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UNITED STATES DISTRICT COURTFOR THE EASTERN DISTRICT OF WISCONSIN
MILWAUKEE DIVISION
WILLIAM SCHMALFELDT, Case No. 2:15-cv-01516-NJPlaintiff,
v.
SARAH PALMER, ET AL.,
Defendants.
JOINT OPPOSITION TO THE PLAINTIFF’S MOTION TO DISQUALIFY COUNSEL(DOCKET #18) AND MOTION TO STRIKE THE SAME
NOW COME Defendants Sarah Palmer and Eric Johnson, by their counsel Aaron J.
Walker, Esq., in the above-styled case for the sole purpose of challenging personal and subject
matter jurisdiction and service of process, without waiving any rights of jurisdiction, notice,
process, service of process, joinder, or venue. They hereby file this Joint Opposition to the
Plaintiff’s Motion to Disqualify Counsel (Docket #18) and Motion to Strike the Same and state
the following:
1. On March 7, 2016, the Plaintiff filed a “Motion to Disqualify Defendant’s [sic]
Attorney, Aaron Justin Walker, for Alleged Violations of the DC Bar Association Rules of
Proffesional [sic] Conduct, as Well as the Fact He is Likely to be Called as a Witness by the
Plaintiff, or Joined as a Defendant” (Docket #18) (hereinafter “MTDQ”). In his motion the
Plaintiff argued that undersigned counsel should be disqualified 1) because of alleged falsehoods
in the “Memorandum of Law in Support of the Joint Motion to Dismiss and Opposition to Leave
to Amend Filed by Defendants Sarah Palmer and Eric Johnson” (Docket # 12) (hereinafter the
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“Joint Memorandum of Law”), 2) because of alleged other misstatements out of court, and 3)
because undersigned counsel might suddenly be a witness or a party. All three of these
contentions are without merit. Further, this motion should be stricken as nothing more than a
naked attempt to prejudice this Court with irrelevant ad hominem attacks against counsel.
I.
THE PLAINTIFF HAS OFFERED NO VALID JUSTIFICATION TO DISQUALIFY
COUNSEL
2. The Plaintiff’s MTDQ should be denied because there is no basis for it, factually
or legally. The rule against attorneys acting as witnesses does not apply to these present facts.
Further, the Plaintiff has not demonstrated that the undersigned counsel made any false
statements to this Court. Finally, the Plaintiff cites a non-rule to attempt to argue that out of
court alleged falsehoods justify disqualification and then goes on to falsely accuse the
undersigned counsel of publishing falsehoods. For all of these reasons, the MTDQ should be
denied.
A. The Rule Against an Attorney Being Involved in a Case Where He is Likely to be a
Witness only Applies to Trials and Necessary Witnesses
3. First, the Plaintiff argues that the D.C. CODE OF PROF’L CONDUCT R. 3.7 bars the
undersigned from serving as counsel. It reads as follows:
(a) A lawyer shall not act as advocate at a trial in which thelawyer is likely to be a necessary witness except where:
(1) The testimony relates to an uncontested issue;
(2) The testimony relates to the nature and value oflegal services rendered in the case; or
(3) Disqualification of the lawyer would worksubstantial hardship on the client.
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This language is virtually identical to the language found in W IS. CODE OF PROF’L CONDUCT
R. 3.7. The Plaintiff reasons from this that because the undersigned counsel may eventually be a
witness, he cannot represent Defendants Palmer and Johnson at this point in the case. There are
several problems with that.
4. First, the plain language of this rule states that the rule only applies at trial . That
is precisely how this Court read the Wisconsin rule in Olson v. Bemis Co., Case No. 12-C-1126
(E.D. Wis. April 26, 2013). Olson concerned a suit surrounding a collective bargaining
agreement, and the Plaintiff was represented by Peter Culp, Esq. The defendants in that case
sought to disqualify Mr. Culp and his firm from representing Olson because Mr. Culp had helped
negotiate the collective bargaining agreement at issue. This Court held, however, that Mr. Culp
could continue to personally represent Mr. Olson at every stage prior to trial even if Mr. Culp
was deposed during discovery, because the rule only applied to trials. Applied to the instant
facts, the Plaintiff’s motion is meritless because this case is still at the pleading stage, and it is
very likely to be dismissed on jurisdictional grounds.
5.
Second, the Plaintiff cannot show that counsel is likely to be a validly-called
witness. At best, the Plaintiff speculates that
it is entirely possible that during the discovery phase of this trial, Plaintiff willlearn more about Mr. Walker’s involvement in the alleged defamation byDefendants, and he could be called as a witness or even be added to the list ofdefendants.1
1 The Plaintiff’s claim that undersigned counsel might be added as a defendant is plainly a ployto attempt to disqualify the undersigned as counsel and perhaps to intimidate him. The Plaintiffhas claimed that the undersigned has defamed him for years, but it is only after the undersignedfiled a motion to dismiss in this case, threatening the future of this litigation, that the Plaintiffsuddenly decides the undersigned might potentially be a defendant. The Plaintiff, in essence, believes that he should be allowed to veto these Defendants’ decision to hire Mr. Walker ascounsel with a strategic decision to name the undersigned as a Defendant. The Plaintiff shouldnot be allowed to do this.
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MTDQ, p. 4. This comes nowhere near the plain language of Rule 3.7, which requires a showing
of likelihood.
6. Third, is it not clear on the face of the pleadings that the undersigned is a
necessary witness to any of the events of this case as required by Rule 3.7. This entire case is
based on what people have said, mainly on the Internet, about the Plaintiff. Eric Johnson lives in
Tennessee, Sarah Palmer lives in North Carolina, and undersigned counsel lives in Virginia. It
should not be surprising to this Court that counsel did not witness the Defendants posting
anything on the Internet, making any phone calls, sending any emails, or engaging in other forms
of communication that might or might not have occurred. So, outside of privileged
communications, counsel doesn’t have any more knowledge about what these Defendants wrote
and said than any other member of the general public (for instance, by reading what was
allegedly written by the Defendants on various public websites). In Olson, this Court noted that
Mr. Culp might not be the only witness to relevant events and, therefore, might not be a
necessary witness. Id. at *6-7. Applied here, the Plaintiff has made absolutely no showing that
counsel has any non-privileged information relevant to this case that is possessed only by
counsel making him a necessary witness.
7. Finally, even if counsel was likely to be a necessary witness, disqualification of
counsel would work a substantial hardship on these Defendants. As stated in the attached
Declarations of Aaron Walker and Sarah Palmer, the undersigned counsel is the only pro bono
attorney available at this time. Depriving them of the undersigned counsel would effectively
strip Mrs. Palmer of having any attorney at all.2
2 Mr. Johnson, meanwhile, would be required to pay thousands of dollars to defend his right to“free” speech, to his prejudice.
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8. In Powell v. Alabama, 287 U.S. 45, 68-69 (1932) , the Supreme Court expounded
on the usefulness of counsel as follows:
The right to be heard would be, in many cases, of little avail if it did not
comprehend the right to be heard by counsel. Even the intelligent and educatedlayman has small and sometimes no skill in the science of law. If charged withcrime, he is incapable, generally, of determining for himself whether theindictment is good or bad. He is unfamiliar with the rules of evidence. Leftwithout the aid of counsel he may be put on trial without a proper charge, andconvicted upon incompetent evidence, or evidence irrelevant to the issue orotherwise inadmissible. He lacks both the skill and knowledge adequately to prepare his defense, even though he have a perfect one. He requires the guidinghand of counsel at every step in the proceedings against him. Without it, thoughhe be not guilty, he faces the danger of conviction because he does not know howto establish his innocence.
While the stakes for these Defendants are not as high and the need is not as dire as they were for
the “Scotsboro Boys,” the Defendants’ finances and their right to express themselves freely is on
the line and, without counsel, they risk losing both—despite the fact that they have done no
wrong. Accordingly, taking away from these Defendants the only pro bono attorney available to
them would be a substantial hardship.
9.
In summary, Rule 3.7 doesn’t apply to the facts of this case. It doesn’t apply
because this case is not yet in trial and because the Plaintiff has not shown that the undersigned
counsel is likely to be a necessary witness. Finally, even if the rule did apply, the undersigned
counsel should still be allowed to represent these defendants because it would impose a
substantial hardship on these Defendants if he were disqualified. Accordingly, the Plaintiff’s
argument based on Rule 3.7 is meritless, and his motion should be denied.
B. Undersigned Counsel Has Not Made False Statements in the Joint Memorandum of
Law (Docket # 12)
10. A second reason why the Plaintiff claims disqualification is justified is because
the undersigned allegedly made two misrepresentations in relation to non-party Brett Kimberlin
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in the Joint Memorandum of Law. Specifically, on page 13 of the Joint Memorandum of Law,
undersigned counsel wrote the following:
Turning back to the lone phone conversation, Mr. Johnson also denies the
allegation in paragraph 39 of the original complaint that he called the Plaintiff aterrorist—he only noted that Mr. Schmalfeldt is associated with the convictedterrorist Brett Kimberlin. See, e.g., Kimberlin v. White, 7 F.3d 527, 528-29 (6th Cir. 1993) (detailing how Mr. Kimberlin bombed a town for nearly a week,costing one man his life).
The Plaintiff claims that two alleged falsehoods are packed into this passage: first, that Brett
Kimberlin is a “convicted terrorist,” and, second, that Mr. Kimberlin’s bombing campaign cost a
man his life.3
11. As an initial matter, it is permissible to refer to Mr. Kimberlin as a “convicted
terrorist.” By way of background, this is how the Sixth Circuit described Mr. Kimberlin’s
bombing campaign:
Kimberlin was convicted as the so-called “Speedway Bomber,” who terrorized the city of Speedway, Indiana, by detonating a series of explosives in earlySeptember 1978. In the worst incident, Kimberlin placed one of his bombs in agym bag, and left it in a parking lot outside Speedway High School. Carl Delong
was leaving the high school football game with his wife when he attempted to pick up the bag and it exploded. The blast tore off his lower right leg and twofingers, and embedded bomb fragments in his wife’s leg. He was hospitalized forsix weeks, during which he was forced to undergo nine operations to complete theamputation of his leg, reattach two fingers, repair damage to his inner ear, andremove bomb fragments from his stomach, chest, and arm. In February 1983, hecommitted suicide.
Kimberlin v. White, 7 F.3d 527, 528-29 (6th Cir. 1993) (emphasis added). Most people would
believe that the crimes Mr. Kimberlin was convicted of—detonating eight bombs in six days
under circumstances that “involved [a] substantial risk of devastating personal injury to innocent
3 The Plaintiff admits that he is friends with Mr. Kimberlin on page 1 of his MTDQ as follows:“Mr. Walker makes the provably false statement that Plaintiff’s friend, Mr. Brett Kimberlin ofBethesda, Maryland is ‘a convicted terrorist.’”
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by-standers,”4 —amounts to terrorism.5 While it is true that the statutes under which Mr.
Kimberlin was convicted didn’t label the crimes he committed “terrorism,”6 often statutory titles
do not reflect common names. For instance, in Wisconsin if one has sex with a person without
his or her consent, that person can be convicted of “sexual assault” in violation of Wis. Stat. §
940.225. Most people, however, call that rape. Would the Plaintiff have this Court disqualify an
attorney who referred to a person convicted under § 940.225 as a “convicted rapist?”
12. Meanwhile, the Plaintiff’s claim that it is false to state that Mr. Kimberlin’s
bombs cost a man’s life is even more ridiculous. The Plaintiff writes that:
A person was, in fact, terribly injured in that bombing, which resulted in the amputationof a leg. But it wasn’t the bombing that killed him. It was the carbon monoxide from hiscar engine in a closed garage by which he intentionally took his own life in 1983, fiveyears after the bombing. Thus the claim that Mr. Kimberlin’s act cost this unfortunateman his life is incorrect[.]
This callous assessment of the cause of Mr. DeLong’s death closely reflects the interpretation
that Mr. Kimberlin himself asserted in Kimberlin v. DeLong , 637 NE 2d 121, (Ind. Sup. Ct.
1994). In that case, Sandra DeLong, the widow of Carl DeLong, sued Mr. Kimberlin for both
causing both her own injuries and her husband’s suicide. “[A] jury trial resulted in judgments
against defendant-appellant Brett Coleman Kimberlin in the sum of $360,000 for personal
injuries to Sandra Sue DeLong and $1,250,000 for the wrongful death of Carl David DeLong.”
Id. at 123. Mr. Kimberlin argued before the Indiana Supreme Court that the suicide was an
4 Kimberlin v. White, 798 F. Supp. 472, 474 (W.D. Tenn. 1992)5 Kimberlin v. Walker , Case Nos. 1553, 2099 and 0365 (Md. App. 2016) is also relevant on this point. In that case, Mr. Kimberlin sued the undersigned counsel and three others for allegedlydefaming him as follows: “Mr. Kimberlin claimed that the Appellees falsely portrayed him as‘engaging in criminal activity, being a pedophile, rapist and domestic terrorist[.]” See Exhibit A.As noted in the Maryland Court of Special Appeals decision, Mr. Kimberlin lost on the issue oftruth.6 The U.S. Code doesn’t appear to have had a statute defining terrorism before 18 U.S.C. § 2331was adopted in 1992.
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intervening cause of Mr. DeLong’s death, and, therefore, he was not responsible as a matter of
law for Mr. DeLong’s suicide. The Indiana Supreme Court brushed this argument aside and
affirmed his liability for Mr. DeLong’s death by modifying the common law of Indiana so that
suicide was no longer considered an intervening cause of death from an intentional tort such as
this as follows:
In the present case, the complaint alleged intentional injury. Kimberlin’s federalcriminal conviction ... establishes his conduct as malicious and thus intentionalrather than negligent. Moreover, Carl’s DeLong’s death, although occurring morethan four years after the explosion, was within the scope of harm intended byKimberlin’s intentional criminal conduct. Under such circumstances, we declineto treat suicide as independent intervening cause protecting a highly culpable
defendant from liability for his victim’s death. We hold that an action may bemaintained for death or injury from a suicide or suicide attempt where adefendant’s willful tortious conduct was intended to cause a victim physical harmand where the intentional tort is a substantial factor in bringing about the suicide.
Id. at 128-29. In short, Mr. Kimberlin is responsible for Carl DeLong’s death as verified by the
Indiana Supreme Court. Therefore, the undersigned counsel’s statement was correct.
13. More fundamentally, the Plaintiff does not cite any law or rule that says that if an
attorney makes one false statement (or two) she must be disqualified from appearing in a case.
He cites the District of Columbia’s Rules of Professional Conduct, but that doesn’t suggest a rule
of automatic disqualification in a particular case. Therefore, the Plaintiff has not asserted any
factual basis for disqualification or any legal basis for disqualification. For this reason the
Plaintiff’s motion should be denied because it is frivolous.
C. Undersigned Counsel’s Comments Unrelated to Any Case Before This Court Do Not
Disqualify Him as Defense Counsel.
14. In the second section of the Plaintiff’s MTDQ, the Plaintiff cites a non-rule,
writing the following heading “VIOLATIONS OF THE ABA MODEL CODE OF
PROFESSIONAL RESPONSIBILITY” and then quoting the following alleged rule:
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EC 9-6 “Every lawyer owes a solemn duty to uphold the integrity and honor of his profession; to encourage respect for the law and for the courts and the judges thereof; toobserve the Code of Professional Responsibility; to act as a member of a learned profession, one dedicated to public service; to cooperate with his brother lawyers insupporting the organized bar through the devoting of his time, efforts, and financial
support as his professional standing and ability reasonably permit; to conduct himself soas to reflect credit on the legal profession and to inspire the confidence, respect, and trustof his clients and of the public; and to strive to avoid not only professional impropriety but also the appearance of impropriety.
In fact, what the Plaintiff is citing is not a rule and has never been a rule. First, the ABA model
rules are not rules in and of themselves. Second, the Code of Professional Responsibility has
been abolished in each of the jurisdictions implicated by counsel’s representation: Virginia, the
District of Columbia, and Wisconsin. Third, what the Plaintiff has cited is Ethical Consideration
9-6. As stated in the Preliminary Statement to the ABA Model Code of Professional
Responsibility, such considerations are “aspirational” and that “[t]he Disciplinary Rules, unlike
the Ethical Considerations, are mandatory in character.” What the Plaintiff has cited is at best an
ideal, not a rule.
15. The Plaintiff then uses this non-rule as an excuse to engage in a broadly based ad
hominem attack on the undersigned counsel’s character in general. It would take a two hundred
page motion and a mini-trial to fully rebut the stream of falsehoods the Plaintiff and his declarant
write, but the untrustworthiness of the Plaintiff’s presentation can be shown with relative ease.
In short, the Plaintiff’s ad hominem attacks on undersigned counsel as having defamed him is
legally irrelevant and false.
A. The Plaintiff Falsely Claims that Undersigned Counsel has Defamed Him.
16. In the MTDQ and its exhibits, the Plaintiff repeatedly and falsely accused the
undersigned counsel of making false accusations against him outside of a courtroom context. In
the MTDQ, for instance, the Plaintiff accuses counsel of falsely accusing the Plaintiff of making
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a rape threat. Meanwhile, Exhibit 4 to the MTDQ is described by the Plaintiff as “Defamatory
Tweets7 from Defendant’s Counsel Aaron Walker About Plaintiff Going Back to 2013.”
MTDQ, Exhibit 4, p. 1. Thus, the Plaintiff is representing to this Court that each and every one
of these messages are defamatory. However, each and every message he quoted has a basis in
fact—aside from those which are obviously pure jokes not to be read as serious statements of
fact. While this Court surely doesn’t want to have a “mini-trial” regarding each and every
negative statement the undersigned counsel has made about the Plaintiff, there are a few
instances where the proof is relatively easy to obtain.
17.
For instance, one of the more bizarre examples of the so-called defamation is
found on page 3 of the Plaintiff’s Exhibit 4, where the Plaintiff accurately quotes counsel as
asking a third party named Roger Shuler, “did you ever denounce your friend Bill Schmalfeldt
for seeking a prior restraint on his ‘enemies?’” The most ridiculous element of that accusation is
that the Plaintiff apparently is asserting that it is defamation to say that he has sought a prior
restraint on freedom of expression in a document filed in this case where he is presently seeking
a prior restraint on freedom of expression. Even if the accusation that he was seeking a prior
restraint was untrue when counsel first said it, it is true now.
18. Further, it was true when counsel wrote it. This can be determined by examining
publicly available court records. The message accusing the Plaintiff of seeking a prior restraint
on freedom of expression was written on July 23, 2015. Earlier that month, on July 2, 2015, the
instant Plaintiff filed an amended complaint in Schmalfeldt v. Grady, et al. (I), Case No. 1:15-cv-
01241-RDB (D. Md. 2015)8 (Document #13 in that case), one of many cases the Plaintiff has
filed alleging harm by the expression of the various defendants. On page 12 of that amended
7 A “Tweet” is a short message, delivered via Twitter, to the world at large.8 This case is the second case styled Schmalfeldt v. Grady, et al.
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complaint, the same Plaintiff sought “[a]n order enjoining defendants from engaging in further
harassment.” Since the alleged harassment consisted primarily of writing things the instant
Plaintiff didn’t like in Internet postings to the world at large, this request amounted to seeking a
prior restraint on those defendants’ freedom of expression. Nor was this the only example of the
instant Plaintiff filing lawsuits in order to try to silence his critics by equitable relief. Thus, what
counsel wrote was true at the time it was written.
19. On page 25 of Exhibit 4, the Plaintiff accurately quotes undersigned counsel as
accusing the Plaintiff of “racistly” insulting the undersigned counsel’s wife. By way of
background, undersigned counsel is in an interracial marriage, celebrating more than a decade of
matrimony with an Asian-American woman. Meanwhile, the Plaintiff had the following crude
conversation about counsel and his wife:
(Curse words censored). Asian American women endure being constantly and falsely
stereotyped as prostitutes or mail order brides. The Plaintiff’s false assumption that undersigned
counsel’s wife is a “mail order bride” is but one example of the racist comments he has made
about her.
20. Another, more serious example of the instant Plaintiff’s propensity for targeting
his “enemies’” families becomes relevant when confronting the accusation that the undersigned
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counsel falsely accused the Plaintiff of making a rape threat. Specifically, on pages 2-3 of the
MTDQ, the Plaintiff writes:
an individual in Texas ... falsely accused Plaintiff of posting a rape threat on his
blog. Even after local police responded to this individual’s complaint, examinedPlaintiff’s computer and found nothing that could remotely be called a threat, Mr.Walker continued to assert on his “Allergic To Bull” blog that Plaintiff hadindeed made such a threat. Plaintiff suggested to Mr. Walker that he stop tellingthis lie or face legal ramifications.
In short, he is accusing an unnamed individual of falsely accusing him of making a “rape threat”
and accusing the undersigned counsel of repeating the allegation. Upon information and belief,
that unnamed individual is veteran journalist Lee Stranahan and his attached Declaration, along
with the Declaration of Aaron Walker, establish that the allegations the undersigned counsel
made were well-founded in fact. Specifically, a third party threatened to post Mr. Stranahan’s
address on the Internet so that someone could go to his house and rape his wife while he was
away on business. The Plaintiff defended that conduct by saying that this person didn’t actually
post the Stranahans’ address on the Internet. Then the Plaintiff posted the Stranahans’ address
on the Internet. The Plaintiff later wrote a vile fantasy in which Mr. Stranahan was raped. The
undersigned counsel accurately reported on this threatening conduct and expressed opinions
about the Plaintiff’s behavior. While the Plaintiff may not agree with undersigned counsel
opinion, counsel did not once defame the Plaintiff by falsely claiming he made a rape threat.
21. On page 12 of Exhibit 4, the Plaintiff accurately quotes the undersigned counsel
as saying “[a]pparently Schmalfeldt is so demented he forgot he told Judge Grimm that he was
demented.” That was in response to Mr. Schmalfeldt writing that: “Mr. Hoge might want to
consider the impact of calling a man suing him for defamation ‘admittedly demented.’ I
admitted no such thing.” The fact that the Plaintiff has admitted to having dementia is verified
by records found in PACER. Attached as Exhibit B to this Opposition is a letter the Plaintiff
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wrote to Judge Grimm of the U.S. District Court for the District of Maryland, in the case
currently styled Kimberlin v. Frey, Case No. 8:13-cv-03059 (D. Md. 2013)9 in which he tells
Judge Grimm on page 2 the following about the state of his health: “There are other outward and
not-quite-so-visible signs of increased degeneration, including the onset of early Parkinson’s
disease dementia.” In other words, the accusation that the Plaintiff has admitted to having
dementia is true—based on publicly available court documents.
22. Finally, the most ridiculous example of supposedly defamatory comments by the
counsel are those which contain jokes to the effect
that the Plaintiff is fat. However, the Plaintiff has
made light of his weight himself. For instance, one
of his many autobiographical books is entitled No
Doorway Wide Enough: 2000-2010, My
Parkinson’s Decade. If there is any doubt that this
title is a “fat joke” at the Plaintiff’s own expense,
the cover of the book has been inserted on the right,
and this image is worth a thousand words.10 The
picture on that cover depicts the Plaintiff from
behind. The Plaintiff’s claim that undersigned
counsel defamed the Plaintiff by suggesting he was
9 By way of background, Mr. Schmalfeldt’s friend Brett Kimberlin sued the undersigned counsel
and around two dozen others for an alleged RICO conspiracy. The case was originally styled Kimberlin v. National Bloggers Club (I), but every claim against every defendant but PatrickFrey was dismissed. Thus it became Kimberlin v. Frey. Further, in the two and a half years thecase has been pending, Judge Grimm has stepped aside to be replaced by Judge Hazel.10 This image taken from the Google Books listing, available at https://books.google.com/ books/about/No_Doorway_Wide_Enough.html?id=im-pbwAACAAJ&source=kp_cover&hl=en
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fat was obviously made in bad faith.
23. The same is true for all of the remaining allegedly defamatory statements by the
undersigned counsel. In each instance, the statements at issue are either 1) an obvious joke not
to be taken as a statement of fact, 2) a statement that does not disparage of the Plaintiff,11 or 3) if
it is disparaging and presented as a statement of fact, then the statement was true. The claim that
the undersigned counsel wrote anything defamatory about the Plaintiff is, therefore, both
irrelevant, and false.
A. This Court Should Credit the Declaration of Aaron Walker and Disregard the
Declaration of Brett Kimberlin as Non-Credible.
24. The Plaintiff also attaches the Declaration of Brett Kimberlin as Exhibit 1 to the
MTDQ. However, the Declaration is contradicted on every relevant point by the Declaration of
Aaron Walker. Thus, it becomes a contest of “he said, he said,” but the Plaintiff has presented
no evidence why undersigned counsel is not to be trusted, while there is plenty of reason to doubt
the word of Mr. Kimberlin.
25.
To begin, Mr. Kimberlin is not only a convicted terrorist, but also a convicted
perjurer. See Kimberlin v. Dewalt , 12 F. Supp. 2d 487, 490 n.6 (D.Md. 1998). That same case
also demonstrates a more recent deception. As noted above, the widow DeLong won a judgment
against Mr. Kimberlin for over $1 million for her injuries and the wrongful death of her husband.
In DeWalt , the court described how after being paroled, Mr. Kimberlin had engaged in “deceitful
maneuvers to hide his ability to pay” the widow DeLong. Id . at 494. The DeWalt court goes on
to outline how “[d]espite a healthy income” the Plaintiff attempted to avoid paying the woman
he wounded and widowed by creating a shell corporation, BKE, Inc., which Mr. Kimberlin
11 For instance, on page 19 of Exhibit 4, undersigned counsel is quoted as saying that BrettKimberlin was present for a hearing and looked “like a disheveled homeless man.” This is astatement only disparaging of Mr. Kimberlin.
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maintained 100% control over. Id. at 491. Using that corporation, Mr. Kimberlin funneled his
income into BKE, Inc.’s bank accounts, and then used corporate money to pay for personal
expenses. Id . at 493. In addition to all of that, he also committed loan fraud as follows:
Following the Supreme Court’s denial of certiorari [in the DeLong case] , petitioner continued to ignore the outstanding judgment. On May 16, 1996 hesubmitted a mortgage loan application denying that he had any “outstanding judgments” against him. A $308,000 mortgage loan was approved for the purchase of a house in Bethesda, Maryland.
Id. at 491. In short, he did his level best to cheat a woman he wounded and widowed out of a
judgment meant to repair some of the damage he had done to her, and he obtained a bank loan
without disclosing to them that he owed her that money. Indeed, his conduct was so outrageous
that his parole was revoked.12
26. Turning to more recent events, in 2013, the Plaintiff sued about two dozen
individuals and corporations in Kimberlin v. National Bloggers Club, et al. (I), today referred to
as Kimberlin v. Frey (hereinafter “ Kimberlin v. NBC (I)”).13 The Plaintiff evidently intended to
sue Twitchy, LLC, then a Colorado media company, but neglected to include the company in the
caption.14 Accordingly, that court did not issue a summons for Twitchy, LLC. Mr. Kimberlin,
who has also been convicted of crimes related to document forgery,15 decided to forge a
summons for Twitchy. Attached as Exhibit C is Mr. Kimberlin’s “Verified Response to March
4, 2014 Order to Show Cause” filed in that case where he admitted to forging the summons and
offered the thin excuse that because he was a pro se plaintiff, he didn’t know he shouldn’t forge a
12 The DeWalt case is primarily about challenging his parole revocation.13
This case was previously discussed in footnote 9.14 This can be seen by examining, for instance, the First Amended Complaint in Kimberlin v. National Bloggers Club, et al. (I), Case No. 8:13-cv-03059 (D.Md. 2013) which is Docket #2 inthat case. The caption of the case does not include Twitchy, LLC, but the list of parties includesTwitchy, LLC. See ¶ 25.15 See, e.g., United States v. Kimberlin, 805 F. 2d 210, 228 (7th Cir. 1986) (detailing how Mr.Kimberlin was caught at a print store with forged documents and attempted to eat the evidence).
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16
court document. Apparently, Mr. Kimberlin thinks that one needs three years of law school to
learn not to falsify court documents.
27. That same excuse—that he is just a pro se who didn’t know any better—was
offered by Mr. Kimberlin in another case, Kimberlin v. Walker, et al., No. 380966V (Md. Mont.
Co. Cir. Ct. 2013) aff’d in Case Nos. 1553, 2099 and 0365 (Md.App. Feb. 2, 2016). In that case,
Mr. Kimberlin submitted two different filings purporting to show that he had performed initial
service of process on a Defendant named Ali Akbar. Both filings included a copy of a certified
mail “green card.” In the first filing, the green card checkbox next to “restricted delivery” was
empty. In the second, the green card was marked “restricted delivery.”
16
Attached as Exhibit D
is a transcript of the April 9, 2014 hearing in Kimberlin v. Walker, et al.,17 in which Mr.
Kimberlin admitted to altering the green card, again offering his pro se status as an excuse.
28. Indeed, Mr. Kimberlin has even misstated the truth regarding his own exhibits.
For instance, attached as Exhibit E is an Opposition that Mr. Kimberlin filed in Kimberlin v.
NBC (I). In paragraph 48, the Plaintiff claims that he received a message (allegedly from a
sheriff’s office) that read: “LEAVE HIM ALONE. DON’T GO THERE.” Mr. Kimberlin stated
in that document that he “interpreted this as a threat to leave Mr. Frey alone and not to contact
his supervisors.” Id. However, if one examines the exhibit he presents which allegedly proves
the claim—attached as Exhibit F—the entirety of the phrase is “Don’t go there.” The phrase
“leave him alone,” was wholly made up. Thus, he changed the capitalization of the message and
added an entire sentence to it. Indeed, even after the undersigned counsel pointed out this
16 The difference is significant because under Maryland law, initial service of process can be performed by mail, but only if it is sent by certified mail, restricted delivery, to ensure that thesummons and complaint does in fact reach the defendant’s hands.17 As suggested by the PACER notations above, this transcript was originally filed as an exhibitto a motion filed in Kimberlin v. NBC (I).
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17
discrepancy to Mr. Kimberlin,18 Mr. Kimberlin continued to repeat this falsehood without
making any effort to explain the discrepancy.19
29. Finally, Mr. Kimberlin has misstated the truth about Mr. Walker when the proof
he made a false statement is right in front of him. In the same Opposition attached as Exhibit E
above, Mr. Kimberlin writes in ¶ 41 (pp. 31-32) that “Defendant [Aaron] Walker has even
imputed in a recent blog post that Plaintiffs daughter is fair game for destruction because of
‘corruption of blood.’ Exhibit z.” Attached as Exhibit G to this filing is his Exhibit Z, which is
an email where he extensively quotes from a piece the undersigned wrote as saying.
For me, one of the great underappreciated clauses of our Constitution is in theTreason clause. It says: “but no Attainder of Treason shall work Corruption ofBlood, or Forfeiture except during the Life of the Person attainted.” The second part of that is fairly easy to understand, but what about the first[?] What the helldo they mean by the corruption of the blood?
Well, the answer is they are saying you cannot punish the family of a traitor asthough they were traitors, too. It is a talisman of what makes this country great.Fundamentally we don’t care who your ancestors were. They could have beenkings, they could have been beggars. They could have been heroes and theycould have been terrorists. We don’t care. Because you are judged as you.
So not knowing this girl, she enjoys the presumption of innocence that belongs toall strangers. Given the way Brett Kimberlin lies about everything, I have noreason to think he is telling her the truth about what is going on and therefore Ihave no reason to think she approves of what is actually happening here. If sheknew the truth she would know that her father has been working for years tosuppress the truth about his illegal and immoral conduct, and his criminal andimmoral conduct, combined with his attempt to silence his critics, has brought allthis attention on his family.
18 See “Defendant Walker’s Motion to Strike Plaintiff’s Oppositions, Notification and
Declaration,” Docket #54, pp. 4-5 in Kimberlin v. NBC (I) (outlining how Mr. Kimberlin’s ownexhibit contradicts his claims).19 See Second Amended Complaint, Docket #135, at ¶ 116 (p. 41) in Kimberlin v. NBC (I)(repeating the claim, contradicted by his own exhibit, that he received a message from a sheriff’soffice saying “LEAVE HIM ALONE. DON’T GO THERE” even though his exhibit contradictsthis claim).
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18
But allegedly a few people have harassed her online, on her facebook and the like.There is always concern, of course, that Brett or his allies might be faking a lot ofthat behavior . But regardless, if any person draws any negative conclusion about her
based on her father, they are not being charitable enough. They are forgetting thateven when we are talking about Benedict Arnold, we do not hold the childresponsible for the conduct of the father.20
In short, the undersigned wrote that Mr. Kimberlin’s self-described daughter should not suffer
because of Mr. Kimberlin’s misconduct because in America we reject the principle of the
corruption of the blood. Mr. Kimberlin’s claim that undersigned counsel said that one should
target her under the principle of the Corruption of the Blood is knowingly false. Further, just as
with the alleged message from the sheriff’s office, this discrepancy was pointed out to Mr.
Kimberlin,21 and Mr. Kimberlin has repeated the false remark without any effort to explain the
discrepancy.22
30. With most ordinary people, it is reasonable to assume that if they make an
accusation about someone that there must be some truth to it—that it cannot be made up from
whole cloth. In Mr. Kimberlin’s case, it is not safe to make that assumption. These are strong
words, but they are justified by the forgoing. He will misstate the truth even when the truth is
only a few page turns away. Further, he has a track record of misstating the truth about what the
undersigned has said and done.
20 All of this is a mostly accurate cut and paste from a piece the undersigned wrote called“EXCLUSIVE: My Motion to Dismiss Convicted Terrorist Brett Kimberlin’s RICO Suit”available at http://allergic2bull.blogspot.com/2013/12/exclusive-my-motion-to-dismiss.html.The only relevant difference is that whenever the original had a link to a webpage, the Plaintiffhad somehow pasted a copy of that link right after, surrounded by arrow points (“”).Otherwise it was the same text that the undersigned wrote.21 See “Defendant Hoge’s Reply to Plaintiff’s Oppositions,” Docket #56, pp. 16-17 in Kimberlinv. NBC (I) (outlining how Mr. Kimberlin’s own exhibit contradicts his claims).22 See Second Amended Complaint, Docket #135, at ¶ 249 (p. 75) in Kimberlin v. NBC (I)(repeating the claim, contradicted by his own exhibit, that the undersigned counsel believed Mr.Kimberlin’s daughter should be targeted because of the corruption of the blood).
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19
31. The Declaration of Aaron Walker contradicts Mr. Kimberlin’s declaration in
nearly every particular, and because Mr. Kimberlin has no credibility, his Declaration should be
discounted in its entirety. In addition to the difficulties of credibility, Mr. Kimberlin testifies as
to the circumstances of undersigned counsel’s termination from a job, an event he did not
witness. He also includes a copy of an email that was supposed to remain confidential under a
court order in the Circuit Court of Prince William County, Virginia,23 and, in any case, since it is
unsworn, it is hearsay.
32. The truth is that the undersigned is a graduate of Yale Law School and an attorney
in good standing in two jurisdictions who has been admitted to practice before three federal
courts, including this Court. The undersigned counsel has never been disciplined by a bar
association, and he has never committed any crime worse than a traffic infraction. Further, he
has achieved all of this despite his hidden disabilities and the prejudice and discrimination they
inspired. To the extent that the undersigned counsel’s record could be “put on trial” in this case,
he gladly would measure his life and character against that of the Plaintiff or Mr. Kimberlin.
The undersigned counsel’s worst “offense” would seem to be engaging in off-color humor
outside of the courthouse.
33. In summary, the Plaintiff has moved to disqualify the undersigned counsel based
on a non-rule and without evidence that counsel has actually fallen short of the aspirations of his
profession. Further, as noted previously in this filing, the Plaintiff has failed to properly invoke
the rule against attorneys serving when they might be witnesses, and has falsely accused the
undersigned counsel of lying in court documents. Accordingly, the Plaintiff’s motion to
disqualify counsel has no basis in law or fact. It is frivolous, and it should be denied.
23 A copy of this order is attached as Exhibit H.
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20
II.
THE PLAINTIFF’S MOTION TO DISQUALIFY COUNSEL SHOULD BE STRICKEN
34.
In the prior pages, the Defendants have demonstrated that there is no basis in law
to disqualify the undersigned as counsel. The Plaintiff has cited rules that don’t apply or don’t
exist and made false accusations of dishonesty in order to argue for disqualification. What is
manifestly obvious from the forgoing is that the Plaintiff is not only wrong, but also that he is
arguing in bad faith.
35. As noted in Environ Products, Inc. v. Total Containment, Inc., 951 F.Supp. 57,
59-60 (E.D. Pa., 1996), “[m]otions to strike ‘usually will be denied unless the allegations have no
possible relation to the controversy and may cause prejudice to one of the parties.’ Wright &
Miller, § 1382 at 685-90 (emphasis added).” This improper and frivolous motion precisely fits
the exception to the rule. The Plaintiff’s MTDQ has no possible relationship to the case, and it is
plainly designed to cause prejudice to Defendants Palmer and Johnson by their association with
counsel. See, e.g. Raghavendra v. Trs. of Columbia Univ., 686 F. Supp.2d 332, 336 (S.D.N.Y.,
2010) (striking a large number of motions, including a motion to disqualify counsel, because
they were “replete with ad hominem remarks and irrelevant materials”); Jorgensen v. Prudential
Ins. Co. of America, 852 F.Supp. 255, 260 (D.N.J., 1994) (striking a voluntary dismissal because
it “was filed for an improper purpose”); and Fleming v. Parnell , Case No. C13-5062 BHS at 8,
(W.D. Wash. April 17, 2014) (granting a motion to strike where information related to
confidential settlement negotiations were included for an “improper purpose”). The court in
Alvarado Morales v. Digital Equipment Corp., 669 F.Supp. 1173, 1187 (D.P.R., 1987) reminds
us that “[t]he federal courts do not provide a forum for mudslinging, name calling and
‘privileged’ defamation.” Toward this end, “a court has inherent power to strike scandalous
matter from any document submitted to it.” In the Matter of REA Holding Corp., 447 F.Supp.
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21
167, 171 (S.D.N.Y., 1978). The Defendants respectfully request that this Court exercise that
power and strike the Plaintiff’s MTDQ.
36. Further, even if this Court was not convinced that the entirety of this motion
should be stricken, at the very least the Plaintiff’s Exhibit 3 should be stricken, because the
entirety of that exhibit consists of documents obtained in a case where a protective order had
been put into place as noted supra page 19.
WHEREFORE, this Court should deny the Plaintiff’s motion to disqualify counsel, strike the
motion in its entirety (or at the minimum, Plaintiff’s Exhibit 3), and provide all other relief that is
just and equitable.
Tuesday, March 8, 2016 Respectfully submitted,
s/ Aaron J. Walker Aaron J. Walker, Esq.
Attorney for Defendants Johnson and PalmerVa Bar# 48882DC Bar #481668P.O. Box 3075Manassas, Virginia 20108(703) 216-0455(No fax)[email protected]
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22
VERIFICATION
I, Aaron Walker, state under penalty of perjury under the laws of the United States ofAmerica that the foregoing is true and correct and that all exhibits are true and correct copies ofthe originals.
Executed on Tuesday, March 8, 2016.
s/ Aaron J. Walker
CIVIL L. R. 7(A)(2) CERTIFICATION In compliance with Civil L. R. 7(a)(2), I certify that no separate supporting memorandum
or other supporting papers except those already attached to this opposition will be filed in
relation to this opposition.
CERTIFICATE OF SERVICE
I certify that on the 8th day of March, 2016, I served copies of this document on WilliamSchmalfeldt by email by consent.
s/ Aaron J. Walker
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EXHIBITA
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IN
TH
COURT
OF
SPECIALAPPEALS
FOR
MARYLAND
SEPTEMBER
T RM
2014/2015
Nos.
September
Term
2014- 1553, 2099
September
Term
2015- 365
BRETT KIMBERLIN,
Appellant,
AARONWALKER,
WILLIAMHOGE,
ALI AKBAR,
and
ROBERT STACY MCCAIN,
Defendants.
Appeal from the Circuit
ourt of
Montgomery County
Eric Johnson, Presiding)
BRIEF
OF
APPELLANT BRETT KIMBERLIN
BRETT KIMBERLIN
8100 Beech Tree Rd
Bethesda, MD 20817
301) 320 5921
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T LE
OF
CONTENTS
STATEMENT OF THE CASE
QUESTIONS PRESENTED FORREVIEW
STATEMENT OF FACTS
ARGUMENT
I COURTS ARTICLE
9-104
IS UNCONSTITUTIONAL
AND THE LOWER COURT S FAILURE TO FIND IT
UNCONSTITUTIONAL DEPRIVED APPELLANT OF
DUE PROCESS EQUAL PROTECTION AND
MEANINGFUL ACCESS TO THE COURT
II
THE TRIAL JUDGE ERRED ON THE LAW AND THE
FACTS WHEN RULING THAT APPELLANT DID NOT
PROVE DEFAMATION AND FALSE LIGHT
III. THE TRIAL COURT INVADED THE PROVINCE OF THE
JURy
AND FAILED TO FOLLOW MARYLAND
L W
REGARDING DIRECTED VERDICTS
IV. THE TRIAL COURT PREJUDICED APPELLANT Y
DEPRIVING IDM OF THE RIGHT TO PUT ON
EVIDENCE TO PROSECUTE HIS CASE
V. JUDGE MCGANN PRETRIAL IMPROPERLY
DISMISSED THREE CLAIMS ON APPELLEES
MOTION TO DISMISS
CONCLUSION
CERTIFICATE OF SERVICE
1
1
2
20
23
3
32
33
34
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TABLE
O
CITATIONS
Cases
American Stores
v.
Byrd,
181
A2d 333 Md. 1962 26
Batson
v.
Shiflett, 325 Md. 684
1992
24
Baufiled v. Safelite Glass Corp, 831 F. Supp. 713 D. Minn. 1987 27
Bochan v.
La
Fontaine, 68 F. Supp. 2d 692 D. ED Va. 1999 27
Brown v. Farkas, 511 NE d 1143 Ill. 1986 26
Bouie v. Rugged Wearhouse, Inc., 2007 WL 430752 D.
Md.
2007 26
Carter v. Aramark Sports and Ent Services, Inc.,
153
Md. App. 210 2003 26
Conner v. Scruggs, 821 So 2d 542 LA App. 2002 26
Dorszynski v. United States, 418 U.S. 424 1974 9
Faretta
v.
California, 422 U.S. 806
1975 21
Farnum
v.
Colbert, 293 A2d 279 DC 1972 26
Geschwendt v. Yoe, 174 Md. 374,381, 198 A. 720651 1938 31
Hanrahan v. Baltimore, 114 Md. 517,535 1911 31
Haskins
v.
Bayliss, 440 F.Supp.2d 455,461
D.
Md. 2006 26
Hearst Corp. v. Hughes, 297 Md. 112, 125, 1983 26
Jordan
v.
State, 591 A.2d 875 Md. 1991 22
Kilpa
v.
Board
of
Education, 54
Md.
App. 644 1983 30
Langville
v.
Glen Burnie Coach Lines, Inc., 233
Md. 181
1963
31
Longebehn v. Schoenrock, 727 NW 2d 153 Minn, CA,2007 25
Mazeer
v.
Safeway, 398 F. Supp. 412
D. Md.
2005 29
Miles
v.
Ramsey,
31 F.
Supp. 2d 869
D.
Co. 1998 27
Myers v. State, 496 A.2d 312 Md. 1985 21
Plitt v. Greenberg, 242 Md. 359 1966 31
Pettitt
v.
Erie Insurance Exchange,
117 Md.
App. 212 1997
19
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Pollitt v. Brush Moore Newspapers, 136 A2d 573 (MD 1957)
Rock v. Arkansas, 483 U.S. 44 (1987)
Rosen v United States, 245 U.S. 467 1918
Samuels
v.
Tschechtelin, 763 A.2d 209 (Md. 2000)
Shaprio
v.
Massengill, 105 Md. App 743 (1995)
Smack v. Jackson, 238 Md. 35 37 (1965)
Smith v. Bernfeld, 226 Md. 400 (1961)
Smith v. Danielczyk, 928 A2d 795(Md. 2007)
Wesko v. GEM Inc, 272
Md.
92 (1974)
Washington
v.
Texas, 388 U.S. 14 1967)
Womack
v.
Eldridge,
2 5
Va.
338
(1974)
Statutes and Rules and ther uthorities
Md. Rule 9-104
Md. Rule 5-601
Md. Rule 5-609(b)
Md. Code 3-1503(b)(1)
18 U.S.C. 5005-26
18
U.S.C. 5010(b)(2)
2012 House Bill 926
2012 Senate Bill 673
Black s Law Dictionary 5
th
Ed, West 1970
26
21
22
26
18
31
31
26
34
22
34
pasSIm
23
23
23
9
21
21
27
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STATEMENT OFTHE CASE
Appellant Brett Kimberlin filed a complaint for damages against five
individuals in Montgomery County Circuit Court, alleging defamation, false light,
intentional infliction
of
emotional distress, abuse
of
process, conspiracy to abuse
process, stalking, harassment and malicious prosecution. RE- A. Plaintiff
withdrew the stalking and harassment claims because they did not allow any
private cause of action. The court, in a pretrial proceeding, dismissed the abuse of
process, conspiracy to abuse process, malicious prosecution and infliction of
emotional distress claims. RE-B. Plaintiff proceeded to a jury trial against four
defendants
on
the defamation and false light claims. The fifth defendant
confidentially settled the case in Appellant s favor.) However, after a
full
presentation of the evidence, the trial court, Judge Eric Johnson presiding, directed
a verdict on both counts. Appellant filed a motion for new trial but Judge Johnson
had resigned and the motion was ruled on by Judge Richard Jordan who ruled
in essence that since he did not have the transcripts, he was denying the motion.
RE-C He then issued a final order, and Appellant filed his third notice of appeal in
the case. This Court consolidated all three
of
those appeals and ordered
Appellant s lead brief to be filed
on
July 31, 2015.
QUESTIONS PRESENTED
FOR
REVIEW
WHETHER COURTS ARTICLE 9-104, WIn H PROHIBITS
ANYONE CONVICTED OF PERJURY FROM TESTIFYING IN NY
MARYLAND COURT, IS UNCONSTITUTIONAL AS A VIOLATION
OF THE FIRST AMENDMENT S GUARANTEE TO MEANINGFUL
ACCESS
TO THE
COURTS, THE FIFTH AMENDMENT S
DUE
PROCESS CLAUSE, AND THE FOURTEENTH AM EN DM EN T S
EQUAL PROTECTION, UNDER BOTH
THE
UNITED STATES
ND
MARYLAND CONSTITUTIONS, AND OTHER ARTICLES
OF THE
UNITED STATES AND MARYLAND CONSTITUTIONS.
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2. WHETHER T HE CIRCUIT JUDGE ERRED IN illS RULING
OR
A
DIRECTED VERDICT ON THE DEFAMATION AND FALSE LIGHT
COUNTS.
3. WHETHER THE CIRCUIT COURT JUDGE ERRED IN NOT
FOLLOWING THE LAW WITH REGARD TO
illS
ORDERING A
DIRECTED VERDICT, RATHER THAN ALLOWING TH
JURy
TO
ISSUE VERDICT.
4. WHETHER THE TRIAL JUDGE EXHIBITED PREJUDICAL
CONDUCT IN THE CASE THAT DEPRIVED APPELLANT OF A
FAIR TRIAL.
WHETHER TH CIRCUIT COURT ERRED IN DENYING
PRETRIAL APPELLANT S CLAIMS F OR ABUSE
O
PROCESS,
CONSPIRACY AND INTENTIONAL INFLICTION OF EMOTIONAL
DISTRESS.
ST TElVIENT F CTS
Appellant Brett Kimberlin filed a complaint for damages against five
individuals
in Montgomery County Circuit Court, alleging defamation, false light,
intentional infliction of emotional distress, abuse of process, conspiracy to abuse
process, stalking, harassment and malicious prosecution. RE- A. Plaintiff
withdrew the stalking and harassment claims because they did not allow any
private cause of action. The court, in a pretrial proceeding, dismissed the abuse of
process, conspiracy to abuse process, malicious prosecution and infliction of
emotional distress claims. RE-B. Plaintiff proceeded to a jury trial against four
defendants
on
the defamation and false light claims. The fifth defendant
confidentially settled the case in Appellant s favor.) However, after a full
presentation of the evidence, the trial court, Judge Eric Johnson presiding, directed
a verdict
on
both counts. RE-D 271. Appellant filed a motion for new trial b ut
Judge Johnson h ad resigned and so the motion was ruled o n b y Judge Richard
Jordan who ruled in essence that since he did not have the transcripts, he was
denying the motion. RE-C He then issued a final order, and Appellant filed his
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third notice of appeal
in
the case. This Court consolidated all three of those
appeals and ordered Appellant s lead brief to be filed on July 31, 2015.
STATE MENT OF
T
FACTS
Appellant Brett Kimberlin is a father, husband, composer and director
of
a
Maryland based non-profit called Justice Through Music, that works with bands
and musicians worldwide to promote pluralism, tolerance and progressive values.
Because
of
Appellant s work,
in
2011, he became the focus
of
a reign
of
terror by
a group of conservative extremists headed by the late Andrew Bretbart, who, in
2009, famously destroyed the national community organization ACORN through
the use of edited videos secretly recorded at ACORN offices in Baltimore,
Maryland.
An activist blogger named Seth Allen began defaming Appellant on his blog
in
2011 and therefore Appellant sued him in Montgomery County Circuit Court for
defamation. nNovember 2011, at a trial before Judge Richard Jordan, Appellant
won a judgment against Mr. Allen for defamation, which included injunctive and
monetary relief.
Aaron Worthing, who was well known online as the publisher of the anti-
Muslim Everyone Draw Mohammed blog, was outraged
by
the judgment and
offered to assist Mr. Allen in getting it overturned on a motion for new trial. Mr.
Worthing portrayed himself as a Virginia attorney and, in December 2011, filed
several pleadings on Mr. Allen s behalf to overturn the judgment. RE-D, p. 58
(All page numbers in this brief refer to the trial transcript page numbers in the
Record Extract, Exhibit D).
Appellant learned that Mr. Worthing was actually an attorney named Aaron
Walker from Manassas, Virginia. Because Mr. Worthing had filed documents in
the Circuit Court, Appellant advised the court that Mr. Worthing had filed the
documents under a pseudonym, and that he was really AaronWalker. nJanuary
9, 2012, at a hearing scheduled in the case,
r
WalkerlWorthing came to Court
and demanded that the judge seal his identity because Muslims could target him
3
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for being the publisher of the Muslim hate blog. 58, 66 After the hearing,
Mr.
Walker followed Appellant to the Circuit Court waiting room, committed battery
against him, and took his iPad. Police responded and Appellant was treated at
Suburban Hospital for a contusion
to
the eye and back pain. Appellant later filed
for a Peace Order and criminal charges for assault againstMr. Walker.
A few days later, after Mr. Walker s employer found out about the assault and
his activities as publisher
of
the Muslim hate blog, the employer fired Mr. Walker
for attacking Muslims, doing so on company time and on company premises, and
for placing other employees in danger. 75 6
Mr. Walker blamed Appellant for his misfortunes and therefore he rallied a
group of right wing extremists to destroy the reputation and employment
of
Appellant through a series of campaigns based on false narratives and malicious
legal actions. He acted in concert with Appellees Ali Akbar, William Hoge and
Robert Stacy McCain to launch an online campaign called Everybody Blog
About Brett Kimberlin, using the template of his Muslim hate blog Le. create a
false narrative and then use social media to get others to pile on.
In
the case
of
the
Muslim blog,
Mr.
Walker s false narrative was that the Prophet Mohammed was a
pedophile and a terrorist, and that was what he also called Appellant.
From May 2012 through September 2013, Appellees published thousands of
blog posts, Twitter tweets and other forms of social media falsely alleging that
Appellant (1) got Appellee Walker fired from his job, 2) made up the entire story
about the court room assault, 72 (3) forged hospital records from the assault, 71
and (4) was a pedophile who raped his wife. The stress from all this proved too
much for Appellant s wife and she suffered a mental health issues. Appellant
sought to have her evaluated onI
y
to
find that Appellees Walker and Roge were
in
the courtroom. They twisted the hearing to create more false narratives, such as
telling their readers that Appellant had falsely imprisoned his wife, threatened her
and sexually abused her. They then stalked Appellant s wife, contacted her,
offered to pay her money to lie about Appellant, launched a fundraising campaign
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which raised thousands
of
dollars to save Appellant s wife, and foisted an
attorney on her to represent her in family law proceedings.
Appellant s wife told Appellee s Walker and Hoge that she did not want their
money, their assistance, their lawyer or their fundraising. She repeatedly
contacted them and told them that the things they were saying about Appellant
were not true and to remove them from the Internet. Appellee s Walker and Hoge
refused to remove the defamatory information they had published on the Internet.
Instead, they doubled down and falsely asserted that Appellant was threatening his
wife and that she was under duress and that she needed protection. Appellant
Walker even wrote to her that Appellant was an unfit father and that she could
get protection from the prosecutor if she would accuse Appellant
of
a crime.
Appellee Walker called the FBI and falsely told them that Appellant had child
pornography in his home and that he watched his young daughters undress.
Finally, Appellant asked the family court to order an investigation of these false
allegations, which was granted, and the Department of Child Services conducted
extensive interviews
of
everyone in Appellant s family and determined that the
allegations were wholly specious and without merit.
Appellees then began a full-throated defamation/false light campaign against
Appellant by posting articles and tweets calling him a pedophile, rapist, and sex
abuser. They created or appropriated an online graphic of a Pedo Bear (an
online graphic connoting an evil child sex predator) with Appellant s photo
superimposed on it and repeatedly posted this in tweets and articles over months.
aron
Walker-Ailergic2Bull, Twitter@AaronWorthing,
• August 28, 2013-Bethesda Gazette-Comments believed to be written
or
directed by Defendant Walker under one or more names-Brett committed
rape
• August
5
2013-Vile, Brett Kimberlin s Manipulation
of
His Daughter
• August 2 2013- Brett Kimberlin is an out-and-out pedophile
• August
6
2013-The Pedophile Brett Kimberlin s Brass Knuckle Defense
• August 5 2013-So Why is the Pedophile Brett Kimberlin Mad at Us
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• August 3, 2015-For the Pedophile Brett Kimberlin, It s All About the Kids
• August 1 2013-if you just believe
in
helping get her kids away from her
pedophile husband
• July 31, 2013-Pedophile Brett Kimberlin Violates A Domestic Violence
Protective Order
• July 30, 2013-Brett Kimberlin is a Pedophile
• August
1
2013-Twitter-LG is the paid troll
of
pedophile Brett Kimberlin
• August 1 2013-Twitter-I suggest we rechristen Team Kimberlin as Team
Pedophilia
• August 6, 2013-Twitter-The Pedophile BrettKimberlin Brass Knuckle
Defense
• August 5, 2013-Twitter-Why is Pedophile BrettKimberlin MadAt Us
• August 4, 2013-Twitter-Brett Kimberlin will have his trial. But I
don t
have to wait to call him a pedo.
• August 3, 2013-Twitter-Yes, Brett Kimberlin is a pedo regardless of
charges
• July 31, 2013-Twitter- Brett Kimberlin Violates A Domestic Violence
Protective Order
• July 30, 2013-Twitter-next hearing date will be in circuit court, where
PedoBrett tends to lose.
• July 29, 2013-Twitter-Brett Kimberlin is a Pedophile
• July 29, 2013-Twitter-What does Brett Kimberlin, who tried to have sex
with a 12-year old, deserve?
• July 29, 2013-Twitter-I am not calling him allegedly anything. He is a
pedophile.
• July 29, 2013-Twitter-So I am going
to
say something definitive. Brett
Kimberlin is a pedophile.
William Hoge-Hogewash an d witter@wjjhoge
• August
15
2013-She not only needs help with the legal expense involved
in getting herself and her daughters free from Brett, she needs help
resettling herself
• August 14 2013- The Kimberbots are the fanboys, cheerleaders, and
enablers who tweet and blog their admiration and support for The Dread
Pedo Kimberlin
• August
13
2013- You can donate
to
help Tetyana get herself and her
children away from her abusive husband. Click on the Tetyana s Fund link
to learn more.
• August 13 2013- Tetyana Kimberlin is trying to get herself free frotn her
abusive husband. She
is
trying
to
get her children away frotn her pedophile
husband.
6
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• August 12, 2013- During that time, he has used mentally abusive tactics to
keep her and her children bound to him
• August 1, 2013-Brett Kimberlin, Dread Pedo Kimberlin
• July 30, 2013- However, I do believe that Brett Kimberlin most likely is a
pedophile.
• July 29-August 15, 2013-Twitter-Team Kimberlin Post
of
the Day
(directing readers to his Hogewash posts above)
• July 29, 2013-Twitter-Brett Kimberlin:Pedophile?
Robert
Stacy
McCain The Other McCain
• July 2013-If Brett Kimberlin hates he will do anything within his
power to harm you - even though he derives no benefit from these
destructive acts other than the sadistic vengeful pleasure
of
inflicting harm.
• July 18, 2013- Evil is what Brett Kimberlin is. Evil is what Brett Kimberlin
does. Everyone who assists Brett Kimberlin is an accomplice to evil, and
silence about Brett Kimberlin's evil is a fonn
of
assistance.
l
Akbar Twitter @ali
• August 13, 2013-Twitter-We're about to raise some money for an abused
immigrant trying to escape BrettKimberlin.
• August 9, 2013-Twitter-pointed out Brett Kimberlin's pedophilia
• July 31, 2013-Twitter-Pedophile and terrorist bomber Brett Kimberlin
• July 31, 2013-Twitter- Police, and everyone who has written
seriously
on
the matter believe that BrettKimberlin killed a grandma to
sleep with a yr old.
• July 31, 2013-Twitter- Brett Kimberlin has no moral equivalent this side
of
Satan.
• July 31, 2013-Twitter- BrettKimberlin is a pedophile.
• July 31, 2013-Twitter-So
we ve
uncovered BrettKimberlin's big secret:
he s a pedophile with other pedophiles around his children
In
addition to the above, Appellee's Walker and Roge filed more than a dozen
malicious lawsuits, peace orders, and criminal charges against Appellant, all
which were dismissed
or
nolle prossed. These meritless legal actions were filed
by these Appellees as part of their reign
of
terror and as a strategy to use them
fo r
an improper purpose - Le., to file the pleadings with scandalous and defamatory
allegations, and then publish articles and tweets breathlessly repeating the false
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allegations as
they were gospel while raising thousands of dollars from gullible
readers.
Appellees Strategy To
Deprive Appellant
Of A Defense To These Charges
In
1972, when Appellant was a teenager,
he
was called before a Federal Grand
Jury investigating matters
at
his high school.
He
was not represented by counsel
l/Here is a list of the meritless legal actions filed by these Appellees and their
results as listed in the Complaint.
Defendant Walker has filed the following lawsuits, Peace Orders and
criminal charges against Plaintiff since January 2012:
• January 31, 2012, Montgomery County District Court, One Count Perjury
nolle prossed February 10, 2012)
• April 17, 2012, Montgomery County District Court, Five Counts Perjury
nolle prossed April 30, 2012)
• Janua ry 30, 2012, Pr inc e William Virginia Circuit Court, Multiple Counts
Alleging Criminal and Civil Torts dismissed by judge December 4, 2012)
• June 22, 2012, United States District Court Maryland, Greenbelt, Multiple
Civil Torts, dismissed by judge November 26, 2012)
• March
13,2013,
Montgomery County District Court, Peace Order denied
by judge on March 13,2013)
• De cember 2011, Montgomery County Circuit Court, numerous filings f or
Seth Allen alleging fraud and perjury denied January 9, 2012)
• July 30, 2013, Montgomery County District Court, prepared false pleading
in Family Court matter alleging sex offense denied August 12, 2013)
• July 29, 2013, Montgomery County District Court, prepared criminal
charge for third degree sexual assault nolle August 23, 2013)
Defendant Hoge
has filed the following Peace Orders and criminal charges
against Plaintiff since February 18, 2013:
• February 18, 2013, Carroll County District Court, Two Counts Harassment
nolle prossed April 17, 2013)
• March 22, 2013, Carroll County District Court, One Count Harassment
nolleprossed April 17, 2013)
• March 22, 2013, Carroll County District Court, Peace Order denied March
29,2013
• April 3, 2013, Carroll County Circuit Court, Peace Order Appeal denied
July 2, 1013)
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and was later indicted for perjury. After a trial, he was found guilty and served
8
days
in
the county jail as part
of
a probationary sentence.
The
judge intended that
Appellant be sentenced under the federal Youth Corrections Act, 8U.S.C. 5005-
26
(repealed), which provided for expungement
of
the records at the age
of
22,
and
he
did not make any finding that Appellant would not benefit from the YCA
which is required if the judge intends to sentence an offender as an adult. See 8
U.S.C. 5010(d). When Appellant reached that milestone and requested the
expungement, the judge was unable to do so because the Seventh Circuit Court
of
Appeals did not allow retroactive application of an intervening Supreme Court
case, orszynski
v
United States 418 U.S. 424 (1974).
Appellees knew about Appellant s perjury conviction and decided that they
could file legal actions against Appellant with impunity because
of
an arcane
Maryland rule that prohibits persons convicted of perjury from testifying in any
matter, whether as a victim, defendant, plaintiff or witness. That Rule, Court s
Article 9-104. states simply and categorically the following:
person convicted
of
perjury may not testify.
In the instant case dluing pretrial proceedings, Appellees, at every hearing
,md every stage of the case, moved the different judges to prohibit Appellant
from testifying under Rule 9-104. Several judges refused to allow Appellant to
testify at various hearings, while others allowed him
to
do so, but Appellant
never knew what was going to happen at any hearing because of these
inconsistent rulings. Finally, once Appellant was served with Interrogatories by
the Appellees and asked to answer them under oath, he filed a motion for
protective order, citing inconsistent 9-104 rulings. Instead, the judge imposed
sanctions against Appellant for not answering them lmder oath. Id.
Appellant then filed a pre-trial motion to prohibit Appellees from
seeking
to
disqualify Appellant as a witness based on the 40+plus year old
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teenage perjury conviction, and Appellant asked that the Court find Rule 9-
104 unconstitutional as a denial of due process. equal protection and victims
rights.
On
August 7. 2014, five days before the trial was to begin, Judge
Richard Jordan held a hearing on the motion and stated that it was his opinion
that the Rule 9 1 4 is unconstitutional and that it would be found so
if
it were
ever challenged. However, he refused to make a formal pretrial ruling,
instead leaving it to the trial judge.
THE COURT. I know
ifs
statutory.
I'ln
not sure the statute is
constitutional. That somebody who was convicted
of
perjury 40 years
ago can never testify ever again, no matter what claim he brings, or his
(sic) claim
is
brought against
him ?
I think that's a highly suspect
statute, in all honesty. I know that hasn't been raise, but I mean,
if
Mr
Kimberlin were sued for an automobile accident and that statute would
seen to say that he couldn't say, hey, I had the green light. He just has
to sit back and let the other side tell their story. If he were charge with
a crime, he couldn't testify in his own defense. I have to say the statute
is remarkable. I can understand its existence. I have
to
highly question
that that would be found constitution (sic) if challenged.
[RE-E at page 6]
On the first day
of
trial. Appellees again asked the judge to prohibit
Appellant from testifying and Appellant asked the judge to find the statute
unconstitutional. After a hearing, the judge refused to
find it unconstitutional
but ruled that Appellant could testify. By that point, literally minutes before
testimony was to begin, Appellant was wholly unprepared
to
take the stand.
Judge
l\'lcGann's
Pretrial
Rulings Dismissing Several Claims
Appellees filed a pretrial motion to dismiss
all
the claims, which was
heard by Judge McGann on July
1
2014. He ruled that the defamation and
false light claims were Appellant's money counts but over Appellant's
objection, dismissed four other
claims abuse of
process, conspiracy to abuse
process, malicious prosecution, and infliction of emotional distress.RE-B.
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he rial
The trial was scheduled for two days August and 12 2014. Day one
was reserved for jury selection. On day two Appellant told the jury that he
would show that Appellees engaged in wholesale defamation
of
him over a
period of years which included calling him a rapist pedophile and tTIurderer
and that they falsely said that he caused Mr. Walker s termination and
concocted the assault by Mr. Walker in order to rally their readers against
Appellant and create opprobrium.
he Testimony
of
Appellant s aughter
Appellant stated that he would call his year old daughter as his first
witness to describe to the jury the ha nn suffered by Appellant to discuss
Appellant s reputation before and after the defmnation to testify about
damages to Appellant and his family and to refute the Appellees statements
regarding rape pedophilia false light. Appellees objected to Appellant
calling his daughter to testify 46 and the trial judge spent a great deal of time
telling Appellant that she could not testify about the subject matters at trial.
Appellant proffered his daughter
as
his first witness but the judge refused to
allow her to testify at that time. Finally he did let her testify after the
Appellees had testified but then greatly limited her testimony on the elements
of defamation and false light. Here are some of the statements and rulings by
the trial judge with respect to that witness.
• She s not a party. 4
• But where is the segue? How does it COlUlect to these
defendants? 42
• And what is she going
to
testify that any of these men did
to her? 43
• I mean she can t just get
up
there and testify about what
was going on in the family or any of that because first
of
all how do you COlUlect that to - it s like saying you sat
next to somebody that had a cold and you caught a cold.
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• Well my question still is how does your (sic) testify to
[falsity
of
pedophilia] 45
• She can t testify. 47
• No one is doubting [harm] but you have to understand
something, you are the party in this case. not your
daughter. She s not a here. 48
• She is not a party. 50
• Sir, but you ve got to understand something. We have
rules here. You can t just bring people in to testify when
they A, they didn t witness anything that they re
competent to testify about and B she is not a party to this
lawsuit, so even if they did harm her as were.....50
• Well, I don t even reach that. I mean reach, I don t know
what you re going
to
ask her, but
ln
telling you you re
risking putting this little girl, your daughter on the witness
stand and having her testimony not being admitted.
Because what you re telling the Court that going to
testify to, she s not cOInpetent to testify
to
fonn a legal
point of view. A lay witness can t come in here and say
somebody suffered from depression. 52
• Mr.
Kimberlin: She certainly has a right to testify about
my
character
md
my character as a father .... my
reputation is at issue. 52
• The Court: Well, you don t get to put on the character
witness first before you take the stand....
53
• See you re locked in on your argument and you seem to
think that the Court
is
against you The Court is not. The
Court is making sure everybody plays by the rules. If you
were allowed to do what you want to do, a defendant in
any case or a plaintiff could come in the court and not
testify, not do but just put character evidence up
there. That
is
expressly prohibited by the rules of
evidence. You have to put your character at issue. . ...
[She
can t
testify] if going
to
ask her about your
character.... Now if you put your character
as
issue and
you want
to
put on a witness
to
say that he s a good
father,
he s
this or that, fine. But you don t get to do that
first. That s just the rules of evidence. Otherwise a party
could COlne into court, just bring a bunch
of
character
witnesses and then rest. That s the reason for the lule.
So m not telling you she can t testify m telling you
she testify in that order. 53-4
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W he n App el la nt s dau ghte r finally t ook the stand after the four Appellees
ha d testified the Court refused to allow her to testify regarding hann to
Appellant his reput ation damages o r emot ional distress. 233
et
seq.
Moreo ver w he n she t es ti fie d that Appellant never s ho we d any ev ide nce of
pedophilia 238 the
Cotut
cu t of f
the line of inquiry:
Q. Have
ever shown
an y
sexual interest in any
of
yo ur friends a t a ny
age?
MR.
OSTRONIC: Objection.
TH E
COURT: Sustained.
Q. How about with y our sister -
TH E
COURT: Sustained
239
TH E
COURT: Sustained. Sir you re going way
of f
base.
MR. KIMBERLIN:
Your
Honor I need to let this
jury
understand
that
we ve
suffered.
MR. OSTRONIC: Objection
Q.
Do
you want this stuff to stop?
WITNESS: DefInitely yes.
Q.
Do
you think t ha t it s hurting you and your career [as a music
artist]?
MR. OSTRONIC: Objection.
TH E
COURT: Sustained. 240
Q. Is i t affe cting -
TH E
COURT: Sustained. Id.
The Testimony Of The Four
Appellees
Appellant called each
of
the Appellees to testify and introduced dozens
of
articles and Twitter tweets over a period
of
months that they admitted
publishing online which showed that they defamed him and portrayed
hi m
in
a
false light.
Aaron
Walker
Q.
Did
you later tell people that you were tenninated [from employement]
because of me?
A. Yes.
76
Q.
A nd i n the pa st three years how ma ny b log posts roughly h ow m an y
blog posts have you made about me?
A
Maybe 100
r
n ot sure. 7 8
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Q. Okay, you have a Twitter accolIDt, tight?
A.
Uh huh. . . .
Q. How Inany approximately tweets have you made about
me in
the past
years?
A. I honestly don t know.
Q.
Would
it
be
more
that
1,000 1
A. Probably.
Q.
Would
it be
more t n 5,000?
A. I
don t
know.
79 .. .
Q. Have you ever called me a pedophile?
A. I
have said that
I
believe based on the evidence that you are.
Q. Have you published blog posts that call me a pedophile?
A. Yes.
Q. Have you published tweets that call me a pedophile?
A. Again, based on the information I have I have called you a pedophile.
Q. How many blog posts do you think you have published that say
I m
a
pedophile?
A. I don t know.
Q.
One?
80
A. Maybe six,
don t know.
Q. Ho w many tweets do you think you have published (sic) said
I m
a
pedophile?
A.
Maybe
30
. . . .
Q. Okay, now in the thousands
of
tweets that
you ve
made about me, are
there positive tweets or are they all negative?
A. .
..
can
t think
of
the last time
said something that would tend to
put
you in a good light
....
Q. Okay. I going to hand you Plaintiff s Exhibit
A. It appears to
be
a blog posted about you, okay.
Q. Now what
is
the title
of
that blog post ?
A. Brett Kimberlin is a pedophile. 82 .. .
Q.
An d
could you tell the
jury
what the title
of
that [Exhibit 9] is?
A.
Th e
Pedophile Brett Kimberin s hBrass Knuckle Romance end quotes.
Q. Dh-huh, and
on
Twitter you mentioned that you read a lot
of
tweets about
me.
Ar e
you fmniliar with the name that is used
on
the internet called
Pedo
Bear?
A. Yeah, I ve heard of it.
Q.
Okay, can you tell the
jury
what a Pedo Bear is?
A.
It s
a darkly comic cartoon character. . . .
i t s j us t
they use it to depict
something as a pedophile
....
But it is the character is supposed to be this evil
pedophile ....
Q.
have you ever used that graphic
on
your to tweet
or on
your blog?
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