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8/16/2019 "Self Reporting" Letter of Ethical Violations By Kansas Assistant Attorney General - Stephen Phillips, [ May 11th, 2…
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STATE OF KANSAS
OFFICE OF THE ATTORNEY GENERAL
DEREK SCHMIDT
A nORN EY GE NE RA L
May 11,2016
MEMORIAL HALL
120 SW 10TH AVE., 2N D
FLOOR
TOPEKA ,K S 6 661 2 -1 597
(78 5) 296-2 2 1 5 •
FA X
(78 5) 2 96 -6 2
WWW.AG.KS.GOV
Kate Baird
Deputy Disciplinary Administrator
701 SW Jackson Suite 1
Topeka, Kansas 66603
Dear Ms. Baird:
I am writing to you to self-report allegations against me of possible ethical violations.
A copy of a letter that I was cc' d on is attached. The plaintiffs in this case are pro se individuals
who have been attempting to challenge the authority of Kansas judges in the Eleventh Judicial
District. A copy of their Petition (absent exhibits) is enclosed as Exhibit 1. You will note that
Stan Hazlett is a defendant whom I represent.
Attached as Exhibit 2 is the letter sent by Travis Carlton, one of the Pro Se Plaintiffs, to
senior judge Burr who is presiding over the case. Carlton makes several allegations that might
lead Pro Se Plaintiffs to file an ethical complaint against me. First he suggests that I engaged in
an ex parte conversation with Judge Burr at a April 18, 2016, hearing in Crawford County.
Plaintiffs did not appear at that hearing, thereby waiving their right to participate. I did suggest
that Judge Burr not state his home address in public record, but that request does not constitute
an ex parte contact. Pro Se Plaintiffs were not excluded from any conversation. A copy of the
transcript of hearing is attached as Exhibit 3.
Carlton implies that I have sent materials to Judge Burr's home address. I have not done
so. I have only sent them to him in care of the Sherman County Courthouse, as is indicated in
my certificates of service.
Finally, Carlton alleges that one of my responses to a motion showed a certificate of
service date of April 8, 2016, but they were not postmarked until April 11. A copy of the
Response is attached as Exhibit 4. After reading Carlton's letter, I reviewed my records
regarding the Response he discussed. I found that on Monday, April 11, I emailed to my
Administrative Assistant the Response that inadvertently included the date of April 8, which was
the date I drafted the Response. No subterfuge was intended. Also, no harm was suffered by
Pro Se
Plaintiffs. The hearing was not until April 18, and all parties were well aware that I
objected to any continuance.
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Kate Baird
May 11,2016
Page 2
Finally, Carlton complains that my Response contained an incorrect case number. This is
true, but is was merely a typographical error. The case caption is correct, all parties are
identified correctly, and the Response was obviously to motions filed by Plaintiffs.
Sincerely,
OFFICE OF ATTORNEY GENERAL
DEREK SCHMIDT
~
j
1/J/
Ui
Jl
tifL
St . en Philli s
Assistant Attorney General
SP/drw
Enclosures
cc:
Judge Jack Burr
Sherman County District Court
801 Broadway, Room 201
Goodland, Kansas 67735
Jim Emerson
Crawford County Counselor
111 East Forest, 2nd Floor
Girard, Kansas 66713
Eric Muathe
PO Box 224
Pittsburg, Kansas 66762
Hand delivered copy to:
Noah Day
PO Box 224
Pittsburg, Kansas 66762 .
Carrie Barney
Assistant Attorney General
Kansas Attorney General
120 SW 10th, 2nd Floor
Topeka, Kansas 66612
Noah Day
9601 Hiss Ave., Apt. 1527
Denver, CO 80231
Kasey King
PO Box 224
Pittsburg, Kansas 66762
James Beckley Jr.
PO Box 224
Pittsburg, Kansas 66762
Travis Carlton
PO Box 224
Pittsburg, Kansas 66762
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';'.
.
_ _
. .
1 5 J U L 2 2 P 1 :4 1
IN THE DISTRICT COURTL~~~i~~~&u~NTY, KANSAS
8 Y ..
L SS TION PETIT ION
FOR
INJUN TIVE REL IEF
AGAINST THE FOLLOWING DEFENDANT JUDGES;
LORI FLEMING, A.
J.
WACHTER, KURTIS LOY, ROBERT FLEMING, OLIVER LYNCH, JEFFRV JACK,
JANICE O. RUSSELL, RICHARD M. SMITH, JOHN E. SANDERS.
OTHER DEFENDANTS INCLUDE; KANSAS COMMISSION ON JUDICIAL QUALIFICATIONS PANEL
A AND
B ,
STANTON A. HAZLETT, MICHAEL GAVOSO, JR., TIM GRILLOT, AND KANSAS
ATTORNEY GENERAL DEREK SCHM1DT.
Case No. _
K.S.A.
Chapter
60
Exhibit 1
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CLA SS A CT ION PE TIT ION AGA IN S T CORPORATED AND
UN IN CORPORA TE D A SS OC IA TION S FOR IN JUN CT IV E A ND D ECLA RA TORY
RE LIE F A CCORD AN CE W ITH K.S .A .
60-223(a)(b)(c)(d)(e},
K,S.A .
60-223b
K.S.A .
60-257,
AN
D
K.S .A
60-901.
JU RY TR IA L D EM AN DED
L IS T OF P LA IN T IF FS ; A LL A IT ACH ED GRA ND JURY PE TIT ION ERS
LIS T OF D E FE N DA N TS ;
JUD GE KURT IS I. LOY
JU DG E A N DRE W J. W ACH TER
JU D GE R OB ER T J. FLEMIN G
JUD GE LORI B . FLEMING
JU DG E JE FFRY L. JACK
JUDGE OLIV ER KEN T LYNCH
JUD GE JAN ICE D . RUSSE LL
JUD GE R ICH ARD M . SMITH
JUDGE JOH N E . S A NDER S
K AN S A S C OMMIS S ION ON JUD IC IA L QUA LIFICA T ION S
S TAN TON A . H A llE n
M IC HA EL G AY OS O, JR .
T IM GRILLOT
K ANS AS A T TORN EY GEN ERA L D EREK SCHM ID T
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-.
.. .
: : .~.:::.
...,.::-...
Reasons that 'PANEL A' AND 'PANEL B' OF THE KANSASCOMMISSION ON JUDICIAL
QUALIFICATIONS need to be served as well as investigated are as follows:
Why send judges who have been complained on one
type
of letter advising the judge what
they need to correct or use caution on and send
i'l
completely different letterto
tho
complainant like the Travis Carlton order in case number 2014017P? The panel also needs to
be investigated as to why they allowed Honorable Robert Fleming to be the Chair ofthe Kansas
Commission on Judicial Qualifications when he himself was violating the rules of THE KANSAS
COMMISSION ON JUDICIAL QUALIFICATIONS by being a youth preacher and having his wife
collect money for
th e
pARISH . Judge Robert Fleming is also hearing his past law partners
cases while recusing himself from ethic complaints on Donald Noland by Kasey King, Michael
King, and Kolby King back on July 25of 2003, recusing himself from Lester Moore's DOCKETED
complaint #1179 on March 11, 2013 on A .J , Wachter who was Fleming's former college
roommate, member of Our Lady of Lourdes Catholic Church, teammate at Colgan, and former
owner of
wllbert,
Towner, Lassman,
Toburen,
fleming, and Wachter .
Judge Robert Fleming failed to recuse himself from complaints filed by Julie Stover against
Timothy Fielder on May
11/ 2011
and he failed to recuse himself from complaints filed by Kasey
King and Julie Stover on March H, 2013 against Honorable Goering and Honorable J. Patrick
Walters whe re Judge Walters was recused from the case out of Wichita. Kasey King, Julie
Stover, and Michael King all got Judge Fleming's former law partner, A.J.Wachter, reprimanded
with a LETTER
OF
CAUTION in docket number 1114, 1115, and 1116 for
his
inappropriate use
of the term peanut gallery made on June 7, 2011 which was two years before the above
mentioned complaint. Robert Fleming also should have never heard any complaint made by
Kasey King or Michael King because Kasey King played league and All-Star Baseball with
Michael Fleming who was coached by Michael King when he played
14
and 15
vear
old All
Star
Baseball.
Judge Lay had previously recused himselffrom case number 2011DM136P with Dustin Blair for
involvement in All Star Baseball with his son Kris lay when he was the coach and this
inconsistency with recusing under Rule 2 .11{A )
is
why this investigation is needed.
The wrongful acts of Crawford County District Court employees led to
a
class action lawsuit
filed by Kasey King, Michael King, Lester Moore, Julie Stover, Eric Muathe, and Noah Day in
Crawford County case number 130147P that was filed against Crawford County District Judges
including the relief judge, Honorable Senior Judge Janice Russell, for wrongful acts and omission
of employees. Janice Russell also had a Writ of Mandamus filed against her in the State
Supreme Court in Appellate Case No. 12-108867-S and since the attorney general's office in
Topeka chose to represent the above mentioned judges in court cases before where they were
sued civilly or perhaps had ouster complaints filed against their
80
NDS, chose to
defend
the
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above mentioned judges instead of pros uting them and their insurance BONOSso that all
judges in the 11thjudicial district, including Janice Russell, Richard Smith and John Sanders,
would become UNBONDABlE by any insurance agent in the state of Kansas under K.S.A.60-
1205 and K.S.A. 60-1206(a)(b).
The thing that disturbs the people
in
the 11th judicial district is that the KANSAS COMMISION
ON JUDICIAL QUALIFICIATIONS does not even follow their own Advisory Opinion
Annotations when it means they have to rule against their own religious members, family,
former law partners, and friends that should be disqualified from hearing a case for a conflict of
interest
under
Rule 2.11(A)
of
RULESRELATINGTO JUDICIALCONDUCT.
Judge Robert Fleming's daughter-in-law, Lori Bolton Fleming has already been NOTED on
December 13, 2012 by the KANSAS COMMISSION ON JUDICIALQUALlFICATINES for her
husband being the treasurer/campaign manager for county attorney Michael Gayoso.
Somehow, Judge Lori Fleming thinks even after being noted by the committee after a complaint
by Lester Moore in December 13, 2012, she is still hearing the cases of Mr. Gayoso. Even
though they are members in the church band Team Jesus , apparently there are no conflicts
Lori Fleming also just recently got reprimanded with an informal letter of advice on February
23,2015 for the appearance of practicing law even though she
is
an 11th judicial district judge
because she was listed in the NAMES AND NUMBERS 2013 and 2014 phone book as an
attorney with the phone number of 620-231-1290. This number conveniently rings to her
former employer, Fred Spigarelll, and her husband Kyle Fleming of Fleming's Law Firm which
is housed inside the Spigarelli Law Firm
Judge Lov was reprimanded for the same thing on February 23,2015 for having the
appearance of a law firm and for double dipping as Loy and Sagehorn and still hearing their
cases and not recusing himself, even after complaints had been filed against him in case
number 2014LM55P and 2014LM409P where he heard the case of Burton Harding and Kip
Sagehorn
and
is
still listed as
the
current judge.
There are numerous reasons why there should be an investigation into Panel A and Panel B of
the KANSAS COMMISSION ON JUDICIAL QUALIFICATIONScommittee to see why these judges
are able to violate their own rules and still be a judge when they have obviously violated the
oath of office to be called 'Your Honor' when they have shown they have been ANYTHING
AND EVERYTHING
EX EPT
HONORABLE and have failed to follow Rule 1.1 of Rules Relating to
Judicial Conduct Compliance with the Law, which says A judge shall comply with the law and
the Kansas Code of Judicial Conduct .
The Kansas Commission on Judicial Qualifications Advisory Opinion Annotations which shows
obvious cases where Robert Fleming should have not allowed his son Kyle Fleming or his
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daughter-in-law Lori Bolton Flemingto go in front of judges in the
ii
udicial district along
with Candace Brewster Gayoso whose uncle and father are Daniel and David Brewster who
were former 11thjudicial judges and had a financial CD with Robert Fleming according to his
financial disclosure report.
In
1984, JE-8 says Appearance of attorney who is judge's daughter before other judges in
district, Canon
3(
How does this not relate to Lori Fleming, Kyle Fleming,
and
Candace
Brewster Gayoso as attorneys when they go, or went, in front of judges in the
11th
judicial
district?
In 1984, JE-11 says Attorney's advice to clients upon being appointed to the bench,
recommendation of spouse/attorney. Canon
2
How does this not relate to Lori Fleming
advertising
in
the phone book for her husband's law firm of Fleming Law Firm and Judge Loy
advertising for Loy and Sagehorn ?
In 1984, JE-12 says Appearance of firm members before former partner, now district judge,
who is also owner/landlord of firm's office building and son oHormer partner who is retired
and receiving an annuity form the firm and whose name remains on firm letterhead. Canons 2B
and 3c''' How does this not relate to Kurtis Lay who owned the office building of Lov and
Sagehorn and still owned 99% stock of Lay and Sagehorn and Kip Sagehorn and Burton
Harding go in front of him and still currently are according to the docket in case number
2014LMSSP and 2014LM409P. Judge Lay's father also previously had stock at Loy and
Sagehorn .
Where did Judge Lay's stock go?
In 1985,
JE-13
says Attendance of judge's spouse at political gatherings; political contributions
by judge's spouse form spouse's business income maintained in separate account. How does
this not relate to Lori Fleming's husband Kyle Fleming being Michael
Gavo sc' s
campaign
manager and Lori Fleming and Kyle fleming donating money to Michael Gayoso's campaign?
The Lester Moore Complaint in December
13,
2012 should have been
a
reprimand resulting in
a
letter of caution, informal advice with
a
PRIVATE CEASEAND DESIST from Lori Fleming ever
being able to hear Michael Gayoso's cases.
In
1987, JE-19 says Involvement of judge in cases handled
by
judge's former law firm'; effect of
blind trust SEtup by judge to administer proceeds due him upon his leaving practice. Canon
2; 3C(1), (2),
and
(3);
and
3D.
All the Judges in the judicial district heard their law partners'
cases within
5
years after becoming a judge, especially Judge Oliver Lynch, Jeffry
Jack,
and
Kurtis Loy. So, how does this not pertain
to the
judges in the 11th district? Kurtis Lay is still
hearing cases of Burton Harding and Kip Sagehorn, according to dockets on 4-28-2015 in
2014LM55P and 2014LM409P. April 28, 2015 wasjust last month
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In 1987, JE-21 says Property of newly-appointed district judge remaining as co-trustee of
former clients' revocable trust. Canon SDHow does this not pertain to Judge Kurtis Loyowning
99% of his stock at Lay and Sagehorn and owning the building at 112 W.
4th
in Pittsburg Kansas?
The ORDER in case number 2014CV7P from August 2014 in the complaint filed by Travis
Carlton again st Kurtis Loy where the information was for his eyes only but Chief Judge
Wachter filed it publicly clearly should have been a reprimand with a letter of caution,
informal advice with a Private Cease and Desist to leave the case because of s amendment
right of Due Process Of Law.
In 1988, JE -2S says Judicial candidates' continuation as weekend pastor . Canon SA and 58(2).
How does this not relate to Robert Fleming the 11th judicial district judge and chair for
numerous years ofthe KANSAS COMMIS(ON ON JUDICIALQUALIFICATION ? How, to this day,
is Robert Fleming, Kyle Fleming, and his wife Peggy Fleming still youth ministers and Judge Lori
Fleming
a lecturer
at Our Lady of Lourdes Catholic Church and it does not violate JE-2S???
In 1988,
JE -26
Recusal due to relationship disqualification under Canon 3C(l)(d)(iv}; procedure
for remittal of such relationship under Canon 3D? Why are n district judges, and retired
senior Judges Janice Russell, Richard Smith and John Sanders not all clear on when to recuse
and when not to ?
In 1992, JE-37 says Judge's spouse as campaign manager in partisan county-wide election .
How does this not relate to attorney Kyle Fleming being Michael Gayoso's campaign manager
when his wife Lori Fleming is a judge? Lester Moore's complaint on December 13, 2012 that
was NOTED by committee should have been a reprimand.
In 1992,
JE-38
states, Judge as member of KansasCommission on Governmental Standards and
Conduct, Kan. Const., art. 3 Section 13. How does this not relate to previous Ethic Chair Judge
Robert Flem ing?
In 1993, JE-42 says Judge presiding at docket call wherein 50n or son's law firm represents
a
party.
Canon 3C(1)(d){i}, (ii), (Hi). How does this not relate to Judge Robert Fleming with Kyle
Fleming and Lori Fleming as attorneys before him and Candace Brewster Gayoso in front of
Daniel or David Brewster and Kurtis Lay in front of his father Kurtis Loy for numerous years?
In 1994, JE-47 says Judge as member of non-profit corporation board of directors, Canon 58,
How does this not relate to Oliver Lynch of the KansasArts Board? And this also should relate
to Kurtis Lay of THE STILLWELLFOUNDATION where Kurtis Lay received over $200,000.00 of
forgivable loans from the City of Pittsburg economic committee where his former law partner,
Mark A. Werner, and attorney Kyle Fleming, spouse of Judge Lori Fleming, and son of
Honorable Robert Fleming, are the two attorney/committee members who agreed on the
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. . .. . . .. . ;· :1
I
,
request from Kurtis Lay and gave the FREE money? How is this not a demonstrated conflict of
interest?
In 1994/
JE-49
says Part-time city attorney serving as part-time municipal judge for a different
city , How does this not relate to Pittsburg city prosecutor and city judge in Cherokee County,
John Mazurek? The complaints of Jim Willard filed in February of 2015 that were dismissed by
Stanton Hazlett and The Kansas Commission on Judicial Qualifications.
In 1997, JE-72 r:;ays Municipal judge who is also assistant county attorney may serve as
prosecutor under-certain conditions, How did John Mazurek get away with being a municipal
judge in Cherokee County and was the assistant county attorney under Michael Gayoso for
years? Is it because Michael Gayoso's wife is Candace-Brewster Gavcso and had ties to n
judicial former judges, Daniel and David Brewster? The complaint of Jim Willard on February of
2015
should have been a reprimand.
In 1997, JE-77 says Judge may serve as elder of church as long as judge does not solicit funds.
Canon 4C(4}(b). How does this not relate to Judge Robert Fleming when his wife Peggy
collects money for the PARISH at Our Lady Of Lourdes Catholic Church where he, their son
Kyle, and Peggy are youth ministers? The complaint filed by Eric Muathe back in December of
2014 to
February of
2015
against Robert Fleming for his ties to Our Lady of Lourdes Catholic
Church should have been a reprimand.
In 1988, JE-81 says Judge should not purchase property from an estate pending in the judge's
court even though the transaction was at
a rm 's
length and in good faith. Canons 1 , 2 A , 4A (1 )
and 4D(1). How does this not relate to Judge Loy and Judge Gariglietti whose wives are realtors
in this county?
In
1988,
JE-B4
says Judge may serve on
a
land purchase committee for his church if he will do
no legal work or fund raising. How does this not relate to Robert Fleming because the Catholic
Diocese of Wichita, which
is
over all the Catholic churches in this area, previously owned
Craw for d
County Judicial Center
a t 602 N ,
Locust, Pittsburg, Kansas Robert Fleming's wife
collects money for the PARISH and has a retirement account from the Catholic Diocese
according to his financial disclosure reports since she was a teacher at ST . Mary's Colgan, which
is the private Catholic school in Pittsburg, Kansas.
In
2000, JE-95
says Judge must cease all participation in ownership interest in a law firm
building.
Canon 40(1)(6), How
does this not relate to Judge Kurtis
tov
sti ll hearing Kip
5agehorn's cases when Judge Lay owns the building of the law firm
7
How was Judge Lay able
to still make judicial determinations and stay in case number
2014CV7P
when Travis Carlton
made a complaint for this and Mr. Carlton got one letter saying it was dismissed and Judge Lay
go t
another letter telling him to get
his
financial affairs in order? Why was there at least not
a
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··: ·:··· ·· ·· :1
I· ,
letter of caution for this???? How can a judge stay in a caseafter a complaint makes them
change their Articles of Incorporation and the judge not be biased?
In 2001, JE-l02 says District magistrate judge may release log or written record of all closed
casesto the media as long as the judge does not comment on pending cases. Canon 3B(9)
Why does Janice Russell comment on pending cases of Eric Muathe to other attorneys against
him???
In
2003,
JE-112 says Judges may volunteer to cook and serve meals at
a
community soup
kitchen sponsored by a local church and open to the public daily. Canon
4C (4)
How does this
not apply to Robert Fleming since Our Lady of Lourdes is a private church and not a public one
and he and his wife are always volunteering/raising money for Our Lady of Lourdes
PARISH ?
In 2005, JE-126 says Judges should not attend or participate in a conference sponsored or
presented by
a
law enforcement agency which would in effect train judges to consider these
matters in future cases. SeeJE-121. Canon 2A and Canon 3B(7) How does this not relate to
Judge Lori Fleming since she sits drinking wine with Crawford County Deputy Stu Hite and his
wife Amy as Stu Hite himself explains law enforcement techniques to her husband, attorney
Kyle Fleming as Mr. Fleming drinks wine himself
in
the picture at Crestwood County Club which
is PRIVATE j How can Lori Fleming hear cases that involve Stuart Hite as the arresting
officer, which she does when he is a youth minister at her church, private member at
Crestwood, and good family friend?
In 2005, 1E-130 says An adverse ruling, standing alone, is not grounds for disqualification of a
judge who is being sued by
a
pro se counterclaimant. Canon
3£
How does this not relate to the
class action lawsuit in case number 13CV47P that involves Janice Russell? Just because she was
sued alone does not require disqualification, but this ruling disagrees with her ruling when a
judge should recuse or not recuse.
In 2005, jE-131 says Ajudge may attend an open house sponsored by a law firm; however, a
judge should not accept a golf and poker invitation from a l aw firm since it would create a
perception of impropriety due to the expense. Canon
2.
How does this not relate to Judge
Robert Flem ing, Lori Fleming, Kurtis toy, A.J. Wachter, and deceased Chief Judge John
Gariglietti all playing Golf together at Crestwood and paying rnembershlp fees? How does this
not apply to Stanton Hallett's Golf Charity with attorneys where they get credits for attending
his workshop? This is why Stanton Hazlett should not be able
to
investigate any complaint
against an attorney due to his economic conflicts of interest.
In 200S, JE-135 says A judge may bid for land
a t
a public auction
a
rising out of foreclosu
re
action if the judge has nothing to
do
with the foreclosure action, since it would not exploit his
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position or give an appearance of impropriety. Canon 40(1) and Canon 2A. How does this not
have to do with Judge Kurtis Lay's wife Cindy Lay being a realtor and deceased John Gariglietti's
wife Eunice Gariglietti being a realtor as well??? Judge lay's wife Cindy Loy and Judge
Garigliettie's wife Eunice went in on all the property far the new Crestwood Estates Edition out
by the private Crestwood Country Club which they are a /l members. Cindy lay and Eunice
Gariglietti are the first to hear of any foreclosures when it becomes property for sale. Seems
like that is a huge impropriety.
In 2007, JE-1Sl says
A district judge participating a s a player and/or auctionee r in hi s or her
country club's fundraising member guest tournament clearly violates Canon 4C{4)(b) which
prohibits fundraising. How does this not relate to Judge Lov, Judge Robert Fleming, Judge Lori
Fleming, former deceased judge John Gar iglletti , and Judge A.J. Wachter when they play golf a t
Crestwood Country Club ? They are all participating in the fundraisers that happen
throughout the year. When a fundraising event happens at the country club, you can count on
any, if not all, of these to attend. There are pictures to prove
it.
In 2009, JE-167 says A judge is required to disqualify himself or herself in any proceeding in
which the partner of the judge's spouse represents a party before the judge. See Canon, 2,
Rule 2.11{A) and Canon 1, Rule 1.2. How does this not relate to Robert Fleming when he was
hearing cases of
J .
Gordon Gregory from Wilbert and Towner as his son and daughter-in-law
worked
for Wilbert and Towner
an d
Spigarelli Law Firm where he accepted both assignments
from those law firms. This should also apply to Oliver Lynch when he heard cases of Candace
Gayoso when Michael Gayoso was still paying Oliver Lynch money from the buyout of his law
firm.
And last but not least,
how
does 2011 JE-171 not affect Judge Kurtis loy who according to the
dockets in case number 2014LM55P on 4/.28/2015 and 2014LM409P still show Kurtis Loy as the
current judge when the attorneys are Burton Harding and Kip Sagehorn of Lay and Sagehorn
even after a complaint was filed with Stanton Hazlett on this matter and Mr. Hazlett said he's
sure Judge Lay will take care of this once he learns of it . That was in November of 2014 and it
is now 4/28/2015 and yet the docket in case number 2014lM55P shows on 2 13 2015 that a
garnishment order was signed by Judge Loy. The opinion of JE·171 in 2011 says Ajudge and
his or her spouse who owns an office building may lease the building to attorneys or law firms
who practice and appear in the judge's district as long as the attorneys appear before other
judges in the district and the conflicts appear
onlv
periodically. See Rules 1.2,
2.1,
2.11, 3.11.
Since the KANSAS COMMISISON ON JUDICIAL QUALIFICATIONS has failed to be consistent
with their handling of ethic complaints and since they claim they have no jurisdiction to
recuse/disqualify a judge yet Rule 2.11(A) requires Disqualification under their rules and they
have the power to issue a CEASEA N D DESISTORDERPUBLICORPRIVATE and this isconfusing
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and that is why the KANSASCOMMISSION ONJUDICIAL QUALIFICATIONSneeds to be
investigated as well. It also is very disturbing that Robert Fleming has violated several examples
of advisory annotation opinions of the Kansas Commission on Judicial Qualifications yet he was
still able to be their Chair person for the ethic committee for numerous years.
The above mentioned examples of advisory case annotations that were not followed by THE
KANSASCOMMISSION ON JUDICIAL QUALIFICATIONSPanel A, Panel B
JI
, Stanton Haz.lett
DIsciplinary Administrator, Michael Gayoso County Attorney's Office, and Stephen Phillips
Attorney General's Office, Timothy Grillot which have now led to the claim against them for
injunctive relief from negligent and wrongful acts and omissions of employees by falling to carry
out their ministerial tasks which are the following:
ST AT EM E NT O F FA CT S
1. Stanton Hazlett refusing to give complaints fi led against himselfto The Disciplinary Oversight
Committee
or
to any other body and chooses
to
basically ignore complaints against himself.
2. Kansas Commission on Judicial Qualifications failing to follow their own advisory opinions
and failing to properly investigate case number 2014CV7P and 2014CCV53PA and failing to give
Honorable Lay a Private Cease and Desist Order even though the ORDER filed by Judge
Wachter in August 2014 in this case shows that a violation of Advisory opinion of 2011JE-171
and yet no reprimand was done.
3. Stanton Hazlett failed to address attorney/Judge Kurtis Loy for hearing case number
2014LM55P which is the case of his past law partner Kip Sagehorn. Mr. Hazlett stated that he
was sure Judge Lay will take care of this once
he
learns of it, but the court docket of 4-28-2015
shows he is stili violating the Advisory Opinion of 2011 JE-171 since Stanton Hazlett and The
Kansas Commission on Judicial Qualifications failed to properly carry out this investigation
which led to a wrongful act of Stanton Hazlett, Panel A and Panel B, by failing to properly
reprimand Judge Lay.
4. Kansas Commission on Judicial Qualifications failed to reprimand Robert Fleming for a
violation of 1988 JE-2Sand 1997
JE-n
for his involvement as a youth preacher at Our Lady of
Lourdes Catholic Church, yet his wife collects money for the PARISH . They have also failed to
reprimand Robert Fleming for recusing from I
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recused from that complaint like he did with complaints against Honorable Donald Noland and
Honorable A.J. Wachter. This inconsistency with Rule 2.11{A} and K.S.A.20-311d has led to the
people of the 11th j u d i c i l d i s t r i c t not receiving due process of law from the previous ethic chair
person himself.
S. Kansas Commission on Judicial Qualifications has failed to reprimand Lori Fleming and
Michael Gayoso for allowing Michael Gayoso to practice law in front of Judge lori Fleming when
her husband was M r. Gayoso's campaign manager and her church band partner in T EAM
JESUS
which is an obvious violation of Rule 2.11(A}.
6. The Kansas Commission on Judicial Qualifications failed to reprimand Oliver Lynch, Kurtis
L ov, and Jeffry Jack for a v iolation of 1987 JE-19 even though they he a rd numerous cases of
their former law partners within a
5
year window.
7. Michael Gayoso is being served for failing to follow Kansas Rules of Professional Conduct
Rule 1.7 Conflict of Interest by failing to recuse himself from cases that involve attorneys he has
previously worked with and for litigating cases in front of judges that he is friends and private
members of Our Lady Of Lourdes Catholic Church. He has also failed
to
investigate complaints
under K.SA 50-1205(a) that were filed against Judge A.J. Wachter because he is a member of
the same church as Judge A.J. Wachter.
8.
Attorney General's Office and Derek Schmidt are being served for failing to follow KRPCRule
1.7 as well since he has previously represented 11thjudicial judges as clients then went in front
of the same judge later on to represent another client. He has also failed to investigate
complaints filed against i
i
udicial judges under K.S.A.60-1206(a)(b) and that is why he needs
investigated as well for committing
a
negligent act by failing to conduct a thorough
investigation.
9. Stanton Hazlett has allowed Timothy Grillot in case numbers 2014CV7P and 2014(V53P to
investigate the complaint on Judge Timothy Fielder even though the complaint has to do with
Robert Fleming signing an Ex-Parte Order with Timothy Fielder and Timothy Grillot and Robert
Fleming were co-defendants in case number 12-3177-SAC Ozell Pouncil
vs.
Labette County
District Court et
al.,
Robert Fleming, Timothy Grillot and both are members of
the
Catholic
Church and have known each other for years and this is a violation of KRPCRule 1.7 Conflict of
Interest as a neutral unbiased investigator should have been assigned to investigate these
cases. Stanton Hazlett has also failed to recuse/dlsqualifv himself from investigating cases of
attorneys that receive credits at his golf tournaments which is a violation of 2005 JE-131 and
2007 JE-151.
10. Janice Russell has failed to honor the ministerial task of following Rule 2.11(A) of Rules
Relating to Judicial Conduct and
K.S .A .
20-311d as she stated that basically Oliver lynch's
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disqualification of A.J. Wachter in case number 2012LM356P was wrong since A.J. Wachter and
a pro se litigant are not related and Judge A.J. Wachter was still ORDEREDout of that case.
11. Robert Fleming recently recused from case number 2012LM356P as well on May 20, 2015
just one day after a grand jury petition was filed In case number 2015MR2P and Robert Fleming
and myself are not related as well and this would contradict Janice Russell's judicial
determination that a judge should only recuse if the family is related. Janice Russell has shown
biased and prejudiced against Pro Se litigants and therefore an injunctive relief is needed
against JaniceRussell,
12. John Sanders has failed to honor the ministerial task offollowing the 14thand
s
amendment of the United States Constitution by failing to give due process in case number
201414CV57P Petition For Relief In The Form Of Quo Warranto by dismissing the case with
prejudice which was later overturned and dismissed without prejudice . John Sanders has
shown that he is biased and prejudiced against Pro
Se
litigants and therefore an injunctive
re ief is needed against John Sanders.
13. Timothy Grillot failed to follow the ministerial ta sk of KRPCRule 1 . 7 Conflict of Interest and
ha s failed to disqualify himself from the investigation of In The Matter ofTimothy Fielder
DA12, 1811/which has been going on since October 31,2014 in case numbers 2014CV7P and
2014CV53PA where the judges are Kurtis Loy and Robert Fleming. Timothy Grillot was a co-
defendant in case number 12-3177·SAC Ozell Pouncil vs. Labette County District Court et aI.,
Robert Flerning, Timothy Grillot. Timothy Grillot is biased and prejudiced for Robert Fleming
who has been complained on several times by Mr. Carlton in case number 20l4CVS3PA for
signing an Ex-Parte Order when the attorney was Timothy Fielder who is a pro-tempore city
judge in Crawford County a i udicial district which should have been
a
conflict of Interest
under Rule 2.11(A) of Rules Relating To Judicial Conduct. Injunctive relief is needed against
Attorney/Office O f Disciplinary Administrator Investigator Timothy Grillot so that an unbiased
out of
i
i district attorney can complete the investigation of uDA12, 1811n The Matter of
Timothy Fielder .
14. Judge Richard M.Smith should have lacked subject-matter jurisdiction to hear case number
2015MR2P for failing to follow Supreme Court rule 601B Relating To Judicial Conduct Canon 3.
Rule 3.15{B) (2013 Kan.
Ct.
R. Annat.
7 48)
because he did not file
his
Judicial Financial
Disclosure Report for 2013 until May 13, 2014 and he did not fill out his 2014 Judicial
Financial Disclosure Report unti l May 19, 2015 which both violates Rule 3.15{B) of Rules
Relating To Judicial conduct. According to Canon 3 Rule 3.15(B) a judge is supposed to have his
financial disclosure report filled out by April 15 of every calendar year and his failure to file his
2013 and 2014 financial disclosure reports on time is a violation of The Code or Judicial
Conduct. Ru
le
3.15(B) says I'A judge shall report annually the information listed above in (A)(I)
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through (7) on a form provided by the Commission on Judicial Qualifications. The judge's
report for the preceding calendar year shall be filed as public document in the office of the
Clerk of the Appellate courts on or before April 15 of each year. (Exhibit A) (Exhibit B) 2013 and
2014 calendar year financial disclosure report.
All of the above 14 claims have been a result of failing to perform their ministerial acts of
properly investigating and preceding
over
cases without conflicts of interest. An example of a
ministerial act is the clerk of the court's duty to report drivers to the OHSMV under Section
3.1815(I)(a) is a ministerial act that is not entitled to any form of judicial immunity in case
number16-203-CA-005890. If The clerk, an officer of the court, iso bliged to comply with rules of
procedure governing his duties. When delinquent or derelict in such performance,
appropriate legal measures are available to enforce compliance, as well as to secure redress
by way of da mages incurred as a result of his failure to perform those duties. Ward v.
Fountain, 122 So. 2d 209, 210 (Fla. i DCA 1960) (emphasis added).
ARGUMENT
1. Kansas Commission on Judicial Qualifications conduct in reprimanding judges for violations
of Rules Relating To Judicia Conduct is a Ministerial Act, not a Judicial Act for Which Immunity
is Available.
2. Stanton Hazlett's conduct in reprimanding attorneys for violations of Kansas Rules of
Professional Conduct is a Ministerial Act, not a Judicial Act for Which Immunity is Available.
3. Michael Gayoso's conduct in failing to disqualify himself form cases that are a conflict of
interest is a Ministerial Act, not a Judicial Act for Which Immunity is Available.
4. Stephen Phillips conduct in failing to reprimand
nh
udicial judges for violations from ouster
quo warranto complaints filed under K,S.A. 60-1206(a} is a Ministerial Act, not a Judicial Act for
Which Immunity is Available.
5. Timothy Grillot's conduct in failing to disqualify himself from a complaint that had to do with
an Ex-Parte violation of Rule 2,9 between Robert Fleming and Timothy Fielder of Rules Relating
To Judicial Conduct and failed to reprimand attorney Timothy Fielder in docket number
DA12,181In the Matter of Timothy l Fielder.
6. The same case of
Cook
v.
City of Topeka,
654 P. 2d 953 was used to show that clerk ofthe
courts are not subject to the doctrine of judicial immunity. At its core, the court's analysis
involves a determination as to whether the clerk was engaged in a judicial, quasi-Judicial, or
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ministerial task. See id. At 957. If the complained of actions of the clerk are ministerial, judicial
immunity does not apply. See id. At 958.
7. Failing to disqualify from an investigation under KRPCRule 1.7 Conflict of Interest is a
Ministerial Act, not a Judicial Act for Which Immunity is Available.
8.
Janice Russell has a ministerial duty under K.SA 20-311d and Rule
2.11(A)
to recuse herself
from cases where there
is
an appearance of not being able to be impartial and she has failed to
do so and this is a Ministerial Act, not a Judicial Act for Which Immunity is Available. Judge
Russell has a ministerial duty to not take any further action in any cases she had already been
recused asseen by her deliberate decision to sign orders in Crawford County District Court
cases number 2012-LM356-P and 2014-CV-28-P AFTERshe had been recused.
9. John Sanders has a ministerial duty to follow the due process clause ofthe 14th and s
amendment which he has failed to do and this is a Ministerial Act, not a Judicial Act for Which
Immunity is Available.
10. It seems to be a violation ofThe Code Of Judicial Conduct according to Judicial Ethic
Advisory Opinion 1997 JE-77 which says Judge may serve as elder of church as long as judge
does not solicit funds. Canon 4C(4)(b). How does this not relate to Judge Richard Smith filing
on May 13, 2014 on his financial disclosure report that he
is
with the
business/organization/entity
as
Mound City Christian Church where he holds the position as
Trustee . The first time he mentions this position with the church is on his calendar year 2012
financial disclosure report that
he
filed on time on April 8,
2013
and mentions the position as
Trustee which is a violation because he collects funds forthe church. This should violate Rule
3.12 Compensation for
Extra ju dicia l
Activities and it should also violate Rule 3.14
Reimbursement of Expenses and Waivers of Fees or Charges COMMENT(l) where religious and
charitable organizations are mentioned. Since he failed to mention his position as t rustee on
the 2014 financial disclosure he might have failed to properly show expenses since he did not
file these on time by April IS, 2015 wh ich was tax day. This also violates Rule
3.1S(A)(1)(2)(3)(5)(6)(8} Reporting Requirements and JEOpinion 1997 JE-73 says Judge may
not serve as trustee for community organization which aims to improve qualify of life for
children and youth. Canon 4(A)(l}, 4((4). (Exhibit C) and (Exhibit
0)
JE73 and JE77 opinion
10. All of the Defendants being served in this case including all six (6) of the 11thjudicial district
judges are being served for failing to perform Ministerial Acts, not a Judicial Act for Which
Immunity is available and therefore Injunctive Relief' is demanded by all of the people who
signed the petition under K.S.A. 60-1206 to have the
nh
udicial district judges investigated
and ousted for failing to honor Rule 2.11(AI and K.SA 2.0-311d.
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I .. .
One test used to determine whether a clerk of a court is engaged in a judicial, quasi-judicial or
ministerial task is to see if a statute imposes a duty upon the clerk to act in a certain way
leaving the clerk no discretion. In Am.Jur.2d it is stated while there is some conflict as to the
judicial or ministerial
nature
of certain specific duties of a clerk of
a
court; .. . his duty
is
purely
ministerial when it isprescribed by statute. 15A Am.Jur.2d, Clerks Of Court Section 21, p. 156
gemphasis supplied).
The case of Cook v City of Topeka, 654 P. 2d 953 (Kan. 1982), the Supreme Court of Kansas
should also be used for attorneys Michael Gayoso, Stephen Phillips, Stanton Hazlett, and
Timothy Grillot for failing to fulfi ll their ministerial duties of properly investigating cases and
Panel A and Panel
B
for failing to
allow
the Disciplinary Administrator Oversight Committee to
investigate complaints on Robert Fleming who was their previous chair and falling to report
other attorneys and judges for misconduct under KRPC8.3(a)(b) and Rule. 2.15(A)(B)(C)(D)
Responding to Judicial and lawyer Misconduct. The same case should be used for Panel A and
Panel
B
of KANSASCOMMISSION ON JUDICIAL QUALIFICATIONSfor failing to
follow
Rule 1.1
Compliance with law, Rule 2.1l(A} Disqualification, and Rule 2.15(A)(B)(C)(D}.
The case of
Cook
v City
oj Topeka
654 P.2d 953, 957 (Kan. 1982) says A clerk may not escape
liability for illegal or improper performance of a ministerial task imposed by statute. Id. At 958.
The court went on to explain that the quasi-judicial exception is applicable to discretionary
duties of a judicial nature. Since Panel
A ,
Panel
B ,
Michael Gayoso, Stephen Phillips, Stanton
Hazlett, and Timothy Grillot were not making judicial determinations of a judicial nature and
they all failed to properly carry out their ministerial tasks then no judicial immunity should
apply to any officer of the court when this happens and Petitioners are fil ing this verified
pleading in accordance with
K.S.A. 60-901
and would like to have
a n
ORDER of an
INJUNCTION under K.S.A. 60-901 against Michael Gayoso, Stephen Phillips, Stanton Hazlett,
Timothy Grillot, Panel A, Panel B , and aI/11th judicial distrtctjudges to not be able to hear
anyone's case who signed the GRAND JURY PETITION due to conflict of interest under Rule
2.1l(A) and K.SA 20-311d.
Petitioners are filing this case like the civil rights case of Monroe v. Pape. In Monroe, the
Supreme Court held that a police officer was acting under color of state law even though his
actions violated state law. This was the first case in which the Supreme Court allowed liability
to attach where a government official acted outside the scope of the authority granted to him
by state law, The element of this claim is that only persons under the statute are subject to
liability.
A
state is not a person subject to the suit but a state officer can be sued in his off icial
capacity for prospective or injunctive relief despite the fact that a suit against a government
official in his official capacity represents nothing more than a suit against the government entity
itself According to this a state may not be sued for damages, but may be sued for declaratory
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or injunctive
reli ef. M u nicipa li ti es and loca l gove rnments a re persons s ub jec t to s u it for
damages and prospectiv e rel ief, bu t the U nited Sta tes Government is n ot. Individual
employees
of
federal, state, and local government may be sued in
the i r
individual capacities
for damages , declara tory or in ju ncti ve
rellef.
P RA Y ER FO R RE LIE F
W HERE FORE ,
Pla intif f
class
re qu ests
this
Cour t to:
(1)
D ec la re, by w ay of pe rm anen t in ju nct io n , th a t the defendants be ordered to d isqua l i fy
them selves from ca s es /compla int s where their im pa rtiali ty might re a son ab ly be qu estion ed.
T he s ta nda rd to be applied to a charge of la ck of impa rt ia li ty is whether the cha rge is gr ou nded
in fa cts tha t wou ld crea te
reasonable
dou b t concern ing the Cou rt's im pa rt ia li ty, not in the m ind
of the Cou rt it s el f, or even nec es s a ri ly in the m ind ofthe li tig an t fi li ng the motion , bu t ra ther in
th e mind of a rea s onab le pe rs on w i th kn ow ledge of th e cir cums t ances . Smith v. Printup 262
Kan .
587, 1997,
a t
Syl. 8:
(2)
Decla re th a tp end ing, and new ethica l compla in ts fil led by the petit ioners be inve stiga ted by
indep endent over s ight comm ittees .
(3)
D ecl a re a tho rou gh inde pen dent review of a ll p a s t ethica l compla ints fi lled by th e
pe ti ti oner s to a scerta in th a t a ll compla in ts w er e pr operly in ve s tiga ted and th a t app ropria te
repr im ands were in s ti tu ted .
(4)
G rant P la in tif f cl a s s s u ch oth er rel ief a s may be ju s t and eq u itable.
D a ted J u ly
22, 2015
Respec tfu lly Su bmi tted by;
B y: I s /E ric M . M u a the E ric M u a the, P. O . B ox 224 , pi tt s bu rg, KS,
66762.
B y: Is /N oah D ay N oah D ay, P . O . B ox
224,
Pitt s b u rg,
KS,66762.
B y: I s /Kas ey K in g Ka sey K in g, P. O . Box 224, Pi tts bu rg, KS, 66762.
B y: Is /James B eckley Jr. Jam es B eckley J r., P . O. B ox 224 Pi t t sbu rg, KS , 66762.
By':
Is/T ra v is Carlton T ravis C a rl to n , P .
O .
Box
22 4,
P itts bu rg ,
KS,
66762.
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May 6, 2016
Hon. Jack L. Burr
Senior Judge
801 Broadway
Goodland, Ks 66735
CASE NO. 15CV79P Not 15CV75P
Dear Judge Jack Burr:
I am writing in response to Stephen Phillips letter dated May 3, 2016which said he objected to
Kasey King writing a letter and asking questions by himself since he is not an attorney. Sonow
T
will write a letter basically stating the same thing Mr. King already stated in his letter dated
April 26, 2016. A motion for a continuance was properly filed, with a proper certificate of
service to continue the April 18, 2016hearing in the above mentioned case of 15CV79P now that
we have an attorney representing us in retained attorney Adebayo Ogunmeno of Ogunmeno
Law Firm of 155 S. 18
th
Street, Site 250 in KC Ks 66102 to represent Plaintiffs in federal case
number 2:16-cv-02108-JAR-GLR against Respondents Lori Fleming and Kurt Loy. I since I can
only speak for myself according to attorney Stephen Phillips so I can say that a settlement offer
was sent to Stephen Phillips ready to DROP EVERTHING IN THIS CASE and the only case
be remaining would be the federal case of 2:16-cv-0210S-JAR-GLR against Respondents Lori
Fleming and Kurt Loy if he would just drop his filing restrictions. There would be no more
paperwork filed in this case which is all that Stephen Phillips seems to complain about us doing
even though I have not filed very many cases in Crawford County and I don't feel I deserve
filing restrictions at all and at the most, attorney Stephen Phillips should have filed a timely
counterclaim' against the Plaintiffs in case number 15CV79P not 15CV75P case ofAKCC
Management LLCvs. Two Big Fish LLCwhere his RESPONSE OF DEFENDANTS LaY,
WACHIER, FLEMING, FLEMING, JACK LYNCH, RUSSELL, SMITH, SANDERS, HAZLETT,
GRILLOT AND SCHMIDT TO PLAINTIFFS' THREE MOTIONS was improperly filed on
4/11/2016 with an llvfPROPER CERTIFICATE OFSERVICE . The certificate of service says it
was mailed out on April 8, 2016 which is a Friday and if it was mailed out late on Friday the
envelope would show 4-9-2016 instead of the enclosed envelope it came in which is dated 4-
11-2016 which shows the certificate of service should have been 4-11-2016 and therefore the
response is ineffective according toKS.A 60-210(a). I don't understand why there was
never a new NOTICE OF HEARING in accordance with Supreme Court Rule
131(a)(b)(c)(d) that changed the court cases of 15SC70P to 10:00 a.m. and 15SC71P and
15SC85P to 10:00 a.m. along with chapter civil case 15CV79P. I did not appear
because there was a motion for continuance that was filed appropriately in
accordance with KS.A. 60-207(b)(2) KS.A. 60-210(a), KS.A. 60-211(a) in this case on
time and Defendant's attorney Stephen Phillips filed response to motion for
continuance in the wrong case which did not comply with KS.A. 60-207(b)(2), KS.A
60-210(a), and K.S.A. 60-211(a) because he filed it in case number 15CV75P in the wrong
case titled
AKCC
Manag-ement LLC vs. Two Big-Fish LLC where he not only filed the
response to our motion for continuance but he filed 2 other responses to our motion for
Exhibit 2
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change of judge and motion to withdraw motion to dismiss on 4-11-2016 according to
the court docket in that case with the wrong certificate of service.
The copy of the court transcript from 4-18-2016 shows that you heard our case on April 18, 2016
with 3 other small claims cases in 22minutes from 10:00a.m. until 10:22a.m. even though the
other cases were not scheduled until 1:30p.m. and 2:30 p.m. I also read where you dismissed
case number 15CV79P first, but then granted filing restrictions against us after you already
dismissed the case even though the response by Stephen Phillips was filed on 4-11-2016 in
AKCC Management LLC vs. Two Big Fish LLC and the certificate of service is
Improper.
It would seem to me that the order from 4-18-2016 should be vacated and void because
it seems to be a void judgment because it
did
not comply with REPORT OF SUPREME
COURT STANDARDS COMI'v1ITTEE-GENERAL PRINCIPLES AND GUIDELINES
FOR THE DISTRICT COURTS which says Justice is effective when it is: A) Fairly
Administered Without Delay, (B) Competent Judges, (C) Operating in a Modern Court
System without overlapping jurisdictions or multiple appeals, (D) Under Simple and
Efficient Rules of Procedure. Number (3) under letter (D) says The ultimate judicial
goal should be justice, not speed, in the disposition of cases. Cases should be
determined on an individual basis, not on an assembly line. It seems that since case
numbers 15CV75P, 15CV79P, 15SC70P, 15SC71P, and 15SC85P were all heard at 10:00
a.m. on 4-18-2016 that the hearing would be able to be vacated with a motion to vacate
a void judgment .
I would like to file an objection to the journal entry , motion for reconsideration , a motion
to vacate a void judgment, a motion for change of judge with affidavit , and a NOTICE OF
APPEAL because I don't feel that we received due process with our chapter 61case being
heard on an assembly line with 3 other chapter 60 small claims cases and I would like to
possibly appeal this case with the due process issues mentioned up above.
I don't want to file anything first without asking you to get permission first and get
contempt of court now that we have filing restrictions even though the MOTION OF
DEFENDATNS LOY, WACHTER, FLEMING, FLEMING, JACK, LYNCH, RUSSELL,
SMITH, SANDERS, HAZLETT, GRILLOT, AND SCHMIDT FOR SANCTIONS WITH
MEMORANDUM INCORPORATED was actually titled in case number 15CV75P
along with the Response of Defendants Loy, Wachter, Fleming, Fleming, Jack, Lynch
Russell, Smith, Sanders, Hazlett, Grillot, and Schmidt To Plaintiffs Three Motion
Document which is on the docket in the case of AKCC Management LLCvs. Two Big
Fish LLC with the wrong certificate of service so we don't see how you could grant any
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filing restrictions against us for filing frivolously when the deputy attorney Stephen
Phillips appears to be the one filing frivolous filings as he has titled not one but 2
different motions and responses in case number 15CV75P.
Another issue I would like to bring up is that I object to the fact that Stephen Phillips
addressed the letter dated may 3, 2016 to your office address of 801 Broadway, Room
201, Goodland, Ks 67735 because Mr. Phillips had previously received your own private
address off the record according to the court transcript on 4-18-2016 and it does not
follow court rules and procedures to mail it to your own home address but list the office
to try to deceive the plaintiffs in case number 15CV79P.
I also would like to have access of your own private address like you gave attorney
Stephen Phillips off the record in an ex-parte conversation before you left town early
after the 10:22 a.TILhearing according to court staff at Crawford County Courthouse so
that I can communicate with you quicker like attorney Stephen Phillips is allowed to do.
I also would like to object to attorney Stephen Phillips request that you direct the
Crawford County clerk to refile the motion of RESPONSE OF DEFENDANTS LOY,
WACHTER, FLEMING, FLEMING, JACK, LYNCH, RUSSELL, SMITH,
SANDERS, HAZLETT, GRILLOT AND SCHMIDT TO PLAINTIFFS' THREE
MOTIONS was improperly filed on 4/11/ 2016 with an IMPROPER
CERTIFICATE OF SERVICE in 15CV79P that he filed :incorrectly in 15CV75P because
attorney Phillips needs to re-do his certificate of service because 4-8-2016 was not
when it was mailed out and it was 4-11-2016 and I have :included the envelope for proof.
I am also confused why Stephen Phillips even responded to the letter Kasey King sent to
Judge Jack Burr dated April 26, 2016 because according to attorney Stephen Phillips's
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own filing restrictions he claims he and no one else has to respond to anything the
plaintiffs write or say unless
ordered by the court which he was not done by you to
respond. None of this makes any sense and I would appreciate a timely response to
thiletter and a new hearing. .__._- --
i >
Sincerely, /}~'
-
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I N THE DI STRI CT COURT OF CRAWFORD COUNTY, KANSAS
ERI C M MUATHE, et al . ,
Pl ai nt i f f s,
vs. CASE NO. 15CV79P
HONORABLE KURTI S LOY, et al . ,
Def endant s.
NOAH I AN DAY,
Pl ai nt i f f ,
vs.
CASE NO. 15SC70P
MY TOWN MEDI A,
Def endant .
NOAH I AN DAY,
Pl ai nt i f f ,
vs.
CASE NO. 15SC71P
LORI FLEM NG,
Def endant .
NOAH DAY,
Pl ai nt i f f ,
vs. CASE NO. 15SC85P
LORI FLEM NG,
Def endant .
TRANSCRI PT OF MOTI ONS
PROCEEDI NGS had bef or e t he Honor abl e
J ACK BURR, Seni or J udge, assi gned t o t he Di st r i ct
Cour t of Cr awf or d Count y, Kansas, at Pi t t sburg,
Kansas, on t he 18t h day of Apr i l , 2016.
Exhibit 3
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APPEARANCES:
The Pl ai nt i f f s di d not appear .
The Def endant s Kur t i s Loy, Andr ew Wacht er ,
Robert Fl em ng, Lori Fl em ng, J ef f r y J ack, Ol i ver Kent
Lynch, J ani ce Russel l , Ri chard Sm t h, J ohn Sander s,
Stant on Hazl et t , Ti m Gr i l l ot appear i ng by and t hr ough
t hei r counsel , Mr . Stephen Phi l l i ps, Assi st ant
At tor ney Gener al , Memor i al Bl dg, 2nd Fl oor , 120 SW
10th Avenue, Topeka, KS 66612- 1597.
The Def endant s Kansas J udi ci al
Qual i f i cat i ons Panel s A and B appear i ng by and t hr ough
t hei r counsel , Ms. Car r i e A. Barney, Assi st ant
At t or ney General , 120 SW 10t h Avenue, 2nd Fl oor ,
Topeka, KS 66612- 1597.
The Def endant M chael Gayoso, J r . , appear i ng
by and t hr ough hi s counsel , Mr . J ames Emer son,
Cr awf or d Count y Counsel or , P. O. Box 68, Gi r ard, KS
66743.
The Def endant Lor i Fl emng appear i ng by and
t hough her counsel , Mr . Denni s D. Depew, Deput y
At t or ney General , 120 SW 10t h Avenue, 2nd Fl oor ,
Topeka, KS 66612- 1597.
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THE COURT: My under st andi ng i s t hat t hi s i s Case
No. 15CV79P, i t woul d be ent i t l ed Er i c M - - i s t hat
pr onounced Muat he?
MR. PHI LLI PS: I bel i eve i t i s Muat he.
MR. EMERSON: I bel i eve so.
THE COURT:
Okay. And other s, and those
pl ai nt i f f s appear pr o se i n t hi s case, ver sus J udge
Kur t i s Loy, and other s, as l i st ed i n t he capt i on.
Let me t el l you t hat my name i s J ack Bur r . I m a
Seni or J udge who has been assi gned t o t hi s case and
I m one of a l ong l i ne of j udges appar ent l y who have
been i nvol ved, and I m her e f r om Goodl and by
assi gnment of t he Supr eme Cour t , so you ar e st uck w t h
me, at l east f or a whi l e.
Woul d you announce your appear ances, pl ease.
MR. PHI LLI PS: St eve Phi l l i ps, Assi st ant At t or ney
General , and I r epr esent Kur t i s Loy, Andr ew Wacht er ,
Rober t Fl emng, Lor i Fl em ng, J ef f r y J ack, Ol i ver Kent
Lynch, J ani ce Russel l , Ri char d Sm t h, J ohn E. Sanders,
Stanton Hazl et t , Ti m Gr i l l ot .
THE COURT: Al l r i ght .
MS. BARNEY: Your Honor , Car r i e Barney, Assi st ant
THE COURT: I m havi ng t r oubl e hear i ng you.
MS. BARNEY: I m sor r y.
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THE COURT: I ve got a col d, number one; and,
number t wo, I don t hear very wel l .
MS. BARNEY: Your Honor , Car r i e Bar ney, Assi st ant
At t orney Gener al , her e on behal f of Def endant s
J udi ci al Qual i f i cat i ons Panel s A and B.
THE COURT: Okay. Thank you.
MR. EMERSON: Your Honor , J i m Emer son, Cr awford
Count y Counsel or , her e on behal f of M chael Gayoso,
Count y At tor ney.
THE COURT: Al l r i ght .
MR. DEPEW Your Honor , Denni s Depew, Deput y
At t orney General , I have t he af t ernoon cases so I m
j ust her e a l i t t l e ear l y.
THE COURT:
Okay. And I may have some quest i ons
about t hose t oo when we f i ni sh her e but , i n any event ,
appar ent l y no appear ances ar e made, nobody - - no one
appear s i n t he cour t r oom at l east ei t her on behal f
of or t he pl ai nt i f f s t hemsel ves.
anythi ng, Mr . Phi l l i ps?
MR. PHI LLI PS: No, J udge, we have not and I have
Have you hear d
checked w t h my of f i ce and we j ust checked w t h t he
Cl er k s Of f i ce and not hi ng has been f i l ed her e.
THE COURT: Okay.
MR. PHI LLI PS: The l ast
THE COURT: Wel l , I have not r ecei ved anyt hi ng,
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nor have I hear d anyt hi ng.
MR. PHI LLI PS: We got a l et t er l ast Thur sday,
Fri day, sayi ng somet hi ng about t hey want ed a
cont i nuance.
THE COURT: Yeah, I got a mot i on t o cont i nue but
si nce I al r eady had t hi s - - t hi s t r i p pl anned and I
have not been down her e on t hese cases, I deci ded t o
come down and see what happened. And my quest i ons, I
guess, si nce I don t have t he pl ai nt i f f s her e, i f - -
and cor r ect me i f I m wr ong, I cur rent l y have a mot i on
on f i l e by bot h par t i es t o di sm ss.
I al so have a mot i on by t he pl ai nt i f f s aski ng t o
di sm ss t he mot i on t o di sm ss on t hei r behal f .
I have
a r esponse t o t he mot i on t o di sm ss by t he pl ai nt i f f s,
by you, I bel i eve, Mr . Phi l l i ps, i ndi cat i ng t hat you
don t - - i t has al r eady been di sm ssed i n your
opi ni on, but you want t o t al k about sanct i ons; i s t hat
correct?
MR. PHI LLI PS: Yes, J udge, and t hen t hey moved t o
r ei nst at e i t .
They f i l ed t hei r 60- 241 mot i on t o
di smss, t hen when I opposed i t t hey sai d we want t o
r ei nst at e i t .
THE COURT: No, I under st and t hat . And i t
appear ed t o me t hei r r ea50ni ng i n t hat r esponse was we
don t want any sanct i ons. We don t m nd t he
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di smssal , we don t want sanct i ons.
MR. PHI LLI PS: I want sanct i ons, J udge.
THE COURT: No, I under st and t hat , but t hey
don t .
MR. PHI LLI PS: Yes.
THE COURT: Okay. Now, l et me hear - - what ar e
you aski ng f or i n t he way of sanct i ons?
MR. PHI LLI PS:
J udge, I m aski ng f or f i l i ng
res t r i ct i ons, and I ve pat ter ned t he r est r i ct i ons I m
r equest i ng of f of a r epor t ed case t hat appr oved
r est r i ct i ons j ust l i ke t hese. They ar e set f or t h i n
mor e det ai l i n my mot i on, but basi cal l y bef or e any of
t hese pl ai nt i f f s coul d f i l e a new case, i t woul d have
t o be r evi ewed by t he l ocal Admni strat i ve J udge or
t hat J udge s desi gnee t o see whet her i t was
essent i al l y f r i vol ous or not .
Af t er t hat scr eeni ng, i t coul d go ahead and be
docket ed i f t he J udge appr oved i t , ot herw se, i t coul d
not be docket ed. And t he case I t hi nk I ci t e as
aut hor i t y f or t hat i s St at e vs ynn
I n my mot i on f or sanct i ons, I ci t e a l ong l i st of
cases t hat var i ous of t hese pl ai nt i f f s have f i l ed t hat
wer e absol ut el y f r i vol ous. And i f you l ook at thi s
case, t hey have done, obvi ousl y, no meani ngf ul l egal
resear ch on what a cl ass act i on i s, or how you br i ng
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i t , and t hi s case can onl y be descr i bed as f or
pur poses of har assment agai nst t he var i ous def endant s
i n t hi s case.
But what I m aski ng f or i s f i l i ng r est r i ct i ons as
i s set f or th i n more det ai l i n my mot i on.
THE COURT: So bas i cal l y your sanct i ons, what you
are request i ng i s a pr edet erm nat i on of at l east some
i ndi cat i on of mer i t pr i or t o f i l i ng.
MR. PHI LLI PS:
Cor r ect , J udge.
THE COURT: Let me ask you t hi s. The pl ai nt i f f s,
I w sh one or mor e of t hem wer e her e act ual l y, t he
pl ai nt i f f s have i ndi cat ed t hat t hey now have an
attor ney and t hey ci t e a name, I don t know t he name,
but I bel i eve i n Kansas Ci t y.
I assume Kansas Ci t y,
Kansas, but somewher e i n Kansas Ci t y, and t hat t hey
ei t her have or ar e goi ng t o f i l e a f eder al l awsui t .
Do you know whet her t hat has been f i l ed?
MR. PHI LLI PS:
The f eder al l awsui t has been
f i l ed, t he at t or ney di d f i l e i t .
THE COURT: Okay. And i t appar ent l y i ndi cat es
many, i f not al l , of t he same compl ai nt s?
MR. PHI LLI PS: The maj or compl ai nt i n t hat
f eder al l awsui t i s t he e- mai l al l egedl y sent by J udge
Lor i Fl em ng t o one of t he owner s of t he r adi o
st at i on. That f eder al case i s j ust agai nst , as I
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r emember i t , J udge Fl em ng and J udge Loy, and I can
even gi ve you a copy of t he compl ai nt i f you d l i ke.
THE COURT:
I don t know t hat I need i t but
appar ent l y we ar e t al ki ng mor e about i nvol vi ng t he
smal l cl ai ms cases t han we ar e t he case we ar e t al ki ng
about now.
MR. PHI LLI PS:
I bel i eve t hat i s cor r ect , J udge,
I don t t hi nk t her e i s much over l ap between t hi s case
and t hei r f eder al one.
THE COURT: I see. I was under t he assumpt i on
t hat t he f eder al case, si nce t he pl ai nt i f f s had asked
t hat t hi s be di sm ssed, i ncl uded t he same compl ai nt s
as i n t he Chapt er 60 case here - -
MR. PHI LLI PS: Not yet , J udge.
THE COURT:
but t hat s not t he case.
MR. PHI LLI PS: That s not t he case.
THE COURT:
Okay. Wel l - -
MR. PHI LLI PS: The f eder al case has not been
ser ved f or what ever r eason.
I t has been f i l ed but t he
at t or ney has not r equest ed summons be i ssued i n t hat .
THE COURT: Yeah. Wel l , no appear ance i s made by
t he pl ai nt i f f s or anyone on t hei r behal f . I m goi ng
t o f i nd t hat t hi s case, Case No. 15CV79P, has, i n
f act , been di sm ssed.
I am goi ng t o deny t he r ei nst at ement r equest ed by
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t he pl ai nt i f f s of t hei r - - i n ot her wor ds, doi ng away
w t h t hei r r equest t o di sm ss. I t hi nk i f bot h
par t i es r equest a case be di sm ssed, and I t hi nk i t i s
ment i oned i n your br i ef , Mr . Phi l l i ps, t hat di smsses
t he case. I t i s si mpl y a mat ter of r ecor di ng i t at
t hat poi nt , and so I m r ecor di ng i t now and t he case
w l l be di sm ssed.
Now, i nsof ar as t he sanct i ons ar e concer ned, I
have a l i t t l e concer n about t hose, I guess, but ,
obvi ousl y, t her e i s nobody her e t o t el l me, r i ght or
wr ong, why they shoul dn t be gr ant ed and t he r equest
cl ear l y made and not i ce gi ven.
So I m goi ng t o go ahead and gr ant your r equest ,
Mr . Phi l l i ps.
I don t want t o - - I want t o make sur e
you i ncl ude i n t her e t he f act t hat i t i s not
necessar i l y t he Adm ni st r at i ve J udge, because he s
al so a par t y t o t hi s act i on, so hi s desi gnee or t he
desi gnee of t he j udi ci al syst em of t he St at e of
Kansas, I don t know how you want t o wor d i t , but I
want t o l eave enough l eeway that somebody get s t o make
the determ nat i on that - - and, of cour se, somebody who
appar ent l y i s accept abl e t o t he pl ai nt i f f s and al so
acceptabl e t o the def ense, and we w l l see what
happens.
But basi cal l y I m goi ng t o gr ant your
r equest f or t he sanct i ons.
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Now, l et s see i f I have any ot her quest i ons
about t hi s case. They al so have i n t hi s case a mot i on
on f i l e aski ng t hat I di squal i f y but I di d not r ecei ve
any af f i davi t at t ached t o t hat mot i on i n t hi s case,
di d you?
MR. PHI LLI PS: No, J udge, and I t hi nk t hat i s
as I under st and t he statut e, t hat i s t he pr oper
procedure. Ther e i s supposed t o be a heari ng f i r st .
THE COURT:
Oh, yeah.
MR. PHI LLI PS: And at t he hear i ng
THE COURT: I agr ee and I make t he det erm nat i on
as t o whet her I f eel t her e i s a r eason t o di squal i f y
and so f or t h and t hen you have t o f i l e an af f i davi t .
MR. PHI LLI PS: And I suggest ed i n one of my
r esponses t hat i t be t aken up at t hi s hear i ng, I mean,
t hey were on not i ce.
THE COURT: Ri ght . Wel l , i n any event , I have not
r ecei ved an af f i davi t so I di dn t have anyt hi ng even
t o send on t o anot her J udge i f I was i ncl i ned t o do
so; but , i n any event , I do not f i nd t hat t he mot i on
i t sel f i ndi cat es t he r eason f or me t o di squal i f y.
Si nce no af f i davi t was f i l ed, I have not t aken
any f ur t her act i on on t hat and don t i nt end t o at t hi s
poi nt . And t hi s case i s di sm ssed, t he r equest f or
sanct i ons i s gr ant ed. What el se do we need t o t al k
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about i n t hi s case t oday?
MR. PHI LLI PS: Do I need t o do a Rul e 170 j our nal
entry, J udge?
THE COURT: I woul d - - yes, I do want you t o do
t he j our nal ent r y and I t hi nk, under t he
ci r cumst ances, a Rul e 170 pr obabl y woul d be t he way t o
go.
MR. PHI LLI PS:
Yes, si r .
THE COURT: And you can f or war d t hat t o me at - -
pr obabl y bet t er f or war d i t t o my house, t hat way - -
I m at t he cour t house i n Goodl and r easonabl y r egul ar l y
but I m not t her e al l t he t i me. And my addr ess i s
MR. PHI LLI PS: How about we do t hat l at er of f t he
r ecor d?
THE COURT: That s f i ne, I w l l gi ve i t t o you.
MR. PHI LLI PS: Okay.
THE COURT: I w l l l et you know.
I want t o ask a
coupl e quest i ons of Mr . Depew, i s i t ?
MR. DEPEW Yes, s i r .
THE COURT: Yeah.
I know t hese ar e schedul ed f or
t hi s af t er noon but I m not sur e we ar e goi ng t o be
abl e t o do anyt hi ng t hi s af t er noon anyway. Have you
hear d anyt hi ng on ei t her of t hese smal l cl ai ms cases?
MR. DEPEW
I have had phone cal l s w t h Mr . Day,
who i s t he pl ai nt i f f .
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THE COURT: Ri ght .
MR. DEPEW And back as ear l y as Febr uary he
i ndi cat ed t o me t hat he want ed t o di sm ss t he smal l
cl ai ms cases.
THE COURT: He ki nd of i ndi cat es t hat i n a mor e
r ecent l et t er .
MR. DEPEW
Yes. And so what I di d i s I pr epared
a st i pul at ed or der of di sm ssal and I mai l ed i t t o
hi m He i ndi cat ed t hat he s now l i vi ng i n Denver ,
Col or ado.
THE COURT: Oh.
MR. DEPEW And so I mai l ed t hat t o hi m back i n
Febr uary.
THE COURT: Uh- huh.
MR. DEPEW And I even i ncl uded a st amped
sel f - addressed envel ope back t o me so i t woul d be ver y
easy f or hi m t o get i t back. I never hear d anyt hi ng.
And then when he f i l ed her e i n ver y l at e March hi s
most r ecent l et t er s, I cal l ed hi m and I j ust sai d,
Mr . Day, I m ki nd of conf used as t o why you ar e f i l i ng
mor e t hi ngs when I sent you t he st i pul at ed or der of
di sm ssal and he sai d wel l , I si gned t hat and I sent
i t back t o you and I sai d wel l , I ve not r ecei ved i t .
And so he sai d t hat he had di f f i cul t y at t i mes
w t h t he mai l at hi s apar tment so I sent hi m anot her
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one al ong w t h anot her st amped, sel f - addressed
envel ope and asked hi m t o pl ease mai l t hat at a Post
Of f i ce.
I have not r ecei ved i t as of t hi s mor ni ng s
mai l i n my of f i ce.
THE COURT: Wel l , l et me suggest somet hi ng t o you.
I was t hi nki ng about t hi s bef or e t he hear i ng.
I ve
wr i t t en out a l et t er , whi ch t hat s one of t he bad
t hi ngs about bei ng a Seni or J udge, I don t have any
st af f and I don t t ype, so I w l l have t o f i nd
somebody t o t ype i t f or me but , i n any event , I have
wr i t ten out a l et ter and basi cal l y addr essed i t t o t he
par t i es i n t he t wo smal l cl ai ms cases and basi cal l y
what I m sayi ng i s t hat I m awar e t hat he s asked me
t o di squal i f y and t hat I was not awar e t hat he has
f i l ed an af f i davi t .
I di dn t I got a copy of a l et t er sayi ng t hat
he was aski ng me t o di squal i f y but he di dn t send me a
copy of t he af f i davi t , so I di dn t know t her e was one
unt i l I saw i t t hi s mor ni ng i n t he f i l e and I m
poi nt i ng t hat out I n t hi s l et t er but I al so t ake not e
t hat he s advi sed me t her e i s a Federal Cour t case and
so fo r th, and I m bas i cal l y t el l i ng hi m t hat I want t o
hear f r om hi m by May 3 i f he want s t o di sm ss t hese
cases.
I f not , I m goi ng t o f or war d t he af f i davi t on
t o whoever t hey t el l me t o f or det erm nat i on and go
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f r om there.
MR. DEPEW Wel l , Your Honor , I woul d poi nt out
KSA 20- 311( f ) - -
THE COURT: Yeah.
MR. DEPEW And i n t hat st at ut e i t st at es t hat
t her e i s a cl ear t i me l i m t by whi ch someone must f i l e
a f ormal r equest f or r ecusal of a J udge and t hat i s
seven days af t er t he pr et r i al or seven days af t er
r ecei vi ng wr i t t en not i ce of t he J udge bef or e whom t he
case i s t o be hear d.
Your appoi nt ment i n t hi s case
smal l cl ai ms cases was made
i n t hese t wo
THE COURT: Somet i me ago.
MR. DEPEW
- - mont hs ago and so we woul d - - we
woul d obj ect t o
THE COURT: So you ar e i ndi cat i ng t hat on
pr ocedur al gr ounds I don t even need t o gi ve hi m t hat
not i f i cat i on.
MR. DEPEW
That s our posi t i on, Your Honor , and
I t hi nk t hat - - I t hi nk you can - - because I r ead hi s
Mar ch 30 l et t er f i l i ng t he same way you do, whi ch i s I
want t o di sm ss t hi s case.
THE COURT: That s t he way i t appear s t o me.
MR. DEPEW And so we woul d ask t hat we go ahead
and di sm ss t he case.
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8/16/2019 "Self Reporting" Letter of Ethical Violations By Kansas Assistant Attorney General - Stephen Phillips, [ May 11th, 2…
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THE COURT: Wel l , you know, i t i s pr obabl y not a
bad r equest si mpl y f r om t he st andpoi nt i f t her e i s
some r eason he can show me why I ought t o r econsi der
t hat , I suppose I coul d do i t . And under t he
ci r cumst ances, I don t force - - I guess what I m
t r yi ng t o do i s get out of t own bef or e t hi s af ternoon
t o be qui t e f r ank.
MR. DEPEW
I under st and and I woul d f eel t he
same way, Your Honor .
THE COURT: I don t see any r eason f or me t o hang
ar ound, and I
w l l
make
them awar e i n t he
Cl er k s
Of f i ce t hat i f Mr .
Day does happen
t o
show
up,
and
t her e i s no i ndi cat i on
t hat you ve
had and I cer t ai nl y
haven t had any,
t hat
he s goi ng
t o
show.
MR. DEPEW
He
i ndi cat ed
t o
me
t hat
he
di d not ,
i n f act , want t o dr i ve f r om Denver .
THE COURT: Wel l , I al most dr ove f r om Denver .
MR. DEPEW I know.
THE COURT: And I don t bl ame hi m
MR. DEPEW You coul d have car pool ed, Your Honor .
THE COURT: I don t have anyt hi ng agai nst
Pi ttsburg, i t i s j ust qui t e a ways f r om wher e I l i ve.
I m goi ng t o go al ong w t h you, Mr . Depew.