Beruflich Dokumente
Kultur Dokumente
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In The
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INTRODUCTION.............................................................................................. 1
JURISDICTIONAL STATEMENT................................................................... 4
ISSUES PRESENTED........................................................................................ 6
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STATEMENT OF THE CASE........................................................................... 6
STATEMENT OF FACTS.................................................................................. 8
SUMMARY OF ARGUMENT........................................................................... 11
ARGUMENT....................................................................................................... 14
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IV. DID THE DISTRICT COURT ERR IN NOT REOPENING THE
CASE TO GRANT SANCTIONS AGAINST THE DEFENDANTS?... 31
RELIEF REQUESTED....................................................................................... 34
CONCLUSION................................................................................................... 35
CERTIFICATE OF COMPLIANCE
ADDENDUM
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INFORMAL BRIEF OF APPELLANT
INTRODUCTION
quote one of the main actor’s attorneys in the cases below, “. . . Reading like a bad
This Case may be one of the most important cases concerning legal and judicial
ethics, 28 U.S.C. 455, and Fed. R. Civ. P. Rule 60 (b) to come before this Court in
some time, at least since Great Coastal Express, Inc., v. International Brotherhood
of Teamsters, 675 F. 2nd 1349 (4th Circuit 1982). The reason for this claim is
simple: the alleged “Fraud Upon the Court” was perpetrated and then continued
with the explicit expectation to deceive not only the District Court, but this Circuit
Court as well – certainly an important and novel issue for this Court.
apologies for his literary aspirations described in detail in his post judgment
Motions below. The decision by this Court below is being used as case law
throughout this country and is being taught in law schools like Georgetown
University. Copyright law is of supreme public importance. That this Court has
ruled, conned by the diversions and crimes committed by the Defendants in this
Case below, and has sanctioned, theft as a viable method to defeat a copyright
holder’s right to first publication is not right and should not stand a second review
While Appellant may very well want to modify his literary works for future
the fear that no matter what further effort he puts into his literary efforts – efforts
that took more than nine years of hard work – that the Defendants here and their
ilk will sabotage his right to work in private to tell a literary story that no one
This, Court, was the primary intention of copyright law, not exceptions. Not some
self serving nonsense by the selfish and evil people below that somehow the
unconfirmed -- and this is a very key point -- and “highly embellished and
legitimate merit and use in the collateral “custody case” involving these same
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actors as the Court shall meet anew.
This Pro Se Appellant is more than willing to put his integrity up against those
that not only have defiled this Court, but our entire justice system, and Appellant
himself. While, so far, the Court has turned the other cheek to these crimes,
Appellant has not, and will not. Pro Se litigation has its time and place in due
Appellant prays that this honorable Court listens to Appellant’s claims and gives
him shelter from the terrible crimes perpetrated upon him by these Defendants.
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JURISDICTIONAL STATEMENT
This Case concerns a complaint for copyright infringement which was filed by
Appellant on August 29, 2001 in the United States District Court for Maryland,
Northern Division (Civil Action No.: 01-CV-2600). This Court heard appeals from
that case and issued a Judgment on January 24, 2003. Appellant filed a Petition for
Rehearing and Suggestion for Rehearing En Banc, which was denied by an order
filed on March 26, 2003. The Supreme Court denied a Petition for Certiorari on
October 6, 2003. See: Bond v. Blum, 317 F. 3rd 385 (4th Cir. 2003), cert. denied,
540 U.S. 820 (2003). There have been numerous post judgment proceedings in the
District Court regarding the awards of attorneys’ fees to the Defendants by the
District Court.
Beginning on April 26, 2007, Appellant filed, Pro Se, various Motions alleging
violations of 28 U.S.C. 455, Fed. R. Civ. P. 60(b), and other Rules and Laws.
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Defendants countered with Motions to Strike and other defenses.
The Honorable Judge Marvin J. Garbis for the United States District Court for the
District of Maryland, Northern Division issued Orders on (1) May 1, 2007 (paper
no. 253); (2) May 15, 2007 (paper no. 267); (3) July 12, 2007 (paper no. 274); and
(4) July 26, 2007 (paper no. 278) dismissing all claims by Appellant.
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ISSUES PRESENTED
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STATEMENT OF THE CASE
This Case is about whether a United States District Judge may deny recusal or the
concealed extrajudicial knowledge of Plaintiff from Plaintiff and his Attorney, and
whether the same United States District Judge may remain the fact finder in a post
judgement action when his conflicts include: that his college ‘roommate’ and good
friend was sued by Plaintiff and that the ‘roommate’ and friend was to be a witness
in the underlying case; that Plaintiff made criminal and ethical complaints about
the Judge and the friend; that the post judgement action concerns, as a primary
fact, the Judge’s own actions; that Plaintiff made criminal and ethical complaints
about one of the attorneys in the underlying case who was once law partners with
the Judge; that Plaintiff has sued under the FOIA the U.S. Attorney for Maryland
and the U.S. District Court for Maryland for, among other things, information
about Plaintiff’s criminal referral about the Judge’s actions and for the Judge’s
telephone records in question; and whether the Judge may continue to stay in the
case when his current ‘best friend’ and golfing buddy, whom the Judge also
case, and who has used the Judge’s underlying Opinion to defend the witness in
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This Case is also about whether the Defendants, Witnesses, Other Persons, and
Attorneys may commit perjury, suborn perjury, obstruct justice, and commit other
crimes to win a copyright case with the intention of using the literary works at
issue to take the minor children in the collateral custody case away from the
mother who raised them their entire lives so that a pathologically obsessed
grandfather and his lackey former son-in-law, himself a habitual crack cocaine
addict, may acquire custody of said children and, in the process, have the State of
Maryland, in a second collateral case, convict and imprison Appellant for ten years
This Case is also about whether these same Defendants, Witnesses, Other Persons,
and Attorneys may use their illegally gained Judgments and Orders to win
collateral State Tort Cases, using the underlying District and Fourth Circuit
thus, making the District and Fourth Circuit Courts co-conspirators to their
racketeering?
STATEMENT OF FACTS1
1
Please see: Informal Appendix of Appellant (hereinafter “IAA”) Vol.1,
Tab 3, Memorandum in Support of Motion for Fed. R. Civ. P. 60 (b) Relief from
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It was not until discovery in one of the underlying State Tort Cases, William C.
“Bond”) learned of the gross and total defiling of the District and Fourth Circuit
their accomplices (hereinafter “Team Blum”). Team Blum and their accomplices
continued to use these defiled Judgments/Orders to defend State Tort Actions filed
by Bond to hold Team Blum and their accomplices responsible for the theft of his
manuscripts from the law offices of his deceased attorney and friend, and the
award of attorneys’ fees of more than $181,000.00 by the District Court. After
more than three years of litigation in the Maryland Circuit and Appellate Courts,
most claims by Bond were dismissed using the District and/or Fourth Circuit
Notice. The final of these dismissals was in 2007.2 It is extremely important for
this Court to note and to understand that all of these State Tort dismissals came at
Summary Judgment before any discovery was allowed, except for the narrow
2
William C. Bond v. Miriam Pessin et al. is still pending in the Maryland
Court of Special Appeals.
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discovery in Grossbart.3 Bond has been completely thwarted by Team Blum in his
In 2004, at the invitation of the U.S. Attorney for Maryland, Thomas M. DiBiagio,
Bond made a criminal referral to the U.S. Attorney for Maryland about the crimes
he alleges here in this appeal. Bond met with and supplied the U.S. Attorney
information to support his allegations. Bond was led to believe that the U.S.
Attorney was going to prosecute his allegations. Then, once DiBiagio was forced
out as U.S. Attorney and after a ten-month-long investigation, Bond’s referral was
declined out of “discretion.” On May 4, 2007, Bond filed a FOIA Lawsuit against
the United States Attorney for Maryland and the United States District Court of
Maryland for all information regarding Bond’s criminal referral in 2004, the
Esq., one of Team Blum’s lawyers in the case below, a former law partner of the
Judge in question, and the ‘architect’ of the “Fraud Upon the Court” alleged by
3
All the information Bond has on the misdeeds of Team Blum comes from
the discovery in Grossbart which was narrow and limited to the issues in that case.
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Bond.4 This Case is presently before Judge William D. Quarles, Jr., in the U.S.
Bond also filed a Fed. R. Civ. P. Rule 60(b) “Independent Action” seeking
monetary damages and alleging racketeering by Team Blum, using these same
underlying facts as presented here on appeal, on May 24, 2007. Although Bond
asked the District Court to Join this Action with his other Rule 60 Actions, the
Court did not, instead assigning it to Judge J. Frederick Motz of the U.S. District
Court for Maryland, Northern Division. (JFM-07-1385). This Case is still pending
Reconsideration.
SUMMARY OF ARGUMENT
Copyright law has no per se rules, each case needing to be analyzed anew.
4
That the U.S. Attorney for Maryland sought fit to ask for and be granted
the disqualification of Gerard P. Martin, Esq., as counsel in the biggest political
corruption prosecution in Maryland by the Government in twenty years was what
led Plaintiff to believe that he finally had a chance to over come the complete
character assassination perpetrated upon him by Team Blum and the Court. Given
that information, which was important corroboration of wrongdoing, and the
dismissal of his Maryland Circuit Court claims in early 2007 against Team Blum
and their accomplices, it is Bond’s claim that these Rule 60 Actions are timely
filed and so done as soon as humanly possible. Bond can supply further proof that
his Rule 60 Attack Upon the Judgment is timely, including the fact that he was not
even aware of Fed. R. Civ. P. 60(b) until on or about December, 2006.
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Because of Team Blum’s and their accomplices’ actions below, the District and
the Fourth Circuit Courts were denied the opportunity to examine how the
manuscripts were obtained by Team Blum. This examination would have clearly
shown, as it does now, that all the hostile witnesses in the case below conspired to
mislead the Court using perjury, subornation of perjury, obstruction, and other
crimes to divert the Court from how they obtained Bond’s manuscripts and the
nature of Bond’s relationship with the deceased attorney who was entrusted with
their safekeeping.5
In the process, Team Blum was able to convince the District Court and this Court
that 17 U.S.C. 107 was not an exception to the law, but an entitlement under
“eminent domain.” Further, they were not only able to totally confiscate Bond’s
property, but to convince the Courts to Order that Bond pay for the privilege. The
Court should note that even the police would not have had such a right. It should
5
Whether or not Team Blum’s use of Bond’s manuscripts was “fair use” or
not, and Bond strongly believes that under the facts now known that it was not,
certainly Bond was entitled to have his property accounted for and returned to
him, which would have negated any claim by the District Court that Bond’s
actions were “frivolous” and any award of attorneys’ fees to the Defendants. Team
Blum did not go to a book store to purchase these items! If this simple act had
been done, and the law followed, years of litigation would have been saved. Team
Blum was wrong and guilty in 2001 and they are wrong and guilty today.
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also be noted that Team Blum hid their relationships, over and over again, that
they, in fact, had obtained Bond’s manuscripts at the direction of the Maryland
State Police. Team Blum also hid the fact that they circulated Bond’s manuscripts
to many people, including a reporter for The Washington Post who made Bond
and his manuscripts page one news on December 10, 2001 and who somehow was
When one looks at this Case, the “poisoned tree” of all that has happened has
grown from the deception perpetrated upon Bond by the Court itself. There never
was an impartial fact finder in this Case. The result is all the evidence one needs:
How in this Country may one’s property be seized and one be forced to pay for the
If Bond was a member of a minority or special interest group, the facts here would
be so gross as to warrant DOJ civil rights inquiry. But, as Bond has seen over and
over again, although he is now 43-years-old and has no criminal record, the legal
mentality of the Bar and its members thinks it is just dandy to continue to beat a
juvenile offender over the head, deny his rights, and to stick it to him because of
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his past rather than to look at the facts.6
ARGUMENT
It is not necessary to read all two hundred and fourteen (214) pages of the
Westlaw citations for 28 U.S.C. 455 for any reasonable person to believe that the
subject Judge in the case below would have questions as to his impartiality. In
fact, it is only attorneys who over complicate these types of issues by over reliance
6
Bond admits that the Bar has many fine, well educated and cultured
members. Unfortunately, it also has a majority consisting of arrogant, mono
educated people crippled by inferiority complexes. Unless you steal your client’s
money or do drugs, the Bar does a very poor job of policing itself, exactly the
same argument the Bar makes of the medical profession before slamming a doctor
with malpractice –“the peers should have done something about so and so . . . ”
Here, in Maryland, The Maryland Lawyers’ Rules of Professional Conduct, Rule
8.3, might as well go in the toilet. For example, in one of Bond’s State Tort Cases,
an attorney, David N. Pessin, the son of his deceased lawyer and friend, filed an
affidavit stating that he did not practice law in Baltimore City, while at the same
time, having some 30-odd cases before the Orphans Court. While the Judge in that
case laughingly denied that claim, do you think the Judge took the extra step in
that case and notified the Disciplinary Committee? Of course not, and one need
look no further than the fact that Mr. Pessin was represented by the attorney of the
former Governor who had appointed said Judge. There are odd numerous
examples of this type of behavior littered throughout Bond’s cases below. Bond’s
litigations have been totally corrupted by the relationships between the actors and
the Courts, the facts have never seen the light of day.
This Court should also note, despite the demonizing of Bond below, that
not only has Bond followed the law and rules explicitly, but that there are no dead
bodies in the street due to retribution and poor self control. Ironically, it is the
hypocritical attorneys in this Case, and others, below, who have manipulated the
law and the rules to their advantage, treating the Court like an ignorant child.
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upon case law or legal scholarship to excuse what is obvious to the naked eye and
what the law clearly states. It is impossible, once the facts in this Case are
reviewed, to come to any other conclusion than that the underlying Judge should
have recused himself at the beginning of the case in 2001, and at every point in
time afterward.
There has been no analysis of Bond’s claims for Fed. R. Civ. P. 60(b) relief in the
District Court whatsoever other than to use the underlying District Court and
Fourth Circuit Opinions as res judicata and estoppel as an excuse for not one iota
otherwise would defeat the entire purpose of Rule 60. This is so self-evident that
The subject Judge in the case below has stated in his Orders(s) that Bond’s claims
are “baseless” without any analysis or new discovery and continued on to say that
if the case went before another Judge that his opinions would automatically be
sustained by the new, unknown Judge. Clearly, a clairvoyant leap of faith. And,
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even if true, which Bond doubts, the process must be followed and the fact finder
allowed to come to his or her own conclusions based upon all the evidence. That
Therefore, Rule 60 analysis must begin at the District Court and with a new look
at the facts and evidence, and, generally, with renewed, post judgment discovery.
And this is exactly what the Supreme Court of the United States has said when
confronted with this exact issue. See: Standard Oil Co. of Cal. v. United States,
429 U.S. 17 (1976) which places the District Court as the proper place to hear a
Every court of appeals except the Seventh Circuit generally uses an “abuse of
discretion” standard for reviewing a trial court’s decision about recusal. The
Section 455 tells judges when recusal is required but does not spell out the
Acquisition Corp., the U.S. Supreme Court held that Federal Rule of Civil
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Procedure 60(b), authorizing relief from a final judgment, is an appropriate
remedy for a trial court’s improper failure to recuse. The Court cautioned that Rule
for all § 455(a) violations.” Rather, “there is surely room for harmless error
circumstance.”
the appropriate remedy, the Court cautioned against too casual a finding of
harmless error:
Quoted from: Recusal: Analysis of Case Law Under 28 U.S.C. §§ 455 & 144
This Court further defined the standard of review for Fed. R. Civ. P. 60(b) in re
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GENESYS DATA TECHNOLOGIES, INCORPORATED, v. Genesys Pacific
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COURT HAVE ANY EQUITABLE POWER OVER AN
ASSOCIATE JUDGE OF A DISTRICT COURT ON ISSUES
THAT ARE SUBJECT TO WRITS OF MANDAMUS?
In 2001, The District Court concealed, repeatedly, from Plaintiff and his Attorney
the nature of the Court’s relationship with Plaintiff’s former juvenile attorney in
Cleveland, Ohio, Gerald A. Messerman, Esq., and the contacts that the Court must
have been having with Messerman. Messerman was the cause of Bond’s collateral
juvenile record as he repeatedly told Bond, and stated to him in writing, that he
had, in fact, done so. At the exact moment in time that the underlying
with Bond’s criminal attorney in Maryland who was defending the criminal
assist Bond.
Messerman said several times to Karceski and Bond that he was worried about
being sued by Bond for malpractice, which, in fact, later, he was. Messerman not
only refused to testify truthfully as to his mistake in the juvenile case, but,
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importantly, he was made aware that he would need to be a fact witness in the
copyright case before the District Court because of conversations he had with
Court ignored the evidence and threw the case so that Messerman would not have
his malpractice against Bond, but also that the District Court threw the case to
spank Bond, to teach him a lesson, and to assist in his criminal prosecution so as
The District Court, at the end of the Hearing on November 20, 2001, while making
its Oral Order, made a brief reference to knowing Messerman and complimented
his legal acumen.8 Soon after this hearing, in late November 2001, Bond flew to
7
If Bond had been found guilty of the State Gun Crimes, because of the
vagaries in legal malpractice litigation, Messerman would, most likely, have been
off the hook civilly.
8
Even that comment showed bias to Bond. One wonders what the Judge
would have thought about an attorney who had gotten him, or his child, charged
with a crime by dispensing wrong and negligent information? See: “When a trial
judge personally vouches for credibility of a witness, or states that he would not
believe any witnesses called by a particular party, recusal is appropriate.” Dee v.
Institutional Networks Corp., S.D.N.Y.1983, 559 F. Supp. 1282. See also:
“Reasonable person would have harbored doubts about judge's impartiality, so she
should have recused herself, in view of acrimonious relationship between
defendant and attorney whom she had charged with criminal actions and who,
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Cleveland, Ohio to beg Messerman to help with the defense of the criminal case.
At this meeting, Messerman told Bond that he and the District Court Judge had
that he had been the District Court Judge’s “mentor,” among other things. Bond
Later, in 2003, after this Court remanded the attorneys’ fees issue to the District
In Reply to this Motion to Recuse, the Court, for the first time, answered as to
underlying Rule 60 Motions during the Spring of 2007 that Bond saw, finally,
after reading the same thing over and over, the slip that the Court made in this
Reply, and information several lawyers had repeatedly missed. What was long
along with his wife, had been law school classmate of the judge and her husband
and who was a partner of the judge's husband.” U.S. v. Jordan, C.A.5 (Tex.) 1995,
49 F.3d 152.
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“When assigned this instant case in August of 2001, I
noted that Plaintiff’s criminal counsel in Cleveland had
been Mr. Messerman. This fact was of no moment to
me whatsoever.” (Emphasis added.)[Judge Garbis
Memorandum and Order, April 23, 2003.]
It is clear from this statement, as Bond’s copyright action was filed on August 29,
2001 and made no mention of Messerman, that the District Court was having
someone on his behalf. Otherwise, how would the Court know this information?
The Court violated both 28 U.S.C. 455 (a) & (e) by not recusing themselves
immediately at the beginning of the case and/or by not at the beginning of the case
putting their extrajudicial knowledge out for all to know and to make objections to
as need be. Because this information was concealed, and because it still has not
been answered to, a reasonable person could only infer that a lack of impartiality
And it is right here that the Appellate review of this Case should end. While we do
not have the subject Judge having concealed conversations with reporters from the
New Yorker, the analysis is the same as done by the D.C. Circuit Court of Appeals
in United States v. Microsoft Corp., 253 F. 3d (D.C. Cir. 2001). In this case below,
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the District Court was asked more than three times to recuse themselves or to
explain the missing Messerman information. The Court has refused to do so.9 One
can only infer bad behavior and partiality from this silence.
and contact outside of the court room. And if that isn’t enough, 28 U.S.C. 455 (a)
speaks to “appearance" as does the Supreme Court many times. “What matters is
not the reality of bias or prejudice but its appearance.” Liteky v. United States, 510
U.S. 540, 548 (1994). See also: Liljeberg v. Health Services Acquisition Corp.,
486 U.S. 847(1988), as well as the Tenth Circuit's decision in United States v.
Cooley, 1 F.3d 985 (10th Cir. 1993), and the Ninth Circuit's decision in Preston v.
United States, 923 F.2d 731 (9th Cir. 1991). And as we said above, the analysis in
United States v. Microsoft Corp., 253 F. 3d (D.C. Cir. 2001) should control the
9
While these Motions may be testy to those unfamiliar with the facts,
politically appointed, public servants have a duty to uphold the integrity of their
institutions. The obviousness of the recusal issues presented by Bond further
enhances his credibility that nefarious motives were and are at work in this Case.
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In 2003, once confronted with partial evidence of the District Court’s conflict, and
once Motions were filed for Recusal, the District Court continued to bash Bond,
and, knowing their hidden and concealed conflict, awarded the copyright case
Further, when Bond won a settlement from Gossbart in one of the State Tort
Actions he filed, this money was garnished by the Defendants and processed
through the District Court by the subject Judge, knowing full well that this money
was being “stolen” by the Defendants under the hidden guise of the Court’s lack of
impartiality. The Court continued to watch, as the Defendants harassed Bond and
his wife10 with numerous garnishments and bank account freezes, depositions, and
other harassments, all the while knowing that the Court was keeping hidden from
Bond and his Attorney information which would have warranted the Recusal of
10
Team Blum knew that Mrs. Bond was stricken with lymphoma – her own
father continued to bash her family and her own financial health – hardly a man
concerned about his “family.”
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Bond filed Renewed Motions for Recusal, Motions for Reconsideration, and a
clerical error.11
Bond asked the Court to Recuse because of the non answer as to the Messerman
issues, the fact that the Court was a subject of the Rule 60 Actions, the fact that the
Court was a former law partner with an attorney in the case who was the
‘architect’ of the “Fraud Upon the Court,” the fact that the Court and the
Defendants were subjects of the U.S. Attorney investigation, that the Court was
now a Defendant in Bond’s FOIA Lawsuit, and, finally, that the Judge was ‘best
friends’ and had written books with the attorney who was representing the primary
fact witness in the underlying case, should the Court’s Orders be vacated. 12
11
There has been rampant clerical error in Bond’s District Court cases
because of his pro se status. Simply, he has not been copied orders or papers at
various times, to his determent. The Informal Appendix of Appellant, for example,
does not contain the Defendants’ filings because, as Bond was assembling his
Appendix and comparing it to the docket, he noted that Defendants had not copied
him paper numbers 258, 259, 260. While Bond was going to include the
Defendants’ filings in his Informal Appendix, he obviously did not have their
complete filings, nor did he know their content at the time the Appendix needed to
be at the printers. Therefore, he has suggested to Defendants that, should they
desire to have this Court have the convenience of their filings before them, they
make their own Informal Appendix.
12
Please see: IAA, Vol. 1, Tab #’s 1, 10, 11, 12, 17, 18, 19, 20, & 21.
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The Court repeatedly violated both 28 U.S.C. 455 (a) & (e) by either not recusing,
not answering to recusal, or not revealing conflicts, such as the conflict with
attorney Paul Mark Sandler, Esq., which was independently discovered by Bond
by accident.13
In sum, the citing of the hundreds of pages of case law available at Westlaw on 28
U.S.C. 455 is unnecessary here. The facts are obvious. And they are multiple.
Further, the close call should go to the party asking for recusal. See: “If question
C.A.10 (Okla.) 1995, 71 F.3d 347. “Judge should exercise his discretion in favor
case.” Hall v. Small Business Admin., C.A.5 (Miss.) 1983, 695 F.2d 175.
The reasonable man theory is based upon the “reasonable” every man, not
attorneys playing mind games with the truth. No more evidence is needed in this
Case than the fact that the United States Attorney itself was going to seek a change
13
Please see: IAA, Vol. 1, Tab # 18, 20, & 21.
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of venue in their prosecution of Bond’s criminal referral because of the public
officials’ and former public officials’ involvement with the Court. But, this Court
could also, as well, ask various ‘every men and women’ at the drug store, the car
wash, etc., about the facts of this Case and they would all say, universally, that
when one sues a U.S. District Court and has made criminal and ethical allegations
against one of its Judges, that getting a fair trial in that jurisdiction might be far
fetched. See: “A judge faced with a potential ground for disqualification ought to
consider how his participation in a given case looks to the average person on the
street; use of the word "might" in this section was intended to indicate that
Port City Const. Co., C.A.5 (Ala.) 1980, 609 F.2d 1101, rehearing denied 613 F.2d
314, certiorari denied 101 S.Ct. 78, 449 U.S. 820, 66 L.Ed.2d 22.
Here, the personalities, again, won out, not the important job of vetting the
integrity of the institution so that it may survive human foibles, have its integrity
checked, and prove itself to be worthy of public trust and confidence. Again, the
cases cited on 28 U.S.C. 455 all speak in one way or another to this very important
issue: the public’s confidence in the institution is far more important than those of
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the feelings of a U.S. District Judge, rightly or wrongly accused.
Clearly, the facts below merited either a change of Venue or that a Visiting Judge
be Specially Assigned.14 This Court should send a message so that in the future,
when legitimate claims such as this are made, the Court errs on the side of caution
While Writs of Mandamus are abolished at the District Court level, this Court
should answer the very technical question of whether or not the Chief Judge of a
District Court has any “equitable” power over his Associate Judges on issues that
would be subject to a Writ of Mandamus at the Circuit Court level when those
issues are so obvious as to cry out for judicial intervention and efficiency, and to
14
Should this Court remand Bond’s claims, Venue and Special Assignment
are paramount issues and should be granted under the facts of this Case, but now
that the Court below has split Bond’s claims, Bond states to this Court that he has
no problem with the current Judge, who has Bond’s Rule 60 “Independent
Action”, former Chief Judge of the U.S. District Court of Maryland, the Hon. J.
Frederick Motz, hearing his combined actions, should this Court return this Case,
as his integrity and fairness Bond has learned are beyond reproach. Nevertheless,
as to those thoughts and opinions, one District Judge ruling upon the actions of his
fellow Judge creates problems which are best solved by Venue and Special
Assignment.
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save the District Court not only from embarrassment, but to reinforce the public’s
power of the Court that the Court was not impotent in this Case and could, and
This Court has already ruled on the issues this Case presents: “Involvement of an
Circuit 1982).
In this Case, we have not only the involvement of one attorney, but several, and
the Judge in the “Fraud Upon the Court.” In this Case, we also have an
below in great detail a fraud was perpetrated upon the Court by the Defendants,
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Witnesses, Other Persons, and Attorneys. The fraud was not simple, Rule 60(b)(3)
fraud which must be pled in one year, as Defendants have claimed in their post
Team Blum makes no arguments below why these allegations by Bond do not
merit Rule 60 relief other than to rely upon res judicata and collateral estoppel of
the defiled Judgments in question and to cry that too much time has passed.16
This Court, the copyright laws of the United States, and Bond, himself, need to be
protected from the perpetrators of this “Fraud Upon the Court.” Bond is entitled to
See: IAA, Vol. 1, Tab #’s 2, 3, 5, 13, & 14 in addition to the Recusal
15
Clearly, Bond alleged new and additional facts which would warrant any impartial
fact finder to order the return and accounting of his property and to order new
allegations which Bond raised below and which the facts support as having merit,
Further, although Team Blum claims below that Bond did not follow Fed. R. Civ.
P. Rule 27(a) as far as “petitioning” the Court for Discovery, nothing could be
further from the truth. A careful reading will show that Bond, in his underlying
Motion for new Discovery, (Please see: IAA, Vol. 1, Tab 6), has thoroughly
described what he is seeking and why. In addition, it is not only Rule 27(a) which
17
See: IAA, Vol. 1, Tab #’s 4, 5, 6, & 15.
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IV. DID THE DISTRICT COURT ERR IN NOT REOPENING
THE CASE TO GRANT SANCTIONS AGAINST THE
DEFENDANTS?
Team Blum, in their post judgement arguments below, cites Outen v. Baltimore
County, Maryland, 177 F.R.D. 346 (4th Circuit 1998) rather than the controlling
F. 2nd 1349 (4th Circuit 1982). This Court should remember that in Outen and in
Great Coastal Express, this Court expressed dismay that Fed. R. Civ. P. Rule 60
(b)(3) limited them to a one year moratorium for fraud and expressed a desire that
they could do something about the facts with which they were presented. Team
Blum here, again, seems to imply that Bond is frivolous for complaining as to his
But, as is clear, this is a Fed. R. Civ. P. 60 (b) “Fraud Upon the Court” Attack
Upon the Judgment which has no time limit. This Court may reopen the
underlying Judgment. This Court may also order Sanctions imposed against the
offending parties or persons, some of whom may now be immune from their
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Further, Bond would argue that Rule 11 safe harbor has been met as Team Blum
had adequate time and notice to correct the record below, were they so inclined, as
clearly the case was never opened for the time to toll. In addition, Bond asked for
impose.
Bond urges this Court that, in this Case, Sanctions are appropriate and allowed.
Yes. Bond’s arguments are explained in his Conclusion to this Informal Brief.
Yes. Again, Bond’s arguments are explained in his Conclusion to this Informal
Brief.
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REQUEST FOR ORAL ARGUMENT AND INFORMAL REPLY BRIEF
This Case was previously heard by this Court, albeit with crucial information
missing. While Bond views the issues presented here to be simple and easy to
resolve, no doubt Team Blum will seek to cloud these simple issues with their
filings to confuse the Court. Therefore, Bond requests that the Court order the
Clerk to provide a date for him to file an Informal Reply Brief. Further, because of
the long and tortured nature of this litigation, which has produced many, many
facts, and issues arising thereof, which may cause the Court some confusion as to
time lines, motivations of parties, etc., Bond requests that this Court grant Oral
Blum.
RELIEF REQUESTED
Bond seeks the vacatur of the underlying Judgement and Orders in this Case,
including the award of attorneys fees to Team Blum, and the ordered return and
case below and that this Court order Sanctions against Team Blum and other
persons. Bond seeks the recusal of the subject Judge and that this Case on remand
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or transferred to the District Court of the District of Columbia for Trial on the
merits, should Bond himself not be entitled to Summary Judgement and a directed
Verdict. Bond seeks the disqualification of the attorneys and an order by this
Court for these matters to be investigated at the District Court level, both
In the alternative, Bond requests that this Court order stricken from the record any
reference to the findings below that Bond’s actions were “frivolous,” that his
manuscripts were not “stolen” and that anyone but Bond was in “rightful”
possession of his manuscripts, to strike the award of attorneys’ fees to Team Blum,
Bond requests any and all other relief to which he would be entitled.
CONCLUSION
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litigation conducted by Plaintiff.” (Emphasis added).
(Judge Marvin J. Garbis, Order 7/12/2007, Page 7).18
conflicts and other conflicts the subject Judge has, and had, in this Case that
Bond’s issues are even before this Court. This Case, since its inception, has always
been about the parties and never about the law or the facts.19
And as Judge Garbis says above, if there are facts requiring resolution, obviously,
the attorneys involved who created those questionable facts, should not be
Hence, it is obvious, that at some point, at minimum, that one Gerard P. Martin,
18
See: IAA, Vol. 1, Tab # 19.
19
Most of the Parties and persons implicated of wrong doing in the case
below are members of and/or associated with the Baltimore Irish/Jewish
Democratic Party fundraising machines who have controlled Maryland and
Baltimore City politics for over forty years, including Judicial appointments. This
“Pikesville Mafia” has used every ounce of its influence to defeat Bond at every
step of the way, including manipulating the Maryland Attorney General’s Office
and the Maryland State Police.
20
Martin disingenuously states in his Opposition to Bond’s Motion to Refer
Criminal Acts, paper # 260, that Bond’s claims are “utterly without basis” and that
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As for the issues of criminal and ethical sanctions: while these Defendants,
Witnesses, Other Persons, and Attorneys may well have been good people at one
time, that has all been lost with their entry into crime, to win at all costs, and to
manipulate and game the legal system for their own profit. Good attorneys will
representation involves the manufacture of new facts or the obstruction into fact
finding. At Bar, the Attorneys had the knowledge that their clients committed a
theft of copyrighted property from the office of an attorney. They were caught red
handed. But, rather than advise their clients to get out of more trouble, they joined
The Attorneys’ situation in this Case is no different from that of the four Navy
SEALs who jumped to their deaths out of helicopters into the sea which was
swirling with sixteen foot waves during the invasion of Grenada in 1983. While
Bond has not “explained what acts he attributes to any attorney or any defendant
that would justify referral to the U.S. Attorney, etc. ...” But, Bond, in his Rule 60
Motions, has clearly alleged and stated factual proof by Martin’s own words that
he and Defendant Hodgson conspired to commit perjury, suborn perjury, and
obstruct justice, among many other crimes. (Please see: IAA, Vol. 1, Tab 3, Pages
30 - 35, 42 - 45.)
those warriors to those who make up Team Blum, only the events of their story are
relevant here), they did not balance the reality of wearing 110lb packs while trying
to swim hundreds of yards in impossible conditions. Further, they did not question
their commanders who were issuing these orders for suicide. They did not properly
Here, assuming the Attorneys in this Case were ever good people, they did not
balance the realities of their conditions, including knowing full well that some of
their clients were criminals, associated with criminals, and/or had previously been
prosecuted by the U.S. Government for racketeering, with the facts they were
presented with. These Attorneys should have known better. They should have
known that this whole mess stank to high heaven. But they did not. In fact, they
piled on and used their leverage and connections to have clandestine meetings with
the police and the Maryland Attorney General’s Office in an effort to get Bond
prosecuted and incarcerated for ten years for an unrelated, victimless crime of
having handguns locked in a safe in his home all so they could win the collateral
custody case. They now can seek no mercy that their crimes here should not bear
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the full wrath of the law. The Bible says: “He who lives by the sword, dies by the
sword.”
Team Blum and their accomplices have knowingly used their defiled victories
before the District and this Court to win all other collateral cases. A review by this
Court of their filings below will show that, even after accused by Bond, they have
continued to make a mockery of this Court by using those Judgments and Orders in
defense of these Rule 60 Actions. There is no other polite way to put it than this: is
this Court going to allow a bunch of lying criminals and their Attorneys to
“You know you have ‘right’ on your side.” Barbara S. Sale, Chief, Criminal
22
Please see: IAA, Vol. 1, Tab 19.
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Respectfully submitted,
WILLIAM C. BOND
Pro Se
309 Suffolk Road
Baltimore, Maryland 21218
(410) 243-8152
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UNITED STATES COURT OF APPEALS
for the
FOURTH CIRCUIT
WILLIAM C. BOND, *
Plaintiff Pro Se
v. * 07-1720 Bond v. Blum
Defendants *
* * * * * * * * *
I HEREBY CERTIFY that on the 24th day of August, 2007, the required
number of copies of Appellant’s Informal Brief and Appendix were mailed U.S.
Mail, postage prepaid, to the: Clerk, U.S. Court of Appeals, Fourth Circuit, U.S.
Courthouse Annex, 5th Floor, 1100 East Main Street, Richmond, Virginia 23219
and to: William F. Ryan, Jr., Esquire, Amy E. Askew, Esquire, Whiteford, Taylor
& Preston, LLP, Suite 1400, 7 St. Paul Street, Baltimore, Maryland 21202-1626,
attorneys for Appellees McDaniel, Bennett & Griffin; Gerard P. Martin, Esquire,
Thy C. Pham, Esquire, Rosenberg, Martin, Greenberg LLP, 25 South Charles
Street, Suite 2115, Baltimore, Maryland 21201-3322, attorneys for Appellees,
Dudley F. B. Hodgson, Kenneth Blum, Sr. and Kenneth Blum, Jr.; Andrew
Radding, Esquire, Michael R. Severino, Esquire, Adelberg, Rudow, Dorf &
Hendler, LLC, 7 St. Paul Street, Suite 600, Baltimore, Maryland 21202, attorneys
for Appellees, Adelberg, Rudow, Dorf & Hendler, LLC; and Appellee William H.
Slavin, 300 Three Island Boulevard, Apartment 810, Hollandale Beach, Florida
33009.
WILLIAM C. BOND
Pro Se
309 Suffolk Road
Baltimore, Maryland 21218
(410) 243-8152