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COURT
City of Maplewood
Plaintiff,
v.
Evelyn C. Wallace, et al
Defendants
Case type: Quiet Title
Court file #62-C4-06-
010365
Judge: Joanne Smith
PLEASE TAKE NOTICE that on August 21, 2007 before the honorable Judge
Joanne Smith at 11:00 AM at the Ramsey County Courthouse, 15 West Kellogg, St. Paul,
Minnesota, in Courtroom 1530, Defendant Nancy C. Lazryan will move the court as
follows:
1. For an Order to Amend Findings in its July 13, 2007 Order denying
3. To Remove Judge Joanne Smith for Bias and/or Mental Disability, pursuant to
Rules 63.01, 63.02 and 63.03 of the Minn. Rules of Civ. Proc.
MOTION TO AMEND FINDINGS
On May 21, 2007, multiple Motions were brought before the court. Lazaryan sole
Motion before that court on May 21, 2007 was a Motion for DEFAULT. In this court’s
The court also found: “Defendants Kayser and Lazaryan both have also brought
On May 21, 2007, neither Lazaryan nor Kayser had brought Motions to Dismiss.
Lazaryan never brought a motion to compel or a motion for sanctions. These findings by
15.01, that Defendants missed the 20-day deadline under the rule….Because the deadline
was missed, a party must obtain permission from the opposing party, or the moving party
must obtain leave of the Court to serve and file the amended Counterclaim.”
Minn. R. Civ. P. 15.01 states, “A party may amend a pleading once as a matter of
course at any time before a responsive pleading is served or, if the pleading is one to
which no responsive pleading is permitted and the action has not been placed upon the
trial calendar, the party may so amend it at any time within 20 days after it is served.
Otherwise a party may amend a pleading only by leave of court or by written consent of
the adverse party; and leave shall be freely given when justice so requires…” The court
misstates the law by requiring Lazaryan to get leave of the court to file the amended
Counterclaim. In fact, the law states leave of the court is necessary to amend pleadings.
As well, the court failed to address the arguments made by Lazaryan concerning
the operation of Rule 13.01 of the M.R.C.P. Under rule 13.01, Lazaryan has the right to
serve a counterclaim, at a time other than with her responsive pleading. See the law as
follows:
When a party argues the facts and the law, it is upon the court to address those
arguments in complete findings of fact and conclusions of law. See the law as follows:
Fair compliance with Rule 52(a) requiring trial court to find facts specially
and state separately its conclusions of law thereon is mandatory; findings
of fact on every material issue are statutory requirement. Kweskin v
Finkelstein (1955, CA7 Ill) 223 F2d 677.
Fair compliance with Rule 52(a) requires trial court to find facts on
every material issue, including relevant subsidiary issues and to state
separately its conclusions thereon with clarity. Kruger v Purcel (1962,
CA3 VI) 300 F2d 830, 5 FR Serv 2d 802”
The court (also on page 13) finds, “It should be noted that the Court has
it appears that only two have to do with this Quiet Title action and the property which is
the subject of that action. Therefore, if permission from the Court had been sought, it
The Quiet Title action before this court was commenced because of Lazaryan and
Jonathan Kayser’s actions of July 13, 2006, in which they posted the property, which is
Kayser, for the posting of the signs on July 13, 2006, as well as in open, public city
council meetings, described the property that was posted with the “no trespassing” signs
as “2516 Linwood”.
the same description that the Plaintiff refers to the property, “2516 Linwood”.
“2516 Linwood” was the proper description of the property, prior to 1995, when
the City began asserting an interest in the approximately 2/3 southern portion of 2516
Linwood.
“2516 Linwood” has ALWAYS been private property. Plaintiff’s assertion, in the
formal complaint and at open, public city council meetings, that Lazaryan and Jonathan
Kayser were posting “no trespassing signs” on “2516 Linwood” is a declaration against
interest, made by the city. It is a “declaration against interest” because 2516 Linwood has
only been private property, never a “public park”.
This court found that, “only two of counts in Lazaryan’s Amended Counterclaim
have to do with this Quiet Title action and the property that is the subject matter of this
action.”
On July 13, 2006, Lazaryan was on the property, that is the subject matter of this
lawsuit, and posted said property with “no trespassing” signs. Twenty-two of the twenty-
four counts brought by Lazaryan have to do with the actions of Plaintiff, made against
Lazaryan, on July 13, 2006, while Lazaryan was on the property that is the subject matter
of this lawsuit.
If this court does not amend this so stated finding, then what property is the
subject matter of this lawsuit? The evidence upon the record does not support the finding
by the court, that, only two counts of Lazaryan’s Amended Counterclaim have to do with
The court finds, on page 8, “Subsequent to this motion being heard by the Court,
on June 27, 2007, the court received from Mr. Kantrud a certified City of Maplewood
Resolution Ratifying Actions Taken and Approving Further Action.” The court made the
finding that the resolution adopted by the Maplewood City Council (on June 11, 2007)
renders the issue raised by Defendant Wallace now moot. (Said issue being that the city
council is required, by M.S. Sec. 412.221 to authorize lawsuits that are commenced in the
The action of this court, considering “evidence outside the record”…said evidence
being the June 27, 2007 ex parte communication from Mr. Kantrud to the court, is a gross
violation of the Defendants’ secured right of due process. This court was wholly absent
jurisdiction to consider the ex parte communication from Mr. Kantrud. Plaintiff, upon
creating the “resolution” could have moved the court for a re-hearing, in which the
Defendants would have been given the full opportunity to argue against this “evidence”.
Plaintiff, instead, unlawfully communicated with the court and this court used evidence,
The finding by the court, that, “The resolution adopted by the Maplewood City
Council renders the issue raised by Defendant Wallace now moot,” must, as a matter of
law, be amended because said finding is based upon facts not properly upon the court
record.
As such, this court must now amend its findings, without “interference” by the
Plaintiff’s improperly brought “evidence”. The court must make findings that reflect the
record of properly brought evidence. Failure of the court to amend its findings to reflect
the actual court record of properly brought evidence, is a violation of the Defendants’
right of due process, secured by the Minnesota and United States constitutions.
The court, by law, cannot consider the ex parte communication received from Mr.
Kantrud on June 27, 2007. Absent this so stated communication, the court is restrained to
look only upon the facts, properly admitted and upon the record.
As such, the City of Maplewood is not a proper Plaintiff in this action. Chad
Lemmons cannot represent a Plaintiff that has failed to take the necessary steps to invoke
jurisdiction of the court on May 21, 2007, when he purportedly represented the interests
of the City of Maplewood. By law, there was no “Plaintiff City of Maplewood” properly
before the court on May 21, 2007. The Maplewood City Council, on or before May 21,
The City of Maplewood had been properly served Lazaryan’s Counterclaim and
Amended Counterclaim. Lemmons, who was absent the authority of law to respond to
Lazaryan moves this court to make “proper, lawful findings of fact”; findings of
fact that reflect the record of the evidence that is properly before the court.
In the alternative, if this court refuses to amend its findings to comply with the
properly admitted evidence upon the record, Lazaryan moves this court for leave to
As fully argued in the previous pages, Lazaryan, on July 13, 2006, was posting
“no trespassing” signs on the property that is the subject matter of this lawsuit. In fact, it
was Lazaryan’s actions on July 13, 2006, that compelled Plaintiff to bring this action for
Quiet Title.
On July 13, 2006, Plaintiff took Lazaryan’s person, and without placing her under
arrest, transported her to the Ramsey county jail. Plaintiff then proceeded to prosecute
Lazaryan, originally, for “disorderly conduct”, and then later changed the charge to
“public nuisance”. These charges were brought against Lazaryan for Lazaryan posting the
property, that is the subject matter of this lawsuit, with “no trespassing” signs.
required to prove an interest in the property, or face malicious prosecution charges from
Lazaryan.
The criminal matter was finally adjudicated at the end of December 2006.
Lazaryan moved the district court to dismiss the charges, based upon the property being
“private property” (and, thereby not a “public park). The City of Maplewood failed to
answer Lazaryan’s Motion to dismiss and the criminal action against Lazaryan was
dismissed. The City of Maplewood did not appeal the dismissal of the charges, a
dismissal based upon the fact that the property was private property.
Lazaryan argues that issue of the ownership of the property was to be determined in the
pending criminal action. Thereby, Lazaryan reserved her right, under Rule 13.01, to bring
Subsequent to the final determination by the Ramsey county district court, that the
criminal matter against Lazaryan was dismissed because the property was private
property, Plaintiff failed to appeal the determination by the district court. After the time
tolled for Plaintiff to appeal the determination that criminal charges were dismissed
because the property was private property, Lazaryan brought her Counterclaim and
Amended Counterclaim.
Lazaryan has a right, under M.R.C.P. 13.01 to bring her counterclaim, if the claim
before this court was the subject of another pending action. If Lazaryan’s Motion to
Dismiss had not been granted by the district court, Lazaryan would have sought a writ of
prohibition against this court, restraining the court from hearing the matter (of ownership
of the property), that was properly before another judge, in the criminal case against
Lazaryan.
Plaintiff has agreed that the property that Lazaryan was posting was “private
upon the fact the property is private property), and Plaintiff’s failure to appeal the
dismissal of the criminal charges are prima facia evidence of the “declaration against
interest” the Plaintiff has made concerning ownership of the property that is the subject
As such, pursuant to Rule 13.01 of the M.R.C.P. this court should grant
Counterclaim.
In the alternative, if this court denies either or both of Lazaryan’s previous two
Motions, Lazaryan, pursuant to Rule 63 of the M.R.C.P., makes the following argument:
Minn. R. Civ. P. 63.03 provides that a judge may not be removed “except upon an
affirmative showing of prejudice on the part of the judge.” Generally, this prejudice must
arise from an extrajudicial source prompting the judge to make a decision based on
knowledge acquired outside the judge’s participation in the case. In re Estate of Lange,
398 N.W.2d 569, 573 (Minn. App. 1986). But “pervasive bias” is an exception to the
“extrajudicial source” rule, which occurs when the bias stems from events at trial that are
“so extreme as to display [a] clear inability to render fair judgment.” Liteky v. United
States, 510 U.S. 540, 551, 114 S. Ct. 1147, 1155 (1994) (quotation omitted).
AFFIRMATIVE SHOWING OF “PERVASIVE BIAS” or MENTAL DISABILITY
The actions of Judge Joanne Smith in this case are clearly against logic and the
a. Lazaryan posted the property, that is the subject matter of this case, with “no
trespassing signs” on July 13, 2006, and then again on May 23, 2007.
b. Lazaryan has served and filed a Counterclaim and Amended Counterclaim against
the Plaintiff. Twenty-two of the counts in Lazaryan’s Amended Counterclaim concern the
actions of Plaintiff in response to Lazaryan posting the property with “no trespassing”
c. Plaintiff moved the court and was granted a TRO and temporary injunction, based
d. In Judge Smith’s Order of July 16, 2007, granting the temporary restraining order,
e. On July 13, 2007, Judge Smith made a finding in her Order, concerning
Judge Smith actions are clearly against logic and the facts on the
record:
It is against logic and the facts on the record to issue a TRO and temporary
injunction against Lazaryan for posting signs on the property, and then to
rule that the property in twenty-two counts of Lazaryan’s Amended
Counterclaim (counts based upon Lazaryan being forcibly removed from
the same property for her action of posting signs) is not the very same
property of this lawsuit.
The property that is the subject matter of this lawsuit is the property that
Lazaryan was posting in July of 2006. Twenty-two counts of Lazaryan’s
Amended Counterclaim concern the actions taken by Plaintiff, against
Lazaryan, concerning the ownership issues of said property.
f. Plaintiff moved the court and was granted a TRO and temporary injunction, based
upon Lazaryan’s actions of posting “no trespassing” signs on the property. At the hearing
for the temporary injunction, Lazaryan objected, arguing that the Plaintiff had failed to
g. Judge Smith issued both orders, without requiring the Plaintiff to post a bond.
Judge Smith actions that are clearly against the law and are an
affirmative showing of bias:
The law is clear, and as a judge, Judge Smith is required to know the law.
Lazaryan even noticed Judge Smith of the law, yet Judge Smith ignored
the law. See the law as follows:
“M.R.C.P. 65.03 Security
(a) No temporary restraining order or temporary injunction shall be
granted except upon the giving of security by the applicant, in such
sum as the court deems proper, for the payment of such costs and
damages as may be incurred or suffered by any party who is found
to have been wrongfully enjoined or restrained.”
h. On May 21, 2007, Lazaryan brought a Motion for Default at a hearing before
Judge Smith. There were multiple other motions by other parties, yet this was the only
Smith finds, “Defendant Nancy Lazaryan has brought a motion to dismiss and requests a
default judgment.” (page 13) “Defendants Kayser and Lazaryan both have also brought
Judge Smith actions are clearly against logic and the facts on the
record:
It is clear that Judge Smith is unable to determine what parties are bringing
what motions.
By her actions, Judge Smith has proven that she has no concept of either
the property that is involved in this case, or of the parties that are
involved.
She is clearly biased, or does not have the mental capacity to handle this
case.
j. On May 21, 2007, a hearing, upon multiple motions was heard before Judge
Smith. Defendant Wallace, through her attorney, argued that the Maplewood City
Council had failed to comply with M.S. Sec. 412.221, in that the council had not
k. The Maplewood City Council, since the commencement of this lawsuit in October
of 2006, has been repeatedly noticed, by various Defendants, that it would be necessary,
l. On June 11, 2007, after the May 21, 2007 hearing, whereby Defendant Wallace
moved to dismiss based upon Plaintiff’s noncompliance with M.S. Sec. 412.221, the
Maplewood City Council passed a resolution which states, in part, “That the Maplewood
City Council does hereby approve of the ongoing efforts to quiet title to the property
known as Applewood Park and specifically authorizes the use of the courts to settle the
matter”.
m. On June 27, 2007, Judge Smith received ex parte communication from Mr.
Kantrud (city attorney for Maplewood). Said ex parte communication contained the
n. In Judge Smith’s July 13, 2007 Order (page 8), Judge Smith acknowledges the ex
parte communication with the Plaintiff, and then makes a ruling against Defendant
o. On July 31, 2007 Lazaryan sent, pursuant to Rule 115.11 of the M.R.G.P, Judge
Smith (and the other parties) a letter requesting reconsideration of Judge Smith’s July 13,
2007 Order. In said letter, Lazaryan argued the actions of Judge Smith accepting and
considering the “new evidence” of the Plaintiff (the resolution), without a motion for re-
hearing by the Plaintiff, was a violation of the Defendants’ secured right of due process.
p. Judge Smith denied Lazaryan’s request for permission for a motion to reconsider.
Judge Smith actions are clearly against the law and are an affirmative
showing of bias:
And, when a judge acts completely outside the law, violating a defendant’s
due process rights, so that the plaintiff no longer needs to obey the rules of
procedure, that judge must be removed from the bench.
Such are the actions of Judge Smith. Judge Smith clearly violated
Defendants secured right to due process when she accepted ex parte
communication from the Plaintiff, after the hearing, and used said
communication to make her ruling against the Defendants.
The ex parte communication between Judge Smith and the Plaintiff dealt
with substantive matters and issues on the merits. Judge Smith allowed
said ex parte communication, and used said ex parte communication in
making her ruling. Judge Smith did not notice the Defendants of said ex
parte communication and allowed no opportunity for the Defendants to
respond.
q. Judge Smith has had communication with at least one other judge, concerning the
matters involved in this case. Judge Cleary of the Ramsey county district court sent
Judge Smith communication, concerning this case, in an attempt to bias Judge Smith.
Judge Smith actions that are clearly against the law and are an
affirmative showing of bias:
r. On or about August 5, 2007 Lazaryan received in the mail an Order from Judge
reference.
b. “2. This case is hereby placed on the standard jury trial calendar….
The case before the court is complicated. It is fully apparent by the actions
of Judge Smith that she is unable to properly issue a scheduling order,
much less handle the intricate details of this case.
s. Judge Smith has a pattern of abusing the rights of the Citizens that appear before
her.
It is common knowledge that Lazaryan is active in the reform of the judicial branch
through legislation that was introduced through her state representative and state senator.
Judge Smith is the topic of many conversations with the legislators, including, but not
limited to State v. Hudspeth, 535 N.W. 2d 292 (Minn. 1995), where it is reported that
during a criminal proceeding Judge Smith communicated with jurors outside the presence
of the defendant, in violation of the defendant’s right to be present. And, in the case of
Cich v. Cich, 428 N.W. 2d 446 (Minn. App. 1988), Judge Smith was found to have
abused her discretion by issuing an order that was “clearly erroneous and against logic
ARGUMENT
The case before Judge Smith involves multiple parties, over the course of many
years.
Chad Lemmons, the purported attorney for the purported Plaintiff, has admitted in
open court, to altering deeds concerning the property that is the subject matter of this
case. Chad Lemmons is a key witness in the case, yet he is the attorney for the Plaintiff.
Lemmons moved and was granted a protective order. In Lemmons motion, Lemmons
sought protection from the court so that current and former members of the Kelly Fawcett
law firm would not be required to testify. Lemmons is a member of the Kelly Fawcett
law firm, as is Patrick Kelly, another key witness. Current Ramsey county Judge Bastian
Ethics Complaints breached his own ethical constraints and sent ex parte communication
Whereas Lazaryan brings this Motion to Remove Judge Smith for Bias and/or
Mental Disability, the facts surrounding the Plaintiff’s influence in this case is actual
cause for great concern for the integrity of jurisprudence within the Ramsey county
district court.
Judge Smith has repeatedly violated the Minnesota Code of Judicial Conduct,
having ex parte communication with the Plaintiff, and at least one other judge of the
Ramsey county district court. Judge Smith’s conduct, in making rulings based upon
office. Her actions have violated Defendants’ right of due process, secured by the
the supreme Law of the Land; and the Judges in every State shall be bound thereby....[A]
ll executive and judicial Officers, both of the United States and of the several States, shall
Smith is unable to determine what parties are bringing what motions. She is unable to
ascertain what property is the subject matter of this lawsuit. Judge Smith is unable to
handle the concepts of time, as proven by her Amended Scheduling Order. She allowed
substantive ex parte communications with the Plaintiff, then she used said
communication in her rulings. She granted injunctive relief without requiring the Plaintiff
Judge Smith, through her actions, has acted in a manner that is biased against the
Defendants, and has proven by her actions that she is not mentally capable to handle this
Our Supreme Court has ruled and has reaffirmed the principle that “justice must
satisfy the appearance of justice", Levine v. United States, 362 U.S. 610, 80 S.Ct. 1038
(1960), citing Offutt v. United States, 348 U.S. 11, 14, 75 S.Ct. 11, 13 (1954).
Courts have repeatedly held that positive proof of the partiality of a judge is not a
Corp., 486 U.S. 847, 108 S.Ct. 2194 (1988) (what matters is not the reality of bias or
prejudice but its appearance); United States v. Balistrieri, 779 F.2d 1191 (7th Cir. 1985)
Until such time that Lazaryan’s Motion to Remove Judge Smith for Bias and/or
mental disability is heard, considered, and finally adjudicated (by the appellate court, if
necessary), Judge Smith, as a matter of law, loses all power and authority over this case.
See as follows:
“The trial judge loses all power and authority over the case once a motion
for substitution is brought except to make those orders necessary to bring
about the change. People v Banks (4th Dist) 213 Ill App 3d 205, 156 Ill
Dec 955, 571 NE2d 935.”
Defendant Nancy Lazaryan hereby moves the court for an Order as follows:
1. Amending the court’s findings in its July 13, 2007 to reflect the facts and
evidence that are properly upon the court record, including, but not limited
to:
pleadings.
If the court denies Lazaryan’s Motion to Amend Findings, Lazaryan moves the court, in
If the court denies either or both of these two motions, Lazaryan brings Notice of Bias
and/or Mental Disability of Judge before the court and demands a determination by the
court of Lazaryan’s Affirmative Showing of Bias or Mental Disability before the court
_____________________
Nancy C. Lazaryan, in propria persona, in summo jure
10734 West Lake Road
Rice, MN 56367