Pleading Recuse MaryArand 6-03-15

8/9/2019 Pleading Recuse MaryArand 6-03-15

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HI&RH Empress Aubreé Dei Gratia, Ee!utri"ui #uris, t$e %atura i'i%( )*ma%!+* -"-.-/- .*stmaster, !+* temp*rar maii%( *!ati*% ./ * i%eer**uri'e)*, %ear "a% #*se,

at "a%ta ara *u%t, *% ai*r%ia, :ip !*;e eempt<

D== Re(-, "e! 122-32, .ubi! >a) 91375, "e!- 403e? 4088306266

SUPERIOR COURT OF CALIFORNIASUPERIOR COURT OF CALIFORNIA/@ / "AA >ARA

Appeate Di'isi*%191 - irst "t-, "A #/"E, A 95113

R/"A>IE GAI/EAppea%t

's-

.E/.>E / HE "AE /A>I/RIA, (corpora ficta)

Appeee

.E/.>E / HE "AE /A>I/RIA, (corpora ficta) .ai%ti

's-

R/"A>IE GAI/EDee%;a%t

BBBBBBBBBB

BBBBBBBBBBBBBBB

Appeal Case No.: 1-14-AP-001829

ria *urt ase *-? 709R562668

GUANCIONE © vs PEOPLE

R*saie Aubreé Gua%!i*%e, t$e %atura i'i%()*ma%Cs,1) OBJECTION TO JUDGE MARY E. ARANDFOR DISQUALIFICATION FOR CAUSE, t* beie; I%sta%t*r*u%t 1: --.- 170-1, 170-3aB1B*u%t 2? --.- 170-1, 170-3bB2BAB*u%t 3: ite 28 -"-- 455aB*u%t 4? ite 28 -"-- 455bB1B*u%t 5? De%ia * i'i Ri($ts t* Due .r*!ess,4t$, 5t$ a%; 14t$ Ame%;me%ts e;- *%st- * 1787a%; ai- *%st- Art- 1 1, 7*u%t 6? %rep*rte; a%; %;is!*se;A!!epta%!e * ribes i% Fi*ati*% * . 93, a%;18 -"-- 1346

2) =em*ra%;um3) I%!*rp*rate; b Reere%!e as i ui%!*rp*rate; $erei%? ase 107F189409,SFPCU v. STEWART a%; !r*ss !*mpai%t

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Appea *- 114A.001829, Guancion v. PEOPLE!

*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668

R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs

/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause


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4) E$ibit Emai r*m Au;it*r *% *u%t ribes) E$ibit Ai;a'its * rut$ re(ar;i%( ias!) " propos# $ /RDER

No"e "o Co#$" Cle$%: 18 U.S. Co&e ' 20(1

Co*+eal,e*" $e,oal o$ ,#"/la"/o* e*e$all

a) M$*e'er )iu a%; u%a)u !*%!eas, rem*'es, mutiates, *biterates, *r

;estr*s, *r attempts t* ;* s*, *r, )it$ i%te%t t* ;* s* taJes a%; !arries a)a a% re!*r;,

pr*!ee;i%(, map, b**J, paper, ;*!ume%t, *r *t$er t$i%(, ie; *r ;ep*site; )it$ a%

!erJ *r *i!er * a% !*urt * t$e %ite; "tates, *r i% a% pubi! *i!e, *r )it$ a%

Ku;i!ia *r pubi! *i!er * t$e %ite; "tates, s$a be i%e; u%;er t$is tite *r impris*%e;

%*t m*re t$a% t$ree ears, *r b*t$-

) M$*e'er, $a'i%( t$e !ust*; * a% su!$ re!*r;, pr*!ee;i%(, map, b**J, ;*!ume%t, paper, *r *t$er t$i%(, )iu a%; u%a)u !*%!eas, rem*'es, mutiates, *biterates,

asiies, *r ;estr*s t$e same, s$a be i%e; u%;er t$is tite *r impris*%e; %*t m*re t$a%

t$ree ears, *r b*t$ a%; s$a *reit $is *i!e a%; be ;isLuaiie; r*m $*;i%( a%

*i!e u%;er t$e %ite; "tates- As use; i% t$is subse!ti*%, t$e term N*i!eO ;*es %*t

i%!u;e t$e *i!e $e; b a% pers*% as a retire; *i!er * t$e Arme; *r!es * t$e

%ite; "tates-

PLEASE TAKE NOTICE t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, as*

J%*)% as R*saie Aubreé Gua%!i*%e, t$e %atura i'i%( )*ma%, a%; Estate Ee!utri

*r R/"A>IE GAI/E, *bKe!ts b Ai;a'it, t* #u;(e =ar E- Ara%;, ;ue t*

;isLuaii!ati*% *r !ause, base; up*% %umer*us reas*%s !ite; i% t$e Ai;a'it be*) a%;

t$e !apti*% ab*'e- $is m*ti*% is ma;e time i% t$at t$e Ku;(e is sti i% *i!e a%; t$e

!*!J ;*es %*t start t* ru% u%ti t$e pubi! ser'a%t ea'es *i!e, pursua%t t* !i'i ri($ts

e;era a) ite 42 -"-- 1983, 1985, 1988, --.- 170-1, 170-3 ite 28 -"--

455, 455aB, 455bB1B, 455bB3B, 455bB5BiB, 455bB5Bi'B, a%*%s 1, 2, 3--6, a%;

6 R. Rue 7bB, e;- R- * E'i;-, Rue 201, A>I/RIA . 92, 93,

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*%stituti*% * t$e ai*r%ia Repubi!, t$e aut$*rities !ite; i% t$e mem*ra%;um $erei%,

a%; Ai;a'its ie; i%t* ase 107F189409, ". '- "EMAR a%; !r*ss

!*mpai%t, a%; as #u;i!ia *ti!e; E'i;e%!e i% IED "AE" APR.@

/R, /RHER DI"RI / A>I/RIA, I% Re? R*saie AubreéGua%!i*%e, ase 1157656 A"M pre'i*us ser'e; *% #u;(e =ar E- Ara%;B t* re!use

#u;(e =ar E- Ara%;-

Objection to Jude M!"# E. A"!nd $o" Di%&u!'i(c!tion $o" C!u%eAFFIDA)IT OF *I+R* E,-"e%% Aub"e Rein! Dei G"!ti!/

"AE / A>I/RIA BBss AFFIA5IT OF TRUT6AFFIA5IT OF TRUT6

/@ / "AA >ARA B

Comes now *ur Aia%t, HI&RH Empress Aubreé Re(i%a Dei Gratia, t$e %atura

i'i%( )*ma%, *'er t$e a(e * 18, )$* maJes t$ese stateme%ts u%;er *at$ a%; ater irst

bei%( ;u s)*r% a!!*r;i%( t* a), states t$at s$e is *ur Aia%t, a%; s$e beie'es t$ese

a!ts t* be true t* t$e best * $er beie a%; J%*)e;(e-

1. @*ur Aia%t maJes t$is ai;a'it i% t$e I@ / "A #/"E, /@ /

"AA >ARA, *% #u%e 01, 2015-

2. @*ur Aia%t states t$at t$e a!ts ;es!ribe; $erei% are true, !*mpete a%; %*t

misea;i%(

3. @*ur Aia%t states t$at t$e u%;ersi(%e; $as irst $a%; J%*)e;(e * a t$e a!ts

state; $erei%-

4. @*ur Aia%t states t$at t$e a!ts ;es!ribe; $erei% ;es!ribe e'e%ts t$at $a'e

*!!urre; )it$i% t$e /@ / "AA >ARA-

. @*ur Aia%t states t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, t$e %atura

i'i%( )*ma%, is t$e Estate Ee!utri *r t$e Dee%;a%t R/"A>IE GAI/E-

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!. @*ur Aia%t states t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, is as*

J%*)% as R*saie Aubreé Gua%!i*%e, t$e %atura i'i%( )*ma%-

(. @*ur Aia%t states t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, is a %*%

!*rp*rate, a %*%!*mbata%t, pri'ate !iti:e% a%; a rea, m*rta, se%tie%t, es$ a%; b**;,%atura b*r% i'i%( )*ma%, )$* is i'i%(, breat$i%(, a%; a bei%(, *% t$e s*i, )it$ !ea%

$a%;s, re!tus !uria-

8. @*ur Aia%t states t$at t$e u%;ersi(%e; maJes t$ese stateme%ts ree, )it$*ut

reser'ati*%-

9. @*ur Aia%t states t$at i t$e u%;ersi(%e; is !*mpee; t* testi re(ar;i%( t$e

a!ts state; $erei% t$at t$e u%;ersi(%e; is !*mpete%t t* ;* s*-

10. @*ur Aia%t states t$at Empress Aubreé Re(i%a Dei Gratia, $as met )it$ a%;

bee% eami%e; b Dr- =ars$a Miiams-

11. @*ur Aia%t states t$at Dr- =ars$a Miiams $as a% u%restri!te; i!e%se; t*

pra!ti!e me;i!i%e a%; sur(er i% t$e "AE / A>I/RIA-

12. @*ur Aia%t states t$at Dr- =ars$a Miiams is re!*(%i:e; as a !*mpete%t

me;i!a aut$*rit b t$e "AE / A>I/RIA-

13. @*ur Aia%t states t$at Dr- =ars$a Miiams per*rme; a p$si!a eami%ati*%

*% Empress Aubreé Re(i%a Dei Gratia, t$e %atura i'i%( )*ma%, *% #a%uar 21, 2013-

14. @*ur Aia%t states t$at Dr- =ars$a Miiams ;etermi%e; t$at *% #a%uar 21,

2013, Empress Aubreé Re(i%a Dei Gratia, is i'i%(, a%; NOT ;e!ease;-

1. @*ur Aia%t states t$at Dr- =ars$a Miiams mem*riai:e; t$e resuts * $is

eami%ati*% * t$e u%;ersi(%e;, as a i'i%( %atura )*ma% i% a separate Ai;a'it

atta!$e; a%; u i%!*rp*rate; b reere%!e as i u i%!*rp*rate; $erei%-

1!. @*ur Aia%t states t$at t$e p$si!a eami%ati*%s a%; Ai;a'its * Dr- =ars$a

Miiams ;ate; #a%uar 21, 2013, are u%rebutte; a!t a%; trut$ t$at t$e u%;ersi(%e; is a

%atura i%;i'i;ua, a%; a se%tie%t i'i%( m*rta $uma% bei%(-

1(. @*ur Aia%t states t$at a% a upper !ase *rmatte; %ame appies *% t* 'esses at

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sea, *r a ;e!ease; i%;i'i;ua, a%;+*r a ;e!ease; i%;i'i;uaCs %ame *% a t*mbst*%e, *r a

!*rp*rati*%-

18. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*% pr*'e; t$at a% a

upper !ase *rmatte; %ame )as misappie; t* t$e u%;ersi(%e;, b t$e !*urt-P$o Se7p$o pe$ S"a*&a$&sP$o Se7p$o pe$ S"a*&a$&s

19. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(

para(rap$s as i t$*se para(rap$s )ere u set *rt$ $erei%-

20. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,

Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pr* se+pr* per pea;i%(s =A@ / be

$e; t* t$e same sta%;ar; as a a)erCs a%;+*r att*r%eCs-


Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pr* se+pr* per m*ti*%s, pea;i%(s a%;

a papers ma />@ be Ku;(e; b t$eir u%!ti*% a%; %e'er t$eir *rm-


Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e u%;ersi(%e; is !*%si;ere; in pro

pr , as* J%*)% as in propr prsona-


Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pro s iti(a%ts !*mpai%ts, pea;i%(s

a%; *t$er papers are eempt r*m ;ismissa *r *rm %*t u%!ti*%-


Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pro s .etiti*%s !a%%*t be ;ismisse;

)it$*ut t$e !*urt a*)i%( t$e *pp*rtu%it *r t$e pro s iti(a%t t* !*rre!t t$e .etiti*%-


Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e !*urt =" i%*rm t$e pro s

iti(a%t * t$e .etiti*%Cs ;ei!ie%!-

2!. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,

Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e !*urt must i%stru!t t$e pro s

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iti(a%t *% t$e %e!essar i%stru!ti*%s-

2(. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,

Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e pro s iti(a%t ma i%tr*;u!e a%

e'i;e%!e i% supp*rt * $is .etiti*%-28. @*ur Aia%t states t$at t$e *urt errs i t$e !*urt ;ismisses t$e pro s iti(a%ts

!*mpai%t )it$*ut i%stru!ti*% as t* $*) t$e pea;i%(s are ;ei!ie%t a%; $*) t* repair t$e

pea;i%(s- "ee P'ats v. C.I.A.! 953 -2;- 25-

29. o#$ A/a*" s"a"es "a" L/"/a*"s; +o*s"/"#"/o*al /*al/e*ale a*& #a$a*"ee&)

$/"s /e* >

RIGH", i%!u;i%( but %*t imite; t* G*; (ra%te; Ri($ts, i%aie%abe ri($ts, $uma%

Ri($ts, a%; a Ri($ts (uara%tee; a%; pr*te!te; b t$e u%ite; "tates *%stituti*%, t$e

ai*r%ia *%stituti*%, t$e %i'ersa .*sta %i*% reat a%; *t$er u%spe!iie;

I%ter%ati*%a reaties-

33. @*ur Aia%t states t$at *ur Aia%t is t$e Appea%t i% t$e !ase sub Ku;i!e, a%; is

a mis!*%strue; .art i% t$e tria !*urt !ase a(ai%st R/"A>IE GAI/E t$at t$is

appea ;eri'es r*m-

34. @*ur Aia%t states t$at t$e u%;ersi(%e; a;apts a%; i%!*rp*rates $erei% b

reere%!e as i u set *rt$ $erei%, t$e e%tire ".ERI/R /R / A>I/RIA,

/@ / "AA >ARA, rai! *urt !ase ie? 709R562668-

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3. @*ur Aia%t states t$at t$e i%!*rp*rati*% b reere%!e is %*t imite; t*, a =i%ute

E%tries, Rui%(s, ae%;are; $eari%(s, ra%sers+Reerras b !*urt a%;+*r !erJ,

rem*'as, a%; /r;ers, t$e e%tire ;*!Jet-

3!. @*ur Aia%t states t$at t$e u%;ersi(%e; a;apts a%; i%!*rp*rates $erei% breere%!e as i u set *rt$ $erei%, t$e e%tire ".ERI/R /R / A>I/RIA,

/@ / "AA >ARA, i'i %imite; #uris;i!ti*%, ase 107F189409,

SFPCU v. STEWART an# cross co*p'aint -

3(. @*ur Aia%t states t$at t$e i%!*rp*rati*% b reere%!e is %*t imite; t*, a =i%ute

E%tries, Rui%(s, ae%;are; $eari%(s, ra%sers+Reerras b !*urt a%;+*r !erJ,

rem*'as, a%; /r;ers, t$e e%tire ;*!Jet-

38. @*ur Aia%t states t$at t$e u%;ersi(%e; submits t$e **)i%( a!ts, a) a%;

aut$*rit as basis *r a%; i% supp*rt * t$is pea;i%(-

39. @*ur Aia%t states t$at t$e i%sta%t !ase is (*'er%e; b, i%ter aia, t$e e;era Rues

* i'i .r*!e;ure a%;, i%ter aia, t$e e;era Rues * E'i;e%!e a%;, i%ter aia, t$e

%ite; "tates *;e a%;, i%ter aia, t$e u%ite; "tates *%stituti*% * 1787 a%;, i%ter aia,

t$e ame%;me%ts t$eret* i%!u;i%( t$e *ri(i%a 13t$ Ame%;me%t a%;, i%ter aia, t$e

ai*r%ia *%stituti*% a%;, i%ter aia, t$e reat * .aris * 1781 a%;, i%ter aia, t$e

Ha(ue *%'e%ti*% a%;, i%ter aia, t$e %i'ersa .*sta %i*% reat a%;, i%ter aia, A>>

*t$er $uma% ri($ts treaties a%;, i%ter aia, t$e Ai;a'it =em*riai:i%( *%'ersati*%s

Re(ar;i%( "e DisLuaii!ati*% * #u;(es i% /@ / "AA >ARA, a%; i%ter

aia, t$e Ai;a'it * i$i Di!it a%; * a!it A(reeme%t ie; *% *r ab*ut 35 ;as ater- a

est*ppes *% (*'er%me%t a(e%!ies a%;+*r a(e%ts, a%; *t$ers a%;, i%ter aia- $ese Rues

a%; >a)s $a'e %*t bee% abr*(ate;-

STATE>ENTS OF FACTSTATE>ENTS OF FACT


para(rap$s as i t$*se para(rap$s )ere u set *rt$ $erei%-

41. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*%s pr*'e t$at a% a

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upper !ase *rmatte; %ame )as misappie; a%; misattribute; t* t$e u%;ersi(%e;, a

%atura i'i%( )*ma%, a%; NOT a ;e!ease; pers*%, e(a i!ti*%, *r a 'esse at sea, b

#u;(e =ar E- Ara%;-

42. @*ur Aia%t states t$at t$e a upper !ase %ame )as appie; t* rau;ue%t !apture Kuris;i!ti*% *'er t$e u%;ersi(%e;, b a !*rp*rate !*urt, t$at ;eiberate mis!*%strue; t$e

u%;ersi(%e; as *t$er t$a% a %atura i'i%( )*ma%-

43. @*ur Aia%t states t$at t$e a !apitai:e; *rmat * t$e u%;ersi(%e;Cs %ame i% a

t$e !*urt !*rresp*%;e%!e, i% t$e i%sta%t !ase, i%;i!ates t$at t$e u%;ersi(%e; is %* *%(er

am*%( t$e i'i%(-

44. @*ur Aia%t states t$at t$e u%;ersi(%e; is NOT ;e!ease;-

4. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; t$e a !apitai:e; *rmat *r t$e

u%;ersi(%e;Cs %ames-

4!. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs

%ame )as ;eiberate subteru(e up*% t$e !*urt re!*r;-

4(. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs

%ame )as ;eiberate subteru(e up*% t$e !*urt-

48. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs

%ame )as ;eiberate subteru(e up*% *ur Aia%t-

49. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs

%ames )as ;eiberate subteru(e J%*)% as Qsema%ti! ;e!eitC-

0. @*ur Aia%t states t$at t$e use * Qsema%ti! ;e!eitC is a tpe * rau;-

1. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; Qsema%ti! ;e!eitC t* !*mmit

rau; up*% t$e !*urt re!*r;-

2. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; Qsema%ti! ;e!eitC t* !*mmit

rau; up*% t$e u%;ersi(%e;-

3. @*ur Aia%t states t$at t$e use * a% a !apitai:e; %ame * a i'i%( ma%+)*ma%

is ie(a, u%;er t$e -"- p*sta !*;es )it$*ut t$e epress )ritte% a%; 'eriie;B

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permissi*% * t$e %atura i'i%( ma%+)*ma%-

4. @*ur Aia%t states t$at usa(e * i!titi*us %ames *r a;;resses A>> A.IA>

>EER"B i% a pri'ate i%;i'i;uaCs %ame, *r a I. /DE, a(ai%st t$e i%;i'i;uaCs

)is$es, is a !rime u%;er ite 39 -"-- 3003, ite 18 -"-- 1302, 1341, 1342, a%;is pu%is$abe b up t* 15 ears impris*%me%t a%; 1,000,000-00 i%e-

. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; Qsema%ti! ;e!eitC b use * t$e

a !apitai:e; %ame R/"A>IE GAI/E i% t$e i%sta%t !ase, t* J%*)i%(,

)iu a%; )a%t*%, !aim Kuris;i!ti*% *'er t$e u%;ersi(%e; "e!ure; .art a%; %atura

)*ma%-

!. @*ur Aia%t states t$at i% 2013, Da'i; H- @amasaJi, *urt erJ a%; E/, a%;

t$e /IE / HE DI"RI A/RE@ *r t$e /@ / "AA >ARA,

a%; t$e /IE / HE "AE A/RE@ GEERA>, ea!$ a(ree; t$at t$e DID

NOT *A)E JURISDICTION O)ER T*E UNDERSIGNED , as Ku;i!ia %*ti!e; i% !ase 1

07F189409, SFPCU v. STEWART.

(. @*ur Aia%t states t$at i% 2013, Da'i; H- @amasaJi, *urt erJ a%; E/, a%;

t$e /IE / HE DI"RI A/RE@ *r t$e /@ / "AA >ARA,

a%; t$e /IE / HE "AE A/RE@ GEERA>, ea!$ a(ree; t$at t$e

u%;ersi(%e; is a "e!ure; .art, )$i!$ is a status t$at $as sta%;i%( ab*'e t$at * a

i%!*rp*rate; !*urts, i%!u;i%( t$e ab*'e !apti*%e; !*urt-

8. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es i% t$e ".ERI/R /R /

A>I/RIA, /@ / "AA >ARA, )$i!$ i%!u;e; #u;(e =ar E- Ara%;,

a(ree; t$at t$e ;i; %*t $a'e Kuris;i!ti*% *'er t$e u%;ersi(%e;, as Ku;i!ia %*ti!e; i%

!ase 107F189409, SFPCU v. STEWART.

9. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es * t$e ".ERI/R /R /


a(ree; t$at t$e u%;ersi(%e; is a se!ure; part, )$i!$ is a status t$at $as sta%;i%( ab*'e

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t$at * a i%!*rp*rate; !*urts, i%!u;i%( t$e ab*'e !apti*%e; !*urt-

!0. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es * t$e ".ERI/R /R /


a(ree; t$at t$e u%;ersi(%e; is a se!ure; part, )it$ immu%it t* a state i%!*rp*rate;!*urts-

!1. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es i% t$e ".ERI/R /R /


se re!use; i% !ase 107F189409, SFPCU v. STEWART a%; !r*ss !*mpai%t, a !ase i%

)$i!$ t$e u%;ersi(%e; )as a part-

!2. @*ur Aia%t states t$at t$e state !*urt is a !*rp*rati*%, as* J%*)% as t$e

#DIIA> /I> / A>I/RIA, )$i!$ $as %* Kuris;i!ti*% *'er t$e %atura

i'i%( ma%+)*ma%-

!3. @*ur Aia%t states t$at t$e ".ERI/R /R / A>I/RIA is a i!titi*us

busi%ess %ame *r t$e e(a i!ti*% i%!*rp*rate; i% Mas$i%(t*%, D, as t$e #DIIA>

/I> / A>I/RIA-

!4. @*ur Aia%t states t$at ea!$ /@ / N!*u%t%ameO !*urt is a )$*

*)%e;, *r pr*it, subsi;iar, *r ;i'isi*%, * t$e i%!*rp*rate; #DIIA> /I> /

A>I/RIA-

!. @*ur Aia%t states t$at t$e a*reme%ti*%e; a!J%*)e;(me%ts * a!J *

Kuris;i!ti*% b pubi! *i!ias re(ar;i%( t$e u%;ersi(%e; i% a state i%!*rp*rate; !*urts

)as ie; as Ku;i!ia %*ti!e; e'i;e%!e i%t* %umer*us *t$er e;era !*urt !ases,

i%!u;i%( t$e -"- APR.@ /R, /RHER DI"RI /

A>I/RIA, I% Re? R*saie Aubreé Gua%!i*%e, !ase %*- 1157656 A"M-

!!. @*ur Aia%t states t$at t$e u%;ersi(%e;, as ee!utri, $as %e'er epress

!*%se%te; t* t$e use * t$e estate R/"A>IE GAI/ECs %ame b eit$er t$e state

!*urt %*r b #u;(e =ar E- Ara%; i% a% *rm *r ma%%er *r i% a% are%a-

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!(. @*ur Aia%t states t$at t$e u%;ersi(%e; rea a%; %atura i'i%( )*ma% Aubreé

Gua%!i*%e, as* J%*)% as Empress Aubreé Dei Gratia, ;*es NOT $*; t$e *i!e *

+prson, -

!8. @*ur Aia%t states t$at t$e sema%ti! ;e!eit b #u;(e =ar E- Ara%; )as!*mmitte; i% *r;er t* treat t$is !ase as a% u%!*%teste; ;i'isi*% * assets *utsi;e * eit$er

t$e pr*bate !*urt *r t$e ba%Jrupt! !*urt-

!9. @*ur Aia%t states t$at t$is sema%ti! ;e!eit b #u;(e =ar E- Ara%; )as a

;eiberate !*%tri'a%!e t* a!iitate t$e t$et * t$e Dee%;a%t a%; t$e u%;ersi(%e;Cs assets

(0. @*ur Aia%t states t$at t$e !*urt ma %*t ;isperse *r assi(% t$e assets * t$e

u%;ersi(%e; u%;er t$e presumpti*% t$at t$e u%;ersi(%e; is ;e!ease;-

(1. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*%s pr*'e t$at a% a

upper !ase *rmatte; %ame )as misappie; t* t$e u%;ersi(%e; b t$e erJ * t$e *urt,

a%; Deput erJs usi%( Da'i; H- @amasaJiCs ;ee(ate; si(%ature aut$*rit, i% t$e

".ERI/R /R / A>I/RIA, /@ / "AA >ARA-

(2. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*%s pr*'e t$at a% a

upper !ase *rmatte; %ame )as misappie; t* t$e u%;ersi(%e; b Ku;(es i% t$e

".ERI/R /R / A>I/RIA, /@ / "AA >ARA-

(3. @*ur Aia%t states t$at t$e u%aut$*ri:e; use * t$e Dee%;a%tCs %ame i% a upper

!ase *rmat 'i*ate; t$e R/"A>IE GAI/E, estate %ame !*pri($t-

(4. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; ie; t$e estate !*pri($t %*ti!e i%t*

t$e pubi! re!*r; *% a 1 i% t$e "AE / A>I/RIA, "AE / EM

@/RP, "AE / MA"HIG/, "AA >ARA /@, a%; PIG /@-

(. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t$at t$e

!*pri($t *'er t$e a !apitai:e; %ame )*u; %*t be i%ri%(e; b a% * t$e Ku;i!ia

*i!ers * t$e #DIIA> /I> / A>I/RIA-

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(!. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t$at t$e

estateCs !*pri($t )*u; %*t be i%ri%(e; b t$e ".ERI/R /R / A>I/RIA,

/@ / "AA >ARA-

((. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t$at t$eestateCs !*pri($t )*u; %*t be i%ri%(e; b eit$er t$e erJ, a% * t$e Deput erJs *

t$e ".ERI/R /R / A>I/RIA, /@ / "AA >ARA-

(8. @*ur Aia%t states t$at t$e u%i!e%se; use * t$e estateCs !*pri($te; %ame i% a

upper !ase *rmat 'i*ate; t$e u%;ersi(%e;Cs !i'i ri($ts t* $er ie% *% t$e !*pri($t

*)%ers$ip-

(9. @*ur Aia%t states t$at t$e i!e%se ee *r use * t$e estateCs %ame i% a upper !ase

*rmat is 500,000-

80. @*ur Aia%t states t$at t$e pe%at *r u%aut$*ri:e; use * t$e estateCs %ame i% a

upper !ase *rmat is trebe ;ama(es-

81. @*ur Aia%t states t$at ea!$ u%aut$*ri:e; use * t$e u%;ersi(%e;Cs %ame i% a

upper !ase *rmat is t$e i!e%se ee a%; t$e pe%at, *r 2 mii*% "D-

82. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as per*rme; u%aut$*ri:e; use *

t$e estateCs %ame i% a upper !ase *rmat a%; is pers*%a a%; i%;i'i;ua resp*%sibe

*r ;ama(es *r ea!$ i%sta%!e * 2 mii*% "D-

83. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as bee% re!use; i% a pri*r !ase

i%'*'i%( t$e u%;ersi(%e;-

84. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a!te; )it$*ut Kuris;i!ti*% i% $eari%(

t$e !ase sub Ku;i!e, ;ue t* se re!usa i% !ase 107F189409, SFPCU v. STEWART i%

2008-

8. @*ur Aia%t states t$at t$e pri*r re!usa * #u;(e =ar E- Ara%; estabis$es pr**

* t$e bias a%; preKu;i!e * #u;(e =ar E- Ara%; a(ai%st t$e u%;ersi(%e;-

8!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a bias a%; a preKu;i!e a(ai%st t$e

u%;ersi(%e;-

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8(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS AND A 0REJUDICE

IN FA)OR OF T*E 0LAINTIFF?S ATTORNEY 1 a /@ / "AA >ARA

emp*ee-

88. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS AND A 0REJUDICE IN FA)OR OF !ase *ut!*mes t$at i%!u;e a'*rabe 'er;i!ts *r t$e /@ /

"AA >ARA-

89. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS AND A 0REJUDICE

IN FA)OR OF !ase *ut!*mes t$at i%!u;e 'er;i!ts i% )$i!$ t$e /@ / "AA

>ARA re!ei'es m*%e-

90. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a BIAS AND 0REJUDICE IN

FA)OR OF T*E 0LAINTIFF2S ATTORNEY 1 COUNTY EM0LOYEES IN T*E OFFICE

OF T*E DISTRICT ATTORNEY1 DUE TO REGULAR 0AYMENTS t$at #u;(e

=ar E- Ara%; $as re!ei'e; a%; !*%ti%ues t* re!ei'e r*m t$e /@ / "AA

>ARA- see e$ibit atta!$e; r*m *u%t Au;it*rB

91. @*ur Aia%t states t$at t$e pame%ts t$at =ar E- Ara%; *AS RECEI)ED AND

CONTINUES TO RECEI)E r*m t$e /@ / "AA >ARA are !ae; *!a

Ku;i!ia be%eits- see e$ibit atta!$e; r*m *u%t Au;it*rB

92. @*ur Aia%t states t$at t$e term *!a Ku;i!ia be%eits is sema%ti! ;e!eit *r bribes

t* Ku;(es b *t$er t$a% t$e Ku;(es emp*er * re!*r;-

93. @*ur Aia%t states t$at t$e pame%ts t$at =ar E- Ara%; *AS RECEI)ED AND

CONTINUES TO RECEI)E r*m t$e /@ / "AA >ARA +o*s"/"#"e $/es

pursua%t t* IED "AE" ".RE=E /R !ase a), see e;era !ase a) *%

briber !ite; be*), see e$ibit atta!$e; r*m *u%t Au;it*r-

94. @*ur Aia%t states t$at %* *t$er pr** is reLuire; t* estabis$ t$e ‘quid-!o-quo"

bet)ee% #u;(e =ar E- Ara%; a%; t$e /@ / "AA >ARA pursua%t t*

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/ prvious' practic# 'a1 srv# #urin suc/ association as a 'a1r

concrnin t/ *attr! or t/ -u# or suc/ 'a1r /as 2n a *atria' 1itnss

concrnin it5 (7) W/r / /as srv# in ovrn*nta' *p'o*nt an# in suc/

capacit participat# as couns'! a#visr or *atria' 1itnss concrnin t/ proc#in or 8prss# an opinion concrnin t/ *rits of t/ particu'ar cas in

controvrs5 (9) % no1s t/at /! in#ivi#ua'' or as a fi#uciar! or /is spous or

*inor c/i'# rsi#in in /is /ous/o'#! /as a financia' intrst in t/ su2-ct *attr

in controvrs or in a part to t/ proc#in! or an ot/r intrst t/at cou'# 2

su2stantia'' affct# 2 t/ outco* of t/ proc#in 5 (:) % or /is spous! or a

prson 1it/in t/ t/ir# #r of r'ations/ip to it/r of t/*! or t/ spous of

suc/ a prson3 (i) Is a part to t/ proc#in! or an officr! #irctor! or trust of

a part5 (ii) Is actin as a 'a1r in t/ proc#in5 (iii) Is no1n 2 t/ -u# to

/av an intrst t/at cou'# 2 su2stantia'' affct# 2 t/ outco* of t/

proc#in 5 (iv) Is to t/ -u#;s no1'# 'i' to 2 a *atria' 1itnss in t/

proc#in.

103. @*ur Aia%t states t$at t$e Ku;(es i% t$e ".ERI/R /R / A>I/RIA

are subKe!t t* t$e a)s i% ite 28 -"-- se!ti*% 144 a%; ite 28 -"-- se!ti*% 455-

104. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a(ree; i% t$e SFPCU v St1art ase

i% 2013 t$at S6E 6AS A LIFE TI>E @AR TO 6EARIN


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108. @*ur Aia%t states t$at )$e% a Ku;(e a!ts )it$*ut Kuris;i!ti*%, t$at is J%*)% as in

coru* non -u#ic-

109. @*ur Aia%t states t$at at t$e m*me%t a Ku;(e per*rms a% a!t *r a!ts i% 'i*ati*%

* a iti(a%tCs !i'i ri($ts, t$e JUDGE IS ACTING OUTSIDE OF *IS OFFICE AS JUDGE,a%; 3IT*OUT T*E IMMUNITY * $is *i!e-

110. @*ur Aia%t states t$at a Ku;(e a!ti%( *utsi;e t$eir *i!e as Ku;(e is a!ti%( i% t$eir

‘!ivate #aa#it$" , 3IT*OUT IMMUNITY TO EIT*ER CI)IL OR CRIMINAL

0ROSECUTION OR LA3 SUIT1 pursua%t t* STATES.

111. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a!te; IT6OUT SU@BECT >ATTER

BURISICTION at a times i% t$e i%sta%t appea-

112. @*ur Aia%t states t$at #u;(e =ar E- Ara%; ELI@ERATEL ILLFULL AN

ANTONL ACTE TO ISRE


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/@ / "AA >ARA, a%; t$e /IE / HE "AE A/RE@

GEERA>, t$e /@ / "AA >ARA /IE / HE DI"RI

A/RE@, t$e /@ / "AA >ARA /@ /"E> a%; t$ree

".ERI/R /R erJs, )ere ser'e; )it$ a% NAi;a'it * R/""/=.>AIA" Miiam - "te)art III, Aubreé Dei Gratia aJa R*saie Aubreé

Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam -

"te)art III, Aubreé Dei Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*%

Fi!t*r Gua%!i*%e IIICs /FER"AI/" MIH RIA ARA/E, >AAG

MAG, AD #/"H EE, AD /IR=IG HE A=E" / A>> #DGE"

RE"ED I HI" A"E / /R A/ /FE=ER 2008O stati%( t$at a Ku;(es

i% t$e /@ / "AA >ARA, ".ERI/R /R / A>I/RIA, se

;isLuaiie; i% *'- 2008, i% a !ase i%'*'i%( @*ur Aia%t-

118. @*ur Aia%t states t$at a Ku;(es i% t$e ".ERI/R /R / A>I/RIA,




".ERI/R /R erJs, )ere ser'e; )it$ a% NAi;a'it * R/""

/=.>AIA" Miiam - "te)art III, Aubreé Dei Gratia aJa R*saie Aubreé

Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam -




RE"ED I HI" A"E / /R A/ /FE=ER 2008O stati%( t$at a Ku;(es

i% t$e /@ / "AA >ARA, ".ERI/R /R / A>I/RIA, $a'e a

ietime bar t* $eari%( a% !ases i%'*'i%( @*ur Aia%t-

119. @*ur Aia%t states t$at a Ku;(es i% t$e ".ERI/R /R / A>I/RIA,


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".ERI/R /R erJs, )ere ser'e; )it$ a% NAi;a'it * R/""

/=.>AIA" Miiam - "te)art III, Aubreé Dei Gratia aJa R*saie AubreéGua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam -




RE"ED I HI" A"E / /R A/ /FE=ER 2008O stati%( t$at *ur

Aia%t $as immu%it t* a state !*urt Kuris;i!ti*%-

120. @*ur Aia%ts state t$at t$e NAi;a'it * R/""/=.>AIA" Miiam -


Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam - "te)art III, Aubreé Dei

Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e IIICs

/FER"AI/" MIH RIA ARA/E, >AAG MAG, AD #/"H

EE, AD /IR=IG HE A=E" / A>> #DGE" RE"ED I HI"

A"E / /R A/ /FE=ER 2008O state; t$at *ur Aia%t is NOT a -"-

!iti:e%-

121. @*ur Aia%t states t$at t$e NAi;a'it * R/""/=.>AIA" Miiam -


Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam - "te)art III, Aubreé Dei

Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e IIICs

/FER"AI/" MIH RIA ARA/E, >AAG MAG, AD #/"H

EE, AD /IR=IG HE A=E" / A>> #DGE" RE"ED I HI"

A"E / /R A/ /FE=ER 2008O state; t$at *ur Aia%t is a% Ameri!a%

ati*%a u%;er e;era >a) 8 " 1101aB21B-

122. @*ur Aia%t states t$at state !*urt #u;(e =ar E- Ara%;, re!use; $erse i%

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*'ember 2008, i% state !*urt !ase 107F189409, a !ase i%'*'i%( @*ur Aia%t as a

part "A #/"E, A>I/RIA-

123. @*ur Aia%t states t$at !*rp*rati*%s, i%!u;i%( t$e i%!*rp*rate; ".ERI/R

/R / A>I/RIA, ;* NOT $a'e a% Kuris;i!ti*% *'er a %atura i'i%(ma%+)*ma% pursua%t t* " ".RE=E /R rui%(-

124. @*ur Aia%t states t$at i% t$e " ".RE=E /R rui%( * Pn/a''o1 v

>oan,s A#*inistratrs! !*rp*rate !*urts !a% *% i%tera!e a%; $a'e Kuris;i!ti*% *'er

*t$er artii!ia +prsons, -

12. @*ur Aia%t states t$at i% a% *i!ia a!t b t$e "AE / EM @/RP, t$e EM

@/RP "AE "EREAR@ / "AE re!*(%i:e; t$at t$e u%;ersi(%e; is a "e!ure;

.art re;it*r )$*se sta%;i%( is ab*'e t$e !*urtCs-

12!. @*ur Aia%t states t$at pursua%t t* Arti!e IF "e!ti*% I * t$e e;era *%stituti*%,

t$e Qu ait$ & re;it auseC, t$is state !*urt must a!!ept *i!ia a!ts, rui%(s a%;+*r

a)s * a% *t$er state-

12(. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% * immu%it

r*m a state !*urt Kuris;i!ti*% ;ue t* $er estabis$e; sta%;i%( as a "e!ure; .art-

128. @*ur Aia%t states t$at #u;(e =ar E- Ara%; pre'i*us a(ree; *rma, i% =ar!$

2013, b ai;a'it, t$at i% *'ember 2008, t$at s$e, #u;(e =ar E- Ara%;, $a; a ietime

bar r*m rui%( i% a% !ase t$at i%'*'e; *ur Aia%t-

129. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; sema%ti! ;e!eit i% ase

!aimi%( t$at it )as t$e resp*%sibiit * t$e u%;ersi(%e; t* pr*'e a %e(ati'e i% $er *r;er

* =a 15, 2015-

130. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; se,a*"/+ &e+e/" i% $er *r;er

;ate; =a 15, 2015 impi%( t$at it )as t$e resp*%sibiit * t$e u%;ersi(%e; t* pr*'e

t$at t$e u%;ersi(%e; $a; %*t re!ei'e; %*ti!e * a% *r;er-

131. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; se,a*"/+ &e+e/" i% $er *r;er

;ate; =a 15, 2015, impi%( t$at t$ere )as a% a) t$at t$e Dee%;a%t !*u; be trie;

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)it$*ut a% att*r%e prese%t a%; )it$*ut t$e Dee%;a%tCs prese%!e i% t$e !*urt-

132. @*ur Aia%t states t$at t$e *mmissi*%er i% t$e tria !*urt !ase *r t$e i%sta%t

appea *r;ere; t$e se represe%te; Dee%;a%t+t$e u%;ersi(%e; rem*'e; r*m t$e tria

!*urt $eari%( )it$*ut a% att*r%e prese%t t* represe%t t$e Dee%;a%t+t$e u%;ersi(%e;Csi%terests, i% 'i*ati*% * t$e u%;ersi(%e;Cs !i'i ri($ts *% De!ember 28, 2009-

133. @*ur Aia%t states t$at it is BLATANTLY ILLEGAL t* !*%;u!t a tria t$at ;e%ies t$e

a!!use; a!!ess t* t$e tria !*urt, )$e% t$e a!!use; is se represe%te;-

134. @*ur Aia%t states t$at !*%;u!ti%( a tria )$erei% t$e a!!use; is ;e%ie; a!!ess t*

t$e !*urt, a%; t$ere is %* att*r%e t* represe%t t$e i%terests * t$e a!!use;, is rau;-

13. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as J%*)i%(, )iu a%;

)a%t*% aie; t* per*rm $er ;ut t* up$*; $er *at$ * *i!e t* supp*rt a%; ait$u

;ee%; t$e *%stituti*% * t$e %ite; "tates, a%; t$e !i'i ri($ts * t$e u%;ersi(%e;, t$ru

eit$er sema%ti! ;e!eit t$e misappi!ati*% * a a) *r t$ru t$e use * a a) t$at is

repu(%a%t t* t$e *%stituti*% re(ar;i%( ;ue pr*!ess a%; eLua pr*te!ti*%, i% appi!ati*%

* a time !*%strai%t *% %*ti!e * appea t$at i(%*res t$e e(a ri($t Qt* %*ti!eC-

13!. @*ur Aia%t states t$at )$e% a Ku;(e re!ei'es pame%ts *r pame%ts i% Ji%; r*m

a% i%;i'i;ua *r e%tit )$* is NOT $is+$er emp*er * re!*r;, t$*se pame%ts must be

;is!*se;-

13(. @*ur Aia%t states t$at t$e state a) "S 211, (i'i%( Ku;(es immu%it i% t$is

i%sta%!e, !a%%*t superse;e t$e state !*%stituti*% be!ause it )IOLATES T*E STATE

CONSTITUTION be!ause it !reates m*re t$a% *%e !ass * !iti:e%s-

138. @*ur Aia%t states t$at t$e emp*er * re!*r; *r state !*urt Ku;(es is t$e

#DIIA> /I> / A>I/RIA-

139. @*ur Aia%t states t$at t$e pame%ts r*m t$e /@ / "AA >ARA i%

!as$ *r i% Ji%;, t* #u;(e =ar E- Ara%;, CONSTITUTE )IOLATIONS * ai*r%ia .e%a

*;e 92, 93-

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140. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a!te; *% t$e QLui;pr*Lu*C b

issui%( a% err*%e*us a%; '*i; Ku;(me%t, 3IT*OUT JURISDICTION, i% t$e i%sta%t

appea-

141. @*ur Aia%t states t$at #u;(e =ar E- Ara%; as a$ee& "o e$ l/e"/,e a$ "oea$/* a* +ases /* =/+ "e #*&e$s/*e& /s a pa$", i% $er aiure t* a%s)er a%

Ai;a'it ser'e; up*% $er a%; ie; i%t* t$e pubi! re!*r;, as supp*rte; b t$e **)i%(

!ase a)-

142. @*ur Aia%t states t$at t$e u%;ersi(%e; (a'e m*re %*ti!e t* #u;(e =ar E- Ara%;

t* a%s)er, t$a% t$e rai! *urt (a'e t* t$e u%;ersi(%e; i% )$i!$ t$e !ase t$at t$is

appea is base;-

143. @*ur Aia%t states t$at #u;(e =ar E- Ara%; ;e!ares t$at t$e u%;ersi(%e; !a% be

$e; t* #**o"/+e& o$&e$s? as e%*r!eabe-

144. @*ur Aia%t states t$at #u;(e =ar E- Ara%; )as %*ti!e; b u%rebutte; Ai;a'it

* t$e pre'i*us re!usa * #u;(e =ar E- Ara%; a%; * t$e sta%;i%( * t$e u%;ersi(%e; as

a Q"e!ure; .artC, )it$ immu%it t* a state !*urt Kuris;i!ti*%-

14. @*ur Aia%t states t$at t$e i%sta%t !ase is a% i%ra!ti*% !ase, )$i!$ is a !i'i !ase

a%; %*t a !rimi%a !ase-

14!. @*ur Aia%t states t$at t$e immu%it * a "e!ure; .art ;*es app t* !i'i !ases-

14(. @*ur Aia%t states t$at t$e e(a maims, !*mm*% a), !ase a), a%; !i'i rues

re(ar;i%( t$e reLuireme%t t* a%s)er a% Ai;a'it, a%; $*) t* a%s)er it, are !*%tai%e; i%

t$e mem*ra%;um, *r bre'it $erei%-

148. @*ur Aia%t %*) *bKe!ts t* t$e Kuris;i!ti*% * #u;(e =ar E- Ara%; i% t$e ab*'e

e%tite; matter u%;er --.- 170-1, 170-3, 28 "" "e!ti*% 144 a%; "e!ti*% 455 a%;

- E;- 2; 182 1980B-

149. $e (r*u%;s t* re!use #u;(e =ar E- Ara%; are --.- 170-1, 170-3,

ite 28 -"-- 144, 455, 455aB, 455bB1B, 45bB3B, 455bB5BiB, 455bB5Bi'B,

R. Rue 7bB, e;- R- * E'i;-, Rue 201, t$e !ase a) a%; !*mm*% a) a%; maims

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* a) set *rt$ i% t$e mem*ra%;um $erei%, a%; #u;(e =ar E- Ara%; a;missi*%s, as set

*rt$ i% Ku;i!ia %*ti!e; e'i;e%!e sets pre'i*us ie; i%t* t$e i%sta%t !ase, t$e tria

!*urt !ase, *t$er i%!*rp*rate; !ase re!*r;s, a%; *t$er e;era !ases, a%; i%!*rp*rate;

$erei% b reere%!e as i u set *rt$ $erei%-10. @*ur Aia%t states t$at @Stat courts! 'i f#ra' courts! /av a constitutiona'

o2'iation to safuar# prsona' 'i2rtis an# to up/o'# F#ra' 'a1.@

11. @*ur Aia%t states t$at RI "upreme *urt Arti!e FI a%; a%*%s 1, 2, a%; 3--6

are as* appi!abe t* re!usa-

12. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as i% t$e past ;eiberate 'i*ate;

*t$er iti(a%tTs pers*%a iberties, a%;+*r, $as )a%t*% reuse; t* pr*'i;e ;ue pr*!ess a%;

eLua pr*te!ti*% t* a iti(a%ts be*re t$e !*urt *r $as be$a'e; i% a ma%%er i%!*%siste%t

)it$ t$at )$i!$ is %ee;e; *r u, air, impartia $eari%(s-

13. @*ur Aia%t states t$at t$e u%;ersi(%e; is NOT a 14t$ Ame%;me%t, -"- IED

"AE"B !iti:e%+a% emp*ee * t$e !*rp*rati*%-

14. @*ur Aia%t states t$at t$e u%;ersi(%e; is estabis$e; a%; re!*(%i:e; as a "e!ure;

.art a%; a% Ameri!a% ati*%a u%;er e;era >a) 8 " 1101aB21B-

1. @*ur Aia%t states t$at t$e %ite; "tates *%stituti*% (uara%tees a %eutra a%

u%biase;B #u;(e )$* )i a)as pr*'i;e iti(a%ts )it$ u pr*te!ti*% * A>> RIGH"-

1!. @*ur Aia%t respe!tu ;ema%;s t$at #u;(e =ar E- Ara%; se re!use i% i($t *

t$e Ku;i!ia %*ti!e; e'i;e%!e i%!*rp*rate; $erei% b reere%!e, as i u i%!*rp*rate;

$erei%, ;etaii%( pri*r u%et$i!a a%;+*r ie(a !*%;u!t *r !*%;u!t )$i!$ (i'es *ur

Aia%t (**; reas*% t* beie'e #u;(e =ar E- Ara%; !a%%*t $ear t$e ab*'e !ase i% a air

a%; impartia ma%%er-

1(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as !*%!eae; r*m iti(a%ts bribes

t$at s$e $as re!ei'e;- "ee e;era !ase a) *% briber be*)-

18. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as !*%!eae; r*m iti(a%ts bribes

t$at s$e $as re!ei'e;- "ee e;era !ase a) *% briber be*)-

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19. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as e%(a(e; i% a% u%;is!*se; Lui;

pr* Lu* )it$ t$e /@ / "AA >ARA- "ee e;era !ase a) *% briber be*)-

1!0. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as e%(a(e; i% a s!$eme *r artii!e

t* ;epri'e iti(a%ts appeari%( be*re $er, * t$e i%ta%(ibe ri($t * $*%est ser'i!es, ba!!epti%( u%;is!*se; bribes r*m t$e /@ / "AA >ARA, i% 'i*ati*% *

ite 18 -"-- se!ti*% 1346-

FEERAL CASE LA ON @RI@ER

>E>ORANU> INSERTE IN >ILE OF AFFIA5IT)

T/"le 18 U.S.C. 201 @$/e$D 18 U.S.C. 134! S+e,e To e$a#& Te P#l/+ O

18 -"- 201 pr*'i;es? A;;e%;um 1B

I% t$e -"- '- Pemp, 500 -3; 257, 281 3r; ir-.a-B,Au( 27, 2007B t$e !*urt state;,

$e US SU0REME COURT $as epai%e;, i% i%terpreti%( t$e e;era briber a%;

(ratuit statute, 18 -"-- 201, t$at briber reLuires a Lui; pr* Lu*, )$i!$ i%!u;es a%

Qi%te%t Qt* i%ue%!eC a% *i!ia a!t *r Qt* be i%ue%!e;C i% a% *i!ia a!t-C Unit# Stats

v. Sun>ia*on# Gro1rs of Ca'. , 526 -"- 398, 404, 119 "-t- 1402, 143 >-E;-2; 576

1999B Lu*ti%( 18 -"-- 201bBB- $is ma be !*%traste; t* b*t$ a (ratuit, )$i!$

Qma !*%stitute mere a re)ar; *r s*me uture a!t t$at t$e pubi! *i!ia )i taJe a%;

ma area; $a'e ;etermi%e; t* taJeB, *r *r a past a!t t$at $e $as area; taJe%,C a%; t* a

%*%!rimi%a (it ete%;e; t* a pubi! *i!ia mere Nt* bui; a reser'*ir * (**;)i t$at

mi($t utimate ae!t *%e *r m*re * a mutitu;e * u%spe!iie; a!ts, %*) a%; i% t$e

uture-C I#. at 405, 119 "-t- 1402- $is ;is!ussi*% is eLua appi!abe t* briber i% t$e

$*%est ser'i!es rau; !*%tet, a%; )e t$us !*%!u;e t$at briber reLuires Qa spe!ii!

i%te%t t* (i'e *r re!ei'e s*met$i%( * 'aue i% e!$a%(e *r a% *i!ia a!t-C I#- at 404

05, 119 "-t- 1402-

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I% t$e -"- '- Pi%!ai;$au%!e, 556 -3; 923, 78 e;- R- E'i;- "er'- 1185, 9t$ ir-

e'-B eb 20, 2009B, t$e !*urt state;,

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?nnins, 160 -3; 1006, 1014 4t$ ir-1998B- Rat$er, Qt


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I% appi%( t$is !ase t* !ases i%'*'i%( t$e /@ / "AA >ARA, *r its

emp*ees, !*%tra!t*rs, *r a(e%ts, u%;er aut$*rit * t$e a)s t$at are i% *r!e a%; ee!t

#u;(e =ar E- Ara%; )iu !*%!eae; r*m iti(a%ts t$e pubi! i%a%!ia tra%sa!ti*%s

i%!u;i%( but %*t imite; t* t$*se ;esi(%ate; i% ;, b ii%( ase i%a%!ia ;is!*sure*rms i% 'i*ati*% * 18 -"-- 1001, 5 -"-- App- 4, a%; a%*% 5B6B * t$e *;e *

*%;u!t / %ite; "tates #u;(es, )$i!$ reLuire t$e ;is!*sure * i%!*me, (its, *a%s,

a%; iabiities- $is !*%;u!t ma;e it imp*ssibe *r iti(a%ts t* seeJ re!usa *r t*

!$ae%(e $er aiure t* re!use $erse i% !ases i% )$i!$ partCs )$* appeare; be*re $er

$a; (i'e% $er t$i%(s * 'aue-

RECUSAL COUNT 1RECUSAL COUNT 1

--.- 170-1, 170-3aB1B

1!1. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(

para(rap$s as i u set *rt$ $erei%-

1!2. @*ur Aia%t states t$at . 170-3 states i% ree'a%t part NaB1B I a Ku;(e

;etermi%es $imse *r $erse t* be ;isLuaiie;, t$e Ku;(e s$a %*ti t$e presi;i%( Ku;(e

* t$e !*urt * $is *r $er re!usa a%; s$a %*t urt$er parti!ipate i% t$e pr*!ee;i%(, e!ept

as pr*'i;e; i% "e!ti*% 170-4, u%ess $is *r $er ;isLuaii!ati*% is )ai'e; b t$e parties as

pr*'i;e; i% sub;i'isi*% bB-O

1!3. @*ur Aia%t states t$at t$e u%;ersi(%e; $as NE)ER 3AI)ED t$e ;isLuaii!ati*%

* #u;(e =ar E- Ara%; as pr*'i;e; i% sub;i'isi*% bB-

1!4. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a;mitte; t$ru se re!usa t$at s$e

)as ;isLuaiie; i% !ase 107F189409, SFPCU v. STEWART a%; !r*ss !*mpai%t t$at

i%'*'e; HI&RH Empress Aubreé Re(i%a Dei Gratia, as* J%*)% as R*saie Aubreé

Gua%!i*%e, as a part, t$*u($ it )as %*t put i%t* )riti%( at t$e time b t$e !erJs * t$e!*urt but )as ater ;*!ume%te; i% 2013-

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1!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a;mitte; t$r*u($ se re!usa

t$at s$e )as ;isLuaiie; i% ase 107F189409, SFPCU v. STEWART a%; !r*ss

!*mpai%t i%'*'i%( t$e u%;ersi(%e;-

1!!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a;mitte; t$is ;isLuaii!ati*% a%; $er

ietime bar t* $eari%( a% !ases i% )$i!$ t$e u%;ersi(%e; is a part t$r*u($ $er aiure t*

rebut a% Ai;a'it =em*riai:i%( $er se re!usa r*m ase 107F189409, SFPCU v.

STEWART a%; !r*ss !*mpai%t i%'*'i%( t$e u%;ersi(%e;-

1!(. @*ur Aia%t states t$at t$is a;missi*% )as ma;e u%;er t$e D*!tri%e * Q"ie%!e is

A(reeme%tC see =em*ra%;um aut$*rities *% ;eautsB-

1!8. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a;mitte; pursua%t t* t$e ;*!tri%e *

"ie%!e is A(reeme%t, i% !ase 107F189409, SFPCU v. St1art a%; !r*ss !*mpai%t,

t$at #u;(e =ar E- Ara%; $as a ietime bar t* Kuris;i!ti*% i% a !ases i%'*'i%( t$e

**)i%( part? R*saie Aubreé Gua%!i*%e as* J%*)% as HI&RH Empress Aubreé

Dei Gratia, t$e %atura i'i%( )*ma%-

1!9. @*ur Aia%t states t$at t$e Ai;a'it =em*riai:i%( U t$e se re!usa * #u;(e

=ar E- Ara%;, a%; t$e i$i Di!it %* re!*urse ;eaut i% A;mirat )it$ preKu;i!eB, are

ie; i%t* b*t$ ase 107F189409, SFPCU v. STEWART a%; !r*ss !*mpai%t, a%;

separate i%t* -"- APR.@ /R !ase 1157656 A"M, I% Re? R*saie

Aubreé Gua%!i*%e, as Ku;i!ia %*ti!e; e'i;e%!e ;*!ume%ts 214 t$ru 2144-

1(0. @*ur Aia%t states t$at ea!$ * t$e a*reme%ti*%e; ;*!ume%ts are i%!*rp*rate; b

reere%!e $erei% as i u i%!*rp*rate; $erei%-

1(1. @*ur Aia%t states t$at a aiure t* sustai% t$is re!usa a!ti*% is a 'i*ati*% t$at $as

b*t$ !i'i a%; !rimi%a iabiit u%;er ite 42 " *;e 1983, 1988, a%; -"-

".RE=E /R !ase a) O1ns v. Cit of In#pn#nc-

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1(2. @*ur Aia%t states t$at t$e atta!$e; E$ibit * pame%ts r*m t$e *u%t Au;it*r,

a%; t$e Ku;i!ia %*ti!e; e$ibits , , D, E, ? Ai;a'its * rut$, supp*rt t$e

ae(ati*% * ias a%; .reKu;i!e a(ai%st Appea%t-

RECUSAL COUNT 2RECUSAL COUNT 2

--.- 170-1, 170-3bB2BAB

1(3. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(

para(rap$s * t$is *bKe!ti*% t* Ku;(e *r ;isLuaii!ati*% *r !ause as i u set *rt$

$erei%-

1(4. @*ur Aia%t states t$at . 170-3bB states i% ree'a%t part? 2B $ere s$a be %*

)ai'er * ;isLuaii!ati*% i t$e basis t$ere*re is eit$er * t$e **)i%(? AB $e -u#

/as a prsona' 2ias or pr-u#ic concrnin a part- O Emp$asis a;;e;-

1(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a pers*%a bias a%; + *r,

preKu;i!e a(ai%st t$e u%;ersi(%e; part-

1(!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS OR 0REJUDICE

be!ause s$e $as a++ep"e& $/es r*m t$e /@ / "AA >ARA t$at

estabis$e; a ‘quid -!o-quo" $ela"/o*s/p bet)ee% $er a%; t$e .ai%ti i% t$e i%sta%t

!ase- "ee se!ti*% ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate;

".RE=E /R !ase a) pr*'i;e; ab*'e-

1((. @*ur Aia%t states t$at #u;(e =ar E- Ara%; )as pr*'i;e; )it$ e'i;e%!e i% t$e

!*urt re!*r; t$at )as !ear pr**, a%; prima a!ie e'i;e%!e, t$at t$e u%;ersi(%e;

p*ssesses immu%it t* a state i%!*rp*rate; !*urts i% !i'i pr*!ee;i%(s, i%!u;i%( t$e

!ase sub Ku;i!e, a% i%ra!ti*% t$at is !*%si;ere; a !i'i !ase-

1(8. @*ur Aia%t states t$at t$e u%;ersi(%e; is a% Ameri!a% ati*%a pursua%t t* ite

8 -"-- 1101aB21B-

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1(9. @*ur Aia%t states t$at R*saie Aubreé Gua%!i*%e, as* J%*)% as, Empress

Aubreé Re(i%a Dei Gratia, t$e %atura i'i%( )*ma% a%; t$e u%;ersi(%e;, is *rma

estabis$e; as a% Ameri!a% ati*%a a%; "e!ure; .art re;it*r-

180. @*ur Aia%t states t$at R*saie Aubreé Gua%!i*%e, as* J%*)% as, Empress

Aubreé Re(i%a Dei Gratia, t$e %atura i'i%( )*ma% a%; t$e u%;ersi(%e;, is NOT u%;er

t$e Kuris;i!ti*% * t$is i%!*rp*rate; !*urt-

181. @*ur Aia%t states t$at t$e u%;ersi(%e; $as NE)ER )ai'e; t$e ;isLuaii!ati*% *

#u;(e =ar E- Ara%; t* $ear !ases i% )$i!$ t$e u%;ersi(%e; is a part-

182. @*ur Aia%t states t$at t$e u%;ersi(%e; $as NE)ER )ai'e; t$e abse%!e *

Kuris;i!ti*% * t$is i%!*rp*rate; state !*urt i% !ases i% )$i!$ t$e u%;ersi(%e; is !*%strue;

t* be a part-

183. @*ur Aia%t states t$at t$e u%;ersi(%e; is a% Ameri!a% ati*%a )it$ immu%it t*

i%!*rp*rate; state !*urt Kuris;i!ti*% as a Q"e!ure; .art re;it*rC-

184. @*ur Aia%t states t$at pursua%t t* t$e u ait$ a%; !re;it !ause * t$e e;era

*%stituti*%, T6IS COURT >UST ACNOLE


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201. @*ur Aia%t states t$at ea!$ * t$e t$ree state !*%stituti*%s *r ai*r%ia are

e%*r!eabe !*%tra!ts *r pr*te!ti*% * t$e i%aie%abe G*; (i'e% !i'i ri($ts * t$e

u%;ersi(%e;-

202. @*ur Aia%t states t$at t$e u%;ersi(%e; $as a% i%aie%abe G*; (i'e% !i'i ri($t t*

*)%ers$ip * pri'ate pr*pert, i%!u;i%( ear%i%(s a%; assets-

203. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% * t$e

e%*r!eme%t * t$e (uara%tee; ri($ts * t$e e;era *%stituti*% * 1787-

204. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a;mitte; t$at s$e $as %*

Kuris;i!ti*% *'er t$e u%;ersi(%e;-

20. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a;mitte; i% !ase 107F

189409, ". '- "te)art a%; !r*ss !*mpai%t, t* t$e trut$u%ess * t$e a!ts t$at t$e

u%;ersi(%e; part is immu%e t* a state !*urt Kuris;i!ti*%-

20!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as, as s$*)% b $er ta!it a(reeme%t

t* t$e Ku;i!ia %*ti!e; Ai;a'its, i% !ase 107F189409, ". '- "te)art a%; !r*ss

!*mpai%t, t$at s$e J%e) * $er ietime bar t* presi;i%( i% !ases i%'*'i%( t$e

u%;ersi(%e; as a part J%*)i%(B-

20(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; issue; *r;ers i% t$e i%sta%t appea,

t$*u($ #u;(e =ar E Ara%; $as pre'i*us a;mitte; t* $a'i%( a ietime bar t* presi;i%(

i% !ases i%'*'i%( t$e u%;ersi(%e; )iuB-

208. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as )a%t*% i(%*re; a ;ut t* se

re!use r*m t$e i%sta%t state i%'*'i%( t$e u%;ersi(%e; as a iti(a%t-

209. @*ur Aia%t t$at #u;(e =ar E- Ara%; presi;i%( i% t$e i%sta%t appea, i% 'i*ati*%

* t$e u%;ersi(%e;Cs !i'i ri($ts t* b*t$ ;ue pr*!ess a%; eLua pr*te!ti*% u%;er t$e a),

a%; in coru* non -u#ic-

210. @*ur Aia%t states t$at )$e% #u;(e =ar E- Ara%; a!!epte; Kuris;i!ti*% * t$e

i%sta%t appea !ase a%; )*rJe; i% !*%!ert )it$ *t$er Ku;(es t* 'i*ate b*t$ t$e

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Dee%;a%t+Appea%tCs, a%; t$e u%;ersi(%e; mis!*%strue; Dee%;a%tCs, !i'i ri($ts t*

b*t$ ;ue pr*!ess a%; eLua pr*te!ti*% u%;er t$e a), a%; in coru* non -u#ic! a%;

i%!u;i%( ite 42 -"-- 1983, 1985, 1986, a%; 1988-

211. @*ur Aia%t states t$at )$e% #u;(e =ar E- Ara%; !*%;u!te; a% simuati*% *

!*urt *r *t$er)ise i% t$e i%sta%t appea !ase a%; )$e% s$e si(%e; a% *r;er i% t$e i%sta%t

appea !ase, t$at #u;(e =ar E- Ara%;, ;i; s* i% !*%spira! )it$ *t$er Ku;i!ia *i!ers,

i% 'i*ati*% * ite 42 -"-- 1985 a%; t$e Dee%;a%t+Appea%tCs, a%; t$e

mis!*%strue; Dee%;a%t, t$e u%;ersi(%e;Cs, !i'i ri($ts, in coru* non -u#ic-

212. @*ur Aia%t states t$at #u;(e =ar E- Ara%; )as i%sui!ie%t super'ise; b t$e

!urre%t presi;i%( Ku;(e, #u;(e RisW #*%es .i!$*% *rmer presi;i%( Ku;(e, #u;(e ria%

Mas$ t$e *urt E/, Da'i; H- @amasaJi t$e i'i *urt Dire!t*r Ai!ia F*K%iJ, a%;

t$e *rmer rimi%a A;mi%istrati'e *urt Dire!t*r, Da)% "ai%;*%-

213. @*ur Aia%t states t$at #u;(e =ar E- Ara%; i(%*re; t$e sta%;i%( * t$e

u%;ersi(%e;, a "e!ure; .art, a%; t$e immu%it * t$at sta%;i%( t* i%!*rp*rate; state

!*urts, )$e% #u;(e =ar E- Ara%; issue; *r;ers i% t$e i%sta%t appea !ase )it$*ut

Kuris;i!ti*%, in coru* non -u#ic, i% 'i*ati*% * t$e 4 t$, 5t$, a%; 14t$ Ame%;me%ts * t$e

e;era *%stituti*% * 1787, a%; Arti!e 1 "e!ti*% 1 a%; 7 * t$e *%stituti*% * t$e

ai*r%ia Repubi!, a%; ite 42 -"-- 1986 a%; t$e u%;ersi(%e;Cs !i'i ri($ts, a%; in

coru* non -u#ic-

214. @*ur Aia%t states t$at )$e% #u;(e =ar E- Ara%; )as assi(%e; t* !ases

i%'*'i%( t$e u%;ersi(%e; as a part, it )as )it$*ut Kuris;i!ti*%, in coru* non -u#ic, i%

'i*ati*% * ite 42 -"-- 1986 a%; t$e u%;ersi(%e;Cs !i'i ri($ts, a%; in coru* non

-u#ic-

RECUSAL COUNT !RECUSAL COUNT !

B#&e >a$ E. A$a*& as A++ep"e& U*$epo$"e& a*& U*&/s+lose& @$/es

/* 5/ola"/o* o Pe*al Co&e ' 93 a*& 18 U.S.C. ' 134!

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para(rap$s as i u set *rt$ $erei%-

21!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as per*rme; a t$e eeme%ts

reLuire; *r t$is !*u%t-

21(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; no1in'! 1i''fu''! an# 1anton'

#israr## /r #ut t* rep*rt t* iti(a%ts i% !ases t$at s$e presi;e; i%, a%; t* ;is!*se t$e

pame%ts t$at s$e re!ei'e; r*m t$e /@ / "AA >ARA *% a%%ua i%a%!ia

;is!*sure *rm 700- "ee e$ibit emai, atta!$e;, ;*!ume%ti%( pame%ts, emai r*m

/@ / "AA >ARA /IE / HE ADI/R /R/>>ER- "ee

se!ti*% ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate; ".RE=E

/R !ase a)-

218. @*ur Aia%t states t$at #u;(e =ar E- Ara%; ;i; %*t ;is!*se, t* t$e u%;ersi(%e;,

t$e pame%ts t$at s$e re!ei'e; r*m t$e /@ / "AA >ARA-

219. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t* beie'e

t$at pubi! u%;s )*u; %*t be use; t* bribe #u;(e =ar E- Ara%;-

220. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as as* re!ei'e; briber t$r*u($

*t$er u%;s i%!u;i%(? t$e ./>IE /IER" A""/IAI/ D t$e "AA

>ARA /@ "HERIC" D t$e #DGE" R" D t$e /@ /

"AA >ARA >AM >IRAR@ /DAI/ a%; %umer*us *t$er sus$ u%;s-

221. @*ur Aia%t states t$at t$e /@ / "AA >ARA pr*its r*m e'er

trai! !*urt rui%( ma;e i% t$is !*u%t-

222. @*ur Aia%t states t$at t$e pame%ts * *!a Ku;i!ia be%eits r*m t$e /@

/ "AA >ARA t* ea!$ * t$e Ku;(es )*rJi%( i% t$e /@ / "AA >ARA

bus a%; i%sures ‘)ood wi**" r*m t$e Ku;(es, as a ‘quid-!o-quo" pame%t- "ee se!ti*%

ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate; ".RE=E /R

!ase a)-

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223. @*ur Aia%t states t$at #u;(e =ar E- Ara%;Cs bias ;ue t* a!!epta%!e * pame%ts

r*m t$e /@ / "AA >ARA, a% u%;is!*se; part t* t$e trai! !*urt !ase,

!*%stitute bribes, t$at resute; i% ;e%ia * ;ue pr*!ess as (uara%tee; b t$e 4t$, 5t$, a%;

14t$ Ame%;me%ts * t$e e;era *%stituti*% * 1787, t* t$e u%;ersi(%e;-


r*m t$e /@ / "AA >ARA, a% u%;is!*se; part t* t$e trai! !*urt !ase,

!*%stitute bribes t$at resute; i% ;e%ia * ;ue pr*!ess as (uara%tee; b Arti!e 1 "e!ti*%

1 a%; 7 * t$e *%stituti*% * t$e ai*r%ia Repubi!, t* t$e u%;ersi(%e;-


t$at !*%stitute bribes, resute; i% ;e%ia * eLua pr*te!ti*% u%;er t$e a) as (uara%tee;

b t$e 14t$ Ame%;me%t * t$e e;era *%stituti*% * 1787, t* t$e u%;ersi(%e;-

22!. @*ur Aia%t states t$at #u;(e =ar E- Ara%;Cs bias ;ue t* a!!epta%!e * pame%ts

t$at !*%stitute bribes, resute; i% ;e%ia * t$e ri($t t* pri'ate pr*pert *)%ers$ip as

(uara%tee; b ai*r%ia *%stituti*% Arti!e 1 "e!ti*% 1, t* t$e u%;ersi(%e;-

22(. @*ur Aia%t states t$at !*u%t pame%ts t* #u;(e =ar E- Ara%; )ere pr*'i;e;

b t$e /IE / HE /@ ADI/R, /@ / "AA >ARA, a%; are

iste; be*) reLuest Ku;i!ia %*ti!e * atta!$e; emai r*m t$e au;it*rB?

ae%;ar @ear .ai;

Emp*er *st *r =e;i!a,De%ta, Fisi*%, >ie I%sura%!e

Ma(es /t$er *mpe%sati*%B

2007 15,263-25 8,808-46

2008 17,859-98 9,875-63

2009 19,529-14 9,538-52

2010 21,304-72 9,500-14

2011 22,196-45 9,500-14

2012 22,228-72 9,500-14

2013 24,175-22 9,500-14

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2014 25,175-78 9,500-14

2015 10,964-69 4,019-29


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R. rue 12B as s!a%;a*us, as #u;(e =ar E- Ara%; $as a;mitte; t* $a'i%( %*

Kuris;i!ti*% t* issue *r;ers i% !ases i%'*'i%( t$e u%;ersi(%e; as a part-

$is m*ti*% is prepare; i% *ps !*%sii-

5ERIFICATION230. $e si(%er !ertiies t$at t* t$e best * $is+$er J%*)e;(e, i%*rmati*%, a%; beie,

*rme; ater a% i%Luir reas*%abe u%;er t$e !ir!umsta%!es?

1B it is %*t bei%( prese%te; *r a% impr*per purp*se, su!$ as t* $arass, !ause

u%%e!essar ;ea, *r %ee;ess i%!rease t$e !*st * iti(ati*%

2B t$e !aims, ;ee%ses, a%; *t$er e(a !*%te%ti*%s are )arra%te; b eisti%( a) *r

b a %*%ri'**us ar(ume%t *r ete%;i%(, m*;ii%(, *r re'ersi%( eisti%( a) *r *r

estabis$i%( %e) a)

3B t$e a!tua !*%te%ti*%s $a'e e'i;e%tiar supp*rt *r, i spe!ii!a s* i;e%tiie;,

)i iJe $a'e e'i;e%tiar supp*rt ater a reas*%abe *pp*rtu%it *r urt$er

i%'esti(ati*% *r ;is!*'er a%;

4B t$e ;e%ias * a!tua !*%te%ti*%s are )arra%te; *% t$e e'i;e%!e *r, i spe!ii!a

s* i;e%tiie;, are reas*%ab base; *% beie *r a a!J * i%*rmati*%-

MHERE/RE, *ur Aia%t, pras t$at t$is *bKe!ti*% t* Ku;(e *r ;isLuaii!ati*%

*r !ause t* re!use #u;(e =ar E- Ara%; be sustai%e;-

I ;e!are u%;er pe%at * perKur b t$e a)s * t$e IED "AE", a%; b t$e

a)s * t$e "AE / A>I/RIA, t$at t$e *re(*i%( is true a%; !*rre!t-

urt$er *ur Aia%t, saet$ %au($t-

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R/"A>IE GAI/E

Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei Gratia,

Att*r%e i% a!t, 3418 Aut$*ri:e; "i(%er,

Ee!utri, "e!ure; .art re;it*r

Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei GratiaAs* J%*)% as?R*saie Aubreé Gua%!i*%e,t$e %atura i'i%( )*ma%,"e!ure; .art re;it*r

*mm*% >a) *tari:ati*%

$e u%;ersi(%e; are )it%esses t* t$e si(%atures * t$e rea ma%, a%;+*r, rea )*ma%ab*'e-

Date? #u%e 01, 2015 ? BsBBBBB Princ Wi''ia*=u''oc III3 St1artBBBBBBB

HI&RH .ri%!e Miiamu*!J III? "te)art Mit%ess 1, *mm*% >a) *tari:ati*%

Date? #u%e 01, 2015 ? X+s+XXXX &. Ro*ano RA P/aro' =au-aa*BBBBBBB P- R*ma%* RA .$ar* eauKaam

Mit%ess 2, *mm*% >a) *tari:ati*%

>E>ORANU> OF POINTS AN AUT6ORITIES

1B Appea%t+Dee%;a%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e

*re(*i%( para(rap$s as i u set *rt$ $erei%-

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2B @*ur Aia%t states t$at t$e u%;ersi(%e; )as %*t %*ti!e; * t$e i%a *r;er

issue; *% De!ember 28, 2009-

3B @*ur Aia%t states t$at #u;(e =ar E- Ara%;, i% !*%spira! )it$ #u;(e Hee%

E- Miiams, s*u($t t* ;e% t$e u%;ersi(%e; Appea%ts ri($ts t* eLua pr*te!ti*%

u%;er t$e a) *r appea as a matter * ri($t $erei%, ;ue t* briber, Ku;i!ia !*%spira!,

a%; *t$er p*ssib u%J%*)% a!t*rs-

4B @*ur Aia%t states t$at t$e u%;ersi(%e; )as *r;ere; *ut * t$e !*urt ;uri%(

tria b t$e *mmissi*%er !*%;u!ti%( t$e $eari%(-

5B @*ur Aia%t states t$at t$e u%;ersi(%e; )as %*t represe%te; ;uri%( t$e $eari%(-

6B @*ur Aia%t states t$at t$is )as a bata%t ;e%ia * Appea%tCs !i'i ri($ts-

7B @*ur Aia%t states t$at t$e 'er;i!t a%; se%te%!e )ere re%;ere; )it$*ut t$e

prese%!e * t$e Appea%t, *r a% att*r%e t* represe%t t$e Appea%t, at t$e ;ema%; *

t$e *mmissi*%er )$* ;e%ie; a!!ess t* t$e Appea%t $erei%-

8B @*ur Aia%t states t$at t$ere is %* e'i;e%!e * %*ti!e t* t$e Appea%t $erei%, *

a% i%a *r;er issue; i% t$e tria !*urt !ase-

9B @*ur Aia%t states t$at t$e !*urt re!*r; pr*'i;e; t* t$e Appea%t, a%;

purp*rte; t* be a !*mpete re!*r;, !*%tai%s %* e'i;e%!e * %*ti!e * t$e i%a *r;er

pri*r t* *'ember 7, 2014-

10B @*ur Aia%t states t$at t$e "uprema! ause * t$e e;era *%stituti*% *

1787, a%; t$e ".RE=E /R rui%( i% =arbur '- =a;is*% b*t$ estabis$ t$at

t$e e;era *%stituti*% a%; IED "AE" ".RE=E /R rui%(s are t$e

supreme a) * t$e a%;-

11B @*ur Aia%t states t$at IED "AE" ".RE=E /R rui%(s are

!*%tr*i%( *% t$is !*urt-12B @*ur Aia%t states t$at IED "AE" ".RE=E /R rui%( i% 339

" 306, =ua%e '- ERA> HA/FER R", estabis$es t$at )it$*ut pr*per

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%*ti!e, t$e Yri($t t* be $ear;Y pr*'i;e; b t$e *urtee%t$ Ame%;me%t )as * %* pra!ti!a

!*%seLue%!e-

13B @*ur Aia%t states t$at t$e u%;ersi(%e; )as %*t (i'e% pr*per %*ti!e * a% i%a

*r;er i% t$e tria !*urt !ase t$at t$is appea is base; up*%-

14B @*ur Aia%t states t$at t$e u%;ersi(%e; pr*'i;e; u%!*%tr*'erte; e'i;e%!e i%

Ai;a'it *rm t$at t$e u%;ersi(%e; )as %e'er %*ti!e; * a i%a *r;er i% t$e tria !*urt

!ase t$at t$is appea is base; up*%-

15B @*ur Aia%t states t$at t$e u%;ersi(%e;Cs Ai;a'it estabis$e; a presumpti*% *

e'i;e%!e t$at reute; a% presumpti*% * maii%( * t$e i%a *r;er b t$e !erJ * t$e

!*urt-

16B @*ur Aia%t states t$at t$e u%!*%tr*'erte; Ai;a'it * %* %*ti!e, must be

a!!epte; as trut$-

17B @*ur Aia%t states t$at t$e aiure t* a!!ept t$e !*%te%ts * t$e u%;ersi(%e;Cs

Ai;a'it * %* %*ti!e is a ;e%ia * t$e u%;ersi(%e;Cs 14t$ Ame%;me%t !i'i ri($t-

18B @*ur Aia%t states t$at t$e ;e%ia * t$e u%;ersi(%e;Cs !i'i ri($ts b #u;(e =ar

E- Ara%;, a%; i% !*usi*% )it$ #u;(e Hee% E- Miiams, rises r*m t$e e'e * mere

Ku;i!ia err*r t* a!tua Ku;i!ia mis!*%;u!t-

19B @*ur Aia%t states t$at *ur Appea%t is ;ama(e; b t$e !*%spira! * #u;(es

=ar E- Ara%; a%; Hee% E- Miiams t* rau;ue%t issue a summar Ku;(me%t t*

;ismiss Appea%tCs appea as a matter * ri($t-

20B @*ur Aia%t states t$at base; up*% t$e ;*!tri%e * "ie%!e is A(reeme%t t$at

#u;(e =ar E- Ara%; a(ree;, i% 2013, t* t$e trut$u%ess * a a!ts state; i% t$e

u%;ersi(%e;Cs Ai;a'it =em*riai:i%( t$e se re!usa * 104 Ku;(es i% state !*urt

ase 107F189409, SFPCU v. STEWART.21B @*ur +Aia%t states t$at t$e Ai;a'it =em*riai:i%( t$e se re!usa * 104

Ku;(es i% state !*urt ase 107F189409, SFPCU v. STEWART! estabis$e; t$at

.a(e 40 * 50






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t$e u%;ersi(%e;, HI&RH Empress Aubreé Re(i%a Dei Gratis, is a "e!ure; .art )it$

immu%it t* a state i%!*rp*rate; !*urts-

22B @*ur Aia%t states t$at a i$i Di!it %* re!*urse ;eaut i% A;mirat, ;eaut

)it$ preKu;i!eB )as taJe% a(ai%st #u;(e =ar E- Ara%; *r aiure t* rep *r rebut t$e

Ai;a'it =em*riai:i%( t$e se re!usa * 104 Ku;(es i% ase 107F189409,

SFPCU v. STEWART a%; !r*ss !*mpai%t, i% )$i!$ t$e u%;ersi(%e; )as a part-

23B @*ur Aia%t states t$at a i$i Di!it is a NO RECOURSE EFAULT i% A;mirat

Mit$ .reKu;i!e-

24B @*ur Aia%t states t$e **)i%( e;era !ase a)? NI%;ee;, %* m*re t$a%

ai;a'its is %e!essar t* maJe t$e prima a!ie !ase-O Unit# Stats v. &is, 658 -2%;,

526, 536 7t$ ir- 1981B ert- De%ie;, 50 " >M 2169 "- t- =ar!$ 22, 1982-

25B @*ur Aia%t states t$at N"ie%!e !a% *% be eLuate; )it$ rau; )$ere t$ere is

a e(a *r m*ra ;ut t* speaJ *r )$ere a% i%Luir et u%a%s)ere; )*u; be

i%te%ti*%a misea;i%(-O U.S. vs. T1' , 550 - 2; 297, 299300 1997B

26B @*ur Aia%t states t$at N$e aiure t* ie a% reLuire; ;*!ume%t, *r t$e

aiure t* ie it )it$i% t$e ;ea;i%e, ma be ;eeme; !*%se%t t* t$e (ra%ti%( *r ;e%ia

* t$e m*ti*%-O %ite; "tates Distri!t *urt, e%tra Distri!t * ai*r%ia, >-R- 712-O

27B @*ur Aia%t states t$at N*urt * Appeas ma %*t assume t$e trut$ *

ae(ati*%s i% a pea;i%( )$i!$ are !*%tra;i!te; b ai;a'it-O

28B @*ur Aia%t states t$at NM$ere ai;a'its are ;ire!t !*%i!ti%( *% materia

p*i%ts- It is %*t p*ssibe *r t$e ;istri!t Ku;(e t* Q)ei($tC t$e ai;a'its i% *r;er t*

res*'e ;ispute; issues a!!ept i% t$*se rare !ases )$ere t$e a!ts ae(e; i% a%

ai;a'it are i%$ere%t i%!re;ibe, a%; !a% be s* !$ara!teri:e; s*e b a rea;i%( *

t$e ai;a'it, t$e ;istri!t Ku;(e $as %*t basis *r ;etermi%ati*% * !re;ibiit-C >ata >isc! Inc v Sst*s Tc/. Assocs.! Inc- 557 - 2; 1280 9t$ ir- 1977BO

29B @*ur Aia%t states t$at NA REED AIDAFI "AD" A"

.a(e 41 * 50






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RH I /==ERE- aims ma;e i% *ur ai;a'it, i %*t rebutte;, emer(e as

t$e trut$ * t$e matter- >e(a =aim? YHe )$* ;*es%Tt ;e%, a;mits-Y O

30B @*ur Aia%t states t$at NA REED AIDAFI E/=E" HE

#DG=E I /==ERE- $ere is %*t$i%( et t* res*'e- A% pr*!ee;i%( i% a

!*urt, tribu%a, *r arbitrati*% *rum !*%sists * a !*%test, *r ;ue, * !*mmer!ia

ai;a'its )$erei% t$e p*i%ts remai%i%( u%rebutte; i% t$e e%; sta%; as trut$ a%;

matters t* )$i!$ t$e Ku;(me%t * t$e a) is appie;-O

31B @*ur Aia%t states t$at QA =aim * >a) states, NA% ai;a'it must be rebutte;

p*i%t*rp*i%t-O A%; a% rebutta must $a'e e'i;e%!e pr*'i;e; t* t$e Aia%t t*

;em*%strate )$ t$e Aia%tCs p*i%t is%Ct true, a%; t$e Resp*%;e%t %ee;s t* pr*'i;e

$is+$er rebutta i% s)*r% ai;a'it *rm- *) as *%( as *u $a'e *ur beie'e; trut$

*% t$e ai;a'it, t$e are / (*i%( t* rebut *ur a!ts )it$ t$eir i!ti*%,

(uara%tee;ZC

32B @*ur Aia%t states t$at Q


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37B @*ur Aia%ts state t$at a!JCs >a) Di!ti*%ar, 6t$ E;iti*%, pa(e 48, ;ei%es

A;missi*%s b sie%!e, i% ree'a%t part U N$is aiure t* speaJ $as tra;iti*%a bee%

re!ei'abe a(ai%st $im as a% a;missi*%O-

38B @*ur Aia%ts states t$at ea!$ * t$e pre'i*us !ase a)s !ite; i%;i!ates t$at a%

u%rebutte; Ai;a'it is a% a;missi*% * t$e trut$ * a * t$e a!ts state; i% t$e

Ai;a'it-

R/"A>IE GAI/E

Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei Gratia,

Att*r%e i% a!t, 3418 Aut$*ri:e; "i(%er,

Ee!utri, "e!ure; .art re;it*r

Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei GratiaAs* J%*)% as?R*saie Aubreé Gua%!i*%e,t$e %atura i'i%( )*ma%,"e!ure; .art re;it*r

*mm*% >a) *tari:ati*% **)s *% %et pa(e-

$e u%;ersi(%e; are )it%esses t* t$e si(%atures * t$e rea ma%, a%;+*r, rea )*ma%ab*'e-

Date? #u%e 01, 2015 ? BsBBBBB Princ Wi''ia*=u''oc III3 St1artBBBBBBB HI&RH .ri%!e Miiamu*!J III? "te)art

Mit%ess 1, *mm*% >a) *tari:ati*%

Date? #u%e 01, 2015 ? X+s+XXXX &. Ro*ano RA P/aro' =au-aa*BBBBBBB

.a(e 43 * 50






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P- R*ma%* RA .$ar* eauKaam Mit%ess 2, *mm*% >a) *tari:ati*%

.a(e 44 * 50






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ESHII .RI=A AIE EFIDEE / RIER@E=AI> / .A@=E" R/= /@ / #DGE


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From: "Lee, Susana" To: Joanne Johnson Sent: Monday, June 1, 2015 !01 MSubject: #$! %rgent &e'uest (or Judicia) *ene(its (or Judge Mary J rand

Ms. Joanne Johnson,

Attached you will find the information responsive to your California Public Records Request

made to the County of Santa Clara in an email to Susana Lee, Administrative Support Officer

with Employee Services Agency, dated May 27, 2015. There is no cost for these documents as

we are able to provide them to you electronically.

This completes this CPRA request.

Susie Lee, Administrative Support Officer

Employee Services Agency

70. W. Hedding 8th Floor East Wing

San Jose, CA 95110

408-299-6853

email address: [email protected]

ae%;ar @ear .ai;

Emp*er *st *r =e;i!a,De%ta, Fisi*%, >ie I%sura%!e

Ma(es /t$er *mpe%sati*%B

2007 15,263-25 8,808-46

2008 17,859-98 9,875-63

2009 19,529-14 9,538-52

2010 21,304-72 9,500-14

2011 22,196-45 9,500-14

2012 22,228-72 9,500-14

2013 24,175-22 9,500-14

2014 25,175-78 9,500-14

2015 10,964-69 4,019-29


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To: Lee, Susana

Subject: Urgent Request for Judicial Benefits for Judge Mary J Arand

Santa Clara County - Employee Services Agency May 27, 2015

70 West Hedding Street - East Wing

San Jose, CA 95110

Attn: Susana Lee - Administrative Support Officer

Re: Public Records Request for: SUPERIOR COURTJudge Mary J Arand

Dear Ms Lee,

Pursuant to the provisions of the California Public Records Act, a request is hereby

made for documents showing all payments from Santa Clara County commonly known

as:

1) "local judicial benefits" separately and individually to SANTA CLARA COUNTY

SUPERIOR COURTJudge Mary J Arandfrom the commencement of such benefit

payments believed to be beginning approximately 2005 or prior thru to current date.

2) A yearly summary of "Megaflex Cafeteria Plan" benefits, 401(k), 457 and/or other

retirement contributions, "Professional Development Allowances", etc.

3) Any other Santa Clara County compensation for each year that the "local judicial

benefits" were paid, for the judge.

This is urgent. Time is of the essence. An e-mail e-response to my email at:

[email protected] regarding the information requested herein on

Santa Clara County letterhead, or comparable documentation of source origination of

the content of all available records information or a summary thereof, will be sufficient.

Thank you in advance for your attention to this most urgent matter. Your efforts are

greatly appreciated.

mailto:[email protected]:[email protected]


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SUPERIOR COURT OF CALIFORNIASUPERIOR COURT OF CALIFORNIA/@ / "AA >ARA

Appeate Di'isi*%, >imite; i'i #uris;i!ti*%191 - irst "t-, "A #/"E, A 95113

R/"A>IE GAI/EAppea%t

's

HE .E/.>E / HE "AE /A>I/RIA (corpora ficta)

Appeee

HE .E/.>E / HE "AE /A>I/RIA (corpora ficta)

.

Documents

Pleading Recuse MaryArand 6-03-15