l SUPERIOR COURT DISTRICT COURT KENNEBEC , ss, .· . ~ ~ ; _ ; _ f ; \ ' E D MI FILED Location _________ Docket No. _A_P _14_ s_e - n, l:.:;c.C SUPER10H COURT Docket No. _ _R_EG_R_o_Y ________ ;_:ZG_:_:_Iq SEP 22 A <q: 02 NOTICE O F APPEAL _:_·IN_A_T_UR_c_o_n_E \:;f i_ri:: _ ; _ ~ L E L U H 8 E T 6 g ~ i n a l ~ t K i \ OF COURTS I, GINA TURCOTIE (name of party appealing), appeal from the judgment, order or ruling entered in this proceeding on SEPTEMBER 18,2014 (date of order appealed from) . 0 f this is a civil appeal, the Statement of the Issues (reasons for appeal) are (as-:fu.U@w-s) (attached) pursuant to M.R. App. P. 5 (b)(2)(A). SEE ATIACHED STATEMENT OF ISSUES ON APPEAL D This case arises from the Maine Tort Claims Act requiring the clerk to send a copy of this Notice of Appeal to the Office of the Attorney General. D f this is a criminal appeal, chec k one of the following: D The defendant is presently confined a t 0 The defendant is not in custody. The defendant s address is CHECK APPLICABLE BOX: D The Transcript Order form is attached. Ill No transcript will be ordered. D No electronic or other recording of the proceedings can be prepared for this civil case. Therefore, a statement in lieu of transcript will be ? ' p ~ d pursuant to M.R.App .P. 5 (d). Date: SEPTEMBER 22, 2014 ~ f < 4 ~ C 4 2 { ; { 1 : Signature of Appellant or Appe llant s Attorney Address of Appellant or Attorney: GINA TURCOTIE GINA TURCOTIE 32 COURT STREET APT 1 Printed name o f Appellant or Appellant s Attorney · AUGUSTA MAINE If attorney, bar number: _N_IA ________ THIS NOTICE OF APPEAL MUST BE FILED IN THE COURT THAT ISSUED THE ORDER APPEALED FROM. IT WILL NOT BE ACCEPTED O R DOCKETED UNLESS (1) IN A CIVIL CASE. IT IS ACCOMPANIED BY THE REQUIRED FILING FEE OR A MOTION T O WAIVE THE FILING FEE, AND 2) I F THE APPELLANT IS REPRESENTED, IT CONTAINS THE BAR NUMBER OF APPELLANT S ATTORNEY. NOTICE: If this is a n appeal from a civil case o r a criminal case involving an adult defendant, this notice must be filed within 21 days of the entry of the judgment in the docket. f this is an appeal from a case involving the extradition of a fugitive to another state, this notice must be filed within 7 days of the entry of the judgment in the docket. Warning: Small Claims, Forcible Entry Detainer and Juvenile matters have differing time limits for filing a Notice of Appeal. f this i,s an appeal from a Small Claims, Forcible Entry and Detainer or Juvenile matter, another form must be used which is available from the clerk. CV/CR 162, Rev. 08/09 Page 1 ofl
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Roy v Turcotte Notice of Appeal Full Package Sept 22 2014
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8/11/2019 Roy v Turcotte Notice of Appeal Full Package Sept 22 2014
Defendant, GINA TURCOTTE, attaches Defendant’s Statement of Issues on
Appeal to the Law Court to her Notice of Appeal dated September 22, 2014. This statement of issues is for initial guidance in developing the record and does
not preclude Defendant from raising other properly preserved issues on appeal.
The following are questions of the issues the Defendant intends to present on
appeal pursuant to MRAppP 5(b)(2)(A).
1.
Do tenancies-at-will violate Constitution of the State of Maine Article 1, Section
1: “acquiring, possessing and protecting property” and Sec. 11 “law impairing the
obligation of contracts” ?
2.
Do tenants have a right to demand a “tenancy-for-a-term” of 6 months or longer?
3.
Do tenancies-at-will constitute unconscionable contracts for landlords’ benefit?
4.
Do tenants have a right to trial by jury de novo in Superior Court to determine
genuine issues of material fact regarding fraudulent rental leases?
5.
Do District Court judges have authority to preside over civil claims of fraud when
alleged during forcible entry and detainer actions?
6.
Does 14 MRSA §6008 violate tenants’ rights under the Constitution of the State
of Maine Article 1, Section 6-A: “nor be denied the equal protection of the laws” ?
7.
Do parties have a right to subpoena pre-trial discovery of admissible evidence
prior to District Court forcible entry and detainer trials?
8.
Do parties have a right to thoroughly examine any admissible evidence intended
to be entered into the record by the other party?
8/11/2019 Roy v Turcotte Notice of Appeal Full Package Sept 22 2014
NOTICE OF APPEAL AND AFFIDAVIT ADDITIONAL PAGES Page 1 of 3
NOTICE OF APPEAL AND AFFIDAVITFORCIBLE ENTRY AND DETAINER
ADDITIONAL PAGES
STATE OF MAINE
SUPERIOR COURT DISTRICT COURT
KENNEBEC, ss LOCATION: AUGUSTA
DOCKET: AP-14-56 DOCKET: SA-14-453
GREG ROY *
PLAINTIFF *
v *
GINA TURCOTTE *
DEFENDANT *
1.
I, GINA TURCOTTE, appeal from the Forcible Entry and Detainer judgment entered
in this proceeding dated AUGUST 20, 2014 in District Court on both questions of law and fact to be determined by a jury as guaranteed by Constitution of the
State of Maine Article 1, Section 4 which states, “the jury, after receiving the
direction of the court, shall have a right to determine, at their discretion, the law and
the fact” .
2.
First, in order to establish all relevant true facts for future appeals of constitutional
law , I appeal to the Superior Court for a trial by jury de novo. The specific facts that
show there are genuine issues of material fact to which I have a right to trial by jury
de novo are listed below and incorporated from Defendant’s attached Affidavit of
Prejudice and shall be considered part of this notice as if fully set forth herein:
a.
Landlord breached the rental contract and violated his ongoing common law
legal duty to disclose all elements of a rental contract that would impair or alter
either party’s performance, use or enjoyment of the property;
b.
Landlord has failed to perform his legal duty under the federal Fair Housing
Act, 42 U.S.C. §§3601 et seq. (1999) to continuously offer and provide
reasonable accommodations for Defendant’s known and documented special
medical housing needs as a disabled homeless woman of which Landlord was
entirely informed prior to signing the rental contract;
c.
Landlord knowingly and intentionally discriminated against tenant because of
her homelessness and medical disability status by recklessly, knowingly and
maliciously omitting pertinent material facts from the unconstitutional and
8/11/2019 Roy v Turcotte Notice of Appeal Full Package Sept 22 2014
Defendant, GINA TURCOTTE, submits Defendant’s Written Objections with
Incorporated Memorandum of Law in support of Defendant’s formal objections at trial. This list of written objections supplements Defendant’s objections raised during
trial with supporting laws and rules which were not immediately known at trial.
1. Object to Judge Requiring Legal Precision from Unrepresented Defendant
a.
When Judge Stanfill and Justice Mullen both indicated Defendant will be
held to same high standards as licensed BAR attorneys they discriminated
against Defendant for not being an attorney violating Section 3 of Maine
constitution “no subordination nor preference of any one sect or denomination
to another shall ever be established by law” and subsequently violated my
right to equal protection under Section 6-A.
b.
Defendant’s paperwork is legally correct, clear, precise and on point citing
relevant facts, evidence, law and procedure but the court continues to deny
Defendant’s many valid constitutional claims.
2.
Object to Jurisdiction: 28 USC §455(b)(4) “[Judge Valerie Stanfill] knows that
she, individually or as a fiduciary, … has a financial interest in the subject matter
in controversy or in a party to the proceeding, or any other interest that could be
substantially affected by the outcome of the proceeding;”
a.
Judge Valerie Stanfill was properly disqualified and recused for having a
deep personal bias and prejudice by virtue of her paid participation in
8/11/2019 Roy v Turcotte Notice of Appeal Full Package Sept 22 2014
DEFENDANT'S MOTION FOR RECUSAL with INCORPORATED MEMO OF LAW
DEFENDANT’S MOTION FOR RECUSAL
with INCORPORATED MEMORANDUM OF LAW
STATE OF MAINE
SUPERIOR COURT DISTRICT COURT
KENNEBEC, ss LOCATION: AUGUSTA
DOCKET: AP-14-56 DOCKET: SA-14-453
GREG ROY *PLAINTIFF *
v *
GINA TURCOTTE *
DEFENDANT *
Defendant, GINA TURCOTTE, respectfully submits Defendant’s Motion for
Recusal with Incorporated Memorandum of Law and incorporates as if fully setforth herein Defendant’s Affidavit of Bias and Prejudice and Certificate of Counsel
of Record in good faith pursuant to 28 USC §144 and 28 USC §455 and all prior
affidavits, addendums, motions, memorandums of law, evidence, exhibits and any
other facts and paperwork of the record relevant to this recusal.
Defendant acknowledges this is truly a once-in-a-lifetime, highly unusual and
unique situation which provokes many valid constitutional questions requiring
legal precision and great judicial sensitivity.
The merits and outcome of this action are further complicated by Defendant’s
legal status as a member of a class of disabled individuals protected by Americans
with Disabilities Act and other appropriate laws, her documented special medical
housing needs and her proper requests for reasonable accommodations from both
Plaintiff and this court on September 12.
Defendant respectfully asserts all Maine judges and justices have deep
personal bias and prejudice in favor of Plaintiff obtaining a writ of possession in
this case against Defendant and all other tenants at 32 Court Street, Augusta, for
the reasons stated in Defendant’s Affidavit of Bias and Prejudice and other papers.
Defendant asserts that personal bias and prejudice also exists among judges
outside the county of Kennebec because Maine courts routinely rotate judges
through the state’s various courts, at both the district and superior court levels, to
relieve the burden of judges’ vacations, continuing education requirements, sudden
8/11/2019 Roy v Turcotte Notice of Appeal Full Package Sept 22 2014
DEFENDANT'S MOTION FOR RECUSAL with INCORPORATED MEMO OF LAW
interest in the subject matter in controversy or in a party to the proceeding, or any
other interest that could be substantially affected by the outcome of the proceeding”
In United States v Antar , (3rd Circuit, 1995) 53 F.3d 568, the Court pointed
out that the relevant consideration requires that, if a "reasonable man, were he to
know all the circumstances, would harbor doubts about the judge's impartiality "
under the applicable standard, then the judge must recuse. In re Larson, 43 F.3d410, 415 (8th Cir.1994) (quoting Potashnick v. Port City Constr. Co., 609 F.2d 1101,
That Court also explained, “But in determining whether a judge had the duty
to disqualify him or herself, our focus must be on the reaction of the reasonable
observer. If there is an appearance of partiality, that ends the matter .” Haines v.
Liggett Group Inc., 975 F.2d 81, 98 (3d Cir.1992); Lewis v. Curtis , 671 F.2d 779,
789 (3d Cir.) ("Impartiality and the appearance of impartiality in a judicial officerare the sine qua non of the American legal system ."), cert. denied , 459 U.S. 880,
103 S.Ct. 176, 74 L.Ed.2d 144 (1982)”.
The Court also pointed out that the judge does not have to be subjectively
biased or prejudiced, so long as he appears to be so.
The Court held in Webbe v. McGhie Land Title Co., 549 F.2d 1358, 1361 (10th
Cir. 1977), that the "appearance of impartiality is virtually as important as the fact of
impartiality ."
Judge Stanfill’s and Justice Mullen’s conduct as described in the attached
documents and other facts as preserved in the record, combined with public
information that the Maine Judicial Branch, its judges and court employees in
Augusta will occupy a parking lot on Court Street which is planned to be built on
the land of the subject property demonstrating to a reasonable person that there is
grave doubt as to the impartiality of the judges and court employees in this case.
There can be no doubt that the judges and its employees are prejudiced in
this instant case against Defendant because if Defendant was successful on her
appeal and be allowed to legally occupy 32 Court Street, her physical occupation at
the property will significantly delay or permanently modify the preplanned parking
lot specifically chosen by the Maine Judicial Branch to occupy the Perham/Court
Street block after forcibly purchasing the land and removing the inhabitants on the
property, including Defendant and the building’s other tenants.
8/11/2019 Roy v Turcotte Notice of Appeal Full Package Sept 22 2014