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Memorandum of Law

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Here are 2 Memorandums, both are Different, one in the Link and One is this Page You are Reading now.

https://www.scribd.com/document/384355304/Memorandum-of-Law

 

Alrbright v. Oliver, 510 US 266 (1994) (“an arrest immediately produces a wrenching disruption of everyday life”)

 

AK Futures v. Boyd St. Distro., (9th Cir. 2022) (2018 Agriculture Improvement Act)

Rojo v. State, (Ind. App. 2022) (Hemp is not Marijuana)

State v. Loveless, (Minn. 2023) (Hemp is not Marijuana)

United States v. Sirois, (D. Me. 2022) (Unreliable Drug Test)

Miner’s Health, Safety and Training v. Beavers, 874 S.E.2d 726 (W. Va. 2022) (Unreliable Drug Test)

People v. Esteda, 2014 Ill. App. (1st) 120319-U (Ill. App. 2014) (Delta 8 doesn’t impair)

Gonzales v. O Centro, 544 US 973 (2005) (Religion and the DEA)

State v. Mooney, 2004 UT 49 (Utah 2004) (Peyote in Religion)

 

Texas Penal Code Sec. 9.22, Necessity

State v. Clutter, 2004 Ohio 1372 (Ohio App. 2004) (“Necessity exists when following the Law is more harmful than the Criminal act”)

Holz v. State, 418 S.W3D 651 (Tex. App. 2010)

Seibold v. State, 959 P.2d 780 (Alaska App. 1998)

McGee v. State, 162 P.3D 1251 (Alaska 2007)

Vasquez v. State, 830 S.W2d 948 (Tex. Crim. App. 1992)

Miles v. State, 241 S.W3d 28 (Tex. Crim. App. 2007)

State v. Spokane, Wash. App. 2d 573 (Wash. App. 2020)

Paraham v. Reddick, 537 So.2d 132 (Fla. App. 1988)

State v. Evans, (Ariz. App. 2013)

Long v. Com., 478 S.E2d 324 (Va. App. 1996)

Juarez v. State, 308 S.W3d 398 (Tex. Crim. App. 2010)

State v. Ward, 438 P.3d 588 (Wash. App. 2019)

Spakes v. State, 913 S.W2d 597 (Tex. Crim. App. 1996)

Raich v. Gonzales, 500 F.3d 850 (9th Cir. 2007) (Elements of Necessity)

The Ultimate Exigent Circumstances, 5 Kan. J.L. & Pub. Pol’y 169, 175 (1996)

And Forgive Them Their Trespasses: Applying the Defense of Necessity to the Criminal Conduct of the News Gatherer, 103 Harv.L.Rev. 890, 893 (1990)

Beckstrand v. State (Tex. App. 2015) (Necessity and New Trial)

People v. Hubbard, 320 N.W2d 294 (Mich. App. 1982) (Duress Trespass)

Pottinger v. City of Miami, 810 F.Supp. 1551 (S.D. Fla. 1992) (Public Property Homeless Trespass as Punishment)

Semaire v. State, 612 S.W2d 528 (Tex. Crim. App. 1980) (Reasonable belief defending against unlawful…)

Medrano v. Allee, 347 F.Supp. 605 (S.D. TX 1972) citing Cantwell v. Connecticut.

Madden v. Women’s Health, 512 US 753 (1994) (Trespass Public Property and Protesting Abortions)

State v. Simmons, 2011 Ohio 6339 (Ohio App. 2011) (Pavlovian, in Law)

Boodt v. Borgess Medical, 756 N.W2d 78 (Mich. 2008) (Pavlovian, in Law)

Lee v. Waukegan, (N.D. Ill. 2012) (Pavlovian, in Law)

US v. Vasquez, 85 F.3d 59 (2nd Cir. 1996) (Pavlovian, in Law)

 

 

Causation and Malice

Best v. Taylor Mech. Works, 689 N.E2d 1057 (Ill. 1997) (Detailed)

Reynolds v. The Vill. of Creve Coeur, 2022 IL App (3d) 210260 (Ill. App. 2022)

US v. Streett, 434 F.Supp.3d 1125 (D.N.M. 2020) (Teenage Sexting is not Free Speech)

Bradley v. US, 19 C 903 (N.D. Ill. 2021) (More than 50% of the Proximate Cause)

Valencia ex. rel. Franco v. Lee, 316 F.3d 299 (2nd Cir. 2003) (Causation of Injury)

Kent v. Gulf State Utilities, 418 So.2d 493 (La. 1982) (Unreasonable Risk)

Home Ins. Co. v. American Home Products, 75 N.Y.2d 196 (N.Y. 1990) (Causation Damages)

US v. Torres-Miguel, 701 F.3d 165 (4th Cir. 2012) (Threatened use of Force)

US v. McNeal, 818 F.3d 141 (4th Cir. 2016) (Causation of Injury, Threatened use of Force)

Public Service v. Goldfarb, 53 N.Y.2d 392 (N.Y. 1981) (Intentional acts causing… injury)

Jones v. Preuit, 763 F.2d 1250 (11th Cir. 1985) (Wanton… as opposed to mere negligence)

Estate of Thomas v. Fayette County, 194 F.Supp.3d 358 (W.D. Pa. 2016) (Deliberate Indifference)

Rescap Liquidating v. HSBC, 524 B.R. 563 (Bankr. S.D.NY. 2015 (Indemnification Clause)

Anderson v. Eleventh, A123908 (Cal. App. 2010) (Negligence or Causation, Club and Rapper)

Robinson v. Robinson, 927 A.2d 364 (Conn. App. 2007) (Malice & Rap Artist)

Simmons v. State, 289 Ga. 773 (Ga. 2011) (Malice Murder & Man called “Bitch”)

State v. Perdue, 2007 Ohio 5728 (Ohio App. 2007) (Forced Sex)

State v. Richardson, 425 So.2d 1228 (La. 1983) (Forced Sex)

West v. State, 722 S.W2d 284 (Ark. 1987) (Prosecutrix)

People v. Adams, 243 Cal. Rptr. 580 (Cal. App. 1988) (Drugs and Bribes)

Hargraves v. State, 738 S.W2d 743 (Tex. App. 1987) (Concert, Rape, Dallas Police)

Green v. State, 05-06-00397-CR (Tex. App. 2008) (Rape and Murder Scene)

 

Provocation

Brown v. Houston ISD, 123 S.W3d 618 (Tex. App. 2003) (Rape by Officer)

Robertson v. State, 05-11-01594 (Tex. App. 2013)

Ogueri v. Texas Southern Univ., 01-10-00228 (Tex. App. 2011) (Waiver of Immunity)

Lewis v. Landry, (W.D. La. 2019) (Court must accept well pleaded facts as true)

Echendu v. Patterson, (5th Cir. 2011)

Fludd v. Mitchell, 181 F.Supp.3d 132 (D.D.C. 2016)

Maxwell v. Mesquite ISD, (NDTX 2021)

O’Donnell v. Diaz, (NDTX 2018)

Barton v. N. Am. Van Lines, (NDTX 2019)

Bull v. City of Rowlett, (NDTX 2019)

Doe v. Dallas ISD, 3:15cv3811 (NDTX 2016)

Hernandez v. Fort Bend ISD, (S.D. TX 2019) (off the bus)

TX DHS v. Okoli, 317 S.W3d 800 (Tex. App. 2010) (Tampering with Governmental Record)

 

 

Never Responding to Emails

In re: Parkland Health, 05-17-00670-cv (Tex. App. 2018)

Aruba Petroleum v. Parr ex rel. E.D., 05-14-01285 (Tex. App. 2017)

Akbar v. Interstate, 22-1598 (7th Cir. 2022) (Fair Housing)

Adams v. Boe, 1:19cv3048 (E.D. Wash. 2019) (Fair Housing)

Schanz v. Village Apartments, 998 F.Supp. 784 (E.D. Mich. 1998) (Fair Housing)

Murphy v. Shasta, (E.D. Cal. 2014) (eMail)

Taures v. Ala. Hous. Fin. Auth. (W.D. Wash 2017)

Munoz-Mendoza v. Pierce, 520 F.Supp. 180 (D. Mass. 1981)

Clifton Terrace v. United Tech., 728 F.Supp. 24 (D.D.C. 1990)

Mannai v. Fall River, (D. Mass. 2019) (eMail)

Brown v. New York, (W.D. NY 2020) (Never responded, or otherwise corrected problems)

Smith v. Rolling Plains, (N.D. TX 2021)

Anya v. Houston ISD, (S.D. TX 2016) (eMail)

Hopwood v. Texas, 861 F.Supp. 551 (W.D. TX 1994) (Court finds Elliot “had to have realized at a minimum…”)

In re: Facebook, 625 S.W3d 80 (Tex. 2021) (Never Responded & Rape)

Wei Oiu v. Bd. of Educ., 3:21-cv-00027 (E.D. Ky 2022)

Duchateau v. Camp. Dresser & Mckee, (11th Cir. 2013)

Harper v. Tyco, (D. Del. 2011)

Walker v. Clark County, (D. Nev. 2016)

Bardoudi v. Sec’y, (11th Cir. 2015)

Cromartie v. Julia Tutwiler Prison for Women, (11th Cir. 2022)

Taylor v. Fluor, (D. S.C. 2020)

Joseph v. Koh, (N.D. Cal. 2020) (Municipal Code provides procedures… eMails ignored in this case is not due process violation)

 

Revenge Porn, False Light

Godaddy v. Toups, 429 S.W3d 752 (Tex. App. 2014)

Ex Parte: Limberger, 01-21-00532-CR (Tex. App. 2023)

Ex Parte: Fairchild-Porche, 638 S.W3d 770 (Tex. App. 2021)

Davis v. State, 05-19-00625-CR (Tex. App. 2020)

Crapps v. State, 180 So.3d 1125 (Fla. App. 2015)

Carbajal v. State, 08-20-00069-CR (Tex. App. 2022) (Coerced)

Ex Parte: Lopez, 09-17-00393-CR (Tex. App. 2019)

Ex Parte: Jones, 625 S.W3d 118 (Tex. Crim. App. 2021)

Ex Parte: McGregor, 01-18-00346-CR (Tex. App. 2021)

Rauhauser v. McGibney, 508 S.W3d 377 (Tex. App. 2014)

United States v. Little, 21-CR-162-JFH (N.D. Okla. 2022)

Shakouri v. State, 05-09-00158-CR (Tex. App. 2010)

Taylor v. State, 03-19-00077 (Tex. App. 2021) (Threatens to disclose)

Boyd v. Patten, 11-cv-006 (N.D. Okla. 2014)

National Cable Television v. Broadcast Music, 772 F.Supp. 614 (D.D.C. 1991)

Judge v. Salts, 330 P.3d 126 (Utah App. 2014)

Savely v. MTv, 11-1021 (D.N.J. 2011)

Browning v. Clinton, 292 F.3d 235 (D.C. Cir. 2002)

Gertz v. Welch, 418 US 323 (1974)

Johnson v. Sawyer, 47 F.3d 716 (5th Cir. 1995) (IRS Sued for False Light)

Bernstein v. NBC, 129 F.Supp. 817 (D.D.C. 1955)

United States v. Bosyk, 933 F.3d 319 (4th Cir. 2019) (Knowingly received illegal porn)

Doe v. MG Freesites, (N.D. Ala. 2022) (Civil Sex Trafficking Violation, Sec. 1595 of TVPRA)

Harris v. Henry, (W.D. TX 2022)

Doe (M.H.) v. G6 Hosp. (E.D. 2022)

Eckhart v. Fox News, (S.D.N.Y. 2021)

Doe v. Backpage, 817 F.3d 12 (1st Cir. 2016)

Cruz v. Maypa, 773 F.3d 138 (4th Cir. 2014)

H.S.P. v. J.K., 121 A.3d 849 (N.J. 2015)

Tex. Pen. Code Sec. 43.21 - Obscene Materials

 

Drug Induced Rape

21 USC Sec. 801 - Drug Induced Violence Act

US v. Groce, 891 F.3d 260 (7th Cir. 2018)

State v. Jennings, 14 Wash. App. 2d 779 (Wash App. 2020)

People v. Comacho, 5141080 (Cal. 2022) (Delirium)

Linn v. State, 929 N.W2d 717 (Iowa 2019)

Powell v. State, (Tex. App. 2021)

Knecht v. Gillman, 488 F.2d 1136 (8th Cir. 1973) (“Pavlovian Conditioning”, aversion Therapy)

Goldtschmidt v. State, 490 So.2d 123 (Fla. App. 1986) (same)

Miller v. Metzger, (D.Del. 2021) (Claim of Pavlovian Conditioning)

State v. George, 2018 NY Slip Op 942 (NY. App. Div. 2018) (Crack smoking, Sex Offenses, Pavlovian)

Ex Parte: Tully, 371 Appeal 2003-0835 (P.T.A.B. 2004) (Pavlovian Olfactory Learning)

Estate of ACN, 509 N.Y.S. 2d 966 (N.Y. Ct. 1986) (Pavlovian Response)

State v. Foster, (Or. 2011) (Pavlovian… to receive a reward)

Lindsay v. State, 606 So.2d 652 (Fla. App. 1992) (Pavlovian Conditioning)

Kate School v. Department of Health, 156 Cal. Rptr. 529 (Cal. App. 1979) (Pavlovian Conditioning Defined by Court)

US v. McKinney, 429 F.2d 1019 (5th Cir. 1970) (Pavlovian in 5th Cir., as applied to Law)

Wachholtz v. State, 296 S.W3d 855 (Tex. App. 2009) (Meth and a Shooting)

Engle v. State, (Tex. App. 2015) (Broadcasting Meth Rape Online)

Weaver v. Chappell, (E.D. Cal. 2021) (Rape, Murder and Detailed Schizophrenia Criteria)

State v. Contrearas, 674 P.2d 792 (Alaska App. 1983) (Rape & Pavlov)

US v. Kozminski, 821 F.2d 1186 (6th Cir. 1987) (Pavlov “Captivity Syndrome”)

Celikgogus v. Rumsfeld, (D.D.C. 2013) (Outrages on Personal Dignity)

Matter of Medina, 19 I&N Dec. 734 (B.I.A. 1988) (same)

Kadic v. Karadzic, 70 F.3d 232 (2nd Cir. 1996) (same, Jurisdiction)

 

 

State v. Foster, (Tex. App. 2014) (“Delivery involves an agreement with a Dealer, usually to sell, and doesn’t include possession with intent to Deliver, which is another charge.”)

 

RICO

US v. Pryba, 680 F.Supp. 790 (E.D. Va. 1988) (RICO, Obscene Materials… proceeds… interstate commerce)

Taylor v. Leadec, 4:18cv409 (E.D. Mo. 2019) (RICO, Blackmail and Coercion…”threats to reveal”)

US v. Zizzo, 120 F.3d 1338 (7th Cir. 1997) (RICO, Collection of unlawful debt)

In re: Beasley Broadcasting, (F.C.C. 2007) (FCC Refused a particular RICO case)

US v. Raniere, 384 F.Supp.3d 282 (E.D. NY 2019) (Threats to reveal)

US v. Vigil, 476 F.Supp.2d 1231 (D.N.M. 2007) (RICO and Hobbs Act)

US v. Ford, 1:22cr75 (M.D.N.C. 2022) (Controlled Substances RICO)

US v. Ruan, 56 F.4th 1291 (11th Cir. 2023) (Controlled Substance RICO)

Rogers v. Dupree, 799 S.E2d 1 (Ga. App. 2017) (Nude/Blackmail RICO)

US v. Velasques, 881 F.3d 314 (5th Cir. 2018) (Meth RICO)

US v. Vasquez, 899 F.3d 363 (5th Cir. 2018) (same)

US v. Portillo, 969 F.3d 144 (5th Cir 2020) (same)

US v. Forrester, 443 F.Supp.3d 885 (M.D. Tenn. 2020) (Gang is not a “Club”)

Us v. Frazier, 3:17cr130 (M.D. Tenn. 2020) (Same issue, Declared Prejudicial to call the Club or Gang a Gang in the Court Room)

US v. Houle, 237 F.3d 71 (1st Cir. 2000) (Joinder is not Prejudice, even if Codefendant is far more Violent)

US v. Saccoccia, 1 F.4th 64 (1st Cir. 2021) (Honeycutt Ruling and Forfeiture)

US v. Pungiture, 910 F.2d 1084 (3rd Cir. 1990) (Sec. 1962(a) makes it unlawful to invest income derived from Racketeering activity)

US v. Scarfo, 41 F.4th 136 (3rd Cir. 2022) (“Conspiring to participate in the affairs of an enterprise through a pattern of Racketeering activity”)

In re: Gas Reclaimation, 663 F.Supp. 1123 (S.D.N.Y. 1987) (Sec. 1962 & 1964 Requirements)

Harden v. Pfizer, 712 F.3d 60 (1st Cir. 2013) (Class Action RICO)

Enriqguez v. Johnson & Johnson, (N.J. Super. 2019) (Opioid Crisis RICO)

Shirk v. US, 773 F.3d 999 (9th Cir. 2014) (Jurisdiction)

US v. Saccoccia, 18 F.3d 795 (9th Cir. 1994) (International RICO)

US v. Luong, 393 F.3d 913 (9th Cir. 2004) (Sec. 1951 Hobbs Act)

People v. Javanovic, 700 NYS.2d 156 (NY. App. Div. 1999) (Snuff Film Hotel)

US v. Lambey, 974 F.2d 1389 (4th Cir. 1992) (Snuff Film Plan)

State v. Girard, 2003 Ohio 7178 (Ohio App. 2003) (Snuff Film Obscene)

People v. Felix, 18 Cal. Raptr.2d 113 (Cal. App. 1993) (Snuff Film Plan Admissible Evidence)

US v. DePew, 932 F.2d 324 (4th Cir. 1991) (Snuff Film Plan)

US v. Schmeltzer, 960 F.2d 405 (5th Cir. 1992) (Snuff Film in Testimony)

US v. Chapman, 60 F.3d 894 (1st Cir. 1995) (Snuff Film Plan)

Carl v. Hamann, (EDNY 2019) (RICO, Common Law Conspiracy, Fraudulent Misrepresentation, Fraud, Trespass to Chattel, Unjust Enrichment, and Accounting, Concert)

Natara v. Carranza, (N.D. Ill. 2015) (RICO, Intentional Misrepresentation, Conversion, Civil Conspiracy, Concert)

 

 

The YMCA no longer has Shelter

Keister v. YMCA, 2013 NCBC 36 (N.C. Super. Ct. 2013)

Beard v. Strahr, 200 F.Supp. 766 (D.D.C. 1961)

State v. Powers, 163 Vt. 98 (Vt. 1994)

Whitt v. Deleu, 707 F.Supp. 1011 (W.D. Wis. 1989)

Wills v. State, 636 P.2d 372 (Okla. Crim. App. 1981)

Uranga v. Federated Publications, 138 Idaho 550 (Idaho 2003)

 

Martinez Report

Philips v. Carey, 638 F.2d 207 (10th Cir. 1981)

Fonesca v. Univ. Med. Ctr. (W.D. TX 2020)

In re: Florence, 377 S.W3d 837 (Tex. App. 2012) (Bob Davis)

 

Sec. 1985 or 1983 and Rule 15

Hobson v. Wilson, 76-1326 (D.D.C. 1979)

Hobson v. Brennan, 646 F.Supp. 884 (D.D.C. 1986)

Hobson v. Brennan, 637 F.Supp. 173 (D.D.C. 1986) (Out of Pocket 1983)

McDonald v. Salazar, (D.D.C. 2011) (3 Years to File)

Monroe v. Williams, 705 F.Supp. 621 (D.D.C. 1988) (3 Years to File)

Rodgers v. Harpers Ferry, 371 S.E2d 358 (W. Va. 1988) (Bivens are Personal Injury Cases)

Williams v. District of Columbia, 676 F.Supp. 329 (D.D.C. 1987) (Not following Hobson’s lead)

Pope v. Bond, 641 F.Supp. 489 (D.D.C. 1986) (Bivens sometimes look like Defamation Cases)

Chris v. Burnsville, 634 F.Supp. 634 (D. Minn. 1986) (“Wilson Principles”)

Kessel v. Schaff, 697 F.Supp. 1102 (D.S.D. 1987) (Statute of Limitations)

Cabrales v. Los Angeles, 644 F.Supp. 1352 (C.D. Cal. 1986) (“Wilson Principles”)

Lee v. US Bank, (Cal. App. 2016) (The general rule…)

Cohen v. FGX Int’l, Inc. (D.R.I. 2019) (Fed. Rule 15(c)(3))

Rae v. Klusak, 810 F.Supp. 983 (N.D. Ill. 1993) (Rule 15(c))

Feldman v. Am. Asset Fin., 534 B.R. 627 (E.D. Pa. 2015) (Applying 15(c) as Disjunctive Test)

BNSF Ry. Co. v. United Indus. Corp., (N.D. Ill. 2012) (Rule 15(c)(1)(B), not State Law, Applies)

Zhejiang Photovoltaic v. Chen, (Bankr. N.J. 2023) (Rule 15(c)(1)(B), “claims arising”)

In re: Dolfi, 605 B.R. 385 (Bankr. Pa. 2019) (Relation back, Rule 15(c)(1)(B) & 15(c)(1)(C))

Caldwell v. Parker Univ., (N.D. TX 2020) (Request for leave in Post Judgment Motion)

Wheeler v. Sayler, 982 N.W2d 573 (N.D. 2022) (Did not seek leave… However, the court did not reject the new filing or otherwise require compliance with the pre-filing order)

Jaser v. AT&T, 3:18cv3429 (N.D. TX 2019) (Requests and receives leave of the court under 15(a))

FRCP 15(a)(2): “The court should freely give leave when Justice so requires”

Van Elder v. Amalgamated Transit Union, 3:13cv2909 (N.D. TX 2014) (Must obtain leave of the court to sue by showing good cause)

BCC Merch Solutions v. Jet Pay, 3:12cv5185 (N.D. TX 2016) ([Rule 26] Leave of the court to sue by showing good cause)

US v. Cesario, 3:16cr60 (N.D. TX 2016) (Attorney may withdraw… only upon leave of the court)

Thomas v. St. Joseph Health, 5:20cv28 (N.D. TX 2022) (Rule 16(b)… Leave of the court, upon showing of good cause)

 

DNA

People v. Ige, No. FBA008198 (Cal. App. 2010) (MtDNA)

 

AI

Vehicle Intelligence v. Mercedes-Benz USA, (N.D. Ill. 2014) (“An example of the application of an Artificial Intelligence system is a backward-chaining process that searches a knowledge base for Rules to either verify or disprove that a patient has or doesn’t have the Flu.”)

 

DSM-IV & 5, and Rap and Sexual Harassment

In re: Commitment of Williams, (Tex. App. 2010) (Sexual Assault by threat; Predator Defined)

Ex Parte: Tennard, 960 S.W2d 57 (Tex. App. 1997) (Pimping the Victim & AAMD Mental Retardation)

Kamp v. Kijakazi, 21-35934 (9th Cir. 2023) (Marijuana use must be ruled out)

Duncan v. Metro Life Ins., 2:15cv626 (D. Utah 2016) (Schizoeffective)

People v. Morrow, G050581 (Cal. App. 2017) (Paraphilia)

Morales-Miranda v. Wilkie, 18-7298 (Vet. App. 2020) (Schizophreniform)

State v. Shields, 2890 Or. App. 44 (Or. App. 2017) (Stimulant Use Disorder)

People v. Lindsey, 1-15-2844 (Ill. App. 2017) (Sexually Violent Stimulant Use Disorder)

In re: L.A.C., 04-20-412 (Tex. App. 2021) (Stimulant Use Disorder, Continued use after Child removed)

Mays v. State, AP-77,055 (Tex. Crim. App. 2019) (Stimulant Use Disorder… not incompetent to be executed)

Brownlow v. State, AP-77068 (Tex. Crim. App. 2020) (Beta-III IQ Test)

Mulloy v. US, 937 F.Supp. 1001 (D. Mass. 1996) (7.7% of convicted Rapists reoffend within 3 Years)

State v. W. World, inc. (N.J. Super. App. Div. 2015) (Citations)

Doe v. Fayette Cnty. Children, 8-823 (W.D. Pa. 2010) (Access to the Victim)

United States v. Huntsberry, 956 F.3d 270 (5th Cir. 2020) (Aspiring Rapper)

Moore v. Cohen, (S.D. NY 2021) (Judge Defamed by Sacha Noam Baron Cohen)

US v. Benjamin, (S.D. TX 2021) (“Defendant is a Rapper of sorts”)

Westmoreland v. Williams, 665 S.E2d 30 (Ga. App. 2008) (“Rapper for Cash Money”)

State v. Byars, (Tenn. Crim. App. 2017) (National Gang Beef over Rick Ross the Rapper)

F.K. v. S.C., 481 Mass. 325 (Mass. 2019)

United States v. Deleon, 428 F.Supp.3d 841 (D.N.M. 2019) (Blood in Blood out Gang)

People v. Murillo, 238 Cal. App.4th 1122 (Cal. App. 2015) (Threatening Victim with Rap Song being released)

Holcomb v. Commonwealth, 58 Va. App. 339 (Va. App. 2011) (History of Defendant and Victim)

State v. Davis, (Ohio App. 2010) (Threat… range of statements or conduct… impart a feeling of apprehension)

Scott v. Pizza Hut, 92 F.Supp.2d 1320 (M.D. Fla. 2000) (Rape Rap song at Work)

Bell v. Itawamba, 799 F.3d 379 (5th Cir. 2015) (Wanted his speech to be heard by Community/School)

Batiste v. Davis, (S.D. TX 2017) (Threatening after having shot someone else)

US v. White, 810 F.3d 212 (4th Cir. 2016) (Personally Therapeutic, not outwardly Threatening)

People v. Virto, (Cal. App. 2015) (Intimidating)

Gerald v. Locksley, 849 F.Supp.2d 1190 (D.N.M. 2011) (Single incident of Rape meets Title VII Liability, example given from Pizza Hut where Manager regularly plays Music and then sends her to serve aggressive customers)

People v. Mitchell, 2 Cal. Raptr.3d 49 (Cal. App. 2003) (Rape Trauma Syndrome, Rap Lyrics, Street Gang)

US v. Lockhart, 844 F.3d 501 (5th Cir. 2016) (Gang Unit Testimony)

Robinson v. Jacksonville Shipyards, 760 F.Supp. 1486 (M.D. Fla. 1991) (Nude/Explicit photos must be 1st Amendment Expression of the Business)

Johnson v. McAdams, 4:16cv60 (N.D. Miss. 2016) (“Calling him a Bitch”)

Burns v. Burns, S.W2d 821 (Tex. App. 1934) (“Called him a Bitch”)

Fuller v. Tenn. Dep’t of Corr., (W.D. Tenn. 2018) (same)

Jackson v. Stolworthy, 17-cv-420(S.D. Ill. 2017) (same)

In re: Int’l Harvest, 367 NLRB No. 31 (N.L.R.B. 2018) (same)

Luster v. Ill. Dep’t of Corr., 652 F.3d 726 (7th Cir. 2011) (same)

Walker v. Stone, (N.D. Ind. 2022) (same)

Kelley v. Conco. Cos., 196 Cal. App. 4th 191 (Cal. App. 2011) (same)

State v. Francis, (Iowa App. 2004) (same, after Sexual Assault)

Jackson v. O’Brien, (W.D. Pa. 2020) (same, PREA)

Taylor v. Byers, (M.D. Tenn. 2022) (same)

People v. White, (Cal. App. 2017) (same)

Trowell v. Upstate, 9:16cv0639 (N.D. NY 2016) (same, gloved finger in anus, called him a Bitch)

Spearman v. Ford Motor Co., 231 F.3d 1080 (7th Cir. 2000) (same and compared him to Drag Queen)

Henderson v. Labor Finders, (E.D. Va. 2013) (same, “Bitch” means Woman or Faggot, Tranny, etc.)

Hamm v. Weyauwega Milk, 199 F.Supp.2d 415 (D. Mass. 2002) (same, cites Spearman)

Howell v. North Central College, 320 F.Supp.2d 717 (N.D. Ill. 2004) (same, Citations)

Ellsworth v. Pot Luck Enterprises, 624 F.Supp.2d 868 (M.D. Tenn. 2009) (Size of Penis)

Lum v. Consol. Edison Co. of NY, No. 2022-00725 (NY App. Div. 2022)(same)

Blanck v. Meyer, 14-cv-136 (W.D. Wis. 2014) (Citations for same)

Newton v. United States Recycling, 00-cv-5466(E.D. Pa. 2001) (same)

Pirie v. Conley Group, (S.D. Iowa 2004) (same)

Jones v. Pate Rehab, 3:14cv2218 (N.D. TX 2016) (same)

Scribner v. Waffle House, 14 F.Supp.2d 873 (N.D. TX 1998) (Breast Size)

Carballo v. Log Cabin Smoke House, 399 F.Supp.2d 715 (M.D. La. 2005) (same)

Bombalski v. Lanxess Corp., 13-01653 (W.D. Pa. 2014) (same)

Erving v. Dall. Hous. Auth., 3:16cv1091 (N.D. TX 2018) (same)

Prince v. Madison Square Garden, 427 F.Supp.2d 372 (S.D. NY 2006) (same)

Fala v. The Perrier Group of America, 99-cv-3319 (E.D. Pa. 2000) (same)

Dallas v. Gala Resources, 2009 NY Slip Op 30079 (N.Y. Sup. Ct. 2009) (same)

 

Segregationism

Walker v. HUD, 734 F.Supp. 1272 (N.D. TX 1989)

Walker v. HUD, 326 F.Supp.2d 773 (N.D. TX 2004)

In re: Malone, 592 F.Supp. 1135 (E.D. Mo. 1984)

Paige v. NYC Hous. Auth., 17cv7481 (S.D. NY 2018)

Nat’l Fair Hous. All. v. Deutsche Bank, (N.D. Ill. 2019)

Tex. Dep’t of Housing v. Inclusive Cmtys. Project, 135 S.Ct. 2507 (2015)

Inclusive Cmtys. Project v. Lincoln Prop., 920 F.3d 890 (5th Cir. 2019)

US v. Parish of Jefferson, (5th Cir. 2000)

Inclusive Cmtys. Project v. Dep’t of Treasury, 3:14cv3013 (N.D. TX 2019)

National Fair Housing Alli. v. Prudential, 208 F.Supp.2d 46 (D.D.C. 2002)

Am. Ins. Ass’n v. HUD, (D.D.C. 2014)

Tex. Low Income Hous. Info. Serv. v. Carson, 427 F.Supp.3d 43 (D.D.C. 2019)

Greater New Orleans Fair Hous. Action Ctr. v. HUD, 723 F.Supp.2d 14 (D.D.C. 2010)

Anderson v. Zubieta, 180 F.3d 329 (D.C. Cir. 1999)

Jones v. Alfred, 392 US 409 (1968) (Sec. 1982)

Barnes v. Gadsen, Alabama, 268 F.2d 593 (5th Cir. 1959)

Walker v. Pointer, 304 F.Supp. 56 (N.D. TX 1969)

Swanston v. City of Plano, 557 F. Supp.3d 781 (E.D. TX 2021)

Carr v. Corning, 182 F.2d 14 (D.C. Cir. 1950)

Smith v. Wood hollow Apartments, 463 F.Supp. 16 (W.D. Okla. 1978)

Griffin v. Breckenridge, 410 F.2d 817 (5th Cir. 1969) (Conspiracy to Deprive Rights)

Wheatley Heights Neighborhood Coalition v. Jenna Resales, 447 F.Supp. 838 (E.D. NY 1978) (Jurisdiction)

Daisernia v. State of NY, 582 F.Supp. 792 (N.D. NY 1984)

Loving v. Virginia, 243 F.Supp. 231 (1965) (Marriage Segregation)

Gomez v. Adoption, in re, 424 S.W2d 656 (Tex. Ct. App. 1967) (same)

Edwards v. Habib, 397 F.2d 687 (D.C. Cir. 1969) (same)

Hunter v. Erickson, 393 US 385 (1969) (Housing)

Palmer v. Thompson, 419 F.2d 1222 (5th Cir. 1969)

Heart of Atlanta Motel v. US, 379 US 241 (1964)

Adams v. Fazzio Real Estate, 268 F.Supp. 630 (E.D. La. 1967)

Levitt & Sons v. Division Against Discrimination, 158 A.2d 177 (N.J. 1960) (Discrimination Jurisdiction)

Metro. St. Louis Equal Hous. & Opportunity v. Jezewak, (E.D. Mo. 2016)

Watkins v. Washington, 472 F.2d 1373 (D.C. Cir. 1972)

Honig v. Florida Com’m on Human Relations, 659 So.2d 1236 (Fla. App. 1995)

Williams v. Naylor, 497 N.E2d 1274 (Ill. App. 1986)

People v. Merlino, 694 F.Supp. 1101 (S.D. NY 1988) (Title V)

Payne v. Bracher, 582 F.2d 17 (5th Cir. 1978)

Groome v. Parish of Jefferson, 234 F.3d 192 (5th Cir. 2000)

Woods-Drake v. Lundy, 667 F.2d 1198 (5th Cir. 1982)

Hawkins v. HUD, (5th Cir. 2022) (5th Amendment Equal Protection)

Walker v. Mesquite, 169 F.3d 973 (5th Cir. 1999) (Walker v. HUD case)

US v. Reddoch, 467 F.2d 897 (5th Cir. 1972)

Young v. Pierce, 822 F.2d 1368 (5th Cir. 1987) (Class Action)

Lincoln v. Case, 340 F.3d 283 (5th Cir. 2003)

Casarez v. State, 913 S.W2d 468 (Tex. Crim. App. 1994)

Dixon v. The Hallmark Companies, 627 F.3d 849 (11th Cir. 2010)

His Healing Hands Church v. Lansing Hous. Comm’n, 160 F.Supp.3d 1014 (W.D. Mich. 2016)

Community House v. City of Boise, 490 F.3d 1041 (9th Cir. 2006) (Jurisdiction)

Palmer v. Thompson, 419 F.2d 1222 (5th Cir. 1969)

Abner v. Kansas City Southern R. Co., 513 F.3d 154 (5th Cir. 2008)

Kirksey v. Board of Sup’rs of Hinds County, 554 F.2d 139 (5th Cir. 1977) (Unresponsiveness)

Fleming v. US, 7:18cv004 (N.D. TX 2021) (Protection from Transgender)

Williams v. City of Dallas, 734 F.Supp. 1317(N.D. TX 1990) (Dallas History)

Kovac v. Wray, 363 F.Supp.3d 721 (N.D. TX 2019)

Bloch v. Frischholz, 587 F.3d 771 (7th Cir. 2009) (Religious Discrimination)

Downing v. Pondugula, (N.D. TX 2022) (Trafficante)

DT Apartment Grp. v. CWCapital, (N.D. TX 2012)

Ahf Community v. City of Dallas, 636 F.Supp.2d 287 (N.D. TX 2009) (Stigmatized as Residents of a white ghetto)

Rickey v. GVD Hyde Park, (E.D. TX 2021)

Vaughan v. Lewisville, 475 F.Supp.3d 589 (E.D. TX 2020)

US v. State of Tex., 506 F.Supp. 405 (E.D. TX 1981)

Parada v. Sandhill Shores, (S.D. TX 2022)

Galveston v. HUD, (S.D. TX 2014)

Texas v. Crest, 85 F.Supp.2d 722 (S.D. TX 2000)

Harmony Haus v. Parkstone, 440 F.Supp.3d 654 (W.D. TX 2020)

Treece v. Perkier, (E.D. La. 2020)

Johnson-Richardson v. Tangipahan, (E.D. La. 2014)

Acorn Fair Housing v. Quarter House, 952 F.Supp. 352 (E.D. La. 1997)

Perkins v. New Orleans Athletic Club, 429 F.Supp. 661 (E.D. La. 1976)

Biological Diversity v. Clark, 90 F.Supp.2d 1300 (D.N.M.  1999) (Fullest extent permitted)

Indian Youth Council v. Andrus, 501 F.Supp. 649 (D.N.M. 1980)

Samaritan Inns v. DC, 114 F.3d 1227 (D.C. Cir. 1997)

Fair Employment v. BMC, 28 F.3d 1268 (D.C. Cir. 1994) (anyone who satisfies… requirements)

Myers v. DC Housing Authority, (D.D.C. 2022)

Breeze v. Kabila, 575 F.Supp.3d 141 (D.D.C. 2021) (Private Enforcement Suits… Compliance)

 

 

 

Tex. Code of Crim. Proc. Sec. 46B.116 & 46B.053 & 46C.10

In re: M.R. (Tex. App. 2019)

Green v. Davis, 479 F.Supp.3d 442 (S.D. TX 2020)

Vogt v. US, 88 F.3d 587 (8th Cir. 1996) (Competency Standards)

Goad v. State, 488 P.3d 646 (Nev. App. 2021) (Competency Standards)

Commonwealth v. Bomar, J-46-2013, No. 659 CAP (Pa. 2014) (not subject to PCRA waiver)

State v. Connor, 973 A.2d 627 (Conn. 2009) (Competence to waive rights, Standards)

Imani v. Pollard, 11-cv-677 (W.D. Wis. 2014) (same)

Commonwealth v. Blakeney, 108 A.3d 739 (Pa. 2014) (not subject to PCRA waiver)

State v. Ouellette, 271 Conn. 740 (Conn. 2004) (waiving constitutional right is a higher Standard)

Fernandez v. State, 283 S.W3d 25 (Tex. App. 2009) (Standards for waiving rights)

Castillo v. Stephens, No. SA-12-CA-924 (W.D. TX 2014) (Standards for waiving rights)

Chapman v. US, 553 F.2d 886 (5th Cir. 1977) (Clearly erroneous finding of incompetence)

 

Tex. Code of Crim. Proc. Sec. 46B.086 - Court Ordered Medication (d)

“may only issue order… if the order is supported by the testimony of 2 physicians”

-(g)(2)

“[order issued] Does not constitute authorization to retain… in a correctional facility”

 

46B.111 - Appointment of Examiners

“on the filing of a request or motion to determine that the defendant has been restored to competency… the court may appoint disinterested experts”

Timmons v. State, 510 S.W3d 713 (Tex. App. 2016)

 

46B.110 - Motion by Defendant [or other]

(a) may move that the court determine… restored to competency

(b) may be accompanied by affidavits

 

46B.109 - Head of Outpatient Provider may request Determination, with a written statement of their opinion

 

46B.026 - Report Deadline

 

46B.024 - Factors

 

46B.001 - Definitions

 

46B.051 - Trial before Judge or Jury to determine competency

 

Questionnaires

Klein v. O’Neal, 705 F.Supp.2d 632 (N.D. TX 2010) (Class Action)

Emerson Elec. v. Johnson, 601 S.W3d 813 (Tex. App. 2018) (Who filled out Questionnaire)

Williams v. Comm’r of Soc. Sec., 8:12cv699 (M.D. Fla. 2013)

Pope v. Colvin, C-12-05503 (N.D. Cal. 2014)

Marrero v. Comm’r of Soc. Sec. (E.D. NY 2020)

Van Horn v. Heckler, 717 F.2d 1196 (8th Cir. 1983)

Zhang v. Berryhill, (W.D. NY 2018)

Kodimer v. San Diego, (S.D. Cal. 2011)

Clark v. Virginia, 880 F.Supp. 430 (E.D. Va. 1995)

Cummings v. State, AP-76,923 (Tex. App. 2014) (Jury Questionnaire)

Fratta v. State, AP-76,188 (Tex. App. 2011) (same)

Lowenfield v. Butler, 843 F.2d 183 (5th Cir. 1988)

Ayestas v. Davis, 933 F.3d 384 (5th Cir. 2019)

Rumbaugh v. Procunier, 753 F.2d 395 (5th Cir. 1985)

Hall v. Quarterman, 534 F.3d 365 (5th Cir. 2008) (Retardation Questionnaire)

Zapata v. Colvin, (N.D. TX 2014) (Mental and Multiple Impairments)

Lay v. Colvin, (N.D. TX 2014) (same)

Ex Parte: Bastien, (P.T.A.B. 2015)

Ex Parte: Kwok, (P.T.A.B. 2012)

King v. People, S. Ct. Crim. 2015-0113 (V.I. 2017)

Dunbar v. City of Hous., 557 S.W3d 745 (Tex. App. 2018) (Firefighter Questionnaire)

Kunselman v. Unemployment Comp., 444 C.D. 2012 (Pa. Commonwealth Ct. 2013) (Unemployment)

Gary v. USAA, 229 F.Supp.3d 365 (D. Md. 2017) (Health/Life Insurance)

Battiest v. State, 06-19-00094-CR (Tex. App. 2019) (Suitability for Polygraph)

Larimore v. Employees Retirement, 208 S.W3d 511 (Tex. App. 2006) (CAT Scan)

Tennell v. State, 01-17-00571-CR (Tex. App. 2020) (Bookin Questionnaire)

Hunter v. State, 243 S.W3d 664 (Tex. Crim. 2007) (Job Questionnaire)

Lowe v. Hernandez, 2-06-132-cv (Tex. App. 2007)

Brown v. ATX, 3:11cv3340 (N.D. TX 2013) (ADA)

Horne v. Colvin, (N.D. TX 2013)

 

 

Habeas and Sanctions

McBride v. Sharpe, 25 F.3d 962 (11th Cir. 1994)

 

Marijuana in Religion

Guam v. Guerrero, 290 F.3d 1210 (9th Cir. 2002) (Rastafarian)

Olsen v. DEA, 878 F.2d 1458 (D.C. Cir. 1989) (Rastafarian, Mandamus)

State v. Pederson, 679 N.W2d 368 (Minn. App. 2004) (Kannabosm)

State v. Cordingley, 302 P.3d 730 (Idaho App. 2013)

State v. Sunderland, 168 P.3d 526 (Haw. 2007)

Cutter v. Wilkinson, 544 US 709 (2005)

Gallagher v. Austin PD,

Kerr v. New Orleans PD,

State v. Mooney,

US v. Leary,

 

Hearing Request

Bill Salter v. Brenton, 486 F.Supp.2d 1314 (S.D. Ala. 2007) citing Cumulus v. Clear Channel, 304 F.3d 1167 (11th Cir. 2002)

 

Conversion

Zadesmaeil v. Holder, 07-75139 (9th Cir. 2012)

Jian v. Sessions, (5th Cir. 2018)

Toufighi v. Mukasey, 538 F.3d 988 (9th Cir. 2007)

Coles v. Cate, (E.D. Cal. 2011)

Taslimi v. Holder, 590 F.3d 988 (9th Cir. 2010)

Xiao v. Holder, 09-60150 (5th Cir. 2010)

US v. Ballard,

Church of the Holy Trinity

 

Pre-Trial

McGuire v. Davis, 2:17cv171 (NDTX 2020) (Pre-Trial Bond hearing, Right to Confront Witness)

Martinez v. Anderson County, (E.D. TX 2023) (Class Action for Pre-Trial Release Conditions)

Villareal v. Loredo, 44 F.4th 363 (5th Cir. 2022) (is a law discriminatory as applied)

Henriquez v. Farmers Branch, (NDTX 2022)

Williams v. Johnson City, (NDTX 2022)

Lehman v. Guinn, (W.D. La. 2022)

O’Handley v. Padilla, 579 F.Supp.3d 1163 (N.D. Cal. 2022)

 

Tex. Code of Crim. Proc. Sec. 16.01 - Examining Trial and 39.01

“The accused in any Felony case shall have a right to Examining Trial before Indictment”

Ex Parte: Emerson, (Tex. App. 2020) (Denial of Habeas appeal)

In re: Notter, (Tex. App. 2018) (Counsel filed Motion for Examining Trial)

In re: Pedley, (Tex. App. 2022) (Indictment removes Right to Examining Trial)

 

Knapp Commission

United States v. Archer, 486 F.2d 670 (2nd Cir. 1973)

In re: Neagle, 39 F. 833 (N.D. Cal. 1889) (Marshals)

 

28 USC Sec. 88 - Washington DC

Baldwin County v. Brown, 466 US 147 (1984)

Gelboim v. BOA, 135 S.Ct. 897 (2015)

 

28 USC Sec. 1361 - Mandamus

 

28 USC Sec. 509B - Human Rights Laws

Northup v. Bell, (E.D. TX 2012)

Kaehu v. Haw. Dist. Court, (D. Haw. 2022) (Removal to Federal Court)

 

28 USC Sec. 1343 - Civil Rights and Elective Franchise

 

28 USC Sec. - General Exceptions to Immunity of Foreign States

 

28 USC Sec. 1443 - Civil Rights Cases

 

28 USC Sec. 1502 - Treaty Cases

 

28 Appendix USC Sec. 13 - Counterclaim/Cross-Claim

 

28 Appendix USC Sec. 501 - Privilege in General (Federal Common Law Jurisdiction)

 

28 USC Sec. 1331 - Federal Question Jurisdiction

 

28 USC Sec. 1367 - Supplemental Jurisdiction over related issues

 

28 USC Sec. 1507 - IRS Declaratory Jurisdiction, also Sec. 1340 - Tax, Customs & Duties

 

28 USC Sec. 1338 - Unfair Competition, Patents, etc

 

28 USC Sec. 1651 - Writs & 28 USC Sec. 1631 - Transfer to Cure want of Jurisdiction

 

28 USC Sec. 1441 - Defendant can Remove to Federal Court

 

28 USC Sec. 1 - Scope, Includes District of Columbia

 

28 USC Sec. 2241 - Power to Grant Writ of Habeas Corpus & (c)(2) & (3) ~Act done or omitted in pursuance of Act of Congress or in Custody in Violation of Constitution~

 

28 USC Sec. 1337 - Act of Congress Regulating Commerce

 

28 USC Sec. 1339 - Postal Matters

 


   
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