In the Supreme Court of the State of Missouri

 

Marc Perkel,

Petitioner,

 

Vs

 

The Honorable William L. Syler

Respondent

 

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Case No.: _____________________

 

 

 

PETITION FOR WRIT OF MANDAMUS AND/OR PROHIBITION

 

COMES NOW Petitioner, Marc Perkel, to petition the Court for a Writ of Mandamus to order the Honorable William L. Syler to recuse himself. In support of this writ, Petitioner states as follows:

  1. On January 15th 1997, Plaintiff Marc Perkel filed a lawsuit against Defendants Wear, Sharp, and Stringfellow (Greene County Case: 197CC0170) alleging that defendants acted together to defraud the plaintiff in an underlying divorce case.
  2. Although Defendants Wear and Sharp were named defendants in the underlying case, Mr. Wear and Mr. Sharp appeared as counsel for their codefendant, Ms. Stringfellow.
  3. Mr. Duncan was hired by The Bar Plan and appeared as counsel for Defendants Wear and Sharp.
  4. On January 23rd 1997 Plaintiff filed a motion to disqualify Wear and Sharp as counsel for Defendant Stringfellow on the basis of conflict of interest and violations of the Missouri Rules of Court.
  5. On February 10th 1997 Plaintiff filed a notice informing the defendants and the court that Mr. Wear and Mr. Sharp would be called as a witness and they would be in violation of Missouri Rule 3.7 if they continued to represent Defendant Stringfellow.
  6. The judges of Greene County recused themselves and the Missouri Supreme Court appointed the Honorable William Syler to hear the case. The first hearing was set to be held on July 14 1997.
  7. On May 19th 1997 Plaintiff filed a motion asking for a temporary restraining order to prevent execution of the underlying divorce judgement. Judge Syler never considered Plaintiff's TRO.
  8. On May 29th 1997 Plaintiff filed another motion to disqualify counsel and asked Judge Syler for an immediate ruling. Judge Syler did not respond.
  9. On June 2nd 1997 Plaintiff Marc Perkel amended his pleading to include Mr. Duncan as a defendant alleging that Mr. Duncan broke the rules to help his clients execute a judgement obtained through fraud.
  10. On June 26th 1997, Plaintiff sent a Notice of Intent to Depose to all the Defendants and the Judge and filed his notice in the record. In that notice Plaintiff informed the Defendants and the Court that he will depose Mr. Wear and Mr. Sharp and that they will be material witnesses. This notice was the second notice that Wear and Sharp would be a witness.
  11. The Notice included a warning about their violation of Rule 3.7 prohibiting witnesses from being an advocate at trial.
  12. On July 14th 1997 a hearing was held to take up pending motions, the issue of improper representation was raised.
  13. At that hearing Defendant Stringfellow in open court was questioned by the judge and after testifying that she understood the consequences, that she knowingly and willingly waived conflict of interest with regards to her being represented by another defendant.
  14. Judge Syler asked Mr. Sharp, a defendant in this underlying action, if he was going to be a witness.
  15. In response Defendant Sharp replied, "No" in spite of the fact that both he and Judge Syler were twice notified that he would be a witness.
  16. Both Judge Syler and Defendant Sharp knew at that moment that Mr. Sharp was going to be a witness.
  17. Immediately after Mr. Sharp replied, Judge Syler decided to allow defendants to represent other defendants.
  18. Plaintiff objected and asked the Court for an immediate appeal to certify the question, stating to the court that to continue with improper representation would be meaningless.
  19. Judge Syler granted Plaintiff's motion to certify the question and issued the following order:
  20. "The Court takes up Motion #2, Motion to Disqualify Defendant Vicki Stringfellow’s Attorney’s for Conflict of Interest. After examination of Deft Stringfellow in regard to her representation, the Court denies the motion. Whereupon, Petr requests certification of the ruling. After consideration of requests for certification, the Court recesses all proceedings pending Petr’s certification to the Court of Appeals."

  21. Plaintiff took the question to the Missouri Court of Appeals who refused to answer the question.
  22. Plaintiff then took the question to the Missouri Supreme Court who also refused to answer the question. The issue is now before the United States Supreme Court.
  23. On July 29th 1997 Plaintiff filed a motion to recuse Judge Syler.
  24. In his motion to recuse, Plaintiff complained that the Court ignored his request for a TRO, became an advocate at trial for the defendants, made a ridiculous ruling to allow defendants to represent other defendants, ignored the Missouri Rules of Court, complained about the five hour drive, and covering up the misconduct of the defendant attorneys.
  25. On July 31st 1997 Judge Syler denied Plaintiff's motion to recuse.
  26. On September 9th 1997 Plaintiff sent interrogatories to Defendant Sharp asking for the name of the court reporter who was to take Plaintiff's deposition on January 4th 1995. This was a deposition that the Plaintiff was accused of failing to attend and for which the court sanctioned the Plaintiff.
  27. In response to his interrogatory, Defendant Sharp on October 9th 1997 revealed that he had no court reporter to take Plaintiff's deposition.
  28. On October 20th 1997 Plaintiff filed a motion for summary judgement. The motion stated the Defendants had committed fraud upon the court by having the Plaintiff sanctioned for not attending a deposition that never occurred. Plaintiff argued that since there was no court reporter present, there was no deposition.
  29. On November 18th 1997 all defendants, in two separate but similar answers, responded to Plaintiff's motion.
  30. Both answers included Exhibit A and Exhibit B that are copies of faxes sent by the plaintiff. These exhibits are identical in both responses.
  31. Defendants altered Exhibit B to conceal the date that it was sent by crossing out the date of the fax with something similar to a thin tipped black Flair pen. However, the time of Exhibit B was left unaltered.
  32. Exhibit B was faxed on December 21st 1994, however, in their responses both lawyers misrepresented the crossed out date as December 22nd 1994. This change reversed the chronological order of Exhibit A and Exhibit B.
  33. On November 24th 1997 Plaintiff filed a motion to strike Defendants' responses because they had tampered with evidence by obliterating the date on Exhibit B and stating in their motion that the fax was sent the day after it was really sent.
  34. On November 28th 1997 the Plaintiff sent a notice to Defendants to take their deposition on December 19th 1997.
  35. Although Defendants had already answered two sets of interrogatories, on or about November 30th Defendants filed for a protective order to stop discovery.
  36. On December 1st 1997 Plaintiff filed another motion to disqualify counsel pointing out that Defendant Sharp had already answered interrogatories and thus established himself as a witness.
  37. On December 3rd 1997 Judge Syler granted the protective order and issued an order staying all discovery.
  38. On December 8th 1997 Plaintiff filed a second motion for summary judgement stating that the tampered evidence constituted and admission by conduct that the defendants could not win the case on the merits.
  39. On January 6th 1998 Defendants responded to Plaintiff's second motion for summary judgement. In their response Defendant Sharp states that he did not obliterate the date. He stated that he highlighted the date and that it photocopied to solid black, and then he lost the original. Mr. Sharp made these statements in a sworn affidavit before a notary public.
  40. Based on scientific knowledge, information, and belief, Mr. Sharp's affidavit is in fact a false affidavit. What he has sworn to be true is not possible.
  41. On January 12th 1998 Plaintiff filed a reply to Defendants' response to Plaintiff's motion for summary judgement. In his reply Plaintiff stated that a photocopy machine couldn't copy highlighted text as solid black and cited a number of facts that strongly indicated that Mr. Sharp's affidavit can not possibly be true.
  42. This reply included a color test sheet using six colors of highlighters for the defendants to test to see if they could duplicate the solid black effect which Mr. Sharp claims.
  43. On January 23rd 1998 Plaintiff filed his Second Motion to Recuse Judge pursuant to Section 508.090 of the Missouri Code.
  44. In his motion to recuse, Plaintiff complained that Judge Syler, in failing to investigate possible criminal wrongdoing by the defendants, violated the Plaintiff's 14th Amendment property rights and right to due process of law. That Judge Syler conduct violated his civil rights and a conspired to obstruct justice pursuant to 42 U.S.C. 1983 and 42 U.S.C. 1985(2) of the federal code. Plaintiff complained Judge Syler violated Canon 1, Canon 2(a), Canon 3(a)(1), Canon 3(a)(3), Canon 3(a)(4), Canon 3(a)(5), and Canon 3(d)(1). Plaintiff complained that the Judge's impartiality might therefore be questioned.
  45. On January 26th 1998 Judge Syler denied Plaintiff's second motion to recuse.
  46. On February 2nd 1998 Plaintiff Marc Perkel filed a federal civil rights lawsuit against the defendants in the underlying case, (Federal Case Attached) and included, as a defendant is Judge Syler.
  47. The federal suit accuses Judge Syler of conspiracy to obstruct justice, judicial misconduct, and concealing criminal conduct.
  48.  

    WHEREFORE, Petitioner asks that this court will:

  49. Issue an order to remove Judge Syler from the underlying civil case.
  50. Appoint a new judge to hear the case.
  51. Make a finding that a pro se litigant is to be treated with the same respect for his rights as a person represented by counsel.

 

 

Marc Perkel * Petitioner * 02-19-98

 

In the Supreme Court of the State of Missouri

 

Marc Perkel,

Petitioner,

 

Vs

 

The Honorable William L. Syler

Respondent

 

)

)

)

)

)

)

)

)

)

Case No.: _____________________

 

 

 

BRIEF IN SUPPORT OF

PETITION FOR WRIT OF MANDAMUS AND/OR PROHIBITION

Jurisdiction

This court has original jurisdiction because this court appointed this special judge to hear this case. Since this court appointed this judge, against whom I am asking for an order, one would assume that this court would be the proper court to revoke this appointment. Several issues here relate to other decisions made by this court and to the Mandamus action pending before the United States Supreme Court.

Argument

Attached to this brief is the federal law suit I filed naming Judge Syler as a defendant. In this suit I have sued Judge Syler and the defendants in the underlying fraud case for violations of my civil rights under Section 1983 and conspiracy to obstruct justice under Section 1985(2) of the United States Code. This exhibit explains the issues of this request for writ of Mandamus and/or Prohibition. I ask that you read it because there's no point in repeating all my arguments here. The facts that I've alleged here are sufficient to argue my case as well. In the exhibit, the section on Defendant's representing Defendants is virtually the same as my United States Supreme Court action against you, so you can skip that question if you want.

The standard of review in asking a judge to recuse is defined by Canon 3(d) which states, "A judge should recuse in a proceeding in which the judges impartiality might reasonably be questioned…" This includes when a judge has "displayed deep-seated and unequivocal antagonism that would render fair judgement impossible." The test under the canon is whether a reasonable person would have a factual basis to doubt the judge's impartiality. State ex rel. Wesolich v. Goeke, 794 S.W.2d 692, 698 (Mo. App. 1990) which goes on to say,

"Prohibition is an independent proceeding to correct or prevent judicial proceedings that lack jurisdiction." State ex rel. Raack v. Kohn, 720 S.W.2d 941, 943 (Mo. banc 1986). If a judge either fails to disqualify himself upon a proper application or denies the application without a proper hearing, he is without jurisdiction and prohibition lies. See, e.g., Id.

In this case Judge Syler was twice asked to recuse himself and denied these motions without a hearing. It appears that Wesolich is saying that the fact that there was no hearing by itself is sufficient justification for recusal.

It is vital to public confidence in the legal system that decisions of the court are not only fair, but also appear fair. Wesolich also sets the standard of review to be liberal construction in favor of the right to disqualify.

Thus, whether the disqualification of a judge hinges on a statute or on a rule, we adhere to the liberal construction of that statute or rule in favor of the right to disqualify. A liberal construction is necessary if we wish to promote and maintain public confidence in the judicial system. Kohn, 606 S.W.2d at 401; State ex rel. Ford Motor Co. v. Hess, 738 S.W.2d 147, 148 (Mo. App. 1987).

I admit that I didn't include a sworn affidavit with my motion to recuse. Although the statute includes this procedure, the Canon does not. If my motion was procedurally defective, it is the responsibility of the Judge to rule that way, especially when the litigant making the motion is pro se. The judge just ruled DENIED. Wesolich goes on to describe the correct procedure for a judge to follow:

In summary, when a litigant seeks to disqualify a judge for cause, the judge should adhere to the following procedures. First, the challenged judge should determine if the motion is procedurally adequate: Does it meet the statutorily prescribed requirements of time, of notice, and of form? Next, the judge should determine whether the petition is substantively adequate: Does the petition allege facts which warrant disqualification for cause pursuant to the statutes? If the motion is procedurally inadequate and if, on its face, it fails to state a cognizable reason for recusal, the judge should deny the motion to disqualify. If, however, the motion is procedurally and substantively sufficient, the judge is faced with two options: either to grant the motion; or, if the facts in the motion are to be controverted, to hold a hearing on the record, whether requested or not, to determine the disqualification issue. If the challenged judge is to testify, the hearing must be he ld before another judge. These minimal procedures are necessary because, in the face of a proper application for a change of judge, the judge lacks jurisdiction to proceed in the action in which his impartiality is questioned.

Judge Syler obviously didn't follow these procedures. I would find it ironic if this court were to find my motion procedurally defective while at the same time allowing Judge Syler to slide on his procedures. A pro se litigant shouldn't be held to a higher standard than a judge.

In the underlying suit, Judge Syler, in spite of the Missouri Rules of Court, allowed a defendant who is accused of fraud to represent his codefendant who is also accused of fraud. Judge Syler might as well have sat at the defendant's table as he attempted to argue their case for them. Judge Syler asked Defendant Sharp a leading question with the expectation that he would lie to the court. Judge Syler shut down discovery when I uncovered criminal conduct on the part of the defendants. Judge Syler has failed to rule on my legitimate and necessary motions while at the same time ruling on the defendant's motions in a manner that favored them and was inconsistent with the rules. Judge Syler has been openly hostile in his rulings towards me and now that he is a defendant in federal court, although only a defendant for declaratory purposes because of judicial immunity, I contend that the average reasonable person, knowing all the facts, would easily conclude that Judge Syler's impartial ity would be questioned.

Also attached are the exhibits of the federal court lawsuit, which contain Mr. Sharp's false affidavit and a color test proving that it is false. Mr. Sharp claims that he highlighted text that photocopied as solid black. I encourage this court to photocopy the attached color test and see for yourselves that this is prima facie evidence that Mr. Sharp's affidavit ifalse.

As you will see when you read this federal lawsuit, we have a judge here who is clearly obstructing justice. As you know, you are a respondent in my US Supreme Court action over the issue of defendants representing defendants because this judge made that highly improper decision. Now he is helping these lawyers cover up criminal conduct. Clearly there is no doubt that any reasonable person would conclude that this judge can not possibly give me a fair and impartial hearing and that he should be removed and replaced by an impartial judge.

 

 

Marc Perkel * Petitioner * 02-19-98

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