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I, Thomas
M. Read, being over the age of 21, at all times mentioned here a
resident of the State of Connecticut and a citizen of the United
States, being familiar with sanctity of an oath, do hereby swear to
the truth of that which I declare in this document. The
purpose of this Declaration is not to argue facts, not to argue
law. The purpose is to present facts which are backed up by
documentation in my possession that frame the events that guided my
actions, and to present questions relating to such facts that form
the basis for my efforts to obtain repair under the law for damages
that my family has sustained, as follows:
1.
For the past 19 years my wife and I have been subjected to damaging
acts by individuals claiming to have federal authority to act in
such manner as to usurp and destroy my individual property rights
and common law rights to redress that are otherwise enjoyed by all
other citizens of the State of Connecticut and the United States,
and which rights are protected by several federal laws and multiple
provisions of the Constitution of the United States. We have
never been repaired for the damages done to us, nor allowed
to bring our entire case to court, even though we prevailed and
obtained judgment against the federal actors in their action against
us.
2.
My wife and I were sued for many years by federal court appointees
from the State of California upon claims that were proved at trial
to be utterly false, fraudulent, and found by a jury to have been
known by the perpetrators to have been such prior to filing said
claims. The claims against us alleged an obligation to pay
"rents or use in occupancy" in an amount far in excess of that we
had agreed to pay - and which agreed upon amount was initially
offered to us. We had been fraudulently induced into "renting"
the property while awaiting closing upon a sale, as a means of
entrapment in a bankruptcy scam. Those suing us were
California bankruptcy court appointees whose custom it was to use
the federal bankruptcy system for purposes of unlawful
self-enrichment. The trustee involved against us as plaintiff,
was jailed in 1990 for bankruptcy crimes prescribed by the U.S.
Congress for his manner of deceits.
3.
The suits against us were brought under color of Connecticut State
law regulating property rights. The first suit was in the
Northern California bankruptcy court. The second suit was in
the U.S. Bankruptcy Court for the District of Connecticut after
venue had been transferred from California to Connecticut. The
action in Connecticut bankruptcy court was dismissed upon a
non-reviewable order for federal abstention in 1982. In 1983,
an action was commenced in a Connecticut Superior Court. Each
action contained the same false allegations against us, except that
the amount demanded diminished as we discovered and exposed a
stronger paper trail revealing the fraud being perpetrated against
us. The suits against us finally ceased with a trial and
judgment against a California bankruptcy trustee in October of
1986. But, the six years of litigation had caused severe
damages to our private property, and to our
reputations.
4.
The Connecticut court was concerned about the use of its
jurisdiction by the California bankruptcy trustee, and our recovery
options upon our counterclaims if we prevailed at trial. It
ordered upon our motion that the trustee to appear in his case
against us "for purposes of [our] counterclaims", or the case
against us in Connecticut courts would be dismissed. The
California bankruptcy trustee ultimately filed his appearance rather
than leave us alone, and the matter continued to
trial.
5.
In late 1986, a jury trial in Connecticut Superior Court revealed
the fraud planned and executed against us by the federal actors, and
judgment was found in our favor. At no time prior to, or
during, the jury trial did the California based federal actors ever
assert any authority or standing that was above the laws of the
State of Connecticut upon the issues tried. That is to say,
there was never asserted any characteristic of the California
bankruptcy trustee that distinguished himself from any other manner
of trustee bringing a case to trial in Connecticut's courts, nor
were any federal issues raised.
6.
In late 1987, we sought to enforce the damages award provisions of
our judgment against the named judgment debtor, Trustee Charles
Duck, by filing our Connecticut judgment in the courts of the State
of California where Duck lived, pursuant to Art. IV, U.S. Const.,
Full Faith and Credit between sister states; California law; and the
common law of fiduciary liability for damages resulting from
tortious acts, as apply to trustee personal liability in both the
State of Connecticut and the State of
California.
7.
In March of 1988, Duck, having submitted a motion to vacate, argued
that title 11 of the U.S. Code, at Sec. 727(1), prohibited
enforcement of our judgment against a bankruptcy trustee. This
argument had never been raised in Connecticut. Duck's attorney
specifically asserted to the California sister state action
that,
"I
suggest not to rule in [Read's] favor because the [bankruptcy]
discharge says you [the California Judge in the sister state
action] are prohibited. You [the Judge] are permanently
enjoined from taking any steps to enforce any discharged
judgment. That is what this discharge paper says and
recording an abstract is taking steps and I am afraid Mr. Read
would be in contempt of the bankruptcy court if he did
that."
The above statement was utterly false, and was
intended as a threat to the California judge and a threat to me that
there would be federal reprisal if the Municipal Court for the
County of Sonoma, California, actually gave our judgment the Full
Faith and Credit that is required by Article Four of the U.S.
Constitution. This federal court appointed attorney had
already frightened off some months before a California attorney that
I had hired and paid to represent us. I have my
attorney's letter advising me of the threat, and a copy of the
federal appointed attorney's threatening letter to my California
attorney.
8. Unknown to us because we were not noticed as
required by bankruptcy law relating to notification of parties in
interest, Duck was separately filing papers in the Northern
California bankruptcy system to re-open the long closed bankruptcy
case to which he had been appointed trustee and brought the
fraudulent suit against us, and he was doing so in order to affect a
"removal to federal bankruptcy court of the case which had 18 months
prior gone to final judgment in Connecticut. It is important
to state here the premise and procedure upon which a removal may be
obtained. In 1988, the statutory and procedural authority for
removing a civil case from a State Court of competent jurisdiction,
are as follows:
STATUTORY AUTHORITY
28 U.S.C. SUBSEC 1452. REMOVAL OF CLAIMS RELATED TO
BANKRUPTCY CASES:
(a) A party may remove any claim or cause of action in a
civil action other than a proceeding before the United States Tax
Court or a civil action by a governmental unit to enforce such
governmental unit's police or regulatory power, to the district
where such civil action is pending, if such district court has
jurisdiction of such claim or cause of action under section 1334
of this title.
(b) The court to which such claim or cause of action is
removed may remand such claim or cause of action on any equitable
ground. An order entered under this subsection remanding a
claim or cause of action or a decision to not remand, is not
reviewable by appeal or otherwise.
RULES GOVERNING
BANKRUPTCY RULE 9027. REMOVAL:
(a) Application.
(1) Where filed; Form and Content. An application
for removal shall be filed with the clerk for the district and
division within which is located the state or federal court
where the civil action is pending. The application shall
be verified and contain a short and plain statement of the facts
which entitle the applicant to remove and be accompanied by a
copy of all process and pleadings.
(2) Time for Filing; Civil Action Initiated Before
Commencement of the Case Under the Code. [Not
Applicable]
(3) Time for filing; Civil Action Initiated After
Commencement of the Case Under the Code. If a case under
the Code is pending when a claim or cause of action is asserted
in another court, an application for removal may be filed with
the clerk only within the shorter of (A) 30 days after receipt,
through service or otherwise, of a copy of the initial pleading
setting forth the claim or cause of action sought to be removed
or (B) 30 days after receipt of the summons if the initial
pleading has been filed with the court but not served with the
summons.
(b) Bond. An application for removal, except
when the applicant is the trustee, debtor, debtor in possession,
or the United States shall be accompanied by a bond with good and
sufficient surety conditioned that the party will pay all costs
and disbursements incurred by reason of the removal should it be
determined that the claim or cause of action was not removable or
was improperly removed.
(c) Notice. Promptly after filing the application and the
bond, if required, the applicant shall serve a copy of the
application on all parties to the removed claim or cause of
action.
(d) Filing in Non-bankruptcy Court. Promptly after
filing the application and bond, if any, the applicant shall file
a copy of the application with the clerk of the court from which
the claim or cause of action is removed. Removal of the
claim or cause of action is effected on such filing of a copy of
the application. The parties shall proceed no further in
that court unless and until the claim or cause of action is
remanded.
(e) Remand. [Not Applicable in this matter for the reason
that the California bankruptcy court did not possess any possible
provision of law or rules to obtain jurisdiction over any aspect
of enforcement of our judgment against its trustee personally, nor
any further action relating to malicious prosecution that related
to the fraud adjudicated by the Connecticut
jury.]
9. The facts relating to our matters of execution of
our judgment against Mr. Duck, personally, were
that:
(a) Duck's suit against us in Connecticut had gone to
trial and judgment on October 21, 1986.
(b) Duck did not appeal the judgment under Connecticut law
against him.
(c) Under Connecticut law, and the common law, trustees ARE
suable and ARE personally liable for tort judgments against them
when their acts are necessarily known to them to have been
tortious. Bankruptcy trustees are similarly liable,
personally, for their deliberate misfeasances and/or malfeasances
under federal law.
(d) None of the claims in the suit tried in Connecticut
contained any element that even remotely related to an authority
granted to any branch of the U.S. Government by the Constitution of
the United States, nor any federal statutes. All claims
asserted arose either under Connecticut statutory or common law, or
both.
(e) None of the common law causes of action acquired by my
wife and me for repair to us for the damages done by Duck's pursuit
of unlawful claims contained any element that even remotely related
to an issue arising under the U.S. Constitution, nor any federal
statute which includes each and every aspect of Title 11 (Bankruptcy
Code).
(f) On February 18, 1987, our judgment against Duck became
final without opportunity to reopen (four months after trial
under Connecticut law). That even severed any connection
between me and my wife and the federal bankruptcy system in Northern
California. To this date, we do not understand how federal
actors may damage citizens that had no connection with a federal
matter, and then walk away from a state court judgment without
accountability to the laws they violated as determined by the state
forum that they sought to perpetrate their adjudicated
fraud.
(g) Our California state court enforcement action, filed in
December of 1987, against Duck was an action against him personally
under Connecticut State law and the common law of fiduciary
liability for tort offenses. The jury at trial in Connecticut
was advised of his culpability in bringing the suit as if he were
the actual perpetrator of the offenses we had claimed against him
when trial commenced, and no object or exception was made by Mr.
Duck or his attorney to that description of his culpability at any
time during the suit.
(h) No part of title 11 has any statutory provision that sets
a "bankruptcy trustee" apart from any other manner of "trustee"
under state law, and Duck made no such distinction in the
Connecticut case that he filed against us. Congress has
expressly forbidden Article I bankruptcy judges from appointing a
"Receiver" (See: 11 U.S.C. Sec. 105(b)), and the congressional
record is clear that the duties of the trustee are strictly
administrative, and not judicial. Likewise, the law and record
are clear that a bankruptcy judge's duties are exclusively judicial,
and not in any regard administrative. (Authorities happily
presented upon request.)
(i) No aspect of the U.S. Constitution, nor any
federal statute, empowers the federal judiciary, nor any other
branch of government, to knowingly file, or authorize the
filing of, meritless suits for purposes of pressuring innocent
persons to pay sums that they do not owe.
QUESTIONS 1 AND 2:
1. Upon the facts contained in 9(a) through 9(i)
above, it is reasonable to question: Did Duck intend at all
times to retreat to the safe haven of his appointing federal court
from the outset of commencing his litigation against us in
Connecticut State court?
2. What federal authority could possibly exist in
March of 1988 that would be found to create the jurisdiction of a
federal court over an action against an entity whose adjudicated
conduct is condemned against his person under common law, and
whose person is not otherwise shielded under any Act of
Congress for the conduct that a jury found him liable for civil
damages?
10. Removal procedures under federal law are not
available to plaintiffs. The plaintiff chooses the forum to
bring his suit, and lacks standing to remove any aspect falling
under his chosen court's jurisdiction to federal court -
particularly when the object of his effort is to circumvent the
course of justice from his chosen forum. Removal is an
option of a defendant upon showing of just cause (such as pendant
federal jurisdiction). Duck was the plaintiff in the action in
Connecticut, and he was the plaintiff/judgment debtor in the sister
state action in California to enforce the judgment against
him. Jurisdiction is at all times then and now remains vested
with the State of Connecticut under Connecticut law. I possess
authority from federal decisions that declare plaintiffs are not
granted powers under federal law to remove cases to federal courts
after failing to prevail upon the case they brought to the forum
they have chosen. Removal is a defendant's prerogative only
when a federal issue exists prior to trial in a State court, and
only in accordance with federal rules of procedure. One of my
authorities declares that the removal provisions of federal law
are not a license for the trustee to engage in privateering
conduct under the guise of case administration. Such, in fact
was the case involving us.
11. On or about July 10, 1988, I received a one page
notice by the California bankruptcy court appointing Duck, that
there was scheduled to be a 'NOTICE OF HEARING ON APPLICATION FOR
REMOVAL AND FOR STATUS CONFERENCE", on July 15,
1998.
12. I immediately called the Northern California
Bankruptcy Court, and I inquired about the nature of this hearing
and status conference. I was referred to the bankruptcy
judge's law clerk that I need not attend the matter. I was
suspicious that that was not correct, and that I should be there
since it regarded my pending enforcement matters in the California
Municipal Court.
13. I was not sent a copy of an "Application for
Removal", as required by Bankruptcy Rule 9027(c), nor was the
Municipal Court for the County of Sonoma (where the sister state
action was pending) supplied an Application for removal, as required
by Bankruptcy Rule 9027(d) (NOTE: Bankruptcy Rule 9027(d)
states that the court where an action is pending must be served a
copy of an Application for Removal, and that "removal of the claim
or cause of action is effected on such filing of a copy of
the application." Conversely, any removal attempted without
the requisite filing of an Application for Removal is not
"effected". The case in state court is not
removed.
14. Even if there had been such sent, the time limits
for removal imposed by Bankruptcy Rule 9027(a)(3) (as may apply to
civil actions commenced after the filing of a petition under Chapter
11) would have expired years prior to the enforcement action pending
in California - if Duck had been the captioned defendant possessed
of the legal prerogative to remove a case to a federal
forum.
15. Nor could the California enforcement action itself
have been removed for the same reasons. The enforcement action
had been filed in December of 1987, and the hearing in the
California court upon Mr. Duck's motion to vacate took place in
April of 1988. The advisory committee note upon Bkcy Rule 9027
regarding the subject of timeliness states: "Subdivisions
(a)(2) and (a)(3) [of B.R. 9027] are derived from
paragraphs one and two of 28 U.S.C. subsec. 1446(b) [repealed
in 1984]. Timely exercise of the right to remove is as
important in bankruptcy cases as in removals from a state court to a
district court." The attempted removal of the enforcement
action was June 30, 1988. This attempt was several months too
late to have arguably been legitimate.
16. On July 15, 1988, I attended the noticed "HEARING
ON APPLICATION FOR REMOVAL AND FOR STATUS CONFERENCE". I
arrived at the court building early, and immediately went to the
Office of the Clerk. There I purchased the papers in the
Jacksen bankruptcy file that related to Duck's administration of the
Jansen bankruptcy case. Within those papers I discovered a
copy of the "Application for Removal" that I'd never been sent, nor
had I previously otherwise ever seen. I did not have any
knowledge of what may have been represented to the California
bankruptcy court, but I saw several statements within the
'Application' that were untrue. I was unprepared to deal with
any substantive issues that were untried in
Connecticut.
17. I then attended the so-called "HEARING" at the
appointed time. This "HEARING" has subsequently become
referred to as "Trial" by all federal courts.
18. The "HEARING" was conducted in open court amongst
other matters scheduled for the day. The court instructed me
to "have a seat", while he queried Duck's
attorney.
19. The judge first asked Duck's attorney whether the
judgment arose out of a "...lawsuit which was commenced before
the bankruptcy?" The answer given was, "Yes, the
litigation was pending at the time of bankruptcy."
That was a FALSE statement. Both the issues tried and the
first of the many suits were "commenced" well after the debtors
bankruptcy petition had been filed, and did not involve any aspect
of pre-petition relationship between the debtors, as individuals,
and my family, as private parties.
20. The judge followed up with his next
question, "... what was the nature of the
cross-complaint?" Duck's attorney stammered a bit, and
then declared "... I can't really explain to you what
the nature of the cross-complaint was other than an affirmative
judgment was entered against Mr. Duck as trustee in the sum of
$10,000."
21. Had Duck's attorney stopped there,
his statement would have been true. But, he didn't stop.
He further declared, "I don't know what the nature of it was,
but it was - it was a claim that Mr. Read had - Mr. and Mrs. Read
had in the bankruptcy." That statement was utterly
false. Moreover, the records of a bankruptcy case are there
for all to refer to, and the record of the Jacksen case (the case at
issue) was clear to the point that we did not have a claim against
the estate. In actual fact, the ONLY relationship between the
Jacksen estate, its trustee, its "debtor in possession", its
judge(s), its court appointed attorneys, and its clerks, was the
willful fraud perpetrated against us for over six years until
judgment after a trial upon the merits of the fraudulent claims
against us.
22. Duck's attorney concluded by declaring, "...I
filed a motion to vacate that [Read's sister state action] on the
grounds that the claim arose at least between the time of the
initial filing and the conversion." ("conversion" refers
to conversion from a Chapter 11 reorganization case, to a Chapter 7
liquidation case). This restatement of the timing of the
issues gone to trial was correct. Additionally, it is a
significant fact in these matters that the Chapter 11
"reorganization" case had only one asset. That asset was a
"contingent claim" that was knowingly and fraudulently listed as
against us that appeared for the first time upon the debtors
schedules at the time of conversion from Chapter 11 to Chapter 7 -
FOUR AND ONE HALF YEARS AFTER THE CASE WAS FILED. The only
"contingency" that existed in favor of the estate was that we would
either capitulate in settlement, or that the trustee would prevail
at trial in Connecticut. Ultimately, neither event
transpired.
23.
At that point the court addressed the response of Mr. Duck's
attorney by stating, "That's the problem I have. I do not
see that as relevant in the slightest, nor do I see the discharge as
being relevant in the slightest. The discharge is something
that protects the Debtor; it doesn't protect the trustee or the
estate. It's irrelevant to the Trustee or the estate."
That operation of law should have been the conclusive point to
the so-called "HEARING" before that bankruptcy judge in that
bankruptcy court. Not only had the procedural requirements of
Bkcy Rule 9027 been ignored, but Duck's argument for federal
jurisdiction was without merit. But, like Mr. Duck's attorney,
the bankruptcy judge didn't stop there. He continued by
stating, "The SOLE ISSUE here is whether or not that this is a
judgment against the Trustee individually or in his capacity - his
representative capacity insofar as doing his job in representing the
estate." (Emphasis added.) In actual fact, there
was no "issue" before that bankruptcy court.
24.
The bankruptcy judge then concluded with Mr. Duck's attorney by
stating, "It's a perfectly valid judgment. The ONLY
QUESTION is whether it's enforceable against Mr. Duck personally or
just against the bankruptcy estate." (Emphasis added.) In
fact, I was not attempting to enforce the judgment against the
estate. I was in the lawful process of enforcing the judgment
against the federal court appointed trustee, personally.
Long-standing federal caselaw of the district within which the trial
court sits forbids a trustee from charging the estate with payment
of obligations incurred from meritless administrative conduct.
The bankruptcy trustee was the exclusive culpable party for
execution of our judgment against him for fraud.
QUESTIONS 3 - 15:
3.
The bankruptcy judge declared, "The sole issue" - what
issue?
4.
If there were any "issue" relating to "whether [our judgment was]
enforceable against Mr. Duck personally, then why didn't Duck
raise that "issue" in the Connecticut court which at the time
possessed SOLE jurisdiction, and where he was liable under common
law, and the statutory law of the state forum that he chose to
impose his fraud upon us?
5.
Did some new "issue" arise after the trial was completed and the
judgment became final?
6.
If it did, it didn't seem to have arisen under title 11, because,
as the judge in California correctly stated, "...it [the
discharge] doesn't protect the Trustee or the
estate." Whose fraud was it?
7.
Is a "representative of the estate" representing the estate when
he knows, or could known and by federal law should know, that his
conduct is unlawful under both federal and state law, and he
further well knows that if successful in his conduct, the funds
derived would accrue to the personal benefit of himself and his
employees, and not to the benefit of the
estate?
8.
The bankruptcy judge declared there to be a "question ... whether
[our judgment was] enforceable against Mr. Duck...". Who
brought that "question", and why wasn't that person brought as an
expert witness, or intervened as a party to bring the "question"
up in the action in Connecticut"?
9.
The State of Connecticut claims jurisdiction over all of its
judgments for a period of twenty years after they become
final. What federal authority allows a bankruptcy judge 3000
miles from the court of competent jurisdiction to usurp
Connecticut's statutory jurisdiction?
10. When did the U.S. District Court for the Northern
District of California obtain the federal question jurisdiction
over the subject matter of the suit brought against us by its
trustee, and what federal statutory authority allowed such alleged
jurisdiction?
11. What was the federal question arising under 28
U.S.C. subsec 1334 pending in a "civil action" in Northern
California that would not have been both resolved and precluded by
operation of 28 U.S.C. subsec 1738, Full Faith and Credit in
concert with 28 U.S.C. subsec 1652, State laws as rules of
decision?
12. Where is there located a clear statutory
authority from the U.S. Congress that authorizes an intervening
federal bankruptcy court to exercise judicial power to ITSELF
create the very question that it then uses as premise for an order
to invoke its jurisdiction, and summarily wipe out a jury verdict
from a State court of competent jurisdiction that is located in a
different State within a different federal judicial circuit 3000
miles away?
13. Upon what existing premise does a federal
bankruptcy court hold to presume a 'federal' power to redirect the
lawful course of civil justice from the court conducting the trial
and reaching final judgment, as prescribed by the laws of a State,
and under which laws the issues tried in that State court
arose?
14. What bearing does 28 U.S.C. subsec 1738, Full
Faith and Credit have upon a U.S. Bankruptcy Court's consideration
of a final judgment from a State Court?
15. What bearing does 28 U.S.C. subsec 1652, State
Laws as Rules of Decision, have upon a U.S. Bankruptcy Court's
consideration of a final judgment from a State
Court?
25. The California bankruptcy judge began to query me
upon the nature of the counterclaims, and then to actually ARGUE
WITH ME about the existence of procedural facts that were a matter
of record in the Connecticut case. The entire proceeding
in the California bankruptcy court was confrontational and hostile
against me! The judge was rude and belligerent, and at no time
acknowledged the jury finding that the claims brought against me had
been adjudicated false and fraudulent ("false and fraudulent"
means: Mr. Duck knowingly lied in his claims against us in
Connecticut Superior Court.)
26. At one point I expressed by frustration at
what was going on by complaining that "I've just spent
$13.50 to get copies of documents that Mr. Arnot
[Duck's attorney in California] has filed in this court
since April 25th that I haven't had at all...".
Further on I declared, "It's very difficult to respond to
matters when you don't know what you're responding
to...". But, ultimately the bankruptcy court judge
declared, "So the decision I have regard - THE DECISION I MAKE
REGARDLESS OF HOW YOU - REGARDLESS OF HOW IT GOT TO ME is a decision
on the extent to which you can enforce that judgment."
And, further on he states, "The only
thing that I'm assuming - now, look. If you have a beef
against Mr. Duck for something he did to you, you can - I'm not
telling you how to do it. I have no idea how to do it, but
that's not what's in front of me here. The only thing - well
THE ONLY THING THAT'S IN FRONT OF ME NOW IS THE ISSUE OF THE
ENFORCEABILITY OF THAT JUDGMENT. You got a judgment, and
nobody's saying it's not a valid judgment in terms of the Court
shouldn't issue it, and it's not a question of the debt being
discharged. THAT'S A TOTAL RED HERRING. The issue
is: Having gotten that judgment, what can you do with
it? Because the judgment is a judgment against a bankruptcy
trustee, IT IS UP TO ME TO DECIDE WHETHER OR NOT THAT IS THE
TYPE OF JUDGMENT THAT YOU MAY PURSUE MR. DUCK, PERSONALLY,
FOR." (Emphasis added.)
QUESTIONS 16 - 24:
16. Again - why weren't all "ISSUES" resolved by the
Connecticut Superior Court under Connecticut
Law?
17. How is it that a federal bankruptcy court in
California obtains any authority independent of Connecticut law to
"determine the enforceability" of a judgment that unquestionably
has NOT BEEN REMOVED from the 20 year post judgment statutory
jurisdiction of the Connecticut court rendering
it?
18. From what source of power does any federal judge
presume to possess authority to "... decided whether or not
this is the type of judgment..." that one may pursue a
trustee personally for, when the same judge ignores what the
judgment declares upon its face?
19. Does Art. I of the U.S. Constitution bestow upon
the U.S. Congress the power to create an entity such as a
"bankruptcy trustee" that is not the same as an ordinary trustee,
as a party in a suit proceeding in a State Court (under common
law, trustees are always personally liable for damages resulting
from their own tortious conduct, as in this
case)?
20. If so, where is that provision of Article I
found? I've read Article I, and mindful of the due process
provisions of the Fifth Amendment long held to limit congressional
bankruptcy powers found in Art. I, Sec. 8, Cl. 4, of the
Constitution of the United States, there seems to be no such power
at all.
21. If the U.S. Congress were possessed with such a
power, wouldn't it have reduced that understanding to wording
within its many bankruptcy Acts?
22. Where is the statutory language that creates a
"Super Trustee", that is not liable for a tort-judgment offense
that he voluntarily presented himself to be accountable for in
order to maintain his fraudulent suit in the forum of his
choosing?
23. "So the decision I have regard - THE DECISION
I MAKE REGARDLESS OF HOW YOU - REGARDLESS OF HOW IT GOT TO ME is a
decision on the extent to which you can enforce that
judgment." Why does not it matter "how" an
enforcement action that was not lawfully removable from a State
court "got" to a federal bankruptcy judge? Does not
the plainly stated language of Bankruptcy Rule 9027(d) absolutely
and without exception, require than an application for removal be
filed in the State court where the action is pending before the
bankruptcy court may presume any "removal" has transpired, or any
federal judicial authority exists to decide
anything?
24. Must not the timeliness requirements of
Bankruptcy Rule 9027 be met in order for a federal bankruptcy
court to commit any act under federal authority involving
proceedings ongoing in a State forum that do not involve either
the debtor or the debtor's estate?
27. I left the hearing after leaving the substantive
papers from the Connecticut proceedings with the Clerk. The
following day, July 16, 1988, the California bankruptcy judge filed
a Memorandum of Decision, and also filed a "Permanent Injunction"
against my wife and me, that were entered by the Clerk on July 18,
1988, in the docket of the Jacksen Bankruptcy Case. He made no
reference to the documents that I'd left.
28. In his "Memorandum of Decision, the
California bankruptcy judge wrote the following three paragraphs
in conclusion:
"In this case Mr. Duck was authorized by Bankruptcy
Rule 6009 to appear in the Connecticut litigation. The
law, as laid down by this nation's highest Court, is
that where the trustee's acts are authorized any judgment
taken against him is not enforceable against him personally.
This Court must therefore rule in favor of Mr.
Duck.
"It is doubtful that the Reads can recover anything on
their judgment at this point, as the bankruptcy case has been
closed; this is a matter in which the Reads need expert
advice. Regardless of whether recovery is possible, the only
permissible source of recovery is the bankruptcy estate, over
which this Court exercises exclusive jurisdiction pursuant to 28
U.S.C. Section 1334(a). Accordingly, no action may be taken
by the Reads anywhere but in this Court to enforce their
judgment.
"Pursuant to Bankruptcy Rule 9021, a
separate judgment will be entered permanently barring the Reads
from enforcing the judgment against Mr. Duck personally or
proceeding to enforce the judgment in any way in any court
other than this
court."
29. The questions immediately following are
limited to the statements and alleged written authorities declared
by the California bankruptcy court in its Memorandum. For the
Reader's benefit, the full text of the bankruptcy judge's
above-cited statute and Bankruptcy Rules are reproduced
below.
Bkr Rule 6009. PROSECUTION AND DEFENSE OF PROCEEDINGS
BY TRUSTEE OR DEBTOR IN POSSESSION.
With or without court approval, the trustee or debtor in
possession may prosecute or may enter an appearance and defend any
pending action or proceeding by or against the debtor, or commence
and prosecute any action or proceeding in behalf of the estate
before any tribunal.
Bkr Rule 9021. ENTRY OF JUDGMENT
Except as otherwise provided herein, Rule 58 F.R.C.P.
applies in cases under the Code. Every judgment entered in
an adversary proceeding or contested matter shall be set forth on
a separate document. A judgment is effective when entered as
provided in Rule 5003. The reference in Rule 58 FRCP to Rule
79(a) FRCP shall be read as a reference to Rule 5003 of these
rules.
28 U.S.C. subsec 1334. BANKRUPTCY CASES AND
PROCEEDINGS.
(a) Except as provided in subsection (b) of this section,
the district courts shall have original and exclusive jurisdiction
of all cases under title 11.
Additionally, I'm including the relevant portions of the
statute that is the source of Rule writing authority to the U.S.
Supreme Court:
28 U.S.C. subsec 2075. BANKRUPTCY
RULES
The Supreme Court shall have the power to prescribe by
general rules, the forms of process, writs, pleadings, and
motions, and the practice and procedure in cases under title
11.
Such rules shall not abridge, enlarge, or modify any
substantive right.
QUESTIONS 25 - 46:
25. Mindful of the adjudicated false and fraudulent
claims that both Mr. Jacksen (the debtor in possession) and Mr.
Duck were found to have declared upon their Complaint as basis for
the lawsuits in California and Connecticut that they each brought
against us, and the restrictions against abridgment, enlargement,
or modification of "any substantive right",
declared in 28 U.S.C. subsec 2075, the congressional empowerment
statute to write the Bankruptcy Rules; just what portion of Bkr.
Rule 6009 imputes a federal power that may "authorize" a
bankruptcy trustee or a debtor in possession to knowingly file
false and fraudulent claims in a civil case in a State's courts,
regarding issues arising under that same State's
laws?
26. When an "act" committed by a trustee or
debtor in possession is itself actionable under the laws of a
State because it violates the "substantive" rights of
innocent persons against whom the trustee or debtor in possession
have acted, would not this rule be considered not to
"authorize" such conduct?
27. Are not the rights and powers of the trustee and
debtor in possession in bankruptcy acting under the laws and
within the courts of a State, limited to those rights and powers
availed to an ordinary entity engaged in a similar pursuit with a
similar object in mind? No more, and no
less?
28. Doesn't the due process clause of the Fifth
Amendment prohibit the U.S. Congress from granting powers to
Article III courts, and Article I bankruptcy courts, that could be
construed to "authorize" knowledgeable and willful false
and fraudulent claims in a State court in order to unjustly enrich
themselves through a guise of "estate
administration"?
29. The California bankruptcy court declared "[t]he
law, as laid down by this nation's highest Court, is that where
the trustee's acts are authorized any judgment taken against him
is not enforceable against him personally." When did the
U.S. Supreme Court acquire the authority under our U.S.
Constitution to legislate away my vested
rights?
30. I am not aware of any constitutional authority
that allows the U.S. Supreme Court to "lay down" any law,
particularly when such a law would controvert the common law of
fiduciary liability for tort offenses. What change to our
founding document has muddied the line between the legislative and
the judicial grants of power contained in Article I and Article
III of the U.S. Constitution?
31. Then the California bankruptcy court declared that
"[t]his Court must therefore rule in favor of Mr.
Duck." When did "this Court" ever lawfully
acquire any jurisdiction to "rule" anything regarding our action
to execute our judgment against Mr. Duck?
32. In the following paragraph, the bankruptcy court
opined the doubtful condition that we could "recover anything
on [our]... judgment, as the bankruptcy case has been
closed." What relevance did the closure of a bankruptcy
case to which we were not involved, except by fraudulent
implications by a trustee and debtor in possession, have upon the
execution of our judgment under State law from the State in which
it was entered?
33. The California bankruptcy court stated that,
"...the only permissible source of recovery is the bankruptcy
estate, over which this Court exercises exclusive jurisdiction
pursuant to 28 U.S.C. section 1334(a)."
Notwithstanding the undisputed authority that the district court
obtains under 28 U.S.C. subsec 1334 regarding actions against
bankruptcy estates, how may an estate obtain liability for a final
judgment against a trustee based upon a jury verdict finding
willful fraud, when under title 11 such manner of conduct is an
exception of the discharge provisions of title 11 to the benefit
of the debtor (See: 11 U.S.C. subsec 523(a)(2), (4) and
(6))?
34. Wouldn't the creditors be able to sue the trustee
for squandering away their entitled benefits?
35. If our judgment (as the bankruptcy judge
declared) was arguably against the estate, wouldn't we then be
creditors able to apply our judgment against the trustee
(personally) for his willful abrogation of fiduciary duty damaging
our vested rights to property and reputation?
36. Isn't that why the U.S. Congress has required the
trustee to take out a bond, and further required the U.S. Trustee
to approve the level of that bond (Ref.: 11 U.S.C. subsec
322)?
37. While upon this subject of a bond, it happens
that the language specified at 11 U.S.C. subsec 322, Qualification
of trustee, in relevant terms to this Declaration, is "(a)...
a person ... qualifies [as trustee] if before ... beginning
official duties, such person has filed with the court a bond in
favor of the United States conditioned on the faithful performance
of such official duties.", and "(c) A trustee is not
liable personally or on such trustee's bond in favor of the United
Sates for any penalty or forfeiture incurred by the debtor."
What about the personal liability of a Chapter 7 trustee who
is successor to a Chapter 11 debtor in possession, after
volunteering his appearance in an unlawfully brought civil action
"for purposes of counterclaims" that pre-existed his appearance in
the case, and when the acts upon which liability against the
trustee was found by a jury were post-petition acts (acts not
committed by the debtor in his individual capacity) involving
willful fraud?
38. Why require a bond for "faithful
performance of ... official duties" in favor of the United
States, if all of the trustee's sins may be buried in a worthless
estate?
39. The California bankruptcy court then declared
that "...no action may be taken by the Reads anywhere but in
this Court to enforce their judgment."
When did the California bankruptcy court become a trial court in
matters involving me and my wife?
40. Where is our Summons from the U.S. Bankruptcy
Court for the Northern District of California, for a new trial
there?
41. Where is a complaint against us from the U.S.
Bankruptcy Court for the Northern District of California, that
clearly declares what the issue is?
42. How does that California bankruptcy court
obtain any authority under any provision of the U.S. Constitution,
or any law made in pursuance therefore, to issue any orders
regulating our actions that are altogether authorized by the laws
of the State of Connecticut against an entity that is not a
protectorate of the bankruptcy code?
43. Is a federal bankruptcy court a manner of court
of appeals over the judgments of State courts that have become
final and unappealable under State law?
44. Has the U.S. Congress over-ridden the common law
of fiduciary liability, and successor fiduciary liability, with
some statutory language of its own making?
45. If so, what is that language, where may it be
found, and upon what authority granted to the U.S. Congress under
Article I of the Constitution of the United States could it have
created such language?
46. Lastly, the California bankruptcy court asserted
that "[p]Uranus to Bankruptcy Rule 9021, a separate
judgment [separate from a written "finding of facts and law"]
will be entered permanently barring the Reads from enforcing
the judgment against Mr. Duck personally or proceeding to enforce
the judgment in any way in any court other than this court."
Where does Bkcy Rule 9021, or its parent Rule 58 F.R.C.P.,
authorize a "separate judgment" from an original judgment
obtained from a jury proceeding in State court, and which
"separate judgment" is in conflict with the findings of
fact and law of the State conducting the
trial?
30. I timely appealed this order to the Bankruptcy
Appellate Panel for the U.S. Court of Appeals for the Ninth
Circuit. There it sat for nearly 15 months before the BAP
issued and published its decision. During the meantime,
several things were taking place in Northern California that were
conclusive to our growing suspicions of corruption with the federal
bankruptcy system in Northern California.
31. In October
of 1988, a U.S. Trustee was appointed for the first time to oversee
bankruptcy administration in the District of Northern
California. The name of that U.S. Trustee was Anthony
Sousa. The U.S. Trustee Program was a product of the
Bankruptcy Reform Act of 1978, and was further enabled through
Bankruptcy Amendments and Federal Judgeship Act of 1984
("BAFJA"). A principal purpose of the 1978 Act was to separate
completely judicial administrative
responsibilities.
32. Under the Act,
the federal office of "Bankruptcy Referee" was upgraded to
"Bankruptcy Judge", and the jurisdiction of the bankruptcy court
(previously equity only) was expanded to equity and law.
Although the bankruptcy court was not allowed to conduct jury
trials, it was granted plenary jurisdiction over contract, and
certain other state law, issues that through proper procedures came
under its jurisdiction. The Case Administration duties of the
Referee were completely removed from the new post of Bankruptcy
Judge. The power for the bankruptcy court, or a bankruptcy
judge, to appoint a "Receiver" was also removed by Congress.
Case administration duties were laden upon the panel of private
trustees by statute. Thus, the bankruptcy judge was (in
theory) removed from administrative concerns over the outcomes of
cases, and was to devote his time to encouraging parties to either
work out lawful resolutions of cases, or bring any issues of law or
in equity to the judge to decide for them. No allowance was
made by Congress for a bankruptcy judge to step in where no issue
existed and obstruct the course of justice proceeding under the
competent laws and judicial system of a State.
33. The Office of
U.S. Trustee was structured under the Department of Justice
administration, and was required to receive and investigate
complaints against panel trustees, and oversee certain newly
prescribed reporting and performance requirements under the Reform
Act and BAFJA.
34. According to Mr. Sousa with whom I've had
several discussions over the past ten years, a line of complainants
formed complaining of Charles Duck's conduct on the very day that he
opened his Office. This was a surprise to him because he'd
been told that Northern California was considered a model operation,
and that there were no known problem areas. This information
was provided to him by the Department of Justice. What has
become quite evident over the intervening ten years since Sousa's
appointment is that the DOJ, many judges
on the bench, and likely all of the bankruptcy bar frequently
practicing there, are directly responsible for the corruption will
either become persuaded to turn their eyes the other way, or they
will be attacked by those entrusted with insuring its
integrity.
35. By the Spring of
1989, Duck's antics under investigation by Sousa were making the
newspapers. I was mailed a copy of the San Jose Mercury News,
that carried an article reporting the allegations of massive
embezzlement of estate funds and assets, forging of papers (i.e.,
Duck was found to have 'typed-up' Bank Statements to include with
his reports that served to conceal his embezzlements), he launched
meritless suits in order to intimidate 'troublesome' creditors or
debtors into submission, and alleged 'commingling of estate funds'
into a single 'Trustee Account', where traceability of funds would
be soon lost.
36. In one Chapter 11
case, the creditors all banded together, hired an attorney to
represent them, and this attorney attempted to affect a conversion
of the Chapter 11 case to one under Chapter 7, in order to preserve
the remaining assets of the case for the beneficiaries (by that time
- just the creditors). Duck vehemently opposed the
conversion. Bankruptcy law would require his replacement, and
his embezzlements would become known. The same bankruptcy
judge who enjoined us, blocked the conversion for quite some time,
and stated to news reporters of the efforts to stem Duck's
looting that bankruptcy administration should be left to "more
sophisticated minds".
37. The attitude from
the bench and bar of the bankruptcy system, and possibly the entire
federal judiciary, is that those who patronize the right people are
the "sophisticated minds" and all others are simply disgruntled
miscreants who have no 'business sense'. This is the artwork
that bankruptcy practitioners paint for the public to view. It
is done to conceal far more sinister activity within the bankruptcy
system. In 1991, there was $26 billion in private wealth under
the jurisdiction of the federal bankruptcy system nationwide.
Overseeing this wealth were 2,000 trustees. But only about 200
were used as Chapter 11 or 12 trustees. The rest were Chapter
7 and 13 trustees. This means that the bulk of the assets are
held in about 200 pair of hands.
38. Duck had about
1500 active cases. He was not filing reports on any but a
handful where creditors were nagging the court for results. He
had divorced his first wife to marry his bookkeeper, Nancy, and
Nancy was keeping both sets of books for Duck. His attorney
list was expansive, and he was known to take care of his attorneys
well. As I found out personally, no attorney in the area
wanted to oppose Duck, because it would hurt his career -
permanently!
39. Who are the
"right people" spoken of above? They are a few very large and
powerful law firms in the region with a thriving bankruptcy
division. From these firms come all the "nominations" for
federal judgeship in bankruptcy. The judicial selection
process passes the duty of judicial selection to the Judicial
Council for the respective circuit. Those sitting on the
Judicial Council, at least in the Ninth Circuit, have shown
themselves to be willing to go to great lengths to quietly conceal
any problems in federal bankruptcy courts from public view. It
doesn't look good for them to make mistakes. They rely upon
the nominator (law firms practicing in bankruptcy), and the DOJ to
keep a lid on their mistakes. So, the nominating law firms
play several roles in keeping things under control. From these
firms come the well placed positions after 'one of their own' has
served out his stint of contracted terms on the federal bench - and
has well taken care of those who have put him/her there. These
same firms have close contacts at the highest levels of DOJ, and are
called upon on occasion to take care of certain objectives funneled
through the DOJ.
40. Through the
reporter involved, I made contact with citizens involved with the
investigations of Duck, and I've maintained many of those contacts
to this day. I learned that Duck was only a kind of figurehead
(even though he had sticky fingers with other people's money), but
that a very long established tight group of attorneys (single
attorney offices, as well as bankruptcy departments of larger firms)
were committing fraud upon a massive scale against anyone not
connected with their group. Chapter 11 (reorganization) and 12
(family farmer) cases were their principal prey. One of the
people that I met at that time was a Private Investigator. He
discovered that the bankruptcy judge (and prior Bankruptcy Referee)
for Northern California from the mid-fifties until January of 1987,
was an alcoholic. His disability was so severe that in 1982 he
was ordered by his superiors to take an extended vacation from the
bench, and admitted himself to a local sanitarium to "dry
out". I have copies of the documents retained by the
sanitarium that admitted him, and in his own handwriting this
"order" was admitted. I also have a report from a handwriting
analyst that describes his degrading mental condition over several
years based upon the degradation of his handwriting on official
papers. This disclosure is not made to denigrate this
man. It is made a part of my declaration in order that the
reader may understand what is to follow because I fear without some
understanding of the condition of the Northern California bankruptcy
bench that had evolved by the 1980's, what I disclose below would
sound like a pulp fiction novel. It is all true, and it all
relates in varying degrees to why we've been persecuted by the
Department of Justice and federal courts ever since we prevailed
against Duck's attempted extortion of us.
41. First, I must
report that the alcohol impaired bankruptcy judge, Conoley Brown
(predecessor to the bankruptcy judge enjoining us from enforcing our
judgment), was well regarded by those who knew him. He was
known to be a nice man who wished well to all before him. He
was also known to be particularly pleased at Christmas time, and on
other special occasions, to receive gifts of liquor from his friends
who practiced at the bar of his court.
42. Over the course
of time, the operation of the court fell into the hands of the very
trustees and attorneys that did business in Judge Brown's
court. In fact, in late 1989, the FBI found Judge Brown's
"signature stamp" in Duck's middle desk drawer! Yes, evidence
suggests that the man who was not at all bashful about creating Bank
Statements on tissue paper, was also writing and issuing court
orders on behalf of the often absent Judge Brown! In fact, I
have compelling evidence that he did so with the particular order
allegedly authorizing his retention of counsel in Connecticut to sue
us.
43. Another count of
impropriety was a letter that surfaced during the investigation of
Duck, from a San Francisco attorney named Steven St. John, that
instructed Duck how to go ahead and collect rents from a commercial
building, stall its sale, and commingle the rents within his
"Trustee's Account", in order to avoid reporting them as income to
the estate. Later, Duck and the attorney were to split the
rents.
44. The attorney
representing Duck at the so-called "hearing" discussing the
enforceability of our judgment against Duck, admitted in a published
news article about Duck's illicit activities a year later that "40%"
of his business was attributable to Duck. One of the people
that I met in California in 1989 had done some digging around in the
County Clerk's office in Eureka, California, and had discovered that
much of the Real Estate property that belonged to debtors in cases
that Duck "administered" ultimately were purchased from the estate
by that attorney's relatives in the Eureka area. I have
personally seen copies of many of these records, and they are
presently outside the State of California in a secure location (not
with me).
45. During Duck's
rapid unraveling under the scrutiny of the U.S. Trustee's Office,
the bankruptcy judge issuing the injunction against us was very busy
making public statements in support of Duck. The judge is
reported by News sources as lamenting the scrutiny under which Duck
was being placed. He declared that "trustees don't make that
much (money), and if this pressure continues many may leave the
profession". It is important to note here that Mr. Sousa has
personally told me that Duck is estimated to have embezzled from $40
million to $60 million (the news accounts estimated from $20 to $40
million, but Sousa confirmed the higher figure), from estates in his
trusteeship during his 15 year "tenure" as a private trustee.
What he may (or may not) have lacked in legal fees, he'd more than
made up for through fanciful bookkeeping.
46. On September 25,
1989, Duck "plea-bargained" an admission of embezzlement of $1.9
million from two of 107 cases that were each one count against
him.
47. On September 27,
1989, the BAP entered its Opinion on our appeal. Not only did
the BAP affirm the bankruptcy court's injunction, but they declared
that the bankruptcy court's order as one "... removing their
litigation against the trustee from Connecticut state court to the
Bankruptcy Court for the Northern District of
California." This declaration is of particularly
curious foundation under law, since there was no "litigation" in
Connecticut. The trial had taken place three years prior to
the BAP opinion, and Mr. Duck had not taken an appeal from that
judgment. A 1993 check of the docket of that Connecticut case
revealed no record of "removal" by the California bankruptcy
court. In short, the three judges impaled by the BAP had
lied.
48. Because of the
above, I believe that part of Duck's plea-bargain agreement was to
be provided federal protection from his common law liability to me
and my wife. I believe that is why the BAP decision was
entered two days after Duck made the Plea Bargain agreement with the
DOJ. I believe this because of the BAP's blatant lie that a
removal had been made from Connecticut Superior Court to a
California federal bankruptcy court. I possess conclusive
PROOF that it had not ever been removed - this in addition to the
final judgment after a jury trial. I want to know the
following:
a) How may a law
abiding citizen affirmatively protect himself when federal actor
opponents are permitted to use our nation's courts for illicit
purposes?
b) How may we
successfully be repaired for the damages done to
us?
c) How may we see
to it that federal actor fraud is eliminated as a threat to any
citizen engaged in lawful conduct in his or her private
affairs?
49. A Complaint of an
effort to dismiss our claim against the United States under the
taking clause of the U.S. Constitution, filed in the U.S. Court of
Federal Claims, on March 8, 1999, is being forwarded to several
appropriate entities whose duty is to be concerned with the failure
of federal courts to submit to the law, and the failure of federal
judges to faithfully discharge their duties under their oath to
support the Constitution of the United States.
50. My objective is
to be repaired. I will do what is required to see to it that
my family is repaired. Federal courts are mistaken to believe
that continued ad hominem attack upon me by denigrating my efforts
to be repaired, and/or ignoring their duty to see justice done in
our matter, is an effective means of frustrating this
objective. Federal judges have had an advantage over me thus
far in that they have allowed themselves to lie to the record of our
case, and I don't have that option. I still retain a judgment
after a jury trial against a federal court appointee for fraud, and
I retain a common law cause in action against that same individual
and others for their years and years of vexatious litigation against
me and my family. To whatever degree federal judges may have
(as has been alleged) "authorized" the unlawful action against us;
there was no federal jurisdiction over the proceedings in the
Connecticut court where the jury trial took place, and the alleged
federal judge authorization is immaterial under Connecticut
law.
51. Judge Thomas
Thatcher reviewed complaints from two Bar Associations about
corruption in New York City, during 1929. He made the
observation then that,
"Unless something can be
done to restore to the practice in bankruptcy a more universal
regard for professional standards changes in law and changes in
procedure will accomplish little. Judicial process works
well enough with good men on the bench and at the bar, under
almost any system. But it will not work at all with
incompetent or untrustworthy men either at the bar or on the
bench, however perfect the laws may
be."
52. The situation in
our federal courts seventy years later, in 1999, is just as bad as
it was then - if not worse. The men "at the bench and at the
bar" that we have had the misfortune to encounter in our matters has
been coddled by our federal judicial system thus far. Their
unlawful conduct has been knowingly allowed to flourish. This
Declaration is written to communicate only a part of the abuse that
we have endured at the hands of federal judges after we proved to a
jury that Duck and his cronies had lied upon their complaint against
us, and had overtly attempted to use Connecticut's courts in their
extortion scheme.
53. In making this
Declaration, I seek compensation from the United States for the
manner of its operation of the bankruptcy system that has resulted
in federal toleration of meritless suits against us, meritless
defenses to our actions seeking repair, and federal toleration of
our suffering a complete loss of our estate; and great damage to our
personal and professional reputations. Whether this complained
of operation of the bankruptcy system is the result of the statutory
language; the inability of appointed judges to prevent damages to
innocent parties; or the incapability of the Department of Justice
to monitor and control private trustees, debtors in possession, and
their attorneys; is irrelevant to the issue of a federal
taking.
54. The bottom line
to our claims is that - through a consistent pattern of lies and
deceit - over our continued protests and beyond our control, federal
court actors and officers have deliberately caused total destruction
of our private fortunes over the past 19 years. Their
collective conduct sums up to a federal taking without payment of
just compensation, whether or not their actions are/were authorized
by law. Our claims filed on March 8, 1999, for payment of just
compensation for the ordeal that we have been subjected to since
1980, are made after exhaustion of all other remedies ordinarily
availed to damaged persons with claims against suable
entities.
Signed this 10th day of
January, 2000, Thomas M. Read, Declarant
(1) 11
U.S.C. Sec. 727 protects the debtor in a Chapter 7 action from any
liability for dischargeable debt that existed prior to entry of
order for discharge. Notwithstanding the fact that obligations
accrued resulting from a debtor's participation in an adjudicated
fraud are not subject to discharge (11 U.S.C. Sec. 727(4)(A), (B),
(C), and possibly (D)), the judgment finally obtained was against
the trustee for the estate - not the debtor. Furthermore, the
trustee was held personally responsible by the jury hearing the case
for their determination that his personal absence from the
proceedings was damning evidence against him upon an order of
allowance from the judge presiding in the Connecticut Superior Court
case. This special allowance is known in Connecticut as a
"Secondino Charge", and was ordered by the bench to the jury prior
to their deliberations, but after we had shown that all concerned
acting against us were well informed as a result of their official
admissions of the fraud we had been subjected
to.
WORKING TOGETHER TO
ATTAIN FAIRNESS |