Beruflich Dokumente
Kultur Dokumente
OF MARYLAND
BRETT KIMBERLIN,
Appellant
v.
AARON J. WALKER, ESQ., ET AL.
Appellees
a further reply. Accordingly, every passage discussing Mr. Walkers MTD should be
stricken as an improper surreply.
II.
THE APPELLANTS REPLY BRIEF CONTAINS AN UNTIMELY REPLY TO
MR. WALKERS APPELLEE BRIEF
As noted above, the Brief of Appellee Walker was filed on August 18, 2015.
Therefore, the deadline to file a reply to Mr. Walkers brief was twenty days later, plus
three days to account for service by mailthus, September 10, 2015. Instead, the
Appellant has chosen to reply to Mr. Walkers brief some thirty-seven days after Mr.
Walker filed his brief.
There can be no doubt that the Reply Brief is in part a response to Appellee
Walker. First, as noted above, the Appellant used this opportunity to surreply to Mr.
Walkers MTD on page 2 of Appellants Reply by his own admission.
Second, on page 11 of the Reply, he discusses the admissibility of evidence
regarding Mr. Walkers termination. Appellees McCain and Hoge did not discuss the
issue of Mr. Walkers termination in their briefmost likely because there is no evidence
that Messrs. McCain and Hoge said anything about Mr. Walker termination offered at
trial. Since only Mr. Walkers brief discussed the issue, any response on that question is,
therefore, an untimely reply to Mr. Walkers brief.
Third, also on page 11 of the Reply, the Appellant complains that the court below
improperly excluded testimony from Appellees Hoge and Walker regarding emails they
wrote to Appellants wife and makes a similar complaint on page 12. To the extent that
he is protesting the exclusion of Mr. Walkers writing, that can only relate to Mr. Walkers
Appellee Brief.
Fourth, even the cover of the Appellants Reply is styled simply as a Reply, as
opposed to a Reply to Messrs. Hoge, and McCain (and perhaps Mr. Akbar), indicating
that he believes it to be an appropriate Reply to all parties, including Mr. Walker.
For these four reasons, there can be no doubt that this Reply is clearly in part an
untimely Reply to Mr. Walkers Appellee Brief, and at the very least, those portions
should be stricken.
III.
THE APPELLANTS REPLY BRIEF CONTAINS INAPPROPRIATE NEW
LEGAL ARGUMENTS
Another impropriety in the Appellants Reply is that it contains new legal
arguments, presented for the first time in this Reply. As this Court noted in State v. Jones,
138 Md. App. 178, 771 A.2d 407 (2001), it is appropriate to strike those portions of a
reply that contain such new arguments because
A reply brief serves a limited purpose... An appellant is supposed to use the
reply brief to respond to the points and issues asserted in the appellees
brief which, in turn, are ordinarily offered by the appellee in response to the
appellants contentions in the opening brief... If an appellant is permitted to
interject new claims or issues in a reply brief, this may well result in a
fundamental injustice upon the appellee, who would then have no
opportunity to respond in writing to the new questions raised by appellant.
771 A.2d at 438 (internal citations and quotation marks omitted). Over and over again,
the Appellant makes new arguments in his Reply, prejudicing the Appellees who have no
opportunity to respond in writing.
For instance, in his Reply (pp. 4-5) the Appellant raises for the first time the
argument that he was deprived of sufficient time to call character witnesses. By way of
background, this Court will recall that the Appellant is a convicted perjurer ordinarily
barred from testifying under MD. CODE Cts. & Jud. Proc. 9-104. However, at trial Judge
Johnson ruled that he could testify in spite of this statute. The Appellant is now absurdly
appealing a victory in the lower court on this issue on the theory that he was unfairly
surprised when he won that motion, even though he didnt preserve that objection in the
lower court by seeking a continuance.
Now, for the first time in his Reply, the Plaintiff is claiming that he was prejudiced
because he didnt have enough time to call character witnesses, anticipating potential
attacks on his character for truthfulness. Previously, the Appellant cited in his Brief the
need to personally prepare to testify. See, e.g., Appellants Brief p. 10 ([b]y that point,
literally minutes before testimony was to begin, Appellant was wholly unprepared to take
the stand) and p. 20 ([w]hen Appellant filed a pretrial motion to find Rule 9-104
unconstitutional so he could prepare himself to testify at trial and [b]y that time,
Appellant had no time to prepare himself to testify, thereby prejudicing him). Putting
aside the Plaintiffs continued misrepresentation that Judge Johnson had ruled he could
testify for the first time on the same day as the presentation of evidenceeven after the
Appellees pointed out this falsehoodthe Plaintiff did not raise his objection that he
needed to obtain additional unnamed witnesses at the trial level by seeking a continuance
or even in his Appellants Brief. Instead, having failed to preserve this objection at every
turn in this case, he raises this concern for the first time in his Reply.2
In another example, on page 12 of the Reply the Appellant argues that certain
emails were not hearsay and were not covered by attorney-client privilege. These
arguments are again new arguments for the Appellant because he offered absolutely no
argument in the Appellants Brief for their admission. The entirety of the Plaintiffs
discussion about them in his Brief is found in two passages in his Brief. First, the
Appellant writes on page 28 that
[f]inally, Appellant did address the issue of falsity at trial. First, he
attempted to introduce emails that Appellants wife had sent to Appellees
Walker and Hoge where she stated that the allegations were false. However,
the court sustained objections to those emails.
Meanwhile, the Appellant writes on page 33 that
[t]he judge would not allow Appellant to present any evidence of emails
sent to Appellees Walker and Hoge from Appellants wife stating that the
things they were saying about Appellant were untrue and should be deleted
from the Internet.
Plainly, the Plaintiff presented no argument for their admission besides a generalized
belief that he really, really wanted it to come into evidence. Therefore, presenting any
argument now as to why it should be admitted amounts to improperly advancing a new
Further, it is a ridiculous argument. The Appellant could have filed a motion to declare
9-104 unconstitutional at any time, and he could have sought subpoenas for potential
character witnesseson the possibility that they might be neededwell ahead of the
trial, on the hope that he would win the right to testify. In essence, he wants to get a new
trial because of his failure to plan for the possibility that he might win this issue, even
after he failed to raise the objection in the trial court by seeking a continuance.
2
applicability of Rule 9-104, Judge McGann and Judge Jordan told him that he
would have to wait for the trial judge to make that ruling. (Reply 3) Appellee
Walker has already noted the Appellants misrepresentation of the August 7, 2015 hearing
before Judge Jordan. Further, nothing in the Record or Record Extract supports these new
allegations about the hearing before Judge McGann. Specifically, there is no evidence
that he sought a ruling on the Constitutionality of 9-104 on July 1, 2014, or that Judge
McGann told Mr. Kimberlin he would have to wait for the trial judge to make that ruling.
2.
testimony from the Appellees themselves who admitted that they had no evidence
that Appellant had ever been arrested, prosecuted, or convicted of any sex offense
Reply 5. This represents an enhancement of the Appellants Brief where he says on page
30 that Appellees knew that Appellant was never arrested, prosecuted or sentenced for
any sex crimes. As noted in Mr. Walker MTD 44, only one Appellee was even asked
about what he knew of the Appellants criminal record related to sex crimes: Mr. Walker.
Further, Mr. Walker was never even asked about the Appellants record as a whole (as it
relates to sex crimes), but only asked about his record in Indiana, and the result of one
particular criminal charge filed by his wife. That is not the same as asking if there was
any evidence of the Appellant being arrested, prosecuted, and so on. He didnt ask that
question, and, therefore, he cant pretend it was answered.
3.
[E]ven through his daughter and other evidence said [the claim that
the Appellant was a pedophile] was false. (Reply 8) His self-described daughter did
not, and could not, testify as to whether it was false that he was a pedophile. All she did
testify to is that he didnt make an overture toward her.5 Further, absolutely no other
evidence was presented on that question.
5.
From Although [his daughter] did testify that Appellant was not a
was never a client of Appellee Walker (Reply 12) This is not only false, it is directly
contradicted by the only testimony on the subject: Mr. Walkers. See Record Extract D
pp. 103-104. This evidence establishes that Mr. Walker was Mrs. Kimberlins attorney.
Indeed, a large part of the Appellants claim of malicious prosecution or abuse of process
The Appellant also states that Appellees Hoge and McCain admit in their appeal brief
that Appellants daughter did testify that the allegations of pedophilia were false... at
18. In fact, that passage amounts to those Appellees quoting the Appellants brief, and,
in any case, she did not so testify.
5
was predicated on Mr. Walker acting as an attorney, but allegedly unethically. See, e.g.,
Record Extract A 26. But now when it suits him, the Appellant asserts without any
evidence in the Record or Record Extract to support him that Mr. Walker was not her
attorney. While Mr. Walker denies doing anything unethical while providing pro bono aid
to Mrs. Kimberlin as she briefly sought to hold the Appellant responsible for his sexual
abuse when she was underage and to deny him custody of her two underage daughters,
the only evidence presented below establishes that Mr. Walker was her attorney.
7.
July 1, 2014 (Reply 13) The claim that the Appellant presented any testimony at that
hearing, or about the contents of said testimony is not supported by the Record or Record
Extract. Indeed, as noted in Mr. Walkers Appellee Brief, the Appellant hasnt created a
sufficient Summary Judgment Record to establish what happened at the July 1, 2014,
summary judgment hearing.
In short, in a case where he is arguing that he can be trusted to testify truthfully,
the Plaintiff has serially misrepresented the facts and the proceedings below, justifying
this Court in striking those claims. Further, given how many portions of the Reply are
improper and deserve to be stricken, it might be best to strike the entire document.
CONCLUSION
As demonstrated above, the Appellants Reply contains 1) impermissible surreply
material, 2) an untimely reply to Mr. Walkers Appellee Brief, 3) improper new legal
arguments, and 4) new factual allegations unsupported by the Record or Record Extract
and a misrepresentation of the grounds of Judge Johnsons decision. This Court can
simply strike or ignore the individual parts identified. Attached as Exhibit A is a copy of
the main text of the Appellants Reply, with each improper portion of the Reply struck out
(including unsupported allegations already mentioned in Appellee Walkers MTD or in
his Appellees Brief). That exhibit could aid this Court in striking out or disregarding the
improper material.
However, it might make more sense for this Court to strike the whole thing. The
improper portions of the Appellants brief are many, and permeate the document. Looking
at Exhibit A, the phrase Swiss Cheese comes to mind. From this reality, this Court can
reasonably conclude that the misconduct saturates the Reply so thoroughly that the Reply
should be stricken in its entirety rather than forcing this Court to pick through the Reply
to find what is proper. Further, striking the document should be done while denying leave
to re-file, so that the Appellant doesnt enjoy the benefit of a second chance.
Finally, this Court can reasonably conclude that this latest misconduct by the
Appellant justifies dismissal. How many times does the Appellant have to flout this
Courts rules before its tolerance ends?
WHEREFORE, the Appellants Reply Brief should be either stricken or disregarded as
outlined above, or stricken in its entirety without leave to re-file; the case should be
dismissed for this latest instance of the Appellants misconduct; and the Appellees should
be given all other relief that is appropriate.
Monday, September 28, 2015
Respectfully submitted,
CERTIFICATE OF SERVICE
I certify that on Monday, September 28, 2015, I served copies of the Motion for Leave,
Motion to Dismiss and Appellees Brief on Brett Kimberlin at [redacted], Bethesda,
Maryland 20817, via U. S. Mail, on the following co-Appellees via email: William Hoge,
Robert Stacy McCain and Ali Akbar with their consent.
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EXHIBIT A:
The meat of the Reply, with every improper portion blocked out
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BRETT KIMBERLIN,
Appellant
v.
September Term, 2015:
No. 365
Consolidated Appeals
, 2015, hereby
__________________________________________
Judge, Court of Special Appeals
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