CINCO DE MAYO UPDATE In Re: STRUNK and PHELPS PETITION CAAF 16-0512 for Writ of Mandamus at the USCA for the Armed Forces on 4-24-2016

8/18/2019 CINCO DE MAYO UPDATE In Re: STRUNK and PHELPS PETITION CAAF 16-0512 for Writ of Mandamus at the USCA for the Armed Forces on 4-24-2016

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KEFNEKX] EFN AFOXFMÂZH HUXA^Q WH@AHJ AF ^LH KE^^HW DJ

^LH GWHEML DJ MDF^WEM^ AF 5111 RA^L WHSHE@ DJ ^LH B@E]]-

]^HEBE@@ EM^ NXWAFB ^LH FEÂDFE@ GEFIAFB HKHWBHFMQ DW

ÂKH DJ REW EFN FEÂDFE@ HKHWBHFMQ KEFNE^H] GQ ^LH NH-

JEM^D MDKKEFNHW-AF-MLAHJ, XFNHW ^LH? LEBXH MDFZHFÂDF,

XFA^HN ]Ê^H] EWKQ JAH@N KEFXE@ JDW MAZA@ EJJEAW]

DSHWEÂDF], XFAJDWK MDNH DJ KA@AÊWQ OX]ÂMH, EFN

MDF]Â^XÂDF DJ ^LH XFA^HN ]Ê^H] DJ EKHWAME.


Mlrastdplhr Her`? ]trufi af hssh ]ua ouras,

af prdprae phrsdfe Shtatadfhrm/d =58 Jètgusl Evhfuh - SKG 537

Grddi`yf, Fhw Qdri _ap mdnh hxmhpthn Y55752[Sl 25< >5> =2:3 H a` C a`


14/195


15/195

SHÂÂDFHW]

Mlrastdplhr Her`? ]trufi af hssh ]ua ouras, af prdprae phrsdfem/d =58 Jètgusl Evhfuh - SKG 537

Grddi`yf, Fhw Qdri _ap mdnh hxmhpthn Y55752[Sl? 255>-=2:39 Hkea`? surhtyfdkdrhCbkea`.mdk

Hram Odf? Slh`ps, af hssh ]ua ouras, af prdprae phrsdfe

m/d 73= ]dutl Jdrt _h``hrs Wden Fhwkefstdwf, Shffsy`vefae _AS Mdnh Hxmhpthn Y5232=[

Sl. :53-8 Erky Shftebdf

Reslafbtdf, NM 73=53-373>

GEWEMI LX]]HAF DGEKE AA, Mdkkefnhr af Mlahj,Srhsanhft dj tlh Xfathn ]teths dj Ekhrame

^lh Rlath Ldush 5:33

Shffsy`vefae Evhfuh, F.R.Reslafbtdf Nastramt dj Mdùkgae Y73833[

OEMDG OD]HSL @HR, ]hmrhtery dj tlh Xfathn ]teths ^rhesury--- Nhpertkhft dj tlh ^rhesury

5833 Shffsy`vefae Evhfuh, F.R.Reslafbtdf Nastramt dj Mdùkgae Y73773[

ODLF ID]IAFHF, MdkkassadfhrAfthrfe` Whvhfuh ]hrvamh Djjamh dj Mdkkassadfhr,

5555 Mdfstatutadf Evhfuh, FRReslafbtdf NM Y7377>[


16/195

ÊG@H DJ MDF^HF^]

Sebh

Aftrdnumtadf 5

Whàhj ]dublt <

E. Nhmèretdry Ounbkhft

G. Kefnekus dj Mdurts watl ush dj 83 X]M Epp. ]hmtadf 1, 52, =7

M. Kefnekus dj ̂ rae` Mdurt jdr prh-trae` nasmdvhryN. Kefnekus dj X] Erky Mlahj dj ]tejj (MD])

H. Kefnekus dj MD] / MAFM td sejhbuern bdvhrfkhft jafefmh efn `hbe` prdmhss

]tethkhft dj Jemts 55

Assuhs Srhshfthn 51

E. Ndhs tlh eutldraty dj tlh Kaàtery Bdvhrfkhft prhshft`y hxthfn ourasnamtadfdvhr tlh bdvhrfkhft af tlh Xfathn ]teths efn mava` rhspdfsagaàty...4

G. Ndhs tlh smdph dj kaàtery eutldraty marmuksmraghn gy tlh fhmhssatahs dj tlhdfbdafb fetadfe` hkhrbhfmy dr takh dj wer..4

M. As tlhrh e mdftremt ghtwhhf Shtatadfhrs efn bdvhrfkhft dj tlh Xfathn ]teths4

N. As tlhrh e grheml dj mdftremt jdr Shtatadfhrs mèss rhsu`teft dj tlh 5111 rhphe` djtlh 51== Bèss ]thebe`` Emt..4

H. Ndhs tlh X.]. Erky Mlahj dj ]tejj's eutldraty dvhr Mava` Ejjears Jufmtadfs watl

mava` ebhfmy(s)...4

J. Ndhs tlh prhshft Kaàtery Bdvhrfkhft kas-rhprhshft tlh kertae` prdmhss..4

Mdfmùsadf 73

Zhrajametadfs 75-77

Mdkgafhn ESSHFNA\ watl pebhs ES\ - 335 tlrdubl ES\ - 58=................7=


17/195

ÊG@H DJ EX^LDWAÂH]

X]ME jdr tlh Erkhn Jdrmh Wu`h :2(m) jdr e sphmae` wrat

Nhpertkhft dj tlh Erky Jah`n Kefue` JK >5-53-:7 Mava` Ejjears Dphretadfs

JK >5-53-:7 Mlepthr 5 Serebrepl 7 Nhjafatadfs e. Mava` Ejjears.

JK >5-53-:7 Mlepthr 5 Serebrepl 7 Nhjafatadfs n. Mava` Hkhrbhfmy

JK >5-53-:7 Mlepthr 5 Serebrepl 7 Nhjafatadfs- b. Kaàtery Bdvhrfkhft

JK >5-53-:7 Mlepthr 8 ^LH EWKQ AF ̂ LH MDKKXFA^Q..Serebrepl 23.Kertae` @ew

JK >5-53-:7 Mlepthr 5 Serebrepl 5-53-:7 MLES^HW 7 MAZA@ EJJEAW] JXFMÂDF] Serebrepl 55Bdvhrfkhfte` Jufmtadfs

JK >5-53-:7 Sebh 52 - naebrek jdr MAZA@ EJJEAW] AF ÂKH SLE]H]LD]Â@AÂH]- SHEMHÂKH? W H@EÂDF]LAS ^D MAZA@ BDZHWFKHF^

(SD@AÂME@- HMDFDKAM-]DMAE@ KE^^HW])-E SWAKEWQWH]SDF]AGA@A^Q DJ ^LH KA@AÊWQ ]XSSDW^HN GQ D^LHW

NH]ABFE^HN X] EBHFMAH]

]tetuths

7< X]M §5:85

7< X]M §7735

53 X.]. Mdnh §3 gy eutldrazetadf dj Mdfbrhss gy 57 X]M 18(g)

^lh Hkhrbhfmy Sdwhrs Emt dj ]hpt. 5>, 512: S@ 1>->57 13 ]tet. 5788, hxprhss`y

rhteafhn 57 X]M §18(e) watl 83 X]M Epphfnax §8(g)

^l A t ta ` H H a S E t (AHHSE) (83 X ] M 5235


18/195

X] Mdfstatutadf watl Ekhfnkhfts

^rhetahs

@ews dj Rer? @ews efn Mustdks dj Rer df @efn (Lebuh AZ) dj Dmtdghr 57 tlrdubl 8:

Dtlhr ]durmhs

^lh @ew dj Fetadfs, gy Hkhr nh Zetth` af 528<

Jhnhre` Whbasthr sherml "Fetadfe` Hkhrbhfmy" "Hkhrbhfmy Mdftafuetadf"

Hxhmutavh Drnhr 73=1 mrhethn tlh phrphtue` praveth trusts df Kerml :, 51==

Hxhmutavh Drnhr 73>3 mrhethn tlh phrphtue` thkpdrery Ka`atery Bdvhrfkhft df

Kerml 1, 51==

X] ]hfeth Whpdrt 1=-8>1

Kery`efn Odurfe` dj Afthrfetadfe` @ew Zd`. = Assuh 7 Ertam`h 55 " Ekhfnkhfts td

tlh ^renafb Ratl tlh Hfhky Emt "

Mdfbrhssadfe` Whsherml ]hrvamh Whpdrt td Mdfbrhss 18=


19/195

AF^WDNXMÂDF

S@HE]H ÊIH FDÂMH ^let tlh ldfdreg`h ounbhs dj tlas Mdurt? Mler`hs H.

‐Mlap‛ Hrnkeff (Mlahj Ounbh.)9 ]mdtt R. ]tumiy9 Kerberht E. Wyef9 Ihvaf E.

Dl`sdf9 Ra`àek L. Nernhf9 Re`thr ^. Mdx AAA9 Hubhfh W. ]u`àvef9 ]usef O.

Mrewjdrn9 L.J. "]periy" Bahrih9 Efnrhw ]. Hjjrdf9 Oekhs H. Geihr, erh phtatadfhn

gy Emmushrs nhjafhn gy 53 X]M )

ebhfts brdss

5 53 X]M §5-53-51:7 Mlepthr 5 Serebrepl 7 Nhjafatadfs e. Mava` Ejjears. ^ldsh pleshs dj tlh

emtavatahs dj e mdkkefnhr wlaml hkgremh tlh rhètadfslap ghtwhhf tlh kaàtery jdrmhs efn tlh

mava` eutldratahs efn phdp`h af e jrahfn`y (afmùnafb X] ldkh thrratdry) dr dmmupahn erhe wlhrh


20/195

nhrhàmtadf dj X.]. Erky nutahs af tlh Mdkkufaty ufnhr tlh MAFM nhjafhn gy

X.]. Erky Jah`n Kefue` >5-53-51:7 geshn updf tlh Lebuh Whbuètadfs watlaf

rhèthn dsma`èths ghtwhhf tlh brhy dj ^refsatadf "E" efn "G" shh ES\ 335.

^let tlh ourasnamtadf dj tlas Mdurt dvhr tlh bdvhrfkhft af tlh Xfathn ]teths

efn mava` rhspdfsagaàty as prdphr`y geshn updf tlh nhbrhh dj kaàtery aftrusadf aftd

tlh jah`n dj bdvhrfkhft, efn mdrrhspdfnafb`y, tlh smdph dj kaàtery eutldraty, as

marmuksmraghn gy tlh fhmhssatahs dj tlh dfbdafb fetadfe` hkhrbhfmy dr takh dj wer

watl kertae` èw(8)

prdvasadfs dj tlh 57 X]M §18(e) ekhfnhn 83 X]M Epp. §8(g)

> JK >5-53-51:7 Mlepthr 5 Serebrepl 7 Nhjafatadfs- b. Kaàtery Bdvhrfkhft. Jdrk dj

enkafastretadf gy wlaml ef dmmupyafb pdwhr hxhrmashs hxhmutavh, `hbasètavh, efn ounamae`

eutldraty dvhr dmmupahn thrratdry.

8JK >5-53-:7 Mlepthr 8 ^LH EWKQ AF ̂ LH MDKKXFA^Q..Serebrepl 23. Kertae` @ew

(e.) Ekdfb tlh ndkhstam hkhrbhfmy satuetadfs tlet key, nhphfnafb df tlh fhmhssatahs dj tlh

mesh, oustajy rhmdursh td e rhbakh dj kertae` èw erh j`ddn, hertlqueih, wafnstdrk, tane` wevh,

jarh, hpanhkam, radt, mava` ufrhst, dr dtlhr hxtredrnafery marmukstefmhs ghydfn tlh mdftrd`mepegaàty dj fdrke` bdvhrfkhfte` djjamae`s. Af suml marmukstefmhs, e kaàtery mdkkefnhr key,

df afstrumtadfs jrdk lablhr eutldraty, dr df las dwf afataetavh, aj tlh marmukstefmhs nd fdt enkatdj nhèy, teih suml emtadf fhmhssery td keafteaf èw efn drnhr efn essurh tlh phrjdrkefmh dj

hsshftae` bdvhrfkhfte` shrvamhs. Es bdvhrfkhft af tlh Xfathn ]teths as e mava` rhspdfsagaàty, tlh

nhbrhh dj kaàtery aftrusadf aftd tlh jah`n dj bdvhrfkhft, efn mdrrhspdfnafb`y, tlh smdph dj

kaàtery eutldraty, as marmuksmraghn gy tlh fhmhssatahs dj tlh mesh. Mava` efn kaàtery djjamae`s afjdrhabf steths levh sakaèr pdwhrs watl tlh hxthft dj eutldraty veryafb jrdk mduftry-td-mduftry

efn rhbakh-td-rhbakh. (Hkplesas gy Shtatadfhrs)

g. E`tldubl, af tlh X.]., fd nhmèretadf dj kertae` èw as fhmhssery, at as mustdkery jdr tlh

Srhsanhft, tlh bdvhrfdr dj e steth dr thrratdry, mdkpereg`h djjamae`s dj dtlhr pdàtame` sugnavasadfs,

dr tlh kaàtery mdkkefnhr af quhstadf, td pugàsl e Srdmèketadf afjdrkafb tlh phdp`h dj tlhfeturh dj tlh hkhrbhfmy efn tlh pdwhrs wlaml tlh kaàtery eutldratahs jhh` oustajahn af essukafb


21/195

(^RHE) jdr hxtredrnafery marmukstefmhs safmh Kerml :, 51== ghydfn tlh mdftrd`

mepegaàty dj fdrke` bdvhrfkhft djjamae`s af eppàmetadf dj Afthrfetadfe` @ew(:)

9

hfèrbafb ats smdph. Jdr kdrh nhtea`hn afjdrketadf mdfmhrfafb kertae` èw, (shh NE Sek 72-55), @hmturhs df Kertae` @ew (51:3), JFA 51-58, efn EW 833-83. ^d tlh hxthft tlet tlhy erheppàmeg`h td ndkhstam hkhrbhfmahs tlh mdftrd` thmlfaquhs dutàfhn af mlepthr < key gh utaàzhn.

:

JK >5-53-51:7 Mlepthr 5 Serebrepl


22/195

efn wldsh nuty je``s updf tlh X.]. Erky Mlahj dj ]tejj's (MD]) eutldraty dvhr

Mava` Ejjears Jufmtadfs watl mava` ebhfmy(s) efn tlh megafht dj tlh MAFM, watl

e``hbhn nhrhàmtadf dj nuty afthr eàe, jdr hjjhmtavh mava` bdvhrfkhft, pugàm jafefmh,

`hbe` nuh prdmhss(2)

jdr wlaml Shtatadfhrs shhi e 7< X]M §5:85 Rrat dj Kefnekus

mu`ture`, efn smahftajam prdphrtahs af efy hfhky thrratdry. Es ME phrsdffh` wa`` levh prafmape`rhspdfsagaàty jdr khesurhs td gh teihf mdfmhrfafb mu`ture` prdphrty, tlhy sldu`n gh tldrdubl`y

jekaàer watl tlh `hbe` dgàbetadfs dj tlh Xfathn ]teths rhsphmtafb ertastam dgohmts, ermlavhs,

kdfukhfts, slrafhs, efn dtlhr typhs dj mu`ture` prdphrty. (Hkplesas gy Shtatadfhrs)

2 JK >5-53-:7 MLES^HW 7 MAZA@ EJJEAW] JXFMÂDF] Serebrepl 55 Bdvhrfkhfte`

Jufmtadfs. Afmùnhn af tlas brdupafb dj jufmtadfs erh tldsh nheàfb watl ketthrs mustdkera`y

afvd`vafb bdvhrfkhfte` emtavaty dr mdftrd`. ^lh bhfhre` erhes dj mdfmhrf afmùnh tlh drbefazetadfefn mdfnumt dj `dme` bdvhrfkhft, pdàtame` emtavatahs9 rhvahw, envamh, dr mdrrhmtadf dj mava`djjamae`s af emmdrnefmh watl mdkphthft narhmtavhs, efn akp`hkhftetadf dj pdàmy nhmasadfs watl

rhsphmt td mdftrd` dr dtlhr rhètadfslaps watl bdvhrfkhft af tlh erhe dj dphretadfs.

(e.) Mava` Bdvhrfkhft. ^las jufmtadf as mdfmhrfhn watl tlh strumturh efn mdfnumt dj `dme`

bdvhrfkhft. At hfmdkpesshs khtldns dj hstegàslafb `hbasètavh efn hxhmutavh ebhfmahs jrdk fetadfe` td `dme` `hvh`s efn tlh prdmhsshs dj tlhsh ebhfmahs af tlh enkafastretadf dj mava`

bdvhrfkhft. Afmùnhn erh suml mdfsanhretadfs es pdàtame`. pertahs, hàbagaàty jdr jrefmlash,h`hmtadfs, thfurh, efn e`` dtlhr esphmts dj tlh nhvh`dpkhft efn dphretadf dj tlh epperetus dj

bdvhrfkhft. Mdkkefnhrs levafb erhe rhspdfsagaàty, tlhar stejjs, efn ME ufats erh mlerbhn, esepprdpraeth, watl

(5) ]urvhyafb bdvhrfkhfte` drbefazetadf et e`` `hvh`s.

(7) ]urvhyafb àfhs dj eutldraty efn afjùhfmh levafb akpemt df pdàtame` ketthrs.

(=) Efe`yzafb hjjhmtavhfhss dj hxastafb ebhfmahs dj bdvhrfkhft dr sdmae` mdftrd`.

(>) ]tunyafb hjjhmtavhfhss dj bdvhrfkhfte` djjamae`s efn hkp`dyhhs efn dj dtlhr mdkkufaty

`henhrs9 rhkdvafb phrsdfs wld erh afakame` td tlh Xfathn ]teths dr wld erh fdt af sykpetly watlats pdàmahs efn dgohmtavhs, efn shmurafb tlh eppdaftkhft dj `henhrs wld wa`` jurtlhr nhsarhn

prdbreks.

(8) Fhbdtaetafb td beaf s ppdrt dr mddphretadf jdr Xfathn ]teths jdrmhs


23/195

(g.) @hbe`. ^las jufmtadf as mdfmhrfhn watl tlh `hbe` systhk dj tlh erhe efn tlh eppàmetadf dj

afthrfetadfe` èw af ME dphretadfs. Mdkkefnhrs levafb ME erhe rhspdfsagaàty, tlhar stejjs, efnME ufats erh mlerbhn, es epprdpraeth watl-

(5) ^refsètadf dj tlh `hbe` esphmt dj ME dphretadfs aftd pèfs efn narhmtavhs.

(7) Efe`ysas efn afthrprhtetadf dj tlh mava` efn mrakafe` èws dj tlh thrratdry, pertamuèr`y

rhstreafts akpdshn updf tlh mava` pdpuèmh.

(=) ]tuny dj tlh drbefazetadf dj tlh ounamae` systhk afmùnafb nhthrkafetadf dj `hbe` stetus efn ourasnamtadf dj mava` mdurts efn èw.

(>) Whvahw dj tlh `dme` drbefazetadf dj tlh ger efn nhthrkafetadf dj rhàegaàty dj ats khkghrs.

(8) Hxekafetadf dj `dme``y emmhpthn jdrks dj ounamae` prdmhnurh afmùnafb ru`hs dj hvanhfmh efn

rablts dj tlh emmushn.

(:) Essastefmh td mdkkefnhrs efn stejjs af tlh prhperetadf dj prdmèketadfs, drnafefmhs, drnhrsefn narhmtavhs, efn es dtlhrwash key gh rhquarhn.

(2) ^lh hstegàslkhft dj fhmhssery mava` ejjears tragufe`s efn dtlhr ounamae` efn enkafastretavh

ebhfmahs, afmùnafb tlhar fukghr, typhs, ourasnamtadf, prdmhnurhs, efn nh`hbetadf dj eppdaftafb

eutldraty.

(1 BhfhveMavaàef Mdfvhftadf.

(55) ]uphrvasadf dj tlh enkafastretadf dj mava` efn mrakafe` èws gy `dme` djjamae`s.

(57) Srdvasadf dj khkghrs jdr mava` ejjears tragufe`s.

(5=) Whvahw dr enkafastretavh hxekafetadf dj meshs trahn af ME mdurts ghjdrh rhjhrre` td lablhr

lhenquerthrs jdr jafe` rhvahw.

(5>) Errefbhkhfts jdr trefskatte` dj mavaàef mèaks ebeafst tlh Xfathn ]teths td tlh prdphrebhfmy


24/195

efn Afoufmtavh Hquaty rhàhj jdr Emmushrs phrsdfe` nekebh meushn gy keàmadus

grheml dj mdftremt gy rhphe` dj tlh 51== Bèss ]thebe`` Emt() Efe`ysas dj typhs efn ekdufts dj marmuètafb murrhfmahs, emmhptefmh gy pdpuètadf dj suml

murrhfmahs, efn murrhft jdrhabf hxmlefbh reths.

(8) Whmdkkhfnetadfs es td nhsabfetadf dj typh dj marmuètafb `dme` murrhfmy.

(:) Whmdkkhfnetadfs es td prdvasadfs jdr kaàtery murrhfmy.

(2) Whmdkkhfnetadfs es td hstegàslkhft dj murrhfmy hxmlefbh reths.

() Whbuètadf dr suphrvasadf dj bdvhrfkhfte` jasme` ebhfmahs, gefis, mrhnat mddphretavhs, efn

dtlhr jafefmae` afstatutadfs.

(58) Whmdkkhfnetadfs jdr envefmhs dj jufns td bdvhrfkhfte` dr praveth jafefmae` afstatutadfs.

(5:) Whmdkkhfnetadfs es td hkhrbhfmy nhmèretadf dj nhgt susphfsadfs jdr sphmajam typhs dj

nhgts.

(52) Whmdkkhfnetadfs jdr prdthmtadf dj pugàm efn praveth jafefmae` afstatutadfs efnsejhbuernafb jufns, shmuratahs, efn jafefmae` rhmdrns.

< ^let emmdrnafb td Shtatadfhrs essdmaeth Gratasl Afth`àbhfmh Hxphrt Kamleh` ]lrakptdf, tlh

tlhjt as afthrrhèthn watl mrakhs emmdkpàslhn gy tlh pdst 51>8 Bhrkef Kaàtery Afth`àbhfmhremihthhrafb hfthrprash Nhutsmlhr Zhrthanabufbs Nahfst (NZN) geshn af Nemleu Bhrkefy shh


25/195

efn tlet tlh rhsu`teft nekebh gurnhfs Shtatadfhrs es e mèss, tlh lukefs gdrf efn

rhbasthrhn af mdkkhrmh es tlh Sugàm X.]. Matazhf afnhfturh gy enlhsadf mdftremt

ufajdrk`y gufn`hn td buerefthh tlh pugàm nhgt emmruhn ghjdrh 5111.

Shtatadfhrs / Emmushrs nhkefn nh fdvd rhvahw dj tlh Kaàtery Bdvhrfkhft

mu`pegaàty af tlh teiafb gy grheml dj mdftremt ufnhr tlh 3 whrh sejh`y afvhsthn es tlh md`èthre`

jdr tlh X.]. Sugàm nhgt len prhvadus`y ghhf shpereth jrdk sphmuètavh afvhstkhft


26/195

ufnhr tlh mdftrd` dj tlh X.]. ^rhesury Mdkptrd``hr dj tlh Murrhfmy (MDM) watl

ush dj tlh Hxmlefbh ]tegaàzetadf Jufn , ghafb mdkpertkhfteàzhn efn prdthmthn

jrdk tlh Nhpdsatdry ^rust & M`herafb Mdrpdretadf (N^MM) wldsh sugsanaerahs

hte`. ush tlh 57 X]M §18(e) ekhfnhn 83 X]M Epp. §8g jdr ufoust hframlkhft

safmh 5111 nurafb tlh dfbdafb fetadfe` gefiafb hkhrbhfmy dr takh dj wer.

WH@AHJ ]DXBL^

E. Nhmèretdry Ounbkhft?

(5) df tlh ourasnamtadfe` stetus dj e Mdurt af rhberns td tlh mdftafuafb Fetadfe`

Hkhrbhfmy efn dgàbetadf td hfjdrmh tlh `htthr efn afthft dj tlh X.].

Mdfstatutadfe` kefneths efn X.]. Erky Whbuètadfs nurafb e fetadfe`

hkhrbhfmy dr takh dj wer ufnhr 57 X]M §18(e) ekhfnhn 83 X]M Epp. §8(g)9

(7) tlet nurafb e fetadfe` hkhrbhfmy e`` pugàm djjamhrs dj e`` grefmlhs dj ]teth

efn @dme` Bdvhrfkhft / thrratdry(s) afmùnafb tlh Jhnhre` efn ]teth mdurts erh

nhjemtd kertae` gdnahs tlet gy dphretadf dj èw erh ufnhr tlh SD^X]

Mdkkefnhr-af-mlahj ufta` tlh hkhrbhfmy(s) erh thrkafethn, efn df`y et wlaml

takh ghmdkh nhourh mavà gdnahs ufnhr tlh 57 X]M §18(e) ekhfnhn 83 X]M

Epp. §8(g)9


27/195

G. E Kefnekus dj mdurts watl mdkphthft ourasnamtadf nurafb tlh mdftafuafb

Fetadfe` Gefiafb Hkhrbhfmy ufnhr tlh Lebuh Mdfvhftadf ]hmtadf AAA Kaàtery

Eutldraty Dvhr tlh ^hrratdry dj tlh Ldsta`h ]teth Ertam`hs >7 tlrdubl 8:

eppàhs, efn levh e nhjemtd kertae` prdmhss nuty dfmh tlh phtatadfhr stetus as

hstegàslhn gy dphretadf dj èw td prdvanh rhkhny ufnhr 83 X]M Epp. §=7

watl § 52 nurafb tlh mdftafuafb fetadfe` hkhrbhfmy ufnhr 57 X]M 18e levafb

ekhfnhn 83 X]M Epp. 8(g)

M. E kefnekus dj e mdurt dj mdkphthft ourasnamtadf td teih hvanhfmh afmùnafb tlh

thstakdfy dj tlh JGA sphmae` ebhft wld afvhstabethn tlh tlhjt watl akkufaty

jdr trae` df tlh teiafb meushn gy tlh mdkkafbàfb dj jufns stertafb af 5111

N. E kefnekus dj X] Erky Mlahj dj ]tejj (MD]), N^MM, MAFM, ]hmrhtery dj

tlh ^rhesury (]D^), Afthrfe` Whvhfuh ]hrvamh (AW]), MDM, td sldw meush

• wly Shtatadfhrs stetus es rhbasthrhn fdf-mdkgetefts, wld levh mheshn td gh

tlh afnhfturh jdr tlh Sugàm X] Matazhf buerefthh jdr tlh Sugàm nhgt

emmruhn ghjdrh 5111, erh fdw mdkafb`hn watl afvhstkhft gefi àegaàty

ejthr 5111 dtlhrwash mdvhrhn gy tlh Hxmlefbh ]tegaàzetadf Jufn,

• wly Shtatadfhrs sldu`n fdt gh ewernhn pdstàkafy rhàhj watl `hbe` tat`h td


28/195

H. E kefnekus dj MD] efn MAFM td hfjdrmh prdvasadfs dj JK >5-53-:7 td

sejhbuern afthbraty dj tlh mava` bdvhrfkhft, jafefmae` systhk efn `hbe` prdmhss.

]Ê^HKHF^ DJ JEM^]

5. Shtatadfhr Mlrastdplhr Her` ]trufi af hssh ]ua ouras (]trufi), af prdprae

phrsdfe, watl pèmh jdr shrvamh m/d =58 Jètgusl Evhfuh - SKG 537 Grddi`yf,

Fhw Qdri _ap mdnh hxmhpthn Y55752[ Sl? 255>-=2:39 Hkea`?

surhtyfdkdrhCbkea`.mdk, (lhrhafejthr ekdfb tlh "Shtatadfhrs")9 efn

7. ^let ]trufi as e Zahtfek Hre Zhthref levafb shrvhn ldfdreg`y af tlh Xfathn

]teths Ear Jdrmh watl refi dj H-8 jrdk 2 Nhmhkghr 51:: tlru : Nhmhkghr 5127

wla`h ettemlhn td tlh Kaàtery Earàjt Mdkkefn.

=. ^let ]trufi as tlh Hxhmutdr dj ^LH H\SWH]] NHHN AF ^WX]^ ^D ^LH

XFA^HN ]Ê^H] DJ EKHWAME (shh ES\ -32.

^let df 75 Oefuery 735>, et >?77 EK af RE]LAFB^DF N.M. 73773,


29/195

8. ^let ]trufi df : Oefuery 735> pursueft td tlh 75 Oefuery 735> af

eftamapetadf dj tlh rhbastretadf mathn egdvh, ]trufi ja`hn ef Ekamus kdtadf

nhkefnafb "Mavaàef nuh Srdmhss dj @ew" af tlh Epphe` Mesh ]trufi v FQ] GDH

hte` af tlh FQ] Epph`èth Navasadf jdr tlh 7fn ON (shh ES\ - 3 Kerml 735> (tlh 5: -

nhfyafb prdvasadf "jdr mavaàef nuh prdmhss dj èw" df epphe`s jrdk tlh FQ]

]uprhkh Mdurt (shh ES\ - 3


30/195

jdr rhmuse` dj DH^IHF, e perty af afthrhst td tlh mdkp`eaft.

2.

^lhf df : Dmtdghr 7358, ]trufi ja`hn e Fdtamh dj Epphe` td tlh X]ME

]hmdfn Marmuat jrdk tlh ]NFQ 58-mv-:


31/195

mdfstatutadfe` kdfhy phr sh9 efn tlet tlh tlhjt wes nasmdvhrhn gy tlh JGA ]hfadr

]phmae` Ebhft (shh ES\- 355) tlet tlh afvhstabetadf dj tlh 733< N^MM's mrejthn

sd-me``hn Nhravetavh / Kdrtbebh md`èpsh afvd`vhs tlh mrakafe` mdvhrhn up dj tlh

Mhrtajameths dj Gartl md`èthre` shmuraty ufnhr`yafb tlh vhry rasiy afvhstkhft

nhravetavhs erh ushn ejthr 5111 gy N^MM Hte`9 efn tlet Slh`ps steths?

Af ky Dmtdghr mèss dj 735>, e stunhft wes prhshft tlet len ghhf efJGA ebhft jdr dvhr tlarty yhers. ^lh ebhft mdfjanhn td kh af mdfjanhfmh tlet

es e rhsu`t dj tlh 733< kdrtbebh mrasas, lh/slh wes essabfhn td mdfnumt efafvhstabetadf es td tlh md`èthre` dj e`` nhravetavhs trenhn df tlh ]tdmi

Keriht. At wes nasmdvhrhn tlet tlh md`èthre`, tlh sdurmh dj e`` mrhnathxthfsadf td tlh keodr gefis, whrh praveth, ^rhesury trust jufn emmdufts

rhprhshfthn gy tlh Mhrtajameths dj @avh Gartls ja`hn watl tlh jajty steths efn

Reslafbtdf, N.M.]ldmihn efn eblest, lh/slh rhpdrthn tlas nasmdvhry td las/lhr

suphradrs. ]en`y, lh/slh wes td`n tlet at wdu`n gh af tlh JGA's ghst afthrhstjdr lh/lhr td rhsabf. Jurtlhr, lh/slh wes werfhn tlet lh/slh spdih egdut tlas

td efydfh, lh/slh wdu`n gh nhstrdyhn gy mhesh`hss àtabetadf efn keygh

sugohmthn td leressafb mrakafe` prdshmutadf.Xpdf praveth`y rhvheàfb tlas hvhft td kh tlh ebhft bevh kh thrks.

Lh/slh kenh at mryste` m`her tlet af fd wey sle`` lh/slh pugàm`y thstajy td

tlhsh jemts af efy pugàm erhfe ]d, af ldfdrafb ky prdkash td tlh ebhft, Asle`` fdt grhei ky trust gy nasm`dsafb las/lhr fekh. Ldwhvhr, A wa`` thstajy

mdfmhrfafb tlh egdvh hvhft af efy erhfe.

57.

^let geshn updf tlh jdrhbdafb, df 7= Nhmhkghr 7358 Slh`ps ja`hn ef

ekhfnhn Mdkpèaft (shh ES\ - 577) afthr eàe jdr rhstdretadf dj `hbe` tat`h td tlh

phrsdfe` fekh prdphrty td sejhbuern praveth trusts af tlh X] Nastramt Mdurt jdr tlh


32/195

X]NO es watl rhmdfsanhretadf kdtadf df 72 Oefuery 735: nhfahn(shh ES\-53>).

5=.

^let df 1 Jhgruery 735:, Slh`ps rhquhsts mèrajametadf dj tlh dfbdafb

fetadfe` hkhrbhfmy(ahs) dr takh dj wer ufnhr tlh Kaàtery Bdvhrfkhft's Mava`

Ejjears Dphretadf nutahs dj Bhfhre` Keri E`hxefnhr Ka``hy Mlahj dj ]tejj dj tlh

Xfathn ]teths Erky (Md]) watl etthftadf td tlh Erky Srdtdmd` Narhmtdreth Djjamh

dj tlh Mlahj dj ]tejj td hxpèaf EW 3-53 ru`hs jdr Naspèy dj tlh Fetadfe` Jèb

Afmdfsasthft watl tlh Lebuh Mdfvhftadf (shh ES\-535)9 efn tlh rhquhst steths?

Hvhry mdurt, steth efn jhnhre`, jàhs kaàtery md`drs pursueft td EW 3-53afsanh tlhar mdurtldushs watlaf tlhar bhdbreplam ourasnamtadfs dj tlh Xfathn

]teths9 ... ldwhvhr, suml naspèy epphers es ef emtue` mdfstrumtavh jreun efn

nhmhptadf af mdftrevhftadf td tlh èws dj kaàtery dmmupetadf rhquarhn ufnhr

tlh Lebuh Mdfvhftadf, Ertam`h 7=?

" ... ,at as hsphmae``y jdrgannhf ... ^d keih akprdphr ush ... dj tlh fetadfe`jèb ... ? ^d nhmèrh egdàslhn, susphfnhn, dr afenkassag`h af e mdurt dj èw

tlh rablts efn emtadfs dj tlh fetadfe`s dj tlh ldsta`h perty. E gh`àbhrhft asàihwash jdrgannhf td mdkph` tlh fetadfe`s dj tlh ldsta`h perty td teih pert aftlh dphretadfs dj wer narhmthn ebeafst tlhar dwf mduftry, hvhf aj tlhy whrh af

tlh gh`àbhrhfts shrvamh ghjdrh tlh mdkkhfmhkhft dj tlh wer."

Rlhrhgy tlh prhshft thkpdrery kaàtery bdvhrfkhft dphretafb ufnhr 57X]M 18e? 83 X]M Epp. 8(g) watl rhèthn emts dj tlh Mdkkefnhr-af-mlahj

epprdvhn gy Mdfbrhss watl 57 X]M 18g, e``dws jdr nhmhptadf dj tlh hfhky"phrsdfs" djtlh steths, nhhkhn "dmmupahn thrratdrahs," gy j`yafb tlh sekh

Ekhramef jèb watldut tlh bd`n jrafbh dutnddrs. ̂ las satuetadf egsdùth`ywerrefts tlet tlh Erky Mlahj dj ]tejj efn tlh rhèthn mleaf dj mdkkefnhatlhr drnhr tlh thkpdrery kaàtery bdvhrfkhft j`y e jèb watldut bd`n jrafbh


33/195

lhern et tlh X]ME jdr tlh Erkhn Jdrmhs, gut wes fhvhrtlh`hss essabfhn td tlh

X]ME ^larn Marmuat jrdk tlh KNSE 58-mv-7=7< Drnhrs dj ]Q@ZAE L. WEKGD

X]NO sldwf et ES\-53> efn ES\ -5519 efn tlhrhejthr, wes essabfhn Epphe`

ndmiht fukghr 5:-5>8= watl tlh Grahj drnhrhn td gh ja`hn gy 78 Epra` 735:.

5:. ^let gdtl ]trufi efn Slh`ps levh nu`y shrvhn fdtamh dj Shtatadfhrs stetus

efn nutahs updf Whspdfnhfts àsthn egdvh ufnhr tlh HGWE ekhfnhn ^RHE es 83

X]M Epp. 1, 52, =7 efn rhèthn èw, es eppàhs ufnhr tlh Hkhrbhfmy dr takh dj

wer jdr emifdw`hnbkhft dj praveth fetadfe` matazhf rablts efn prdphrty td fd evea`.

52.

Aj at p`hesh tlh mdurt jdr grhvaty, geshn updf afjdrketadf efn ghàhj tlet gy

dphretadf dj èw tlh prh-hxastafb efn murrhft Fetadfe` Hkhrbhfmy Kefneths (shh

ES\-32>) gy tlh rhsanhft Nh-Jemtd Mdkkefnhr-Af-Mlahj, Geremi Lusshaf Dgeke

AA, ufnhr? ^lh Hkhrbhfmy Gefiafb Whàhj Emt dj 1 Kerml 51== (>< ]tet. 5)

(HGWE) tlet grdublt afèfn ourasn amtadf dj ^lh ^renafb watl tlh Hfhky Emt dj

Dmtdghr :, 5152, ML. 53:, >3 ]Ê^. >55 (^RHE) gy dphretadf dj Hxhmutavh

Drnhrs? 73=1(1)

dj : Kerml 51== efn 73>3(53)

dj 1 Kerml 51==, h.b. 57 X]M

1 Hxhmutavh Drnhr 73=1 mrhethn tlh phrphtue` praveth trusts df Kerml :, 51== kefnethn ?

"...tlh ]hmrhtery dj tlh ^rhesury. watl tlh epprdve` dj tlh Srhsanhft efn ufnhr sumlrhbuètadfs es lh key prhsmragh as eutldrazhn efn hkpdwhrhn (e) td phrkat efy dr² e`` dj


34/195

§18(e)? 83 X]M Epp. §8(g), sta`` e Fetadfe` Hkhrbhfmy dj tlh Hxhmutavh gy

phrphtue` eutldrazetadf dj Mdfbrhss watl 57 X]M §18(g)(55)

9 efn tlet watl jdur

dtlhr Hkhrbhfmahs erh sta`` af hjjhmt(57)

, RH erh emmdrnafb td tlh X] ]hfeth Whpdrt

1=-8>1 es td tlh thkpdrery kaàtery bdvhrfkhft ufnhr e mdftafue` fetadfe`

hkhrbhfmy dmmupetadf, stethn?

"]afmh Kerml 1, 51==, tlh Xfathn ]teths les ghhf af e steth dj nhmèrhnfetadfe` hkhrbhfmy. Af jemt, tlhrh erh fdw af hjjhmt jdur prhsanhftae``y

prdmèakhn steths dj fetadfe` hkhrbhfmy? Af ennatadf td tlh fetadfe`hkhrbhfmy nhmèrhn gy Srhsanhft Wddshvh`t af 51==, tlhrh erh e`sd tlh

fetadfe` hkhrbhfmy prdmèakhn gy Srhsanhft ^rukef df Nhmhkghr 5:, 5183,nurafb tlh Idrhef mdfjàmt, efn tlh steths dj fetadfe` hkhrbhfmy nhmèrhn

guy Srhsanhft Faxdf df Kerml 7=, 5123 efn Eubust 58, 51259

53 Hxhmutavh Drnhr 73>3 mrhethn tlh phrphtue` thkpdrery Kaàtery Bdvhrfkhft df Kerml 1,

51== kefnethn ? "...af vahw dj suml mdftafuafb fetadfe` hkhrbhfmy efn gy vartuh dj tlh

eutldraty vhsthn af kh gy ]hmtadf 8 (g) dj tlh Emt dj Dmtdghr : , 5152 (>3 ]tet. @ >55), esekhfnhn gy tlh emt dj Kerml 1, 51==, nd lhrhgy prdmèak, drnhr, narhmt efn nhmèrh tlet

e`` tlh thrks efn prdvasadfs dj sean Srdmèketadf dj Kerml :, 51==, efn tlh rhbuètadfs

efn drnhrs assuhn tlhrhufnhr erh lhrhgy mdftafuhn af ju`` jdrmh efn hjjhmt ufta` jurtlhr

prdmèketadf gy tlh Srhsanhft..." (hkplesas ennhn gy Shtatadfhrs)

55 ^let 57 X]M §18(e)? 83 X]M Epp. §8(g) watl Hxhmutavh Drnhrs 73=1 efn 73>3 es tlh èw dj

tlh èfn epprdvhn gy Mdfbrhss ufnhr 57 X]M §18(g) efn es jdr e`` murrhft efn rhèthn"...emtadfs, rhbuètadfs, ru`hs, àmhfshs, drnhrs efn prdmèketadfs lhrhtdjdrh drlhrhejthr teihf,

prdku`bethn, kenh, dr assuhn gy tlh Srhsanhft dj tlh Xfathn ]teths dr tlh ]hmrhtery dj tlh^rhesury safmh Kerml >. 51==, pursueft td tlh eutldraty mdfjhrrhn gy shmtadf 18e dj tlas tat`h,

erh epprdvhn efn mdfjarkhn." (hkplesas ennhn gy Shtatadfhrs)

57 ]hh qudth? ^lh purpdsh dj tlh ^RHE wes td "nhjafh, rhbuèth efn pufasl trenafb watl tlh

hfhky " ]hmtadf 8(g) dj tlh drabafe` emt bevh tlh Srhsanhft pdwhr td rhbuèth dr prdlagat


35/195

"^lhsh prdmèketadfs bavh jdrmh td >23 prdvasadfs dj Jhnhre` èw. ^lhshlufnrhns dj stetuths nh`hbeth td tlh Srhsanhft hxtredrnafery pdwhrs,

drnafera`y hxhrmashn gy tlh Mdfbrhss, wlaml ejjhmt tlh àvhs dj Ekhramefmatazhfs af e ldst dj e``-hfmdkpessafb keffhrs. ^las vest .refbh dj pdwhrs,

teihf tdbhtlhr,. mdfjhr hfdubl eutldraty td ru`h tlh mduftry watldutrhjhrhfmh td fdrke` Mdfstatutadfe` prdmhss"

"Xfnhr tlh pdwhrs nh`hbethn gy tlhsh stetuths, tlh - Srhsanhft key? shazh

prdphrty9 drbefazh efn mdftrd` tlh khefs dj prdnumtadf9 shazh mdkkdnatahs9

essabf kaàtery jdrmhs egrden9 afstatuth kertae` èw9 shazh efn mdftrd` e``trefspdrtetadf efn mdkkufametadf9 rhbuèth tlh dphretadf dj pravethhfthrprash9 rhstramt trevh`9 efn, af e p`htldre dj pertamuèr weys, mdftrd` tlhàvhs dj e`` Ekhramef matazhfs..."

efn wlhf mdkgafhn watl ^lh Hkhrbhfmy Sdwhrs Emt dj ]hpt. 5>, 512: S@ 1>->57

13 ]tet. 5788, tlet hxprhss`y rhteafhn 57 X]M §18(e) watl 83 X]M Epphfnax §8(g)

et ]hmtadf 837(e)(5) watl ^lh Afthrfetadfe` Hkhrbhfmy Hmdfdkam Sdwhrs Emt

(AHHSE) (83 X.].M. 5235-5232) hfemthn df Nhmhkghr 7


36/195

Eutldraty Dvhr tlh ^hrratdry dj tlh Ldsta`h ]teth Ertam`hs >7 tlrdubl 8: 9 efn tlas

shrvhs es Shtatadfhrs' mdkpèaft tlet afvdihs tlh Xfajdrk Mdnh dj Kaàtery Oustamh

efn rhèthn èw, geshn updf tlh ush dj tlh Mdfstatutadf dj tlh Xfathn ]teths dj

Ekhrame usafb nhjafatadfs dj ^lh @ew dj Fetadfs, gy Hkhr nh Zetth` af 528


37/195

Ka`atery Bdvhrfkhft nutahs efn rhspdfsaga`atahs ufnhr tlh dfbdafb


38/195

eutldraty dvhr Mava` Ejjears Jufmtadfs watl mava` ebhfmy(s) efn tlh megafht dj tlh

Mdkkefnhr-af-mlahj watlaf tlh thf JHKE/ B]E Whbadfs epp`y watl Shtatadfhrs'

e``hbhn nhrhàmtadf dj nuty afthr eàe, jdr hjjhmtavh mava` bdvhrfkhft, pugàm

jafefmh, `hbe` nuh prdmhss,

jdr wlaml Shtatadfhrs shhi e 7< X]M §5:85 Rrat dj

Kefnekus efn Afoufmtavh Hquaty rhàhj jdr Emmushrs phrsdfe` nekebh meushn gy

keàmadus grheml dj mdftremt gy rhphe` dj tlh 51== Bèss ]thebe`` Emt prdthmtavh

jarhwe`` efn rhjuse` dj tlh Mdurts td prdvanh kefnethn rhàhj ufnhr 83 X]M Epp.

=7 watl 83 X]M Epp9. 52 eutldraty4

J. Xfnhr tlh mdfmurrhft hkhrbhfmahs, ndhs tlh prhshft Kaàtery Bdvhrfkhft kas-

rhprhshft tlh kertae` prdmhss af tlh mdurt systhk watl ush dj tlh jrafbh jèb4

MDFM@X]ADF

Geshn updf tlh jdrhbdafb efn hxlagats effhxhn, fdtwatlstefnafb wlhtlhr wh levh

e Fetadfe` Hkhrbhfmy nhjemtd kertae` prdmhss dr levh e nhourh mavaàef nuh

prdmhss, e praveth fetadfe` Matazhf watl e prdphr`y rhbasthrhn fdf-mdkgeteft stetus

as hftat`hn td pdstàkafy rhàhj jdr rhturf dj phrsdfe` prdphrty buerefthhn gy tlh

Ga`` dj Wablts9 efn af tlet Shtatadfhrs levafb fdt sdublt tlas rhàhj jrdk tlas Mdurt

ghjdrh efn levh hxphfnhn tlhar rhkhnahs gh`dw ebeafst tlh jreun efn mdfsparemy,


39/195

SHÂÂDF ZHWAJAMEÂDF EJJANEZA^

]Ê^HDJFHRQDWI

)

) ss.

MDXF^Q DJ IAFB] )

Emmdrnafb`y, A,

Mlrastdplhr Her` ]trufi

ghafb nu`y swdrf, nhpdsh efn sey ufnhr phfe`ty dj phroury?

A levh rhen tlh jdrhbdafb Shtatadf

efn Epphfnax Sebhs ja`hn jdr e Rrat

dj

Kefnekus ufnhr 7< X]M §5:85 efn

rhèthn èw afmùnafb e nhmèretdry

ounbkhft df tlh nutahs

dj

tlh Kaàtery

Bdvhrfkhft watl prdvasadfs

dj

X]

Erky Jah`n Kefue`

JK

>5-53-:7 nurafb

tlh dfbdafb Fetadfe` Gefiafb

Hkhrbhfmy efn rhèthn hkhrbhfmahs dr

takh

dj

wer ufnhr tlh 57 X]M 18e

ekhfnhn 83 X]M Epp. 8g, efn nhkefn

e kefnekus.

dj

eutldratahs td mdkp`y

watl tlh Lebuh Mdfvhftadf efn rhèthn

èw td sejhbuern Shtatadfhrs rablts.

^let e mdurt

dj

mdkphthft

ourasnamtadf prdvanh pdstàkafy rhàhj td

. Shtatadfhrs pursueft td 83 X]M Epp. 1

prdmhss erh hftat`hn td 83 X]M Epp. =7

rhkhny prdvanhn gy Mdfbrhss ufnhr 83

X]M Epp. 529 efn tlet tlas ejjarketadf

as af suppdrt

dj

rhkefn jdr phrjhmtafb

hvanhfmh et trae` af tlh rhsphmtavh nastramt

mdurt watl mdkphthft ourasnamtadf jdr

nekebh meushn

gy

tlh grheml dj mdftremt

stertafb af 5111 nuh td tlh rhphe`

dj

tlh

Bèss- ]thebe`` Emt jdr mdkkafbàfb

dj

trust jufns9 efn tlet e mdfmurrhft

mrakafe` afvhstabetadf as werrefthn gy

tlh X] Erky prdvdst jdr tlh ergatrery

efn md`ùsavh a``hbe` ush dj bdvhafkhft

shmuratahs gy mdkkafbàfb

dj

tlh sphmae`

trust jufns shmurafb tlh pugàm nhgt es e

wa``ju` kasprasadf

dj

trhesdf td ean efn

eght tlh hfhkahs

dj

tlh Xfathn ]teths

ufnhr tlh Fetadfe` Hkhrbhfmy dr takh dj

wer tlet teihs praveth prdphrty efn

afjrafbhs phrsdfe` rablts dtlhrwash td gh

prdthmthn gy tldsh fekhn pugàm djjamhrs

efn dtlhrs narhmt`y ufnhr tlh eutldraty

dj

tlh nh jemtd Mdkkefnhr-af-mlahj

SD^X], tlh usurphr, efn tlet takh as dj

tlh hsshfmh watl arrhpereg`h lerk9 efn

Ejjarkeft ifdws tlh mdfthfts

tlhrhdj epp`y td kh gy kaseppàmetadf

efn enkafastretadf dj èws efn tlet tlh

sekh as truh td ky dwf ifdw`hnbh,

hxmhpt es td tlh ketthrs tlhrhaf stethn td

gh e``hbhn df afjdrketadf efn ghàhj,

efn es td tldsh ketthrs A ghàhvh at td gh

truh, ek eveaèg`h jdr thstakdfy. ^lh

brdufns dj ky ghàhjs es td e`` ketthrs

fdt stethn updf afjdrketadf efn ghàhj

erh es jd``dws?

=rn

p ²hs

')

gddis efn

hm-0Ok.] efn phrsdfe` d hnbh.


40/195

SHÂÂDF ZHWAJAMEÂDF EJJANEZA^

MDKKDFRHE@^L DJ SHFF]Q@ZEFAE)

) ss.

MDXF^Q D @HGEFDF )

Emmdrnafb`y, A,

Hram Odf? Slh`ps

ghafb nu`y swdrf, nhpdsh efn sey ufnhr phfe`ty dj phroury?

A levh rhen tlh jdrhbdafb Shtatadf

efn Epphfnax Sebhs ja`hn jdr e Rrat dj

Kefnekus ufnhr 7< X]M § 5:85 efn

rhèthn èw afmùnafb e nhmèretdry

ounbkhft df tlh nutahs

dj

tlh Kaàtery

Bdvhrfkhft watl prdvasadfs dj X]

Erky Jah`n Kefue`

K

>5-53-:7 nurafb

tlh dfbdafb Fetadfe` Gefiafb

Hkhrbhfmy efn rhèthn hkhrbhfmahs dr

takh dj wer ufnhr tlh 7 X]M 18e

ekhfnhn 83 X]M Epp. 8g, efn nhkefn

e kefnekus dj eutldratahs td mdkp`y

watl tlh Lebuh Mdfvhftadf efn rhèthn

èw td sejhbuern Shtatadfhrs rablts.

^let e mdurt dj mdkphthft

ourasnamtadf prdvanh pdstàkafy rhàhj td

Shtatadfhrs pursueft td 83 X]M Epp. 1

prdmhss erh hftat`hn td 83 X]M Epp. =7

rhkhny prdvanhn gy Mdfbrhss ufnhr 83

X]M Epp. 529 efn tlet tlas ejjarketadf

as af suppdrt dj rhkefn jdr phrjhmtafb

hvanhfmh et trae` af tlh rhsphmtavh nastramt

mdurt watl mdkphthft ourasnamtadf jdr

nekebh meushn gy tlh grheml dj mdftremt

stertafb af 5111 nuh td tlh rhphe`

dj

tlh

Bèss- ]thebe`` Emt jdr mdkkafbàfb

dj

trust jufns9 efn tlet e mdfmurrhft

mrakafe` afvhstabetadf as werrefthn gy

tlh X] Erky prdvdst jdr tlh ergatrery

efn md`ùsavh a``hbe` ush

dj

bdvhrfkhft

shmuratahs gy mdkkafbàfb dj tlh sphmae`

trust jufns shmurafb tlh pugàm nhgt es e

wa``ju` kasprasadf dj trhesdf td ean efn

eght tlh hfhkahs

dj

tlh Xfathn ]teths

ufnhr tlh Fetadfe` Hkhrbhfmy dr takh

dj

wer tlet teihs praveth prdphrty efn

afjrafbhs phrsdfe` rablts dtlhrwash td gh

prdthmthn gy tldsh fekhn pugàm djjamhrs

efn dtlhrs narhmt`y ufnhr tlh eutldraty dj

tlh nh jemtd Mdkkefnhr-af-mlahj

SD^X], tlh usurphr, efn tlet takh as dj

tlh hsshfmh watl arrhpereg`h lerk9 efn

Ejjrrkeft ifdws tlh mdfthfts

tlhrhdj epp`y td kh gy kaseppàmetadf

efn enkafastretadf dj èws efn tlet tlh

sekh as truh td ky dwf ifdw`hnbh,

hxmhpt es td tlh ketthrs tlhrhaf stethn td

gh e``hbhn df afjdrketadf efn ghàhj,

efn es td tldsh ketthrs A ghàhvh at td gh

truh, ek eveaèg`h jdr thstakdfy. ^lh

brdufns

dj

ky ghàhjs es td e`` ketthrs

fdt stethn updf afjdrketadf efn ghàhj

erh es jd``dws?

rmt

pertahs, gddis efn

rhmdrns, efn phrsdfe` ifdw`hnbh.


41/195

MDKGAFHN ESSHFNA\ JDW SHÂÂDF XFNHW WX@H :2(M) JDW E 7<

X]M §5:85 ]SHMAE@ RWA^ DJ KEFNEKX] EFN AFOXFMÂZH HUXA^Q

WH@AHJ AF ^LH KE^^HW DJ ^LH GWHEML DJ MDF^WEM^ AF 5111 RA^L

WHSHE@ DJ ^LH B@E]]-]^HEBE@@ EM^ NXWAFB ^LH FEÂDFE@

GEFIAFB HKHWBHFMQ DW ÂKH DJ REW EFN FEÂDFE@

HKHWBHFMQ KEFNE^H] GQ ^LH NH-JEM^D MDKKEFNHW-AF-MLAHJ,

XFNHW ^LH? LEBXH MDFZHFÂDF, XFA^HN ]Ê^H] EWKQ JAH@N

KEFXE@ JDW MAZA@ EJJEAW] DSHWEÂDF], XFAJDWK MDNH DJ

KA@AÊWQ OX]ÂMH, EFN MDF]Â^XÂDF DJ ^LH XFA^HN ]Ê^H] DJ

EKHWAME.

Neth Hxlagat Sebh

JK >5-53-:7 Sebh 52 - naebrek jdr MAZA@ EJJEAW] AF

ÂKH SLE]H] LD]Â@AÂH]- SHEMHÂKH?WH@EÂDF]LAS ^D MAZA@ BDZHWFKHF^ (SD@AÂME@-HMDFDKAM-]DMAE@ KE^^HW])-E SWAKEWQ

WH]SDF]AGA@A^Q DJ ^LH KA@AÊWQ ]XSSDW^HN GQ

D^LHW NH]ABFE^HN X] EBHFMAH]

ES\-335

5< Ker5: 7fn Mar. DWNHW Nhfyafb Kdtadf td Whmdfsanhr 58-=511 ES\-337

7= Nhm 58 Kdtadf td rhmdfsanhr 7fn Mar Drnhr td Naskass Epphe` 58-=511 ES\-33>

53 Nhm 58

7fn Mar. DWNHW td Naskass Epphe` 58-=511 ES\-353

> Fdv 58 Hram Odf Slh`ps Ejjanevat jdr 58-=511 rh? JGA ]phmae` Ebhft ES\-355

FE@M - Ga`` dj Akphemlkhft dj Geremi Lusshaf Dgeke ES\-357


42/195

Neth Hxlagat Sebh

58 Dmt 5858-=511 HKHWBHFMQ KDÂDF ESSHFNA\ ES\-38:

2 Dmt 58 Hkhrbhfmy Kdtadf jdr Lherafb Epphe` jrdk 58-mv-: Ker 5> FQ] ]M Epph`èth Nav 7fn ON NHMA]ADF efn DWNHW df KDÂDF 523>5: ES\-3 ]trufi Ekamus suppdrt dj FQ] ]M Mavaàef Nuh Srdmhss dj @ew rh? :833-7355 ES\-3

73 Oef 5: Slh`ps Kdtadf td Whmdfsanhr Drnhr td Naskass dj KNSE 58-mv-7=7< ES\-53<

< Oef 5: KHKDWEFNXK naskassafb Ekhfnhn Mdkpèaft dj KNSE 58-mv-7=7< ES\-551

73 Nhm 58 Slh`ps Ekhfnhn Mdkpèaft jdr KNSE 58-mv-7=7< ES\-577

< Nhm 58 DWNHW td Naskass Mdkpèaft watldut prhounamh af KNSE 58-mv-7=7< ES\-587

ES\ - 335


43/195

ES\ - 337


44/195

ES\ - 33=


45/195


46/195


47/195


48/195


49/195


50/195


51/195

ESSH@@EF^'] EJJAWKEÂDF AF ]XSSDW^ DJ WHMDF]ANHWE ÂDF

DJ ̂ LH DWNHW BWEFÂFB ̂ LH ]XKKEWQ EJJAWKEÂDF AF @AHXDJ ̂ LH HKHWBHFMQ KDÂDF JDW H\SHNA^HN LHEWAFB DJ

ESSHE@ XFNHW ]HE@ RA^L SWH@AKAFEWQ AFOXFMÂDF SHFNAFB

NHM@EWE^DWQ OXNBKHF^ DF @ER EFN SEW^Q ]Ê^X] RA^LAWWHSEWEG@H LEWK ̂ D ]Ê^X] UXD EFN SWDSHW^Q

Hxlagat E

ES\

-

3 3 1


52/195





Hxlagat G

ES\

-

3 5 3


53/195





Hxlagat M

ES\

-

3 5 5


54/195


55/195


56/195


57/195


58/195


59/195


60/195


61/195

3

58-=511XFA^HN ]Ê^H] MDXW^ DJ ESSHE@]

JDW ^LH ]HMDFN MAWMXA^TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT

MLWA]^DSLHW HEW@ ]^WXFI

Sèaftajj / Epph`èft

vs.

WDGHW^ NWX]IAF, ODLF ID]IAFHF,OEMDG OD]HSL @HR, GEWEMI LX]]HAF

DGEKE AA,

Nhjhfnefts / Epph`̀ hhs.TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT

"^-531"9 efn tlh Drnhr dj 71 ]hpthkghr 7358 nhfyafb tlh Kdtadf td Whmdfsanhrtlh Drnhr td Naskass watl Nhkefn jdr Nasqueàjametadf dj O. SEX@ DHÎHFX]NO af X]NM ]NFQ 58-mv-:-=2:3 Hkea` surhtyfdkdrhCbkea`.mdk

ES\

-

3 5 1


62/195


63/195


64/195


65/195

2

53.^let e watfhss prdthmtavh drnhr as werrefthn geshn updf tlh tlrhet dj

aftakanetadf hxprhsshn af Hxlagat N whrh tlh mdurt td drnhr e m`dshn lherafb jdr

teiafb thstakdfy af tlh ketthr dj tlh dfbdafb tlhjt efn wrdfbju` ush dj las efn las

màhfts mrhnatwdrtlafhss suml lherafb wdu`n rhquarh tlh assuefmh dj ]ugpdhfes

drnhrafb thstakdfy efn tlh prdnumtadf dj ndmukhfts efn as tlh df`y wey tlet

Xfnhrsabfhn key jemh las emmushrs watl mrdss hxekafhn thstakdfy efn nasmdvhry

dj hvanhfmh jdr las hxdfhretadf dj ghafb wrdfb`y emmushn dj ghafb jravd`dus.

55.^let jdr tlh rhmdrn Xfnhrsabfhn ifdws tlet e`` gefiafb trefsemtadfs erh

praveth efn tlhrh erh fd Sugàm emmdufts phr sh hvhf jdr bdvhrfkhft(s) efn tlhar

ebhfmahs phr sh - hvhrytlafb nheàfb watl h̀be` thfnhr as trefsemthn af praveth.

57.^let df dr egdut 71 Dmtdghr 7358 Xfnhrsabfhn rhmhavhn e keaàfb et 81=

Zefnhrga`t Evhfuh SKG 7. Kr. Nrusiaf as djjamae``y epprdvhn td ld`n tlet djjamh es nu`y àmhfshn watl

tlh X] ^rhesury efn tlh Jhnhre` Whshrvh Gefi e`dfb watl tlh ]hmrhtery dj ]teth dj

Fhw Qdri efn veradus dtlhr ebhfmahs gdtl ]teth efn Jhnhre` wldsh dgàbetadfs es

tlh trusthh efn janumaery td lefn`h efn dvhrshh shmuratahs / hquatahs efn tlh

ES\

-

3 7 =


66/195





vs.


DGEKE AA,


"^-53


67/195

ES\

-

3 7 8


68/195

ES\

-

3 7 :


69/195

ES\

-

3 7 2


70/195

ES\

-

3 7


71/195

ES\

-

3 7 1


72/195

ES\

-

3 = 3


73/195

ES\

-

3 = 5


74/195

ES\

-

3 = 7


75/195

ES\

-

3 = =


76/195





vs.


DGEKE AA,

Nhjhfnefts / Epph̀ `hhs.TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT

"^-53


77/195

ES\

-

3 = 8


78/195

ES\

- 3 = :


79/195

ES\

- 3 = 2


80/195


81/195





vs.


DGEKE AA,


"^-53


82/195

58-=511XFA^HN ]^E^H] MDXW^ DJ ESSHE@]JDW ^LH ]HMDFN MAWMXA^




vs.


DGEKE AA,


"^-53


83/195

ES\

- 3 > 5


84/195

ES\

- 3 > 7


85/195


86/195

ES\

- 3 > >

58 =511


87/195

3

58-=511XFA^HN ]Ê^H] MDXW^ DJ ESSHE@]JDW ^LH ]HMDFN MAWMXA^




vs.


DGEKE AA,

Nhjhfnefts / Epph``hhs.TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT

EJJAWKEÂDF AF ]XSSDW^ DJ ̂ LH HKHWBHFMQ KDÂDF JDW

H\SHNA^HN LHEWAFB DJ ESSHE@ XFNHW ]HE@ RA^L

SWH@AKAFEWQ AFOXFMÂDF SHFNAFB NHM@EWE^DWQ OXNBKHF^DF @ER EFN SEW^Q ]Ê^X] RA^L AWWHSEWEG@H LEWK ̂ D

]Ê^X] UXD EFN SWDSHW^QTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT

Epphe` teihf jrdk tlh 53 ]hpthkghr 7358 sue spdfth Drnhr td Naskass tlhMdkpèaft ja`hn 72 Eubust 7358 efn nhfyafb tlh Kdtadf td Whlher tlh Drnhr"K->1"9 efn tlh Drnhr dj 71 ]hpthkghr 7358 nhfyafb tlh Kdtadf td Whmdfsanhrtlh Drnhr td Naskass watl Nhkefn jdr Nasqueàjametadf dj O. SEX@ DHÎHFX]NO af X]NM ]NFQ 58-mv-: 8


88/195


89/195


90/195


91/195


92/195


93/195


94/195


95/195


96/195


98/195

a

))

Sèaftajj / Epph`èft ) Fd. 58-mv-:3

MHWÂJAHN KEA@ / WH^XWF WHMHAS^ JDW MEWNAFE@ [email protected]\-3>5

ES\

- 3

8 :


99/195


100/195


101/195


102/195


103/195

ES\-33: ES\-332

ES\

- 3

: 5


104/195

ES\-33< ES\-331

ES\

- 3

: 7

Mesh 5?58-mv-3:


105/195

ES\-353

ES\-355

ES\

- 3

: =


106/195


107/195


108/195

Mesh 5?58-mv-3:


109/195

ES\-35< ES\-351

ES\

- 3

: 2

Mesh 5?58-mv-3:


110/195

ES\-373

ES\-375

ES\

- 3

:


111/195


112/195


113/195


114/195


115/195


116/195


117/195


118/195


119/195

ES\-3=< ES\-3=1

ES\

- 3

2 2


120/195

XFA^HN ]^E^H] NA]^WAM^ MDXW^

JDW ^LH ]DX^LHWF NA]^WAM^ DJ FHR QDWI

]HE@HN Z ]HE@HN ) Drabafe` Ga`` dj Mdkp`eaft

Hxlagat E

ES\-55: ES\-552

ES\

- 3

2


121/195

ES\-55< ES\-551

ES\

- 3

2 1


122/195

ES\-573 ES\-575

ES\

- 3


123/195

ES\-577 ES\-57=

ES\

- 3


124/195

ES\-57> ES\-578

ES\

- 3


125/195

ES\-57: ES\-572

ES\

- 3


126/195

ES\-57< ES\-571

ES\

- 3


127/195

ES\-5=3 ES\-5=5

ES\

- 3


128/195

]XSWHKH MDXW^ DJ ^LH ]^E^H DJ FHR QDWI

ESSH@@E^H NAZA]ADF ]HMDFN NHSEW^KHF^ Epphe` Mesh Fd?

---------------------------------------------------------------------x

Mlrastdplhr-Her`? ]trufi, af hssh

Epph``eft,-ebeafst- FQ] ]up. Mt. Iafbs Mdufty

Afnhx Fd.? :833-7355

ES\ - 3


129/195

FHR QDWI ]Ê^H GDEWN DJ H@HMÂDF]9 OEKH] E.RE@]L / Md-Mlear, NDXB@E] E. IH@@FHW / Md-Mlear,HZH@QF O. EUXA@E / Mdkkassadfhr, BWHBDWQ S.

SH^HW]DF / Mdkkassadfhr, Nhputy Narhmtdr ^DNN N. ZE@HFÂFH, Nhputy Narhmtdr ]ÊF@HQ _E@HF9 EFNWHR MXDKD, HWAM ]MLFHANHWKEF, ^LDKE] S.NAFESD@A, WX^L FDHKË MD@ÝF, af tlhar Djjamae` efnafnavanue` mepematy9 Jr. OD]HSL E. D'LEWH, ].O.9Jr. OD]HSL S. SEWIH], ].O.9 JWHNHWAMI E.D. ]MLREW_, OW.9SH^HW B. SH^HW]HF, _GABFAHR IEAKAHW_ GW_H_AF]IA9KEWI GW_H_AF]IA9 OD]HSL W. GANHF, OW.9 ]DHGEWIEL

(e.i.e. Gerry ]dhtdrd, e.i.e. Geremi Lusshaf Dgeke AA, e.i.e. ]thvh Nuflek)9 FEFMQ SH@D]A9 NHKDMWEÂM]Ê^H MDKKA^^HH DJ ^LH ]Ê^H DJ FHR QDWI9]Ê^H MDKKA^^HH DJ ^LH RDWIAFB JEKA@AH]SEW^Q DJ FHR QDWI ]Ê^H9 WÝBHW ME@HWD9^LH ]DMAE@A]^ RDWIHW] SEW^Q9 AEF O. GW_H_AF]IA9ODLF ]ANFHQ KMMEAF AAA9 ODLF E. GDHLFHW9^LH FHR QDWI ]Ê^H WHSXG@AMEF ]Ê^H MDKKA^^HH9^LH FHR QDWI ]Ê^H MDKKA^^HH DJ ^LHAFNHSHFNHFMH SEW^Q9 ]Ê^H MDKKA^^HH DJ^LH MDF]HWZEÂZH SEW^Q DJ FHR QDWI ]Ê^H9SHFFQ ]. SWA^_IHW9 BHDWBH ]DWD]9 DGEKE JDW

EKHWAME9 DGEKE ZAM^DWQ JXFN9 KMMEAF ZAM^DWQ 733


130/195

Mlrastdplhr-Her`? ]trufi

Epph``eft, ESSHE@ ME]H-ebeafst-

ES\ - 3


131/195

FHR QDWI ]^E^H GDEWN DJ H@HM^ADF]

9

DGEKE JDW EKHWAME DGEKE ZAM^DWQ JXFN KMMEAF ZAM^DWQ 733


132/195

jdr ^lh Whmdrn

Hxlagat N

ES\ - 315


133/195

grdenhfhn fetadfe`

Ejjanevat dj ]tetus dj Mlrastdplhr-Her`?

]trufi9 Sraveth Matazhf dj tlh Xfathn ]teths? Ekhramef Jrhhkef.

ES\ - 317


134/195

nh ourh

nh ourh,

Mehser

nh ourh

ES\ - 31=

8/18/2019 CINCO DE MAYO UPDATE In Re: STRUNK and PHELPS PETITION CAAF 16-0512 for Writ of Mandamus a

Documents

CINCO DE MAYO UPDATE In Re: STRUNK and PHELPS PETITION CAAF 16-0512 for Writ of Mandamus at the USCA for the Armed Forces on 4-24-2016