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Judge Susan Kaye Weaver Stealing Babies?

This reporter has a definite bias against Judge Susan Kaye Weaver.

The bias is caused by my belief that Susan Weaver is committing honest services fraud against me.

Because of my strong faith, I do not act maliciously toward people; not even those who spitefully abuse me.

That Christian tenant does not give license to my abuser to continue the abuse or abuse other victims.

I asked for other people to share stories about Judge Weaver of Faulkner County, Searcy County and Van Buren County, Arkansas.

One reliable professional, whose professional license is unmarred by any ethics violation, told me the professional’s observations in a dependency case presided over by Judge Susan Weaver.

The case is under seal, so I cannot verify the facts. (This is a good argument for making dependency cases open to the public.)

As the professional’s career may come to a screeching halt if judge Weaver knows who leaked the information, the professional will remain anonymous, and the facts will be kept vague purposefully. The professional did not tell me the name of any of the other people involved in the case.

This is not a court of law. You may judge the veracity of this story about a judge, as you weigh arguments against any elected official. Then use your judgment when you see the elected official on any ballot in the future.

The professional told me of a child who was taken from his mother by Judge Weaver. During a hearing for reunification, the mother had a witness present to attest that the mother had complied with all the court ordered treatment, classes and testing required for reunification.

Judge Susan Weaver refused to let the witness testify. No reason was given for excluding this evidence.

The mother and child were not reunited.

The professional thought Judge Weaver’s demeanor on the bench and ruling was “bizarre”.

Judge Susan Weaver is often quoted and has posted on the internet that she loves children. But the judge was married and divorced young, never remarried and has no children of her own.

She either does not understand that a child will be harmed if the maternal bond is destroyed, or she is an incredibly evil person who is using her elected position of power to purposefully destroy lives. Maybe both.

*****************

I’m not saying that lack of a mother – child bond guarantees a tragic life.

There are situations in which no mother is preferable to the mother God used to bring a child into the world. Foster parents and adoptive parents can be wonderful, loving parents to those whose biological parents don’t want the child or are unable to care for the child.

But, we as a society should not deny anyone’s Constitutional right to a familial relationship without giving the parents every opportunity to put forward evidence on their behalf.

Too often judges in the family law and dependency courts are jaded or just ignore the rule of law. From my own experience and the story conveyed above, I fear Judge Susan Weaver is one of the judges who separates children from their mothers without following the law.

What Can I Do About A Corrupt Court?

This is not legal advice. This writer is not an attorney. She is a public relations professional.

Court Commissioner Alan Friedenthal is no longer serving on the bench. This is a major victory for the people of California who might have otherwise had their lives and their children’s lives destroyed by the judge wanna-be.

In California, judges are elected. But commissioners are appointed and have the same authority as judges. Alan Friedenthal attempted to get elected twice and failed but was still appointed to his position of power.

I do not know why Alan retired from his commissioner paycheck and position of power. It looks like he went back into practice as an attorney and was involved in the production of a movie.

My hope is that my public relations campaign to have him removed from office helped influence his decision.

One major battle won in my efforts to rid Los Angeles of this corrupt family law “judge” was helping Fox News produce a series called “Lost in the System”. You can watch some of the series by clicking here.

So, what can you do if you are having a problem that lands you in court and you have a corrupt judge?

First, if you can afford an attorney, your chance of receiving justice in court improves by 1,000%.

If you are a regular person, you can’t afford an attorney.

Let’s rewind.

Before you get to the point of filing lawsuits…try to live a conflict free life.

There is Biblical wisdom that says, paraphrased, if another Christian harms you, speak to him first, before taking him to court. Implied is that if you harm a person, you should make them whole and be apologetic while doing so.

Goodman Manufacturing Company, L.P. built a crappy heating and air-conditioning unit. Advantage Service Company in North Little Rock installed that unit in my home. A large retailer I’ll call “Good Guys” sold me the faulty equipment and arranged for Advantage to do the installation.

When the HVAC failed, advantage came out to repair it several times. They demanded payment each time. When we reached close to a thousand dollars in repair bills, I looked up warranty law and found that pursuant to the Magnuson-Moss Warranty Act of 1975, all three companies involved must repair the unit for free.

Skipping a few steps, I eventually filed a lawsuit against the three companies for violating the Mag-Moss Warranty Act, fraud, conversion and violating the Arkansas Deceptive Trade Practices Act.

The Good Guys reimbursed me then for the repairs and the cost of the unit.

But the Goliath manufacturing company and its parent and partners refused to apologize or compensate me in any way. Instead of reimbursing $1,000 for the repairs, Advantage Service Company altered invoices to try to create an alternative universe.

First lesson of the day: If you have to cheat to win, don’t play.

Part of the process, one of the steps skipped above, was a small claims judge named Charles Clawson having ex parte communications with Goodman Manufacturing Company, L.P. When I went for a 1:30 PM hearing at 1:10 (always be early), I caught the judge and a tall man talking to each other about the case. I shyly raised my hand and said I was the plaintiff. The judge supposedly summarized what they were talking about before I arrived and sent us home.

Later Judge Clawson had email communications with me and a Goodman representative regarding the case. Before I filed a complaint with the judicial disciplinary committee in Little Rock, the judge recused himself. He had a bad attitude and was snarky when he recused himself, but he did recuse.

So, how to deal with corrupt courts?

Besides staying out of court, the second most important action you can take is to make a good record.

Court clerks have altered and removed docket entries on my cases before. The small claims clerk on the Goodman case took $12 from me to send my complaint and summons certified, then sent the wrong papers by regular mail to defendant Goodman. Goodman jumped from the bushes after 120 days and said “Gotcha! You served us improperly and the case must be dismissed”.

Instead of owning up to their error, the clerk altered the docket to show they had refunded my money, then they thought better of it and reversed the alleged refund document.

Had I not kept my receipts, the clerk would probably have lied.

Keep receipts.

Object in writing to all fishy legal maneuverings.

Keep all emails.

If you send a letter, send it certified.

If your court system allows it, sign up for electronic filing. That way, the time you are served is documented.

Next, brainstorm alternatives to litigation.

You may be able to convince a wayward company to settle with you. Everyone benefits by settlement, except corrupt judges who take bribes. If you have a corrupt judge, the settlement will need to be less than the bribe. Unfortunately, once a company gives one bribe to a judge, you will have no settlement power available against that company or their attorneys. The judge must continue to rule for the briber.

If you are lucky enough to have an honest judge assigned to your case, you will go to ADR, Alternative Dispute Resolution.

I had one company agree to pay the entire bill for ADR.

Realize that mediators and arbitrators are big business friendly. Individual plaintiffs will usually have few cases during a lifetime. Big companies are sued and sue often. They are repeat customers for the “neutral” adjudicator.

You may be able to find other regular people who had or have similar problems with your adversary.

Look at records kept by your court. Most of these are online now.

You can find contact information for similarly situated victims on their complaints.

People are usually happy to share their stories with anyone who will listen.

Write on the internet.

This blog had about 600 posts in 2013. (I wanted to retire and took them all down; alas I have been forced out of retirement.)

When I was getting dozens or hundreds of hits per day, I built a network of other litigants who were having the same troubles with Alan Friedenthal and his ilk. We swapped emails, talked on the phone, met for lunch and worked on three projects together, including the Fox News series “Lost in the System”.

Most jurisdictions have a judicial ethics commission.

File a complaint. Don’t expect too much.

The Commission on Judicial Performance in California took about three years to admonish Alan Friedenthal for an appearance of bias on my case and four others. The damage was done and irreparable.

But knowing they are being investigated might slow down the smarter corrupt judges.

Contact news media.

You can email well written pleadings to the local paper’s reporter that covers the courts.

Chances are better that a blogger like myself will be interested and repost your story.

I am trying to remove Judge Susan Kaye Weaver from her position as Circuit Court judge of Searcy County, Faulkner County and Van Buren County, Arkansas.

She is a dangerous and well connected woman. She has a reputation for playing favorites. She has a reputation of not understanding the subtleties of civil litigation. I suspect she understands every word and is trying to funnel finances from regular people who can’t afford attorneys to her pets.

If you think Judge Weaver is corrupt, please contact the JDDC in Little Rock and contact me. I promise confidentiality to those who want it.

Together we can establish a pattern and practice of corrupt acts by this wayward judge.

Will Judge Susan Kaye Weaver Continue to Allow Her Pet Attorney to Plunder Old Ladies’ Trusts?

Back when Arkansas Circuit Court Judge Susan Weaver had just been elected as a District Court judge, she gave an interview that feigned wholesomeness and small-town values.

But there was one paragraph foreboding of things to come.

“I find tax and estate planning interesting. I don’t have any money, so it’s fun to play with somebody else’s,” she said, laughing. – as quoted by Tammy Keith in the Arkansas Democrat Gazette.

“Playing” a game where the winners are decided in advance and are lawyers, Judge Weaver let at least two lawsuits progress against trustees of old ladies’ trusts that were not served summons.

Mine is one of them. (The other is a pair of suits regarding Richard Gawenis and the Zelda Walls trust, that is now on appeal.)

Maybe Judge Weaver thinks it is fun and funny to “play with somebody else’s” retirement and legacy.

It does not seem funny to me.

Here is a response to a motion to have an insufficient service of summons deemed “perfected” that I filed today. Judge Weaver gets to decide my financial future, so it does not look too promising for me.

(Sorry the formatting doesn’t translate, so the numbering is not as in the original.)

IN THE CIRCUIT COURT OF SEARCY COUNTY, ARKANSAS CIVIL DIVISION

CASE No.  65CV-21-20                                                          

 MICHEAL PIETRCZAK                                                         PLAINTIFF v.                                         

RURAL REVIVAL LIVING                                                                                                 

TRUST; AND LAURA LYNN                                              DEFENDANTS

LAURA LYNN HAMMETT                                                COUNTER-

                                                                                                    CLAIMANT  v.

MICHEAL PIETRCZAK                                                  COUNTER-

                                                                                                  DEFENDANT  

LAURA LYNN HAMMETT AN INDIVIDUAL’S RESPONSE TO MOTION TO DEEM SERVICE UPON DEFENDANT RURAL REVIVAL LIVING TRUST PERFECTED AND EMBEDDED BRIEF

Comes Now, Laura Lynn Hammett, an individual (“Hammett”), and for her Response to Motion to Deem Service Upon Defendant Rural Revival Living Trust Perfected, states:

  1.    A Motion to Deem Service Upon Defendant Rural Revival Living Trust Perfected was filed by Attorney William Z. White on January 14, 2022, Called herein “Pietrczak Motion”.

   Though filed at “16:53:32” on January 14, 2022, the clerk did not accept and therefore notify Hammett of the Pietrczak Motion until 7:49 AM on January 17, 2022.

   Prior to January 14, 2022, Hammett filed several motions that addressed the issues addressed in the Pietrczak Motion that went undecided by the Court and one went unanswered by the Plaintiff completely.

   The most recent of Hammett’s motions regarding the same issues presented in the Pietrczak Motion are Hammett’s Motion to Strike a Summons, Find Complaint Void for Improper Caption and Summons and a More Definite Statement filed October 8, 2021, called “Oct. 8 Mtn”, and Hammett’s Motion to Dismiss for Failure to Name and Serve a Necessary Party filed December 29, 2021, Called “Dec. 29 Mtn”.

   Hammett has a pending motion for the recusal of Judge Susan Kaye Weaver filed September 27, 2021 and supplemented September 28, 2021. (This is a motion for reconsideration, the original motion to recuse denied on September 24, 2021.) Hammett realleges that it is not proper for the Hon. Susan Kaye Weaver to preside, because of Canon 2 of the Arkansas Code of Judicial Conduct, 2.11(A)(1) and Matter of Est. of Edens, 2018 Ark. App. 226, 19, 548 S.W.3d 179, 190–91 (2018).

   Additionally, the fact that the Pietrczak Motion was posted and thereby served at 7:49 AM on Martin Luther King Day, a state and federal holiday, adds to the appearance that the Court is favoring Mr. White and trying to allow Mr. White’s client to prevail on a technicality, rather than reaching a jury verdict on the merits.

   Both the file stamp and the certificate of service of the Pietrczak Motion show a date that would allow one less day for Hammett’s response than the day of notification and service.

   Rather than being challenged to produce evidence of the disputed date, and convincing the Court to reconsider her decision, Hammett is filing her response early.

   Hammett claims all rulings made by a judge who has an appearance of bias, after the bias is claimed by the litigant in a motion for recusal, are a violation of the aggrieved litigant’s Constitutional Right to due process and equal protection under the fifth and fourteenth amendments.

   Hammett has a pending motion for Summary Judgment filed August 27, 2021 (“MSJ Aug. 27”).

   Hammett argued that Mr. White filed the complaint on behalf of “Walter Pietrczak, Power of Attorney-in-Fact [f]or Plaintiff, via attorney, William Z. White” and that requests for admission signed on behalf of “Michael (sic) Pietrczak” denied that Walter Pietrczak had a power of attorney when complaint was filed. (MSJ Aug. 27)

   In the Pietrczak Motion, Mr. White states he filed “on behalf of the Plaintiff, Michael (sic) Pietrczak”. There was no motion to substitute the plaintiff. Such a motion, if made, must be denied.

    “The Rule of Civil Procedure on relation back of amendments to pleadings, which is expressly written in terms of amendments or changes to the party against whom a claim is asserted, does not apply to allow amendments or changes to plaintiffs as well. Rules Civ.Proc., Rule 15(c).” Bryant v. Hendrix, 375 Ark. 200, 289 S.W.3d 402 (2008)[1]

   “Where an action is brought in the name of a non-existing plaintiff, an amendment of complaint by substituting the proper party to the action as plaintiff will be regarded as the institution of a new action as regards the statute of limitations.” Id.

   “[A]ccording to Rhuland [v. Fahr, 356 Ark. 382, 155 S.W.3d 2 (2004)], whenever an amendment to a complaint substitutes a new plaintiff, such amendment is a new cause of action and does not relate back to the original complaint.” Id.

   Hammett has already argued that the Complaint should be dismissed on statute of limitations and was ignored by the Court. Any amendment that does not relate back exceeds the statute of limitations by over a year.

   Micheal Pietrczak’s attempt to adopt the complaint that was filed on behalf of his supposed power of attorney is an admission by Micheal Pietrczak that he committed fraud on Laura Lynn Hammett.

   Some of the evidence of fraud was presented at the hearing of October 7, 2021 by testimony under penalty of perjury by Laura Lynn Hammett that went unrebutted.

   Hammett was willing to give Pietrczak half the value of the property when they parted, but she was not aware of how calculated his fraud was until he started lending his name to this lawsuit by allowing Mr. White to change plaintiff from Walter Pietrczak as POA [f]or Micheal Pietrczak to Micheal Pietrczak.

   Attorney White should be foreclosed from writing “on behalf of Micheal Pietrczak” instead of “Walter Pietrczak as Power of Attorney…” and the Complaint should be dismissed as per the MSJ Aug. 27. (A.C.A. § 16-62-102 and McKibben v. Mullis, 79 Ark. App. 382, 90 S.W.3d 442 (2002))

    This would render the Pietrczak Motion moot.

    The entire Pietrczak Motion should be denied as it is an impermissible attempt to add arguments in responses to the Oct. 8 Mtn and the Dec. 29 Mtn.

   On August 20, 2021 the Court filed a letter dated August 19, 2021 (“Aug. 19 Letter”)

   The Court stated: “Consider this letter a friendly but stern warning that this court fully expects all parties to comply with the Arkansas Rules of Civil Procedure and the Arkansas Rules of Evidence during this case.” (Aug. 19 Letter)

   The Court also stated, referring to the oral motion for extension of time to serve summonses: “It has been over 10 days since the oral motion was made and to date, Defendant failed to file any motion or response opposing the oral motion to extend.” (Aug. 19 Letter)[2]

   In the lawsuit under 42 USC 1983 Hammett filed against Judge Susan Kaye Weaver as an individual, 4:21-cv-00857-BRW, dismissed pursuant to Rooker-Feldman, etc., Judge Weaver stated: (on brief Document 4, page 2)

“[Hammett] then claims that the Judge granted the motion [for extension of time to serve summons on the Rural Revival Living Trust], finding that 10 days had passed since Mr. White filed the written motion and Plaintiff had not responded.”

  Hammett has never said there were 10 days between when the written motion was filed and the order was issued. It was one day.

   It would be a violation of Hammett’s Constitutional Right to due process and equal protection to allow Plaintiff to introduce arguments against the Oct. 8 Mtn and the Dec. 29 Mtn by filing his own motion belatedly.

   Should the Court be allowed to preside in spite of the appearance of  favoritism toward Mr. White and whoever he represents, the Pietrczak Motion must fail anyhow.

   Pietrczak Motion ¶ 2 states: “Pietrczak made an oral Motion for Extension of Time to Perfect Service during the August 4, 2021, hearing, which was granted by the Court.”

   Hammett has a pending motion to settle the record filed August 29, 2021, in which she stated that the transcript of the hearing of August 4, 2021 is significantly inaccurate.

   The main inaccuracy concerns the oral motion for extension of time to serve a summons. During the hearing Judge Weaver left the bench. When she returned, she said the “AOC” told her that the motion to extend must be in writing and that Hammett must have an opportunity to respond in writing, which is consistent with ARCP Rule 4(i)(2). The court reporter deleted part of that exchange and inserted a statement that Plaintiff did not hear.

   If the unheard statement was made, it would be legal error. The Court is supporting Mr. White’s contention that the Court said she would grant the oral motion, though she does not “normally”.

   Hammett wrote a letter and a motion on August 5, 2021 asking the Court to put the order made at the hearing of August 4, 2021 in writing.

   The Court did not put the supposed orders made on August 4, 2021 in writing, except a few words on the docket: “Final Hearing Continued”.

   Mr. White did not file and serve a written motion for extension of time to serve until August 18, 2021.

    The Court signed the order for extension of time one day later. This denied Hammett the time to respond dictated by A.R.C.P. Rule 6.

   It is important to read the entire letter and motion filed August 5, 2021. Hammett painstakingly asked for clarification of the order for continuance which was just a few words on the docket but does not mention the order for an extension of time to serve. This is because in Hammett’s academically gifted mind, there was no memory of a motion for extension of time to serve being granted in the hearing of August 4, 2021.

   Hammett distintly remembers the Court repeating the AOC’s correct admonition of A.R.C.P. Rule 4(i).

   This Court is required to settle the record in regard to the hearing of August 4, 2021 before granting this Pietrczak Motion. (ARAP 6(e), Craig v. State, 64 Ark. App. 281, 282, 983 S.W.2d 440, 441–42 (1998))

   Pietrczak Motion Exhibit 1 is the Motion to Extend Time to Perfect Service. Hammett draws attention to paragraph 8. “Michael Pietrczak has been unable to locate Laura Lynn and/or the Rural Revival Living Trust because of their continued attempts to evade service.” Bold added.

   There was only one summons total issued for both defendants as of August 4, 2021.

   No attempt at service was made prior to Hammett finding the complaint and responding without being served.

   The Plaintiff was hoping the Court and the appellate Court would agree with him in the face of glaring evidence to the contrary.

    To her credit, this Court told Mr. White to remove “because of their continued attempts to evade service” before she granted his written motion.

    Still, it was an abuse of discretion to find “good cause” shown for the failure to issue summons to the Rural Revival Living Trust and Hammett.

   “[Plaintiff] did not make a diligent inquiry into [defendant’s] whereabouts and therefore did not satisfy rule permitting service of process by warning order issued by the clerk [an accommodation similar to the extension of time to serve], thus rendering default judgment entered against seller void, in action for damages [].” Scott v. Wolfe, 2011 Ark. App. 438, 384 S.W.3d 609 (2011)

   “Judgments by default rendered without valid service are judgments rendered without jurisdiction and are therefore void.” Id.

   Pietrczak Motion Exhibit 2 is the Order Granting Extension of Time to Perfect Service. The Court granted the extension “to serve the (sic) Laura Lynn and the Rural Revival Living Trust” (P 11).

   When one person is a party to a lawsuit in two capacities, two summonses must issue.

   The one summons served improperly on October 7, 2021 was directed at “Rural Revival Living Trust” and “c/o Laura Lynn Hammett”.

   Because Hammett was named as an individual and should have been named as “trustee”, she was confused about which defendant this one summons was directed toward. Hammett explained this in the Oct. 8 Mtn, which is incorporated by reference here as if set forth in full verbatim.

  The Court, in her usual appearance of bias, failed to clarify which party was served.

   Mr. White did not respond to the Oct. 8 Mtn to clarify whether the summons was issued to the individual or the trust.

   Mr. White, who claims that he believed he had until December to perfect service, did not amend the summons to say “trustee” and send by certified mail to the address the Lick Fork property taxes were mailed to or the address Hammett repeated in open court on August 4, 2021.

    As explained in the Oct. 8 Mtn and not rebutted, Mr. White probably intended to have Hammett incarcerated for violating the rule that one must be licensed to serve process and licensed to practice law. If he could convince Hammett to serve the summons on the trust, he could gleefully have her arrested.

     In both the motion and order for extension of time to serve, paragraph 9 states: ”Michael Pietrczak needs additional time to attempt to locate and serve Defendants, Laura Lynn and/or the Rural Revival Living Trust.”

   “And” means both. “Or” means either or both. Because the summons handed to Hammett on October 7, 2021 was addressed to “Rural Revival Living Trust” and “c/o Laura Lynn Hammett” and neither name included the word “Trustee”, Hammett could understand this as being the summons to the individual.

    In Pietrczak Motion paragraph 6, Plaintiff’s counsel stated that Chief Deputy Pierce served a summons on Hammett on “October 12, 2021”. This is a typo or a lie.

    The Affidavit attached to the Pietrczak Motion as Exhibit 4 (“Affidavit”), incorporated here as if set forth in full, repeats the typo or lie that Chief Deputy Pierce handed a summons to Hammett on October 12, 2021.

    Assuming it was a typo, it shows that the Affidavit was probably prepared by the same person who wrote the Pietrczak Motion.

    The Affidavit is not signed by Chief Deputy Pierce. It has an electronically generated block letter printing of Deputy Pierce’s name on the signature line. It appears that Ezra Pierce was not present for the “signing”.

    Brooke Hipp is the notary.

    Brooke Hipp works in the Law Office of William Z. White.

    Brook Hipp is not licensed or authorized to perform electronic notarization. (As per the Secretary of State Website)

    More importantly, the affidavit that appears to be drafted by someone in the office of Plaintiff’s counsel, purports that Chief Deputy Pierce is authorized to practice law. He swore, if the notarization is valid, that “the Defendant, Rural Revival Living Trust, was duly served, pursuant to Rule 4 of the Arkansas Rules of Civil Procedure, with the Summons and Complaint for Damages personally.”

    Hammett could find no bar number for Ezra Pierce in Arkansas.

    Chief Deputy Pierce is allowed testify to his actions, such as the sentence: “I served the Summons issued to Defendant Rural Revival Living Trust and the Complaint for Damages upon Laura Lynn Hammett in the courtroom of Hon. Judge Susan Weaver on October 12, 2021.”

    Chief Deputy Pierce is not allowed to deem the legal effect of his actions.

   In Pietrczak Motion paragraph 8, Plaintiff stated: ”Hammett admitted in her most recent Motion to Dismiss that she was served with the summons for Trust. ”

    In the Dec. 29 Mtn, the most recent motion to dismiss, Hammett did not admit she was served with the summons for the trust. She said the summons handed to her on October 7, 2021 did not have the word “trustee” after her name and she assumed it was directed toward her as the individual. She was reiterating the arguments made in the Oct. 8 Mtn. (Dec. 29 Mtn ¶ 7 and Pietrczak Motion ¶ 8)

  In Pietrczak Motion paragraph 7, Plaintiff refers to a summons issued on behalf of Hammett as an individual to “LAURA LYNN HAMMETT as TRUSTEE of the RURAL REVIVAL LIVING TRUST”. (Pietrczak Motion Exhibit 5 is incorporated here as if set forth verbatim.)

    Hammett differentiated the capacity of the party she was serving by using the words “an individual” and “trustee”. Mr. White is a licensed attorney, so he should know that Hammett an Individual and Hammett as Trustee are two distinct “persons”.

    Because Mr. White did not use the word “trustee”, Hammett asked for him to add the clarification repeatedly.

    In Pietrczak Motion paragraph 10, Plaintiff misinterprets Hamilton v. Bank of the Ozarks (In re Hamilton Living Trust), 2019 Ark. App. 76 for the proposition that a summons does not need to name the person it is directed toward properly.

   Hamilton is differentiated from the case at bar in several ways that point to the opposite conclusion: the summons must be directed toward the person who it is meant for and not another person who is also a party to the action.

    In Hamilton, “the summons qualified as a special circumstance under rule governing official form of summons, [], beneficiary filed a timely answer, and a trust case, similar to a probate case, was not a typical lawsuit and the summons could be modified in special circumstances. Ark. Code Ann. § 28-73-201; Ark. R. Civ. P. 4(b), 10(a).” Matter of Hamilton Living Tr. Dated Sept. 22, 2003, 2019 Ark. App. 76, 571 S.W.3d 53 (2019)

    In Hamilton, the defendant “did not dispute that he was correctly identified on the summons.” Id. At *3 Hammett disputed that the trustee of the Rural Revival Living Trust was correctly identified in both the Oct. 8 Mtn and the Dec. 29 Mtn.

   The Separate Defendant Rural Revival Living Trust filed no answer to the complaint.

   Plaintiff knows the cases differed because no answer was filed by the Rural Revival Living Trust. The Pietrczak Motion includes the phrase, “by the answer that was filed in response to the summons and the complaint that the complaint was served” in paragraph 10. The response filed was in the name of the individual Laura Lynn Hammett only. The Plaintiff filed a motion for default judgment simultaneously with the Pietrczak Motion indicating that Rural Revival Living Trust did not file a response.

   Hamilton reiterates A.R.C.P. Rule 4(b) that the summons must “contain the names of the parties; be directed to the defendant”.

   A copy of the summons attached as Exhibit 3 to the Pietrczak Motion is incorporated herein as if set forth verbatim. (“The Summons”)

   The summons is directed to “c/o Laura Lynn Hammett”.

    The summons in contention in Hamilton was directed to “LARRY HAMILTON”. Mr. Hamilton was not the trustee of the Hamilton Living Trust. He was sued as an individual.

   The case at bar has two named defendants. Hammett has said repeatedly that both party names are misnomers, and the Plaintiff has failed to amend properly. Regardless, because Laura Lynn Hammett is in the name of two parties, the parties must be distinguished by the capacity in which each is referred, ie. “an individual” or “trustee” in both caption and summons.

   If there is no designation that the party is a ”trustee” or some other official capacity, the default is that the party is an individual.

    The Plaintiff in Hamilton “argues that, like a probate case, there is no traditional plaintiff versus defendant.” Id. At *8. The Hamilton Appellate Court said “we recognize that a trust-administration case, like a probate case, is also not a typical lawsuit involving a plaintiff versus a defendant.”

   The case at bar is a typical lawsuit involving a plaintiff versus two defendants. It is not a special circumstance and does not allow for the relaxed rules regarding names in the summons.

“The Trustee in [Hamilton] filed a ‘Complaint for Declaration of Rights’ specifically stating that it was requesting a declaration of rights pursuant to Ark. Code Ann. § 28-73-201(c) and alleging that the court had jurisdiction over Mr. Hamilton and Ms. Cossey pursuant to Ark. Code Ann. § 28-73-202. Those statutes are found in the Arkansas Trust Code.” Id. At *9. In the case at bar, there is no referral to Ark. Code Ann. §28-73-202 nor declaration of rights and the complaint was not filed as a trust matter. The plaintiff complained that an individual “and/or” a trust committed various torts against him.

The plaintiff’s use of “and/or” made the distinction of which defendant was allegedly acting confusing. (See Oct. 8 Mtn for a more thorough discussion of the use of “and/or”)

“In [Hamilton], the summons contained the name of the trust and was directed to Mr. Hamilton. In no way did the form of the summons fail to apprise Mr. Hamilton of the pendency of the suit and afford him an opportunity to be heard.” Id. At *11. In the case at bar, the summons was directed to the individual, not the trustee. The summons did not state the true plaintiff, Walter A. Pietrczak as Power of Attorney for Micheal Pietrczak.

Further, the complaint handed to Hammett misnamed Hammett as “Laura Lynn”.  Hammett disclosed her legal name to the plaintiff repeatedly, writing it on each of the numerous documents she filed. The plaintiff neglected to amend the complaint and it is now too late. The complaint must be dismissed, for a myriad of reasons, including the misnomer of plaintiff and defendant.

“Amendment of complaint in action for trespass and encroachment brought against adjoining landowner, to add son as a plaintiff as owner of part of the land, and to substitute plaintiffs’ husband and wife in their capacity as trustees of the family trust holding the land, replacing their original status as individuals bringing the suit, did not relate back to their original complaint, which had been filed within the three-year limitations period of the alleged trespass. Rules Civ.Proc., Rule 15(c).” Bryant v. Hendrix, 375 Ark. 200, 289 S.W.3d 402 (2008)

“An amendment of a pleading relates back to the date of the original pleading when: the amendment changes the party or the naming of the party against whom a claim is asserted if the foregoing provision (1) is satisfied and, within the period provided by Rule 4(i) for service of the summons and complaint…” id.

“We observe that our Rule 15(c) is expressly written in terms of amendments or changes to the ‘party against whom a claim is asserted [.]’ Appellants ask us to hold that the rule should be applied to allow amendments or changes to plaintiffs as well. We decline to so hold.” Id.

The authority cited in the preceding paragraph also shows that it is not acceptable to name an individual instead of a trustee of a trust, where the trust is the only owner of record on the deed to the property in question.

In Hamilton, “In no way did the form of the summons fail to apprise Mr. Hamilton of the pendency of the suit and afford him an opportunity to be heard. See Nucor Corp., 358 Ark. at 123, 186 S.W.3d at 730.”

Hammett objected to the confusing summons the first day after receiving it. (Oct. 8 Mtn)

In Hamilton, “indeed, [the defendant] does not dispute that he received the summons and complaint; he filed a timely answer.”

The Rural Revival Living Trust did not file an answer.

The exception to strict scrutiny made in Hamilton was “under these circumstances” and “this case qualified as a special circumstance.” Id.

   “Service of valid process is necessary to give a court jurisdiction over a defendant. Rules Civ.Proc., Rule 4(i).” Raymond v. Raymond, 343 Ark. 480, 36 S.W.3d 733 (2001)

“Summons is necessary to satisfy due process requirements. U.S.C.A. Const.Amend. 14; Rules Civ.Proc., Rule 4(i).” id.

“Statutory service requirements, being in derogation of common-law rights, must be strictly construed and compliance with them must be exact. Rules Civ.Proc., Rule 4(i).” id.

Hammett intends to file a response to the Motion for Default Judgment that was served to her on January 17, 2022 on February 1, 2022 which is 10 days plus legal holidays and weekends from when electronic notification was received.

    Wherefore, the separate defendant asks the Court to order the record of the hearing of August 4, 2021 to be settled by playing the recording in open court; decide the pending motions filed by Hammett including the motion to recuse, Hammett’s Motion to Strike a Summons, Find Complaint Void for Improper Caption and Summons and a More Definite Statement filed October 8, 2021, Hammett’s Motion to Dismiss for Failure to Name and Serve a Necessary Party filed December 29, 2021, Motion for Summary Judgment filed August 27, 2021, and deny the Plaintiff’s Motion to Deem Service Upon Defendant Rural Revival Living Trust Perfected as it is an attempt by Plaintiff to respond appropriately to the motions listed here and fails regardless.

January 24, 2022                   /s/ Laura Lynn Hammett  


[1] The Bryant case illustrates how a person named as an individual and a trustee must be listed twice in the caption.

[2] Hammett objected to the oral motion during the hearing and heard the Court say the AOC told her that the oral motion must be made in writing and Hammett would have 10 days to respond to the written motion, which is consistent with the A.R.C.P.  The Court Reporter, Jana Perry, and Judge Susan Weaver would have the Court of Appeals believe that Judge Weaver made an erroneous ruling from the bench and Hammett let it slide.

What to Do About a Doo Doo Attorney: Legal Malpractice Case Against William Z. White

Most Pro Se litigants cannot afford an attorney. Sometimes though, a person hires an attorney and still loses due to attorney error.

Sometimes people lose because of a judge’s error. A good attorney will fight an errant judge in the appellate court. A great attorney will call out the judge at the trial court and persuade the judge to follow the law.

What happens if an attorney does a bad job?

Usually, nothing.

Occasionally, another attorney will represent the bad attorney’s client in a legal malpractice suit.

Following a brief introduction of an allegedly mal-practicing attorney William Z. White of Heber Springs, Arkansas, there is the full text of a lawsuit filed against “Zac” for legal malpractice. The suit was settled out of court, as are the vast majority of all suits filed. (Most disputes don’t even get memorialized in a Complaint filed in a court. They are in essence “settled” before the victim must take the drastic step of filing suit.)

Remember, I am not an attorney. This is not legal advice or legal commentary. It is a recitation of facts attributed to the people who wrote legal complaints, whether private or public.

A William Z. White was found guilty of charges against him listed on the Arkansas “Court Connect” website, twice for traffic violations and once for a criminal charge referred to as “Hot Checks”.

A William Z. White was found guilty of “Hot Checks”, WC 97-2786 in July 1997. He was 20 years old, indicating a birth year about 1977. It looks like he did not accept the invitation to court, as the docket says “NO PLEA” and “GUILTY – BOND FORFEITED”.

A William Z. White born about 1977 was found guilty of speeding on the I-630 on July 21, 2003. Oddly, the docket entries were not made until 2015.

A William Z. White born about 1977 was found guilty of speeding, Ark. Code. Ann. 16-17-136 in 2019. A docket entry says:

front moving opposite direction. was in left lane passing other vehicles and had a white SUV behind him. By the time I got up to this vehicle, the white SUV was 2 cars behind him. He tried to say that I clocked the speed of the other car,

William Z. White apparently rethought this defense, waived appearance and pled guilty.

There is an attorney named William Z. White who I allege filed a completely bogus lawsuit against me. I allege he is shaking me down with a malicious prosecution. Unfortunately, there is a judge named Susan Kaye Weaver who appears to me to be colluding with Mr. White, who goes by Zac.

Interestingly, there is a “Susan Kaye Weaver” AKA “Susan Young” who also got a speeding ticket in Arkansas in 1997, the year William Z. White was writing hot checks. She was 18 years old, meaning born around 1979. Judge Susan Kaye Weaver was also born about 1979.

A Susan Kaye Weaver AKA Susan Young also born about 1979 was ticketed for speeding in 2000. But the officer Rhonda Hance requested no prosecution. [UPDATE 1/17/2022: Birth year attributed to story by Tammy Keith in the Arkansas Democrat Gazette, June 17, 2012 and not an official record. See next paragraph.]

I don’t know how or why the Court Connect filed the Susan Kaye Weaver violations under the name Susan Young. My investigative reporter mind immediately wonders if Judge Susan Kaye Weaver’s position working for the government gave her the ability to somehow change the name in the search field. [UPDATE 1/17/2022: A story published in the Arkansas Democrat Gazette on June 17, 2012 in which Tammy Keith interviewed then District Court Judge Elect Susan Kaye Weaver said Susan Weaver “who married at 21 and divorced less than two years later…” It is possible Ms. Keith did not fact check and that the brief marriage was from 1997 (18 years) to 2001 (22 years). There was a suit for divorce filed by a Susan Young in Faulkner County in 2001 showing on Court Connect, without images of documents. This writer will try to find paper records.]

Regardless, while researching William Zac White and his apparent cohort, Judge Weaver, I came across a complaint filed against Mr. White for allegedly committing legal malpractice. It seems like a complaint my readers might find useful. (Sorry I could not put spaces between the paragraphs.)

IN THE CIRCUIT COURT OF HOT SPRING COUNTY, ARKANSAS
CIVIL DIVISION
MARION D. SPENCE II PLAINTIFF
VS. CASE NO. __
WILLIAM “ZAC” WHITE DEFENDANTS
COMPLAINT


Comes now the Plaintiff, Marion D. Spence II, by and through his attorneys, The Brad
Hendricks Law Firm, and for his Complaint state as follows:


PARTIES, JURISDICTION, AND VENUE

  1. The Plaintiff, Marion Spence is a resident of Hot Spring County, Arkansas whose
    current address is 23555 Highway 51, Malvern, Arkansas 72104.
  2. Defendant, William “Zac” White is an Arkansas attorney whose address is 706
    West Quitman Street, P.O. Box 1087, Heber Springs, Arkansas 72543.
  3. This Court has jurisdiction to hear this matter and is the proper venue for this
    Complaint.
    RELEVANT FACTS
  4. The Defendant attorney was hired by Plaintiff to pursue a claim against Plaintiff’s
    employer, Union Pacific Railroad Company (“Union Pacific”) under the Federal Employer’s
    Liability Act (“FELA”) for shoulder injuries sustained while on the job and due to the Union
    Pacific’s negligence. See Engagement Agreement, attached as Exhibit 1.
  5. Mr. Spence’s attorney, Mr. White, filed the Complaint in United States District
    Court for the Western District of Arkansas on September 1, 2017. The case was Civil Action No.
    3:17-CV-3074 TLB. See Complaint, attached as Exhibit 2.
  6. Union Pacific filed a Motion for Summary Judgment and Brief in Support on
    January 18, 2019. See Motion for Summary Judgment, attached as Exhibit 3; Brief in Support,
    attached as Exhibit 4 (pursuant to ARCP Rule 10(d), the Brief in Support is attached without the
    large number, 229 pages, of exhibits).
  7. An extension to respond was granted which made the Response to the Motion for
    Summary Judgment due on February 8, 2019.
  8. Mr. Spence’s attorney, Mr. White, failed to file a Response to the Motion for
    Summary Judgment, despite being given an extended deadline to do so.
  9. As a result of attorney White failing to respond, the Motion for Summary Judgment
    was granted and Mr. Spence’s Complaint was dismissed with prejudice. See Memorandum
    Opinion and Order, attached as Exhibit 5, and Judgment, attached as Exhibit 6.
  10. Mr. White failed to hire an expert doctor to rebut the opinions of Union Pacific’s
    expert doctors who opined that Mr. Spence’s shoulder injuries were not work related but were part
    of the natural aging process.
  11. The Memorandum Opinion explained that a plaintiff in a FELA case must present
    expert testimony of his own to establish a causal connection between the injury and whatever
    incident is alleged to have caused the injury. See Exhibit 5, page 4.
  12. “The test of causation under FELA is much easier to prove than in state tort cases;
    it is whether the railroad’s negligence played ‘any part, even the slightest,’ in the injury that is the
    subject of the lawsuit.” Richardson v Union Pac. R. Co., 2011 Ark. App 562, 3, 386 S.W.3d 77,
    80 (2011) citing Rogers v Missouri Pac. R.R. Co., 352 U.S. 500, 506 (1957).
  13. An employee’s claim under FELA does not depend on showing that the injury was
    caused by a particular act or a specific event, but can be caused by the cumulative effect of a series
    of events or due to the employee’s weakened condition. Fletcher v. Union Pac. R. Co., 621 F.2d
    902, 909 (8th Cir. 1980). The railroad has a duty to protect the employee from further injury. Id.
  14. Mr. Spence needed an expert to opine that even if Mr. Spence’s shoulder was
    degraded by age and years of use (like all older humans), it is the lifting of ties on the railroad that
    caused the injury that required surgery and caused his serious problems.
  15. The repetition of lifting and placing at least 1000 plates per day placed excessive
    strain on Mr. Spence’s shoulders and he was made to continue doing that same work even after he
    complained of extreme pain to the track foreman and even after an injury report was filed. See
    Exhibit 2, page 4.
    PROFESSIONAL NEGLIGENCE
  16. Defendant had a duty on behalf of his client to use reasonable diligence and skill
    ordinarily used by attorney’s acting in the same or similar circumstances.
  17. Defendant’s conduct fell below the generally accepted standard of practice when
    he failed to hire an expert to rebut the opinions of the opposing experts.
  18. Defendant’s conduct fell below the generally accepted standard of practice when
    he failed to file a Response to the Motion for Summary Judgment.
  19. As a result of the negligence of Defendant, judgment was entered against Plaintiff
    and Plaintiff’s claim was dismissed with prejudice.
  20. Plaintiff would have likely prevailed on the Motion for Summary Judgment and the
    underlying case had he provided “even the slightest” connection between the injury and the work
    at the railroad.
  21. Defendant Union Pacific had already offered $100,000.00 to settle the case and, as
    often the case, settlement negotiations were on hold pending the ruling on the Motion for Summary
    Judgment. See Settlement Memorandum, attached as Exhibit 7.
  22. As a result of Plaintiff’s attorney failing to hire an expert and failing to file a
    Response to the Motion for Summary Judgment, Plaintiff suffered damages.
    WHEREFORE, the Plaintiff prays for Judgment against Defendant for compensatory
    damages in an amount greater than is required for diversity jurisdiction ($75,000.00); together with
    any and all special, incidental or consequential damages to which Plaintiff may be entitled.
    Finally, Plaintiff prays for attorney’s fees and costs and for all other just and proper relief.
    PLAINTIFF REQUESTS A JURY TRIAL.
    Respectfully Submitted,
    THE BRAD HENDRICKS LAW FIRM
    500 C Pleasant Valley Drive
    Little Rock, Arkansas 72227
    (501) 221-0444
    (501) 219-0608 (fax)
    tkitchens@bradhendricks.com
    BY: ________________________
    LLOYD W. “TRE” KITCHENS, ABN 99075

***************************************************

Coincidentally, I had Tre Kitchens agree to represent me in the case filed by Mr. White, before Judge Weaver’s bias became so apparent. Before collecting his retainer and after a slew of bad calls by the judge, such as ignoring Mr. White’s failure to respond timely to several motions, Mr. Kitchens refused to take a $5,000 check I offered to retain him. He took on Mr. White in the malpractice case above and may have prevailed at settlement, but no one really wants to take on City Hall. Especially in the backwoods, inbred culture in the Ozarks.

The Warrior Litigant: One Successful Pro Se Shares His Experience in the Legal System

It is with great pleasure that I introduce you to another person who fought for his rights and won.

Captain Curtis Anthony Hervey (retired) is a champion for Veterans’ Rights, as well as a fisher-of-men, leading others closer to their creator, and a great thinker about how to combat bigotry.

CPT Hervey has filed a few legal actions without attorney representation and “won” through settlement. Both CPT Hervey and my sister Roberta Kramer (deceased) who was an attorney in California told me that it is better to settle than to win at trial. I agree.

Before I share CPT Hervey’s wisdom, here is his Curriculum Vitae, facts taken from his Facebook page https://www.facebook.com/PDMDIA/.

CPT Hervey served over 20 years total in both the Army and Kansas Army National Guard until a 2015 medical retirement due to unfit feet (PDRL).

     CPT Hervey is a graduate of Liberty Baptist Theological Seminary with a Masters in Religious Education, Desert Storm Veteran, Distinguished Graduate of Officer Candidate School, graduate of the US Army Chaplain School at Fort Jackson, SC, former KSARNG Chaplain Candidate, and Operation Enduring Freedom Veteran where he served as Deputy Chief of Contracting in Salerno, Afghanistan.

      CPT Hervey suffered MMT when his former VA family medicine physician, who is not a licensed and trained mental health professional, retaliated against him by maliciously assigning two personality disorder misdiagnoses. CPT Hervey had filed a complaint up the physician’s chain of command.

    By the Grace of God, CPT Hervey was able to successfully have both misdiagnoses medically cleared and redacted from his official VA medical record through health record amendments and winning his health record amendment appeal before the VA’s Office of General Counsel in DC arguing that the VA physician tortfeasor was negligent since he deviated from the Diagnostic Statistical Manual of Mental Disorders, Fifth Edition (DSM-5) standard of care when he failed to meet the burden of proof for the General Personality Disorder criteria.

    Next, CPT Hervey embarked on a 4-fold mission: 1) clear his name and restore his honor, 2) obtain justice (punish the guilty), 3) receive compensatory damages, and 4) reform the system as intervention and prevention for other military personnel and Veterans.

    In January 2021, CPT Hervey, as a pro se litigant, successfully negotiated a malpractice settlement with the Kansas Department of Justice in Hervey v. United States (Federal District Court case #19-4033-SAC-ADM). This accomplished objective #1, to clear his name and restore his honor.

    Although CPT Hervey has yet to receive Justice (objective #2), he still seeks reform (objective #4) to avenge all those who now unjustly bear the stigmatizing Scarlet Letter P (Personality Disorder) and to prevent others from receiving this debilitating and invalidating brand of dishonor.

   Without further ado, here is helpful advice for anyone who is injured by the malicious actions of government employees or big business. You can prevail over injustice, but only if you try.

The Army Warrior Ethos will never allow me to accept defeat:

I will always place the mission first.

I will never accept defeat.

I will never quit.

I will never leave a fallen comrade.

When you take on the government or big business, you may win a substantial punitive damage award. The punitive damage award is not meant to compensate you. It is meant to punish and deter the tortfeasor. On a spiritual level, it is the deterrence that is your big win. (Of course, most people enjoy having extra money, too. But CPT Hervey and this writer both are frugal and save more than they spend. Money for us means freedom to work on improving life in this realm for all people and helping to populate the hereafter.)

We discussed my analogy of going into a court battle that is heavily stacked against the pro se litigant with living the Black experience. (This writer is of Ashkenazi Jewish descent and Captain Hervey is African-American.) I wrote that I think living with bigotry toward one’s skin color is “like walking into court or the job interview knowing you will lose no matter how right you are.”

CPT Hervey explained the paradigm shift in attitude that he suggests to bring about positive change. “Besides, the Black experience I know about is one of overcoming overwhelming obstacles and persevering under herculean societal pressure.  The Black experience is about triumph, not defeat. This society has thrown everything at us and yet we are still here.  My ancestors would be dishonored if I was a whiny quitter! The ‘Black experience’ must be redefined. And this is why I say ‘Blackness’ (like Whiteness) is a state of mind.  Thinking ‘Black’ typically means ‘walking into court or the job interview knowing you will lose no matter how right you are.’

Instead your mantra should be, “I’m going to win and you’re going to lose.”

Another strong, Black woman who mentored me in fighting for justice put it this way: “We play until I win.”

I hope you find this uplifting and encouraging. If you have a success story about fighting injustice as a pro se litigant or by using administrative procedures, please share by contacting me at bohemian_books@yahoo.com.

Hint of the Day: Read the Rules

Lawyers will often try to trick pro se litigants about the law. They may do this to other lawyers as well. I don’t know for sure because I am not a lawyer.

This is not legal advice.

This is a personal experience.

I filed a document in a federal case against Portfolio Recovery Associates, LLC, a giant debt buying company known to collect on alleged debts from portfolios they know to be inaccurate.

PRA had sent me about 2,000 pages of documents that were marked “confidential”. I am challenging the designation, because the vast majority or all the documents should not be marked confidential by PRA.

The problem is that the court does not allow non-attorneys to file electronically. The pro se litigant is usually self-represented because she cannot afford an attorney. But filing paper copies costs 10 cents per page, plus is time consuming. And four copies are required. So, with the cost of gas to drive to the courthouse to file, the 2,000 pages times four would cost $830 to file.

The court for the Eastern District of Arkansas is full of kind and professional employees. (There are a few bad apples, but that is another story.)

I am not going to name names, because the bad apples try their hardest to transfer their rot onto the good ones.

A few of the good ones gave me permission to file the 2,000 pages on a DVD, an electronic medium.

The paper filings are input to the electronic filing system by the clerk. This causes electronic service, through email, to opposing counsel.

But the 2,000 page DVD did not get loaded onto the system. It was confidential, for the time being, so it would not have been posted even if on paper.

I should have emailed a copy to opposing counsel. Opposing counsel sent an email, and rightly so, to point out my error.

Here is where an attorney, John “Jed” E. Komisin of the Troutman Pepper firm got a little tricky. He wrote:

“Please provide us a copy at your earliest convenience, and please make sure you continue to provide us with copies of all materials submitted to the Court in this matter.”

I replied that the exhibit I filed was the file they created and shared with me through Workshare.

Mr. Komisin’s reply: “Under the federal rules you are required to provide service copies of any materials filed with the Court to any opposing party.  This is to ensure that all parties are provided with any materials presented to the Court.”

Sounds logical and I had no qualms emailing a copy of the file back to its originator.

But what if it was not so simple? What if I filed evidence that was not in an easy format to reproduce? One example might be if a gun was used in the incident complained about. What does the litigant do if she files the gun as evidence? Find an exact replica and buy it for opposing counsel?

So, I did what I suggest you do if you ever need to know a rule. Read the rule book.

The Federal Rules of Civil Procedure are easy to find on the internet. They are free to read. They are not difficult to understand, once you gain a little legal vocabulary. (If you found this blog and read this far, it is likely you can understand the rules.)

Rule 5 discusses service of pleadings and other papers. (Something many attorneys and judges don’t even recognize is that motions are not “pleadings”.)

Rule 5 says:

(a) Service: When Required.

(1) In General. Unless these rules provide otherwise, each of the following papers must be served on every party:

(A) an order stating that service is required;

(B) a pleading filed after the original complaint, unless the court orders otherwise under Rule 5(c) because there are numerous defendants;

(C) a discovery paper required to be served on a party, unless the court orders otherwise;

(D) a written motion, except one that may be heard ex parte; and

(E) a written notice, appearance, demand, or offer of judgment, or any similar paper.

and “(D) Same as a Written Paper. A paper filed electronically is a written paper for purposes of these rules.”

The rules do not say “materials” as Mr. Komisin suggests. The rules talk about “papers”.

Nit-picky? Maybe. This is just an illustration of how attorneys will sometimes change one word of a rule or statute to change the meaning that the legislature intended. A favorite attorney trick is changing “and” to “or”. Super popular amongst the legal set is using “and/or”, which is not a word and is ambiguous. That is my new pet peeve.

The hint for the day is to look up every rule that is stated by the opposing party’s counsel. Even if they use quotation marks, there will often times be little, tiny variations from the actual language that change the meaning significantly.

These changes are made because the attorney is trying to trick you, the Court and/or the attorney is a slime bag.

No Need to Reinvent the Wheel: Where to find evidence against Portfolio Recovery Associates

You may feel alone as a pro se litigant. But you are not.

My mother used to say, “books are your friends”. The World Wide Web extended your friend list exponentially.

That attorney who earned $199,856.00 for representing a class action against PRA, he is your friend.

He is a nice guy and kinda smart.

Read this deposition and you may feel like you are in the room with your new friend and the folks representing the goliath debt buyer.

This deposition was posted on PACER. It costs 10 cents per page to download documents from the public access site, but your bill is forgiven if you stay below a minimum.

Hey, you and I are friends now, too. If you want to find some fun facts on PACER and want to post them on this blog, feel free to email the download to me at bohemian_books@yahoo.com.

Here’s two more docs that I paid for: the complaint against Portfolio Recovery Associates, LLC and the settlement agreement that came after the deposition above.

Deposition Testimony in Nielson v Portfolio Recovery Associates, LLC

This writer has an open case against Portfolio Recovery Associates, LLC for violating the Fair Debt Collection Protection Act, known as FDCPA.

The attached documents are from another case against Portfolio Recovery, Nielson v PRA, 2:18-1610-RMG from the Federal District Court in South Carolina. They are being included here as a research tool. They are in the public domain, downloaded from PACER – Public Access to Court Electronic Records.

If you are a pro se litigant or just like reading court papers, get yourself a PACER account. The documents cost 10 cents per page, but you are not charged if you stay under the threshold. Off the top of my head, you get the first $30 per quarter forgiven if you don’t exceed that amount.

Nielson was represented by an attorney and the case settled before trial.

Does (Alleged) Debt Cancelation Give Standing to Sue Portfolio Recovery Associates, LLC?

Portfolio Recovery Associates, LLC and other debt buyers have a potential tax loophole.

The original creditor of an alleged debt that cancels the debt must report the cancellation to the IRS on forms 1099-C and 1096. This alerts the IRS that the alleged debtor had “income” the amount of the canceled debt.

If the debt is low and the alleged debtor’s income is too low to require filing, this will be of no consequence to the alleged debtor. If the alleged debtor has enough income to require filing taxes, the write-off might create a tax burden for the debtor.

This is where the real fun starts. The original creditor can write off the bad debt, then sell the bad debt to a buyer like Portfolio Recovery for pennies on the dollar.

I am not an accountant. I am not a lawyer.

I am a thinker. And I think the debt buyer can write off the exact same debt as the original creditor. I think this because Portfolio Recovery has sent some alleged debtors a 1099-C.

I think it would be fair to limit the tax write-off to the amount paid for the unrecoverable debt, and then only if the debt is verifiable. There is an exemption if the debt is disputed. I have not found any code or caselaw limiting the write-off to the once taken by the original creditor.

If the debt buyer opts to write-off a debt, it is supposed to send a 1099-C to the debtor and to the IRS.

Portfolio Recovery Associates, LLC is a wholly owned subsidiary of PRA Group, Inc. PRA Group, Inc. has other debt buying subsidiaries.

Can Portfolio Recovery Associates, LLC “sell” its bad debts to a sister subsidiary? Can the sister subsidiary churn the bad debt through the IRS one more time? Is the alleged debtor responsible for paying tax on the canceled debt two, three or more times?

And what happens if the debt is disputed?

I am suing PRA, LLC for violations of the FDCPA, among other things. PRA, LLC said it decided to “waive” my alleged debt “in light of” the litigation. But, the goliath debt collector claims the stated debt was accurate before they magnanimously called it zero. PRA has no account level documentation of the alleged original debt. PRA knows the portfolio that had the debt listed was full of errors. It already reimbursed about $19M to other alleged debtors who naively gave money to Portfolio Recovery for similar alleged debt. But PRA literally swears under penalty of perjury that I had a debt of $2,297.63 that it bought from the original creditor and that it “waived” the debt.

But PRA told me, in writing, it has no intention to report the waiver to the IRS. Hmmm?

Debt collectors love to quote a case called Spokeo that says if a plaintiff did not suffer actual harm he does not have “standing” to sue over a statutory violation.

Does creation of a tax burden give the alleged debtor standing? I think so. That is why Portfolio Recovery Associates agreed it was not going to file a 1099-C about my “waived” debt.

What will PRA say to the IRS about its decision to waive debt without reporting the waived debt to Uncle Sam?

And when the IRS notices that debts are being churned to multiply the available write-offs, will it endeavor to close the loophole that is so profitable to Portfolio Recovery Associates, LLC?

I hope so.

Getting Raped? Fight, Scream, Kick, Get Loud!

Two good things I got from the ex:

  1. My kids, of course.
  2. The advice that I’m passing on to you now, my friend.

I don’t care if the rapist wears a black robe or has “Esq.” tagged to his name.

Fight.

If you are being forced into a van, scream! Not just “Help!”

Be specific.

Scream “White male, 6 foot two, scar left cheek.”

True story. I was waiting in an empty and stationary train in Baden Baden, Switzerland at 2 a.m.

A man walked through, looking this way and that, like maintenance checking before the early run.

Just in case, I stood up and nonchalantly walked the other direction.

He came back and I thought I better act casual and answer his questions. Heart speeding up. He asked me where I was going.

“Zermatt.”

With a Swiss accent, he says “why would you go to Zermatt? It is so cold in the mountains.”

Then he pushed me up toward a wall and came in like he was going to kiss me.

I bit his cheek. (This was before COVID and even before AIDS.)

The man left me alone.

I got off the train to find an authority. There was another woman also looking for the police.

She told me she was on another train with her baby. She saw the same man walk in. He had blood on his cheek. The woman said she told the would be rapist, (in a charming accent), “Fuck off or I’ll scream!”

He left her alone.

You might be out gunned, slower, and doomed. Fight back anyways.

If you don’t, you are still doomed. If you do, you might win.

And then…what a story you can tell.