Thursday, December 28, 2017

Will a U.S. Supreme Court case be decided by just one unconflicted judge? The frenzy in the U.S. Supreme Court - how to fix the fallout from a motion to recuse 8 judges out of 9 based on their undisclosed material conflicts of interest?

Here is the entire docket of a case filed by Linda Shao shown on the website of the U.S. Supreme Court.  



Linda Shao is actually attorney Yi Tai Shao from Pleasanton, California.

Docket 17-613 shows a motion to recuse filed by attorney Shao.




The motion is to be heard on January 5, 2018.

That motion has sent the court reeling and into a frenzy of activity, mostly unlawful, judging by correspondence of attorney Shao with the court, which she gracefully allowed me to publish.

Because the motion is deeply embarrassing for the U.S. Supreme Court.

First, while the so-called liberal press continues to beat up on President Trump's nominee Justice Neil Gorsuch as the bad boy of the court, the motion singles out Justice Neil Gorsuch as the only judge of the court untainted by a huge material undisclosed conflict of interest that marred the denial of attorney Shao's petition for a writ of certiorari by the court earlier - now she is seeking a rehearing.

Second, the case of attorney Shao is the first known case that challenges in the U.S. Supreme Court participation of attorneys and judges in the brain-child of that same court,  so-called American Inns of Court, a secret-membership organization of attorneys and judges created at the behest of Chief U.S. Supreme Court Justice Warren Burgher.


Here are excerpts from attorney Shao's "questions presented" part of the petition for the writ of certiorari and table of contents.












I wrote a lot on this blog about American Inns of Courts and the conflicts of interest they create when attorneys pay - and judges don't - for monthly wining and dining receptions, for trips of judicial clerks overseas, for trips of judges and their families overseas, and when attorneys have an opportunity to engage in ex parte communications and fix court cases behind closed doors of these, once again, secret-membership organizations.

I have challenged the secrecy of membership of American Inns of Court and sought a declaratory judgment that membership in AIC and in similar organizations where attorneys and judges "socialize" must be open and transparent to the public, and must be disclosed by judges and attorneys alike in cases where the presiding judge and attorneys appearing in front of him are members of Inns of Court.

The lawsuit was reviewed by a judge whose colleagues are themselves members of AIC and another secret-membership quasi-judicial organization where attorneys and judges mix - State-Federal Judicial Councils, also created at the request of Chief U.S. Supreme Court Justice Burgher.  The result of that review was predictable - the case was dismissed before defendants had an opportunity to appear in the case.  The case name was Neroni v Peebles in the U.S. District Court in the Northern District of New York filed in May of 2014.


Here is the Amended Complaint in Neroni v Peebles and here is the order of dismissal.

Note that judge Peebles was assigned as a judge to a case where he was a defendant, and that the motion to recuse him was denied as "moot".

I did not appeal the dismissal to the U.S. Supreme Court, I was busy with other cases which took more of my time.

But, my law license was suspended within a month from publishing a blog exposing conflicts of interest of the U.S. Supreme Court judges whose clerks (those same people who, not being U.S. Supreme Court judges, illegally decide instead of judges who are otherwise busy globe-trotting, making speeches and writing books, which cases out of the "certiorari pool" will be fully heard by the court and which will be dismissed) travel to England each year for a month's long all-expenses-paid trip sponsored by American Inns of Court, at the request of individual U.S. Supreme Court judges.

Attorney Shao went further than me and filed an appeal with the U.S. Supreme Court - in a case involving an attorney opponent who was a member of American Inns of Court, and in a case where such membership in the American Inns of Court was the issue in attorney Shao's appeal (disqualification of a judge).

Naturally, as the U.S. Supreme Court usually does, none of the judges disclosed their conflicts of interest, their long-term personal involvement in American Inns of Court of which they are quite proud, as demonstrated by admissions of retired U.S. Supreme Court Justice Sandra Day O'Connor (upon whose request several of her law clerks travelled for free to England),



Donald V. Lemons, judge of the Supreme Court of the State of Virginia,




Of course, as Judge Lemons explained, the "concern" of Chief Judge Burgher was that "the American Bar was somehow waning in civility, professionalism and excellence in work product".  As you know, nothing helps civility, professionalism and excellence in attorney work product better than wining and dining behind closed doors with judges, sponsoring judges for freebies and ex parte communications between attorneys and judges.

When attorney Yi Tai Shao's appeal challenging membership of her opponent in litigation and the presiding judge in this supposedly benign organization for its opportunities for ex parte communication and case-fixing reached the U.S. Supreme Court, the U.S. Supreme Court did not disclose its conflicts of interest and predictably denied the certiorari, while likely many of the "cert pool" law clerks were candidates for the next trip to England sponsored by American Inns of Court at the request of U.S. Supreme Court Justices.

Attorney Shao then filed a motion to recuse 8 judges of the U.S. Supreme Court and for rehearing of the case by the only U.S. Supreme Court justice, Neil Gorsuch, whose sponsorship efforts for law clerks of the court to go to England at the expense of Inns of Court was not publicized. 

By the way, links to cites of AIC where all expenses paid trips overseas for judges and their spouses were advertised which I interlinked from my blogs about AIC, now lead nowhere, so the AIC knows that what it is doing is wrong and is destroying evidence of its wrongdoing.

The U.S. Supreme Court, apparently, did not expect such an audacity from an attorney - to challenge the deities!  The U.S. Supreme Court Justices!  For conflicts of interest!  For misconduct!  It is truly unheard of.

And, attorney Shao was challenging not only the conflicts of interest in sending law clerks of judges at the expense of AIC (while reviewing a case challenging impropriety of participation in AIC of the presiding judge and one of the attorneys of record in a case), but the existence of an Inn of Court in one of the judge's names: the Ginsburg Inn of Court.




First, filing clerks were changed.

Second, the new filing clerks tried to duck and not file the motion at all.

When attorney Shao threatened criminal prosecution and a civil lawsuit against such clerks and pointed out that filing clerks are not covered by judicial immunity when they refuse to file full documents into the court docket, some of the motion was filed - but still not the entire motion, the clerks still omitted a material part of it.

Here are some excerpts from correspondence between attorney Shao and the U.S. Supreme Court.




And another one.



After witnessing - as an attorney, litigant, legal researcher and journalist - open judicial disdain to any rule of law in this country wherever personal interests of judges or those close to them are concerned, I do not have much faith in the integrity of this court - that they will "do the right thing" and will recuse, as the situation obviously required.

In the unlikely event that they do, in the first of a kind precedent Justice Gorsuch will be the only unconflicted judge to decide a U.S. Supreme Court case.

Shouldn't a mechanism be created to
  • regulate conflicts of interest of judges of the highest court in the country,
  • allow for appointment of alternative judges if judges of the court are conflicted out, as it happened to 8 out of 9 judges in the case (if Judge Gorsuch also is not involved as a secret member in some Inn of Court, which cannot be excluded either), and
  • allow for an effective mechanism of discipline short of impeachment of judges of the highest court by disinterested parties (not attorneys and not judges).
Because when judges of the highest court, who must be role models in honorable behavior, are role models in misconduct, that corrupts not only the legal profession, but also access to justice.

Let's wait what the January 5, 2018 conference of the U.S. Supreme Court will return.

I will continue to follow this case and report about it on this blog.

Stay tuned.





ABA got snubbed by President Trump for lack of neutrality. Bravo, President Trump, that's a good start. Will you now make the next step and support deregulation of the legal profession that stifles access to justice?

This was an interesting year.

The appearance of the "bad boy" Donald Trump in the White House has worked as a litmus test of the claim that the U.S. is governed based on the rule of law.

Fired and ired by the loss of the presidential seat and the graft that accompanied it, the losing opponents of Donald Trump and his policies started "The Resistance".

Judges, prosecutors, attorneys general of states joined that "Resistance".

And, in view of "The Resistance", the law stopped mattering (or, more precisely, it has become more clear that the law never mattered in the first place).

Lawsuits by foreigners located outside of the U.S., as well as by people suing on their behalf - all of them lacking standing under U.S. statutory law and precedents of the U.S. Supreme Court - started to get sweeping court "victories" with nationwide judicial injunctions against the President forbidding him to exercise his discretionary powers.

Judges started to question the President - including in online direct debates, with access to the debates from any point in the world through the Internet - about bases of his national security decisions, while having no clearance to know those bases, and while such bases constituted a matter of national security.

Judges started to forbid the President to withdraw discretionary federal funding of states because states refused to comply and actively interfered with enforcement of federal statutory immigration law.

Judge Ruth Ginsburg of the U.S. Supreme Court who openly and viciously opposed Trump, expressed her personal animosity to him, and undertook an all-expenses-paid-by-an-antiTrump-litigant trip (who bribed her and her husband for all-expenses-paid vacations in Hawaii before) likely in order to fix a lower-court case against Trump, continues to stick like glue to cases where Trump is a party, refusing to recuse from those cases despite a letter from 50 senators based on her publicly expressed personal animosity towards the President, and makes decisions against Trump (see also here), and the press cheers her on as a "role model in troubled times".

Prominent constitutional law professors argue that the President does not have authority to give pardons, even though such authority is reflected in clear text of the U.S. Constitution (see those arguments here, here, here and here).

Illegal immigrants are marching in the streets protesting against a discretionary decision of the President to cancel a discretionary deferred deportation program illegally created by his predecessor over the head of the U.S. Congress - and sue the President, asking the court to make the President take bake the cancellation of his predecessor's discretionary order, even while the President asked the U.S. Congress to do its job and pass the law in that particular area.

In other words, illegitimate exercise discretion of one U.S. President to legislate in the area of immigration law through executive orders is cheered while the legitimate of another U.S. President to cancel that illegitimate legislation and ask the appropriate branch of the government to legislate in that area, is sneered and is the subject of lawsuits.

The Attorney General of the state which has bled a million people since 2010 because of high taxes and high corruption in the state, who is defending and uses enormous amounts of taxpayer funds on defense of violators of the U.S. Constitution and resists compensation to wrongfully convicted of crimes in his state, proudly announces that he turned his office into a "bastion of resistance" - to the U.S. President.

The American Bar Association that viciously - and unfairly - criticized Trump before his election as President for his protected by the 1st Amendment and fair criticism of a biased judge (see disqualifying information about Judge Curiel here and here), and that, due to that criticism, could not position itself as a "neutral expert" for nominations of judges by Trump, filibusters Trump's judicial nominees.

This surreal bacchanalia of lawlessness has, of course, nothing to do with the "rule of law", honor, ethics or professionalism of the legal profession, or the judiciary.

And then, the bad boy Trump threw yet another stick in the pond by undermining the cozy existence of the legal establishment, possibly showing that he would later go further and be open to the idea of supporting deregulation of the legal profession, at least where all federal judges must be state-licensed attorneys.

At this time, Trump made the first step in that direction.    

What the ABA failed to consider while filibustering judicial nominees of the President is that the President's deferential consultations with the ABA for their "recommendations" and "seal of approval" of federal judicial nominees is not part of any laws.

It is a deferential practice started by President Eisenhower, which is not obligatory to any succeeding Presidents, including Donald Trump.

And President Trump ended that practice.

Of course, there is a lot of ire about the President snubbing the "venerable" attorney's association.

But, the President is the sole authority to nominate judges according to the U.S. Constitution, while the ABA that controls such nominations by its "qualified - not qualified" ratings, and controls access to justice of the entire country through the attorney monopoly, prohibition for people to pick their own court representatives and requirements that judges must be attorneys licensed by states (and graduates of an ABA-approved law school) has no place in the U.S. Constitution at all.

So - bravo, President Trump, on removing the lawyers' guild from nomination process of federal judges.

And - let's remove the lawyers' guild from control of the judiciary by removing the requirement that all federal judges be graduates from ABA-approved schools and be state-licensed (and state-controlled) attorneys.

That will be a start in the right direction - true separation of state and federal powers.

As the U.S. Constitution that every public attorney and every public official in this country is sworn to protect requires.