“You cannot solve problems with the same level of consciousness that created them” Albert Einstein
TO THE JUDICIAL CONDUCT BOARD
OF
THE SUPREME COURT OF PENNSYLVANIA
Pennsylvania
Judicial Center
601 Commonwealth Ave, Suite 3500
P.O. Box 62525
Harrisburg, Pa 17120-0901
601 Commonwealth Ave, Suite 3500
P.O. Box 62525
Harrisburg, Pa 17120-0901
In
Complaint Against: JUDGE DEFENDANT1 AND
JUDGE DEFENDANT2
Montgomery
County CASE
July
8, 2013
Statement to Review Committee
This is a resubmission of two judicial complaints, by invitation of the Judicial Conduct Board, at the meeting of June 7, 2013 with Plaintiff Diane Gochin. It is requested that it be given priority, because this case has been allowed to unjustifiably fester into its seventh year. Plaintiff is further requesting that a written opinion be provided to her, by each Board member, justifying their decisions, and to validate that it will receive a full review by qualified individuals. Specific issues need to be addressed such as judicial orders being inconsistent with the record, statutes not being applied when mandated and failure to control a miscreant attorney who obviously and continually violated the rules of conduct.
While the Defendants in the complaint have been kept confidential, there is currently a network of over 100 litigants across the state of Pennsylvania, who are watching for the outcome, in hopes that their own cases may finally be reviewed. Many of them have lost their homes, their savings and even their children, because the judiciary has decayed into a self-serving oligarchy. This complaint has been painstakingly written in detail, with the goal of enlightening the Board to the subtle, but destructive patterns of behavior, being used by judges and attorneys to defraud assets from litigants.
Unfortunately, to review this case will not be an easy task, as it has become absurdly complex; however, that makes it an excellent example to emphasize to the Board, the amount of damage that can be caused by their failure to act expediently and responsibly. In fact, what was a simple divorce with few assets, has turned needlessly into four lawsuits over its seven years. To be able to write a qualified opinion, it is crucial to read three of these collateral cases, that have been provided on a disk. Appendices 2, 3 and 7 - i.e. federal lawsuit in U.S. District Court, the Petition for Joinder of Parties (now being submitted in Philadelphia as a complaint), and the active civil complaint against the opposing attorney, respectively, are needed to understand the gravamen of this case. It would also be beneficial to read through the transcripts provided, as they are evidence of pro se mistreatment and the charades played out by attorneys and judges.
The original complaints were submitted on or about January 2010 against Judge Defendant1, and September 2011 against Judge Defendant2. The two complaints have been combined to emphasize that this conduct is not an aberration, but part of an entrenched routinely used methods of extortion and racketeering, that in any other venue would be considered organized crime. It is pervasive throughout the court system due to the complete lack of oversight and the archaic concept of immunity. Furthermore, it is important to note that all of the orders by Judge Defendant2 were interlocutory- blocking the right of appeal in violation of due process. At the time, this Plaintiff was unaware of this, and appeals show on the docket as quashed - not because there were no abuses of discretion or errors, but because of a larger, systemic problem that has allowed procedural rules to block access to substantive law, due to the absence of legislative approval. Had there been access to the appellate court, as is a constitutional right, these complaints may never have needed to be submitted.
The Judicial Conduct Board must change their attitude from the previous disastrous administration, and recognize that the system has fallen prey to the avarice of attorneys who have clearly failed at being self-regulatory. The Board alone has the power and responsibility to ensure that judges follow the same laws as every other citizen in this country.
TABLE
OF CONTENTS
Content
|
Page
|
Request
for Investigation Forms
|
i,
ii
|
Statement
to Review Committee
|
3-4
|
Facts
in Support of Allegations
|
5-10
|
List
of Appendices Submitted Disk
|
11
|
Part
1 Summary of Case
|
12-13
|
Part
II - Judge Defendant1
|
13-15
|
Part
III – Judge Defendant2
|
15-24
|
List
of Statutes and Rules Violated
|
25
|
Conformity
of Complaint to JCB Standards
|
26-28
|
Powers
Invested in the JCB
|
29
|
Signed
Request for Thorough Investigation
|
30
|
FACTS IN SUPPORT OF THE
ALLEGATIONS OF JUDICIAL MISCONDUCT
·
FACT:
At the commencement of this case in June 2007,
the record clearly showed that the marital estate had ample funds to satisfy outstanding
bills to preserve the family credit, and
protect the standard of living of the children. Solely through efforts of
Plaintiff, a vacation property was sold for a sizeable profit ( Appendix 1A),
and an escrow account was established with the agreement between the attorneys
that these bills would immediately be paid; however, these judges failed to
order bills to be paid when attorney Feldman reneged on that agreement, in
compliance with Title 23 Chapter 31 -
Preliminary Provisions § 3102. Legislative findings and intent.
(a)
Policy.--The
family is the basic unit in society and the protection and preservation of the family
is of paramount public concern. Therefore, it
is the policy of the Commonwealth to………
1) Make the law for legal
dissolution of marriage effective for dealing with the realities of matrimonial
experience.
(2) Encourage and effect
reconciliation and settlement of differences between spouses, especially where
children are involved.
(3) Give primary consideration
to the welfare of the family rather than the vindication of private rights or
the punishment of matrimonial wrongs.
(4)
Mitigate the harm to the spouses and their children caused by the legal
dissolution of the marriage.
(5) Seek causes rather than
symptoms of family disintegration and cooperate with and utilize the resources
available to deal with family problems.
(6) Effectuate economic justice
between parties who are divorced or separated and grant or withhold alimony
according to the actual need and ability to pay of the parties and insure a
fair and just determination and settlement of their property rights.
(b) Construction of part.--The objectives set forth in subsection
(a) shall be considered in construing provisions of this part and shall be
regarded as expressing the legislative intent.
· FACT: Judge Defendant2 knowingly falsified
the record with her third Support order of March 26, 2013 included in a footnote
stating that:
"Since 2010 mother has consistently alleged that father submitted
fraudulent W-2s and pay statements, that father has a much higher earning
capacity and that father "pilfered" the business and that father
fraudulently transferred the business to third parties….in the Order dated
December 3, 2010, this court did not find that mother fulfilled her burden of
proof, however, mother has a pending civil suit [against the opposing attorney] surrounding this issue and therefore
this court has declined to make any further determinations as to the validity
of the mother allegations… Since the order of December 3, 2010, and its
subsequent order, this court has consistently included terms preserving mother's
claims are preserved for equitable distribution and/or to retroactively file
for a recalculation of support" (Appendix 14, P. 2, Footnote)
In
fact, the civil suit is against the opposing attorney, and was not filed until September
2011, so it could not have affected any of the Plaintiff's requests for
reconsideration, injunctions, a mortgage modification, embezzelment of funds
and the production of other income of Husband, on Judge Defendant2's two previous support orders in December 2010
and August 2011. The Court record
already contained the financial evidence in the Appendices attached on disk
herein for a period of three years, before
Judge Defendant2's retroactive December 3, 2010 support order (except for the
actual PA Corporate website information on the business transference discovered
in July 2011). It doesn't take much intelligence to see that the statutes that she
violated were passed by the legislature as to address issues that could not
fundamentally or logically be preserved without causing egregious economic
damage Among the statutes in
violation are as follows:
Title 23 Divorce
§ 3102,
Legislative Intent
§ 3505.
Disposition of property to defeat obligations.
(a)
Preliminary relief
§ 4302. Definitions ‘‘income’’ is defined by the support law
§ 4305.(a) Powers and duties
(11) Initiate judicial proceedings to void
a fraudulent transfer
Chapter 46 - Support of the Indigent
§ 4603. Relatives' liability; procedure.
.
Rule 1910.16-2.
Support Guidelines. Calculation of Net Income.
Voluntary Reduction
of Income.
It is obvious that Judge Defendant2 was
intentionally complicit, (as it was found later that she concealed a campaign
contribution from the opposing attorney) with the fraud being perpetrated by
the husband and his attorney to dissipate the entire marital estate, Had she not violated multiple statutes back
in 2010, as proven throughout this complaint, the husband's support would have
been calculated much higher, Plaintiffs credit would not have been ruined and
the home would not be in foreclosure.
·
FACT:
Both Judges Defendant1 and Defendant2 knew
that there were urgent economic issues to be addressed and that by granting the
opposing party frivolous continuances, failing to enforce discovery
noncompliance, and facilitating malicious obstruction of an innocuous mortgage
modification, that they would cause harm to
the
standard of living for the children and dissipate the assets in violation
of Title 23 Chapter 31 - Preliminary
Provisions § 3102. Legislative findings and intent.
·
FACT:
The mortgage modification is still being blocked for six years, even
though Plaintiff filed three petitions to have it signed by
the Husband, which would have caused no economic harm to the Husband, and only
benefited the preservation of the assets until equitable distribution. Plaintiff
can produce multiple other cases where this was immediately ordered by the
court. However, in violation of Rule 703. Reports of judges. A) Policy Statement. Failure to Address Motions
and Petitions in the Required Time.
and Title 231 Rule 1931. Family Court Rules.(3) Prompt
Decisions. and Title 23 §
3102 (see above) these
petitions are still unaddressed in this case. There can be no other explanation
than that of collusion to appease the opposing attorney, and the home is now
needlessly in unrecoverable default. (Appendix
1B,C,D)
·
FACT:
While Judges Defendant1 and Defendant2
presided over this divorce case, a preponderance of evidence (Appendices 2,3 & 4) was submitted
into the record clearly proving that the marital assets were visibly dissipated
and fraudulently transferred after the commencement of, and continually during the
divorce proceedings, and these judges violated Title 23 Chapter 35 Property
Rights :
§
3505 Disposition of property to defeat obligations.
(a) Preliminary Relief
Where it appears to the court that
a party is about to leave the jurisdiction of the court
or is
about to
remove property of that party from the jurisdiction of
the court or
is about to dispose of, alienate or encumber
property in order to defeat equitable
distribution, alimony
pendente lite,
alimony, child and spousal support or a similar
award, an
injunction may issue to prevent the removal or
disposition
and the property may be attached as prescribed by
general rules.
The court may also issue a writ of ne exeat to
preclude the
removal…..
(e) Encumbrance or disposition to
third parties.--An
encumbrance or disposition of marital property to third persons
who paid wholly inadequate consideration for the property may be
deemed fraudulent and declared void.
AND
§ 4305.(a)
Powers and duties
(11) Initiate judicial
proceedings to void a fraudulent transfer that mandated immediate court
action; therefore, the damage in this case was caused by the misconduct of
these judges who failed to act in accordance with the law.
· FACT: Plaintiff's 2011
Motion for Mortgage Modification( Appendix 1B), Motion for Bifurcation and a
Motion for Injunctive Relief for
Illegally Transferred Marital Assets -(Appendix
5) are still pending because Judge Defendant2 pretentiously and continually
delayed them in violation of Rule 703. Reports of judges. A) Policy
Statement. Failure to Address Motions and Petitions in the Required Time. by facilitating a filibuster by the opposing
attorney, during a hearing that was scheduled for a full day especially to
address these issues. There is over 50 pages of her discussing one needlessly
long overdue discovery item for two hours.(Appendix 16)
·
FACT:
On October 19, 2012 Judge Defendant2 announced
on the record, during a hearing on a petition to disqualify opposing attorney
Randee Feldman,that she will not proceed on this seven-year-old divorce case
because the Plaintiff has an active lawsuit against attorney Feldman, since 2011, abuse of process and
tortuous interferences (Appendix 7) . She also has refused to issue a formal “stay”
order for appeal, regarding that statement. Plaintiff contends that this is an
obvious act of retaliation and violation of due process, especially when taken
in conjunction with her other abusive and biased actions illustrated herein.(Appendix
6, pages 11-17).
·
FACT:
A trial court is guilty of abusing its
discretion if its Orders are based on conclusions which are not supported by
the record, and that had the outrageous December 2010 "Finding of
Facts" and Support Order of Judge Defendant2 (Appendix 9), been properly reviewed by the Judicial Conduct Board
on the initial complaint in 2011, it would have been obvious that it was not
consistent with the either the transcripts or evidence presented (Appendix 10), and was in violation
of Title 231 §1910.162. Support
Guidelines. Calculation of Net Income. Voluntary Reduction of Income.
(d) Reduced
or Fluctuating Income.
(1) Voluntary
Reduction of Income. When
either party voluntarily assumes a lower paying job, quits a job, leaves
employment, changes occupations or changes employment status to pursue an
education, or is fired for cause, there generally will be no effect on the
support obligation.
·
FACT: The Plaintiff asked Judge Defendant2 for
disclosure of any outside contact she has had with the opposing attorney Randee
Feldman, and instead suspiciously chose to
conceal a campaign contribution and social relationship. Plaintiff discovered
the contribution on an online government website, and motioned twice for her
recusal, for behaviors which were
obviously not appropriate for an impartial tribunal, which predictably Defendant2
dismissed it as interlocutory, and also denied a Petition for Permission to
Appeal.
·
FACT: There is no legal, moral or ethical
justification as to why this divorce case is still ongoing after six years,
with all of the Plaintiff's motions and petitions unaddressed; in fact, Judge. Defendant2
was divorced from another Montgomery County Bar member in a time period of only
six months.
APPENDICES SUBMITTED ON DISK
Appendix
1
|
(A) Pocono Settlement
(B to D) 2008 to 2011 Three Petitions
for Mortgage Modification
|
Appendix
2
|
2008 U.S District Court Case,Plaintiff
Travelers Express #2:08-cv-05898.
|
Appendix
3
|
2011 Plaintiff 's Petition for Joinder
of Parties
|
Appendix4
|
2010 Pennsylvania Lottery, Septa, K-1
in 2008, 2009 Corporate Tax return
|
Appendix
5
|
2011 Motions for Bifurcation and
Motion for Injunctive Relief
|
Appendix
6
|
Transcript - October 2012 - Staying
the Divorce
|
Appendix
7
|
Diane Gochin v. Randee Feldman #2011-25251
and Order
|
Appendix
8
|
Mortgage Payments and Business Income
History
|
Appendix
9
|
December 2010 "Finding of
Facts" and Support Order of Judge Defendant2
|
Appendix
10
|
Transcript - October 14, 15 2010 "Finding of Facts
|
Appendix
11
|
2012 Pending Order for Equitable
Distribution
|
Appendix
12
|
Demand for Jury Trial
|
Appendix
13
|
Defendant1 Transcript - October 12, 2009
|
Appendix
14
|
March 26, 2013 Defendant2 Order claimed
no evidence of transferred of assets
|
Appendix
15
|
Support order of Master Mindy Harris -
August 2011
|
Appendix
16
|
2011 Transcript of Filibuster by
Randee Feldman facilitated by Judge Defendant2
|
SUMMARY OF CASE
Part 1 - Overview
1)
The gravamen of this case arises
from the repetitive patterns of suspect conduct in the Montgomery County,
Pennsylvania Court of Common Pleas, which has unjustifiably perpetuated the
divorce of Plaintiff Diane Gochin, into its seventh year. The underlying
matter, Case #, was a
relatively simple divorce with very few assets, that has been intentionally
expanded through what is tantamount to criminal racketeering.
2)
The damage in this unjustifiably
protracted case, has been facilitated and inflicted by the unlawful conduct of Judges
Defendant1 and Defendant2, in complicity with the conspiracy of the Husband,
and his attorney, Randee Feldman Esq., to deprive the Plaintiff of her share of
the marital estate. Plaintiff has filed
multiple petitions to move forward to equitable distribution, and after six
years, Judge Defendant2 issued an order for scheduling with no allowance for
continuances; this was over a year ago
and she has refused to enforce her own order. (Appendix 11 )
3)
Plaintiff is
representing herself, in part, because she could not find an attorney to work
with attorney Feldman, who has a
reputation of unethical and immoral conduct. In fact,
emails included in Appendix 7 from two attorneys who complained about attorney Feldman. Husband and attorney Feldman, have been
engaged in a deliberate plan to bleed the marital estate by defrauding the
banks and other creditors (resulting in a collateral case in the U.S. Eastern
District Court (Appendix 2 ), and by keeping the divorce proceedings open in
order to benefit Husband, and his business partners. Judges Defendant1 and Defendant2 had to have
recognized, and were therefore complicit
in, this plan, as the estate was visibly depleted during the intentionally
prolonged court proceedings.
4)
When Plaintiff
filed the divorce action in 2007 after a 20-year marriage, the marital estate
was worth approximately $500,000, which included two properties owned and being
paid by the parties, a business, and other miscellaneous assets. The marital estate now has debt and a
negative worth; one property was sold, and the escrow fund has been depleted,
the marital home is in foreclosure and two of the children graduated from high
school and have been unable to attend college.
Part II - Judge Defendant1's Misconduct - June 2007-December
2009
5)
Judge Defendant1
had presided over this divorce from approximately June 9, 2007 to December 31,
2009. The protraction of this
litigation, and years-long delay of the equitable distribution of the small and
simple marital estate, was initially perpetuated by his misconduct. Plaintiff alleges principally that Defendant1
facilitated the dissipation of the marital assets by not only allowing a
multitude of frivolous continuances and
delays, but he was complicit with what was obvious fraud committed by the
opposing attorney that worked to the substantial pecuniary detriment of the
Plaintiff. The only order ever written by Defendant1 was to release attorney’s
fees (Appendices 7 & 12)
6)
Judge Defendant1
ignored requests to preserve the standard of living for the children involved
in the divorce, via a mortgage modification - and instead, he assisted a
vindictive husband and his attorney-- in obstructing the modification for two
years, dissipating the equity in the asset. Further, Plaintiff’s excellent
credit rating has been ruined, due to the failure of this court to order
release of the escrow to pay undisputable marital debts and preserve the
couples credit. Instead, as it was taken
predominantly by attorneys through excessive fees, with the complicity of the
Court.. This has now prevented Plaintiff's children from obtaining student
loans and they cannot go to college, even though they have graduated from high
school.(Appendix 1)
7)
Judge Defendant1
held an ex parte telephone conference
with the senior partner of the law firm
of Plaintiff’s former attorney- regarding legal fees. Furthermore, the owner of the law firm High
Swartz, LLC, Paul Bartle, boasted to Plaintiff that he went to law school with
Judge Defendant1 and would get the fees released from escrow. Indeed he did, while Plaintiff’s outstanding
marital debts have gone unpaid for seven years, causing her and her children
grievous loss and harm.
8)
Judge Defendant1
then chastised Plaintiff for negotiating down the legal bill, accusing Plaintiff for the withdraw of
counsel Missy Boyd of High Swartz, while it was his failure to expediently
address issues in the divorce case, to
enrich fellow attorneys, that ran up the legal bills. This is blatantly evident on the record,
where he rants how "I want the attorneys to be paid" and he wants
them to "have some hope of getting paid." He further stated on the record, that
Plaintiff needed to hire another lawyer, and that any equity left in her home
should now be used for that purpose, in
a display of contempt for pro se
litigants. This disgraceful pursuit to completely drain the marital state is
typical of the racketeering used by attorneys, and has no place in the business
of the courts. No attempt to settle the
marital estate was ever made by Judge Defendant1. (Appendix 13)
9)
Judge Defendant1
showed obvious partiality when he refused to impose sanctions against the
opposing attorney Feldman, when she was not only caught lying in court, but altered routing numbers on self-printed
escrow checks to bounce on Plaintiff’s attorney and CPA, after Defendant1
ordered Feldman to release the funds.
She committed this check fraud to increase the already nine month delay
she created until Defendant1 awarded
$13,000 for Feldman, which he authorized the bank to release without the
required signature of Plaintiff. (Appendix
7)
10)
Pennsylvania
statute Title 23 § 3102. Legislative findings and intent. requires that the courts protect Plaintiff and
children against economic harm. Instead,
Judge Defendant1 facilitated it-no progress was ever made during the time Defendant1
presided over the case. In December
2009, Plaintiff petitioned for Defendant1 to disqualify himself; however, as there
is no oversight, no checks and balance and no recourse for victims of such
corruption as is rampant in this court system the result was predictable; Defendant1 refused to recuse. Plaintiff submitted a complaint to the
Judicial Conduct Board, but it was dismissed with no explanation given. And
Plaintiff has since learned that a very similar complaint was active against Defendant1
for the same pattern of misconduct and
obstruction of justice during the time of her action.
Part III - Judge Defendant2 - January 2010 to present ( 3 years
and 7 months)
11)
Judge Defendant2
was assigned the divorce in January 2010; she continues to unethically preside over the proceedings, despite two compelling petitions filed for her recusal,
another consequence of the
absurd system allowing judges to
decide over their own integrity. The result was predictable, as she continually refused to recuse, and
retaliated in multiple contemptible actions, further dissipating the
marital assets of Plaintiff.
Judge Defendant2 did everything imaginable to throw the case for her
campaign contributor and fellow member of the bar.
12)
When Plaintiff realized this proceeding was
tainted she petition for a jury trial, but
Judge Defendant2 denied it. (Appendix 12). Defendant2 has since delayed the
divorce proceedings for an outside civil case not within her jurisdiction,
precluded Plaintiff from paying her mortgage, accepted indisputably falsified
documents from the opposing party, failed to penalize a rogue attorney,
violated the Domestic Relations Statutes, and is guilty of overall
transgression of the canons of judicial conduct as is clearly illustrated herein.
13)
Judge Defendant2
openly threatened during the hearing that she would retaliate against the
Plaintiff, by denying support because “it drives her crazy when people don’t
save the money” if they are not paying the mortgage. This was at the first
hearing in August 2010, before she knew anything about the case and she wrote a
very prejudiced support order reflecting her incompetency. In fact,
this statement was absurd on multiple levels, as Plaintiff had never
been given a support hearing in three years and was not receiving the
appropriate support during that time to be able to pay any mortgage. Plaintiff
was also paying on two mortgages (one a vacation property and the other a forbearance
as a prerequisite for a mortgage
modification which does not get applied to the mortgage principal).(Appendix 8), Judge Defendant2 accordingly
gave an outrageous two year retroactive, unsubstantiated $6000 child support
credit to the Husband. (Appendix 9). This “order” reduced child support for two
children from $1200 a month to approximately $400 a month.
14)
Judge Defendant2
failed to apply the correct support rules, or to illustrate how she arrived at
her calculations of the final Support Order in this case. Judge Defendant2 used inaccurate variables to
calculate the support order with respect to the Husbands income and percentage
of shared custody, and the number of eligible dependents, especially with
regard to the care of the couple’s mentally-handicapped adult son under Title
23 Chapter 46 - Support of the Indigent and § 4321. Liability for support. Subject to the provisions of this chapter:
(3) Parents may be liable for the support of
their children who are 18 years of age or older.
15)
Judge Defendant2
issued a "Finding of Facts" that were completely nowhere to be found
in the record. She made discriminatory remarks regarding Plaintiff’s decision
to stay home and raise her own children.
In her “Finding of Facts” (Appendix 9 & 10 ) she completely
perverted the record to make her support order: at N.T. #36 that “ the parties were financially
strapped as the custom of their pulling money from the business “caught up” to
them as evidenced by Wife’s return to the job market.” In fact,
Plaintiff obtained her Master’s
degree in 1994, while pregnant with her third child, in preparation to return
to the job market when the youngest child could come home alone. Plaintiff
further obtained her Paralegal Certification in 2004 (while she was raising her
children), to assist in issues that often arise with the check cashing
industry, and she returned full time to the workforce in 2005 when the youngest
turned 11- not that this type of statement even belongs in the business of the
courts and is highly discriminatory.
16)
Judge Defendant2
further displayed bias, and hypocrisy in her “Findings of Fact.” There were 11 quotations taken from the testimony
of the Husband used to support her “findings”, as opposed to the grand total of
only 3 citations of the Plaintiff’s testimony– and in fact, Judge Defendant2
misquotes, incorrectly paraphrases and otherwise distorts the Plaintiff’s
testimony as recorded in the transcript. Judge Defendant2 based her opinions on the
biased testimony of a paid witness for the Husband, whom she admitted she has
known for seventeen years, (and refused to disqualify from the case upon
Petition by Plaintiff), and materially unsupported testimony of the Husband..(Appendix 9 to be compared with the record in
Appendix 10)
17)
In #14 and 15 of the Judge’s “Finding of
Facts” Judge Defendant2’s summary that
“both parties testified that over the years they cashed out their retirements
accounts, refinanced both their marital residence and vacation house to finance
the business, do home improvements and pay off
bills” is not contained anywhere in the Plaintiff’s testimony.(Appendix 9 & 10) The fact is that the refinancing of the
home was to build the Husband’s mother an in-law suite and an addition. It is
interesting to note that Judge Defendant2
refinanced her own home as many times as did the Plaintiff and in a shorter
period of time.
18)
With complete
disregard for the law, Judge Defendant2 validated Husband’s fraud by using a W-2
from a “straw” company claiming $30,000
a year -salary reduction by more than 70%, as the basis for child support , even though
the Husband admitted he was still working in his store. Judge Defendant2 supported an order by Master
Mindy Harris who claimed "Plaintiff didn't need the money because she was
living for "free"" and
further reduced the child support leaving approximately $200 a month because of
the $6000 previous credit. Instead of
assigning an earning capacity as statute dictates(Appendix 15) The applicable
NON DISCRETIONARY rule that she had a duty to follow was as follows:
Title 231 -
Rule 1910.16-2. Support Guidelines. Calculation of Net Income. Voluntary
Reduction of Income.
When
either party voluntarily assumes a lower paying job, quits a job, leaves
employment, changes occupations or changes employment status to pursue an
education, or is fired for cause, there generally will be no effect on the
support obligation.
19)
The fact was
that Plaintiff finished paying on the forbearance
and the mortgage company would not accept payments until a mortgage
modification was signed. The insanity of
these two comrades of attorney Feldman, as they pretended that the equity in
the home was not being depleted by their criminal actions at obstructing a
mortgage modification to be blocked for years, can only be summed up with
language not appropriate for this document.
20)
Judge Defendant2
was presented with a preponderance of evidence that marital assets had been
fraudulently transferred, embezzled from business trust accounts and stolen
during the divorce proceedings over her four years presiding. Plaintiff even presented Judge Defendant2 with a
printout from the Pennsylvania Corporations website upon information revealed
during Husband’s testimony, showing that Husband and his attorney had concealed
that the business had been transferred a
year before. (Appendices 2, 3 and 4) in
violation of the following NONDISCRETIONARY statute:
Title 23 §
4305. General administration of
support matters.
Powers and duties.--Subject to any inconsistent
general rules and to the supervision and direction of the court, the domestic
relations section shall have the power and duty to:
(11) Initiate judicial proceedings to
void a fraudulent transfer or obtain a
settlement from the transferee in the best interests of the child support
obligee
21)
Plaintiff’s has
been paying the health insurance of the husband and three children and has
never been given credit towards support for this, nor would Judge Defendant2 adjust
for the doubling of this deduction from
her pay for this coverage, substantially lowering her income by $460 a month,
in compliance with Title 23 1910.16-2. Support
Guidelines. Calculation of Net Income. Involuntary Reduction of, and
Fluctuations in Income:
No adjustments in support payments
will be made for normal fluctuations in earnings. However, appropriate
adjustments will be made for substantial continuing involuntary decreases in
income, including but not limited to the
result of illness, lay-off, termination, job elimination or some other
employment situation over which the party has no control unless the trier of
fact finds that such a reduction in income was willfully undertaken in an
attempt to avoid or reduce the support obligation
22)
Further
submitted as evidence of perjury and conspiracy, are the statements that Husband
provided from Richmond Check Cashing, belonging to a friend who he was using to
cash checks through instead of a bank, showing that in just the first quarter, the
store had not only had a check profit of
$28,886, but he had monthly commissions from Ameracash Bill paying
averaging $1000 a month, plus commissions from the Pennsylvania Lottery and
Septa of at least that much- all presented to Judge Defendant2, yet she failed
to act as justice required by including this to calculate the support order.
23)
The eleven
elements of fraud on the part of the Husband were all blatantly obvious from
the paper trail presented into evidence by Plaintiff over four years ago. Yet on the March 18, 2013 Court order, Judge Defendant2
falsely wrote in a footnote that Plaintiff had provided no evidence. (Appendix
14). It was impossible not conclude that
the business had been pilfered and then fraudulently transferred during the
years of litigation in divorce. It is
obvious that Judge Defendant2’s actions were the product of favoritism for the
opposing attorney, who collectively contributed with the bar association to put
Defendant2 on the bench, to whom she
obviously felt obligated.
24)
Judge Defendant2
dismissed the Plaintiff’s petition to join additional defendants (Appendix 3 ) who
conspired with the Husband in the illegal transfer of the business marital
asset. Judge Defendant2 refused to apply
these facts to the case, and comply with the above cited statutes Title 23 §
4305 a) 11-Initiate Proceedings to Void
a Fraudulent Transfer, 1920.34 Joinder
of Parties, and Rule 1910.16-2 (1) Voluntary Reduction of Income, and Chapter
1920. Actions Of Divorce Or For Annulment Of Marriage
§1920.34. Joinder of Parties.
25)
Further, Judge Defendant2
was presented with evidence not only with a complaint from the U.S. Eastern
District Court filed by Travelers Express International aka Money gram- due to the Husband removing approximately
$100,000 from a money order trust account;
Plaintiff also presented notices of loss from 2008 to 2010 from the Pennsylvania Lottery, Septa, Corporate returns showing $158,000 taken out
of the business as a “loan to shareholder,” and two K-1s showing profit owed to Plaintiff
in the amount of about $30,000 (Appendix 2,3 4)
26)
Judge Defendant2’s
first duty was to do what is in the best interests of the children according to
the Title 23 § 3102. Legislative
findings and intent. She has done
exactly
the opposite to protect her reputation and repay her debt to the bar. The below
rules required her to support her order that deviated from the guidelines, providing
a valid written explanation that was consistent with the record as to why she
gave the Husband an undue $6000 retroactive support credit:
Title 231 - Rule
1910.16-5. Support Guidelines. Deviation.
Deviation.
If the amount of support deviates from the amount of support determined by the
guidelines, the trier of fact shall specify, in writing or on the record, the
guideline amount of support, and the reasons for, and findings of fact
justifying, the amount of the deviation.
Factors.
In deciding whether to deviate from the amount of support determined by the
guidelines, the trier of fact shall consider: unusual needs and unusual fixed
obligations; standard of living of the parties and their children; other
relevant and appropriate factors, including the best interests of the child or
children.
27)
Plaintiff had
all three of her children living with
her at the time of separation, including a disabled child. They had two
mortgages, which Plaintiff was paying on both until Judge Defendant2 lowered
the support from $1500 a month to $200 a month for three children, including
eliminating the alimony pendent lite, even though Plaintiff suffered a reduced
income because she stayed home for 17 years raising her children, and had
provided the court with a preponderance of evidence that the Husband had
pilfered three business trust accounts, creating legal actions against the
Plaintiff, since the commencement of the
divorce.
28)
Plaintiff has
worked at Thomas Jefferson University as a Grants and Contracts Administrator
since February 2008, and has had multiple reductions in income. Her income was substantially reduced by increasing
benefits contributions. Plaintiff was paying $160 a month for healthcare for
the entire family, including the Defendant- she now pays $460, and her hourly
rate has only increased about $1 in the five years she has worked there.
Therefore the following NONDISCRETIONARY
support rule should have been applied, but Judge Defendant2 has refused to
recognize the involuntary reduction of Plaintiff's income:
Title 231 - Rule 1910.16-2. Support Guidelines. Calculation of
Net Income. Involuntary Reduction of, and Fluctuations in, Income.
No adjustments in support payments will
be made for normal fluctuations in earnings. However, appropriate adjustments
will be made for substantial continuing involuntary decreases in income,
including but not limited to the result of illness, lay-off, termination, job
elimination or some other employment situation over which the party has no
control unless the trier of fact finds that such a reduction in income was
willfully undertaken in an attempt to avoid or reduce the support obligation.
29)
The Rules
further provide in Subdivision (c) sets forth all of the cost of health
insurance premiums may be deducted from the obligor’s gross income pursuant to
Rule 1910.16-6(b) in cases in which the obligor is paying the premiums and the
obligee has no income or minimal income. The health insurance premium is a
large percent of Plaintiff’s income and must be deducted from her gross. But
everything that was at the “discretion” of the judge was denied the Plaintiff
and granted to attorney Feldman’s client.
30)
Rule
1910.16-5 may also consider a
party’s contribution to additional expenses, which are typically added to the
basic amount of support under Rule 1910.16-6. However, Plaintiff has never been
afforded this deviation by this Court, even though she provided payments to her
disabled son, and has her adult daughter living with for whom she cover on her
health insurance, food and utilities, and has paid the car insurance for both
children for the first two years they were driving. Husband has contributed
nothing, but lies and theft, been getting free dental and health insurance, and
precluded the children from attending college by ruining the family credit intentionally. All facilitated by Judge Defendant2.
31)
On November 3,
2011, after Plaintiff waited two years to have the mortgage modification
address, and five months for a hearing
on injunctive relief for the transference of the business, bifurcation to
remove husband from the insurance and discovery items that were overdue for
nearly a year, Judge Defendant2 allowed
Miss Feldman to “filibuster” for well over two hours on one discovery item as
is evidenced in the transcript (Appendix 16).
Defendant2 allowed repeated reading of the same six lines of text from a
discovery request that was a year in noncompliance-which did not even need a hearing to be resolved.
32)
Mr. Gordon
Mair, the Equitable Distribution Master witnessed this, and was rolling his
eyes (when they were open) at Judge Defendant2’s and Miss Feldman’s outrageous behavior. There were several very urgent petitions that
were the true focus for the hearing, -instead Plaintiff had wasted another
vacation day to attend. The mortgage
modification -to save the home where the children lived, and an injunction to
stop the profit from fraudulent conveyance of the business from being stolen,
went unheard. Judge Defendant2 tried to reschedule but Plaintiff sent her a fax
telling her she would not be attending any more charades scheduled by her (Appendices 7 & 16).
33)
Subsequently, Plaintiff
filed a petition to disqualify Randee Feldman in October 2012, whereby Judge Defendant2
took the opportunity as and stated on
the record (Appendix 6) that she is “staying” the divorce because of the 2011 civil
suit against the opposing attorney for issuing fake checks on the escrow
account, abuse of process and tortuous interferences. The civil case against
Feldman had been ongoing already for a year, but Defendant2 suddenly decided there may be a
conflict of interest. So after assisting the opposing attorney in expanding the
case for four years- (who admitted that her client is in no hurry to get
divorced because he is getting free health insurance)- Judge Defendant2 has put
an unofficial stay on the proceedings.
34)
Defendant2
has left the motion for disqualification pending and said on the record that
she will not hear the divorce until the civil suit is over and that Plaintiff
“better hurry up” in that case. Plaintiff then offered to withdraw the Motion
to Disqualify and allow counsel to represent Husband in the divorce, but Judge Defendant2
refused in an obvious act of retaliation, and continues to illicitly impede the
divorce process (Appendix 6)
35)
This retroactive
support adjustment by Judge Defendant2, eliminated approximately 80 percent of Plaintiff’s
child support. About this time, Plaintiff
observed suspicious interactions between the opposing counsel and Judge Defendant2,
and asked them to disclose any relations between them. Judge Defendant2 went off the record and left
the court. Subsequently, Plaintiff
discovered that attorney Feldman had supported and contributed to Judge Defendant2’s
election campaign, during the time of the divorce proceedings. Only then did Defendant2 admit to also
knowing her socially, and that she had received a campaign contribution.
36)
Attorney
Feldman, had previously admitted to Plaintiff’s former attorney, Missy Boyd of
High Swartz, LLC, that her client, Husband, “was in no hurry to get divorced as
he was getting free health insurance” from Plaintiff’s employer. She also admitted to instructing her client
to disobey a support order and stop payments, to preclude Plaintiff from paying
her mortgage and drive the marital residence into default, and then advised her
client not to sign on a mortgage modification-which is still being offered by
the bank after five years of intentional obstruction. Plaintiff has repeatedly attempted to address
these matters through the court, by submitting motions and petitions to Defendant’s
Defendant1 and Defendant2, but is
being completely cut off and deprived of access to justice.
37)
Plaintiff
demanded a jury trial when it was evident that a large amount of cash was
embezzled by her husband from the family business; however Judge Defendant2
denied it, and then proceeded to use what was obviously a fraudulent W-2 that
the husband presented, to almost entirely cut off child support. Plaintiff also requested that the business be
valued and the missing funds be investigated before a valid support order could
be determined. Judge Defendant2, has
continued to deny Plaintiff her right to a jury trial despite the clear mandate
of 23 Pa. C.S. § 3322, and the U.S. Constitution that guarantees a jury
trial in any amount over $20 and even though well over $100,000 was missing
from the marital estate.
STATUTES
AND RULES VIOLATED BY
JUDGES DEFENDANT1
AND DEFENDANT2
Title
23 - Domestic Relations -Part IV -
Divorce
§ 3102. Legislative findings and intent.
§ 3505. Disposition of property to defeat obligations.
(a)
Preliminary relief
§ 3322. Jury
trial.
(a)
Application for jury trial.--
§ 4302. Definitions ‘‘income’’ is defined by the support law,
§ 4305.(a) Powers and duties
(11) Initiate judicial proceedings to void
a fraudulent transfer
Chapter 46 - Support of the Indigent
§ 4603. Relatives' liability; procedure.
§ 4321. Liability for support.
Subject to the provisions of this chapter:
(3) Parents may be liable for the support of
their children who are 18 years of age
or older.
Title
231 - Civil Procedures - Actions for
Support
Rule 1910.16-2.
Support Guidelines. Calculation of Net Income.
Voluntary Reduction
of Income.
Rule 1910.16-2. Support Guidelines. Calculation of Net Income.
Involuntary
Reduction of, and Fluctuations in, Income
Chapter 1920. Actions Of Divorce Or For Annulment Of Marriage
§1920.34. Joinder of Parties.
Rule 1931. Family Court Rules.
(3) Prompt Decisions. (i)
Rule 703. Reports of judges.
A)
Policy Statement.
Does This Complaint Conform To
Applicable IOP 4.08. General Standards For Evaluating Judicial Conduct Board
Cases?
JCB Standard: Misconduct includes in-court or court-related
judicial misconduct include inappropriate or demeaning courtroom conduct by a
judge, such as yelling, profanity, gender bias, or racial slurs:
Answer: YES - Judge Defendant2 made disparaging
statements toward the Plaintiff for remaining out of the workforce for an
extended period of time to raise children.
JCB Standard: Whether the judge’s conduct was contrary to a public
policy to which the state has made a commitment.
Answer: YES - Both Judges Defendant1 and Defendant2 violated
statutes and knowingly caused extensive harm to the Plaintiff and her children
as is clearly illustrated throughout the
following complaint including the fundamental authority for all of Title 23
Divorce Code which clearly states that "……it is the policy of the
Commonwealth to"…listing the ethics,
morals and laws that these judges failed to follow.
.
JCB Standard: Whether the misconduct involved the unequal
application of justice on the basis of such considerations as race, color,
ethnic background, gender, or religion
Answer: Yes - Judges Defendant1 and Defendant2 failed
to apply the standard of support due Plaintiff as a woman having sacrificed a
career and exhibited bias on the basis
of the petitioner’s lifestyle as a woman who stayed out of the workforce to
nurse and raise three children.
§ 3701 Alimony
(12)
The contribution of a spouse as homemaker.
JCB Standard: Whether the misconduct evidenced lack of
independence or impartiality.
Answer: Yes - Both Judges Defendant1 and Defendant2
exhibited blatant favoritism towards the opposing attorney whom they knew for a
lengthy period of time, including attending bar association social functions
together. All of their actions when taken in total can only be construed as
biased and against the Plaintiff as pro
se litigant. For example, Judge Defendant2 clearly lacked impartiality in
citing 22 quotations of the Husband and his attorney- in comparison with only 3
misquoted statements of the Pro Se
Plaintiff in the October 2010 transcripts, which resulted in a very unfair and
damaging support order. She is now
obstructing justice by staying this case in retaliation for the Plaintiff's lawsuit
against her campaign contributor,
JCB Standard: Whether the misconduct undermined the ability
of the justice system to discover the truth or to reach the most just result or
merely delayed the result
Answer: Yes to all of the above - Justice delayed is
justice denied.. there is no legal, ethical or moral reason why this divorce is
still ongoing for six years. Judges Defendant1 and Defendant2’s misconduct clearly impeded
justice and in fact, facilitated the dissipation of a business, theft of marital assets, precluded the
children from attending college, and caused the marital property to go into
default.
JCB Standard: Whether the misconduct affected or appeared to
affect the administration of justice.
Answer: Yes - Misconduct clearly affected the administration
of justice. Justice delayed is justice denied.. there is no legal, ethical or
moral reason why this divorce is still ongoing for six years. Judges Defendant1
and Defendant2’s misconduct clearly
impeded justice and in fact, facilitated the dissipation of a business, theft of marital assets, and caused the
marital property to go into default.
JCB Standard: Whether the judge was motivated by compassion
for others or for personal profit vindictiveness, ill-will, or other dishonest
and selfish motives
Answer: There was no compassion whatsoever; the sole
motivation was to appease the fellow members of the bar association at the
expense of this Plaintiff and her children and to further the profits of the
attorneys as acculturated member of
Montgomery County Bar.
JCB Standard: Whether the misconduct involved dishonest
acts or moral turpitude.
Answer: Yes. Both these judges are morally bankrupt;
the cumulative evidence contained herein from six years of dishonest acts show
their of lack integrity, and they do not belong on the bench.
Powers Invested in the Judicial Conduct
Board
IOP 1.02 AUTHORITY OF THE JUDICIAL
CONDUCT BOARD
“The
Authority empowering the Judicial Conduct Board shall be exercised exclusively
by the Board operating as a Committee of the whole, except that specified
matters of a purely supervisory or ministerial nature .....Absent any such
specific delegation, the responsibility shall reside exclusively with the
Board.”
IOP
2.09. Voting
The
affirmative vote of a majority of the members of the Board eligible to vote
shall be required for the dismissal of a complaint or the filing of formal
charges with the Court of Judicial Discipline; otherwise, all other actions and
business of the Board shall be approved by the affirmative vote of a majority
of the Board members present at the meeting when the vote is taken.
It is the policy of the Board that each and every matter shall be brought
to a prompt, efficient and fair conclusion commensurate with the available
resources of the Board and its staff. Urgent priority shall be assigned to
matters that involve the potential for extreme prejudice to the administration
of justice, as well as to matters having an immediacy factor such as
complaints involving political campaign issues.
lOP
4.13. EMERGENCY REMOVAL WHEN
ADMINISTRATION OF JUSTICE IS SIGNIFICANTLY IMPACTED C.J.D.R.P.
Chapter 7, Rules 701-706 and Chapter 8, Rule 801 address how the Board proceeds
to address matters of immediate importance before the Court of Judicial
Discipline, other than the filing of Formal Charges. Rule 701
states that
relief other than by the filing of formal charges pursuant to Article V, §
18(b)
( 5), shall be initiated by a Petition for
Relief. Rule 801 allows the Court to issue an interim order granting suspension prior to notice or a
hearing by acting on the basis of the averments of the pleadings and such other
evidence as the Court
may require.
REQUEST
FOR THOROUGH INVESTIGATION
The
above actions of all Defendants, including massive abuse and misconduct which continue
to effect, and violation of Plaintiff’s
First, Fourth, Seventh, and Fourteenth Amendment rights. Plaintiff is being denied effective and
meaningful access to the courts, is being retaliated against for protesting
against her unfair treatment, by Judge Defendant2 holding up a seven year old
divorce case. Plaintiff is being
subjected to disparate treatment on the basis of her gender, and on the basis
of her pro se status, is having her
procedural due process rights cut off and denied, is having her familial
relations with her children interfered with, and is being subjected to an
outrageous course of conduct that is wholly beyond the bounds of a civilized
society.
Submitted by:
Diane Gochin /s/
July 8, 2013