13cv21177 - 8-1 - Obj. To Magistrate's R & R Attachments - Apr 26, 2013

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UNI TED STATES DI STRI CT CO URT SO UTHERN DI STRI CT O F FLO RI DA CASE NO .I3ZII77CI VLENARD/ O' SULLI VAN
RO DNEY I RW I N,
Pl ai nt i f f ,
M.
RALPH I RW I N,
Def endant . /
REPORT AND RECO M M ENDATI ON
THI S MATTER i sb ef or et he Cour t ont hedef en dan t ' s Mot i on t o Pr o ce ed ! p .
For ma Paup er i s( DE# 3, 4/ 3/ 1 3) .Thi s ma t t erwasr e f er r e dt ot h e und er si gn ed b yt h e

Honor abl e Joan A.Lenar df ora r ul i ng on al Inondi sposi t i ve pr et r i alm at t er s and f ora
Repor tand Recom m endat i on on any di sposi t i v e pr et r i alm at t er s.See Or derRef er r i ng
Ca s e( DE# 4, 4 / 4/ 1 3) . Hav i n gr evi e wed t h e appl i c ab l ef i l i n gsan dt he I aw, t he

under si gned r espect f ul l y RECO M M ENDS t hatt he def endant ' s M ot i on t o Pr oceed @.
.
For ma Pa uper i s( DE# 3, 4/ 3 / 1 3)be DENI ED an dt h at t h ec as eb e REMANDED t os t a t e

c our tsua spont ef ort he r easons st at ed her ei n. ANALYSI S
The pr o vi si on sof28 U. S. C. j1 91 5( a) ( 1 )au t h or i z et he Cou dt o al l ow a par t yt o

pr oceed wi t h an act i on wi t houtt he pr epaym entoff ees orsecur i t yi ft he i ndi vi dual
subm i t s an af f i davi ti ncl udi ng a st at ementofal l t he i ndi vi dual ' s as set s and t he i ndi vi dual
i s unabl et o pay such f ees orgi ve secur i t y.Addi t i onal l y,t he af f i davi tm usti ncl ude ' t he
nat ur e oft he act i on,def ense orappeal and af f i ant ' s bel i eft hatt he per son i s ent i t l ed t o
r edr e s s. '2 8 U. S. C.j 1 91 5( a) ( 1 ) .' ' An app l i c a t i ont o pr o c eedj nf or ma p aup er i s ma y be
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3: 1 2c v 93 520 JBT, 2 01 2 W L 535 569 8( M. D.Fl a. Oc t .11, 2 01 2) .

The def endantr em oved t hi s act i on f r om t he Ci r cui tCour toft he 11 t h Judi ci al
Ci r cui ti n and f orM i am i Dade Count y,Fl or i da t ot he Uni t ed St at es Di st r i c tCour tf ort he
Sou t h er n Di s t r i c tofFl or i da bas e d onal l egedf ed er al qu es t i onj ur i s di c t i on und er28
U. S. C. j1 331 . Th ec om p l ai n ti nt h i sc as er el at e st ot h ep adi t i onofpr op edy l oc at ed i n

Mi am i Dade Count y,Fl or i da.Fi nalJudgem entwas ent er ed by t he ci r cui tcour ti nMi am i Dade Count y on Sept em ber27,201 2.See Fi nal Judgm entofPar t i t i on i n Case No.12-
1 243 CA 42 ( DE# 1 1 2 at911, 4/ 3 / 1 3) . Th e de f en dan ts t at e st h athi s Fi r s t , Fi f t h an d

Foudeent h Am endm entr i ght s wer e vi ol at ed when he was deni ed access t o bot ht he
s t at et r i al c our tan dt hes t a t e app el l a t ec our t wi t h ou tpr op er j us t i f i c a t i on i nan ac t i on
c on c er ni n gr eal pr op er t y.See No t i c e ofRemo v al ( DE# 1a t5, 4/ 3 / 1 3) . At t ac h ed t ot h e

Not i ce ofRem ovalar e a num berofexhi bi t si ncl udi ng l et t er s,pl eadi ngs and mot i ons
t hatw er e pr evi ousl yf i l ed by t he def endantwi t ht he s t at e cour t . The def endantal l eges
t hathi sr i ght s wer e af f ect ed when s om e ofhi s m ot i ons wer er out i nel y' ' i gnor ed' ' by t he
st at e cour tand t he pl ai nt i f fcont i nued t o subm i tf al se af f i davi t sr egar di ng t he
de f en dant ' s mi l i t ar ys t at us . See No t i c e ofRemo v al ( DE# 1at9 11 , 4/ 3 / 1 3) .

The def endanti s essent i al l y seeki ng r evi ew oft he act i ons oft he st at e cour t s,t he
pl ai nt i f fand t he pl ai nt i f f ' s at t or neys.AbsentI i mi t ed ci r cum st ances w hi ch do notappl y
h er e, f ed er al c our t sdo n o th av ej u r i s di c t i ont or e vi e ws t at ec our tac t i on s. See Semi n al

Tr i be ofFl a.v.iqp' tofBevenue,Case No.1262238C1 V,2013 W L 11 8065,at* 2
( S. D. Fl a. J an.9, 201 3)( s t a t i n gt h at' ( a )f e der al di s t r i c tc our t gen er al l ydoe sn otha v e

au t h or i t yt or e vi ew de c i s i on s ma de bya s t a t ec our t ofc omp et ent j u r i sdi c t i on' ).
eadi ngs I i ber al l y and hol dt hem t oal ess The Cour tshoul d cons t r ue pr p :: pl
..
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st r i ngentst andar dt han pl eadi ngs dr af t ed by at t or neys.Huqhes v.Lot t ,350 F. 3d 1157,
11 60 ( 1 1 t h Ci r . 20 03)( quo t i n g Tan nenb aum v .Un i t ed St at qs,1 48 F. 3d 1 2 62,1 263
( 1 1 t h Ci r .1 9 98) ) . None t h el es s ,pr os eI i t i g an t s mu s tf ol l o wt h e pr oc edu r al r ul es ,an dt h e

Cour ti s notr equi r ed t or ew r i t e a def i ci entpl eadi ng.G JR I nvs. ,l nc. v.Cnt y.of
Cs cambi a,1 32 F. 3 d1 359,1 369 ( 11 t h Ci r .1 998) . Th e un der si gn ed f i n dst h att he f ac t s

asser t ed i nt he docum ent sf i l ed by t he def endantf ai l t o const i t ut e any cause ofact i on
' ' ar i si ng undert he Const i t ut i on,l aws,ort r eat i es oft he Uni t ed St at es' ' t oi nvoke
j ur i s di c t i on un der2 8 U. S. C. 1 331. ' ' l ti st ob ep r es ume dt ha ta c aus eo fac t i on I i es

ou t s i d et hi sI i mi t edj ur i s di c t i on ... an dt h eb ur d en ofe s t abl i s hi ng t h ec on t r ar yr e s t s
up on t h ep ady as s er t i n gj ur i s di c t i on .. .. ' ' Kok k on env. Gu ar di an Li f el n:. Co. ,l n . ,511
U. S. 375 ,3 77 ( 1 99 4) . ' ' I fj ur i s di c t i on i sb as ed on t h ee xi s t en c e ofaf eder al que s t i on, t he j ur i s di c t i on al al l eg at i on s h oul ds t at et ha tt h e ac t i on ar i s e s un dera p ar t i cu l ars t at u t e or
pr ovi si on oft he Const i t ut i on and t he body oft he c om pl ai ntm us tst at ef act s showi ng
t hatt he case does i nf actar i se underf eder alI aw .Ki r kl and M asonr v,I nc.v.C . l . R. ,614
F. 2 d 53 2, 533 ( 5 t h Ci r .1 9 80)( c i t a t i onomi t t e dl . l Ev en und era I i b er al c on s t r uc t i on, t h e

def endant ' sf i l i ngs f ai lt o show how t hi s act i on gi ves r i se t o af eder alcl ai m. The under si gned f ur t herf i nds t hatt he def endanti s unabl et o est abl i sh di ver si t y
j ur i s di c t i on un der28 U. S. C. j1 3 32.Di v er s i t yj ur i s di c t i on r equi r e s' ' c ompl et e di ver si t yo f

ci t i zenshi p,meani ng t hatt he pl ai nt i f fs ci t i zenshi p m ustbe di f f er entf r om t hatofeach of
t h e def en dan t ' sc i t i z ens hi p s . ' ' Pet er s onv. Rami r ez , 428 F. Ap p' x9 08 ( 11 t h Ci r . 2011 )
l I n Bon nerv. Ci t yo fPr i c har d, AI a. , 661F. 2 d1 206,1 2 07 ( 11 t h Ci r .1 981) , t he

El event h Ci r cui tadopt ed t he pr ecedentoft he Fi f t h Ci r cui ti ssued bef or e Sept em ber30, 1981 as bi ndi ng.
4
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( c i t i ng Le qq v. Wv et h, 428 F. 3d 1 31 7,1 3 20 ( 11 t h Ci r . 2005 ) ) . ' ' I fe venon e de f en dan t ' s

ci t i z en shi pi st h es ame ast he pl ai n t i f f st h er ec an b en o di v er s i t yj ur i s di c t i on. 'I d. Her e,
t he def endantand t he pl ai nt i f far e bot h ci t i zens oft he st at e ofFl or i da.
Fed er al qu es t i onj ur i s di c t i on anddi v er s i t yj ur i s di c t i onar eb o t hl a ck i ng i nt he

i ns t antcase. As such,t he Cour tshoul d REMAND t hi s act i on t o st at e cour tsua spont e. RECOM M ENDATI ON
Because t her ei s no f eder alcl ai m and t her ei s no di ver si t y ofci t i zenshi p bet ween
t h ep adi es, t hi sCou r t l ack sj u r i s di c t i on o vert hi s ac t i on.Ac c or di n gl y, i ti s

RESPECTFULLY RECO M M ENDED t hatt he def endant ' s M ot i on t o Pr oceed 4 . q For ma
.
Pa uper i s( DE# 3, 4 / 4 / 1 3)be DENI ED an dt h att h e ac t i on b e REMANDED t os t a t ec our t .

The par t i es h av ef ou deen ( 1 4)d ay sf r om t h e dat e ofr ec ei p toft h i sRep or tan d
Recom m endat i on wi t hi n whi ch t o ser ve and f i l e wr i t t en obl i gat i ons,i fany, wi t ht he
Hon or abl eJ oanA.L en ar d,Uni t ed St at es Di s t r i c tCoud Ju dge.Fa i l u r et of i l e ob j ec t i on s

t i mel y shal lbart he par t i es f r om at t acki ng on appeal t he f act ual f i ndi ngs cont ai ned
her ei n. Locont ev.Du qqar , 847 F. 2d 7 45 ( 11 t h Ci r .1 98 8) , c er t . deni ed, 488 U. S. 95 8, 1 09 S. Ct3 97 ( 1 98 8) , ' RTC v ,Hal l mar k Bq i l der s, I n c. , 996 F. 2d 11 44,1 1 49 ( 11 t h Ci r . 1 993) .
RESPECTFULLY SUBM I U ED i n Cham ber s atM i am i ,Fl or i da t hi s 9t h day of
Apr i l ,2013.
J N J. ' SULLI VAN UNI ED STATES MAG I STRATE JUDG E
Copi es pr ovi ded t o: Uni t ed St at es Di st r i ctJudge Lenar d Copi es mai l ed by Cham ber st o: Ral ph l r wi n 27331 SW 1 64 Avenue Hom est ead,Fl or i da 33031
5
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FI LED by
D. C.
I J NI TED STATES DI STRI CT COURT SOUTHERN DI STRI G O F FLO RI DA

C A SE N O . -C I V-
APR 23 2 2 1 3
STEVEN M. LARI Y RE CL ERK U S DI ST CT
s. o. o f y u. -M/MI
RODN EY I RW I N,
Pl ai nt i l
M LPH l RW m ,
De f e nda nt
/
NOTI CE OF REM OVAL
1 , RALPH I RW I N,Ma j or , USAF( Ret . ) , pr os e,pur s l mntt o28U. S. C.jj 1 441 ( a )
a n d1 4 4 6, h e r e b yr e mo vet h i sa c t i o nt c a s en o.1 2 1 2 41 3 CA 4 2 )'f r o mt h eCi r c ui tCo u r t i na n d

f orM i a mi Da de Count y,t ot he U . S.Di s t r i c tCour tf ort he Sout he m Di s t r i c tofFl or i daon be ha l f
of m ys el f ,m y f a t he r ORVAL I RW W as t he s t a mt or i l y pr e f e r r ed m r s onal mpr es e nt a t i ve

pur s l mntt o al lofhi s many val i d, r 2and hi st wo e pe a t e dl yt i l e da nd s e r v ed a dva nc e di r ec t i ve s ,
g r a n d c h i l d r e n DAVI DI RW I Na n dJ ESS I CA W AY wh os t a n dt ob eu n j us t l yd e p r i v e do ft h e i r
i n h e r i t a nc e . 3 n er e mo v a l i sb n Rd o nf e d e r a l qu e s t i o nj u r i s di c t i o n ,a n dt h i sCo u r t t he r e f o r eh a s o r i g i n a l j u r i s d i c t i o no v e rt h ec a s ep ur s l mn tt o28U. S. C. 91 331 .

' RELA' I ' ED CASES:M i am i Dade Count y Pr obat e CourtCms es08704M H;08-1 496+ D03 & 11 2053-
CP 2 0 3a n dFl o r i d a3 l X A Ca s e s : 0 9 31 6 4 ; 0 9 1 3 0 8 ; 0 9 2 2 0 1 1 0 9 2 5 4 4 ;l 1 2 7 71 ;1 2 2 5 0 7& 1 2 2 8 6 5 .
M ar ch 30 2* 1 exe cut ed Comm t ency Am davi tG s i gnat l on of Heal t h Ca r e Sur r oe t e .Li vi ng W i l l De cl m t i on & Dum bl e Power of At t om ey i n w hi ch f at her sm ci f kal l y di r t ed m e t o, R. . . pr os ut e, de f e n da n ds e t t l ea 1 1a c t i on sorot he rl e ga l . . . , pr xe e di n gst ou c hi n g my pr o Nr t yo ra Fai r sora ny m a nn e ri n wh i c h lma yI xc on nwd i na n y wa yi nc l u di ng t oa p l xa lI i t i g a t i on o n my G l a l f ' '( p.3 , 51 4 )- a n dl t i s
De c.4,2 003 e xut e dI m tW i l l& Tes t a me n tI E? 1i n wh i c h he d i r e c t e d KIh e r e b y gi ve a n db e qu e a t h f r om mye s t a t ea na mou nte qu a lt of i v e( 5%)N r c e ntoft hea > g a t ev al u eofmy n e tpYb a t ee s t a t ea nd
myI mmat ad , t oe a c ho fmyj r a n d c h i l d r e n ' 'I AA. I VJ . Al l h a v el x x e nr e ma t e d l yf i l e da n ds e r v e da n d
no ve ri sed s t at em entexi s t ss t at mg a Y l i eft hata.y oft he di r ec t i vesar ei nval i d -nor any such nl l i ng! 3I whi ch t he Pl ai nt i F i s a pady t o t hr ough H ud n ,d ec ei ta ndI i e s( r ee. g. ,E85pp. 31 3 2 , 3 4 3 7& 41 4 2 ) .
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Pr el i mi naG St lt e m ent- Bac km und oft he Count y G uae i ans hi p and Pr obat eCa s e sf rom whi ch t hi sCi r c ui tCourtCas eO r i gi nat e d Fr om - and Curr e ntSt at e ofAfai r s
1.
St a t e d fn t i n my s wor na nd c er t i f i e dJ a n.29,201 3f i l e d NOTI CE OF FI LI NG J AN l 0a
201 3' S EEKI NG LEGAL RFFRFS FM WF J C W' LEU ER M AI LED TO OVER FOUR HUNDRED ( 40 0)
AW ORNEYSAND LAW FI RMS' '( her e aRe r ,t t l e t t e r ' ' )I Exbi bi t851i st hef ol l owi ng:
t t ls pe nt 1 5 ye ar s of my l i f e- a nd s ac r i f i c e d m uc h ca r i ng f ort he da i l y ne e ds of m y pa r e nt s -onl yt ol xf ol l owe d by s pe ndi ng 5 yea r sa nd hundr e dsofhour s& t houo ndsof dol l a r s def e ndi ng my & Da d' sr i ght s wh en t h er e' s bee n NO p mr ma t i ve a l l e ga t i on or s howi ng l ' ve doneANYTHG G l ega l l y orm or a l l y wr ong. The ONLY t hi ng 1 ' m gu i l t y of i shol di ng OTHERS a c c ount a bl ef ort he i runf ai ra c t i onsa nd vi ol a t i onsofl a w .Fordoi ng
s o-a nd i na ddi t i o nt ot hem one y al r e ady l os t- 1now f a ce l os i ng a na ddi t i o na l$30, 000
( n o w$ 4 6 , * 0 0-r eY 1 01 ,1 0 4t tA1 , ) . ' F h eM ERI TSo fmyc o mpl a i n t s-a n d5 8G f g e n u i n e i s s uesofma t er i alf a ct s ' 'I s hownon p p.27 -31( oft hi sl e t t e r ,E85) 1-mus tbea ddr es s edl ' '
Al s os wor n aa l l e ge da nd s hown i nt hi sl e t t e r-a nd i n m y ma ny Pr oba t eCour tpl e adi ngs:
G1 )n e i n v o l t mt a r y ,u n n e c e s s a r ya n d wi l l f u l l yu n j u s t' ' g u a r d i a n s h i p' ' o fORVAL I RW I N ( wi t h gr e e lb e i n gt hemo t i v a t i n gf o r c e ) ;2 )f a l s eu m s u p mr t e da l l e g a t i o ns ;3 )s u b s t a n t i a l r e - t e d gau d;4)de ni a lofr i ghtt ocomm t e ntl e ga lr e pms e nt a t i on;5 )de ni aloft her i g ht
t o ac c es st h e COI Z /a nd r i gh tt om t i t i on t he c our tf ora r e dr es sofg r i e vanc esa sas t a t e& f ede r al c our t xc ogni ze d,pr os ei ndi gent ,i n ./ r - pau pe r i sl i t i g a t e ;6 )f r a u d u l e n t ,
i mma t e r i a la nd t mA uppor t e df i ndi ngs ,r ul i ngs a nd or de r s ;7) t he f t ; 8 )c ol l us i on;9) c ons pH cy;1 0)deni aloff at he r ' sl a wf u l l ye xpr e s s e d wi s h esan di ndef l ni t e' ' s us - ns i on' ' ofval i da dvanc edi r e ct i ves ;11 )unf i l i ngof1 1 l e doc ume nt s ;1 2)t wo ' ' l os t ' ' or i gi mq lW i l l doc ume nt si nc us t ody ofcl er kanda t t or ney;1 3 )f a i l ur et or ec ogni z eadupl i c a t eW i l l ;1 4) d e n i a lo ft h er i g h tt op r i v a c y ;1 5 )d e n i a lofr i g h tt od i s c o v e r y ;1 6 )Gn a n c i a le x pl o i t a t i o n b yt he g l l n r di a n ' ' a n dj u d i c i a l o mc e r s ;1 7 )d e ni a l o fr i g h t t op r e s e n te vi d e n c e ;1 8 )d e n i a l o fr i g h tt oe v i d e n t i a r yh e a r i n gs ;1 9 )d e n i a l ,d i s mi s s a l& A ' k i n go fy dt oeh e a r d fl e d a n ds c h e du l e dp l e a d i n g swi t h o u tj u s tc a u s eo re x p l a n a t i o n;2 0 )' f o r c e d de b tz r t z a l / ' r ' ' a n dt n k i ngo fp r o mr t y( $ 6 4 , 5 2 2 )wi t h o u td u ep r o c e s so rwr i to fa t f n c h me n t ; 21 )o mi s s i o n ofpl ea di ngsf r om r e c or d on a pm a l ;22)e xpar t ec ommuni c a t i ons ,23)t he di s mi s s alof a p ma l sa n d mo t i o n swi t h o u t j u s tc a us eo re x pl n n n t i o n;2 4 )f r a u d u l e n tt i f r u s t ' ' ;a n d2 5 ) t hatPl ai nt i j udi ci a l om ce r sa nd l w q nk and f e de ml om c i a l s par t i c i pa t e di n,and / or
condone daenc our age d,pe r mi t t e d ort ol e mt e ds a i d vi ol a t i ons ,whi c hc l ea r l y co ns t i t u t e sa
Nl i c y ,c u s t o ma n dp r a c t i c eo fu n j us t i se d aI mr e a s o n a b l ea n di l l e g a la c t i v i t yN r mt r a t e d
upon m ys e l fa nd m y f at he ri n vi ol a t i on of ,i nt er al i a,t he Fi r s t ,Fi f t ha nd Four t e ent h Amendment soft he U. S. Cons t i t t z t i on. e
4Di s t r i c tc o u r t sh a v eo r i g i n a l j u r i s d i c t i o no fc i v i l a c t i o n sar i s i p gl mde rt h eCo ns t i t u t i o n& U. S. l a ws . 2 8US C 9l 3 31 .

2
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3 .
ni sl e t t e rI E8 51-wh i c hi se s s e n t i a l l ya na md a v i t& c o mpl a i n t-BES TS UM M AQI ZES
t hee ven t sa nd l i t i ga t i on f r om Apr i l2008 t hr ot l gh J a nua r y201 3. l t ' sr e f e r e nc e dt hr oughout .
4.
Th i sl e t t e ra l s op r o v i d e sj us t i f i c a t i o nt or e t a i nt t s u pp l e me n t a l j u r i s d i c t i o n ' 'o ve ra l ln on -
f e der alc l a i m s-par t i cul ar l ys i ncet he yf or m pa r toft he R a m ec a s ea nd co nt r ove r s y,and i ncl ude a
j o i n e ro fma n yr e me d i e sa n dc l a i mst h a ti n v o l v et h ej o i n d e r& i n t e r v e n t i o no fa d di t i o n a l p a r t i e s . 5 . Fi l e do nJ a n. 2 9 .2 01 3a l o n g wi t ht hi sl e t t e ri sa n AF F I DAVI T OFRALP HI RW I NI E8 41
s pec i f i c al l ys howi ng lwa st ur ne d down by over500 a t t om e ys ,l a wf i r m sa nd l e gal ai d age nc i e s ,

a nd pr ovi ng coad- i vel yt hatIa m una bl et o obt a i nl eg alr e pr e s e nt a t i on.
6.
n i sAFFI DAVI T al s oa dd r es s e st he d ec ei t f ula c t i onsofPr oba t eJ udge M ARI A KORVI CK
a nd t hem e nda ci ousm e t hodss heus e di n bar ri ng my ac c es st o bo t h Pr o ba t e & Appe alCour t s 5 . 7. Asa pr os e,l ' ve be e n unf a i r l y de ni ed a cc e s st ot he Pr oba t e Cour ts i nc e Fe b1 2,2009,
a nd f r o mt h eTh i r dDi s t r i c tCo u ho fAp p e a ls i n c eDe c .1 , 2 0 0 9I r ee . g, l e t t e r( E8 5 ) , p p.1 1 -1 4) .

8.
On Fe b.B,201 3IGl e d AM ENDED MOTI ON F OR APPOW TMENT OF COUNSEL l E98l
s howi ng man yt e xce pt i onalc i r c um s t anc es , ' ' t o wi t : 1 . Apx i nt me nt of Couns e li s Ne c es s a r yt o Show Kor vi c k' s manv H udul entsndi ngs &
or de r s- c om bi ne d wi t h hers t ea df a s tREFUSAL t o RECOGNI ZE t he EM S TENCE of .i nt er
al i a.mv ma ny f i l d' ' s how c au s e' ' pl e >di ngsS nr es popR t o herApr i l7.2909 o r der( AND t he - nv f l l e d JDCW Appe l l at e Jn# U S.Di s t r i ctCour tor de r sr ul i n g me ' ' i nz ze n/ ' '& ' ' i nf or ma pauper i s' 3 - w sm s l i ci ous& wi l l f ul l y done t o ALLOW hert of a l s e l vc l a i m1 di d no tcompl v wi t h he ror de r .RESULTI NG i n1 )mv uncons t i t u t i onaldeni e da c ce s st o
Pr obat e Cour t .2) mv unc ons t i mt i onalde ni ed a c ce s st o3 DCA a nd now -t he di r e ct

ons e quenc e sofwhi ch -3)my uncons t i t ut i o na ldeni e da cc es st oc ot ms e l ; I I . Apm i nt me nt of Couns el i s Nec e s s ar yt o Show an UNJ UST t hr e epr o ng ' t cat c h 22' '
s i ma t i on exi s t s- Ic an' ta ppe al m y r i g ht t ol i t i z a t e wi t hout cot ms e l-wi t hout FI RST
r et ai ni nM couns e l- and - l CANNOT r e t a i n couns e lG c a us e ofm v x ve r t v.t he m a nv

5o t l wram da vi u al s o exi s ' t . se e e. g. ,Exhi bi t41.
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s u b >n n t i a lc h a r g e sl ' v e ma d ea g a i n s tj u di c i a lo mc e r s .a n dt h ei nc r e a s hm c o mol e x i t vo f

t heca s e-al lofwhi ch we r eCAUSED by f a t he ra nd 1ha vi ng bee n DENI ED cou ns el ;
1 1 1 . Appoi n % e nt of Couns el i sN e c es s a r vt o Show mv i ndi gen tf a t he r .0> a1 I r wi m wa s

eFe c t i vel ya nd unc ons t i t ut i ona l l v de pr i ve d ofc ouns e lass t a t ut or i l v manda t ed by l a w;
I V . Apm i nm wnf of Counw l i s Nec es s e t o Gusmnt e e m y St a t ut or ya nd Cqns t t ue nal

Ri Rht( i fs t i l lne e de l t ol i t i za t et he u nr es ol ve di s s ues& me r i t sofmv ca s ea saPr o Se ; V. Appoi nt me ntofCouns e li sNe ce s s ar vt o Ee or c et he Se r vi c e me me r sCi vi lRe l i e fAc t ; VI . Apm i nt me ntof Couns eli sNec es s a r yt oMo t i on f or Re c ons i demt i on of Se ps27.291 2
s u mma r vj u d mn e n t of p ui t i o nt oc o r r e ds e v e r a le r r o r s& p r e v e n t ml mi f e s ti n i us t i c e ;
Vl l . Ther e or ds howsIha vebe e n -an d Is t i l la m -f i nq nc i al l yx mA bl et o my pi p An g qommy;
Vl l I .Apm i nt me ntofCot ms e li sNe ce s s m a nd Regui r ed -M EM ORANDUM SOF LAW ;
I X. O t he ri mm r t pptM EM ORANDUM S OF LAW a ppl i ca bl et ot hi sent i r e ma t t e ri nc l ud e: X. Appoi nt me ntofCounR li sNe ce s s ar y duet o Exce pt i onalCi r c um s t a nc esoft hi sc as e;
Xl I . App oi nt me ntofCot ms e li sNe ce s m a r vt o Br i ng aBal a nceofEqui ie sY t we en Par t i e s ;
MI I .Apm i nt qwntpfCounn e li sNe ce s s ar yBe a us eDi xover yi sAbs ol u t el vl mx r ave ;

XI V. Exc e pt i ona l Ci r cume nc es a l s o i ncl ude s t he s ys t e mat i c. r e pe a t e d. l ong t er m a nd
cont i nue d de ni al-bv t heCour t-ofM A> ofm y & m v f a t her ' sFunds me nt a ll t i Rht s ; XV. Aox i n% e ntofCouns e li sNec e s s m Be ca us eoft hePos s i bi l i t v ofmv l nc a r c> t i on;
XVI . Apx i nt me ntofCouns e li sNec e s s ar vDuet o Se ve r alPendi na Ci vi lRi Mht sAc t i ons .
9.
Att h e mo t i o n c a l lh e a r i n go n Fe b r u a r y 3, 2 01 3 ,J ud g eVi c t o r i aS i g l e r' ' d e n i e d' 'I E9 91
m y AM ENDED M OTI ON FOR APPOI NTMENT OFCOUNSEL -a l ongw i t h de ny i ng t hef ol l owi ng:
EM ERG ENCY M OTI ONS TO POSTPONE TII E FEBRUARY l 3,201 3 HEA Y NG - AN D FO R
A H SPECI AL SET' 'TO HEAR DEFENDANT' S TODAYFI LED M M ENDED M O TI ON FOR
W##Of #F M F#F OF COUNSEL ' ' AND PREVI OUS M OTI ONS FOR S TAY AND
RECONSI DERATI ON ( E8 9 ) ,I N ADDI TI ON TO J AN.2 901FI LED NOTI CE & AFFI DAVI T I r ee. g. ,E8G 87, 89, 91& 99cI ;
M OTI ON FOR A 30-DAY STAY OF PROCEEDI NG S T0 ALLOW FOR TI I E NEEDED
( i n di g e nt ,p r os e, d e pr i v e dofc ou ns e l )FI LI NG OFSTATE& FEDERAL COMPLAI NTSI E#81 . 1 0. Fi l et oda y( Apr i l3,201 3)-al ongw1 1 1 1t hi sNOTI CE OFREMOVAL -a r emya ppl i c at i ons
a nd M OTI ON TO PROCEED I N FORW PA UPEM S .

4
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A pr os el i t i ga nt ' s pl ea di ngs a r et o be c ons t r ue dl i ber a l l ya nd hel dt o al es ss t r i nge nts t n nda r d t ha nf or m alpl e a di ngs dr a f t e d by l a wye r s .. . . .t hi sr u l e mea ns t l mti ft he c our tc an r e % onabl y
r e a dt h epl z ud i n gs ' ' t os t a t ea v a l i dc l a i mo n wh i c ht h epl a i n t fc o u l dpr e v a i l ,i ts h o u l dd os o d e s pi t et h epl ai n t Ws f a i l u r et oc i t epr o pe rl e g al au t h o r i t y. . . .o rh i su n f a mi l i ar i t y wi t hpl e a d i n g r e qu i r e me n t s . ' ' Ha l l v. Be l l mo n , 9 3 5F. 2 d1 1 0 6 ,1 1 1 0( 1 ( ) t h Ci r .1 9 91 ) ( Emp h %i sa d d e d ) .
The s - i f i cgm t mdsf orr emova la r easf ol l ows: TheVenueRequi r e me nti sM e t
Ve n u eo ft h i sr e mo v a li sp r o m ru n d e r2 8 U. S. C.j j1 4 41 ( a )i nt h eS o u t h e m Di s t r i c to f
Fl or i da Di vi s i on be c aus et he Ci r c ui tCour t ofM i n mi Dadei swi t hi nt heSou t he m Di s t r i c t .
Paper sf r om Re m eved Ac t i on
1 2.
Asr e qui r e d by 28 U. S. C.j 1 446( a )c opi e sofa1 1pr oc e s s ,pl e a di ngs ,or de r s ,a nd ot he r
pam r sorexhi bi t sf i l e di nCi r c ui tCour t ar ec hr onol ogi c a l l ya t t n n he da sExhi bi t sI EI- E1 061 .
1 3 . Asr e q u i r e db y2 8 U. S. C.j 1 4 4 6 ( d ) ,wr i t t e nn o t i c e oft h er e mo v a lo ft h i sa c t i o n wm s

s e r v ed t o Pl a i nt i f f- a nd a NOTI CE OF FI LI NG NOTI CE OF REM OVAL wa sf i l e d wi t ht h e Cl e r k
of t h eCi r c ui t Co ur t i na n df o rM i a mi Da d eCo u n t y , Fl o r i d aI E1 0 5 l .
l 4. Al s oa t t a c hed ar es e l e e t ed pl ea di ngs ,or de m a nd ot herpa pe r s Gl ed i n Coun t y Pr obat e
Cour t . The y' r e di r e c t l vr el a t ed and f u r t he rs uppor tgr ounds f or r e moval .To di s t i ngui s ht he m
*om t he Ci r cui tCour tpa Nr s 6 ,t h eP r o b a t eCou r t e xh i b i t sa r eGl e da sa t t a c b me n t s( A1- A1 3) .
The Par t i e s
Pl ai nt i Fa nd yol mge r br ot her RODNEY I RW I Nr es i de si n Home s t ea d, FL,wi t hi nt hi s
j u d i c i a l d i s t r i c t , a n di saF l o r i d ac i t i z e n . He ' sr e p r e s e n t e db yS ERGI O ME NDEZ; a n db yCHERYL

SI LVERM AN i nt hecount y guar di a ns hi pa nd pr oba t eca s e sG f or eJ udg e M ARI A KORVI CK.
6Addi t i onalpqN r sf r om t he Pr oba t e Coud -ort he ent i r er ec or d -ar e avai l abl e att hi sCour t ' sr eques t . 5
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1 6.
I ' m a l s o a Fl or i da c i t i ze n,a nd e vers i nce r et i r i ng f r om t he U. S.Ai rFor c ei n1 993 a nd
movi ng nextdoort om y p ar e nt s ,l ' ve a l s or e s i ded i n Hom e s t e a d-e xc eptf ora t woyea rper i od,
Sep.1 ,201 0 - Se p.1,201 2,when 1wasr e ca l l e d ba c kt o ac t i vedut y( af t e r1 8ye ar sr e t i r e d)t o

s e r ve asan Ai r Om r at i ons Ce nt e rComba tOpe r a t i ons Dut y Om c e r ,U SAF Sm c i alOpe r a t i ons
Co mma n dHe a d q x l s r t e r s , Hu db u r t Fi e l d , FL I r eOr d e r s ;E1 5 . p. 2& i t ' sa t t a t hme nt s1 1 -1 21 .

D ur i ng t he Pr obat eC % e
1 7.
Pl a i nt i F w s wel l awa r et ha t lr e t um ed t oa c t i ve du t y,pe rc onve r s a t i ons wi t h mys on
Da v i d( wh or e n t e d Da d' sh ou s et h a t Pl ai n t f a s' ' pl t z r z l n , ' ' man a ge d ) , t b r o u g hc o n v e r s a t i o n s

wi t h m ewhe n lr et ur ned f orDH ' sf l me r al-a nd s i nc ehe l i vesnea r by. ?
1 8.
n e Pl a i nt i l was a l s oi na t t e ndanc ea tt he Aug. 11 ,2011 Hea dng f or PETI TI ON OF
ADMm I S TM TI ON I AA;Tr a n s c r i p t lwh e r ec o u n s e la d mi t s( 4: 9 4: 1 0 1b e i n g xr v e d wi t h my

' ' OM ECTION t f W M ORAND UM f # OPPOSITION TO A rFt l r fr SI LFF#Y # ' S< #f TITION F0R
ADV NI ST M T I ON AND FOR AN W &G.11 ,201 1 SF M AW G * EM ERGENCY M OT I ON FOR ST A Y' ' '
I A21and-f ort l w 1' tt i me( onr e cor + -t e l l sKORVI CK ' 6 hei ss t at i n g hei si nt hear me df or ce s . ' '
1 9. J UX EKORVI CK r e s mn d s( 1 7 : 2 2 -1 8 : 21 1' sn d i n g/ / l J /Ra l phf r wi ni sn oti n d i s pe n s a b l e

t ot he A #n . =o ft h ec au s el / l J fi sb e f o r eme , ' ' s t a t i n gt h e r e ' sbe e n' ' n oc o mmu ni c a t i o n#o ma
.
c o mma n d i n go yc e r , ' ' a ndc i t i n g' ' S e c t i on20 2 +3 ( 2 3( 8 )' ' -a n dd o e ss owi t ho b vi o usp r e pn mt i o n,
wi t h pr evi ousknowl e dge lwasonac t i vedut y -and on he rown mot i on t oa l l ow SI LVERM AN t o a voi dc ompl yi ng wi t h SCRA r e qui r eme nt s .I na l l ,c l e a r l yc ons pi r a t or i al& a na bus eofdi s c r e t i on.
20. Rega r di ng ' ' noti ndi s penm bl e . ' ' Ir e f ert he Coud t o my l e t t e r-a nd f ol l owi ng pl ea di ngs :
Y BJECTI ON AND M EM ORAND UM I N OPPO SI TI ON TO . . .C PETI TI ON FO R ADM I NI STRATI ON
AND FOR AUGUST 1 1 , 201 1HEARI NG -AND EMERGENCY MOTI ON FOR STAY' ' 'I A21 ;
1 Fur t hers howi ng t he Pl ai nt i F waswel l awar e Iwason ac t i ve dut yi st he f actmos tofmy pl eadi ngswer e
s i gn e dR l t a l p hl r wi n, Pr oS e, Ma j o r ,USAF' ' -not % Ma j o r( Re t . ) . ' '

6
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REPLY TO AW ORNEY SI LVERM AN ' S RESPON SE TO RECEI PT OF 6 D M ECTION AND M EM ORAND UM I N OPPOSITI ON TO ' PETITI ON FOR WDM W f S' TU H ON ' AND FOR AN W UG UST
1 1 ,20 11SF HAW G -AND EM ERGENCYM OT I ON FOR ST AY' ' I A3J ;

osl scTl ox To J ux E m RI A KoRvl cK' s sscREl w Rv xAxcv SAM /SK ox AuG. 30 2 0Il
I - UME NT S iul cu wE R ES P E C I F I CAL L Y Aool t ss s E oT o1 uE ' ' C L E R Ko t -z ' At m z f

COURT' ' I A5l ;
NOTI CE OF UNAVAI LA BI LI TY & OBJ ECTI ON S TO THE CO URT' S A UG. 30,201l Y RDER
l xv s l t cs p l wG s l oxI XG F oK Axo T AKmG R E cs I ; T oF s s vs x( 7 )s x p R s s sW t l -
SETI ' I NG CAUSE FOR HEARI NG' 'S CHEDULED FOR SEPTEM BER 1 5 ,2 01 l I A6l ;
OBJECTI ON S TO AUG l 8, 2011 ' ' ORDER ON RODNEY I RWI N' S PETI TI ON FOR WDM / NT S ' F RAF J C W AND Rxf#/ fI RWI N' S OBJ ECTI ON AND 3 OC AT / W NDC / Mf N OPPOS I T I ON TO WD DRNFF S 1 LV ERMAN ' S H TI T I ON FOR ADS I ST M T I ON AND FOR AN AUGUST 11 .201 1
SF M AW G -AND EMERGENCYM OT I ON FOR ST AY' ' 'I A7 1 ;

NOTI CE TO CLERK TO REFI LE M AJOR I RW I N' S AW ACHED - AUGUST 9, 2011 FI LESTAM PED - ' D M ECTION AND W M O#2#D &M I N OPPOSI TI ON TO WFFORNA' F S1 L FF#Y # ' 5 ' . PE FTFY # FOR ADM I NI STM TI ON AND FOR AN A UG UST 11, 2011 NF M AW G - AND EM ERGENCY M OTION FOR STAY' ' 'TH AT ON AUG UST 11,2011 JUDGE M ARI A KO RVI CK
CLAI M ED W AS 6 ' MI S SI NG I AA I ;
MAJ OR RALPH I RW I N' SREPLY TO ( A9)ATTORNEY CHERYL SI LVERMAN AND 6 6 RODNEY

I RWI N' S RESPONSE TO R:fPH I RWI N' S' ' OBJECTI ON AND M FAT CI RHAD CJ M I N OPPOSI TI ON TO WTWON FF SI L VERMAN ' S' PETITI ON FOR ADM I NI STM TI ON -AND FOR AN A UG UST l1,2011 SF H RW G - AND EM ERGENCY M OT I ON FOR ST AY' ' 'AND RODNEY I RW I N' S PETI TI ON TO
STRI KE RALPH I RW I N' S PLEADm GS I AI BJ .

N ot e:At t ached i st he f ol l owi ng Aug.14,2009 f i l es t nmped document'- one oft en s how cause' f i l i ngst h a tJ UI M E KORW CK s ' t e a d f m s t l yr e f u s e st oa c k no wl e dg es ot oa l l o w he rt oc l a i mt h a tI
di d n' tc ompl y wi t h he rAp r i l7 ,20 09 Or de r(' ' t os h ow c au s e w/ e 1s hou l d no t. / #ef u t t t r e pl e ad i n gs l -/ e a . t he yz z r es z ' ga e lb y/ l f ac ou n s e l' ' j ,s oa st oj us t i f yi gxor i ng my pl e a di ng sa n d
banni ng me f r om t he p r ob a t e / a p ml l a t ec ou r t s . Re & 85 I e t t e rp p.1l 1 6a nd E% Am d a vi t , p. 2:
RESPONSE TO Y RDER REQUI RI NG RALPH I RW I N TO BE REPRESENTED BY
COUNS EL' ' - AND E MERGENCY MOTI ONS F OR NTED S TAV CLARI FI CATI ON, RECON SI D ERATI ON,RELI EF OF ORD ER,AN D FOR APPOI CO UNSEL
MAJ OR RALPH I RM N' S FI RS T FI FTY ( 5 0)OBJ ECTI ONS TO COURT' S SEPTEO ER 7 ,2 01 1 ' ' A% NDED ORDFA S ETI I ' NG CAUSEFOR SF M#f #G ' ' -SCHEDULED FOR OCT.1 7, 2011I A1 1 1 ; DI RECTI ONS TO CLERK OF ( PROBATE)COURT TO REFI LE RETURNED DX UM ENTS -AND MOTI ON FOR AN ORDER FOR PRODUCTI ON ( &)M OTI ON FOR AN EXPLANATI ON I A1 31 ;
8 On Oct 1 9, 20ll a Suppl ement & Cor r edi on t ot he aM ve Repl y wms f i l ed.n e at t achment st ot he a t t ache d Aug 1 4,2009 Res pons e wasi nadver t ent l y om i t t ed.Her e,t he y' ve been at t ac he t ot he docum ent .
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Ast h ea b o v e , my l t t t e r& t h er e c o r dc l e a r l ys h o w,t h e r ewe r e ml n v' ' d e j k n s e s' ' t ot h e

eg r egi ous ,unl a wf ula di onst ha tKORVI CK,SI LVERM AN and t hePl a i nt i F we r ea t t e mpt i ng. By
r ul i ng lwa s' & noti ndi s pe ns abl et ot he Je / a l ' eo ft h ec au s e , ' ' i t s i mp l yma dei te %i e rf o rt h e m. o
2 2 . Re g a r d i n g' ' n oc o mmu ni c a t i o nko m ac o mma n di n go yc e r , ' ' !1 1& A-2o ft h e1 S t a hwe
pl e a di ng c ont a i ns 4 ' ot he rcommuni cat i on' 's howi ng( ' by o r de rofComma nde r )t ha t-i nt e ral i a -l
wass e he dul ed t oa t t e nd a f or mal ,t wowe e k USAF Spec i alOm r a t i onsAnt i Ter r or i s m Cour s e.
23 . Re g a r d i n g' ' S e c t i o n20 2+3 ( 2 3 ( 8 3 , ' ' lr t f e r t h eCo ur t t o5 0U. S . C. a p p. 6 21( d )& ( e ) :
mi l i t a r ys e r vl c e ,t hec ou ds kal lgr a ntas t a y ofpr oc e e di n gsf o ra mi ni mu m Nr i od of90 da ys u nde rt hi ss ubs ec t i on upon a ppl i c a t i on ofc ou ns el .oron t h ec oud' s own mot i on, i ft he coul det er mi nest hat -
( d )S t a yo fy r o c e e d i n g s .l na na c t i o nc o v e r e db yt h i ss e c t i o ni n wh i c ht h ed e f e n d a n ti si n
( l )t h er e mav b eade f e nx t ot hea c t i onand a d e f e ns ec an notbep r es e n t e dwi t hout

t he px s en c e oft he de f en da nt ;or
( 2)a Aerduedi l i ge nc e ,c ouns e lhz t ql . ve nu na bl et oc ont a c tt h ede f c nd nn t% ot l l er wi s e

det er mi ne i fa m eri t ori ous def ens e exi s t s.
( e )l na pnl i c a bi l i t v ofs e c t i o n 282 pr l v dur es .A s t a y ofp r oc cdi ngsund ers ubs e c t i on ( d)
g h a l ln o tb ec e n t Yl l e db yp r o c e d u r e so rr e q u i r e me n t su n d e rt i o n2 0 2( 5 0 U. S . C.Ap p . 9 52 21 .
24. Fl l r t he r mor e sKORVI CK i gnor e :-i nt e ral i a- 5 0U. S. C.a pp.j5 2l @) ( 2 )t h a t s t a t e s :
-
( 2) Apm i nt me ntofa t t ome yt or e pr e s en tde f e nda nti n mi l i t ar ys er v i ce .l fi na na c t i o n

co ve r ed b yt hi ss ec t i on i ta pm a r st ha tt hedef e nda nti si n mi l i t a r ys er v i c e,t hecou r tma y .ot
e nt eraj udg nwntu nt i l ahe rt h ecou r ta pN i nt sana t t or n e yt or e pr exn tt hede f e n dan t ,

The R em ove d C s e
25.
( ) n Apr i l5,201 2 -whi l e on ac t i v e #v@ -t he Oka l oos a Co.Sher i T s O c es e r v e d me
wi t has l l m mons f r om t he Ci r c ui t Cou r ts hoV ng a n as s i gned c a s e numbe r1 21 241 3 CA 42,
c a p t i o n e dRODNEY I RW I Nv s . RALP HI RWI N, a n dt i t l e dCOMP L AI NTF OR P ARTI T I ON I EW I .

26. Pl a i nt i F & M ende z' s goal :Se l lDa d' s hous e be f om Ic ompl e t emya c t i ve dut ys er v i ce
comm i t me nts oa st o de ny me mor et i m et of i ghtt oe nf or c e my a nd m y f a t he r ' sc i vi lr i g ht s .

8
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Se ai e e me mbe a Ci vi l Re l i e fAc t( SCRA)-5 0 U. S. C. A. App. j5 0 1e ts e q. ( 2 00 3)

27. The s t a t e d pur m s e of t he Se r v i ce me mbe r s Ci vi l Rel i ef Ac ti st o ' ' s t r e ngt h en, a nd
exN di t et he na t i onalde f e nx ' 'by e nabl i ng s e r vi c eme m be r s' ' t o devot et he i re nt i m ene r gy t ot he
d e f e n s e ne e ds o ft h e Na t i on ' 'a n d: % 0p r o v i d ef o rt h et e mp o r a r ys us mn s i o no fj u d i c i a la n d
n dm i ni s t r a t i ve pr oc ee di ngs a nd t x s a c t i ons t ha t ma y a dve r s el ya f f e c tt he ci vi lr i g ht s of
s e r v i c e me mb e r sd u r i n gt h e i rmi l i t a r ys e r v i c e . ' ' Myj o bm r f o r ma n c e , a n da 1 : 0myp hy s i c a l a nd

ment alhe al t h,we r ea 1 1hnr me d by ha vi ng t oe t mt i nuet ot i ghtCou r ta c t i onswhi l eon a c t i vedut y. 28. The Supr e m e Cour tdi c t a t es SCRA be t l i be r al l yc ons mz e dt o pr ot e ctt hos e who ha ve
be e no bl i ge dt o dr op t he i rown a t hi r st ot a ke up t he bm de nsoft he na t i on. ' 'Boone v .Li ght ne r ,
31 9U. S.5 61,575( 1 943) . And al s o -1 t t o bel i er al l yc ons % ed t o pr e ventt h ec i vi lr i ght sofa
s er vi ce memberf r om be i ngadve r s e l ya Fe ct edwhi l es e r vi ngi nt hemi l i t a r ya ' 'j5 02.l tws n' t !
29. n e Supr eme Cour ta l s o di r e c t st heActl t m us tber e ad w1 1 1 1a n eye f r i endl yt ot hos e who
dr op N lt h e i ra la i r st oa ns we rt h e i rc o u n t r y ' sc a l l . ' 'LeMa i s t r ev .Le Ar s ,3 3 3 U.S.6 ( 1 9 48 ) .

Ass h o wn , i nb o t hPr o b a t e& Ci r c ui t Co u r t sa n db e f o r ef o u rJ u d g e s-i t wa s j us tt h eo p p os i t e !
30. SCRA a f l br dsa t e m por a r ys us pe ns i on ofc our tpr oc e i ngs br oughta gai ns ta ct i ve dut y
S e r v i c e me mb e r sa nd f o r9 0d a y sa Ae r wa r d s . j5 2 2 ( a ) ( 1 ) . Ag a i n , i nb o t h Co u hst h i swa si g n o r e d . 31 . Mo s ti mpo r t a nt l y , t h i s* 9 0d a y sO e r wa r d s ' ' p e do da pp l i e st o 95 2 6 08. Al s oi g n o r e d!

( b)Re de mpt i o n ofr e a lpr ope o . A mr i od ofmi l i t a r ys e r v i c , e ma y no t be i ncl u de di n
c om pu t i ng a ny m r i o d pr o vi de db yl a wf ort h er e dem pt l on ofr ea lpr o- r t ys ol d orf or f e i t e d t oenf or e ean obl i gat i on, t a x,o ra s s e s s men t . A not herp r ot ec t i on i st he pr ovi s i on t ol l i lg oft he s t a t ut e ofl i mi t a t i ons . Al s oi > or e d!
c om put i ng anv pe r i od l i mi t ed by l aw,r e gul a t i ow oror de rf ort he br i ngi ng ofa ny a c t i on % pr oe ew l i ng i n a co ur t ,or i na ny M ar d,bur ea u,comm i s s i ow de pneme nt s or ot he r
t he s er vi ce member or t he s e wi c eme mH ' s hels ,exe c ut om,a dmi ni s %t om,or as s i gns
j5 26 ( a ) To l l i n go fs t a t u t e so fl i mi t a t i o nd u r i n gr n i l i t a r ys e r v i c e .Th ep e r i o do fa s e r v i c e me mb e r ' smi l i t a r ys e r v i c ef a n df @p d a ysJ #e r w wr t f . ' ' )ma yn otb ei n c l u de di n

a g e n c yo faSt a t e( o rm l i t i c a ls u Mi v i s i o no fa S t a t e )o rt h eUn i t e d St a t e sb yo ra g a i n s t f lh i st o l l i n ga p pl i e st oJ c / f t ? z z b r o u gh tb y@ 'b r ou gh t a ga i n s tt h es e r v i c e me mb e r j .
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33.
On Apr i l 23,201 2 I mai l e d a M OTI ON FOR A 90DAY EXTENSI ON OF TI ME TO
RESPOND TO COMPLAI NT s howi ngs ubs t ant i algr oundsI EAI .

34. Me ndezs e t sa h ea nng ' f o rJ l me7 *I E7 l .l ' mu n a v a i l a b l ea n dmo v et oc a n c e l i tI E8 1 .
3 5 . Ia l s o 5l emo t i o n st h a ta r es i mp l yi >o r e db yt h ePl a i n t i Me n de z& t h eCo u dI E+ 1 2 1 .

36. Oft hem any l i e spe r pet ua t e d by t he Pl ai n t i F and hi sa t t om e ys ' I I SI S THE W O M T: , TI
N OTI CE O F FI LI NG DEPARTM EN T OF DEFEN SE M ANPO W ER DATA CEN TER -
STATUSREPORT-kM . HpI RWI N -NOT ON ACTI VEDUW ( e mphm s i sa dded)I E1 31 .

37. n e r ei sno doubtwha t s oeve rt hePl ai nt i f fa nd a t t or ne y SERGI O MENDEZ b0t 1 1 ma de a nd
US GIt hi sm a t er i alf a l s es t a t e men twi t hf ul lknowl e dgeofi t sf a l s i t y.
3 8. W h y ? Toh a vet h eCo u r tbe l i e v et h a tt h e y' v ec o mp l i e dwi t h 95 21 ( b ) ( 1 ) ( A)-a n dt h a ta
d e f a ul t j u d g me n ts h o u l db ee n t e r e dI E2 1 1 .
39. Knowi ngl y maki ng a f a l s ea m davi tc once mi ng wh et heradef enda nti sam i l i t a r ym e me r
i sa cr l m ean d ca r r i e sam a xi mum m na l t y ofoneyea ri mpr i s onmentand af i ne:
5 8 U. S. C.l pp.j 5 21 ( c ) :Pe n p l t vf o r mn ki n Mo ru s i n gf a l s ee d a v i t .A m r s o n who ma kesorws e sa n e davi tm r mi t t ed unde rs ubs e c fon @)( ora s t a t e me nt ,dec l ar a t i on, v e r i lc a t i o n,o rc e r t i f ka t e sa u t h o r i z e du n d e rs u b s e c t i o n( b ) ( 4 ) )k n o wi n gi tt ol xf a l s e ,
s al ll x fne d as pr ovi ded i nt i t l e1 8,Uni t e d St a t es Code mpr i s o ned f or notmor e , or i t ba n one ye r ,o rbo t h. 40. lx' ek t o enf or t et hi sc r i mi na la c t i on a ga i ns t% t h Pl a i nt i f ra nd SERGI O M ENDEZ - a nd
al s ot o obt a i nt hem a xi mum dn mage sm s s i bl e!
41 .
Tl l i sG NOT ON ACTI VE DUTY' ' not i c ei sSTI LL i nc l ude di nt her e c or d oft hi scm s e!The
Pl ai nt i f fa nd MENDEZha ver em a t e dr e f ug edt oc ompl ywi t hde ma ndt ohavei tr e move dI E141 .
42. On J une 5, 201 2 1f l l edt hef ol l owi ng:
NOTI CE OF FI LI NG DEPARTM ENT OF DEFEN SE M ANPOW ER DATA CEN W R STATUS REPORT -RALPH I RW I N -O N ACTI VE DUW -AND PRX F OF OVER FORW
( 40)YEARSOF SERVI CE TO FAM I LY. COMMUNI W .S TATE Ae COUNTRY 1 E1 51

10
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43.
On J une 6,201 2 lgaveNOTI CE OF FI LI NG COM M ANDER' S LETTER I N SUPPORT OF
MOTI ON FOR CONTI NUANCE PURSUANTTO SERVI CEMEMBERS'CI VI LRELI EFACT I E17l
4 4. Ass h o wno np a g e3 2o fmyLe t t e r( r emyo b j e c t i o n s , E2 5& a p p e a l o fOr d e r , E4 6 1 :

June 7.201 2 -H EARI NG bef or eJ UDGE FARI NA t hatIwax UNABLE t o at t e nd due t o Ac t i ve Dut y. I . n opx s i t i on t o m y m ot i on f or a s t a y or e xt e ns i on pur s l l s nt t o S ERVI CEMEMBERS' CI VI L RELI EF ACT ME NDEZ a r gued t ha ts i nc e l f i l e d u ma ny doc l z me nt s ' 'Is houl d be t r e qui r e d' 't or e s pond t ot he Compl ai nt .FARI NA:t t . . . l ' m t r yi ng t o. . .ge ts ome e xa m pl esofwhe t herornothe i sa s ki ng f ora mr ma t i ve r el i ef . ' 'I nl yi ng
r e pl y- ME NDE Z)u . . . t h e r e ' sn o t hi n gr e a l l ya sf a ra ss o nna t i v e R1 i e f . . . ' '( Tmn s c r i p t , 5: 11 -5: 1 7J.FAMNA:' t AI Ir i gh tt be r es po ns e wi l lbe o n or be f or eJ ul y 13,21 2. ' 9 l ' r r a ns c r i p t , 6 : 1 3 6: 1 4) .
Aum 16.201 2 - HEARI NG bef or e JUDG E FARI NA,t hat I W AS abl et o at t e nd w bi l e( m Aet i ve Dut y, re gar di ng GPLM NTI FF' S M O TI O N FOR DEFAI J LT. O X NDEZ:J udge . . . woul dt hi sl xc ons i de r e d hi sr e s pons et ot he c ompl a i ntor a r e we goi ng t o gi ve hi m as hor tm r i od t oa ns wert he Compl a i nt ? FARI NA:No,It hi nk t he s e
a r et h er e s mn s e st ot h ec o mpl a i n t .Th a t ' swha tt h e ya l Il o o kl i ke .I r ep. 3 3 )I RW I N:I

di s agr ee , Your Honor .l t i l e d a m ot i on f or a tl e a s t3 0 days t of i l ea r e s m ns et ot he c om pl ai nq ba s e d on wha t ' ss hown. FARI NA: M r .I r wi n,you Gl e da bout 5ve o rs i x mat t e r st he r e.n os e are y ourr es po ns est ot he c om pl a i nt .n at ' swha t ' sgoi ng t o be s e t
. ..
de a lwi t ht h e m, OK f ' r r a n s c r i p t7: 2 5 -8: 1 6)1 -e . g s o c al l e dG - p ol s e s ' ' E2 #- 31 1
45 . OnAu g. 2 7 , 2 01 2, P l a i n t i F mo t i o n sf o rf ma l ml mmo j u d g me n tI E3 21 . Ir e p l yI E37 l . 4 6 . Fi n a ls j u d g me n ti st a n f n mo u n tt o ad e f a u l t j u d g me n t .SCRA d e sn e sj u d g me n t
ve r yb r o a d l yt oi n c l u d e a n yj u dg me n t , d e c r e e , o r d e r , o rr u l i n g , Gn a l o rt e mp o r a m' ' 951 1 ( 9 ) .
4 7 .
l mo t i o nf o r as uy I E3 9 1 . S e p . 2 7 *If i l ema n yd o c u me n t s l Ed7 l , i n c l u d i n gt h ef o l l o wi n g:

NOTI CE OF FI LI NG JUNE l7,2010 SERVED TREBLE DAM AGES DEM AN D LEU ER TO
Tl v PLAI NTI FF,HI S AW ORNEY,CHERYL SI LVERM AN,AND W I LLI AM LOSNEK
CHAI RMAN,l S TNATI ONAL BANK OFS OUTH DADE I Ed3 1

THAT ' 1 H E FATHER OF STEVEN D. LO SN ER - THE PROBATE AW ORN EY W HO EX ECU TED ORVAL M .I RW I N' S DECEM BER 4,2003 LAST W I LL & TESTAM ENT - I S
WI LLI AM LOS NEK PRESI DENT OF 1 S TNATI ONAL BANK OF SOUTH FLORI DA -Tl I E
SAM E BANK TH AT Dm A ' ' FORCED DEBT TM NSFER ' ' O F $64 , 5 2 2 FROM
AT Tl DI RECTI ON OF CC RY L SI LVERM AN ,PLY TI FF' S PROBATE AU ORNEY AN D W I THOUT TI I E 1 S T NATI ONAL BAN K OF SOU TH FLORI DA RECEW I NG AN Y VALm , LEGI TI M ATE AND EXECUXYD TRU ST DOCUM ENT, OR AN Y RELEVAN T COM PLI ED W l ' l ' i l CO URT ORDER FRO M PROBA TE JUX E M ARI A KO RVI CK,THAT
DEFENDANT' S PERS ONAL ACCOUNT W T ER #ff #G SERV ED cf r / fA 1 2 / 1 9 / 08 eW##f #G ' ' N OT I CE T0 FI M TNAT I ONAL BANK OF SOL I T H FLOAJ DW ' ),BASED SOLELY
WOULD I I AVE L EGALL YJ US TI F I ED TI I I ST RANS FE RI EGI

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48. 49.
Fi nalJ udm enton Par t i t i on I E471 . Se eE97,pp.58! 3DCA a gai nde ni e smyea r l i e ra ppea lci t i ngi t sDec1 ,2009or de r1f i ndc ouns e lI E48l .
5 0 . la p p e a lJ u d g eBu t c h k o' sg r a n t i ngo fFi n a lJ ud >e n to n Pa r t i t i o n( E5 2 1 .a n dh e rd e n i a l o fmymo t i onf o rSt a y.On c ea g a i nmyRI GHT t oa p p e a l i sd e n i e dI E6 6an d E7 I .
51. l M OTI ON FOR RECON SI DERATI ON O F SEPT 27. 201 2 SUM M ARY JUDGM ENT OF
P ARTI TI ON TO CORRE CT S EVE RALERRORS& PREVENT MANI F ES TI NJ US TI CE I E8 9 1 5 2. Tha t ' sal s o deni e d by J udg e Si gl e r ,a l o ng m y AM ENDED M OTI ON FOR APPOm TMENT
OFCOUNSEL ( E981a nd xver a lot he rmo t i o nsl E99l .
Wa i v e ro ft he3 0 da yr e mo v a lI i mi t a t i l mo fj1 4 4 6 ( b )i sW a r r an t e d Ba s e do n Equ i t a b l e Tol l i ng,Re l at e Baek W ai ve rofSt a t ut eofLi mi t at i onsand/ ort hi sCour t ' gi nhe r e nt a ut Eo r i t yt op r e ve ntaM l ni f e g tI h j us t i c e
5 3 . n et h i r t pd a yt i mel i mi t i nj1 44 6 ( b )i sp r o c e d l l ml r a t h e rt h a nj u r i s d i c t i o n a l , a n dt h u s
s u b j e c t t owa i v e r .Ba r n e sv .We s t i n g h ou s eEl e c . Co r p. , 9 6 2F. 2 d51 3 , 51 6( 5 t h Ci r . 1 9 9 2 ) .
54. n e r em us tY awa i v eroft he t i me l i mi tby t bepl ai nt i F,ors om eeqt l i t abl er e m s on why
t ha tl i mi ts houl dnotbea ppl i e d.Bro wn v . Demco,I nc. .792F. 2d478( 5t hCi r .1 98 6) .

55. Fe de r ala nd s t a t es t a t u t e sofl i mi t a t i onsa r et ol l ed f oral lpr oc e edi ngsf ort he dur a t i on ofa
s er vi c emember ' sm i l i t a r ys e r vi ce ,e xce ptt hes t at ut e ofl i mi t a t i onson I RS vi ol a t i ons .
5 6.
The Cour ts houl d t um t o t he canons of pr of es s i onal r es ponsi bi l i t y i n
c o ns i d e r i ngwh a tc ond uc tpr o ve ss um c i e nt l ye gr e gi oust oj us t i f ya ne qui t a bl et ol l i ng.

Jus t*:M sG NOT ON ACTI VE BI J 1' Y' 'l4 j t i c ew a sf t ' l e dt oe vadef e der alI aw , t kePhi nt i :
e ompl ai ntwa sfl e di n bad f ai t ht oe vadef ede ul j ur i s di ct i on

57. An u i nd em nde ntc or ol l a r y' 't ot l l e we l l pl ea dedc ompl a i ntr ul ei st l l eu a r t f hlpl e >di ng' '
doct r i ne ,whi c h hol ds t ha tE t a pl a i nt i l ma y notdef e a tr e m ova lby omi t t i ng t o pl ea d ne c es s a r y
1 2
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f e d e r a lq u e s t i o n s . * ' ' Ri v e tv .Re gi o n s Ba n ko fLo u i s i a n a ,5 2 2 U. S .4 7 0 ,4 75( q u o t i n g Fr a n c h i s e

Ft z x Boar 4 463 U. S.a t22) .l ft he f e der a lcour tde t e r mi ne st ha tt he pl ai nt i F hs t ar t f u l l y
pl mded' 'cl a i ms i nt hi sma nne r ,i tmsy a l l ow r e movaleve nt hou gh no f e de m lque s t i on a ppe ar s on t he f ac e oft he c om pl ai nt .1 d. n e a r t f ul pl ea di ng doc t r i ne ge ner a l l y al l ow sr e movali n ca s e s whe r ef ede r all aw c om pl e t el y pr ee mpt ss t a t el a w cl a i m spl e ade d by t hepl ai nt i E1 d.
5 8 .
To u s ej u s to n ee x a mp l e ,5 0 U. S. C.a p p.j 5 21 ( c )t h ec r i mi n a lp e n a l t yf o rma k i n go r
us i ng f a l s ee da vi tc er t ai nl y pr ee mpt st hePl ai nt i ss t a t el a w cl a i m.
59.
F' l r t h er mor e,t he Pl a i nt i f fsCOMPLAI NT FOR PARTI TI ON I EAIwasnotonl yt a r t f ul l y

.
pl e ad,i twmsal s of r a udul e nt l y & dec e i t f ul l ypl ea d. Thre e m azeEXCERPT f r om & 97 pp. 6r *:
Thec onlol l i ng s t a t ut esr el a t i ng t o Pa r t i t i on a r e:
F. S.64. 051 -J u de en tG' f hec o ur ts h al la d j ud g et h er i g h t sa n di n t e r e s t soft h epa di e s ,a n dt ha t

I - i t i on l ) em a de i fi tapj o at I I Mt hepar t i esar eent i t l ed t oi t .W hen t he Hght sapd i at e- t sof pl ai nt i lsar ees t abl i s hed or ar e updl spul oa,t he c our tmay or derpu i t i on t ol x m ade. . . e
F. S.64. 041 -Co mpl a i n tGn e c o mpl a i n ts hal l( i de nt i f y ) ot he rI e- ns i nt e- t e d. . a nd s u c h
o t ke rmat t ea,i fa n y,a sar ene c os a r yt oe n a bl et h ec ou r tt oa d j u di ca t et h er i g h t sa ndi n t e r e s t s

oft hep a r t y. *( Emp h a s i sa d d e d )
a .J u d g eBu t c h k o' s! 4 t t f mdi n gs t a t e s : t s ' l ' h ep a r t i e sI Rml n e yl r wi n & Ra l p hl r wi nla r et h e o n l yp e r s o nswh oh a v eat i t l ei n t e r e s ti nt h es u b j e c t r e a l p r o mo ' ' I e mp h a s i sa d d e d ) .
b. He rc al c ul a t e di ns e rt i on oft hewor dt xi t l e' 'ma kest hi sO ndi ng' ' no t i ce a bl yf m udul ent .
Gf Fr aud'or Fr a udul e nt 'de not esconduc tha vi ng apul ws et o dec ei ve. . m. . l n eFl o r i d aBa r l .
d. Pur s l mnt t o F. S.64. 041 ,i t ' s not who has f i t l ei nt er e s tt ha t ' s manda t ed.A O ndi ng' 'i s r equi re d by l aw t os t at ewhe t he rornott he xa r e mw ot heri nt e re s t e d par t i e sand J udge
Bu t c h k oc l e a r l yk n e wt hi s , s i n c elq u o t e dt h es t a mt ei nOb j e c t i o n st h a t1p r e s e n t e dt ohe r .

e. Thi s above s t at ed F. S.64. 041 pr ee ondi t i on w a s ALSO c ons pi c uous l v abs e nt f mm
bpt :t he Pl ai nt i l and See o M ende z' s Com pl ai nt f or Part i t i on and M ot i on f or
S umma a Ju de me n t( Emp h a s i sa dd e d l .
L ne y kne w t he r e we r e ot he ri nt e re s t e d par t i e s - but wi s hed t o hi de t ha tf ac t ,m s
mp e a t e dl ys h o wn i nmyma n y+r et fpo s t s u mma r yj u d gme n t )f i l e dp l e a d i n gi nr e g a r dt o

t hi smat t er .
1 3
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g. S e ea t t a c he d De c4 , 2 0 0 3e x e c u t e dL AS TW I LL& TES TAME NTo f ORVALI RW I NI AWI . 9

h. Not e :Nov e n z / ed. z ee - a/r x 4 t ' e qt ' -e pqbe l i e fqnvo fDz z d' . eadv anc eA e r / i p e . a r e# Yk. p
i . Fo l l owi ng M o m' sde a t h, Da d ha d LOS N ER e x e c ut eh i sW i l l . Ae e l eI Vo ft h eW i l l c l e a r l ys t a t e s
' ' I er e# . pgi v e Ja # be qu e at h#o m my e s t at e an amou nte gl z l lt oft v e( 5%)pe r c e nto ft he
a gg r e g at ev a l u eo fmyn e t pr o ba t ee s t at eandmyA/ - / e a: t oe a c ho / ' v l ygr an* hi l dr e n. ' ' j . Da d' sva n d c h i l d r e nDa v i da n dJ e s s i c ac l e a r l ya r eo t b e ri n l e -t e dp a r t i ap e rF. S. G. 0 41 .
.
k. Att h eS e p2 7h e a r i n gMe n d e zc h l l r n so u t ma n vI i e st oi n s u r es u mma r yj u d g me n t , e . g. :1 4 1 ) Byc l a i mi n gt h i sW i l lT ' wl . Nl i t i g a t e d' ' ( i twa s n' t-i t wm ss i mpl ya n dc o >p t l yi g n o r e d I s e el e t t e r , p. 3 5s h o wi n gt r a n s c r i p t , a ndp p. 21 , 2 5 2 6& 3 2r es o c a l l e du l i t i g a t i o n n ) . 2 ) Byc l a i mi n gt h ema t t e ro ft h eWi l l wa sa d d r e s s e di nh i sMo t i o n( i t wn q n' t )t l e t t e r l , 3 ) Bys a y i n gt h ei s s u eo ft h eW i l li s' ' n o ta p pe a l ab l e' ' ( i tc e r t n i nl yi s )( l e t t e r , p. 3 5 1 . 4 ) Byc l s i mi n g' n t h e r ea r enoo t h e ri n t e r e s t e dpa r t i e s' ' ( r el e t t e r , p . 3 5 , r et r a n x c r i p t ) , 5 ) By f a l s e l yi mpl y i n g% t c o n s t i mt i o n a l ' ' l a w( r et h eW i l l )wa sc o n to l l i n gl l e t t e r , p. 3 6 1 , 6 ) Byc i t i n gc o ae c tl a wt oi n c o r r e dc i r c u ms t nn c e s( s u r v i v i ngs p o u s e )I l e t t e r , p. 3 6 1 .
W hen I c ount e r by s ayi ng t hi s does not a ppl yt ot he s ur vi vi ng s pous e whe n aWi l l e xi s t s. . . ..1 1
i t ' s real l y G nel ki a lt o dealwi t hl awyer s .N otonl y has he l i t i gat ed cn- s bef or emem t he p% t. . . bu tl a wye r sa r e h mad b yr ul e so fp r o f e s s i on alr e s mn s i b i l i t ya nd h e' s no ts up t o ci t et he i ncor r e ct I a wt o me. Of cour s ei f he' sm i enken.t ha t ' s a pos si bi l i t v. but Idon' t t hi nk t ha the woul dl x mi st aken on such a basi c pr i nci pl es uch ast hi s. . .. m . Yes ,decei t f ul l y& i nt ent i onal l y' ' mi s t aken.' ' By doi ng s o M endezknowi ngl y vi ol a t ed, i nt erz #/ J: Rul e 43. 3 Candor Town nl t he Tr i bunal : ul xgalar gum ent bn*. d on a kaow i ngl yf al s e r epr es ent at i on ofl aw co- t i t at a di s hones t yt own wlt het r i bunal ' '& Rul e 44 . 4M i s condud:
COURT: Ri g h t .We l l , Mr . Me n d e zk a no mc e r o f t h eCo u d. An db e r e ' st h eo t h e rt h i n jt h s t
( c )e nNge i nc ond uc ti nv ol vi ng di s h on es t y,f r a u d,daei tormi s r e pxs e n t a t i on;a n d( d ) e ng a g ei nc ondu c tp r e j u di c i a lt ot hea dmi ni s Ht i onof j us t i c e . ' '
9A c o py oft hi sW i l lwasha nded a nd s ho wn t oJ udgeBut c hko dur i ng t he Se p. 27,201 2 he a r i ng.
J udge Kor vl c k& f i l e d& s er v ed r e l wt edl yi n p mr di a ns hi p( 08 1 4 96 )& pr oba t e( 11 2 05 3)ca s es . ' @Or i gi na lTr a ns c hptoft hi sSe p. 27,201 2 he ar i ng wasSl e d on Nov. 29,201 3. 1 1 DH ' t ea d may be FREELY de vi s e d pur s t mnt t o, e. s homes g. , Ar t . X. Se c. 4( c k Fl a .
I twa sa l s ojr e v i o u sf i l e d& s e r v e di nCi xui tCo u r t( c a s e1 21 2 41 3 )-a swe l la sYi n gs h o wnt o
Cons t i mt i om ' ' F:ehome st e ads hal lnotbesub je c tt ode vi se( // / ; eo wne ri sx vre e ,b ys pous eor mf a orc h i l d' ' & F. S. 7 3 2 . 4 01 , De Ke n to fHo me s t e a d ,' X no t de v i s e da spe r mi t t e db y1 - a n dt h e
Fl or i da Cou t i t u t i o% t he home s t e ad s hal l de s c e nd i nt he s ame manner as ot he ri nt e s t at e
pr o pe r t y. ' 'I n ot herwor ds ,a s a wi dowe rw1 t 1 1no m i norc hi l dr e q Da d' sho me s t z ud l a wf ul l yc an
l x ' ' dev i se 4' 'an di nde e d was l a wf ul l y' ' de vi s e d' 'm ss ho wn by hi sva l i da nd r e m at e dl y Gl ed
D . 4, 20 03 W i l l .
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n . De s pi t e my ma nyo b j e c t i o ns , a n di n s i s t e n c eMe n d e z ' sdi s t o r t i on o ft h ef a c ?a n dl a wi s wr o n g& d oe s n ' t a p pl y , J u d g eBu t c h k on e v e r t he l e s sh e s i et l yg o mt ss u mma r yj u d g me n t .

Doubtast ot he e xi ke nc e ofa ge nui ne i s s ue f ort r i a ls houl d be r e s ol ve d agai ns tt he
movi ngpa r t y. Adi ck e sv .RH Kr e s st oCo. ,398U. S.1 44( 1 970)
o . Th e r ea r e man vo t h e re xa mp l e sofwh yJ u d g eBu t c h k og r a n t i n gs u mma r yj u d g me n twm s l e g a l l y& ma n i f e s t l ywr o ng-a l l e ge 4i n t e n t i o n a l l ys o-h o we v e r1 ' 1 1 j us ts h o wt womo r e . p. Fi nt , i t ' swe l l e s t a b l i s h e dt h a ts u mma r yj u d g me n ts h o u l dn o tb eg r a n t e du n l e s si t i sc l e a r t ha tat r i a li sl mne c es s ar y,s eee. g. , Ande r s onv. Li be r t y Lobb y,I nc. , 471U. S. 242( 1 986) .
q. Ass hown t hr oughoutr el a t e dc as er ec or ds -a nd on p p.27 -31ofmy s wor nl e t t e r-t he r e
e xi s t san e x% or di nar y numberofqe nui nei s sue sofmat e ri alf act sne e di ng t ol xr e s ol ve d.
r .J u d g eBu t c h k oc l a i mst t h os ea r et h i n g st h a ta r eo u t s i d emyp u r v i e w' ' ( Tr a n s c r i p t , 41 : 1 7 ) .

% det e r mi ni ng whe t he ra movi ng par t y hasmeti t sbur de n ofpe mn mR i on,t he cour t i s obl i ge dt ot a ke a c co un t oft he ent l r es e t t i ng of t he ca s ea nd m us tc ons i de r al l
pa per sofr e c or d. ' 'Ce l ot e x Co m or a t i onv.Ca t xt t ,477U. S. 31 7( 1 986 ) .
F. S. 2 6 . 01 2 ( 2 0J :t fi r c u i tc o u r t s . . . ha ve e x c l u s i v eo r i g i n a lj u r i s d i c t i o n. . . o f
pr oc ee di ngsm l a t i ng t ot he s e t t l emen toft he e s t at esofde ce de nt s. . . ,t he gr a nt i ng of l et t e r st e s t a me nt a r y,p mr di n nR hi p,i n vol unt a r y hos pi t a l i z at i onot he det e r mi nat i on of
i n c o mpde n c y ,a n do t h e rj u r i s di c t i o n us u a l l y pe r t a i n i n gt oc o u r t so fp r o ba t e ;-a n d ( d)t r fa l lf el oni esandofa l lmi s de me a nor sa r i s i ngoutoft hes a meci r c ums t a nc esm s
af el ony. . .
s . Sec ond.t he f ol l owi ng ma t t e r swe r et o behea r d dur i ng t he he a r i ngon Se pt . 27, 201 2: PLAI NTI FF' S M OTI ON FOR FI NA L SUM M ARY JUX M ENT OF PARTI TI ON -AN D M Y
N OTI CE OF RODNEY AN D M EN DEZ' S FAI LURE TO CO M PLY W I TH M Y J UNE 5*
DEM AN D THEY REM OVE TH EI R M AY 3l * FI LED ' 6 N OT ON ACT I V E D UTF' 'NOTI CE; M OTI ON FO R ORDER TO STRI KE;M OTI ON FOR SANCTI ON S & M OTI ON FOR STAY
J u dgeBut c hko a c knowl eg es+a tt hehen r i ngi s * a nequi t a bl ea c t i on' '( Tmnxr i pt43: 1 71 . u . AsJ u dg eBu t c h k oi sk e e n l ya wa r e( a sa r eMe n de zt oRe y e s j , t heG e l e a nh a ndsdo e t r i n e ' ' i swe l l k no wn i ne q u i t a bl ej u r i s pmd e n c ea n dmus tb ea p pl i e d!
v. l t ' sa r u l e of l a w t ha ts om e one br i ngi ng a mot i on a s ki ng t he c our tf or equi t abl er el i e f m us tbe i nnoc entofwr ongdoi ngorunf a i rconduc tr e l at i ng t ot hem a t t e rofhi sc l ai m. Thi s
wr ongf ulc on duc tm a y be ofal ega lormor alna t ur ea sl ong asi tr e l a t est ot hem a t t e r .
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Case 1:13-cv-21177-JAL Document 8-11 Entered 04/26/2013 60 Case 1: 13cv21177JAL Docum ent Ent er edon onFLSD FLSDDocket Docket 04/ 03/ 2013 Page Page22 16of of 18
w.A c o u r tofe q ui t y wi l ln o td e c i d ei s s u e so ff a i me s sa n dj u s t i c ei fi t ' ss ho wn t h epe r s on a s k i n gf o rs u c hj u s t i c eh a sa c t e dwr o n g l yi nr e g a r dt ot hei s s u ea th a n d.

x. As an a r ma t i ve def ens e,lhad t he bur de nt os how t he Pl ai nt i f f& M e nde z ha ve not
a ct ed i n good f ai t h,a nd done s om e t hi ng wr ong r ega r di ngt hem a t t e runderc ons i de r a t i on.
y. J udge But chko kne wi f Iwas gi ve nt he o pm r t u ni t yt os how wha tI ' d pl s nne dt os how
( s h o wnh e r eo np . 3& A1 -3 )t h a ts hewo u l dt h e nb euna bl et og r a n t s u mmo j u d g me n t .

z. Knowi ng t hi s- and aspr oofofhe ri nt e ntt oi ns ur e Iwmsde ni ed du e pr o ce s s- when m y NOTI CE& MOTI ONSc a m et o he ra t t en t i on,J u dgeBut chko s t a t e d i t l l i sone we' r enotg oi ng
t oh e a rt o da y. . . ld o n' th a v et i met oh e a rt ha to nt h eme r i t s ' ' Fr a ns c r i p t7 3 : 3 7 4 . S h et h e n gr a n t ss l l mma r yj u d g me n t , c o n t i n ui n gwi t hl e s sc r u c i a l i s s u e sf o rt h en e x t 20 3 0mi n u t e s . I n! ( 5o fh e ro r de r ,J u d g eBu t c h k ownmg l yt s g r a nt e d ' ' p a r t i t i o nt t a sama t t e rofr i g h t ' ' b a s e do n ,
i nt e rJ/ f c,a l lt ha t ' ss t a t e da hwe, and i n cl e a rvi ol a t i on ofF. S. 64. 051and F. S. 64. 041 .
Fe der alJur i s di c t i t m f or R em oval
Ar t f ulpl e adi ng,Compl e t ePr eempt i om and Fe der alQue s t i ons

60. n e U. S. Supr e m e Cour t has ma de i t cl ea rt hat ' ' t he pl a i nt i F i st he mas t e r of t he
c ompl a i nt...a nd t ha tt hepl a i nt i F ma y,by e s c hewi ng f e de r a ll a w,c hoos et o ha ve I he r qca us e
he a r di ns t a t ec o u r t . ' 'Ca t e r pi l l a r ,l n c .v .Wi l l i ams s4 8 2 U. S.38 6,3 9 8 9 9( 1 98 7 ) .To f o r mt h e

bm s i sofr emoval ,' ' af e der alques t i on mus ta ppe a ron t hef a c e oft he c ompl a i nt . ' 'I d.a t399.The
e xi s t e nce or a bs e nc e of f e de r a lq ue s t i o ni s de t e nni ned i nt he cont e xt of t he we l l pl e nde d
c o mpl a i n tr t l l ea n df e d e r a lq u e s t i o nj Hs d i c t i o ne xi s t son l ywh e n af e d e r a l q u e s t i o ni sp r e s e n t e d

wi t hi nt hef ourc om e r sofpl a i nt i f rspr ope r l y pl ea de d compl ai nt .I d.a t392.
61.
n e r ea r et wo e xc e pt i ons t ot he wel l pl e a de dc ompl a i nt r ul e: n e ' a r t f u l pl e a di ng
doc t r i ne' 'and doct r i ne of' ' c ompl e t e pr e empt i on. ' 'A ' ' c 01 1 1 1 wi l lnota l l ow a pl a i nt i Ft o de ny a
de f enas mtaf e de r a lf or um whe nt l w pl a i nt i f f ' so ompl ai n tco nt a i nsaf e der a lc l a i m' s M z l l y pl e d'a s
1 6
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as t a t el a w cl a i m. ' 'Goe pelv.Nat ' l Pos t al Mai l Handl e r s Uni on, 3 6 F. 3 d3 0 6 ,31 1n .5 ( 3 d
Ci r . 1 994)( ci t a t i on omi t t ed ) .
62. Removali spermi t t e d unde rt he a r t f ulpl e ad i ng doc t r i ne s i ncet he r ea r ef ede m lques t i ons
notpl e a ded i nt he Com pl ai ntt ha ta r e none t hel es si nt r i ns i ca nd c en la lt ot he Pl a i n t i l sc aus e of

ac t i on. ' 'Guc ki nv . Na gl e,259 F. supp. zd 406, 41 0( E. D. Pa . 2 0 0 3 )( c i t i n g1 4 B Ch a r l e sA. Wr i g h t
Ar t h u rR. Mi l l e r& Ed wa r dH. Co o Nr , Fe d e r a l Pr a c t i c e& Pr o e d u r e93 7 2 2( 3 de d. 1 9 99 ) ) .

63. l na ddi t i on t o SCRA f e de r alques t i ons-and wi t houtl i s t i ng t he m -t he bas i sf ormany of
t he f e de r alques t i ons a r ec l e a r l ys hown on pa ge 2 oft hi si ns t a ntNOTI CE OF REM OVAL, a nd
mo s t c e r t a i nl yo np p. 2 7 -3 1o fmya t t a c h e d' S E EKI NG L EGALAF' AJ I 5 ' F N7 WT J OA' l e t t e rI E8 5 ) .

6 4 . Fi n a l l y ,t he r e ' sa n o t he rl o n g s t n nd i n gv a r i e t yo ff e d > ln a r i s i n gu nd e r ' j u r i s di c t i o n -t ha t
i nc e r t ai nc as e sf e de r a l q ue s t i o nj ur i s di ct i on wi l l1 i e over s t a t e l a w cl a i ms t ha ti mpl i c a t e
s i gni l k ant f ede r al i s s ue s.Se e e.g. ,Hopki ns v.W al k er ,244 U. S.48 6,490491 ( 1 91 7) .Th e
doc t r i ne c a pt ur e st he c om monx ns e no t i on t ha ta f e de r alc our tough tt o be a bl et o he arcl a i ms r ec ogni z ed unde rs t a t el a wt ha tno ne t hel e s st u r n on s ubs t an t i alques t i onsoff ede r a ll aw, a nd t hus
j u s t i f yr e s o r tt ot h ee x mr i e n c e ,s o l i c i md e ,a n dh o mo fu n i f o r mi t yt h a taf e d e r a lf o r u m of l k r so n
f e der ali s s ues ,Re ALI ,St u dy oft he Di vi s i on ofJ M s di c t i on Be t wee n St a t ea nd Fe de r alCour t s
1 641 66(1 968) .5 45U. S.a t31 2( par a l l e lci t a t i onsomi t t e d) .

65. The a %v e woul dc er t ai nl ya ppl yi nt hi sc ms e!
Demand f oraJua Tr i al
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h e Oe f e n s eMa n g o we rO at aCen t e r ( OMDC) l sano r g a n i z a t bno f t h eD p a r t me n t o f De f e n s e( DoD) t b a l ma l n l a i n st h eDe f e n s eE n r o l l men ta n dEl l g i b i l i t y *T
Re p or t s n gS y s t e m( OEE RS ) d a t a ba s ewh l c hl st h eO f f i c l a l s o u r c eo f d a t ao ne l l g i b j l l t yf o rmi l i t a r yme d j c e a l c ' a r ea n do t h e re l g i bi l i t ys y s t ems .
T h aDo Ds t r o n g l ys u pp o r l st h ee n f o r c e me n t o f t h eSe r v l c e me mbe r sCi v i l Rel l e fAc t( 5 0USCAp p . 95 01e t s e q , a sa men d e d ) ( SCRA) ( f o r me r l yk n o wnas
t N eSoti e r : ' a n dS a i l or s ' C&BRes kf Ad o f1 M0 ) .DMDC h a sI s s u e dh u n d r e d so f t h o u s an dso f * d o e sn o tp os s e s san yi n f or ma t l o ni n d l c a t i n gt h a t t he
i n di vi dt l a ll sca r r ent l yc m act &e dut y*r esp ons esj and l ) as ex per lnced o nj yas m al ler r orr at e.l nt he eventt he I ei vi dualr ef er enced abov e. oran yf ami l y mem ber ,f r l e nd,otr epr esent at l veass edsi nanymannert halt heI ndi vl d ual wasonact l vedut yf ort headkedut ys t a t usda t e, ori sot hef wi s eent i t s edt ot he
pr ot ec t i o n so ft heSCRA,y ouar e st r c ngl yen c ou r a gedt oob l a l nf t l r t he rv er i s c a t l onoft heper s on ' ss t a t u sbyc on t ac t i ngt h a tpef son ' sSeGl c evi at h e ' d e f ens e l i n k . mi rURL : h cr / - . d ef en s e l l n k . mi l #a q / p l s / pco g sL DR. h t ml .l f y o uh a v ee v l de n c et hep / r s o nwaso na c t l v ed u t yf o r t h ea c t l v ed u t ys t a t us
da t ea n dy o uf a i f t oo b t a i nt h i sa d d l t f on a l S et vi c ev er ' l f l c a t l on , p u n l t l v ep r o v l s bn ao f t h eSCRA ma yb eI n v ok e da g ai n s t y ot l .Se e5 0USC Ap p. 95 21 ( c ) . l f y ou o b t a i qa d d i t t c ma l t n f o r ma t i o na b o u t t h ep er s o n( e . g . . aSSN. Fi r s t Na me) , y ouc e a ns u b ml t y o u rr e q u e s t a g a l na t t h l sWa bs R ea r t wewi lp r o v l d ea n e w

cer t i f l ca t ef ort hatquer y
T hf sr es p o n s er e f l e c t st h ef o l twl n gl n f o r ma t l o n:( 1 )T h el n d l v l d u al ' sAc t l v eDu 1s t a t t l so nt h eAc t l v eDu t yS t a t u sDa t e( 2) Wh e t h e ft h eI n d l v i d u a l I e qAc t l v e ou t ys t a t u swl t h l n3 6 7d a y sp r ec e d l n gt h eAc t l v eDu t ySt a t u sDa t e( 3 ) Wh e t h e rt h eI n d l v l d u a l o r h l s / h e r u n l t r e c e l v e de ar Nn o t l f l c a t l o nt or ep o r t f o ra c t l v e
d ut y ont heAc t l veDut yS t a t u sDat e.
Mor e i n f or mat i on on ' ' Ac t i ve Du t yd St at us* Ac t l v e du t y s t a t t z sa s r e p o d e dl n t h l s c e r t i f l c a t e I s e s n e d i na c c o r d a n c ewl t h1 0US C61 Q1 ( d ) ( 1 ) .P r tr t o2 0 1 0o n l ys o meo f t h ea c t l v edu t yp e r td al e s s
t han 30 con se cut veda i ysI nl engt hwer eavak l abl e.I nt hecas eo famemberof t h e Nat l on alGuar d,t hi sI ncl u dess er vl ceun derac a1 1t oact i v /se l vl ce
a u t h or l z e db yt h eP r e s l d e n t o r t h eSe c r e t a r yo f De f e n s eu n d er 3 2US C j5 0 24 9f o r p u r p o s e so fr e s p o n d f n gt oan a t l on a l e me r g en c yd e c l a r e db/*e Pr es l den t a n ds u p p o r t e db yF e d e r a l f un d s .A1 l A c t l v eGu a r dR es er v e( AGR) memb er smu s t b ea s s tn e da g a i n s t ana t l t h o r f z e d mo bl l l z a t l o np o s l t l o nl r l t h e u nl t t h e ys t l p p o r t .T h l sI n c l t l d e sNa v yTr a l nl n gan dAd ml n l s t r a t lnof t h e Re s e me s( T ARS I ' Ma r l n eCor p sAc t l v e Re s er v e( ARs ) a n dCo a s t Gu a r d Re s e r v e Pr o g r am A d ml n d s t r a t o r( RPAs ) .M t t v eDu t ys t a t u qa l s oa p p b l est oaUn l f o r medSe r v l c ememb e r wh oI sa na c t l v ed u t yc omml s s d o n e do f f l c e r o ft h eU. S. P ub l l c He a l t hSe r v i c eo rt h eNa t l o n a j Oc e an ta n dAt mo s ph e r i cAd ml n i s t r at l o n( NOM Commi s s l o n e dCor p s ) .
Cover age Under t he SCRA i s Br oader i n Som eC ases Co v er age u n d er t h eSCRA f s r o ade rI nsome ca s esand l n c l t l dessome cat egor l e so f pe r s onsonact l ve d u t yf orpur pose so ft heSCRA *h o wou l dr mt b e
r ep or t e da sonA c t i v eDu t yur l d ert hl sce di f l ca t e .SCRA pr ot ec t l onsar ef orTl t l e10andTi t l e1 4a ct l v edut yf ec or d sf ora) I t heUn i f or medS er v kesp er lds .
Ti t l e32p e r i o d so fA c t l v eDu t yar en o t c o v e r e dbySCRA, a sd e f l n e dI na c c o r da n c ewl t h1 0USCj1 01 ( d ) ( 1 ) .

Manyt l me sor der sar eamende dt oext endt h e per f odQfadl vedut y.whl c hwoul de xt endSCRA pr ot edbns.Per sonss ee kl ngt of ej yonO! Kwe bs t t e c er t i f l cat i ons houl dc heckt omakes ur et heor der sonwh l chSCRA gr ot ec t l onsar ebasede ve n otbeenamer tedt oext endt heI nc l us&edat esofs er v l ce. Fudher mor e.s ome p r ot ect l on s oft h e SCRA may ext en dt o per sons who have r e6el v ed or der st or epor tf oract ke du t yort o be I ndu ded,butwl r hav e not ac t ual ' ybeg unac t l v edut yora ct ual l yr epor t edf orf ndu qt l on.Th@I astOat eonAct &eDu t yent r yl sl mpor t antbecat l s ea numberofpr ol edi onsoft heSCRA
ex t end beyoe t he I astdat esofac t i ve dut y.
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MAJ IRWIN# RKLPH Da . --. -- - 52 Y mT . IO T FIELD ABS YL 325440:00
BY DIRZCTION 0: THE P RE:IDFNT , EFFE CTIVS 01 88P 2012 Y0U AR1 RELIFVED FRQM ACTIVE DUTYZ AHn RFVZATED TO TH :AP RET LIS FECTIVZ 02 1eP 2:12 Ip GzAnR 0F MMT. P2R SMC TI ON 688 TT TLZ 1 9 U8c ANp DAFJO
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CHIMF: OPERATIORS DIVIBION DIRECTORATE OF PERBONNBL S/RVICES
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LE FORM 1 EFF. 1/17/96 ExAM 96-002 01/24/96

Student Name : IRWIN , DALPH O
( <. zz )
-
Student ID #: .
School Code : 149919' '
52
Individual Student Report
Test #
l 2 3 4 5
Raw Score
59 58 58 58 56
Percent Correct
98% 91% 97* * 97% 93%
Pass/Fail
Pass Pass Pass Pass Pass
== === ==== === === ==== ===== == === ==== ===== ==== ==== === =
Overall Test Status :
Pass
Thi sr e pod s e we sasyouro c i a lgr a den:t i fca t i on oft her e s ul t sofyour
FLOQm A OM CER CERY I CATION EXAM I NATI ON

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Case 1:13-cv-21177-JAL Document 8-1 Justice Entered on FLSD Docket 04/26/2013 Page 56 of 60 Diviaion of Criminal Standards and Training
V a l i d a t i o n / c o n f i r m a t i o nR e p o r t
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METRO-DADE POLICE DEPARTMRNT 9105 N . W . 25TH STREXT MIAM I, FL 33172-0000
Registration A ffidavit of Comp liance
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1. SSN:
2 . Name : IRW IN
PAT, PH
-::52
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9. Employment Date : 03-28-96 10. Employment Type : LAW ENFORCEMENT

FULL-TIME
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4 . Race : WHITE 5 . Sex : MALE 6 . Edudation : MS Institution :
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( MI)
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3 . Date of Birth :
l1 . Rank : 1 12 . Salary : 23 ,396 13. State Class Code : 14 . TEA ? NO 15. Equivalency ? NO 16. Fingerprint Card? YES
Major:
Date of Degree : Semester Hrs: Quarter Hrs: 7 . Agency ORI : FL0l30000 8. Ag@ncy Name:
* * * * * * * * * * * * * * * * * * * * * * W * * * * * * * * * * * Thia officer was certifed on 03-28-96 for LAW ZNFORCEMENT . * 40 hours of m andatory retraining must be eompleted by : * * * * Mandatory retraining completed : NO . * * * The maximum aggregate amount which any full-time officer may receive 943.22 ( 2) ( e). See F.S. * under this section is $130 per month. F.S. each salary incentive category . * 943.22( 2) ( a) ( d) for maximum amount for * * * * * * * % * * * * * * * * * * *
METRO-DADE POLICE DEPARTMENT
* * * * *
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The information above was submitted by your agency and p rocessed by A TM S . Please verify the above data and notify the Division of Criminal Justice Standards and Training, Bureau of Standards, of any corrections .
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13cv21177 - 8-1 - Obj. To Magistrate's R & R Attachments - Apr 26, 2013

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Case 1:13-cv-21177-JAL Document 8-1 Entered on FLSD Docket 04/26/2013 Page 1 of 60

REPORT AND RECO M M ENDATI ON

THI S MATTER i sb ef or et he Cour t ont hedef en dan t ' s Mot i on t o Pr o ce ed ! p .

For ma Paup er i s( DE# 3, 4/ 3/ 1 3) .Thi s ma t t erwasr e f er r e dt ot h e und er si gn ed b yt h e

Repor tand Recom m endat i on on any di sposi t i v e pr et r i alm at t er s.See Or derRef er r i ng

Ca s e( DE# 4, 4 / 4/ 1 3) . Hav i n gr evi e wed t h e appl i c ab l ef i l i n gsan dt he I aw, t he

For ma Pa uper i s( DE# 3, 4/ 3 / 1 3)be DENI ED an dt h at t h ec as eb e REMANDED t os t a t e

The pr o vi si on sof28 U. S. C. j1 91 5( a) ( 1 )au t h or i z et he Cou dt o al l ow a par t yt o

r edr e s s. '2 8 U. S. C.j 1 91 5( a) ( 1 ) .' ' An app l i c a t i ont o pr o c eedj nf or ma p aup er i s ma y be

3: 1 2c v 93 520 JBT, 2 01 2 W L 535 569 8( M. D.Fl a. Oc t .11, 2 01 2) .

Ci r cui ti n and f orM i am i Dade Count y,Fl or i da t ot he Uni t ed St at es Di st r i c tCour tf ort he

Sou t h er n Di s t r i c tofFl or i da bas e d onal l egedf ed er al qu es t i onj ur i s di c t i on und er28

U. S. C. j1 331 . Th ec om p l ai n ti nt h i sc as er el at e st ot h ep adi t i onofpr op edy l oc at ed i n

1 243 CA 42 ( DE# 1 1 2 at911, 4/ 3 / 1 3) . Th e de f en dan ts t at e st h athi s Fi r s t , Fi f t h an d

s t at et r i al c our tan dt hes t a t e app el l a t ec our t wi t h ou tpr op er j us t i f i c a t i on i nan ac t i on

c on c er ni n gr eal pr op er t y.See No t i c e ofRemo v al ( DE# 1a t5, 4/ 3 / 1 3) . At t ac h ed t ot h e

st at e cour tand t he pl ai nt i f fcont i nued t o subm i tf al se af f i davi t sr egar di ng t he

de f en dant ' s mi l i t ar ys t at us . See No t i c e ofRemo v al ( DE# 1at9 11 , 4/ 3 / 1 3) .

h er e, f ed er al c our t sdo n o th av ej u r i s di c t i ont or e vi e ws t at ec our tac t i on s. See Semi n al

( S. D. Fl a. J an.9, 201 3)( s t a t i n gt h at' ( a )f e der al di s t r i c tc our t gen er al l ydoe sn otha v e

st r i ngentst andar dt han pl eadi ngs dr af t ed by at t or neys.Huqhes v.Lot t ,350 F. 3d 1157,

11 60 ( 1 1 t h Ci r . 20 03)( quo t i n g Tan nenb aum v .Un i t ed St at qs,1 48 F. 3d 1 2 62,1 263

( 1 1 t h Ci r .1 9 98) ) . None t h el es s ,pr os eI i t i g an t s mu s tf ol l o wt h e pr oc edu r al r ul es ,an dt h e

Cs cambi a,1 32 F. 3 d1 359,1 369 ( 11 t h Ci r .1 998) . Th e un der si gn ed f i n dst h att he f ac t s

j ur i s di c t i on un der2 8 U. S. C. 1 331. ' ' l ti st ob ep r es ume dt ha ta c aus eo fac t i on I i es

up on t h ep ady as s er t i n gj ur i s di c t i on .. .. ' ' Kok k on env. Gu ar di an Li f el n:. Co. ,l n . ,511

F. 2 d 53 2, 533 ( 5 t h Ci r .1 9 80)( c i t a t i onomi t t e dl . l Ev en und era I i b er al c on s t r uc t i on, t h e

j ur i s di c t i on un der28 U. S. C. j1 3 32.Di v er s i t yj ur i s di c t i on r equi r e s' ' c ompl et e di ver si t yo f

l I n Bon nerv. Ci t yo fPr i c har d, AI a. , 661F. 2 d1 206,1 2 07 ( 11 t h Ci r .1 981) , t he

( c i t i ng Le qq v. Wv et h, 428 F. 3d 1 31 7,1 3 20 ( 11 t h Ci r . 2005 ) ) . ' ' I fe venon e de f en dan t ' s

Fed er al qu es t i onj ur i s di c t i on anddi v er s i t yj ur i s di c t i onar eb o t hl a ck i ng i nt he

t h ep adi es, t hi sCou r t l ack sj u r i s di c t i on o vert hi s ac t i on.Ac c or di n gl y, i ti s

Pa uper i s( DE# 3, 4 / 4 / 1 3)be DENI ED an dt h att h e ac t i on b e REMANDED t os t a t ec our t .

Hon or abl eJ oanA.L en ar d,Uni t ed St at es Di s t r i c tCoud Ju dge.Fa i l u r et of i l e ob j ec t i on s

J N J. ' SULLI VAN UNI ED STATES MAG I STRATE JUDG E

Case 1:13-cv-21177-JAL Document 8-1 Entered on FLSD Docket 04/26/2013 Page 6 of 60

I J NI TED STATES DI STRI CT COURT SOUTHERN DI STRI G O F FLO RI DA

NOTI CE OF REM OVAL

1 , RALPH I RW I N,Ma j or , USAF( Ret . ) , pr os e,pur s l mntt o28U. S. C.jj 1 441 ( a )

a n d1 4 4 6, h e r e b yr e mo vet h i sa c t i o nt c a s en o.1 2 1 2 41 3 CA 4 2 )'f r o mt h eCi r c ui tCo u r t i na n d

of m ys el f ,m y f a t he r ORVAL I RW W as t he s t a mt or i l y pr e f e r r ed m r s onal mpr es e nt a t i ve

i n h e r i t a nc e . 3 n er e mo v a l i sb n Rd o nf e d e r a l qu e s t i o nj u r i s di c t i o n ,a n dt h i sCo u r t t he r e f o r eh a s o r i g i n a l j u r i s d i c t i o no v e rt h ec a s ep ur s l mn tt o28U. S. C. 91 331 .

myI mmat ad , t oe a c ho fmyj r a n d c h i l d r e n ' 'I AA. I VJ . Al l h a v el x x e nr e ma t e d l yf i l e da n ds e r v e da n d

St a t e d fn t i n my s wor na nd c er t i f i e dJ a n.29,201 3f i l e d NOTI CE OF FI LI NG J AN l 0a

s o-a nd i na ddi t i o nt ot hem one y al r e ady l os t- 1now f a ce l os i ng a na ddi t i o na l$30, 000

4Di s t r i c tc o u r t sh a v eo r i g i n a l j u r i s d i c t i o no fc i v i l a c t i o n sar i s i p gl mde rt h eCo ns t i t u t i o n& U. S. l a ws . 2 8US C 9l 3 31 .

ni sl e t t e rI E8 51-wh i c hi se s s e n t i a l l ya na md a v i t& c o mpl a i n t-BES TS UM M AQI ZES

t hee ven t sa nd l i t i ga t i on f r om Apr i l2008 t hr ot l gh J a nua r y201 3. l t ' sr e f e r e nc e dt hr oughout .

j o i n e ro fma n yr e me d i e sa n dc l a i mst h a ti n v o l v et h ej o i n d e r& i n t e r v e n t i o no fa d di t i o n a l p a r t i e s . 5 . Fi l e do nJ a n. 2 9 .2 01 3a l o n g wi t ht hi sl e t t e ri sa n AF F I DAVI T OFRALP HI RW I NI E8 41

s pec i f i c al l ys howi ng lwa st ur ne d down by over500 a t t om e ys ,l a wf i r m sa nd l e gal ai d age nc i e s ,

n i sAFFI DAVI T al s oa dd r es s e st he d ec ei t f ula c t i onsofPr oba t eJ udge M ARI A KORVI CK

a nd f r o mt h eTh i r dDi s t r i c tCo u ho fAp p e a ls i n c eDe c .1 , 2 0 0 9I r ee . g, l e t t e r( E8 5 ) , p p.1 1 -1 4) .

On Fe b.B,201 3IGl e d AM ENDED MOTI ON F OR APPOW TMENT OF COUNSEL l E98l

Pr obat e Cour t .2) mv unc ons t i mt i onalde ni ed a c ce s st o3 DCA a nd now -t he di r e ct

r et ai ni nM couns e l- and - l CANNOT r e t a i n couns e lG c a us e ofm v x ve r t v.t he m a nv

s u b >n n t i a lc h a r g e sl ' v e ma d ea g a i n s tj u di c i a lo mc e r s .a n dt h ei nc r e a s hm c o mol e x i t vo f

1 1 1 . Appoi n % e nt of Couns el i sN e c es s a r vt o Show mv i ndi gen tf a t he r .0> a1 I r wi m wa s

I V . Apm i nm wnf of Counw l i s Nec es s e t o Gusmnt e e m y St a t ut or ya nd Cqns t t ue nal

MI I .Apm i nt qwntpfCounn e li sNe ce s s ar yBe a us eDi xover yi sAbs ol u t el vl mx r ave ;

Att h e mo t i o n c a l lh e a r i n go n Fe b r u a r y 3, 2 01 3 ,J ud g eVi c t o r i aS i g l e r' ' d e n i e d' 'I E9 91

a nd M OTI ON TO PROCEED I N FORW PA UPEM S .

pam r sorexhi bi t sf i l e di nCi r c ui tCour t ar ec hr onol ogi c a l l ya t t n n he da sExhi bi t sI EI- E1 061 .