Professional Documents
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Comes now Theresa M. Martin, and in support of her petition to the Court for the immediate
issuance of writ of habeas corpus commanding the Respondent promptly return the Petitioner’s
minor children to the State of Florida, and authorizing law enforcement as needed, hereby states:
Introduction
This is a general habeas corpus action by the rightful legal and physical custodian of minor
children, their Mother, a long-time resident of the State of Florida, against the Father of the same
children, having multiple criminal convictions against him by the State of Michigan, including
for sexual deviate conduct committed years ago upon one of the Petitioner’s two minor children
from a previous marriage (a boy). The Respondent had fully participated in previous Pasco
County domestic relations child custody and support issues, also quit claiming the parties’ home
to Petitioner, then defaulted his appearing for the final divorce hearing on permanent custody and
support issues, then kidnapped the minor children from the Petitioner’s Port Richey home while
she was at work, took the minor children across state lines to Michigan, during pendency of an
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outstanding Florida arrest warrant against him for over ten thousand ($10,000) in back child
support, has so far evaded all subsequent efforts to have him held accountable for his crimes
against both Government and Persons, and has so far kept the children unlawfully away from
their rightful home under established law – the Florida home of the Petitioner, in Port Richey.
This general habeas action is entirely proper under either Article I, Section 9 of the Federal
Constitution, or Article I, Section 13 of the Florida Constitution, under various Due Process
provisions of both Constitutions, under any of those aspects standing individually, and/or in
combination, and finds additional support under Title VI, Chapter 79 of the Florida Statutes.
The undersigned Petitioner, Theresa M. Martin, alleges she is entitled to the immediate return
of her children back to her home domicile, here in the State of Florida, i.e., Port Richey, and is
also, therefore, entitled to request and have this Court’s immediate assistance in the same.
The parties had lived together previously in Michigan, then conceived and produced two
daughters of their own, then later married, having also relocated the family unit to Florida in late
1999, then separated in January of 2003, subsequently resulting in Petitioner’s temporary sole
custody of the two children in question, and then finalized their Florida divorce in June of 2004.
The Respondent was duly served of the various legal proceedings (Exhibits #1), sporadically
and voluntarily participated in them (Exhibits #2), but was also recalcitrant in paying barely any
child support, resulting in contempt findings and a warrant for his arrest (Exhibit #3) as the issue
of permanent custody and support drew near. The Respondent also abandoned employment and
other responsibilities (Exhibits #4) during the same period of time, and had similar life habits.
Just a couple of weeks before said final divorce hearing for permanent custody and support,
the Respondent fled his next-temporary residence in the Port Richey, Florida local area, this time
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keeping his whereabouts concealed, and failing or refusing to appear at the final divorce hearing,
where the Petitioner was naturally awarded a permanent upgrade of the temporary sole custody
and support that she had properly exercised since the parties had separated (Exhibit #5).
However, and about one (1) month after entry of final judgment in the divorce case, including
the res judicata issues of child custody and child support, the Respondent, during an evening
while the Petitioner was at work, absconded with the children, took them across state lines to
Michigan, and then caused the incredible filing of a second, independent action in Pasco County
to divorce the Petitioner [i.e., divorce her again…] just a couple of weeks later (Exhibit #6),
generously listing all of the normal dissolution items of assets, debts, and etc., but since all of
those other items had already long been resolved by various orders and procedures, it was really
just a simple, convenient (and fraudulently new) action only for child custody and support.
Unbelievably, his spontaneous new case for “approving his kidnapping” was granted, and the
very essence of basic justice has been thwarted ever since, even causing, inducing, and/or
allowing serious and irreparable harms to the Petitioner’s youngest two daughters, including jail
and drug issues now involved, since he has kept them unlawfully within the State of Michigan.
Argument
The Respondent did not, and does not, have any valid legal authority to request custody of
minor children, on any basis. He is a convicted child sexual predator, among being responsible
for other serious crimes (Exhibits #7), and Florida law, specifically Title V, Chapter 39, Section
39.0139, ¶¶ (3) through (6) thereunder, requires mandatory security procedures that negate any
possibility of him having any legal or primary physical custody of minor children. Moreover, the
same factors would be used under either an original custody determination, or any proper action
to attempt modification of custody, and the Respondent’s serious criminal history would prevent
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even the beginning of any consideration for modifying custody to him, under either of those
procedures, too, let alone allowing him to unilaterally remove the children suddenly out of state.
The Respondent’s second, independent action for “another” divorce from the Petitioner is an
obvious fraud upon the court, and his entire case for custody and support is forever barred due to
those issues being res judicata. Moreover, the same was estopped due to the sheer enormity of
his “unclean hands” during the entire matter, and the same doctrine still exists today against him.
Florida law in order to obtain a modification of a prior, binding order of child custody. Indeed, he
didn’t even actually file an amended petition including an actual request for modification of
custody, until at least a full year after the removal of the children across state lines (Exhibit #8).
Moreover again, the Respondent – if he had even been acting at the time as the true legal
custodian of the children – failed to provide any written notice of relocating the children as
would be required by Title VI, Chapter 69, Section 61.13001 of the Florida Statutes. This alone
requires the minor children to be immediately returned to the Petitioner’s home in Port Richey,
Florida. See Section 61.13001(3)(f)). See also Section 61.13001(6)(a). See also Section 61.45.
On top of that flagrant due process violation, no Florida court has ever held the parallel-required
relocation hearing, which must be at least thirty (30) days from the date of the filing of the
required relocation intent notice, with reasonable notice given to prepare, appear, and respond.
Further, it is arguable that the Respondent, already having moved back to the State of
Michigan somewhere in mid-May of 2004, then absconding with the minor children across state
lines in mid-June of 2004 back to Michigan, then attempting to file any petition for dissolution –
regardless of being the first, second, or fifty-second action to divorce the Petitioner – may have
had either no legal standing, or no actual legal authority, under Florida law with which to file the
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same, since he had not been a consistent resident of the State of Florida for six (6) months or
more on the date that he filed his said second, independent action in July of 2004.
Conclusion
Under the well established law of the State of Florida, no person previously convicted – in
any State – of child molestation, or any other sexual predatory actions upon minor children, may
even begin to exercise any visitation of minor children, until after the court holds a hearing and
issues the appropriate order for the circumstances, including supervised visitation as may be
deemed necessary, let alone essentially kidnap a rightful custodial parent’s minor children across
state lines, during pendency of a cash-only support warrant against him, without the required
notice intent of what a custodial parent would have to provide the other parent in advance for
relocation purposes, without the required thirty (30) days’ “pause” and subsequent relocation
hearing, then file an absolutely fraudulent second divorce action after doing all of that, actually
be granted custody modification without even alleging the required modification factors to any
sufficiency, let alone prove that higher legal hurdle, and still keep getting away with the entire
fraudulent mess to this very day, further inducing lifetime harms upon the Petitioner’s children.
The Respondent has absolutely no valid legal claims to primary custody of any minor children
in the entire United States, since every State – via federal funding schemes – has enacted statutes
mandating certain security procedures to examine, and to control if necessary, the time spent in
visitation between sexual predators and any minor children, in even school and business zones.
The Petitioner, however, has every legal and equitable right under the proverbial sun to full
care, custody, control and management of any and all of her children, so long as they are minors.
Finally, this Court has the inherent power, and express authority and duty, under Fla.R.Civ.P.
Rule 1.630 (d)(5), to issue the requested writ of habeas corpus in order to return the children.
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As a matter of law, the undersigned Petitioner, Theresa M. Martin, is entitled to the immediate
return of her children back to her home domicile, here in the State of Florida, i.e., Port Richey,
and is also, therefore, entitled to request and have this Court’s immediate assistance in the same.
WHEREFORE, the undersigned, Theresa M. Martin, moves this Court for an immediate writ
of habeas corpus, finding that the Respondent’s removal of the minor children from the State of
Florida, voiding his “second divorce action” as a legal nullity, commanding the Respondent to
promptly return the Petitioner’s minor children to her home in Port Richey, Florida, authorizing
and directing the support of any law enforcement as may be needed to enforce this Court’s orders
and intent, and for all other relief that is true and lawful, and just and proper, in the premises.
Verification
Pursuant to Section 92.525, Florida Statutes, I hereby state: "Under penalties of perjury, I
declare that I have read the foregoing complaint and petition for writ of habeas corpus, and that
the facts stated in it are true, to the best of my knowledge and belief.”
Respectfully prayed,
______________________________
Theresa M. Martin
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CERTIFICATE OF SERVICE
I hereby certify: that on this ______ day of August, 2007, a true and complete copy of the
foregoing verified complaint and petition for writ of habeas corpus, together with Summons on
the same, by depositing all of the above in certified, first class United States postal mail, return
receipts requested, has been duly served upon the following at said same addresses:
Stephen P. Martin
25675 Hoffmeyer St.
Roseville, MI 48066
Stephen P. Martin
c/o Helene F. Ottinger
25924 Salem St.
Roseville, MI 48066
______________________________
Theresa M. Martin
Theresa M. Martin
10918 Norwood Avenue
Port Richey, FL 34668
727-457-2436