- · web view2011/08/08 · 2each defendant, in a pro se filing described as...
TRANSCRIPT
http://www.mdd.uscourts.gov/Opinions/Opinions/mitchell12192005.pdf
Revolting Judges http://www.sji.gov/
Fearful of a growing backlash from the public against arbitrary, prejudiced, and even malicious judgments that are protected by judicial immunity, judges have banded together under government sponsorship to devise means of defending themselves from aggrieved and increasingly militant pro-se litigants.
Continuing Education Credit Prejudices Judges
JUNE WISNIEWSKI http://www.tulanelink.com/tulanelink/revoltingjudges_03a.htm
The Anti-Government Movement Handbook [PDF] is a training manual for judges and court staff against pro-se litigants, published in 1999 by the National Center for the State Courts (NCSC) in Williamsburg, Virginia. This book, along with Dealing With Common Law Courts: A Model Curriculum for Judges and Court Staff, published in 1997 by NCSC, was developed from an Institute for Course Management (ICM) course on dealing with common law courts, held in Scottsdale, Arizona, February 5-7, 1997.
Each state has an SJI repository for all publications put out by the organizations they have funded. For example, the repository in Nevada is at NJC in Reno. In New Jersey, the SJI repository is at the New Jersey State Library in Trenton.
You can check out these training manuals with a New Jersey library card. You can also find out where your SJI repository is by looking it up on the Internet at http://www.statejustice.org
, by calling SJI at 703-684-6100, or by writing to the State Justice Institute, 1650 King street, Alexandria, VA 22314.
SJI is funded by Congress with your tax dollars. If you don’t like the courses and materials they are funding, you can write to your senator or congressman, or directly to SJI and ask them to stop funding these materials. SJI gets very few letters from the public, and I’m sure they would love to hear from you. When you get to their Web site, read and download the newsletters. Most of their new grants are in their newsletters.
The National Center for State Courts is an umbrella organization for several judges’ organizations such as the National College of Probate judges (NCPJ), AJA, CCJ, COSCA, ICM and others. I have been a member of NCPJ since 1996 and have attended four judges’ conferences. The most controversial and harmful material against the public is coming from NJC and NCSC materials, two agencies that compete with each other for SJI and federal government funding.
http://truthspress.wordpress.com/here-it-is-jeanetteremember-the-pujo-committee/
http://www.mdd.uscourts.gov/Opinions/Opinions/mitchell12192005.pdf
1The defendants have raised other objections that have been noted by the court, including a
challenge to the ability of their court-appointed lawyers to represent them. This memorandum,
however, only concerns the court’s jurisdiction.
U.S. District Court (Rev. 1/2000)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
UNITED STATES OF AMERICA
vs.
WILLIE MITCHELL, SHELTON
HARRIS, SHELLY WAYNE
MARTIN, and SHAWN GARDNER
*
*
*
****
Criminal No. AMD 04-0029
MEMORANDUM OPINION and ORDER
The four defendants in this case, Willie Mitchell, Shelton Harris, Shelly Wayne
Martin, and Shawn Gardner, have moved to dismiss all charges against them based on a lack
of jurisdiction. Their individual but identical written pro se motions, the substance of which
have been reiterated orally numerous times during in-court proceedings, are hereby DENIED
for the reasons stated herein.1
I.
The defendants have been indicted by a properly constituted grand jury, and they are,
indisputably, subject to the jurisdiction of this court. In particular, the grand jury has accused
Mitchell, Harris, Martin, and Gardner of having participated in a criminal racketeering
enterprise that began in the mid-1990s and continued up to their arrests in 2004. The group
2Each defendant, in a pro se filing described as “Affidavit of Status and Notice of Dismissal
of Charges Attached to as Incorporated Herein,” states the following: “Your Affiant challenges the
subject matter jurisdiction of the Court for lack of verified complaint and lack of Verified complaint
Sworn under oath, and the fact that he does NOT understand any of the charges.”
3This assertion comes from another pro se filing called “Refusal for Fraud.”
U.S. District Court (Rev. 1/2000) -2-
is alleged to have sustained itself through armed robberies, drug trafficking, and the
establishment of a music production company called Shake Down Entertainment, Ltd. Each
of the defendants is alleged to have willfully participated in one or more of five murders in
and around Baltimore. If convicted on the capital counts, Mitchell, Harris and Gardner will
face the possibility of the death penalty.
II.
The defendants’ challenge to jurisdiction is unusual-- if not bizarre. The defendants
claim that the court does not have jurisdiction “for lack of verified complaint.”2 They also
state that the court “lacks subject matter jurisdiction over the Res and lacks subject matter
jurisdiction over the Rem.”3 The motions, dated November 8, 2005, are supported by sources
of law that are not ordinarily associated with challenges to criminal jurisdiction, including
the Uniform Commercial Code and the Federal Rules of Civil Procedure.
A.
The exact theory relied on by the defendants is difficult to ascertain, but it seems to
be related to their common statements insisting that, “I do not consent. I did not sign
anything. And I do not understand the attached documents [the front page of the Second
4The defendants’ protestations echo the sentiments included in the following excerpt from
an essay found on an Internet website:
There appears to be general misunderstanding by people in general as to the
difference between a natural person and an artificial person. This document will
explain that difference.
John Joseph Smith, is a natural, flesh and blood, person, created by God.
JOHN JOSEPH SMITH, is a U.S. corporate artificial person, U.S. citizen, created
by the government. In basic English grammar, a name spelled in upper and lower
case, such as John Joseph Smith, is indicative of a flesh and blood man, a natural
person . . . . On the other hand, a name spelled in all caps, such as JOHN JOSEPH
SMITH, is indicative of an artificial person.
See http://www.usa-the-republic.com/revenue/true_history/AffTruth.html
(visited December 16,
2005).
U.S. District Court (Rev. 1/2000) -3-
Superceding Indictment].” The defendants also persistently claim that they are not properly
identified in the caption of the indictments because their names are printed in all capital
letters, thereby failing to properly represent them as “flesh and blood” men.4
These arguments are patently without merit. Perhaps they would even be humorous--
were the stakes not so high. To begin with, the U.C.C. has no bearing on criminal subject
matter jurisdiction. In crossing out the front page of their indictments, the defendants cite
“U.C.C. 3.501.” The court takes this to mean U.C.C. § 3-501. This section of the Uniform
Commercial Code, however, pertains to presentment of negotiable instruments. It is
unfathomable how such a provision has any relevance in a criminal proceeding.
The defendants also cite Rule 12(h)(3) of the Federal Rules of Civil Procedure.
Again, this has nothing to do with the instant case. Although the rule does pertain to courts
dismissing actions for lack of jurisdiction of the subject matter, the rule applies only to civil
actions. This is a criminal action.
5 The defendants also state that they “do not understand” the proceedings. The court does not,
however, take this to mean that the defendants lack an understanding of the charges, or that they are
arguing they are incompetent to stand trial. To the contrary, before they launched their recent,
misguided attack on the court’s jurisdiction, each defendant cooperated fully with their counsel
through several pre-trial motions hearings and never suggested that they lacked understanding of
the charges, the potential penalties, or the very gravity of this case.
U.S. District Court (Rev. 1/2000) -4-
Furthermore, the defendants, who, prior to November 8, 2005, acted with appropriate
dignity at all times while in court and cooperated fully with their counsel, apparently
recognizing the authority of this court, are mistaken if they think they cannot be prosecuted
without their consent or signatures.5 If this were the case, it is hard to imagine that any
indicted defendant would “consent” to any proceedings against him, and the entire federal
criminal code would be pointless. The court can only speculate as to the motivations behind
the defendants’ recent actions, but it seems that the defendants are confusing criminal
procedure with the requirement in civil cases that the defendant be properly served with
process.
Finally, the use of capital letters in the caption of an indictment is irrelevant to the
issue of subject matter jurisdiction. The government attorneys and the court have addressed
the defendants, both in court and on paper, in a proper manner that clearly identifies them.
“It makes no sense to rest a jurisdictional distinction upon the use of all upper case letters
or a mixture of upper and lower case letters. The federal courts abandoned this level of
formalism long ago.” United States v. Singleton, 2004 WL 1102322, *3 (N.D. Ill., May 7,
2004)(denying motion to dismiss for lack of jurisdiction based on argument, in part, that
U.S. District Court (Rev. 1/2000) -5-
defendant was “a flesh and blood man”).
B.
Although unique by conventional legal standards, the defendants arguments are not
new. Increasingly, they have been asserted in criminal cases pending in this district, and have
been summarily rejected. Similar challenges have been advanced in other districts as well,
but the results have been the same. In Singleton, for example, the defendant argued first that
the capitalization of his name referred not to a flesh and blood man, but to a treasury account
the government had set up for each citizen in the 1930s. Id. at *2. Second, the defendant
argued that Congress had illegally adjourned without a quorum in 1861, thereby invalidating
every law passed since then. Id. The court rejected these assertions. See also United States
v. Secretary of Kansas, 2003 WL 22472226 (D. Kan., Oct. 30, 2003) (criminal defendant
who filed a lien against property owned by a federal judge sought dismissal of injunctive
action filed by the United States on the ground, in part, that he was a “flesh and blood man
with a soul”).
These assertions are equally unimpressive as invoked in the instant case. This court
clearly has jurisdiction over the defendants and over the criminal charges contained in the
indictment. By statute, federal district courts “have original jurisdiction, exclusive of the
courts of the States, of all offenses against the laws of the United States.” 18 U.S.C. § 3231.
The defendants are all charged with crimes that were established by acts of Congress,
U.S. District Court (Rev. 1/2000) -6-
including racketeering under 18 U.S.C. § 1962 and drug offenses under 21 U.S.C. § 841.
They were indicted by a properly assembled federal grand jury. Now they must stand trial
in federal court.
III.
It is not likely that the defendants in this case, charged with, but presumed innocent
of, involvement in the urban violence that all too commonly attends the modern drug trade,
know of the origins of their in-court tirades and irrational written objections based on
“jurisdiction.” But courts have encountered these claims before, namely, in the antics and
writings of extremists who wish to dissociate themselves from the social compact
undergirding this nation’s democratic institutions, including the independent judicial branch
of government. See THE ANTI-GOVERNMENT MOVEMENT GUIDEBOOK, National Center for
S t a t e C o u r t s ( 1 9 9 9 ) , d o w n l o a d a b l e a t
http://www.ticketslayer.com/beta_ts_2/anti-gov_handbook.pdf and by purchase from the
National Center for State Courts at http://library.ncsc.dni.us/uhtbin/cgisirsi.exe. There, the
authors have described activities and arguments made by others not unlike those employed
by the defendants in this case:
Though the precise contours of their philosophy differ among the
various groups, almost all antigovernment movements adhere to a theory of
a “sovereign” citizen. Essentially, they believe that our nation is made up of
two types of people: those who are sovereign citizens by virtue of Article IV
of the Constitution, and those who are “corporate” or “14th Amendment”
citizens by virtue of the ratification of the 14th Amendment. The arguments
U.S. District Court (Rev. 1/2000) -7-
put forth by these groups are generally incoherent, legally, and vary greatly
among different groups and different speakers within those groups. They all
rely on snippets of 19th Century court opinions taken out of context,
definitions from obsolete legal dictionaries and treatises, and misplaced
interpretations of original intent. One of the more cogent- in the sense that it
is readily followed-arguments is that there were no United States citizens prior
to the ratification of the 14th Amendment. All Americans were merely citizens
of their own state and owed no allegiance to the federal government. As a
result of that amendment, however, Congress created a new type of citizenone
who now enjoyed privileges conferred by the federal government and in
turn answered to that government.
One of the ramifications of this belief is the dependent belief that,
unless one specifically renounces his federal citizenship, he is not the type of
citizen originally contemplated by the Constitution. And, in their view, the
Constitution requires all federal office holders to be the original or sovereign
type of citizen, a state citizen rather than a United States citizen. As a result,
all federal officers are holding office illegally and their laws and rules are thus
constitutionally suspect.
Id. at 51. It is truly ironic that four African-American defendants here apparently rely on an
ideology derived from a famously discredited notion: the illegitimacy of the Fourteenth
Amendment.
The NCSC monograph further describes some of the ideas behind jurisdictional
challenges to the proper exercise of judicial authority as follows:
Members of the anti-government movement will often attempt to avoid
conferral of jurisdiction onto a court by refusing to identify themselves or
denying that they are the person named in a warrant or summons. This refusal
may come from any one of or even several of the following bases. Often, antigovernment
adherents will refuse to come forward simply to waste time, or out
of a more general refusal to recognize or submit to the court's jurisdiction.
Some parts of the anti-government movement however, will refuse to come
forward on the ground that their name is misspelled, or even because their
name is in all capital letters. This particular objection comes from a number
6Indeed, the defendants’ repeated assertions that they lack confidence that their appointed
counsel can adequately represent them is especially misguided. The court has appointed two highly
competent and experienced attorneys for each defendant, as required in capital cases by federal law.
See 18 U.S.C. § 3005. It would be especially tragic if, in the end, one or more of these young men
were to receive a death sentence, in part, because he acted willfully to thwart the very efforts of his
(continued...)
U.S. District Court (Rev. 1/2000) -8-
of “sources”. Some believe that the spelling (or misspelling, or use of all
capital letters) of their name is a sign of the movement toward “one world
government.” Others believe that all capital letters denotes a corporation, and
that answering as a corporation subjects them to the illegitimate laws of the
American judicial system. Some believe that all capital letters denotes “the
Mark of the Beast,” or that it is a denotation of a “war name.”
Finally, some members of the movement believe that they only “own”
their first and middle names, and that their last name reveals their family. They
use their middle name in place of a last name, or go by their first and middle
name from the family of their last name. Attached to this particular issue may
be a desire to be referred to as “Sir” or “Sovereign,” because of a belief that
this title more effectively conveys their status as a “sovereign citizen.” It is the
belief of members of the movement that they can file a document renouncing
their citizenship to become a nation subject only to their own local commonlaw,
and not subject to the law of their state or the federal government.
Another ground for a follower’s refusal to identify himself may be his refusal
to recognize himself as a “person.” This particular objection comes from what
appears to be a somewhat mystical distinction between a “person” and a
“human being” according to the anti-government movement’s philosophy.
Id. at 63.
Bizarre and misguided contentions by defendants in criminal cases have never proven
effective and they will not prove effective in this capital case. Defendants are urged here, as
they have been urged viva voce in open court, and in the strongest possible terms, to desist
from their disruptive behavior and resume cooperation with their counsel, who want
desperately to save their lives.6
6(...continued)
lawyers to obtain a not guilty verdict and/or to save his life even if he is convicted. If the defendants
continue on the course they have now chosen, of continued disruptive behavior in the courtroom
(which will require their removal from the courtroom during pre-trial and trial proceedings) and
of continued attacks on their lawyers and refusals to cooperate with counsel, the possibility of such
an outcome will grow increasingly more likely. Surely, no matter what they may feel about this case,
their own families and loved ones cannot possibly desire such a result.
U.S. District Court (Rev. 1/2000) -9-
IV.
For the reasons set forth above, the defendants’ motions to dismiss for lack of
jurisdiction are this 19th day of December, 2005, DENIED.
THE CLERK SHALL MAIL A COPY OF THIS MEMORANDUM OPINION
AND ORDER TO ALL COUNSEL AND TO EACH OF THE DEFENDANTS, PRO
SE.
ANDRE M. DAVIS
UNITED STATES DISTRICT JUDGE
=========================Lawmakers dispute corruption survey resultsBy CHARISSA M. LUCIAugust 21, 2011, 4:29pm
MANILA, Philippines -- House leaders Sunday shrugged off an online survey claiming that Congress and judiciary fell short in addressing corruption in the government.
House Majority Leader and Mandaluyong City Rep. Neptali Gonzales branded the survey of under the Philippine Public Transparency Reporting Project (PPTRP) as misleading, saying the overwhelming majority of respondents do not understand how Congress works.
In the survey of 176 respondents conducted from June to August, 90 percent of the respondents were dissatisfied with the performance of the Legislative and the Judiciary in addressing the corruption in the bureaucracy. Only 10 percent believe that lawmakers were doing a good job.
“I think that respondents surveyed fail to understand the role of Congress in the fight against corruption. While we can investigate, it is always in aid of legislation and while we can recommend the filing of criminal and/or administrative complaint against any official as a result of such investigation, at the end of the day, it’s the investigative and prosecutorial arm of the government that is tasked to prove it and for the judiciary to decide on it,” Gonzales said.
The survey polled students, activists, civil servants, lawyers, journalists, accountants and professionals from major cities and provinces nationwide.
The survey also showed that about 60 percent of respondents believe that the Aquino administration failed to put in place an "ideal strategy" to build transparency and accountability.
House Assistant Majority Leader and Citizens Battle Against Corruption (Cibac) Rep. Sherwin Tugna disputed the survey results, saying that the Aquino government is implementing initiatives that would gradually stamp out bureaucratic corruption.
He cited the “non-existence of an unprogrammed fund” in the proposed P1.816-trillion budget for 2012 “that was existent during the past administration.”
“This has been done through the zero-based budgeting of P-Noy. Meaning, nothing is stated in the budget without a corresponding detail where it will be spent. Now, there are no discretionary funds on the part of Cabinet members and lesser prone to corruption,” the party-list lawmaker said.
Explaining the principle of zero-based budgeting, he said before the 2012 budget is submitted to Congress, each and every item is assessed, scrutinized, and particularized to prevent the inclusion of an item with an amount that is unprogrammed.
“This has effectively prevented department secretaries from having almost the discretion as to how and where these funds will be used,” he said.
He even noted that there has been reduction in corruption in the judiciary following the increased awareness against corruption.
“Judges are now more fearful of the repercussions of corruption because of the increased vigilance of litigants to report corrupt judges to our Ombudsman,” the party-list lawmaker said.
The PPTRP survey also showed that 80 percent of the respondents took note of the major roles being played by Congress and the judiciary in stamping out corruption.
The survey seeks to measure the public perception on the roles of government, civil society, media, and other sectors in promoting transparency and accountability in the government.
Among those institutions behind the PPTRP are the Institute for War and Peace Reporting, Center for Community Journalism and Development, National Union of Journalists of the Philippines, and MindaNews.
The PPTRP has been funded by the United States Agency for International Development and the American Bar Association Rule of Law Initiative.http://mb.com.ph/node/331515/lawmaker