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GREG ROY v GINA TURCOTTE
** ALL ERRORS IN DOCUMENT FORMATTING ARE CAUSED BY SCRIBD'S CONVERSION PROCESS **
This is the full appeal package submitted to Kennebec County Superior Court on AP-14-56/SA-14-453 on September 22, 2014
Originaltitel
Roy v Turcotte Notice of Appeal Full Package Sept 22 2014
GREG ROY v GINA TURCOTTE
** ALL ERRORS IN DOCUMENT FORMATTING ARE CAUSED BY SCRIBD'S CONVERSION PROCESS **
This is the full appeal package submitted to Kennebec County Superior Court on AP-14-56/SA-14-453 on September 22, 2014
GREG ROY v GINA TURCOTTE
** ALL ERRORS IN DOCUMENT FORMATTING ARE CAUSED BY SCRIBD'S CONVERSION PROCESS **
This is the full appeal package submitted to Kennebec County Superior Court on AP-14-56/SA-14-453 on September 22, 2014
KENNEBEC , ss, . MID FILED Location _________ _ Docket No. _A_P-_14_-s_e _____ - n,'l:.:;c.C SUPER10H COURT Docket No. ________ _ _ G_R_EG_R_o_Y ________ .;_:ZG_:_:_'Iq SEP 22 A <q: 02 NOTICE OF APPEAL _:_IN_A_T_UR_c_o_n_E _______ -----\:;f-i_ri::- 1 L E L U H 8 E R T 6 OF COURTS I, GINA TURCOTIE (name of party appealing), appeal from the judgment, order or ruling entered in this proceeding on SEPTEMBER 18,2014 (date of order appealed from). 0 If this is a civil appeal, the Statement of the Issues (reasons for appeal) are (as-:fu.U@w-s) (attached) pursuant to M.R. App. P. 5 (b)(2)(A). ------------------- **SEE ATIACHED STATEMENT OF ISSUES ON APPEAL** D This case arises from the Maine Tort Claims Act requiring the clerk to send a copy of this Notice of Appeal to the Office of the Attorney General. D If this is a criminal appeal, check one of the following: D The defendant is presently confined at------------------- 0 The defendant is not in custody. The defendant's address is ___________ _ CHECK APPLICABLE BOX: D The Transcript Order form is attached. Ill No transcript will be ordered. D No electronic or other recording of the proceedings can be prepared for this civil case. Therefore, a statement in lieu of transcript will be pursuant to M.R.App .P. 5 (d). Date: SEPTEMBER 22, 2014 .. Signature of Appellant or Appellant's Attorney Address of Appellant or Attorney: GINA TURCOTIE GINA TURCOTIE 32 COURT STREET APT 1 Printed name of Appellant or Appellant's Attorney AUGUSTA MAINE If attorney, bar number: _N_IA ________ _ THIS NOTICE OF APPEAL MUST BE FILED IN THE COURT THAT ISSUED THE ORDER APPEALED FROM. IT WILL NOT BE ACCEPTED OR DOCKETED UNLESS (1) IN A CIVIL CASE. IT IS ACCOMPANIED BY THE REQUIRED FILING FEE OR A MOTION TO WAIVE THE FILING FEE, AND (2) IF THE APPELLANT IS REPRESENTED, IT CONTAINS THE BAR NUMBER OF APPELLANT'S ATTORNEY. NOTICE: If this is an appeal from a civil case or a criminal case involving an adult defendant, this notice must be filed within 21 days of the entry of the judgment in the docket. If this is an appeal from a case involving the extradition of a fugitive to another state, this notice must be filed within 7 days of the entry of the judgment in the docket. Warning: Small Claims, Forcible Entry & Detainer and Juvenile matters have differing time limits for filing a Notice of Appeal. If this i,s an appeal from a Small Claims, Forcible Entry and Detainer or Juvenile matter, another form must be used which is available from the clerk. CV/CR 162, Rev. 08/09 Page 1 ofl 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANTS STATEMENT of ISSUES on APPEAL to the LAW COURT STATE OF MAINE SUPERIOR COURT DISTRICT COURT KENNEBEC, ss LOCATION: AUGUSTA DOCKET: AP-14-56 DOCKET: SA-14-453
GREG ROY * PLAINTIFF * v * GINA TURCOTTE * DEFENDANT *
Defendant, GINA TURCOTTE, attaches Defendants Statement of Issues on Appeal to the Law Court to her Notice of Appeal dated September 22, 2014. This statement of issues is for initial guidance in developing the record and does not preclude Defendant from raising other properly preserved issues on appeal. The following are questions of the issues the Defendant intends to present on appeal pursuant to MRAppP 5(b)(2)(A). 1. Do tenancies-at-will violate Constitution of the State of Maine Article 1, Section 1: acquiring, possessing and protecting property and Sec. 11 law impairing the obligation of contracts? 2. Do tenants have a right to demand a tenancy-for-a-term of 6 months or longer? 3. Do tenancies-at-will constitute unconscionable contracts for landlords benefit? 4. Do tenants have a right to trial by jury de novo in Superior Court to determine genuine issues of material fact regarding fraudulent rental leases? 5. Do District Court judges have authority to preside over civil claims of fraud when alleged during forcible entry and detainer actions? 6. Does 14 MRSA 6008 violate tenants rights under the Constitution of the State of Maine Article 1, Section 6-A: nor be denied the equal protection of the laws? 7. Do parties have a right to subpoena pre-trial discovery of admissible evidence prior to District Court forcible entry and detainer trials? 8. Do parties have a right to thoroughly examine any admissible evidence intended to be entered into the record by the other party? 1 9. Do Maine Rules of Civil Procedure Rule 80D violate Constitution of the State of 2 3 4 5 6 7 8 9 10 11 12 Maine Article 1, Section 6-A: ((no person shall be deprived of life, liberty or property without due process of law)), ((nor be denied the equal protection of the laws)), inter alia? 10. Do District and Superior Court judges and justices have lawful authority to decide the constitutionality of state laws, statutes, codes, rules and procedures?
DATED: September 22, 2014 GINA TURCOTTE 32 COURT STREET, APT 1 AUGUSTA, MAINE 13 CERTIFICATE OF SERVICE 14 GINA TURCOTTE certifies that a copy of the foregoing document has been served 1 5 by first class postal mail on this day upon GREGORY ROY at 389 Costello Road 1 6 Gardiner Maine. 1 7 18 19 20 21 22 23 24 25 26 2 7 28 29 30 31 32 33 DATED: September 22, 2014 GINA TURCOTTE STATE OF MAINE ,_G_R_E_G_R_O_Y ______ _cPlaintiff v.
Location Gil Docket No. - I 4" .... q53 NOTICE OF APPEAL and AFFIDAVIT Forcible Entry and Detainer 14 M.R.S. 6008 _G=-'-'-1 1. I, GINA TURCOTTE this proceeding dated AUGUST 20, 2014 , appeal from the judgment, order or entered in 2. Check all boxes that apply: appeal to the Superior Court on the following questions of law: ___________ _ SEE ATTACHED ADDITIONAL PAGES _______________________ (attach additional pages as needed) I appeal to the Superior Court for a jury trial de novo. The specific facts that show that there is a genuine issue regarding a right to trial by jury are: SEE ATTACHED ADDITIONAL PAGES _______________ .,--_______ (attach additional pages as needed) IF YOU ARE THE DEFENDANT, YOU MUST PAY YOUR CURRENT MONTH'S RENT OR THE RENT ARREARAGE, WHICHEVER IS LESS, BEFORE FILING THIS APPEAL. 14 M.R.S. 6008(2) 3. Check the box that applies: IKI I have paid to the Plaintiff any unpaid portion of the current month's rent or the rent arrearage; or 0 I have paid the District Court any unpaid portion of the current month's rent or rent arrearage, because there is a dispute about the rent; or 0 Not applicable, I am the Plaintiff. 4. Check the box that applies: **TRANSCRIPT HAS BEEN PREVIOUSLY ORDERED.** 0 The Transcript Order form is attached. 0 No transcript will be ordered. 0 No electronic or other recording of the proceedings can be prepared for this case. Therefore, a statement in lieu oftraru;cript will be prepared pursuant to M.R. Civ. P. 76F(c).J2 -_ " Date: SEPT. 22 2014 Signature: Printe<;l nan::e: GINA TURCOTTE Address: 32 COURT ST APT 1 AUGUSTA MAINE Personally appeared the above named __ G_IN_A_T_U_R_c_o_TT_E ____________ _ and signed and made oath to the truth of the statements in the above affidavit, and att before me. Date: SEPT. 22 2014 otary Public/Atto? at Law / h/. - THIS MUST BE FILED IN THE COURT WHERE THE ORDER WAS ISSUED. YOU MUST PAY THE FILING FEE OR FILE AN APPLICATION TO PROCEED WITHOUT PAYMENT OF FEES AT THE SAME TIME YOU FILE THIS NOTICE OF APPEAL. NOTICE: This notice must be filed within 30 days of the entry of judgment in the docket or before the issuance of the writ of possession, whichever occurs first. CV-206, Rev. 04/14 Page 1 of 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
NOTICE OF APPEAL AND AFFIDAVIT ADDITIONAL PAGES Page 1 of 3 NOTICE OF APPEAL AND AFFIDAVIT FORCIBLE ENTRY AND DETAINER
ADDITIONAL PAGES STATE OF MAINE SUPERIOR COURT DISTRICT COURT KENNEBEC, ss LOCATION: AUGUSTA DOCKET: AP-14-56 DOCKET: SA-14-453
GREG ROY * PLAINTIFF * v * GINA TURCOTTE * DEFENDANT *
1. I, GINA TURCOTTE, appeal from the Forcible Entry and Detainer judgment entered in this proceeding dated AUGUST 20, 2014 in District Court on both questions of law and fact to be determined by a jury as guaranteed by Constitution of the State of Maine Article 1, Section 4 which states, the jury, after receiving the direction of the court, shall have a right to determine, at their discretion, the law and the fact. 2. First, in order to establish all relevant true facts for future appeals of constitutional law, I appeal to the Superior Court for a trial by jury de novo. The specific facts that show there are genuine issues of material fact to which I have a right to trial by jury de novo are listed below and incorporated from Defendants attached Affidavit of Prejudice and shall be considered part of this notice as if fully set forth herein: a. Landlord breached the rental contract and violated his ongoing common law legal duty to disclose all elements of a rental contract that would impair or alter either partys performance, use or enjoyment of the property; b. Landlord has failed to perform his legal duty under the federal Fair Housing Act, 42 U.S.C. 3601 et seq. (1999) to continuously offer and provide reasonable accommodations for Defendants known and documented special medical housing needs as a disabled homeless woman of which Landlord was entirely informed prior to signing the rental contract; c. Landlord knowingly and intentionally discriminated against tenant because of her homelessness and medical disability status by recklessly, knowingly and maliciously omitting pertinent material facts from the unconstitutional and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
NOTICE OF APPEAL AND AFFIDAVIT ADDITIONAL PAGES Page 2 of 3 unconscionable at will rental contract which was offered with the intent to defraud tenant and which in fact directly impacted tenants decision to enter the contract and legal use and enjoyment of the property, d. Landlord intentionally and repeatedly retaliated by maliciously breaching Clause #9 of the rental contract with daily loud construction work, e. Landlord intentionally retaliated by having tenants guests automobile towed on August 13, 2014 from the tenants assigned private parking space; f. Landlord knowingly locked tenants medical therapy device (cat) and other personal property in the basement on August 13, 2014 without permission or authority and without giving tenant any access with intent to deprive tenant of her personal property provoking immediate police intervention; g. Landlord retaliated against Defendant for being associated with a tenants association, namely MAINE TENANTS JUSTICE LEAGUE, by bringing this frivolous action under 30-day notice to quit without citing any rental arrearages under 14 MRSA 6002 effectually barring most of tenants legal defenses, possessory rights and remedies, h. Landlord constructively evicted tenant by breaching the covenant of quiet enjoyment during tenants weekly religious worship violating her freedom of religion, speech and assembly, i. Landlord commenced a retaliatory eviction with full awareness that tenants medical disability and special housing needs make finding suitable housing extremely difficult , which include: i. easy walking to local essential community services, ii. provisions for indoor/outdoor emotional therapeutic animals (cats), iii. safe and uninterrupted provisions for uninhibited possession, use and cultivation of legally recommended and documented medical cannabis products, devices and equipment.
There is an ominously high probability Defendant will be physically homeless and living on the street during winter months if a writ of possession is issued.
2 I AFFIRM THERE IS NO UNPAID PORTION OF ANY PAST, CURRENT, OR FUTURE RENT 3 PURSUANT TO 14 MRSA 6008(2) BECAUSE ALL RENT HAS BEEN DISCHARGED 4 UNDER 11 MRSA 2-1407, (( ... a lessee, on notifying the lessor ofthe lessee's intention to 5 do so, may deduct all or any part of the damages resulting from any default under the 6 lease contract from any part of the rent still due under the same lease contract." 7 [See Sept. 3 2014 Exhibits A-D attached to Defendant's Affidavit in Support of Motion for 8 Stay of Writ of Possession for Full Time of Appeal] 9 10 3. I have unrebutted credit for work performed for Plaintiff of $4727 payable in rent; 11 4. I assert no future rent is accruing by virtue of my invoking 49 Am Jur 2d Pt 2 12 Landlord and Tenant, 35 and 36, 11 MRSA 2-1407 and serving a proper Notice 13 of Fraud and Nonpayment of Future Rent on Plaintiff on August 4 and 8, 2014 as 14 evidenced within this record. 15 5. 14 MRSA 6008(2) requiring payment of rent is inapplicable to this case. 16 6. The transcript was ordered on August 21st but not yet delivered in written form. 17 18 19 20 21 22 DATED: September 22, 2014 GINA TURCOTTE 32 COURT STREET APT 1 AUGUSTA 2 3 appeared the above named GINA TURC<?TTE on this day who signed and 2 4 made oath before me to the truth of the statements in the foregoing attached pages. 25 26 27 28 29 30 31 32 33 DATED: September 22, 2014
---clerk-/Notary Public/Attorney at Law ...t?,.P. NOTICE OF APPEAL AND AFFIDAVIT ADDITIONAL PAGES Page 3 of 3 1 STATE OF MAINE SUPERIOR COURT 3 . KENNBEC, ss 4 DOCKETNO: 5 6 7 8 9 10 GREG ROY PLAINTIFF v GINA TURCOTTE DEFENDANT * * * * * DEFENDANT'S AFFIDAVIT IN COMPLIANCE WITH 14 MRSA 6008(6) 11 NOW COMES DEFENDANT, GINA TURCOTTE, upon her own knowledge, 12 information and belief, and so far as upon her information and belief, she believes this 13 information to be true and correct, submits this Affidavit In Compliance with 14 MRSA 14 6008(6) affirming that she has complied with the requirements of subsection 2 15 regarding the payment of rent. 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 DATED: September 22, 2014 GINA TURCOTTE KENNEBEC, SS. Personally appeared on this day the above-named GINA TURCOTTE and made oath that she has read the foregoing, knows the contents thereof and that the same are . true to the best of her knowledge, information and belief. ~ / ; J ~ Notary Public ~ / 7 0 ?f--0'5-;;zo;:;)-/ DATED: September 22, 2014 Before me: CERTIFICATE OF SERVICE GINA TURCOTTE certifies that a copy of the foregoing document has been served by first class postal mail on this day upon GREGORY ROY at 389 Costello Road ._k (k cttU' Gardiner Maine. DATED: September 22, 2014 GINA TURCOTTE Page 1 of 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANTS WRITTEN OBJECTIONS with INCORPORATED MEMORANDUM OF LAW STATE OF MAINE SUPERIOR COURT DISTRICT COURT KENNEBEC, ss LOCATION: AUGUSTA DOCKET: AP-14-56 DOCKET: SA-14-453
GREG ROY * PLAINTIFF * v * GINA TURCOTTE * DEFENDANT *
Defendant, GINA TURCOTTE, submits Defendants Written Objections with Incorporated Memorandum of Law in support of Defendants formal objections at trial. This list of written objections supplements Defendants objections raised during trial with supporting laws and rules which were not immediately known at trial.
1. Object to Judge Requiring Legal Precision from Unrepresented Defendant a. When Judge Stanfill and Justice Mullen both indicated Defendant will be held to same high standards as licensed BAR attorneys they discriminated against Defendant for not being an attorney violating Section 3 of Maine constitution no subordination nor preference of any one sect or denomination to another shall ever be established by law and subsequently violated my right to equal protection under Section 6-A. b. Defendants paperwork is legally correct, clear, precise and on point citing relevant facts, evidence, law and procedure but the court continues to deny Defendants many valid constitutional claims.
2. Object to Jurisdiction: 28 USC 455(b)(4) [Judge Valerie Stanfill] knows that she, individually or as a fiduciary, has a financial interest in the subject matter in controversy or in a party to the proceeding, or any other interest that could be substantially affected by the outcome of the proceeding; a. Judge Valerie Stanfill was properly disqualified and recused for having a deep personal bias and prejudice by virtue of her paid participation in 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
administrative court activities and access to an extrajudicial source of information regarding future physical location of the court adjacent to the subject property which causes a significant bias against Defendant.
3. Object to Failure to Receive Discovery of Admissible Evidence: MRCivP 26 a. Defendant was not provided any opportunity to receive copies of nor thoroughly examine the admissible evidence for fraud, mistakes, or misrepresentations of fact.
4. Object to Exhibit 1, Rental Lease: MREvid 403. Exclusion Of Relevant Evidence On Grounds Of Prejudice, Confusion, Or Waste Of Time a. Exhibit 1 has erroneous information which was introduced by Plaintiff to prejudice, mislead or confuse the court
5. Object to Exhibit 2, Notice to Quit: RULE 403. Exclusion Of Relevant Evidence On Grounds Of Prejudice, Confusion, Or Waste Of Time a. Exhibit 2 has erroneous information which was introduced by Plaintiff to prejudice, mislead or confuse the court.
6. Object to Prejudice Shown by Judge Against Unrepresented Defendant Defendant entered proper affirmative defenses, objections and motions during trial which Judge Stanfill denied because Defendant did not have direct memory of pertinent caselaw, rules of evidence or rules of civil procedure. Judge Stanfills prejudice against Defendant due to her of lack of legal knowledge is a violation of Constitution of the State of Maine, Article 1, Section 6-A: nor be denied the equal protection of the laws, nor be denied the enjoyment of that persons civil rights or be discriminated against in the exercise thereof. a. The allegations of the complaint, especially a pro se complaint, must be read in a liberal fashion, Haines v. Kerner, 404 U.S. 519, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972); Cruz v. Beto, 405 U.S. 319, 92 S.Ct. 1079, 31 L.Ed.2d 263 (1972), b. and they must be accepted as true in testing their sufficiency, Haines v. Kerner, supra, Cruz v. Beto, supra. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 c. ((A prisoner's prose complaint (however inartfully pleaded' must be held to (less stringent standards than formal pleadings drafted by lawyers' and can only be dismissed for failure to state a claim if it appears (beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief' Estelle v. Gamble, 429 U.S. 97, 97 S.Ct. 285, 50 L.Ed.2d 251 (1976). See Williams v. Rhoden, 629 F.2d 1099 (5th Cir. 1980); Jackson v. Reese, 608 F.2d 159 (5th Cir. 1979); Slavin v. Curry, 574 F.2d 1256 (5th Cir. 1978); Cruz v. Skelton, 543 F.2d 86 (5th Cir. 1976), cert. denied, 433 U.S. 911,97 S.Ct. 2980,53 L.Ed.2d 1096 (1977). Covington v. Cole, 528 F.2d 1365 (5th Cir. 1976); See also, Finley v. Staton, 542 F.2d 250, (5th Cir. 1976); Williams v. McCall, 531 F.2d 124 7 (5th Cir. 1976); Taylor v. Gibson, 529 F.2d 709 (5th Cir. 1976); Go(fv. Jones, 500 F.2d 395 (5th Cir. 1974); Reed v. Jones, 483 F.2d 77 (5th Cir. 1973); and Madison v. Purdy, 410 F.2d 99 (5th Cir. 1969). DATED: September 22, 2014 .GINA TURCOTTE 32 COURT STREET, APT 1 AUGUSTA, MAINE 21 CERTIFICATE OF SERVICE 22 GINA TURCOTTE certifies that a copy of the foregoing document has been served 23 .by first class postal mail on this day upon GREGORY ROY at 389 Costello Road 2 4 Gardiner Maine. 25 26 27 28 29 30 31 32 33 DATED: September 22, 2014 GINA TURCOTTE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S MOTION FOR RECUSAL with INCORPORATED MEMO OF LAW DEFENDANTS MOTION FOR RECUSAL with INCORPORATED MEMORANDUM OF LAW
STATE OF MAINE SUPERIOR COURT DISTRICT COURT KENNEBEC, ss LOCATION: AUGUSTA DOCKET: AP-14-56 DOCKET: SA-14-453
GREG ROY * PLAINTIFF * v * GINA TURCOTTE * DEFENDANT *
Defendant, GINA TURCOTTE, respectfully submits Defendants Motion for Recusal with Incorporated Memorandum of Law and incorporates as if fully set forth herein Defendants Affidavit of Bias and Prejudice and Certificate of Counsel of Record in good faith pursuant to 28 USC 144 and 28 USC 455 and all prior affidavits, addendums, motions, memorandums of law, evidence, exhibits and any other facts and paperwork of the record relevant to this recusal. Defendant acknowledges this is truly a once-in-a-lifetime, highly unusual and unique situation which provokes many valid constitutional questions requiring legal precision and great judicial sensitivity. The merits and outcome of this action are further complicated by Defendants legal status as a member of a class of disabled individuals protected by Americans with Disabilities Act and other appropriate laws, her documented special medical housing needs and her proper requests for reasonable accommodations from both Plaintiff and this court on September 12. Defendant respectfully asserts all Maine judges and justices have deep personal bias and prejudice in favor of Plaintiff obtaining a writ of possession in this case against Defendant and all other tenants at 32 Court Street, Augusta, for the reasons stated in Defendants Affidavit of Bias and Prejudice and other papers. Defendant asserts that personal bias and prejudice also exists among judges outside the county of Kennebec because Maine courts routinely rotate judges through the states various courts, at both the district and superior court levels, to relieve the burden of judges vacations, continuing education requirements, sudden 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S MOTION FOR RECUSAL with INCORPORATED MEMO OF LAW illnesses, family duties, professional obligations, and training and education of new judges creating a very high likelihood that every judge within Maine may at some time personally preside over a case in the new Augusta courthouse. The test to be applied in evaluating recusal and disqualification of judges was clearly stated many years ago in Berger v United States (1921) 255 U.S. 22:
Does the Affidavit of Prejudice give fair support to the charge of a bent of mind that may prevent or impede impartiality of judgment (225 U.S. at 33-34)?
In Bell v Chandler (10th Circuit, 1978) 569 F.2d 559, the Court observed that 28 USC 144 requires a judge who is the subject of a motion for recusal must cease to act in the case after determining the legal sufficiency of the motion. The Court pointed out that no direct relationship between the judge and the party or the case is required under 144 in order to show bias. (569 F.2d at 569). 28 USC 144 states: Whenever a party to any proceeding in a district court makes and files a timely and sufficient affidavit that the judge before whom the matter is pending has a personal bias or prejudice either against him or in favor of any adverse party, such judge shall proceed no further therein, but another judge shall be assigned to hear such proceeding. The affidavit shall state the facts and the reasons for the belief that bias or prejudice exists, and shall be filed not less than ten days before the beginning of the term at which the proceeding is to be heard, or good cause shall be shown for failure to file it within such time. A party may file only one such affidavit in any case. It shall be accompanied by a certificate of counsel of record stating that it is made in good faith 28 USC 455(a) requires Any justice, judge, magistrate, or referee in bankruptcy of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned. 28 USC 455(b)(1) requires He shall also disqualify himself in the following circumstances: where he has a personal bias or prejudice concerning a party, or personal knowledge of disputed evidentiary facts concerning the proceeding 28 USC 455(b)(4) requires recusal if He knows that he, individually or as a fiduciary, or his spouse or minor child residing in his household, has a financial 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S MOTION FOR RECUSAL with INCORPORATED MEMO OF LAW interest in the subject matter in controversy or in a party to the proceeding, or any other interest that could be substantially affected by the outcome of the proceeding In United States v Antar, (3rd Circuit, 1995) 53 F.3d 568, the Court pointed out that the relevant consideration requires that, if a "reasonable man, were he to know all the circumstances, would harbor doubts about the judge's impartiality" under the applicable standard, then the judge must recuse. In re Larson, 43 F.3d 410, 415 (8th Cir.1994) (quoting Potashnick v. Port City Constr. Co., 609 F.2d 1101, 1111 (5th Cir.), cert. denied, 449 U.S. 820, 101 S.Ct. 78, 66 L.Ed.2d 22 (1980)). That Court also explained, But in determining whether a judge had the duty to disqualify him or herself, our focus must be on the reaction of the reasonable observer. If there is an appearance of partiality, that ends the matter. Haines v. Liggett Group Inc., 975 F.2d 81, 98 (3d Cir.1992); Lewis v. Curtis, 671 F.2d 779, 789 (3d Cir.) ("Impartiality and the appearance of impartiality in a judicial officer are the sine qua non of the American legal system."), cert. denied, 459 U.S. 880, 103 S.Ct. 176, 74 L.Ed.2d 144 (1982). The Court also pointed out that the judge does not have to be subjectively biased or prejudiced, so long as he appears to be so. The Court held in Webbe v. McGhie Land Title Co., 549 F.2d 1358, 1361 (10th Cir. 1977), that the "appearance of impartiality is virtually as important as the fact of impartiality." Judge Stanfills and Justice Mullens conduct as described in the attached documents and other facts as preserved in the record, combined with public information that the Maine Judicial Branch, its judges and court employees in Augusta will occupy a parking lot on Court Street which is planned to be built on the land of the subject property demonstrating to a reasonable person that there is grave doubt as to the impartiality of the judges and court employees in this case. There can be no doubt that the judges and its employees are prejudiced in this instant case against Defendant because if Defendant was successful on her appeal and be allowed to legally occupy 32 Court Street, her physical occupation at the property will significantly delay or permanently modify the preplanned parking lot specifically chosen by the Maine Judicial Branch to occupy the Perham/Court Street block after forcibly purchasing the land and removing the inhabitants on the property, including Defendant and the buildings other tenants. 1 - 2 3 4 5 6 7 8 9 10 11 12 13 14 Defendant renews her objection to any bench trial without a jury of her peers. There can be no question that Defendant's only option to receive any kind of fair, legal and constitutional outcome is through a trial by jury de novo on questions of law and genuine issues of material fact as guaranteed by the Constitution of the State of Maine, Article 1, Section 4 and Section 20 in Superior Court which she twice previously demanded in her first and amended Notices of Appeal. DATED: September 22, 2014 ~ ~ t u C f f . GINA TURCOTTE 32 COURT STREET, APT 1 AUGUSTA, MAINE NOTICE OF MOTION 15 If you want to oppose this motion, you must file a Memorandum in Opposition in 16 accordance with MRCivP 7(c) with the Court Clerk's Office within twenty-one (21) days 1 7 . of the date of the filing of this Motion unless another time is provided by these rules or 18 set by the court. If you fail to file a Memorandum in Opposition to this Motion within 19 twenty-one (21) days in accordance with the rules, it will be deemed a waiver of all 20 objections, and presumed that you do not object to the Motion and the Motion may be 2 1 granted by the court without a hearing and without further notice to you. 22 23 24 CERTIFICATE OF SERVICE 25 2 6 GINA TURCOTTE certifies that a copy of the foregoing document has been 27 served by first class postal mail on this day upon GREGORY ROY at 389 Costello 28 Road Gardiner Maine. 29 30 31 32 33 DATED: September 22, 2014 GINA TURCOTTE DEFENDANT'S MOTION FOR RECUSAL with INCORPORATED MEMO OF LAW 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S AFFIDAVIT OF PREJUDICE SA-14-453/AP-14-56 DEFENDANTS AFFIDAVIT of BIAS and PREJUDICE
STATE OF MAINE SUPERIOR COURT DISTRICT COURT KENNEBEC, ss LOCATION: AUGUSTA DOCKET: AP-14-56 DOCKET: SA-14-453
GREG ROY * PLAINTIFF * v * GINA TURCOTTE * DEFENDANT *
Defendant, GINA TURCOTTE, respectfully submits Defendants Affidavit of Bias and Prejudice. Defendant swears under pains and penalties of perjury the statements made herein are based upon her own personal knowledge, personal information and belief which are based on her meticulous research of public government records and newspaper archives as cited herein, and so far as upon her personal information and belief, she believes this information to be true and correct. Defendant acknowledges this is truly a once-in-a-lifetime, highly unusual and unique situation which provokes many valid constitutional questions and which requires precise legal attention with great judicial sensitivity. The merits and outcome of this action are further complicated by Defendants legal status as a member of a class of disabled individuals protected by Americans with Disabilities Act and other appropriate laws, her documented special medical housing needs and her proper requests for reasonable accommodations from both Plaintiff and this court on September 12. Defendant asserts that personal bias and prejudice also exists among judges outside the county of Kennebec because Maine courts routinely rotate judges through the states various courts, at both the district and superior court levels, to relieve the burden of judges vacations, continuing education requirements, sudden illnesses, family duties, professional obligations, and training and education of new judges creating a very high likelihood that every judge within Maine may at some time personally preside over a case in the new Augusta courthouse. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S AFFIDAVIT OF PREJUDICE SA-14-453/AP-14-56
Defendant respectfully asserts all Maine judges and justices have deep personal bias and prejudice in favor of Plaintiff obtaining a writ of possession against Defendant and all other tenants at 32 Court Street, Augusta, for the following reasons: 1. The subject property is sitting on land targeted for a courthouse parking lot. 2. On March 3, 2009, the Bangor Daily News published Funding sought for court projects which states, The favored concept for the Augusta courthouse is to build an addition onto the back side of the existing county courthouse, Glessner saidThe project would involve the purchase of land and closure of the street behind the courthouse, he said. 3. On July 9, 2012, the Kennebec Journal published Courthouse expansion has Tuesday hearing which states, The consolidated courthouse was proposed in October 2009 by Maine Supreme Judicial Court Chief Justice Leigh Saufley. 4. On March 19, 2014, the Kennebec Journal published Justice: New Augusta courthouse to boost downtown which stated A supreme court justice is helping direct the construction of the new court complex in the city and The city and county lobbied successfully to build the new complex behind the existing court building. 5. On June 22, 2014 Kennebec Journal published Talks continue on Kennebec courthouse parking area stating, a. With purchase options in hand for three of the properties, negotiations continue with Gregory Roy, a real estate agent in Brunswick who owns a multifamily building on the corner of Perham at 32 Court Street. b. The city of Augusta is leading those discussions, according to City Manager William Bridgeo. c. James T. Glessner, state court administrator for the Maine Judicial Branch, said he appreciated the citys efforts in the negotiations. d. Its certainly a benefit to the project. [James Glessner] said. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S AFFIDAVIT OF PREJUDICE SA-14-453/AP-14-56 e. it was originally going to bealong Interstate 95 [but] the city [of Augusta], the mayor [William Stokes], the county, particularly the county, did not like that idea at all. f. Its the biggest construction project undertaken by the judicial branch. 6. William Stokes was confirmed as a Superior Court justice on July 31, 2014. 7. On July 27, 2014 the Bangor Daily News published an article, $55 million Capital Judicial Center to unite Augusta courts, judicial offices which stated, There will besix courtrooms, nine chambers for judges including two offices for supreme court justices 8. After no less than five years of planning, all Maine judges should reasonably know they will be parking their personal automobiles on land of the subject property at 32 Court Street when presiding over all future cases in Augusta, creating observable personal bias and prejudice: a. Any knowledge would have reasonably resulted from administrative court information regarding the location of future work-related offices and parking spaces thereby constituting extrajudicial information. 9. All judges in Maine have a personal bias in support of granting Plaintiff a writ of possession for 32 Court Street because the preplanned courthouse parking lot cannot be built until the residential structure is vacated and removed. 10. After all tenants are evicted and physically removed from 32 Court Street, the building will be razed, a parking lot will be built and judges will personally benefit when they park their personal automobiles on the land of the former subject property during their taxpayer-paid employment activities inside the new courthouse as government agents. 11. Judge Stanfill and Justice Mullen have shown prejudice in favor of Plaintiff despite Plaintiffs continuous violation of laws, court rules and procedures. a. Judge Stanfill knowingly: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S AFFIDAVIT OF PREJUDICE SA-14-453/AP-14-56 i. failed to provide proof of impartiality and jurisdiction after being challenged, 1. Defendant observed a sign posted inside the District Court Clerks office which reads: a. NEW COURTHOUSE JANUARY 2015 2. Judge Stanfill stated she has no knowledge of the location of the parking lot of her future place of employment. ii. ignored Defendants affirmative defenses of: 1. breach of contract, 2. breach of warranty of habitability, 3. malicious retaliation, 4. violation of rules of civil procedure, 5. violation of rules of evidence, 6. fraudulent inducement, 7. fraudulent concealment iii. failed to provide findings of fact and conclusions of law in support of her judgment for forcible entry and detainer on 8/20 iv. requiring Defendant to display the same legal precision required by BAR licensed attorneys in violation of: 1. Art. 1, Sec. 6-A equal protection of the laws and 2. Art. 1, Sec. 3 no subordination nor preference of any one sect or denomination to another shall ever be established by law. b. Justice Mullen knowingly: i. failed to rebut Defendants claims of personal bias and prejudice, ii. failed to provide proof of impartiality and jurisdiction, iii. ignored genuine issues of material fact within the record, iv. dismissed first appeal for trial by jury de novo without cause, v. failed to provide reasonable accommodations upon request, vi. dismissed second appeal on questions of law without cause, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33
DEFENDANT'S AFFIDAVIT OF PREJUDICE SA-14-453/AP-14-56 vii. failed to provide findings of fact and conclusions of law in support of both of his dismissals of Defendants appeals, viii. requiring Defendant to display the same legal precision required by BAR licensed attorneys in violation of: 1. Art. 1, Sec. 6-A equal protection of the laws and 2. Art. 1, Sec. 3 no subordination nor preference of any one sect or denomination to another shall ever be established by law. 12. Any denial of Defendants demand for a trial by jury de novo is a clear violation of Defendants rights as protected by the Constitution of the State of Maine: a. Article 1, Section 1: enjoying and defending life and liberty and acquiring, possessing and protecting property b. Article 1, Section 3 no subordination nor preference of any one sect or denomination to another shall ever be established by law c. Article 1, Section 4: freely speak, write and the jury shall have a right to determine, at their discretion, the law and the fact. d. Article 1, Section 6-A: no person shall be deprived of life, liberty or property without due process of law and nor be denied the equal protection of the laws and nor be denied the enjoyment of that persons civil rights or be discriminated against in the exercise thereof. e. Article 1, Section 9: nor cruel nor unusual punishment be inflicted f. Article 1, Section 11: nor law impairing the obligation of contracts g. Article 1, Section 20: in all controversies concerning property, the parties shall have a right to a trial by jury h. Article 1, Section 24: the enumeration of certain rights shall not impair nor deny others retained by the people i. Article 10, Section 6: the Constitutionshall be the supreme law of the State 13. Judge Stanfills and Justice Mullens conduct as clearly described herein demonstrates to a reasonable person that there is grave doubt as to their impartiality. 4 5 6 7 8 9 10 11 12 13 14 14. Defendant affirms that her only option to receive any kind of fair, legal and constitutional outcome is through a trial by jury de novo in Superior Court which she twice requested in her first and amended Notices of Appeal. 15. Defendant renews her objection to any bench trial without a jury. 16. Defendant renews her demand and exercises her rights under Constitution of the State of Maine Article 1, Section 4 and Section 20 for a trial by jury de novo in Superior Court where "the jury shall have a right to determine, at their discretion, the law and the fact." DATED: September 22, 2014 ~ L L w w GINA TURCOTTE 32 COURT STREET, APT 1 AUGUSTA, MAINE 15 KENNEBEC, SS. 16 Personally appeared on this day the above-named GINA TURCOTTE and 17 ~ a d e oath that she has read the foregoing document, knows the contents thereof 18 and that the same are true to the best of her knowledge, information and belief. 19 20 DATED: September 22, 2014 21 22 Before me: 23 24 N<?tary Public 25 26 CERTIFICATE OF SERVICE 2 7 GINA TURCOTTE certifies that a copy of the foregoing document has been 28 served by first class postal mail on this day upon GREGORY ROY at 389 Costello 29 Road Gardiner Maine. 30 31 32 33 DATED: September 22, 2014 GINA TURCOTTE DEFENDANT'S AFFIDAVIT OF PREJUDICE SA-14-453 / AP-14-56 I 1 2 3 4 5 6 7 8 9 10 11 SUPERIOR COURT KENNEBEC, ss DOCKET NO: AP- 14-56 GREG ROY PLAINTIFF v GINA TURCOTTE DEFENDANT STATE OF MAINE * * * * * DISTRICT COURT AUGUSTA DOCKET NO: SA-14-453 DEFENDANT'S CERT,IFICATE OfCOUNSELofRECORD 12 Defendant, GINA TURCOTTE, hereby certifies that Defendant's Motion for 13 Recusal and her Affidavit of Prejudice are both filed in good faith. Defendant swears 1 4 that all facts are true and correct. 1 5 28 USC 144 and 28 USC 455 requires an Affidavit of Prejudice ((shall be 16 accompanied by a certificate of counsel of record stating that it is made in good faith." 1 7 Defendant realizes this certificate is normally signed by a licensed attorney, but I 18 am my own counsel and I am providing this certificate to meet requirements. 1 9 Defendant hereby files this Certificate of Counsel of Record as required. 20 21 22 23 Respectfully submitted, this 22nd day of Se2tember 2014.
DATED: September 22, 2014 24 GINA TURCOTTE 25 32 COURT STREET APT 1, AUGUSTA ME 26 27 Gina Turcotte certifies that a copy of the foregoing document has beert served by 2 8 first class postal mail upon Gregory Roy at 389 Costello Road Gardiner Maine on this 29 day. 30 31 DATED: September 22, 2014 32 GINA TURCOTTE 33 DEFENDANT'S CERTIFICATE OF COUNSEL OF RECORD Page 1 of 1