Document 3
Complaint
Commen— Law Right to Ap perl
Cecuatd by the Nlivith Amendmont
Lmvchdins an Awlevtioved Abuse of
Sucticiel Conterpt PowerUNITED STAVES HOUSE OP REPRESENTATIVES
SUDICTARY COMMTTTE,
vartin A, Armstrong
ave
Judge John M. Walker, Ir
wudge Richard Owen
ether judges known and unknown
Southern District of New York
second Clrcuit, Court of Appeals
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‘COMMON-LAW RIGHT 10 APPEAL 0 THE LEGISLATURE
SECURED BY THE NINTH AMENDMENT
CONCERILING A SERIOUS IMPRACHABLE OFFENSE
TIVOLVING AN INTENTIONAL ABUSE OF JUDICIAL CONTEMPT POWER
BACKGROUND
This petition concorns an abuse of judicial power that was used to create
tha longest civil contempt in Averican Jurisprudence {7} years), that resulted
in a deliberate extortion post-indictment in direct violatien of Interratienal
Law and the Torture Victim Protection Act passed by Congress in 1992, Martin A.
Armstrong (herein "Pebttioner". cr "Armstrong") 18 the Longest: held civil contenncr
Post-indictnent to comel a cohtession without trial by aay ational govarnnent
claiming the mentie of a free civilized scciety. Congress has forbidden "any"
nonstatutery detention that the Judiciary clains that does not apoly to then.
Aemstrong tried to appeal 3 times but was denied a right to appeal even though
Congress established such a right in 28 USC §1626. Judge Richard Owen held.19 USC
$4001 (a) ("No citizen ohall be imprisoned or otherwise detained by che United states
except pursuant to an Act of Congres:
"J, Just did not apply to tha Judiciary. Judgo
John i. Walker, Je, sat. on the first panel and denied accepting jurisdiction for
a right to appeal, ard thereafter manipulated the docket to ensure that he also
obtained the panel for 3 more appeals when in fact hts first denial of jurisdiction
was a material ruling on an isaua that allowed indefinite detention,Furthermore, Judge Walker deliberately controlled the appeals of Armstrong
he maintains for political reasons, Once Judge Walker xefused to allow any appeal
of the civil contampt, he rejected 28 USC §1826 making a material ruling on a key
issue that required him to recuse himself pursuant to 28 USC §47 ("'No judge shall
hear or detecnine an appeal from the devision of a case or issue tried by him")
Jodge Walker knew thet Armstrong had bean solicited te mact with prospective
Republican Presidential candidates for the 2000 election by members of the
Republican party and to report on their capacity to corarehend gloval economics.
Indeed, armstrong was asked to meet: with now President Bush in or about Octcbar
1999 for such purposes.
Additionally, because of {legal trading within Republic New York Securities,
Philadelphia branch, 1t also became a international incident that for political
reascrs given that all alleged victins were in fact Japanese mixiniéers, it becane
politically convanient to dafteot blame from the banking systen, and the failure to
audit and deduce what was taking place within a regulated Jmerican brokerage and
banking house. It was necessary to portray armstrong as the criminal to save face
for the regulators that included koth the Securitias Exchange Commission ("SEC
and comoarty Futures Trading Comission (“CFTC”). Tt was a political necessity
to blame 2rmstrong to cover-up the SEC and CFIC failure to nonitor big houses.
It became embarrassing when tha men behind the nstigations of the allegations,
anon Safra, was murdered on or aboot December 3rd, 1999. Safra directed the taking
of the funde and cane up with the idea to xun to tha US Attorney, SEC, and CFIC
knowing that once engaged, they vould never drop charges for they will never adnlt
a mistake, Safra was the controlling shareholder of Republic National Bank ("ENB").
Demonstrating no intent, Armstrong turned to Richard Altman, local lawyer, who then
notified RNB President Dov Schlien that a suit would be filed within 1 week if the
furds vere not returned on August 30th, 1999, Safra also began the Bank of New York
affaiz 30 days before ruming to the Feds claiming there was @ $7 billion money-Laun—
dering transaction, This was a scam to blacimeil former President Borris Yeltein
2who allegedly stole §7 billion from IMF payments to Russia at the instigation
of tvo Russians, Barisnofski and Gazinski who were in league with Safra, Yeltsin
turned to Putin when he realized he had heen est up. Putin promised to protact
Yeltsin and Bariencfcki and Gazincki fled Russia, while Safre was mysteriously
}dlled. Monaco first attenpted te cover-up the murder of Safra chargLng his nurse
with setting @ fire to pretend to rescue him. After more than 7 years of false
imprisonmant, a high court in Franca ordered his release merely stating that the
judge ond the prosecutor conspired to deprive the nurse of a fair trlal. the nurse,
who was an American, ves put on a plane to Anerica and released. Armstrong contends
that he has suffered a sinilar fate at the hands of a corrupt judiciary in league
with the Justice Department, SEC and CFTC to also cover-up the political conse~
quences of false eccusation made by Safra, his staff, and RNB.
‘the obvious problems with the facts on the case at bar is that neither was
Antstrong nor the corporate dafendants, Prinoston Esonemics Int'l, Ltd ("PEI")
or Princmton Global Management, Ltd ("PG") (collectively "Corporate Defendants"),
fund managers, The allegations thet Armstrong comuingled money, conspired with
RNB to issue false Net Asset Value Tatters iseued by RNB ("NAV") onily made sense
if Armstrong had bean 2 hedge fund. However, the alleged fraud concorned unsecured
Private notes issued by foreign corporations, sold exclusively in Japan to only
registered Japanese broker-dealers, vho resold the notes into the Secondary Market
in Japan, with each note approved by the Japanese Ministry of Finance ("MOR"). The
notes ware either (1) flat fixed rate borrowings in Japanese yon, repayable in
Japanese yen in which there could be no ownership interest involved Ln any trading
in the United states, or (2) variable-rate note svaped for @ pre-existing portfolio
of Japanese stocks that wore sold in Japan, the proceeds converted to dollare, and
then wired to Philadelphia branch of RNB's broker-dealer. In no case were the notes
“wanaged accounts" or a "hedge fund” vith a secured interest belonging to the
Japanese noteholders.I
it surfaced ata bail hearing en September 13th, 1999 in Trenton, New Jersey
where Armstrong had self-surrenfered that there had not been any default nox any
zefusal by Armstrong or the Corporate Defendants to repay any note. The vast majority
ef notes wene not even due for quite some time. All the original allegations were
dropoed. Republic had alleged that the NAV letters were “falsel" in a vain effort
to ascape liability. The NAV letters had heen issued by RNB between 1995 and 1999
and were on file in their offices in Philadelphia. ‘They told the govarment that
Aumstrorg conspired with their own staff to create false NAV letters, However, the
allegation nad= sense only if the accounts belonged to the Jepanese and thus they
had title to any trading, Hut this was Just not the case. If the NAV letters wore
false, they ware to defraud armstrong and the Corporate Defendants to hide the
illegal trading by RB's om staff to vhich they pled guilty, bat there was no
Possible allegation that Amstrong was implicated in such activity since he did
not benefit and the money was not the property of any client, RNB claverly tried
to escape Liability by alleging Armstrong was conchow involved with its om staff
instead of baing the victin.
Nevertheless, Armstrong was arrested within about 7 days without ary type of
investigaticn, The US Attorney conceded that they had never bothered to even
contact any alleced noteholder "victim" in Japan to verify any allegation, sce
hearing 9/13/99 Trenton, NJ..The CFIC had apother agenda altogether. Prior to
the filing of thesa actions, the CFTC had actually subpoenaed Armstrong accusing
his of "manipulating the world economy" claiming that ne was so influential in
advising governments and major corporations worldwide, that they refused to
baliove that anyone could possibly create 2 new method of economic forecasting
‘that was better than 98% accurate. Instead, the CRTC tried to foren Armstrong to
Produce a list of al] clients worldwide to Gemonetrate that he vas so influential
that ha was manipulating the world economy. Armstrong defended acainst the
subpoena and prevailed. 4The CPEC jumped on this allegation from RNB and cared not whether they
were true, They used this incident to illegally seize Princeton Economics and
to destroy It intentionally. First, the Corporate Defenfanls were mever served
with any process, The CONC and SHC cocndinated and corspired with the Justice
Department. The criminal charges were filed first amd only when Armstrong was
in custody in ‘Trenton, New Jersey, then and only then @id the CFIC and Sec act,
running to the SUNY to File civil actions after the criminal case bagan. This
was never quthorized by statute, Congress was clear that the GEC was authorized
to investigate and then “transnit” all evidence gathered to the Attorney General
only to "institute" the criminal proceeding as per 15 USC §78u{d)(1) — not to
assist it post-andictwent nullifying the entire foundation of the Federal Rules
of Criminal Procedare. The CFTC and SBC sought the appointment of a equity receiver
to usurp the internal management control of foreign corporations praventing any
use of funds to hire counsel rendering the entire proceeding without personal
jurisdiction, The Receiver deliberately threatened Armstrong with arrest if he
attempted to write anything denying him his First Anendwent rights. The CFTC
cbjoctive vas clear. They believed Armstrong was manipulating the world economy
Jecause they were ignorant of technology treating Acustrong Like Galileo vhe was
impriscned for life for nis @iscoveries, or the economist Kondratief! whose fore
casts angered Russia and vas imprisoned and then executed after still writing 5 books
while in jail. The CFIC files will reveal their chsurd beliefs.
dudical immunity requires jurisdiction over both the pexson and subject-matter.
The SDNY could not and aid not obtain any personal jurisdiction, but in what court
can one sue any judge or the Judiciary? No juige will allow such a suit at all that
i against @ judge no less the Judictary. Without a separate court to act as a
check against article IIT judges, citizens ean never enjoy constitutional rights
sinca & judge could deliberately violate the law and there is nothing one can ds
to vindicate a right. 5‘The CFIC's chstinant view that Amstrong manipulated the world sconony only
illustrates their own ignorance. Armstrong contends that this has been an abuse
of process for Annsirong tas long advocated the merger of the CFIC into the SEC
because the competition batueen the tie agencies has caused dranatic problens in
the world aconony. Because of the CFIC being separate, funds were driven offshore
and the birth of hedge funds began because of over-regulation. Othar nations have
a single regulatory body. In the United States, tha vital expartics neaded by the
individual is denied then because no fund manager can do his job in lotal for a
client. Pomestically, there are countless specialized fimds not because it benefits
citizens, only because of milti-regulations. A hedge fund can invest in anything
based upon what it believes to ba correct, bonds, stocks, commodities, real estate,
OF currencies, Domestically, each is a separate zegulation and there can be no
conbined effort, So the expartice ts forted upon the novice citizen to decide what
will happen to bonds or stocks and make strategic decisions. If the CFIC had been
merged inte the S3¢ back in 1985, there would be onshore hedge funds instead of the
offshore unregulated industry that is now exceeding maybe éven $1 trillion. This
has harmed the American economy, not enhanced it. The overragulation an’ vicious
Drosecutions that can land corporate officers in jail for life over property facts,
has driven finance to Zorope nelcing London the new financial capital of the world,
In 2002, Anerica had 50% of world 1Pts ~ today it is less than St.
Armstrong testified before the House Way & Means Committee in the House back
in duly of 1997 or so. Former employees whose jobs ware destroyed by the CFIO's
senseless oppression, have revealed that on the Internet that in about September
1998 the CIA requested Armstrong to bulld a geopolitical model after FEI correctly
forcast the demise of Russia that even made the front-page of the London Financial
Times after a lecture in London. The model developed over 15 years wes based on
global capital flows that enabled the model to even forecast the charge in the
economy in China and the collapse that caused the fali of the Berlin Mali,
é‘The model even correctly forecast well in advance that oil would rise to
$100 by 2007, At the hearing in Ue SDNY in the civil SBC and CFIC actions of
October 3cd, 2000, an employee James Saith appeared with a proposal from the US
Derartment of Energy to create a moda: on oi] prices. Judge Owen, prompted by the
CRTC, refused to allow him to testify and sutmarily ordarad the Princeton Eeonomic
Institute (only a research company) shut-down, Everything that was forecast back in
1999 that oi] would reach $100 by 2007 came true on target. The CEIC, howaver, takes
the position that it was the influence of Armstrong that led to the rise rather than
the validity of the research, Like Galileo, the CFIC has sought to indefinitely inprion
him, the forecast that the economy would peak 2007.15 (February) wes also correct.
and the entixe debt crisis is evident. Journalists have heen amazed that even with
Armstrong in jail for more than 7 years, the long-term foracasts vere correct. Sone
wrote articles calling it "Ametrong's Revenge.”
Recently, the New York Timss revealed how America has more pacple in priser and
has the largast population of prisoners even as a percent of population; 2.3
million compared to 1.6 million in China with a population 5 times greater. But
where China has a few hundred thousand in administrative detention, the US sunber
ds 5 million. Being held in civil contempt, Armstrong was also in administrative
detention which the N¥ Times noted was used by China that "often singles cut political
activists who have not committed crimes." This is what the CFIC advocated and did
achieve for political reasons. Armstrong would never have been counted within that
2.3 million nuther as a civil contennor indiatinguishable fron China's practi.ce.
Tt is ironic that Congress is now seriously considering merging the CFTC into
the SEC, the very thing he has edvocated for decades and has been a major reason
why the CFIC has sought to keep armstrong in prison indefinitely even when the SEC
advocated his release back in September 2003. John Stuart Mills wrote in his often
celebrated work, On Liberty, “Let us not flatter curselves that we are free from
the stain of legal persecution." Tha Judiciary, if investigated for just once,
7would zeveal that the courts have been stacked with Raderalist judges, hell bent
ugon ruling only in favor of the govarment that is self-evident oy leoking at
the conviction rates. Prior to the Guidelines in 1987, the conviction zate was
well below 808. Today, it is higher than-the Star Chamber, Spanish Inguisition,
and every tyrannical form of dictatorship known te history except perhaps Stalin
who did not even pretend to listen ta defendants. A conviction rate of 98-998 is
not an achlevenent to celebrate, but a warning of serious problems and a insult
to the Statute of Liberty that once stood as the symbol of our nation. T have
personally witnessed racially motivated convictions and unprecedented suicides
while in administrative detention - the harshest 1 would contend among civilized
rations. I vas held in a high-rise building with no outdoor compound Like at a FCT
for nore than 7 years. More than that, Armstrong wae denied dental care and after an
nttempt on his life while in the custody of the Department of gustice, I am still
avalting medical care that is not afforded to save money.
But the worst insult was the denial of the Second Circuit to ever Listen to
any right to be heard refusing to follow Congressional commands that afforded the
Tight to direct appeal and bail for civil contemors 26 USC §1826. Three times,
attenpts were made for a direct appeal and three times the Second Circuit refused
to allow any appeal suppocting whatever the government wanted to do denenstrating
whe Jack of judicial independence that Thonas Jefferson warned about. After more
than 7 years of iniefinite impriscnment, the goverrment covertly axanged behind
the scenss to remove then Judge Mcenna and replaced hin with another former
peosecutor who denied all discovery pretending to ba an impartial judge. Ordering
a trial within two months overruling evarything the formar judge had done, Judge
John F. Keenan made it obvious there would be at best a mock trial, GJA appointed
lawyers are worthless, for to keep their jobs, they are really friends of the
court not advorates for the defendants. Stil) with everything rigged, the
8Government still refused to go to trial. First they offered 15 years. I declined
the offer and demanded a trial. The next cay, they came back and offered 10. years.
Again I declined. I was then throim into solitary confinenent and told this was
the way I would go to trial after they rencved almost my entice legal preparation
I had prapared pro se. I was then told the Government did not wart to go to trial
and offered me a Form B pleading claiming 1 could argue for tine served. It vas
painfully obvious 1 could not. go'to trial froa solitary confinement an gave up.
T enterad a plea, but vas not allowed to explain anything in my own words that
calls into question the validity'of the plea. I was handad a script Like a hestage
held by Iren and ordered to read’ the wards written by the Government te the world.
‘This was the dignity of the United States reduced to its Lowest point, Fearing
that I might one-day challenge the script, the Government, carefully chose the very
words revealing that in fact, there was no crime,
“anong the things that vere roprasented to investors by my agents
in Japan on my behalf and with my knowiedge vhen the investments
were solicited was that investor's money would be held in accounts
at Republic New York Securities, and my agents also told investors
that their moneies in those accounts would be sesarate and segregated
From Republic's own accounts and would not be available to Republic
for its ow benefit."
(PesB/VT/06, PAV, LI-14}(99-Cr-997)
The Government Lied to the press. The alleged commingling was portrayed as the
mixing of client accounts in the favorite characterization ~ a Ponzi schene, But
since the accounts did not belong to any client, the whole commingling theory did
not work, Thus, the Government recharacterized the fraud as failing to prevent the
money from being taken by Republic, not for Armstrong's benefit, but for Republic's
"oun benefit." The criminal complaint admitted that Armstrong had no fiduedary éuty.
Obviously, since if one Lorrovs money froma bark and invests that monay, one is
not suddenly a money manager for the bank, And if one borrows money to buy a hone,
the hank doas rot own the capital gains even in a secured loan basis. To further
denonstzate how Amnstreng wes 8 hostage and ordered to read a meaningless script
8the Government had himsinte publicly that the trading was not actually even the
property of any noteholder, but constructively it benefited them only fran the
standpoint that if any borrower was successful, then he would be able to repay
a loon. the script Armstrong was forced to read stated:
"I did conduct trading in comoditias futures contracts for
‘the benefit of note holdars generally."
(Tr 8/17/07, p19-20) (99-Cr-997) (STR)
The CFIC would have the world believe that the treding was for the noteholder
and thus that is the frand. The CFIC knew tlils is not comedity fraud any more than
making a false representation to a client and mailing a letter to your mother is
mail fraud, Lf the accounts were not the property of a noteholdar, and the trading
was not for the direct benefit of a notsholder whereas every trae was their sole
benefit, then there is no commodity fraud. If trading was successful or not, a
Joan was still dua and owing. To satisfy the fraud statutes, the Suprema Court.
made it clear that the fraud must "be ‘property! in the victin's hands." Cleveland
WUS, 531 0S 12, 148 Led2d 221, 234 (2000). The Goverment has lied to the world
and the Judiciary has defended the motives of the Governmant attorneys involved.
while forced to plead to a conspiracy that carried a statntory maximm of 5 years,
the Gndiciary has endorsed the abuse of process by refusing to credit Armstrong
any tine for the illegal contenpt nearly Th years thus constructively extending
a5 year statute into nearly 15 years without any authority from Congress xendering
the voice of the people and the basis of our democracy nothing but a joke. Congress
has no ability to pass laws when courts refuse to enforce then as enacted.
Armstrong through counsel filed for a petition to the Supreme Court. when that
Court ordered the Government to reply, the contempt was vacated ts circumvent the
jurisdiction of the Supreme Court, Hew can the Judiciary be used to covertly alvays
abuse its process, and then when it may be reviewed by the only Constitutional
Court, then vacate the abuse to render the action moot to protect themselves ?
10hen a citizen cannot appeal to the only constitutional court that has taken the
view parsuant to its ow Rule 10 that there is no absolute right to be heard, then
the absence of a national appellate court allows political prisoners to be created
because there is no one else to review the Second Circuit or te harmonize its ruling
with the Constitution and other clroult courts.’ One cizeuit can act ina racist way
and claverly avoid review. There can be no right. to equal justice when there is no
wight to one system of law for all.
Sudge Oven was recused by the Second Circuit only because it was becoming a
Anterratioral enbarrassnent to hold a citizen in civil contempt for nore than 7
years — longer than any civilized nation has ever dared to pretend. Judge Castel
was assigned, but he was more interested in defending the SDNY against pablic
criticlsim, Judge Castel vecated the contempt on April 27th, 2007 stating:
"y conclude, based on my individual assessment of Martia Aumsl-rong
that. continuing his incarceration o# the civil contempt has no
realistic possibility of producing compliarcs with the turnover
orders. Therefore, the civil contempt sanction must cume to an end.
(1334/22/07, 192, 147-15)
While suidenly Judge Castel could see that after mie than 7 years, continued
imprisonment was not the answer, he turned instead to the press adnonishing them
for questioning vhat vas going on. The Kew York Times questioned whether any plea
was voluntary and whether in fact there had been a orine, Thus, Judge Castel took
the position that he had to now defend the SUNY denonstrating that once a judge has
spoken about the merits of @ case before conclusion, he cannot continue to preside.
“Mic. Jamstrong, yos've been in jail for seven years for your
refusal to comply with court orders. You now stand convicted
Of conspiracy to conmit securieties fraud, commodities fraud,
and vire frand, You may no longer claim your innocence because
you stood before Judce xeenan and frealy admitted your quilt,
Anybody who has any donbt obout that ought to read the stato—
ments which Mr. Armstrong stood up ard freely nade under cath
before Judge Keenan last August.
hose who believe you.are innocent or a victim ave the latest
victims of Martin Armstrone's fraud. They are naive and i1-
infornea, They haven't read the crines to which Me, Armstrong
adnits, his confession of quilt.
aq Sepcaysneer ener a/m/ory: 1102-403)Armstrong hed assartod his Speedy Trial xights, and Lastead, the Government
retaliated ky (1) stripping Armstrong of all comsel civilly and using the SEC &
CFTC ectlons to invade a parallel criminal proceeding to retroactively disgorgs
Separate counsel in that proceeding depriving Ammstrong of counsel of choice that
was patontly unconstitutional, US v Gonzalez-lopez, 548 US ~ (2006), a right that
cannot be enforced because no judge will defend a citicen against another judge on
the same kench, and (2) creating the contempt to constructively repeal bail that
could not ke revoked without just cause; see SHU v PEI, 84 FSupp2d 443 (SRY 2000).
Congress never intended chancery to invade an ongoing eximinal cose, see 18 USC
$78u(@) (1). Article TIT nevar authorized under equity that which could never have
been done evan wdar the tyranny of the formar King.
ARNSTRONG WAS JORTURED RY Stmy
Te is unquestionable that civil contempt was invented by the English Qouct
Of Chancery and perhaps parfocted by it final incarnation known as the Star Chanber.
Civil Inprisonent ves not considered to be “punisiment” in the 15th Century largely
because imprisonment was not. a form of punishment until it ums instituted in the
United States as a substitute for capital punishwent. the English Court of Chancery
Gould not inflict punishment after 1641 and the demise of the Star Chamber. Civil
contempt was traditionally not between the King and a citizen in Chancery, but it
was for the benefit of the opposing party. Never could an indicted defendant at the
King's Bench be hauled by the King into Chancery and held in prison indefinitely
wmtil he produced the direct evidence against himself. that is the very definitien
that all civilized nations have agreed constitutes torture. In fact, in 1992, all
nations agreed in a single voice that “Torture” was the deliberate coercion of
a individual regarding the criminal charges against him, Congress jeined with all
nations enacting the Torture Viet-im Protection Act, Pub.L. 102-256, March 12, 1992,
106 Stat 73 that expressly prohibited the Judiciary from doing precisely vhat it
did to Armstrong for more than 7 years.
12Torture Victim Protection Act, Pub.1. 102-356, March 12, 1992, 106 Stat 73:
(b} Torture ~Por the purposes of this Act -
(1) the tern ‘torture’ means eny act, directed against an
individual in tha offender's custody or physical control,
by which severe pain or sutfering (other than pain oF
suffecing arising only from oz inherent in, or incidental
to, lawful sanctions), whether physical or mental, is
intentionally inflicted on that individual for such purposes
as obtaining fran that individual or a third person infor
mation or a confession, punishing that individual for an act
that, individaal or a third person has conmttted or is
suspected of having committed, intimidating or coexcing that
individval or a third porson, or for any reascn based on
discrimination of any kinds ~..
The Judictary cannot now sit in judgment over its ow actions. Rither
Acnstxong is entitled to a jury determination, or the Legislature must now order
an authoritative investigation against the judges of tha SONY and Second Circuit.
‘The Constitution, of course, favors a public trial, However, the power to impeach
lies with a trial in the Senate. .What has been done to armstrong and the very
deliberate destruction of Princeton Economics in violation of the First Anendment
because the CFIC in particular refuses to believe in advances in technology and
lives in the days of the dark ages, is so un-American, one mist ask how often has
this been done to others? Oa May 10th, 2007, a detainee in McC, SnNY, attacked
Armstrong and attanpted to kill him, and indeed proudly announced thet he id. But.
Arestrong was taken to Beelan Hospital where non-Governnent doctors Leeated him
in intensive care for at least 5 days. Armstrong survived. He is unaware of any
ecininal charges being filed against that detainee (tr, Gearge) calling into question
the true independence of the attack.
COVERNNENT TKREATENED WEN YORK TIMES
Based upon information and belief, the US Attorney Office in the SUNY called
tha Now York Times to complain sbout the articles about Amatrong that questioned
his quilt written by Gretchen Morganson, a leading journalist at the New York Times.
"S. Morganson vas removed from covering the case. whe Us Attorney Office will often
call the press and intimidate them by asking for favors. Implicit threats exist by
investigation for taxes or who knows what else.
13Based upen speaking with those involved in the publisher level, the US Depart-
nent of Justice is not beyond attempting to use its power to subvertly influanco
the press. Armstrong believes that the New York Tines was such a victim, However, an
investigation questioning the gress is not likely te yield the trath. Tt is those
involved in the Department of Justice or the US Attomey Office in the SDNY to be
specific that would yield the truth, No doubt armstrong wi be prejudiced for even
Filing this petition no less questioning the practices of the US Attorney that would
call into question the ability of the free press to really be free. When the decision
to criminally indict is beyond review and a grand jury can be even lied to to create
an indictment, then what has happaned to the country we alii grew up in these days?
Legal Argument
Tt is furdamantal that every citizen is entitled to equal protection
of the law and it is unguesticnable that the Constitubion established out one
court, the Supreme Court. All cther courts are merely statutory creations of the
Tegislature. "The Supreme Court alone ‘possesses jurisdiction derived imediately
from the Constitution, and of which the legislative power cannot daprive it.'"
Stevenson v Fain, 195 US 163, 167 (1904) quoting: US v Hudson & Goodwin, 11 08 32
(7 Cranch), 33 (1812). "ALL other Courts by the general Goverment possess no jur~
iediction but what is given them by the power that creates them, and can he vested
‘with none but what the power ceded to the general. Government vill. authorize them to
confer." Hudson & Goodwin, 11 US at 33.
‘The Supreme Court has’ held that it has no Constitutional duty to harmonize
tho decision of the inferior court; Rule 10 ("Review on @ weit of certiorari is
not a matter of right, but of judicial discretion"). the Constitution dia not
create such discretion for thera is no way to guarantee Equal Protection if the
Court itselé can refuse to Listen, Lacking the plain ability to obtein any
inpartial adjudication cf an abuse of judicial power, then beyond question, the
14"Petitioner" is entitled as a nathar of abeolute right, to petition this
Iegislature for a redress of a grievance declared by the First anenineat. This is
secured as a common-law right to review and as a writ of right that has indeed
been further guaranteed by the Ninth Awandment: that vas intended to secure all
rights that formerly existed ab the time of the signing of the Constitution, Tt
hada clear that the Federalist has alvays been regarded as entitled to significant
weight in any discussion of the true intent and neaning of the provisions of the
Constitution, Wheeling P&C Tzansp. Jo v Wheeling, 99 US 273 (1875). Alexander
Ram{Lton assured the people that the common-law canon of statutory construction
of expressio unins est exclusion alterius ot inclusion mius est exclusio alterius,
would not be applied by the courts. Hence the canon that to express one thing implies
the exclusion of another or of the alternative and that an inference must be drawn
that what is not included by specific reference wes intended to be omitted or
oncluded. In other words, "when a statute for the Constitution] Limits a thing to
be done in a particular mode, it includes a negative of any other mode.” Christensen
¥ Harris County, 529 US 575, 583 (2000). This was the very purpose of the Ninth
Anendment ("he enumeration in the Constitution, of certain righta, shall not be
construed to deny or disparage others retained by the people.”)
“[Tjhe constitution edopts in their full extent the Common and
statute law of Great Britain, by which many other rights are
expressed in it are equally secured.”
Alexander Hamilton, Federalist No:84
‘The Conmon-Law Right to Appeal to the Lagislature
Sir William Blackstone in his celebrated Comentarios of the Laws of England
(Pixst Bdition 1765-1768) was widely read and "accepted [by the Framing genaration}
as the most satisfactory exposition of the common law of England.” Schick v US, 195
US 68, 69 (1904). Blackstone nade it very clear that there was a substantial major
@ifference between decision rendered at lew and those thet ware aricing purely from
equity. 8"From this court of equity in chancery, as from the other superior
courts, an appeal lies to the house of peers. But there ara thase
differences between appeals from a court of equity, and writs of
error froma court of law: I, That the former may be hrought upon
any interlocutory matter, the Jatter upon nothing but only a
definitive judgment. 2, That on writs of error the house of lords
Pronounces the jndgnent, on appeals it gives direction to the court
below to rectify it’s own decree.”
3 Blackstone, chp 4, p55
Speaking divectly at the question af appeal, any order in chancery (equity)
was appealeble on an interlocutory basis, unlike those fram courts of lav at the
King's Bench. Congress did recognize that equitable ordars could be appealed on
an interlocutory basis pursuant to 28 USC $1292 with respect te injunctions pursuant
to §1292(a)(1}, equitable receivers §1292(@)(2}, or in civil mitters that involve
@ “controlling question of law.” §1282(b). While this Legislature astablished an
absolute right to dizeot appeal in matters of civil, contenpt pursuant to 26 USC
$1826, the Petitioner was denied that right arbitrarily, as the SDNY and Second
Circuit refused to recognize the regulation of the claimed civil contempt pevar
pretending if is inherent and heyand the power of Congress to alter, Civil Contempt
is poraly an equitable renedy, not inherent, as Judye Posuer made clear collecting
authorities that "[rJather than belng deemed an inherent power ... civil contempt
++ like so many other devicas operating on the person directly rather than on his
assets, in equity, ag a device for enforcing compliance with equitable dectess. 4.
Ti de still an equity procedure ... subject to equitable defenses." Matter of Grand
Jury Proceedings Enpanelied May 1988, 694 F28 881, 864 (7th Cir 1989). Civil con-
tempt is between the parties aml is considered "remedial" whereas it is criminal con-
tempt that is between the individaal and the court and is the claimed inherent power
of self-defense to "vindicate the authority of the court.” Ganpers v Bucks Stove &
Range Co, 217 US 418, 441 (1911). Civil contempt terminates with "the main case’!
and does not survive because it is not the inherent power of any court beyond the
power of requlation by Congress; Lenan v Krantler-Arnold Hinge Last Co, 284 US 448,
453 (1932),
16‘he Second Circuit kept the Petitioner in jail, held inside a high-rise
bullding in Manhattan without a qutdoor compound unable to walk around outside
as is the situation at any federal prison, FCI. Bacause the Petitioner was also
not a"
prisoner" he was denied dental care or weekly visitations with his fanily
as is the case at Fort Dix Camp, Three times the Petitioner sought: to exercise his
absolute statutory right to direct appeal pursuant te 28 USC $1826, ‘Three times this
right was flatly rejected, claimlay thece was no authority whatsoever to allow the
indefinite imprisonment of a citizen without trial to aver challenge the validity
Of his deprivation of Liberty; SEC v Princaton Boonomics Int'l, Ltd, 7 Fed Appx 65
(24 Cie 2001); CeTG y Armstrong, 284 P3d 404 (24 Cir 2002}(per curiam) cert denied
537 US 864 (2002) overruling previous panel CFIC v Armstrong, 269 F3d 109, 114 (28
Cir 2001) ("without such review, a contennor whose claim of inability to comply has
been improperly rejected ...{vho) would remain confined indefiritely.") (J Newnan
SBC v Amstrong, 88 Fed Appx 460 (2d Clr 2004) (par curian) (denying again Jucisdiction).
Finally, forced to file a habess corpus where courts refuse to allow the sane rights
to challenge tha jurisdiction ef the court to enter such an arder, again the Second
Circuit refused to relent claiming without authoritatively reviewing the history of
civil contempt citing that the “court may jail a contemor ‘indefinitely until he
complies." Armstrong y Guocione, 470 Fid B9, 110 (2d Cir 2006). The Second Cixcult
cited Shillitani v US, 3e4 US 364, 371-72 (1966) claiming that a witness may be held
until he complies, which was clted dn dictum by the Supreme court again in It'd
Unicn, United Mine Vorkers v Bagvell, 512 US 821, 828 (1994) and relied upon the
Second Cincuit refusing to review tha legislative history of §1826 that established
a 18 month statutory maximan expressly in response to Shillitanl which wes overruled
by Congress, see In re andreys, 469 FSupp 171, 175 (ED Mich 1979} (quoting legistative
history that "if that ves the Jaw, then ... it ought to ke changed.")
Not oaly was Shillitani explicitly reviewed and overruled by Congress in
§1826, but any idea that the Judiciary, evorn to defend the Constitution, would
7clad unlimited powers to imprison citizens without any trial by jury for lige and
to allso refuse to allow any right to appeal, is simply in the days of Chief Justice
Marshall, treason,
"Wie have no more right to decline the exercise of jurisdiction
which is given, than to usurp that which is not given, ‘he one
or the other world be treason to the Constitution.”
Cohen v Virginfa, 19 US 264, 404 (1021)
In another outrageous abuse of the judicial contempt power, a district court
Judge threv a litigant in jeil on civil contempt and refused to allow him to be heard
in the case In chief and then moved against him for default after striking his very
answers. In that case, the Supreme Court heard the case vacating the judgment and
stated the cbvious that applies in this petition,
"I such authority exists, then, in consequence of their establishment
to compel obedience to law, and to enforce justice, courts possess
‘the right to inflict the very wrongs which they ware created to prevent,"
Hovey v Elliott, 167 US 409, 417-18 (1897)
Indeed, Sir William Blackstons ales clearly established interlocutory orders
in chancery were always appealable to the Legislature,
“An appeal, to parliament, that is, to the house of lords, is
the dernier rasort of tha subject who thinks himself aggcieved
by any interlocutary order or final determination in thie court
fof chancery]: and it is effected by petition to the house of
peers, and not by writ of exror, as upon judgments at coumon law,
‘This jurisdiction is said to have begun in 18 Jac. I. and cort-
ainly the first petition, which appears in the records of parLia-
went, was preferred in that year; and the firet that vas heard and
Geternined (thouch the nane Of appeal was then a novelty) vas
Eresented in a few months aftec: both levelled against the lord
Keeper Bacon for corruption, and other misbehaviour. Tt was after—
wards warmly controvertad by the house of ecmons in the reign of
Charles the second, But this dispute is now at rest: it being
Qbvious to the reason of all mankind, that, when the courts cf
equity became principal tribunals for dsciding causes cf proparty,
a revision of their decrees (by way of appeal) beoane equally
necessary, as a writ of error from the judgmont of a court of law.
+++ [Alo appeal to the King in parlianent was always unquestionably
allowed,"
3 Blackstone, chp 27, pa54-455
18The failure of the Suprene Court to take up its constitutional duty to afford
an absolute right to Equal Protection of the Law to all citizens, leaves there no
other alternative but to a resort to the common-law right to appeal all equitable
orders to the Lagislature when in fact the inferior courts are not Constitutional,
but nothing more than statutory creations of Congress, It is then abundantly clear
that the President, Executive Officers, Juiicial officers, and all Senators end
Congressman take an onth to defend the Constitution first and foremost. "No «+.
legislator or executive or judicial officer can war against the Constitution
without violeting his undertaking to support it." Cooper v Aaren, 358 US 1, 18 (1958).
It is “the obligation to due justice [that] rests upon all parsons” including those
in Congress, Ward v Board County Comm'rs, 258 US 17, 24 (1920).
In the instant matter, the adversary of the Petition is the very court claiming
power over him. Since the days of Naga Carta, judges who are competent and willing
to uphold the Jaw, Chapter 45, has heen the fundamental and unalienable right of all
martcind, One of the greatest lementations of Thomas Jefferson, was the uncontrollable
jodiciary. His greatest fears have come true and this petition has made them manifest.
‘Tt has long ... been my opinion ... that the gemn of dissolution
of cur Federal goverrment is in the constitution of the federe]
indiciary; an irresponsible body, (for impeachment is scarcely a
Scaxecrow,) working like gravity by night and by day, gaining a
Little today and a little tonorrow, and advancing its noiseless
step like a thief, over the field of jurisdiction, until all shall
be usurped from the states, and the government of all be consolidated
into one.
‘The Writings of Thomas Jefferson, chp x¥, 1331-32
Indeed, Jefferson also warned that "nan is not made to be trusted for life, if
secured against all liability to account.” Letter to Corey 10/31/1823. It was first
held that judicial immunity did not apply "where the acts are palpably in excess of
the jurisdiction of the judges, adare done maliciously or corruptly." Randall v
Beighan, 74 US 523, 537 (1859). But judges demandad absolute inmmity even when they
knowingly and deliberately violated the right of citizens es hes been done to the
19Petitioner. This cry for tyrannical power was self-appointed by the Supreme Court
jast three years later, overruling the Randall decision.
"(J]udges of courts of superior or general jurisdiction are not
liable to civil actions for their judicial acts, even when such
acts are in excess of their jurisdiction, and are alleged to have
been done maliciously or ccrruptly.”
Bradley v Fisher, 80 US 335, 357 (1872)
Only a judye could wrongly and knowingly order a person executed for sacret
personal gain, and have absolute immnity that not even the President, a Senator,
Congreseian, or oven a prosecutor would be entitled to claim, only judges, without
statutory authority, have cowed themselves with absolute immnity to violate the
jaw. There are no checks and balances for what judge will ever turn against their
brother on a issue of this nature,
ABUSE OF CONTEMPT POWER IS IMPRACHARLE
EE SE SOUTPT POWER 1S IMPEACHABLE
Tt is of course obvious that Congress enacted the criminal contempt statute,
18 USC $401, following the impeachment trial for akuse of the contempt power by
Federal Judge Janes H. Pack, who threw @ journalist in jail on contempt hecause
he personally did not ike an article published about him concerning a decisien
‘he rendered while it was pending appeal. ‘This abuse of the contempt povar led to
limitation codified as "Misbehavier of any person in its presence or so near thereto
as to cbetruct the adwinistration of justice." §401(1). Tt was also clear that
Perhaps the first impeachment of a judce in the United States took place about 1804
also over the contempt issue.
"[TJhe Chiet Justice and two associate justices of the Pemsylvania
Supreme Court were actually impeached for sentencing a parson to
Jail for contempt. In part the impaachment rested cn the feeling
‘that punishment of content by summry process was an exbitrary
Bractics of the common law unsuited to this country.”
Green v US, 356 US 165, 213, 0.29 (1958)(J.Black dissent)
20dustice Black's dissent in Green argued that those held in criminal contempt
were-entitled to the full panoply of criminal rights under the Constituties - some-
thing deoply resisted for ainost 200 years. Judges have constantly rejected any sort
of restriction upon powers they view to be “inherent” fron a system under the old
monarchy that was rejected by the people. Indesd, Justice Black's long championing
of the right to trial by jury ws Finally acknowledged as correct in
Bloom v Tino:
397 US 194 (1968). & fair impartial ruling in contempt is not possible.
A misdemeanor is defined by a loss of liberty up to 1 year, 18 USC $3559. Yet,
while contenpt is acknowledged to be a misdeneanor not a felony, US v Galante, 298
F2d 22 (24 Cir 1962), the judiciary has assumed they may sentence anyone for
as long as they like well beyond the 1 year limit on misdemeanors. If Congress can-
not create a misdemeanor that could Jand a citizen in jail for life, decades, ox
even years, then why 1s such @ power still claimed inherent, by judges? Some courts
have held that the term of imprisonment lies at the Giscretion af the judce, US _v
Seavers, 472 F24 607 (Sth Cir 1973). One court imposed a 42 month consecutive sent—
ence for criminal contempt to @ 5 year criminal sentence that vas upheld, US v Tach,
874 F24 1543 (11th Cir 1989), Another court imposed a 5 year sentence that was also
uphsid, US vPapadekis, 802 F2d 618 (2d Cir 1986) cert deniad 479 US 1092 (1986)-
‘There vas a 9 year sentence for contempt imposed, but it was reduced to 5 years by
the appellate court in US v Garcia, 755 F2d 984 (24 Cir 1985), another Judge inposed
a 1G year contempt sentence that was reduced to 25 months in US v Green, 630 F2d 566
(8th Clr 1930) cart denied 449 US 904 (1980). Another court imposed a 3 year contenpt
sentence that was reduced to 16 months, US v Bukowski, 435 F24 1094 (7th Cir 1970)
cert denied 401 U8 911 11970),
An outrageous judge in the Fifth Circuit iNlustrates the need for contempt
reform once again, A citizen was sentenced to 35 years in prison for contempt of
acourt which was reduced still to 2 years in US v Leyva, 512 F2d 774 (Sth Cir 1975).
Again the Fifth Cireuit had to reduce a 15 year sentence for contempt of court to
2 ame in U8 v Gomez, 553 F2d 956 (Sth Cir 1977). Congress has crmmanded that no
person shall be imprisoned in this nation or detained without the express statutory
authority of Congress, 18 USC §400i(a). In the instant case, the district court
Sladmed that did not apply and the Second Cireutt claimed it could use the crimin],
contempt statute, reconstruct the elenents and strip avay the due process rights to
‘trial by jury, to pretend that more than 7 years of confinement was somehow Lawful
using 18 USC S401 in a civil context relying on the absence of any specifie time
duration in $401 for a sentence. But if contempt is not 2 felony, hew can any court
Clain that the failure of Congress to specify a sentence under §101 authorizes the
Judiciary to allow Life impriccment wtimt tclal? The contempt power cannot be a
escape clause to the entire Constitution and to the very cath af office to uphold
and defend its very purpose, to secure the Blessings of Liberty, merely because it
serves the self-interest of judges. when Concress atttenpted to claim "inherent"
contempt powers to try persons that appeared before a committes, the Suprane Court
was quick to strike down tha clain as a violaticn of the Soparatien of Powers.
Te held that 1t was “unthinkable that in any caso fron a power expressly granted
there can be implied the authority to destroy the grant made,” Marshal] v Gordon,
243 US 521, 536 (1917).
A roviaw of the cases handled by Judge Owen will reveal a persistent abuse
of the contempt power. Before the Petitioner was thrown in jail, Judge Oven already
had Donald Sheléen in contempt, also denied comsel, and to cLrounvent 28 USC §1826,
‘he reloased hin about 17 months inte the contempt and’ then sent the US Marshals to
arrest him again on the sane allegations. when the BOP moved him to Brooklyn, he
filed a habeas under 28 USC $2241. Judge Owen interfered by directing the prison
in the FDNY to return Mr. Sheldon to SINY and not to produce him in court. Judge
22Dearic of the EDNY ordered Sheldon released,- Judge Oven usamped the jurisdiction
and denied the habeas petition instructing the clerks to assign it to himself,
The Second Cireait in that case at least ordered Sheldon released and that an
investigation into the events, bat the US attorney protected judge Owen and bacically
sandbagged any investigation; In re Donald Sheldon, No-00-3085 (2d Cir Dec 2000).
Pro-Goverrment: judges vill never be investigated nor charged by the Attorney General
making any pretended criminal deterent a joke, Without 2 definitive right to new
appeal to the Congress, then essentially judges are beyond the law and allowed to
defy the Constitution without any consequences whatsoever. This renders the entire
Constitution nothing but propaganda, With the attorney General eager to charge and
investigate politicians, it is an insult to the dignity of a free nation to place
the Judictary above the law thay are charged with upholding impartially. The very
injory Listed in the Declaration of Independence has merely resurfaced.
RECENT AUTHORITY
‘The gudiciary has followed the Second Circuit and naw routinely imprisons
white collar defendants on contempt trying to compel the production of testimony
and evidence for the criminal case under equity. ‘Ihe SEC, for exemple, will file
a civil case Lirst knowing it is cooperating with the US Attcrney and will even
lie to citizans and te courts about the covert operations. It is rare to find a
Judge not caught up in being sa tough on crime that the Constitution is not milli-
fied in the process. Yet, in Oregon, the SEC had liad and hid a coordinated effort
to build a criminal case for nearly 2 years. the SBC was spoonfeeding the US Attorney
and committing fraud by pretending there vas no criminal case, The district court
hald in a rare honest decision, that an “agency may not develop a criminal invest~
‘gation under the auspices of a civil investigation ... It would be a ‘flagrant
disregard of individuals‘ rights! to deliberately deceive, ar even lul2 someone
into incriminating thenselves in the civil context when activities of an obvious
23csininal eabure ace under investigation. ... Hare, defondents vere identified as
subjects of a criminal imestigation. the goverment tactic to move forward under
the guise of a civil investigation, violated defeniants’ due process rights." US v
Stringer, 400 FSupp2d 1063, 1089 (DC Or 2006).
in the instant case, the SONY jufges and tha Second Cirewit could care less
about the integrity of due process. Armstrong was alxeady indicted. They then took
a legal fiction pretending that anyone who works for a corporation can be tortured
Past-indictment because the corporation has no right. This ruling has stripped all
those working for a corporation of avarything the Constitution was inbendad to
Erevent. Without an absolute right to be heard by the Suprene Court, citizens can
be actually tortured because there is no way to vindicate Constitutional rights
when it is not the police violating the law, bat tha judiciary.
Six William Blackstone made it clear that at common-law corporations vere not
Subject to crininal prosecutions, only thei officers and divsctors, 1 Blackstone,
chp 18, 464. It was realistic that corporations could only ba dealt with in a
ctwil manror because they could not be imprisoned or hanged. therefore, when the
Framers of the Constitution created the Self-Inerimination Clause in the Fifth amend
ment, £¢ 45 impossible that they intended it not to apply to thoss who worked for
@ corporation, That absurd view repeals the Self-Incrimination Clause even for any
government employee because he/she also works for a collective-entity that is not
within the Self-tnerimination Clause. This view is abourd, an insult to the only
Systan of Justice authorized by Congress and the Constitution, the adversary aystan,
and an act of war against: the principles that underly our American way of life. Bub
this view, denonstrates that, JafYerann vas right. The Judiciary will eliminate ali
Otsticales to expand their oun power to the detriment of all Americans.
‘In onother case, an agency used contanpt and tried to use the case at bar as
‘the new model to torture white collar defandents, However, again there vas at least
24sone sanse of duty that xemined with that judge for when after holding the citizen
in civil contempt also beyond 18 wonths an@ the authority of 26 USC $1826, he did
vacate the contempt after the indictment suspecting it might he improper to continue
to coarea an indicted defendant on the very subject-matter he stood indicted for
in the first place, see Tankerley v Elsher, 2008 WL 275876 (ND Fla 1/31/08). again,
this decision deawonstrates the inability of the SDNY or the Second Cirewit to ever
‘treat Ametrong fairly. The possibility of Equal Protection of the law just does
not exist when there is no absolute right to the Suprene Court and no national
appellate court to ensure that citizens are not abused as Armstrong has been in
front of the camaras worldwide calling into question the justice in America,
Zn another high profile casa, we saw the abuse of the SEC and US Attorney again
coordinating the civil prosecution being directed by the criminal proseuuters to
create specific venue in a district to further the careers of prosecutors. Again,
there was fraud on the court and the defendant hy trying to hide that the SHO wes
taking orders from the US Attorney circumventing the Federal Rules of Criminal
Procedure. The eciminal court vacated all criminal charges that directly resulted
fron the illegal. manipalation.
“Because the Goverment nanipalated the simaltaneous investigations
for its own purposes, including the transfer of Mr. Socushy's
deposition inte this district for venue purposes, the court finds
thet the utilization of Wr. Sorushy's depesition in this case
Meparts from the proper administration of justice. Therefore, the
S,R.C. testinory mst be excluded."
US v Scrushy, 265 PSupp2d 1134, 1140 (ND Ala 2005)
‘The parallel civil prosecution also rejected the use of a orand jury and FRI
Feeding evidence to the SEC to freeze assets to also try to prevent independent
counsel and to severely Limit resources to prepare a case, The district court hed
relied upon 15 USC §7Buid)(1) and noted that sharing oF information was only from
the Shc te the Attorney General to “institute a criminal prosecution, not from the
FBI to use the SEO to strip the defendant of all counsel,
25“Cooperation between the SEC and the U.S. Attomey's office is
Peenatted see 15 0.8.C. §78u(8)(1)(1981}. Rowever, this cooperation
etree 2 De envisioned as the SEC providing the U.S. Attorney's
Office with evidence gamered in the civil proceeding, not the
U6. Attorney's Office and the FBI providing the SB vith evidence
gathered in pursuit of indictments. See e.g. SEC v Dresser
indus., Inc., $28 F2d 1368, 1385 (D.C. Cir 1980); SBC v First
versey Securities, Inc., 1987 Wi 8655 (S.D.N.Y. 1987)."
SKY keplthsouth Comp, 261 PSupp2d 1298, 1312, n.23 (MD Ala 2003)
Tt 1s Clear that when the SEC wae created, §22(c) of the 1933 Act expresaly
Srontbited simultaneous and miltisle prosecutions. The SEC was to decide 4f i wes
to prosecute civilly, then there could be no crimine) nrosecution, Today, the SHC
as joined the US Attorney eliminating everything that: due process of law once
Stocd for and wade Srrelovant the Federal Rules of Criminal Procedure, Zven torroriats
have sore rights than a white coller defendant. Amstrong was tortuead for more than
7 years Kecause judges no longer defend tha Constitution, but have kecone a tool
of the prosecution, Tt is time to xeastablish the rights of citizens.
TNABILTTY JO QBTATN A FAIR TRIBUNAL,
ARASELEEY 70 OBTAIN A FAIR TRIBUNAL
Te ie Becoming painfully obvious that not merely ace the courts being stacked
wth pro-coverment judges attempting to change the very Constitution by the sinple
refusal to vindieate the Blessings of Liberty, but that prosecutors oe well are
out OF eontrol. Evidence is deliberately withheld with no hope of uncovering the
Smuth. curt appointed couse] are only interested ia cetatning thelr jobs. In tha
SONY a judge or prosecutor can have any lawyer Kiched-off the O7A panel. Self~Interest
prevents indepandant advocacy. Then by local mule, judges routinely edit and even
alter the transcripts in camera to change events that tock place. Appellate courts
wiolate the Seventh Anendrent re-examination clause hy using hamless-error to
always excuse prejudicial errors. Prosecutors in fact rely on harnless-error to deny
evidence kresing that Appellate Courts will rule in thelr favor denying fair trials,
The Supreme Court has rendered trials izrelevant. If one has 19 counts and the jury
Finds Fhem guilty of cnly one, Judges use "relevant conduct" to reinstate the very
sequited conduct ai preporderance of the evidence standard, Why 90 to trial?
26Never at common-law could a parallel equity court aid a criminal case at the
King's Bench, this could rot be circumvented by appointing equity receivers who
‘today are not independant but have also been usurped by the Executive as their alter-
egos, Blum v State of Maryland, $6 LPA 322, 94 Nd 375, St A 26 (1902). Article TIT
ia not authorize any such covert actions that would allow a receiver to be appointed
who then throws an indicted defendant dn jatl indefinitely ana strips him of ali
right to comsel. This 1s not the America we all believed was our home.
‘The SEC and CFIC appointed a receiver, wha blocked any use of funds to hire
counsel destroying a franchise by placing border watches on partnars to have them
arrested 1f they dared to show up to claim any assats, The Receiver stood up and
‘then consented to the SEC complaint within about 30 days uithout any investigation.
This 4s what the Second Cireait and the SDNY calle a fair trial ~ the outright
denial of access te the court by more than 200 former employees. Where there were
public funds managed by PEL, the Receivership had them frozen, and every person who
had any funds invested, hed to provide sworn evidence that it wes their money, the
SDNY thas endorsed the complete asset freeze of foreign funds controlled by the
major Deutsche Bank forcing them-to defend the funds in New York. can anyone even
imagine that if armstrong had managed Fidelity public fands in the United States,
the SDNY policy is to presume guilt and force every person to prove it is their
money! This was the policy of the $20 and CFIC ~ just outrageous.
Té General Motors violated some law in Japan, would it not be a violation of
international Jaw to allow Japan to install a receiver and then run General Motors
from Tokyo? Yet this is vhat the SDNY did, inprisoned Amstrong indefinitely as
@ warning to all other owmers do not dare come to America to claim 10 cents. It
is mo longer possibie to obatin a fair trial in the SONY any more. ‘The judges are
so hostile and view this complaint as an arogant assault upon their powar. Jefferson
was correct. ~ "man is not mde to be trusted for life, if secured against all
liability te account.”
2ON APRTL 24, 2000 JUDGE OWEN THREY THE ERESS OUT
CRDERED THE COURT REPORTER NOT TO RECURD THE EVENES
EDITED THE TRANSCRIPT TN CAMERA
AND THE SEOOND CIRCUIT REFUSED 10 RECUSE JUDGE OWEN
DEMONSTRATED HAT THE RIGHTS OF CITIZENS
MOST YIEDD TO PRUTECL THE REPUTATION OF & FELLOW JUDGE
eee Se Oe
‘The events of April 24th, 2000, demonstrate how the Judiciary is not only
out of control, but that the Second Circuit will not comply with the command of
Congress to either ensure that the record ig a true and correct copy of all events
that take place "verbatim" pursuant to 28 USC §753(b) or to recuse a judge who is
deliberately and corruptly violating the Jaw pursuant to 28 usc 455, Tk matters
not whet Congress enacts to regulate the Judiciary when the Judiciary views it has
tha authority under the Constitution to Just ignore all legislation. This is an
ect of war against the Constitution for the Separation of Powers is no longer even
respected at least in the Second Ciroult or the SUNY. District Judge Richard Owen
@id not dany the fact that he closed the court! nor has he denied secretly editing
the transcripts in camera, Despite these public acknowledganents, the second Circuit
still refused to ever enforce the law and even claimed it lacked the authority to
order judges in the SDNY to stop secretly editing transcripts, us v Zichettello,
208 F3d 72, 98 (2d Cix 2000}. While Judge Owen refused to recuse himsal£! also the
Second Circuit refused to allow any appeal or to explain why it would not recuse,
There can be no rule of law when courts believe it is theiz prerogative to even
rule regarding the law.
1.) In’a published opinion refising to recune himself, Jodge Liclard Own cmcolal Thar he Ral CIS]
the coutrom, tailed to eqilain vay the record did not disclase the events, and justified the
antics in question 23 his decision to have a ochcdibid hooring in a rebing-roon” cession yet at
the sane tine once seria ed to take te stand over a mere letter eritten to tS
surt, There covld be no "rebing-roat™ rs Sessicn vhere the defertiant $e divectod to, tests fy
en Che stand under cath. The claim is self-serving and frivolous.
“[because of Amstroeg's ex perce allegations in a letter to the court] were quite
fomatony tO lawpors in several directicns, uot to sraicion the court, the court,
determis Co saplorg then in a "robing roah' — type setting, although sing the
‘Se Lee ‘SEC x PEL, 198 FSuppzd 113, 117 (Srv am)
crClosure ot the gourt
> On April 24th, 2000, District Judge Richard Oven sua sponte closed the court
ard threw the press out without any motion or notice to Armstreng whatsoever. It
has been definitively held that when the goverment is prosecuting a individual,
the arbitrary closure of the court becomes reversable structural error. When another
federal judge in the SDNY accepted pleas and imposed criminal sentences in chanbers
rather than in a public proceeding, even the Second Circuit held that such decrees
were simply void. Strangely encugh, hare we have Judge Oven admitting to closing the
court, forcing Armstrong to even take the stand, altering the record to hide the very
fact that the court was even closed, yet the second Circuit arbitrarily refused to
vindicate Armstrong's rights or aven the rights of the public.
“Trials ard pretrial noarings are open to the public under
the First Anendnent, unless some extracrdinary cizeunstances
requires their closure,
Us v Alcantara, 396 F3d 189, 195 (24 cir 2005)
quoting: US v Danovarn, 877 Fad 583, 589 (7th Cir 1989)
The closing of the court was completely erronecus. The Suprene Court held that a
“finding is ‘clearly erroneous’ when altheagh there is evidence to support it, the
reviewing court on the entire evidence is left with the definite and firm conviction
that a mistake has been comni.tted." U5 v United States Gypsum C2, 233 us 364, 398
(4948). In the instant case, there was no supporting evidence to justify the decision
to close the court rendering thé contempt entirely unlawful in addition to the failure
to advise of a right to counsel when removing counsel, and leaving Armstrong pro se.
‘The Suprema Court struck dow a contempt that had been imposed in a closed court
as a violation of due process for the "traditional Anglo-American Gistriust for secret
trials" reflect threughout history have been the behind-the-scene machinations of
institutions [that] obvicusly symbolized a menace to Literty." In re Oliver, 333 US
257, 268-69 (1998).
29Daspita the fact the the contenpt: was "civil" to avoid trial by jury, It is
alse woll settled that civil contanmors are entitled to the sane due process rights
as a ccininal contenmor because Congress has not created any rules for civil contempt
only criminal contempt pursuant to Fed.Rules.Crim.P, 42(b). Therefore, the same cules
apply civilly, see In_re Sadin, 509 F2d 1252 (2d Cle 1975); US v Alter, 482 F2d
1016 (9th Cir 1973)) In re Grand Jury Investigation, S45 P24 385 (34d Cir 1976).
Armstrong maintains that Congress must address the fact that there are no rules of
civil procedure for civil centanpt that exposes citizens to wild views of judicial
power that threaten the Lives of citizens and allow courts to creat a unique class
of political prisoner under the label of civil contempt
District Judge Richard Owen actually ordered the removal of the. Associated Press.
This is just outrageous behavior for an Article IIL judge and it is even worse that
a court of appeale would refuse to vindicate what is the lav, that is unprecedented.
"of coursa trials must be public and the public have a deap interest in trials.”
Pennekemp. v Florida, 326 US 331, 361 (1946) (J.Peankfurter concurring). "A trial is
@ public event, shat transpires in the court room is public property." Ceaig v Harney,
331 US 367, 374 (1947), There is no basis ina free society vhere @ judge can throw
out the press, alter the record to hide the events, and then the court of appeals
views that the reputation of the Judiciary is more important than uphold the law.
ALTERING TRANSCRIPTS 16 IN FACT A FRLOUY
Th 4s amazing that the Second Circuit takes the position it Kecks authority to
compel judges to obey the law, Zichettallo, supra. If the Second Circuit cannot rule
regarding the law when a judge vLolates that law, then how can they rule if a citizen
violates the law or even a politican? It is @ felony for one who “willfully and unlew-
fully conceals, renoves, mutilates, obliterates, or destorys, ox attempts to do so,
vee any record ... or other thing, filed or deposited with any cleck or officer of
any court of the United States! 18 USC §2071{a). This folony may ba punished by @
imprisonment for up to 3 years.
30Congress has clearly commanded since §22 of the Judiciary Act of 1789, that
what takes place in a court must be’ recorded verbatim, Congress has expressly stated
that all court proceedings "shall be recorded verbation! in the most recent court
reporter act, 26 USC §753(b). The Supreme Court has held that this statute effords
no immunity to even court-xeporters because thay “are required by statute to ‘recor[d]
verbatim! ... [and t]hey are afforded no discretion in the carrying out of this duty.
wee [TJhia [is an} aduinistrative daty ... [that indeed ... [even] judges are not
entitled to absolute imumity when action in their administrative capacity." Antoine
y Byers & Anderson, 508 US 429 (1993); clting Forrester vihite, 484 U8 219, 229
(1988). ‘The third Circuit has also held that the “preparation of a transcript is an
official duty of the court reporter .., It has been held that a court reporter must
file the transcript with the court..." US v City of Pittsturghs 757 F2d 43, #7 (34 Cir
1985). AIL transcripts must “conform to the truth.” US v Carter, 347 Fad 220,221 (24
Cir 1958}(per cuciam). Where a transcript was settled ex parte without notice to the
defendant, the Gupreme Court held that the “ex parte settlement ... violated petition-
er's constitutional right to procadural due process." Chessman v Tests, 354 US 156,
162 (1957).
‘hore has teen a problem in the SDMY with a local mule that allows judges to
even alter the transcript in camera, This cama to the Sasond Circuit back in 2000
where it was held that “[clourts do not have puver to alter transcripts in camera
and to concea) the alternations from the parties." US v Zichettello, 208 F3d 72,
97-98 (24 Cir 2000). ‘This becomes a critical iseve for as the Supreme: Court has
also pointed out, that it "must lock only to the cerlified record in deciding ques-
Hions prasented." Lawn v US, 355 US 339, 354 (1958), The failure Lo have provide?
a veebatim Eransorypt of a suppression hoaring was held Lo alae constitute reversible
error nat: subject to any possible harmless ecror analysis, when the alternative is
the denial of a defendant's right to prepare a datense, US v Devlin, 13 Fad 1361,
1264 (9th Cir 1994),
FSFor yoars, courts have tried to deprive defendants of their absolute right
to transcripts in a criminal matter. They cannot be denied a verbatim transcript
no matter what statute Congress enacted, There mast be a verbatin cecord, Bskridge v
Washington Prison Pd, 357 US 214 (1958) (per curiam) (judge cannot claim there is no
worthwhile errors to deny transcripts); Coppedge v 0S, 369 US 438 (1962) (defendant
is entitled to “record of sufficient completeness"); Draper v Washington, 372 US 467,
199 (1963) (judge may not deny transcripts on his personal, opinion that an appaal would
be frivolous); Lane v Brown, 372 US 477 (1963) {nck even appointed counsel may deny the
right to a defendant to obtain transcripts); Rinaldi v Yeager, 364 US 305 (1966) (hold
ing it is unconstitutional to require paymant if appeal is denied); Long v Dist Court
£ Towa, 385 US 192, 195 (1965) (transcript of post-conviction hearing mst be supplied]
Gardner y California, 393 US 367, 370-71 (1969) (habeas transcript must be supplied);
Willions vy Oklahoma City, 305 US 458 (1969) {per curlam)(transcript must be supplied
even in petty offenses); Mayer v Chicago, 404 US 189 (1971) {holding a transcript must
be provided in a non-felony case: like armstrong in civil contempt); Roberts v ba
Vallee, 389 US 40, 42 (1987}(per curian) (transcripts of preliminary hearing must be
provided).
“olfficials may not interfere with his existing trensoript
and other legal papers, which taken as a whole are necessary
for effective legal argunent.
Bslabin v Scully, 605 FSupp 176, 183 (SCNY 1985)
‘The First Congress made it perfectly clear that every proceeding wae to be
recorded verbatin, §22 dudiciary act of 1789. There is no excuse to edit transcripts
an camera or to delat recording events. There is no excuse for the Second Circuit
to refuse to stop the SDNY from engaging in such a unique practice,
While it is tme that Judye Oven aleo admitted altering transeripte in camera
and concealing those changes fron Amnstrong, this is a separate issue that goes to
heart of the validity of the entire civil proceedings.
32I.
_ dUDGE RICHARD OWEN: "I don’t renenber ever aaking any change to a
transcript of any substance whatever. T may have stuck in a coma.
Tomay have stuck in a cash, But 1 don't remeber ever changing
anything of substan:
(tr; 9/23/03, p45, WIN
Po whotever extent the transcripts have been altered in camera by the court,
that also undermined the due process rights of Armstcong for it created a dispute
to the factual record as a hole. This rendered by its very nature, the incompetence
of Judge Oven to heve presided for it made him a witness to his own acts in secret.
Such disputed facts rendered Judge Qwen a witness within the procedural due process
rights of Amstrong.
FEDERAL RULES OF EVIDENCE
Rule 605 Conpotency of Judge as Witness
The judge presiding at the trial may not testify
in that trial as a witness. No objection need be
nade in order to preserve the point
Amy dispute to the record edited by the presiding judge renders the entire
proceeding void under Rule 605. There can be no practice of modifying transcripts
for it is simply unconstitutional, Entsmiger v Tova, 396 US 478 (1967). Hence,
the comand of §753(b) is xeqarded as "nerdatoxy.” US v Andiarena, 823 F726 673, 676
(ist cic 1987); US v Calg, 763 F2d 1054, 1530 (6th Clr 19€5)("We agree that the
act states a mandatory rule.
noe also US v Renton, 700 Fad 184 (Sth Cir 1983)
(aane)} US v Selva, 559 F2d 1303, 1205 (Sth Cix 1977)(same). Tt 1s not the hurden
cf Armstrong to even show his entitlement to a complete verbatin transeript and
it may not be "conjured up by a court in hindsight.” Britt v North Carolina, 40$
US 226, 230 (1971). tith all do respect, the Second Cireuit is out of control.
hore is n0 accountability for the judges in the SDNY since the Second Circuit
clains it has no suparvisory power to enforce the law, Zichettelle. To whan shell
a citizen turn when there is no longer Jegal rights enforced by judess?
33ARTICLE ITT PROGLBITS MUTILPLE PROSECUTIGNS
SERIGUE TEE PROWIBITS MUTELPLE PROSECUEIGNS _
Article IIT implictly prohibits by its very nature multiple adjudteations of
the same case or controversy between the United States and a individeal. Tt is very
clear that Article III inplicitly contains a bar against miltiple prosecutions by
not only the Double Jeopardy Clause, butalsathe seventh Amendment ne-examination
clause. Additionslly, the Supreme Court has consistently held that any claim of
equitable Jurisdiction is confined to the known practices at the time of the 1769
vudielary Act, Grupo Nexicano de Desarrollo v Alliance Bond Fund, Inc., 527 US 308,
318-319 (1899) (collecting authorities). Not only was civil contempt an equitable
vemedy confined to known practices at the tine of 1799 that clearly prohibited the
use of chancery parallel to @ criminal case at the King’s Bench, but this is also
true regarding the use of equity receivers.
‘The Suprene Court of Maryland delivered an important decision that illustrates
the aluse to vhich the adminisirative agencies have resorted to working in parallel
and Glrectell by the criminal prosecution. In Blum v State of Maryland, 56 JAA 322,
34 Md 375, 51 R26 (1902), it vas squarely held that at common law, with citation
fo English precedent, never could there be any ccoperation between a receiver and
the criminal prosecution (see exhibit #15). In the instant case, the degeneration
Of the entire lawful process ef the SFC and CFIC running parallel to tha criminal
case is manifest in the Nemorandum of Agreement (Exhibit $1) vhere the district
court of the SDNY under Judye Owen ordared that all evidence gathered by the
secelver was to be withheld from Amstrong while it was to feed it to the criminal
case parallel in the SDNY (99-Cr-997). Thus, the civil cases (99-Civ-9667; 9569)
became @ simultaneous prosecution forcing Armstrong to defand pro se on the very
same facts that he was pending a criminal trial to extort from him what his entire
defense would be. This was prohibited at common law and thus there can be no juris
diction for the SEC or CFIC action in che SDNY, but what judge will ever adnit to
their cm abuse?
34