COMMERCIAL
LIENS:
A MOST POTENT WEAPON
Version 1.0
Edited by Terra Libra staff
[with
acknowledgments and credit to Alfred Adask (Publisher of
AntiShyster magazine), Richard Boalbey, David DeReimer,
and the various lien authors, for providing some of the
content]
(Applicable
To The U.S.A.; Adaptable For Some Other Countries)
Common
Law Copyright, 1995 by Terra Libra Holdings
All Rights Reserved.
Notice:
This document is free for personal use only. No part of
these materials may be reproduced in any form - except for
personal use - without permission from the copyright holder.
Table of Contents
Chapter
1
*
Introduction
* Scope and Purpose of Manual
* Some Notes on the Sample Briefs
* The Commercial Lien Strategy - Background
* Some Examples of the Strategy
* The Power Of Commercial Liens
Chapter
2
*
Theory of Commercial Lien Strategy
* Introduction
* The Commercial Affidavit Process
* Constitutions as Enforceable Contracts
* Bonding of Government Officials
Chapter
3
*
Basic Concepts of Liens
* Lien - Definition
* Different Types of Liens
* Comparisons
* Liens vs. Levies
Chapter
4
*
Procedure and Implementation
* Research
* Notice and Demand
* Notice of Default
* Commercial Lien
* Lawsuits and Criminal Complaints
Chapter
5
*
Mistakes and Pitfalls to Avoid
* Defective Legal Form and Procedure
* "Hanson-type" or "Nebulous" Liens
* Aiming Too High
* Beware of "Exotic" Arguments
Chapter
6
*
Obstacles and Strategies for Overcoming Them
* Refusal to File Liens
* Abuse of Judicial Power
Chapter
7
*
The Coloring Agreement Approach
* Background
* Instructions
Chapter
8
*
Final Thoughts, by Alfred Adask
Appendix
A - Bibliography and Sources
Appendix
B - Index of Sample Legal Briefs
Chapter 1 - Introduction
Disclaimer
This manual is intended purely as a communication of information
in accordance with the right of free speech. It does not
constitute either general or specific legal advice. Anyone
seeking legal advice should consult a competent professional.
Neither the author, editor or publisher guarantee that using
this information will result in success or protect the reader
from harm. The reader must accept that risk, and thoroughly
study the law before using any of this material. Readers
must take full responsibility for the consequences of any
actions taken based on the contents of this manual. For
most readers, you may well be best off reading this as a
sort of "adventure novel." You can learn of some
of the actual documents and procedures being used by many
freedom fighters. If you were to actually use these documents
and procedures you would probably be at substantial risk
to change your life in very major ways, some of which may
be very unpleasant. The use of Commercial Liens as described
in this manual is EXTREMELY high-profile. For most readers,
it may be advisable to use some of the "lower-profile"
applications of Freedom Technology. Generally, we think
that rather than fight existing systems it’s much more productive,
useful, and exciting to create alternative new systems.
This
disclaimer is especially important, because this is a relatively
new strategy, and has not yet been subjected to a Supreme
Court challenge. Until that takes place, the soundness of
this strategy cannot be fully known. The Commercial Lien
Strategy is still evolving, and new information is being
discovered daily. If you use this strategy, who knows? Your
name may be on a famous Supreme Court case! Whether that
prospect thrills you or disturbs you depends upon your outlook.
These
liens, because they are so powerful, should be treated with
respect. We, at Terra Libra, do not advocate the use of
these liens against all government officials, nor to any
official in particular. We honor the fact that there are
many virtuous people in government offices, who are truly
striving to harm no one and to benefit as many people in
society as possible. The liens described in this manual
are not directed towards these harmless officials.
Scope
and Purpose of Manual
This manual is an introduction and primer to the Commercial
Lien Strategy. It does not pretend to be the final word
on the subject. The authors and editors have synthesized
material from several sources. We have organized it into
a form that should be comprehensible to the average reader.
After
reading this manual, you will know the fundamental principles
of this strategy. This understanding, plus the Bibliography
in Appendix A, will allow you to do further research on
your own.
Some
Notes on the Sample Briefs
Included with this manual is an Appendix containing sample
legal briefs, based upon actual examples used by others.
You
will have to reformat these briefs using your word processing
software, and you MUST adapt them to your situation, and
to the requirements of your state or locality. These are
not and (in the nature of things) cannot be "fill-in-the-blank"
forms.
The
Commercial Lien Strategy - Background
Faced with corrupt lawyers and judges, no litigant can expect
to win in court by simply playing defense. To beat them,
you must be able to scare them. You must be able to make
them respect you, and that means you must be able to take
the offense — attack them personally.
Unfortunately,
judges, lawyers, and other government officials enjoy various
levels of personal immunity provided by both law and "professional
courtesy." How do you sue a lawyer for malpractice?
You hire another lawyer — if you can find one who’ll take
the case. How do you sue an IRS agent for violating your
Constitutional rights? Only with great difficulty. How you
sue a judge for railroading you in court? You don’t.
As
a practical matter, private citizens can’t sue the President
of the United States, a Governor, judge, or even an IRS
agent for failing to obey or enforce the laws. If we try
to sue in court to compel our government officials to obey
the law and perform their lawful duties, the judges routinely
ignore our petitions and laugh us out of court.
Because
legal and de facto immunities shield government personnel
from being sued for committing crimes against the People,
the public is legally disarmed, unable to aggressively sue
the government or its agents and compel them to obey the
Law. As a result, the public’s legal posture is fundamentally
defensive: we try to duck, dodge, and hide in legal loopholes
to defend ourselves against the government and the courts.
We try to escape, evade, and avoid, but we seldom counter-attack
against our antagonists, largely because we think there
are no lawful weapons to do so. However, it appears that
a powerful offensive legal weapon may now have been discovered,
tested, and proven for common Citizens — the commercial
lien. We don’t try to sue a government official for failing
to perform his lawful duties. Instead, we simply file a
lien that encumbers the official’s personal property and
credit rating like a ton of bricks until he voluntarily
satisfies our demand to perform his lawful duty, and we,
in turn, voluntarily agree to excise the lien.
Some
Examples of the Strategy
Example 1 — Edward J. Wagner, an hourly, unionized employee
at General Electric, received Notices of Levy from the IRS,
garnishing his wages and moneys received from several other
sources. Wagner tried to persuade G.E. not to honor the
Notices, since they were not properly attested as "true
bills of commerce." His efforts met with no success.
After
giving G.E. proper Notice and Demand, Wagner and his wife
filed a Commercial Lien in the amount of $224,640,00.00.
In the lien, Wagner impounded G.E. inventory that he had
worked on (including air conditioning units, analyzing equipment,
etc.) as security for the lien. This is similar to an auto
mechanic impounding a car he had repaired ("mechanic’s
lien"). This meant that G.E. could not lawfully sell
or transfer the equipment until the lien was either extinguished
or satisfied.
Among
the reasons for the high dollar amount are that the law
allows for such high sums as rewards for damages incurred,
and it generally has to be large enough in relation to the
size of the company involved, to get its attention. Otherwise
such a large company might just ignore it.
Consequently,
a legal war followed, and by June of ’92, G.E. had gone
to court several times trying to remove Wagner’s lien, all
without any real success. This was in spite of the fact
that G.E. had the best, most highly paid, and highly motivated
lawyers.
In
June of ’92, the first major victory for the Wagners came.
The IRS issued four different official Releases of Levy,
one to General Electric, plus three other places where they
had wages and income that the IRS had levied — the Port
of Seattle, Dean Witter Reynolds, and Ohio State Life Insurance
Company. These effectively released the IRS’s attachment
on the Wagners’ income and assets. That’s a pretty solid
testimonial to the power of the arguments in Mr. Wagner’s
lien.
Example
2 — In August 1992, Mr. Nelson Starr, who lives in Florida,
filed a lien on several federal judges, the Commissioner
of the IRS, the Attorney General of the United States, one
or more U.S. attorneys for the Southern District of Florida,
and several other individuals, in the amount of $350,000
on each individual. The officials asked Mr. Alan Diamond,
President of the Florida Bar Association, to inspect the
lien and see if it was lawful or not.
In
spite of his desire to please his powerful friends, Diamond
could find nothing illegal about the lien. In fact, in a
sworn affidavit, Diamond declared that, "...the document
causes irreparable harm to the system of the administration
of justice. While some of the harm may be compensable at
law, no degree of compensation will adequately remedy the
damage to the appearance of integrity of those named and
of the system of the administration of justice. In my opinion,
the filing of this type of lien is a direct attack on the
justice system and on the general reputations of those named
in the "lien." It may negatively impact on the
financial credit rating of those individuals. It will probably
have a negative impact on their willingness to continue
to serve as representatives of the United States. And, it
constitutes an abuse of civil process that cannot be adequately
remedied by an action at law. [emphasis added]" In
plain English, Diamond did not like the lien, but couldn’t
find any way to extinguish it. Further, he seemed to say
that these liens could drive public officials right out
of office! For libertarians and patriots, that is a powerful
endorsement!
Example
3 - Another a man in Florida filed Commercial Liens against
nine IRS agents and was later taken to court by the IRS
agents’ wives. The wives tried unsuccessfully to remove
the liens, because their credit cards had stopped working.
The liens had compromised their credit rating, and they
couldn’t go shopping except with cash. Imagine the distress
that the IRS agents themselves had to endure from their
wives on account of these liens! Evidently, the liens hit
the agents where they lived, in a way that other actions
at law could not do.
Example
4 - Perhaps the most imaginative use of the Commercial Lien
Strategy is a lien by Mr. Phil Marsh of the Pilot Connection
against the President of the United States, the U.S. Congress,
the Federal Reserve, and the Commissioner of IRS on behalf
of all 250 million Americans (see Appendix B.6). For each
of the 250 million Americans, the lien demands $10,000.
If the lien were enforced, it would mean the government
would owe the people $2.5 trillion, over half the annual
Gross National Product.
This
"class action lien" will almost certainly never
be enforced. However, if the courts find a way to extinguish
it, it may have the effect of weakening the power of all
liens (including the one the IRS files on us!).
[Editor’s
Note: Everything in this manual is "information"
only, not legal advice. This caveat applies with particular
force to Mr. Marsh’s lien. We present this lien as an interesting
and imaginative application of the Commercial Lien Strategy,
not as an "endorsement."
Terra
Libra originally included Phil Marsh and The Pilot Connection
on our list of sources. However, some of our customers began
to complain about poor service, and some raised questions
about the integrity of the group. Later, Marsh appeared
on the television show 20/20 and vigorously denounced the
IRS. Also, it appears that The Pilot Connection may have
been stockpiling arms and ammunition. These actions invited
official retaliation, which was not long in coming.
In
1994, Phil Marsh and other members of The Pilot Connection
were prosecuted by Federal territorial gangsters on a smorgasbord
of criminal charges. In November of that year, the trial
ended in a hung jury on most counts, and a few outright
acquittals, with no convictions. The defense team included
"public defenders" and two experienced pro se
litigants from the National Commodity and Barter Association.
The pro se’s from N.C.B.A. later reported that Marsh was
highly resistant to their legal advice throughout the trial.
These
facts suggest that Marsh is relatively blind to strategy,
and that his reasoning is at a "proto-conscious"
level, with a strong commitment to being "right"
regardless of new information. Given Mr. Marsh’s track record,
we strongly advise readers of his lien to thoroughly scrutinize
and research his legal theories before using any of them.]
THE
POWER OF COMMERCIAL LIENS
Ease
of Use
Although this lien strategy is explosive, it’s more like
nitro-glycerin than hydrogen bombs. You need to be knowledgeable
and careful to use nitro-glycerin, but you don’t need to
be a nuclear physicist. However, nitro-glycerin can blow
up in your face if you handle it carelessly!
Likewise,
"bombing" government officials with liens is a
craft, not a science, that can be used as easily by knowledgeable
pro se’s as it can by lawyers and legal scholars. The commercial
lien is simple, inexpensive, and takes very little time.
It requires no court action or judge’s approval. And, it
has proven to be very direct and effective, if it is handled
correctly. However, a few careless pro se’s have had their
liens "blow up" in their faces (see Chapter 5),
so be meticulous when you use them.
Long
Range
You can file a commercial lien on property in another state
or on property you’ve never seen. With a commercial lien,
you can attack the personal property of your adversary at
long range rather than merely fighting to defend your own
property in your own back yard. This offensive capability
makes the commercial lien a powerful legal weapon. With
the commercial lien, you can literally take the fight to
their back yards.
The
Helplessness of Judges
The commercial lien, which is authorized both by the common
law and by Title 15 of the United States Code (USC), is
reportedly the same lien the IRS uses to take Americans’
homes and cars. However, some pro se litigants do not depend
upon Title 15, but upon the common law of negotiable instruments
(a.k.a. Commercial Law).
As
such, it’s almost impossible to remove a commercial lien
without the approval of the individual claimant who filed
the lien. Although a commercial lien can be challenged by
a common law court or by a 7th Amendment jury trial, it
does not require a court process or a court judgment for
its establishment, validity, or execution. Therefore, it
appears that the courts may not be able to simply extinguish
this lien on their own discretion (or on motion from the
lien debtors) without the voluntary approval of the person
who filed the lien.
Traditionally,
these liens can only be removed by the voluntary decision
of the person who filed the lien, by the decision of a constitutional
common-law jury trial, or by waiting 99 or 100 years. Since
the common law has been smothered in the U.S.A., all judges
are essentially powerless to overcome the liens.
The
Right Way L.A.W.
Before utilizing any of the procedures suggested in this
manual, we strongly suggest that you join an organization
called "The Right Way … L.A.W." They are experts
on legal and court procedures, as well as liens in general.
They also have great expertise regarding Title 42 (civil
rights violation suits. For more details see Report #LAW01
— The Right Way … L.A.W.
Chapter 2 - Theory of Commercial Lien Strategy
Introduction
To effectively use the Commercial Lien Strategy, you should
have a good grasp of the principles of law involved. Immediately
following this Introduction is an essay, written from a
Christian/Theistic perspective, explaining the foundations
of the common law. (The author has not copyrighted this
material, and wishes to remain anonymous. The same author
also composed several of the briefs listed in Appendix B).
This
explanation will, no doubt, be very different from anything
you have been taught. In fact, licensed attorneys may have
the hardest time understanding this, because they have been
taught to think only in a certain way. An intelligent lay
reader will probably understand the following article without
much trouble.
Most
of us have been hypnotized into believing that the meaningless
scribbles of "legislators," "Presidents,"
etc., constitute "the law." After reading this
chapter, one thing should be absolutely clear to you. The
law is whatever you give your consent to. This insight frees
you from being a "victim" and a "subject,"
and restores you to your rightful position of power and
sovereignty. (Always remember, though, that Territorial
Gangsters [TG’s] have all sorts of ways to obtain your "consent"!
Standing up for your rights always involves risk.)
THE
COMMERCIAL AFFIDAVIT PROCESS
by
an anonymous Christian patriot
A Powerful
Weapon
The Commercial Affidavit Process — or "CAP" —
is perhaps one of the most powerful devices available to
the common man for righting wrongs and accomplishing justice.
The process is not new, as some may believe. At its foundation
are the laws of commerce which spring from the eternal,
immutable Laws of God, and those laws have been in force
since the beginning of human existence. Provoke the use
of the Commercial Affidavit Process against you and you
provoke the wrath of all that is just and right.
Today,
those who are availing themselves of the CAP system are
equipping themselves with a very powerful equalizer. Make
no mistake! The CAP is a very lethal weapon in the war against
injustice. It is capable of righting wrongs while eliminating
the "cost factor" that deprives thousands of people
from getting justice. The expression "equal under the
law" again has real meaning, thanks to CAP. When the
CAP methodology is properly loaded and sighted on a wrongdoer,
success is "as good as in the bag." The Process
is powerful and dangerous to those who are in the line of
fire. There is no escape: either acquiesce and justly recompense
or suffer the awful consequences. And, those consequences
can be calamitous as will be shown.
The
Foundation Of Law
There are basically three classes of laws: The Laws of God,
which encompass the Laws of Nature; The Law of the Land,
also referred to as the Common Law; and lastly there is
Private Law, or man-made law, also referred to as Contract
Law.
Our
Founding Fathers believed that it was self-evident that
the God of Nature is the sovereign of the universe and everything
in it (as well as mankind) and that He had endowed all mankind
with "certain unalienable rights" making them
self-directing sovereigns, which means that any governments
instituted among men derive their just powers (only) from
the consent of the governed, who are the source of earthly
power and authority. Hence any attempt to exercise any powers
NOT conveyed by the People is unjust and unauthorized, and
any act done pursuant to such usurpation of power is void.
They
were further convinced that God’s temporal law for mankind
was expressed in the law of the land. Common law is common-sense
law. It is simple, straightforward and self evident, primarily
because it is based on God’s Laws. It is the foundational
law of the union of States.
The
Founding Fathers authorized three legal systems in the Constitution,
first Common Law, secondly Equity Law, and thirdly Admiralty
Law, which is the law of the sea. Gradually Common Law has
been displaced by Equity Law until today the Common Law
is rarely heard of or understood because it has been covered
up and hidden away by the legal profession for very understandable
business reasons. Such people are pursuing their own private
agenda. In fact the Common Law is generally looked upon
as obscene, example: to have a common law marriage is considered
to be unclean. Why? The first marriage license in the United
States was issued in 1863. The question is not whether some
third party should or should not perform the service; it
is whether sovereigns must get permission from their servants
(the government) before they can be married.
Private
Law
Private Law is that law which comes into being when people
enter into agreements creating the rules and terms by which
they agree to be bound together.
State
and federal constitutions are examples of private law. They
come under the heading of contract law because they are
contracts that establish governments and are designed to
protect the People from the government. To keep the government
under control, the People were very precise in the language
they used to make it perfectly clear exactly what powers
were being delegated AND that any powers not specifically
delegated were reserved (by the People) to the states or
the People.
It
should be remembered that the People are the sovereigns
of State governments and the States are the sovereigns of
the federal government. Thus the People, either directly
or indirectly, are the sovereigns over both governments.
The States have been given specific and limited power. They
also made sure there were provisions that safeguarded the
People’s right to abolish or change that government and
to create a different one if they chose.
Public
Law is a form of private law that results when laws are
made in proper application of the delegated authority conveyed
to the legislators. Title 18 (the Federal Criminal Code)
is an example of public law. It was drafted to grant unto
non-citizens the protections and defenses Citizens have
under common law; Title 18 does not apply to sovereign Citizens,
who answer directly to violations of GOD’s Laws.
Administrative
Law is one term used to describe private law that comes
into existence when someone acquires dominion over others
and can dictate to them what the law is. Title 26 (the Internal
Revenue Code) in an example of Administrative Law; it and
the other federal titles classified by congress as "non-public"
(administrative) laws, thus apply only to subjects of the
federal government.
In
1938 the United States abandoned Public Law and adopted
an unconstitutional system called Public Policy. An understanding
of this distinction is so vital that the definitions of
these terms follow:
Public
Law
That portion of law which deals with the powers, rights,
duties, capacities and incapacities of government and its
delegated authority. Those laws which are concerned with
a government in its political capacity, considered in its
quasi-private personality, i.e., as capable of holding or
exercising rights or acquiring and dealing with property
in the character of an individual.
Public
Policy
The rules and procedures (policy) of a sovereign over its
subjects. It holds that no subject can lawfully do that
which has a tendency to be injurious to the public or against
the public good as defined by the sovereign. Public policy
is set by legislative acts and, pursuant thereto, by judicial
and administrative promulgating of rules and regulations.
Such
rules and regulations are therefore not laws but rather
terms imposed by contract agreements. It’s the contracts
themselves which make these rules and regulations binding.
If you are not a party to those contracts, not a subject
(property) of the government, you can make yourself a party
by volunteering to comply. But once you decide to play the
game you are compelled by the rules of that game to continue
to play. Once compelled, the best out is to reassert your
sovereign rights. The very concept of Public Policy and
its inherent usurpation of power from the sovereign People
is so addictive and has become so widely accepted by bureaucrats
in all levels of government that they act as if they were
the masters of the People.
This
shift in government was instituted with the Supreme Court’s
decision in the Erie Railroad case, as a result of which,
all Supreme Court decisions prior to that time are being
treated as no longer relevant in equity court proceedings.
And so another milestone was reached in the conspiracy to
overthrow the rights of the People.
This
Administrative Law is much like Roman Law which is also
called Civil Law. Conceptually, Roman or Civil Law, which
is practiced in most of Europe, is diametrically opposite
to the Common Law.
Under
Roman or Civil Law you are guilty until proven innocent
and have only those rights your master the government chooses
to grant you; and what your master giveth, he can take away.
Under the Common Law as practiced in America, you are innocent
until proven guilty and retain all rights not delegated
to government.
We
are seeing more and more of this Roman class of laws in
this country: if you are charged you are treated as being
guilty until proven innocent. If that is happening to you,
it’s because of your legal status — or what "they"
perceive as your legal status. If your legal status is that
of being a sovereign Citizen your unalienable rights are
being violated!
Principles
Of Law Making
In the days before the turn of the century in America, the
custom was for those studying law to study the Bible and
the laws contained therein so that those principles would
occupy a preeminent place in the minds of those practicing
law. This is not the case today; rather the opposite is
true. The eternal truths contained in the Bible have been
lost from the view of those who need them the most. It is
still the best place to learn about laws generally, as well
as other eternal truths. The concept of a system of laws
not founded upon those eternal truths is tantamount to building
a house on quick sand.
In
America, the sovereign power resides in and comes only from
the People. "We the People" are the sovereigns.
All the power and authority the government has ... was given
to it by the People! If we don’t have the right to do a
thing, then we cannot delegate such a right to any government!
("We cannot give to anyone or anything any power or
authority we do not have!")
Is
it not in controversion to this principle that representatives
of the People — legislators or bureaucrats or judges — pretend
they can make laws to implement powers We the People did
not and cannot give them? It is self-evident! Yet they pretend
they can do virtually anything they or even a majority of
them merely agree among themselves (vote) to do; they publish
interpretations of laws and promulgate rules based on those
interpretations; or they render decisions that are clearly
antithetical to the concepts set forth in the Declaration
of Independence and the Constitution as the Founding Fathers
understood and expounded them; and thereby they violate
their sworn oath to defend and uphold the Constitution.
They
know that few if any who discover such usurpation will have
the perseverance, let alone the financial means and time
required to find a qualified, willing attorney to utilize
the court system to expose their usurpation and bring them
to account and thus rectify their malfunction.
They
also promote and rely on the general MISCONCEPTION that
any statute passed by a legislature is valid. It is impossible
for both the Constitution and a law violating it to be valid;
one must prevail! This is succinctly stated as follows:
"The
general rule is that an unconstitutional statute, though
having the form and name of law, is in reality no law, but
is wholly void and ineffective for any purpose since unconstitutionality
dates from the time of its enactment, and not merely from
the date of the decision so branding it. An unconstitutional
law, in legal contemplation, is as inoperative as if it
had never been passed ...
"Since
an unconstitutional law is void, the general principles
follow that it imposes no duties, confers no rights, creates
no office, bestows no power or authority on anyone, affords
no protection and justifies no acts performed under it ...
No one is bound to obey an unconstitutional law and no courts
are bound to enforce it." 16 Am Jur 2nd §177
"The
general rule is that an unconstitutional act of the Legislature
protects no one. It is said that all persons are presumed
to know the law, meaning that ignorance of the law excuses
no one; if any person acts under an unconstitutional statute,
he does so at his peril and must take the consequences."
16 Am Jur 2d §178
"Where
rights secured by the Constitution are involved, there can
be no rule making or legislation which would abrogate them."
Miranda v. Arizona, 384 US 436 at 491.
In
order for a law to be proper, it must be just. It must protect
equally the rights of all without violating the rights of
any. There is nothing mysterious about proper law; it is
based on reasonableness and common sense, and is harmonious
with the Laws of God.
Check
a law against this measure to see if it fits the mold of
eternal truth and justice: say to yourself, "Would
I be unwilling to have this law applied to myself or my
closest friend?" If such application seems repugnant
to you, if it seems unfair or unjust, then there is probably
something wrong with that law. God knows that people’s political
standards are a reliable reflection of their moral standards
and that the laws which they support are a good test of
how they wish to be judged (Matthew 7:1). People can clearly
see that taking money from some one by force is a crime
when done by individuals, but they may fail to recognize
the criminality of the same act when done by government.
For
example, how would you feel if you had a particular "entitlement"
and the government told you that you were authorized to
collect a portion of this government handout from each of
your neighbors? Let’s suppose that your "entitlement"
is food stamps: instead of giving you stamps, the government
gives you a list of people from whom you are "authorized"
to collect the money to buy the food. How would you feel
if they told you it was all right to force your neighbors
to give you the money? And every time you needed more food,
you had to do it all over again? Would that be right? If
not, why? Would changing the name of the collector make
it right? Would it go against your grain to do so? How would
your neighbors feel when you presented your "authorization"?
How would you feel if your neighbors were coming to collect
FROM YOU for some other "entitlement" program
they were "authorized" to collect?
The
Commercial Affidavit Process is a pre-common law process.
It is also referred to as a "commercial law process,"
not to be confused with the [Uniform] Commercial Code and
other manipulated and complicated rules and regulations.
It is a pre-common law process because until there is a
disagreement, there is no dispute. All that is being done
is the establishment of claims and obligations. The purpose
of the CAP is to make claims and determine if the accused
agrees or not. If the Accused does not contest the claims
there is no dispute to be adjudicated thus the appropriate
damages are consensually agreed-upon. Thus it is pre-judicial.
It may also be completely non-judicial if it is properly
(composed of unrebuttable truth) and successfully implemented.
The
term "commercial" as used herein refers to any
dealings people have among themselves. Thus the "laws
of commerce" refers to the just rules of procedure
governing human relationships, the self-evident principles
of right and wrong which are the foundation of the common
law.
The
foundation of COMMERCIAL LAW rests solidly on the bedrock
of justice and common sense. These laws are so sound and
so universally accepted that they cannot with impunity be
overturned, overwritten or tampered with in any way: they
are founded on eternal truths, needing no proof from anyone
to justify their validity (i.e., self-evident); they are
immutable; they provide equal justice to all parties of
interest and thus are completely fair. That is the KEY to
their power. All other just laws spring from this foundation.
(By contrast, corrupted laws are mere shadows of these true
and correct principles.)
Justice
is delivered quickly, simply, fairly and conclusively with
the Commercial Affidavit Process. This may be a terrible
disappointment to wrong-doers who are confident they can
get away with their illegitimate activities. Those who are
subverting just laws, setting them aside, covering them
up, creating shadow-law or colorable law and just generally
using self-serving laws to subject and plunder their fellow
man are in for a rude awakening. In summary, the Common
Law grows out of the laws of commerce which themselves are
based upon self-evident truths. Such truths are commonly
expressed as maxims.
Maxims
In Law
Maxims are as much a part of the laws of human relations
(commerce) as a foundation is a part of a building. They
are fundamental and immutable, having their basis in God’s
Laws. No one of sound mind argues against them. They are
the bedrock of logic, of reason, of common sense, of truth.
They are fundamental principles upon which all that is right,
just and true is founded. They are the standards to measure
the correctness of any course or action.
The
word "maxim" is defined as an expression of an
absolute truth or principle. Maxims are so powerful and
unequivocal that they are the foundation of all human relationships.
They have the power to cut to the heart of a matter in a
heartbeat with reason, logic, and authority. They cover
every topic imaginable and every aspect of our lives. They
are not easily misunderstood, misapplied, or subverted;
they are universally accepted for what they are: self-evident
TRUTHS.
Maxims
might be considered the redundant backup system when all
else fails.
Anyone
who is not schooled in the logic of maxims is easily confused
for the want of such understanding. The legal profession
has a vested interest in keeping the People ignorant of
these principles: protecting the need for their "priestcraft."
Priestcraft is "the craft of specialists who work to
create the illusion their craft is too complex to be understood
by anyone else."
It
doesn’t take a law degree to understand maxims.
The
light of truth in maxims cannot be extinguished through
the evil works and craftiness of men. They may be forgotten
by many, intentionally concealed by some, but they still
exist, no matter what, and they won’t go away!
Below
are maxims that surround the rightfulness and lawfulness
of the Commercial Affidavit Process. This by no means is
an exhaustive list:
Regarding
Justice . . .
—
All are equal under the Law.
—
A matter must be expressed to be resolved.
—
Claims made without accountability are void.
—
Might does not make right.
—
Force, perjury or subornation of perjury, voids all.
—
Fraud vitiates the most solemn promise.
—
While the battle continues, he who first leaves the field
or refuses to contend loses by default.
—
You are free to make any decision you wish, but you are
never free to escape the consequences of your decisions.
—
A laborer is worthy of his hire.
—
Thou shalt not steal.
—
Notice to the agent is notice to the principal and notice
to the principal is notice to the agent.
—
Do unto others as you would have others do unto you.
Regarding
Truth . . .
—
Truth stands supreme.
—
Truth affects but cannot be affected.
—
Truth is expressed in the form of an affidavit.
—
Truth will out.
—
An unrebutted affidavit stands as the truth.
—
An affidavit must be rebutted point-for-point.
—
Thou shall not bear false witness.
—
Ignorance is no respecter, it affects all without regard
to position or title.
Regarding
Sovereignty . . .
—
It is self-evident that all men are endowed by their creator
(God) with equal and unalienable rights.
—
The created cannot be greater than its creator.
—
A man can give to another no more than he himself has.
—
A man may not with impunity infringe upon another man’s
rights.
—
The People are Sovereign.
—
In America the government is the servant of the "sovereign"
People.
Regarding
Power and Authority . . .
—
We cannot give to anyone or anything any power or authority
we do not have.
Failed
Legal System
Although the court system MAY have an essential part to
play once the Commercial Affidavit has been served AND ANSWERED,
that system is not and cannot be invoked until the charges
in the affidavit have been answered by (1) acquiescence,
(2) rebuttal or (3) default: until that point, THERE IS
NO DISAGREEMENT TO ADJUDICATE. A disagreement could arise
only from a rebuttal.
But
even though it would be feasible to involve the court system
to adjudicate such disagreement, no one seeking JUSTICE
really would want to do so because the court system has
become extremely costly, very slow and corrupted by the
conniving convolutions of man-made rules and legalisms and
by the natural inclinations of those who live from the legal
system to promote the financial success of the legal business!
If
any adjudication is found necessary (only in the event of
rebuttal) it will be done by a common law jury invoked at
the discretion of the Claimant (see "RESOLUTION BY
JURY" below). In stark contrast to the equity court
system of today, the CAP system is so effective in exposing
the truth, in rendering and enforcing justice, that it is
a lethal weapon in the war for the freedoms and liberties
— the unalienable rights — of the People.
Private
Matter
The Commercial Affidavit Process places the full power of
justice back in the hands of the common man. It cannot be
overstated that the whole Commercial Affidavit Process is
not dependent on the court system. It functions quite well
on its own outside the current legal system.
It
needs to be thoroughly understood that because it is driven
by SWORN TRUTH, the Commercial Affidavit Process is outside
the jurisdiction of any equity court. It is a private contract
matter. Should an attempt be made to involve an equity court
it would result in a trespass against the Affiant’s rights:
those interfering individuals, who were unlawfully involved,
would themselves become one of the accused. An equity court
has no jurisdiction whatsoever, for the CAP is strictly
a non-judicial or pre-judicial process between individuals
and is private.
This
alone presents a very real dilemma for those who are accustomed
to using the legal system to work wrongs and trespass against
others with seeming impunity. They can’t hide behind a legal
system that only dispenses justice to those who can afford
to play the game. Those who are used to shielding themselves
under "sovereign immunity" protections, hiding
behind legions of attorneys and judges, and using other
"legal tricks" now have none of this protection.
NO
judge, court, law, or government can invalidate these commercial
processes, i.e., an affidavit or complaint or a lien based
thereon because no third party can invalidate someone’s
affidavit of truth. A judge CANNOT interfere with, tamper
with, or in any way modify testimony without disintegrating
the truth-seeking process of his profession, destroying
the very fabric of his own occupation and abrogating the
First Amendment which was established to protect truth.
For a judge to interfere with testimony is to commit professional
suicide and to invite countless civil and criminal repercussions.
ANYONE who tampers with testimony is a threat to the peace
and security of society, violating its laws and acting as
its enemy and is therefore justifiably subject to the appropriate
penalties. The Commercial Affidavit Process is by its very
nature private, and strictly between parties of interest,
only. It is unequivocally non-judicial.
Sworn
Truth
The foundation of the law, commerce and the whole legal
system consists in telling the truth ("I solemnly swear
to tell the truth, the whole truth ...") either by
testimony, by deposition or by affidavit. Every honorable
judge requires those who appear before him to be sworn to
tell the truth and is compelled by the high principles of
his profession to protect and seek out the truth.
A Commercial
Affidavit is an Affidavit of Truth. It is the sworn testimony
of the Affiant who solemnly swears that the facts contained
therein are true, correct and certain. Every claim made
in the Affidavit is backed up by documentary evidence that
is provable without any contrivance.
Meeting
The Demands
If (as is usually the case) the Accused recognizes the charges
are true and/or decides (correctly) that the wisest thing
to do is meet the demands rather than face the staggering
punitive damages which accompany the issuance of the Criminal
Complaint, the Accused has the option of simply meeting
the demands for redress as required by or negotiated with
the Claimant. If the Accused has the good sense to meet
the demands of the Claimant, then the wrongs have been satisfactorily
redressed; and that is the end of the issue: all charges
are resolved; the Commercial Affidavit Process is closed.
Anyone
is free to use the CAP system; but it is a two-edged sword:
it cuts both ways! Anyone who undertakes it MUST follow
the maxim, "Be honest with yourself," because,
especially under the Commercial Affidavit Process, "Truth
will out!" Consequently it is extremely important to
ensure that everything in the affidavit is true and unrebuttable.
Acquiescence
When one is the Accused in a commercial affidavit process
properly (truthfully) done, by far THE WISEST COURSE IS
TO REDRESS THE CLAIMANT AS DEMANDED — whatever must be done
to accomplish it.
Should
the Accused be misguided into choosing ANY response other
than acquiescence, the Criminal Complaint will issue accompanied
by the Commercial Lien based on the Complaint’s ledger of
charges, counts, redresses demanded and ADDING (1) PUNITIVE
DAMAGES and (2) INCARCERATION as provided in the applicable
federal and/or State criminal codes. Although it is extremely
unlikely in the face of a properly done affidavit, should
the Accused believe that Affiant’s charges are somehow in
error, he or she may (DURING THE GRACE PERIOD ONLY) rebut
any such charge; however, (1) such response will NOT avoid
issuance of the Trial Criminal Complaint; (2) the Commercial
Lien will still issue for any charges not rebutted AND (3)
a second Commercial Lien will issue for any rebutted charges
about which the Common Law Jury thereby convened remains
unpersuaded! Hence REBUTTAL (unless 100% successful — which
is highly unlikely) WILL NOT AVOID the horrendous PUNITIVE
DAMAGES and INCARCERATION provided by law.
Rebuttal
The sworn Affidavit will stand as truth if not timely rebutted
by the Accused. In the instant case, thirty (30) days.
The
only one who can rebut a Commercial Affidavit is the Accused
who alone, by his own affidavit, must speak for himself
and only for himself. If the Accused uses someone else to
speak for him, the third party must speak for and in behalf
of the Accused as if he were the Accused; and the Accused
still stands completely liable as if he himself were speaking.
If however, the third party is identified as separated from
the Accused, he also becomes a co-party with the Accused
as an accomplice, thus a co-conspirator having no immunity
whatsoever.
Every
charge or claim contained in the Claimant’s Affidavit must
be rebutted point-for-point by the Accused. The Accused’s
rebuttal must be done in the form of an Affidavit of Truth.
That means it must be SWORN TESTIMONY and must be signed
by at least two witnesses. The Accused/Affiant must swear
to the truth, the correctness and the certainty of his or
her rebuttals within that affidavit, thereby assuming complete
liability for the statements contained in it and must be
prepared to prove his or her statements, preferably with
documentation that is unimpeachable.
Failure
to follow the correct process of rebutting the charges or
ANY ATTEMPT TO PRESENT REBUTTAL EVIDENCE THAT IS NOT SWORN
AS BOTH TRUE and "THE WHOLE TRUTH" INVALIDATES
such response as if no evidence or rebuttal were given at
all. SUCH FAILURE IS FATAL TO THE DEFENSE!
If
a proper rebuttal is offered, any of several conclusions
may result:
1.
If any or all charges are rebutted, those charges will (at
Claimant’s discretion) be resolved as described under "RESOLUTION
BY JURY."
2.
Any charges not rebutted or redressed will result in a DEFAULT
CONVICTION for those charges and the issuance of a "non-trial"
criminal complaint which will be covered under "CRIMINAL
LIABILITY."
Resolution
By Jury
The Claimant may accept or reject Accused’s rebuttal of
any charge, point-for-point. Claimant’s acceptance of the
rebuttal of any point resolves that point. At the discretion
of the Claimant ALL UNACCEPTED POINTS may be either resolved
by another affidavit on those points, repeating the process.
The fallout of all the Affidavits are resolved by a common-law
jury. If and when the jury system is used, the Claimant
will draft the Criminal Complaint, subpoena a jury, and
the process will move to a full-blown, common-law criminal
trial.
If
the matter goes to a common-law criminal trial, the trial
will be held under the rules of common law. These rules
are significantly different from those in an equity court
proceeding. In common-law trials, technical rules are virtually
non-existent. Like its name, the rules of common-law trials
are from common sense. The procedure is very simple and
straightforward. It’s designed to arrive at the true facts,
assess guilt and render a just verdict without undue delays
or fancy maneuvering, thus eliminating delays intended to
forestall or get the Accused acquitted on some technicality.
The jury is the real boss. It decides what is relevant and
what is not. The jurors hear what they want to hear and
exclude what they feel is not relevant. The Claimant or
his appointee becomes the prosecutor, and the Accused or
his appointee becomes the defense attorney. The parties
of interest (the Claimant and the Accused) may have anyone
they want as counsel, professional or not.
The
risk faced by the Accused is very real. A common-law court
only recognizes common law, and it applies common-law decisions.
Equity court decisions and rules that conflict with the
common law are without standing in common-law proceedings.
In
the Commercial Affidavit Process, the claimants are almost
always sovereign Citizens. As such they have legal standing
at common law. The Accused are usually "subject citizens"
being charged with crimes against "sovereign Citizens."
Typically the acts committed have been done under colorable
law with colorable authority or colorable jurisdiction,
in which case is patently unconstitutional and therefore
void, leaving the Accused defenseless: so a second Commercial
Lien will issue for those redresses and punitive damages
of which the jury has not exonerated the Accused.
Due
Process
In order to meet the demands of due process, the parties
must have reasonable time to express their versions of the
controversy ("In order for a matter to be resolved,
it must be expressed.") Therefore a grace period must
be allowed, commonly referred to as "commercial grace."
Many court jurisdictions allow only 20 days, which may be
sufficient; but the Claimant in his discretion believes
that 30 days is more reasonable. At the Claimant’s discretion,
even more time may be granted without notice; HOWEVER, that
does not relieve the defense of the obligation to respond
within the time of commercial grace given — default falls
by declaration in thirty (30) days.
How
important is it to TIMELY answer the accusations made in
a Sworn Affidavit of Truth? IT IS VITALLY IMPORTANT! If
the Accused fail to properly and timely answer, he stands
to lose all and will have foreclosed to himself any future
possibility of redressing or rebutting those charges. The
primary objective is to insure justice quickly and with
a minimum of difficulty. Failure to timely answer is fatal
to the outcome. It is equivalent to abandoning the battlefield
and causes loss by default ("While the battle continues,
he who first leaves the field or refuses to contend loses
by default.")
The
Accused, having started the contest by violating and trespassing
upon the Affiant’s rights, cannot with impunity leave the
contest. The victory and the spoils goes to him who stays
and is the last to leave the battle. The loser loses and
in so doing, grants the spoils to the victor. There is no
recovery for the loser; notwithstanding any new battle which
may ensue, the loss still stands; it can’t be set aside.
Consequently, the Accused’s failure to redress or rebut
charges contained in a Commercial Affidavit is tantamount
to abandoning the battlefield: thus losing by default.
Some
in government, by trying to hide behind some rule or procedure
that requires Claimants to follow some predetermined course
or time limit, commit a fatal error! They are usually relying
on some statute or other inferior level of protection, which
might apply to those who are subject to such jurisdiction,
but not to sovereign Citizens. When "estoppel by acquiescence"
caused by failure to timely answer enters the picture, as
it surely will in this setting, the result has a far-reaching
impact on the future of each Accused.
Criminal
Liability
Responding to the Commercial Affidavit is critically important:
the Accused is usually being charged with very serious crimes
that carry very heavy, punitive penalties. The law has always
viewed trespassing upon unalienable rights as being an offense
so serious that it is beyond satisfaction merely by payment
of the approximate money damages demanded.
The
Affidavit is a commercial complaint, but it is not yet a
"criminal" complaint. The main distinction is
that by resolving the charges during the Affidavit stage,
the Accused can get off by simply redressing the grievances
as specified in the Affidavit or as mutually negotiated.
If the Accused recognizes his or her errors and wants to
redress the Claimant but does not have the ability to do
so within the time limit, the Accused may contact the Claimant
and express that desire with a written statement to that
effect. Then arrangements can be made to stop any further
action. If some such arrangements are not made, then the
CRIMINAL COMPLAINT issues adding PUNITIVE DAMAGES and JAIL
TIME!
The
Criminal Complaint is in reality a ledger in which those
details which were omitted in the Affidavit are (now) spelled
out. It lists the causes of action, the number of counts,
redresses demanded and the MASSIVE CIVIL PENALTIES (which
occur when unalienable rights are violated), thus compounding
the problems for the Accused: now, on top of the redresses
being demanded, massive PUNITIVE DAMAGES are added as well!
Normally this increases the cost to the Accused by a factor
of at least a hundred if not a thousand fold. The effects
of the criminal complaint invariably destroy all prospects
for the future of the Accused!
An
S.E.C. Security
When the Commercial Affidavit has matured, (after 30 days)
it is evidence of a debt and/or obligations. In order for
it to be classed as a security, it must carry the United
States Securities and Exchange Commission (S.E.C.) TRACER
FLAG on it from the very beginning. As a security it must
conform to the rules governing securities and must be identified
and monitored as such from the beginning.
A Ledger
Identifying The Penalties
Since the Criminal Complaint is in reality a ledger in which
the causes of action and the number of counts are listed
and the civil penalties (punitive damages) determined, the
criminal complaint acts as a punishment tool for wrongdoers
who will not repent.
Should
the Accused be so foolish as to ALLOW the Criminal Compliant
to be activated (i.e., fail to answer by redressment or
rebuttal), the war is over: all that remains is collecting
the spoils of battle. The Accused has lost and lost in a
very big way. In all probability the Accused will never
recover from the consequences.
This
is true is because THE "TRIAL" WAS GOING ON DURING
THE 30 DAYS. To compare the Commercial Affidavit Process
to a conventional trial would look like this: The Commercial
Affidavit presents the prosecutor’s case in one fell swoop.
The moment the Accused is served, the defense process begins.
THE ACCUSED THEN HAS 30 DAYS TO MAKE A CASE. IF during that
time the Accused make no defense nor redress of the charges,
he or she then stands convicted by default! The "trial"
is now over. The Criminal Complaint is only a formality
to calculate the punitive damages against the Accused which
thus have been awarded to the Claimant.
Accompanying
the Criminal Complaint is the COMMERCIAL LIEN which issued
by CONSENSUAL DEFAULT against all the assets of the Accused.
This effectively gives the Claimant lien rights against
all of the property of the Accused. Such a lien may be filed
in the county recorder’s office; however, this filing is
not a necessity, but, a convenience. Any common law commercial
lien will stand by law for one hundred years or until the
damages have been collected. In most cases that means practically
forever because the Accused does not, and probably never
will have enough property to satisfy the damages thus assessed.
Now
the full power of the legal enforcement system can be brought
to bear to collect the damages owed by the Accused. The
Sheriff is empowered to seize pay checks, cars, homes: anything
and everything.
Loss
Of Government Employment
The Accused is in fact a convicted felon: unbondable by
any insurance company, subject by law to immediate termination
if employed by the government and forever barred from holding
public office.
Jail
The Criminal Complaint is turned over to the appropriate
Prosecuting Attorney, who must institute a sentencing hearing
wherein a judge will impose the incarceration (jail-time)
prescribed in the appropriate criminal codes for the offenses
of which the Accused stands convicted. Should any such authority
fail to prosecute sentencing against the convicted party,
the mildest charge then faced by such authority is Felony
Misprision; but such Prosecuting Attorney could also be
charged with conspiracy to aid and abet the convicted party
in commission of the same offenses.
Under
our current political situation, where the enemies of the
People often occupy positions of power and authority and
those same people can prevent or slow the wheels of justice,
there are still many ways to publish the convictions and
misdeeds of parties so convicted that can be even more humiliating
to the convicted than the normal methods of publishing the
results of their conviction.
Summary
The fundamental purpose, and one of the major objectives
of the Commercial Affidavit Process is to educate wrongdoers
to the fact they have abused the unalienable rights of a
sovereign Citizen and cannot get away with it, and to give
them an opportunity (commercial grace) to repent and undo
the wrongs they have done. Unlike the typical criminal trial
where the Accused no longer has the option of simply redressing
the wrongs he or she has done, the Commercial Affidavit
Process DOES give the Accused that option!
Further,
the CAP is designed to educate wrongdoers that they are
being used by the conspirators in the war against the People.
Thus they may see for themselves what is really going on
and decide which side they choose to serve.
Role
of the Courts
An affidavit is someone’s solemn expression of truth. The
foundation of the law, commerce, and the whole legal system
consists of telling the truth ("I swear to tell the
truth, the whole truth . . . "), either by testimony,
deposition, and/or by affidavit.
Every
honorable judge requires those who appear before him to
be sworn to tell the truth, and is compelled by the high
principles of his profession to protect truth and do nothing
to tamper with that truth, either directly or indirectly,
either in person or by proxy, or by subornation of an affiant
or other person.
A judge
CANNOT interfere with, tamper with, or in any way modify
testimony without disintegrating the truth-seeking process
in his sacred profession and destroying the fabric of his
own occupation. To do so abrogates the First Amendment,
which was established to protect truth. It is committing
professional suicide, as well as inviting countless civil
and criminal repercussions.
ANY
judge who tampers with testimony, deposition, or affidavit,
is a threat to the Commercial Peace and Dignity of the County,
State, and United States of America, thereby violating the
laws of all those political subdivisions and acting in the
nature of a foreign enemy agent (A MIXED WAR), justifiably
subject to penalties of TREASON.
WHOEVER
acts against Commercial Affidavits without executing the
necessary Commercial Paperwork under affidavit is subject
to being charged criminally. Said charges begin with FRAUD,
which is gaining at the expense of the loss of another using
trickery or deception, and the charges expand from there
to include all those violations that extend to and are a
natural outgrowth of such fraud.
Commercial
processes are fundamentally non-judicial and pre-judicial.
NO judge, court, law, or government can invalidate these
commercial processes; i.e., an affidavit or a lien or complaint
based thereon, because no third party can invalidate someone’s
affidavit of truth. To act against such affidavit is to
create a situation and or enhance the condition of A MIXED
WAR. No one can rebut an affiant except a party (e.g., a
lien debtor) who alone, by his own affidavit, must speak
for himself if challenged. Only someone himself knows his
truth and has the right and responsibility to assert it.
The
MIXED WAR situation and or condition is that where those
in authority have violated their oaths of office, violated
the fundamental law they took an oath to uphold and protect,
violated the codes, statutes and regulations that govern
them thereby they disregarded the peace and safety of the
community by their actions, acting for undisclosed foreign
agents or governments, against those whom they swore to
protect [see Black’s Law Dictionary on War]. Simply, an
act or acts of TREASON in a secret war against the people.
Notes
on the Above Article
What you have read gives you the theoretical foundation
for most of this manual. Practically, there are difficulties
with the strategy described above. Conducting a common-law
criminal trial is not easy, as the author noted. The court
system has, for practical purposes, extinguished that option.
Thus, territorial gangsters are often shielded from criminal
prosecution. However, the one aspect of the strategy that
can still be effective is Commercial Liens. As of this writing,
it seems that no judge can extinguish such a lien if it
is properly executed.
Constitutions
as Enforceable Contracts
The Commercial Lien Strategy depends upon one "maxim"
as its linchpin: the idea of a constitution as a specific
performance contract between a governing official and the
people in a particular jurisdiction. Some writers (such
as Lysander Spooner) have denounced the U.S. Constitution
as a fraud, on the grounds that it is not an enforceable
contract (see Report #TL07: The Constitution of No Authority
available at this website).
The
Commercial Lien Strategy, by contrast, holds that constitutions
are enforceable contracts. The instruments of contract?
OATHS OF OFFICE. The Commercial Lien Strategy assumes that,
when an official signs an oath, he/she signs a contract
to exercise the powers of office within the limitations
of the constitution and the laws. On paper, there are sanctions
against officials who violate their oaths.
"Whoever,
having taken an oath before a competent tribunal, officer,
or person, in any case in which a law of the United States
authorizes an oath to be administered, willfully and contrary
to such oath states or subscribes any material matter which
he does not believe to be true, is guilty of perjury and
shall be fined no more than $2,000.00 or imprisoned not
more than five years or both." 18 U.S.C. §1621
In
practice, it is very difficult to prosecute a malfeasant
public official. However, such officials may be exposed
to great personal, commercial liability for violating their
oaths of office.
Apparently,
many government officials realize this. Alfred Adask, editor/publisher
of The AntiShyster, writes:
"A
friend of mine recently asked the [Texas] Secretary of State
for copies of Governor’s and AG’s oaths, but received no
response for nearly two months. Finally, he received a copy
of the AG [Dan] Morales’s oath which was dated January,
1991, but was not file stamped until March 26, 1993. Very
suspicious. Governor [Anne] Richard’s oath is yet to be
found by the Secretary of State. Likewise, very suspicious.
"It
appears possible (probable?) that the Governor and AG had
not taken their oaths of office for two years after they
were elected. If so, they were (are?) probably in office
illegally. It would follow then, that anything they’d done
or signed in an official capacity in the last two years
might also be unlawful and without legal merit.
"The
potential for legal havoc could be huge. Laws signed by
the Governor during the last two years might not be lawful;
the entire Executive branch of the Texas State government
might be without lawful authority to enforce any law or
regulation; innumerable criminal convictions might be reversed.
All of the civil court cases prosecuted by Attorney General
Morales and the entire AG’s office (which derives its authority
from the AG’s oath) might also be unlawful.
"Of
course, it’s virtually impossible that the courts will rule
that all official acts of Texas for the last two years are
unlawful. But whether those official acts are bogus or not,
there is an infinitely more important question:
"Why
weren’t the oaths of the Governor and Attorney General of
Texas — the two most important officials in the Executive
branch of our state’s government — on file at the Secretary
of State’s office?
"Why?
Some sort of clerical error?
"I
don’t think so. I think the oaths were missing because they
didn’t exist . . . [Emphasis added]
"So
perhaps some officials simply choose to be ‘oathless’ in
an attempt to ‘cover their butts’ from being sued (or ‘liened
on’) for not ‘upholding and defending’ the state constitution?
Could be."
Bonding
of Government Officials
Some pro se litigants postulate the requirement that government
officials be "bonded." As far as anyone knows,
this theory has not been tested in court. Nonetheless, some
readers of this manual may wish to research this topic further.
Therefore, what follows is a brief exposition of the theory.
The
"bonding" theory states that most elected officials
and government administrators (perhaps even lawyers), are
legally required to be "bonded." That is, they
must purchase a "performance bond" (a kind of
insurance policy) which guarantees that the official will
perform the duties required by his office.
In
the event the government official fails to perform his duties,
any party injured by this breach of contract can recover
the cost of his damages from the bonding company.
According
to these pro se litigants, despite the legal requirement
that government officials be bonded, many, perhaps most,
are not. Therefore, the "bonding requirement"
strategy is based on first determining if a given official
is legally required to be bonded. Then, if he is bonded
— and evidence can be shown to the bonding company that
he is failing to meet the performance requirements of his
bond — the bonding company may revoke the bond or raise
his premium, which should help "encourage" the
wayward official to obey the law.
Further,
if the bond is required by law in order to hold a particular
office, once that bond is lost, it’s possible that the office
must also be surrendered.
If
the official is not bonded, then the lien process includes
notifying the government official of this legal deficiency.
If he does not correct the deficiency (purchase a performance
bond) within 90 days, then anyone damaged by his actions
can file a commercial lien on the government official for
all of his personal property.
Also
(according to this theory) a government official’s bond
is dependent upon his legal immunity, and that immunity
is to some extent based on having a legal Oath of Office
on file (usually with the Secretary of State). If his Oath
of Office is insufficient to meet the Constitutional or
statutory requirements, he may lose his immunity and his
bond. If he loses his bond, he becomes personally liable
("lienable") for any illegal act he commits in
office.
Chapter 3 - Basic Concepts of Liens
Lien — Definition
"Lien. A claim, encumbrance, or charge on property
for payment of some debt, obligation or duty . . . Qualified
right of property which a creditor has in or over specific
property of his debtor, as security for the debt or charge
or for performance of some act." Black’s Law Dictionary,
6th Ed., p. 922 [emphasis added]
A lien
is a public declaration of commercial debt and/or obligation.
"Debt" usually refers to money or property. "Obligation"
usually refers to the fulfillment of specific performance.
Examples include the fulfillment of oath of public office
or the provision of the tax-financed due process, as in
the provision of a jury trial instead of a summary process.
Examples
of liens include mortgages and automobile loans. In both
instances, the possessor has the right to use the property.
However, he may not sell or otherwise alienate the property
without first satisfying the lien. Any attempt to evade
the lien is known as poundbreach, which is a felony in most
jurisdictions.
An
individual who has no debt, no need to borrow money and
does not contemplate selling or refinancing his house or
car can probably live with a lien for a long time. However,
most people (especially most government officials!) do not
fall into that category. Therefore, even though a Commercial
Lien does not cause outright forfeiture of property, it
can still cause significant hardship.
Even
more vexing to the lien debtor is the fact that the lien
is not causing him any actual damages. Rather, it prevents
him from doing that which he may want to do. Therefore,
suing the lien claimant for damages is not easy, provided
that the lien has been properly executed.
Types
Of Liens
•
Common Law Liens are non-commercial "Lis Pendens"
Liens that must be upheld by judicial action in a court
before claims to assets can be executed. Common law liens
are usually used more in a defensive way to shield and protect
assets, rather than an offensive way to lay claim to assets.
(See further discussion under Comparisons).
•
Equity Liens arise from an equity court or administrative
court.
•
Statutory Liens are established by the statutory laws of
the state.
•
Mortgage Liens are created by contract between borrowers
and lenders, with the asset of the borrower pledged as collateral
to the lender.
•
Mechanics Liens are typically used by repair service providers
as a claim on an item repaired, to ensure payment for repair
services rendered. The name originated from when an auto
mechanic repairs a car and the owner fails to pay for the
repair. Then the mechanic can file a lien on the car.
•
Commercial Liens, also known as contract liens, are true
bills in commerce publicly declared. A true bill in commerce
always contains, and is characterized by, a one-to-one correspondence
between an item or service purchased and a debt owed. This
commercial relationship is what is known as "just compensation"
(5th Amendment, U.S. Constitution). A normal true bill in
commerce is private, whereas a commercial lien is publicly
declared, using means such as media advertising and/or filing
at the County Recorder. When it is uncontested by a categorical
point-by-point rebuttal of the affidavits, it is considered
an account receivable security (15 U.S.C.).
In
general, commercial liens (e.g., mechanics and workmens
liens) take seniority over common-law liens, which, in turn,
take precedence over mortgage liens. Tax liens are classified
as commercial liens, which is why they are so troublesome.
Comparisons
Common Law liens are well-known in the Sovereign community
for asset protection. They are considered non-commercial,
because they do not contain a declaration of one-to-one
correspondence between an item or service purchased and
the debt owed. Thus, they don’t represent true bills in
commerce. Because of that defect, a non-commercial lien
must be adjudicated by a court of common law before the
asset can be claimed by the other party, and is therefore
known as a Lis Pendens Lien. The commercial value of a Lis
Pendens Lien rests upon the outcome of the pending litigation.
Hence it is a security, but is not an account receivable
until it is adjudicated as such.
So,
common law liens are normally used as defensive shields,
in that by placing it on one’s own asset to be protected,
no other party can legally get access to the asset without
first challenging the lien in court. That’s why it is called
a Lis Pendens Lien. The lien might be filed at a county
recorder and never be challenged in court, because parties
who have no just and legal right to the property will usually
avoid the risk of failing to prove the claim in court. It
is considered asset protection, since it is difficult or
impossible for anyone to get at the equity in an asset if
a Lis Pendens Lien of sufficient size has senior position.
A commercial
lien, by contrast, is offensive in nature, in that it declares
a legal right to someone else’s asset as a debt owed as
a one-to-one correspondence with an asset that was given.
It is not a Lis Pendens Lien, because the exact value is
already specifically determined, consistent with the laws
of commerce. It is a true bill in commerce. Although a commercial
lien can be challenged by a common law court or by a 7th
Amendment jury trial, it does not require a court process
or a court judgment for its establishment, validity, or
effectiveness.
A commercial
lien may not be removed by anyone except the lien claimant,
or a properly-convened, properly-conducted jury trial (due
process). It may not be removed by a summary process. A
summary process is too vulnerable to bribery, kickbacks,
and fraud of process.
Like
the common law lien, the commercial lien can be filed by