The Anti-Government
Movement Guidebook
The National Center for State Courts
The Anti-Government Movement Guidebook
1999, National Center for State Courts
This guide was developed under a grant. Award No. SJI-96-02B-B-159,
"The Rise of Common Law Courts in the United States:
An Examination of the Movement, The Potential Impact on
the Judiciary, and How the States Could Respond," from
the State Justice Institute. The points of view expressed
are those of the authors and do not necessarily represent
the official position or policies of the State Justice Institute.
STAFF
Managing Editor
Mr. Chuck Ericksen
Acting Executive Director
Institute for Court Management
National Center for State Courts
Contributors and Primary Researchers
Mr. Chris J. Wesser, J.D.
College of William and Mary
Williamsburg, Virginia
Mr. Dov M. Szego, J.D.
College of William and Mary
Williamsburg, Virginia
Project Staff
National Center for State Courts
300 Newport Avenue
Williamsburg, Virginia 22185
(757) 253-20000
Ms. Catina N. Burrell
Senior Administrative Specialist
Ms. Amanda C. Murer
Intern
Research Assistants
Shawn Shurden
Koran Singh
Stuart Turner
Funding Agency
Ms. Cheryl Reynolds, Grant Manager
State Justice Institute
1650 King Street, Suite 600
Alexandria, Virginia 22314
703-684-7618
PROJECT ADVISORY COMMITTEE
Mr. Chuck Ericksen
State Judicial Educator
Office of the State Court Administrator
Olympia, Washington
Mr. Peter Haskel, Esquire
Assistant Division Chief, Financial Litigation Division
Office of the Attorney General
Austin, Texas
Honorable Joanne Huelsman
State Senator
Madison, Wisconsin
Honorable Jeffrey H. Langton
Judge, 21st Judicial District Court
Hamilton, Montana
Mr. Thomas McAffee
Professor of Law
Southern Illinois University
Carbondale, Illinois
Mr. Nick Murnion, Esquire
District Attorney
Garfield County Prosecutor's Office
Jordan, Montana
Ms. Cheryl Reynolds
State Justice Institute
Alexandria, Virginia
Mr. Stephan W. Stover
State Court Administrator
Supreme Court of Ohio
Columbus, Ohio
Table of Contents
Preface...................................................................................................................
ix
Acknowledgements..............................................................................................
xi
Part I: Common Law and Uncommon Courts: An Overview of
the Common Law Court Movement .......................................
.........................................
1
Introduction.....................................
.................................................................
1
The Posse Comitatus...............................................................................................
3
Avoiding Legal Authority........................................................................................
5
"Hidden History" as Justification............................................................................
6
The Posse and the Common Law.............................................................................
9
The First Wave of the Common Law Movement....................................................
15
Decline and Resurgence...........................................................................................
21
The Future of Common Law Courts?...........................................
..........
32
Part II: Tactics in the Courtroom.......................................................................
35
Subpart 2.1 - Challenging Subject Matter Jurisdiction..........................................
36
A. The Gold-Fringed Flag Issue..................................................
........................
36
B. Typical Responses to the Flag Objection.............................
..........................
37
C. Additional Authority..........................................................
...........................
38
Subpart 2.2 - Challenging Personal Jurisdiction.....................................................
40
A. The "Sovereign" vs. the "Corporate"
Citizen....
.............................................
40
B. Typical Responses to the Personal Jurisdiction Issue.....
...............................
41
C. Additional Authority......................................................................................
43
Subpart 2.3 - Demanding Use of "The Common Law".......................................
44
A. Demanding a Strict Interpretation of "Common Law"...
..............................
44
B. Typical Responses to the Common Law Demand.......
..................................
46
Subpart 2.4 - Significance of "The Bar"..................................
............................
47
A. Refusing to Enter the Bar....................................................
............................
47
B. Typical Responses to the Bar Argument............................
.............................
48
C. Additional Authority....................................
...........................
49
Part III: Disrupting the Operation of the Court..............
.................................
51
Subpart 3.1 -Refusing to Speak/Identify Oneself......................................................
52
A. Refusal to Identify Oneself...........................................................
.................
52
B. Typical Responses to Refusals to Identify.......................................................
53
Subpart 3.2 - Silence/Filibuster..................................................................................
55
A. Party Chooses to Remain Silent or Party Chooses to "Filibuster"...
.............
55
B. Typical Responses to Silence/Filibuster.............................
...........................
55
C. Additional Authority........................................................................................
56
Subpart 3.3 - Demanding "Counsel of Choice"...................................
....................
58
A. Party Requests to be Represented by a Non-Lawyer..........
..
..........................
58
B. Responding to Requests to be Represented by a Non-Lawyer..
....................
58
Subpart 3.4 - Verbal Threats Against the Court.......................
..........................
60
A. Party Makes Verbal Threats Against the Court.................
............................
60
B. Responding to Threats Made by Members of the Movement..
.....................
60
Subpart 3.5-Hunger Strikes......................................................................................
62
A. Party Begins a Hunger Strike....................................................
....................
62
B. Responding to a Hunger Strike.......................................
.......
.......................
62
Subpart 3.6 - Attempts to Disqualify the Judge.........................................................
64
A. Judicial Disqualification.....................................................
..............................
64
B. Typical Responses to Judicial Disqualification or Recusal.....
......................
65
Subpart 3.7 - Forms of Pleadings...............................................................................
67
A. Party Files "Odd" Documents/Uses Antiquated
Pleading Forms.....
............. 67
B. Responding to Unusual Documents............................................
...................
68
Subpart 3.8 - Refusal to Sign Documents...........................
....................................
70
A. Party Refuses to Sign Documents..................................
.........................
...
70
B. Responding to a Party's Refusal to Sign Documents..........
............
...........
70
PART IV: Tactics Outside of the Courtroom......................
........
..................
73
Subpart 4.1 - Interactions with the Clerk...............................
.
....................
74
A. Appearance at Office/Window/Counter of Court Clerk......
..........................
74
B. Clerk Responses to Members of the Movement.......
...
..........................
75
Subpart 4.2 - Actions Against Court Personnel.......................
.......
........
77
A. Service of Process/Personal Suits Against Court Personnel....
...
.
..............
77
B. Responses to Service of Process/Personal Suits .................
.
....................
77
C. Additional Authority.....................................................
..
..........................
79
Subpart 4.3 -Threats Against Court Personnel...........
.........
...........................
81
A. Threats Against Court Personnel............................................
......
.........
81
B. Clerk/Personnel Responses...............................................
..........
.......
81
Subpart 4.4 - Violent Actions........................................
.................................
83
A. Members of the Movement Become Violent...........
.............................
83
B. Clerk Responses..................................
...............
....................................
83
Part V: Trial Court Performance Standards.....................................................
85
Relationship Between Responses and the TCPS.....................................................
89
Appendix A: Resource Guide...............................................................................
95
1. Legislative Responses......................................................................................
97
2. Helpful Websites.................................................
.........................................
110
3. Listserv................................................................
.........................................
111
Appendix B: Movement Sources..............................
.......................................
113
1. Movement web pages..............................................
......................................
115
Appendix C: Movement Documents..................................................................
119
1. Tactics..................................................................
................................
121
2. Briefs/Filings................................................................
.......................
147
3. Movement Manifestos.............................................................
............
169
4. Of Note..............................................................................................
..
241
Preface
There is a movement afoot in this country today that is
made up of disaffected and often dispossessed Americans
who are seeking a better way through a wholesale return
to their view of the past. This movement has been called
many things: the antigovernment movement, the sovereignty
movement, and the common law courts movement. Regardless
of the name attached to the beliefs and the people who follow
them, one common denominator exists: a feeling of despair,
rooted in personal and pecuniary loss, and manifested in
a new, defiant mistrust and spite for the ways of the current
government. This guide focuses on the ways in which followers
of these movements impact the operation of our state court
systems.
While the commentators have discussed these movements from
all angles -ranging from ridicule to outrage to fear - most
of the mainstream pundits discount the powerful emotion
that drives individuals from the fold of our everyday society
and into the ranks of the modem patriots. This guide asks
that our state courts not take these individuals and their
problems and concerns so lightly. In 1928, Justice Brandeis
said:
"Decency, security, and liberty alike demand that
government officials shall be subjected to the same rules
of conduct that are commands to the citizen. In a government
of laws, existence of the government will be imperiled if
it fails to observe the law scrupulously. Our government
is the potent, the omnipresent teacher. For good or for
ill, it teaches the whole people by its example."
The people who make up the movements that we are concerned
with consistently speak out to say that our government today
does not listen, it no longer serves the American people,
it exists to serve its own ends. The merits of that argument
are not within the purview of this guide. Rather, the authors
wish to urge Justice Brandeis's warning upon those who administer
our state courts. That is, while we do not advocate an ultra-sympathetic
response at the expense of safety and the efficient operation
of the courts, we do implore those charged with running
our court system to do two things: learn the history behind
the beliefs we are seeing spread across our land, and understand
that these are not militia members or "Patriots"
or "ultra-conservatives," but rather citizens
who come before you seeking the same fair treatment that
those without any label attached receive.
To that end, this guide is organized in the. following
manner. Part I includes an essay that provides a historic
overview of the "common law courts" movement.
This essay was written by Dr. Mark Pitcavage, a widely traveled
lecturer on the "militia movement" and operator
of the Militia Watchdog website.
Parts II through IV include a discussion of many of the
common tactics used by members of these groups - both in
and against the courts - as well as typical responses to
each tactic. Part V is a brief introduction to and discussion
of the relationship between potential responses to the tactics
and the Trial Court Performance Standards ("TCPS").
While not all courts have adopted or use the TCPS, they
provide a good framework for making a broader assessment
of the relative value of each potential response - because
the TCPS value less tangible things as "access to justice"
and "equality, fairness and integrity."
The final part of this guide contains three appendices.
The first two of those, Appendix A and Appendix B, are general
resource guides. These include sample state legislative
responses, and links to Patriot, militia, common law courts
and other antigovernment websites. Appendix C is a sampling
of various "movement documents" -pleadings, essays
and articles written by followers of the various movements.
These stand less as a comprehensive compilation and more
as a general overview - enough to introduce those who have
not yet experienced dealings with the movement to the general
tone and approach used.
Finally, the authors again ask the reader to consider Justice
Brandeis's warning and remember that, when dealing with
followers of the various movements, you are, foremost, representatives
of the government they see as corrupt and they are, foremost,
American citizens. The fairness and dignity with which you
treat them from the outset will go a long way toward determining
how they respond to you and your court.
Acknowledgements
The Anti-Government Movement Guidebook coalesced out of
a grant from the State Justice Institute for the Institute
for Court Management course, "The Rise of Common Law
Courts in the United States: An Examination of the Movement,
The Potential Impact on the Judiciary, and How the State
Could Respond" (Dealing with Common Law Courts). On
February 5-7, 1997, twenty-seven judges, court clerks, court
administrators, and prosecutors met in Scottsdale, Arizona
to learn about the so-called Common Law Court Movement (CLC),
to develop responses the courts can take to deal with the
CLC, and to make recommendations for establishing a curriculum
for judicial educators to train judges and court officials
on how to deal with CLC activities in their own jurisdictions.
The course was very much a working group and sought to bring
together individuals who have first-hand experience with
CLC activists and who could use their experiences and insights
to develop possible responses to the CLC.
Over the course of two and one half days, the participants
heard a presentation on the history of the CLC, shared first-hand
experiences in dealing with CLC activists, examined how
the CLC disseminates its materials and ideology, heard from
an investigative reporter who described his experiences
attending CLC proceedings, and broke out into work groups
to examine CLC-related issues and craft proposals for responding
to CLC actions.
The work product of the groups was a set of recommendations
and responses the courts might use to handle situations
and inconveniences brought on by CLC activists better. These
responses and the experience of conducting the course in
Scottsdale formed the basis for the NCSC publication. Dealing
with Common Law Courts: A Model Curriculum/or Judges and
Court Staff: Instructor's Manual a precursor to this latest
NCSC publication. The Anti-Government Guidebook.
The authors wish to thank the State Justice Institute for
continued funding of the project; Hon. Roger Warren, President
of the National Center for State Courts for supporting this
project; and Ms. Cheryl Reynolds, State Justice Institute
project monitor, for her support and helpful assistance
throughout the project.
Acknowledgment is also due to the advisory committee, and
especially to the ^f participants of the initial Institute
for Court Management course. Dealing With Common Law Courts
whose input and experiences with the common law court movement
were critical to the formulation of this guidebook.
We would like to express particular gratitude to the following
individuals for assisting in reviewing the guidebook and
making recommendations on this project: The Hon. Louraine
Arkfeld, Tempe Municipal Court, Tempe, Arizona; Ms. Colleen
Danos, Court Information Resource Analyst, National Center
for State Courts, Williamsburg, Virginia; Mr. Rick Neidhardt,
Legal Analyst, Washington State Office of the Administrator
for the Courts, Olympia, Washington; Ms. Cheryl Nyberg,
Law Librarian, University of Washington, Seattle, Washington.
Williamsburg, Virginia, 1999
Part I
Common Law and Uncommon Courts:
An Overview of the
Common Law Court Movement
The verdict of the county court was predictable. Caught
driving without a license or proof of insurance. Sherry
Scotka received a $350 fine from the Ken" County, Texas,
court for each offense. But Scotka, during the stultifying
summer of 1993, was anything but predictable. Acting as
her own lawyer, she appealed the county court's decision,
requesting that the Texas Appeals Court transfer her case
to the "Common Law Court of the United States of America."
Her argument? That as a "sovereign citizen" she
was outside the jurisdiction of Texas law or Texas courts.
The appeals court did not look upon her request with favor,
noting that she could not even show that the "Common
Law Court of the United States of America" existed.
This was not the first time that the Court of Appeals had
faced this sort of peculiar argument. From the Texas hill
country had come a rash of such claims in the past several
years, all from strangely similar cases: traffic violations,
foreclosures, frivolous suits. Brought to court, the defendants,
usually operating pro se-that is, defending themselves-would
demand that the case in question be removed to the "Common
Law Court for the Republic of Texas." Finally, in 1992,
the Appeals Court noted officially that there was no such
thing. "We hold," said the court, "that the
Common Law Court for the Republic of Texas, if it ever existed,
has ceased to exist since February 16, 1846 "-in other
words, when Texas state government was organized. It was
then that the defendant changed the transfer reference in
her pleading to the "Common Law Court of the United
States of America," although interestingly the address
on the legal documents remained the same.4transfer reference
in her pleading to the "Common Law Court of the United
States of America," although interestingly the address
on the legal documents remained the same. What the Texas
appeals court was just beginning to perceive were the beginnings
of a movement created by recalcitrant self-proclaimed "sovereign
citizens" determined to wrest control of their lives
back from all forms of government or authority. Appearing
first in isolated spots in Texas and Florida, the notion
of "common law courts" soon spread to Kansas and
other farm states, then quickly across the nation. The "common
law court movement," as it has somewhat clumsily come
to be called, now exists in some form in every state in
the country. In some states, activity is minimal; in others
common law courts are a serious nuisance; in some, they
are a plague on the judicial system.
Although featured on television shows like "20/20,"
common law courts did not really breach the public consciousness
until the spring of 1996, when FBI agents surrounded a frigid
eastern Montana farm to wait out two dozen recalcitrant
tax protesters that locals dubbed "freemen." In
reality, however, common law adherents had been active for
years in different areas across the country. Frustrated
county clerks knew of the strange filings made in their
offices; puzzled policemen encountered confrontational motorists
pulled over for homemade license plates; irritated lawyers
discovered that bogus liens had been placed on their property
by court opponents. But there was little public awareness
or understanding of the movement. The media reported that
Oklahoma City bombing suspect Terry Nichols had declared
himself a "sovereign citizen," but treated it
as a random, bizarre act by a right-wing extremist, not
as an action by someone consciously part of an ideological
movement.
Few people knew then that these activities were not just
isolated phenomena. Fewer still, even today, understand
that they are not just part of some movement, but that this
movement has a much longer and more active history than
most people ever suspected. The "common law court,"
so called, can be traced back nearly two decades as a form
of right-wing social protest, with roots stretching back
still farther. What common law court activists do and say
today often seems strange and incomprehensible to the average
person, but their deeds and words possess a coherent internal
logic and are part of a very conscious overall ideology.
Understanding the origins of common law courts and why
their members act the way they do will increase our understanding
of them and assist in developing strategies to combat them
effectively. That is the purpose of this overview.
The Posse Comitatus
The common law courts and sovereign citizens are the direct
ideological descendants of the Posse Comitatus; any attempt
to understand the common law courts must start with the
this group. The Posse, though, is not necessarily an easy
entity to understand. On one level, the Posse was a right-wing
extremist organization with a more or less definable beginning.
In 1969 a retired dry cleaner named Henry "Mike"
Beach (a former member of the 1930s pro-Nazi group, the
Silver Shirts) formed a group called the Sheriffs Posse
Comitatus. In California, William Potter Gale started a
similar organization, the United States Christian Posse
Association, around the same time. From these beginnings,
branches formed in other areas of the country, numbering
around 80 or so by the mid-1970s. The farm crisis of the
early 1980s, for reasons that will be explained below, caused
membership to rise greatly, particularly in the plains states.
From the start, the Posse caused problems for local, state
and federal authorities. As early as 1974, Thomas Stockheimer,
head of the Posse in Wisconsin, was convicted on charges
of assaulting an Internal Revenue Service agent. Indeed,
the normally placid state of Wisconsin became a hotbed of
Posse activity, due to leaders Stockheimer, James Wickstrom
and Donald Minniecheskie. In northeastern Wisconsin, Wickstrom-who
styled himself the "national director of counterinsurgency"
of the Posse and liked to conduct paramilitary training-established
the "Constitutional Township of Tigerton Dells,"
a "township" that consisted of a compound of trailers
on a farm lot. From there Wickstrom waged a war against
local authorities that resulted, in the mid-1980s, in the
eventual destruction of the "township" and Wickstrom's
arrest (one of many). In other states as well, most notably
Kansas, Posse members repeatedly clashed-with resulting
deaths and injuries-with local authorities.
It was, however, Gordon Kahl of North Dakota who achieved
the most notoriety and became the Posse's first real martyr.
Kahl was a virulent racist and tax protester who traveled
to farm protest meetings across the country's midsection
to win converts to the Posse cause. In 1983 four U.S. marshals
and two local law enforcement officers set up a roadblock
to arrest Kahl for violating the terms of his probation.
A shootout ensued which resulted in the death of two of
the marshals and the wounding of two others. Also wounded
was Kahl's twenty-year-old son. When Kahl fled the state,
a nationwide manhunt-and nationwide publicity-began. Months
later, Kahl was tracked down in Arkansas, where he died
during another gunfight in which a county sheriff was killed.
Eventually, though, the Posse declined as an effective
organization, largely through loss of leadership. Faced
with repeated imprisonment, some leaders such as James Wickstrom
scaled back their activities. Other leaders, such as Henry
Beach and William Potter Gale, died of natural deaths, the
latter while appealing a conviction for threatening IRS
agents. Still others, like Kahl, died violently. The result
was that by the late 1980s the Posse was floundering. Always
locally based, pockets of the Posse continued to survive
here and there, but it was no longer a force.5
As an organized right-wing group, the Posse did not really
survive. But the Posse had never been simply an organization-indeed,
it was hardly ever well organized. The Posse Comitatus was
much more durable as an ideology. Thousands, perhaps tens
of thousands, of people who never formally belonged to any
Posse group nevertheless subscribed to Posse ideology. The
belief system survived even as the group faded.
The Posse ideology and the justifications that results
from it are complex, but stripped of racist overtones, there
are three main tenets to Posse ideology that are crucial
to understanding how the Posse mindset works. In order of
increasing importance, these tenets are 1) the importance
of local control, 2) the need to avoid legal and financial
authority, and 3) justifications derived from the revelation
of "hidden history." The Importance of Local Control
The importance of local control to adherents of Posse ideology
was the simplest and most visible feature of their philosophy.
Indeed, the term "posse comitatus" itself is a
Latin phrase that means "power of the county."
Accordingly, Posse teachings argued that the county government
was the highest authority of government in the country,
a belief sometimes misreported as the county being the only
form of legitimate authority. Actually, the Posse recognized
the other levels of government, but contended that federal
or state officials had to bow before the power of the county
sheriff.
Avoiding Legal Authority
Because of the emphasis given by Posse members to the county
sheriff, many journalists well into the 1980s persisted
in calling the Posse Comitatus a "law-and-order"
group. But nothing was further from the truth. The Posse's
motivation was essentially the exact opposite of law and
order. The Posse wanted to be free of all obligations to
laws its members didn't like, and to be free of financial
obligations as well. Its entire ideology was specifically
designed to achieve this. For instance, their emphasis on
the importance of the county sheriff was not intended to
support greater "law and order." The Posse argued
that it was the sheriffs responsibility "to protect
the people of his County from unlawful acts on the part
of anyone, including officials of government... whether
these be judges of courts or Federal or State Agents of
any kind whatsoever."
In other words, the local sheriffs duty was to shield
the citizenry from the interference of federal, state and
local government. If the sheriff neglected this duty, the
people had "the lawful right under natural law to act
in the name of the Sheriff to protect local jurisdiction."
They could arrest people and hold them "for trial by
a citizen jury empanelled by the Sheriff from citizens of
the local jurisdiction, instead of by the Courts as is the
current procedure in most Counties and which has no basis
under law, any act of any legislature or directives issued
by the judiciary or Executive notwithstanding."
Especially important to the Posse was that sheriffs not
be used to enforce court rulings: "The unlawful use
of County Sheriffs as LACKEYS of the Courts should be discontinued
at once
The Sheriff is accountable and responsible only
to the citizens who are the inhabitants of his County."
Indeed, the Posse offered a thinly-veiled threat to sheriffs
and others who did not accommodate the will of local citizens:
"In some instances of record the law provides for the
following prosecution of officials of government who commit
criminal acts or who violate their Oath of Office: He shall
be removed by the Posse to the most populated intersection
of streets in the township and at high noon be hung by the
neck, the body remaining until sundown as an example to
those who would subvert the law." Many Posse members
proudly wore a pin shaped as a hangman's noose as a symbol
of their membership.
"Hidden History" as Justification
The third defining characteristic of Posse ideology is
the peculiar method by which Posse members justified their
positions. They did this through an emphasis-some would
say obsession-on "hidden history." In other words,
they believed that the true history of the United States-and
thus the true laws, the true obligations of citizens, the
true government-had been hidden from the American citizen
by a massive, long-lasting conspiracy. Indeed, the Posse's
handbook noted that:
"the rule for the Judiciary, both State and Federal,
has been subtle subversion of the Constitution of these
United States. The subversion and contempt for the Constitution
by the Judiciary is joined by the Executive and Legislative
branches of government. It is apparent that the Judiciary
has attempted to alter our form of Government. By unlawful
administrative acts and procedures, they have attempted
to establish a Dictatorship of the Courts over the citizens
of this Republic. The legal profession has, with few exceptions,
conspired with the Judiciary for this purpose."
Later Posse leaders would develop this simple beginning
into a complex tale of conspiracy and cover-up, over a period
of over one hundred years, designed to subvert liberty.
Given this notion, that the true laws of the United States
had been covered up by conspiring legislators, judges and
lawyers. Posse adherents seek to uncover the hidden history
that has been deprived them. They do this through searching
through law books and legal codes, the writings of the founders
and early legal scholars, the Uniform Commercial Code, the
Bible, and other documents. "People say we're creating
our own laws," said Montana Freeman Russell Landers,
"We're not creating anything. It's right there in the
law already." Indeed, practically any document can
become fodder for a Posse governmental theory. There is
no end to what a creative Posse mind can come up with.
One example is the "Missing Thirteenth Amendment,"
popularized by Texas activist Alfred Adask. Posse adherents
discovered a draft Constitutional amendment from the republic's
early days, one that would deny citizenship to Americans
accepting titles of nobility. This was one of many amendments
that failed because not enough states ratified it. But Posse
adherents decided not only that it had been ratified, but
that its ratification had been covered up by a conspiracy.
Their erroneous beliefs were bolstered by discovering some
old printed copies of the Constitution which listed the
draft amendment along with other, actually ratified amendments.
Posse "scholars" combed through state archives,
looking for votes on ratification, or hints of cover-up,
and concluded, not surprisingly, that there had indeed been
a cover-up. Why did the Posse spend all this energy? Because
of the way that they interpreted the meaning of the amendment.
To the Posse, all lawyers had "titles of nobility,"
because they put the term "esquire" after their
names. Therefore, lawyers were not legally citizens of the
United States-but they had engaged to cover up the Thirteenth
Amendment, which would have taken away so much of their
power.
Another example of Posse creativity was the Committee of
the States, the brainchild of Posse leader William Potter
Gale in the 1980s. Gale argued that the Articles of Confederation,
the document that governed the United States before the
Constitution was ratified, had never been officially repealed
and remained in force. Gale then pointed to a clause in
the Articles which said that Congress could appoint a committee
that would handle the general affairs of the United States
when Congress was not in session (under the Articles, there
was no executive branch). Gale interpreted this to mean
that the Committee of the States was a second Congress,
with full and equal powers-he promptly arranged for a (self-appointed)
Committee to come into being.
These different facets of Posse Comitatus ideology shaped
the evolution of the movement in the 1970s and 1980s. The
Posse absorbed much of the tax protest movement, whose natural
inclinations were very similar: to avoid the obligation
to pay income taxes, and to use "hidden history"
as a means, including re-interpreting obscure or out-of-context
parts of the tax code and finding novel ways of declaring
that the 16th Amendment had never been legitimately ratified.
Another, more important, association made by the Posse during
this time period was the development of close ties with
the anti-Semitic religious sect Christian Identity.
Christian Identity, whose members believe that Jews are
descended from Satan, was small in number but disproportionately
influential in the far right. From the very beginning, Posse
ideology was attractive to Christian Identity leaders (and
vice versa). For Posse adherents looking for the "true
law" that conspirators had erased, Christian Identity
advocates pointed to the Bible, saying that the Constitution
was divinely inspired. For Posse adherents looking for the
source of conspiracy, Christian Identity could point to
Jews or "international bankers" as the culprits.
Identity theology and Posse ideology complemented each other.
William Potter Gale, one of the founders of the Posse, was
also one of the most prominent Christian Identity ministers.
James Wickstrom, the most visible Posse leader, was likewise
an influential Identity figure. Although Posse ideology
could always be utilized without a racist component, for
many, Posse and Identity beliefs went hand in hand.
The development of the Posse ideology also helps to explain
its first rise to prominence during the farm crisis of the
early 1980s, when inflation, falling land values, rising
interest rates, and poor lending practices combined to create
a financial crisis that threatened to overwhelm farmers
of little or moderate means. The Posse offered a culprit
- the international (Jewish) banking conspiracy which had
destroyed the Constitutional/Biblical monetary system and
replaced it with one based on credit designed to suck people
dry. The Posse also offered a solution: its version of the
common law. In February 1981 Missouri farmer Wayne Cryts
confronted federal marshals preventing him from retrieving
his crop from the grain elevator in which it was stored
by telling them, "I am a sovereign individual and a
citizen of the state of Missouri and am operating under
common law. The court order is without the weight of law
and does not have jurisdiction over me." The marshals
stepped aside, allowing Cryts to recover his soybeans. This
action, which made Cryts a hero to desperate farmers, symbolized
the hope and the promise of the "common law."
The Posse and the Common Law
The term "common law" is itself common, but most
people do not know exactly what it means. Its meaning, though,
is pretty simple: it refers to unwritten, judge-made law
(as opposed to written or statutory law). Centuries ago,
in England, most petty crimes or complaints were settled
by judge-made precedents, rather than elaborate legal codes.
Robbery was a crime because it had always been a crime,
rather than because there was actually a statute which described
it as such. English common law was easily transplanted to
the American colonies, where the lack of elaborate legal
apparatus-or even law books-facilitated such a judicial
system. Gradually, as legal codes became more systematic,
statutory law began to replace English common law, with
the areas reserved for the latter growing ever smaller.
Common law survives to this day. In states such as North
Carolina, "common law robbery" is a punishable
crime. In Michigan, prosecutors (unsuccessfully) tried to
convict Dr. Jack Kevorkian on charges of common law murder
for his role in assisted suicides.
Posse ideology, however, places a far different meaning
and reliance on common law. Though there are many different
strains and theories of Posse common law, a common thread
that runs through most of them is that the common law is
a separate, parallel legal/judicial system, one independent
from and not subordinate to statutory or written law. For
example, throughout the 1980s and 1990s, Posse adherents
came up with inventions such as "common law trusts"
and "common law banks." What these concepts have
in common is the notion that the normal written laws governing
the establishment of trusts or the regulation of banks do
not apply to these institutions, because they are beholden
only to the "common law." In other words, the
term "common law" was attached to the word "bank"
as a (futile) attempt to avoid the law.
Every common law theorist or group has a slightly different
explanation for the origins of and nature of their version
of "common law," but the following broad summary
of their beliefs is general enough to hold for most circumstances.
The key, as mentioned above, is that Posse adherents believe
in "common law" as independent of (and even hostile
to) other alleged legal systems, rather than all being part
of a whole.
According to common law doctrine, the common law originated
in the Middle Ages to protect property rights. The American
Revolution destroyed allegiance to the British crown, but
kept common law rights of property. This situation made
every man "sovereign" over his own property. Neither
Congress nor state legislatures nor county or city ordinance
nor judicial ruling by any courts could deprive people of
their common law rights, including their rights to "allodial"
property (an ancient concept describing property that could
not be lost for failure to pay taxes; it never applied in
the United States, although some states did enact "homestead"
laws). Grievances were to be settled by common law juries
that decided the facts and the law of the case.
Common law, however, was not the only form of law possible.
Common law theorists describe many other types of law, although
sometimes they distinguish between them and sometimes treat
them as synonymous. One such is "Roman Civil Law,"
which some argue is the system of law generally used in
continental Europe. Roman Civil Law ignores rights to due
process. Another form of law is Law Merchant, which deals
not with money "of substance" (silver and gold),
but rather with credit and negotiable instruments. These
terms are often used interchangeably; one common law publication
lists as types of "Roman Civil Law" all the following:
Admiralty Law, Law Martial, Law Merchant, Maritime Law,
Martial Law, Martial Law Proper, and Martial Law Rule.
Essentially, common law theorists argue that these other
forms of law have been used by unscrupulous lawyers, merchants
and others to subvert and replace the common law. Some include
another type of law among the "unlawful" types;
others consider it value neutral: this is Commercial Law,
which governs commercial transactions "of substance."
Commercial Law is very important to common law theorists;
and is discussed below.
The subversion of the legitimate common law was a long
process, with many steps. The original judicial system was
based solely on common law and, when applicable, commercial
law. Roman Civil Law in this country was confined to the
law of the sea (Admiralty). Common law theorists cite the
"missing" Thirteenth Amendment, the Limited Liability
Act of 1851, the Civil Rights Act of 1866 and the Fourteenth
Amendment as early steps along the way to the subversion
of the common law. The last step is the most important.
Most people know the Fourteenth Amendment as the Constitutional
amendment that gave citizenship to the freed slaves after
the Civil War. However, common law theorists see the Fourteenth
Amendment as establishing an entirely new class of citizenship
designed to make persons subordinate to the federal government.
In the words of one theorist, "the [Fourteenth] Amendment
was instrumental in shifting citizenship of each American
from being primarily a state citizen to being citizen of
the private corporation of government." Previously,
the federal government only had authority over Washington,
D.C., and federal territories.
With the ratification of the Fourteenth Amendment, however,
citizens of the states could unwittingly give up their common
law rights and contractually enter into the jurisdiction
of the federal government. According to common law theorists,
this was implemented by and designed to benefit large corporations
or "international bankers." Now the law could
be used to "financially enslave the masses and destroy
the republican union." The theorists believe this led
to further injustices from the removal of the gold standard
and the declaration of states of emergency in the 1930s
to the unjust "de facto" government that operates
today.
Common law theorists offer a way out of the predicament
they assert exists. They argue that Americans become "Fourteenth
Amendment citizens" only voluntarily-through entering
into some sort of contract with the federal or state governments.
"Contracts" are obviously defined quite liberally
as any sort of agreement or reciprocal relationship, including
paying income taxes, applying for social security numbers,
and using drivers' licenses. Common law theorists refuse
to accept the alleged subversion of common law rights. In
the words of one common law tract, "Each freeborn.
Sovereign American individual has the authority and the
Right to deny and to disavow all Equity jurisdiction, and
to refuse to acquiesce to the jurisdiction of Courts of
Equity, or to Equity jurisdiction of any Executive or Legislative
branch of government agency or agent. State or Federal or
County
Compelling a freeborn. Sovereign American individual
to do anything, except upon the verdict of a Common Law
Jury, constitutes an enforcement of the alien and evil Roman
Civil Law and is in fact fascist totalitarianism."
Simply stated, Americans can refuse to participate. Americans
can revoke their social security numbers, their license
plates, their income tax forms. They can declare themselves
once more to be "sovereign citizens." In so doing,
they remove themselves from the Roman or Admiralty Law,
and are once again only bound by the common law. They gain
near immunity from the "de facto" court system.
This solution explains much of the bizarre behavior of
Posse adherents. Some are arrested repeatedly for driving
without license plates, registration or a license, yet keep
on doing it: they believe they have a biblical right to
travel and refuse to enter into contractual relationships
with the government. In court, sovereign citizens refuse
to accept the aid of lawyers, who are "titles of nobility,"
and instead defend themselves, usually unsuccessfully. Most
important of all, they continuously challenge the court
on questions of jurisdiction and claim that the court has
no authority over them. For instance, it is common for Posse
adherents to point to a gold-fringed flag in the courtroom,
which they argue is a sign that the court is an Admiralty
jurisdiction court. They believe they are only answerable
to a common law court. Common law literature dictates that
"when summoned into any court, the first thing a party
must do is analyze and identify the nature of the charges,
jurisdiction of the court, and the status of the accused,
to determine if the status of the accused falls within the
statute and the jurisdiction of the court." This fervent
belief often leads them to obstreperous and outrageous behavior
when brought into a court they claim is illegitimate.
The following brief excerpt from a March 1996 detention
hearing for arrested Montana Freemen leaders Leroy Schweitzer
and Daniel Petersen provides an excellent example not only
of such behavior, but of the concerns of the defendants
regarding jurisdiction and "titles of nobility":
THE COURT: The record should also show that standby counsel
is appointed for both-
DEFENDANT PETERSEN: I object and take exception.
DEFENDANT SCHWEITZER: I object to any reference to standby
counsel and related to Leroy Michael it's an invasion of
privacy. I object. I ask that he be removed from the courtroom.
THE COURT: are present in the courtroom.
DEFENDANT SCHWEITZER: I do not have assistance of counsel.
None. I reject it. I'm not pro se. I am myself. This is
a common law venue.
THE COURT: And I want to advise both defendants, Mr. Schweitzer
present here in the courtroom, as well as Mr. Petersen from
his cell, once again they are entitled-
DEFENDANT PETERSEN: I object and take exception, you fg
pervert.
THE COURT: -to the appointment of counsel to represent
them in all proceedings, and I urge you to accept appointed
counsel.
DEFENDANT SCHWEITZER: There will be no exception, no consent,
unequivocal no. I will not accept a title nobility in common
law venue. I do not waive common law venue.
No one is going to represent me as sworn in from the appellate
branch of the Supreme Court which is voluntary jurisdiction.
And you better start reading your law. Why do you think
the code commissioner is now putting the codes back into
special television programs that came out just recently
because of the edict that we put on the Joint Chiefs of
Staff. And if you press want a story, go get it, because
you are-
THE COURT: Mr. Schweitzer, your objection is clear I think,
you're refusing counsel.
Common law adherents are not just obstructionist. They
also strike back. Common law theorists have "discovered"
how to use that other form of law, commercial law, as a
weapon against those people who persist in misusing Admiralty
Law. The key weapon in the commercial law arsenal is the
lien. Common law theorists claim that once you place a lien
on someone's property, they must either successfully rebut
your commercial affidavit, convene a common law jury, or
pay the lien. The beauty of commercial liens, to common
law theorists, is that they are "non-judicial."
That is, the liens bypass the judicial system, which theorists
believe has been thoroughly corrupted. Thus often one of
the first retaliatory responses by a common law adherent
to unwanted government interference is to place a lien upon
the property of an offending official, In the real world,
the illegitimate liens convey no obligations at all, but
people on whose property such liens are placed often must
go through considerable effort and expense to get them removed,
even though they are invalid. Of course, the Posse adherents
are well aware of this.
The First Wave of the Common Law Movement
Although the very first Posse booklet mentioned the importance
of common law, it took years for such a complex and elaborate
ideology to develop. But by the end of the 1970s the Posse
common law framework was complete and well disseminated.
People across the country acted in similar ways, indicating
the degree to which Posse ideology had solidified.
Though Posse members such as James Wickstrom and Gordon
Kahl were in the news more often, a less-known figure, George
Gordon, provides an excellent example of how the common
law philosophy was used in practice. Gordon, from Boise,
Idaho, was a cantankerous man who adopted Posse ideology
wholeheartedly as a way to rid himself of unwanted societal
obligations. Primarily a tax protester, the high-school
dropout began to study "common law" principles
as a way to avoid paying federal and state income taxes,
but his opposition expanded to include many court and police
procedures. He developed a following in Boise, where he
eventually established (in the basement of a local bar)
the Barristers Inn School of Common Law. Gordon lectured
on common law ideology to small audiences in return for
fees. The following chronology offers some indication of
the scope of his actions:
-April 1982. Gordon is arrested after refusing to comply
with a traffic officer's instructions when pulled over.
After being booked, he appears in court clad only in shorts
and a T-shirt, because he tore up all his jail clothing.
-May 1983. Gordon files a $700,000 federal suit over a
$615 tire bill he did not pay. A collection agency and local
officials had taken him to court, and he filed his suit
against them, claiming a violation of his constitutional
rights in that he was coerced to submit to an oath against
his religious beliefs. He also claimed to have been beaten
and verbally abused by Ada County jail personnel. Officials
successfully move for dismissal of the suit.
-August 1983. Gordon leads 100 people in a protest in a
statehouse hearing room to demand the elimination of state
income taxes.
-September 1983. Gordon leads another protest before a
legislative subcommittee to demand reforms and reduction
of government services and taxes. States Gordon: "I
don't want your damned services and I don't want to pay
for them
When the teachers scream for more money, let the
children go home and be taught there. I don't want my children
to go to public school. I'll teach them at home. I created
them. I'll teach them." and "Did it ever occur
to you that we might not want those services? Did it ever
occur to you that we don't want the police driving up and
down our streets spreading their police-court tyranny?"
-November 1983. Gordon files a $3 million lawsuit claiming
a local hospital treated his daughter without permission
and violated his civil rights in trying to collect $2,000
for care expenses. He claims hospital staff performed "pagan
practices" on her against his will, then sought payment
for her six-day stay. The suit alleges the girl was taken
to hospital by an unidentified person and admitted on the
grounds that state law allows a hospital to hold a child
if there is a suspicion the child has been abused. The hospital
successfully moves for dismissal.
-March 1985. Gordon loses a case in the Idaho Court of
Appeals in which he argued that his constitutional rights
to travel were violated by being required to have a driver's
license. Gordon contends he is a "freeman" and
exempt from regulations. The court sentences him to 35 days
in jail for driving without a license, operating an unregistered
vehicle and not having proof of liability.
-February 1986. Gordon, having moved from Idaho to Isabella,
Missouri, now operates the George Gordon School of Common
Law. He also travels around the plains states giving seminars
on common law tactics, charging fees of $175 for individuals,
and $225 for couples. He offers $1,000 week-long seminars
for people in small groups and sells videotapes of his seminars.
A promotional leaflet says: "We'll teach you how to
stop a foreclosure, the common and civil law of real property,
why national banks may not lend credit, the use of liens
to supersede a bank mortgage, why bank fraud is an affirmative
defense to foreclosure, and the courtroom strategy and procedure
to accomplish these actions."
-November 1986. Gordon claims hundreds of students have
been taught at his school, where he teaches them to not
make "contracts" with the state. Payment for his
classes must be made only in gold or silver, or barter.
"I don't think I am a threat to anybody," he says.
"I am a legal strategist. I don't give legal advice.
I run a school and teach law, and that's freedom of speech."
Gordon has been arrested more than 10 times in the past
five years for various traffic violations relating to not
having license or registration. He claims his school generated
about $100,000 during the previous year, on which he paid
no income tax.
-August 1995. Gordon is still living in Missouri and still
operating the George Gordon School of Common Law. He charges
21 ounces of gold for a seminar. Says Gordon, "The
average guy who walks in here, he's an anarchist, he wants
to break the law. He wants to do what he wants to do without
putting himself in the envelope of laws and rules. All George
Gordon has ever done is research the law and learn how it
is applied and made sure he is in that envelope. And I'm
as happy as a clam at high tide."
George Gordon, though his commitment to common law theories
has been quite lived, was never a lonely practitioner. In
fact, "common law" schools proliferated in the
1980s, under names like the "John Doe School of Common
Law," the "School for the Last Days," and
the "Universal Life University School of Law."
Tax protest groups such as Your Heritage Protection Association
also issued pamphlets, seminars and videotapes on common
law ideology.
By the early 1980s, practitioners of common law ideology
had gone so far as to advocate setting up their own court
and jury systems, in full defiance of the "de facto"
systems they opposed. William Potter Gale, visiting James
Wickstrom in Tigerton, Wisconsin, in May 1981, responded
to news that a Wisconsin legislator proposed a bill against
paramilitary training by saying, "I think you guys
ought to hang that son-of-a-bitch." Wickstrom replied
that the legislator deserved some sort of hearing by a "citizen's
grand jury" first. By December of the following year,
Wickstrom had actually formed such a "grand jury,"
one of the first "common law courts" to begin
operation. Nor was it the only one.
In January 1983, sheriffs in Kansas received letters from
the "Citizens Grand Jury of Kansas," the members
of which threatened local judges and said if they were not
jailed, Grand Jury members "would take the law into
their own hands and the judges would end up buried in a
potter's field." These self-styled grand juries and
courts demonstrated the willingness of Posse members not
only to oppose local or federal government, but to go so
far as to set up parallel governments of their own. One
of the best examples of this growing sentiment in the early
1980s was the "township" movement. The township
movement was started by a Utah tax protester named Walter
P. Mann III, who sold information packets for $20 detailing
how to avoid filing federal income tax returns and offered
$1,000 seminars on forming "common law governments."
His seminars became popular, as did his ideas about townships.
As early as 1980 a group in South Carolina formed a "township"
based on common law. Self-described survivalists who were
convinced that the United States was about to collapse financially,
wanted to be ready with "an ancillary form of government."
Walter Mann popularized the township concept. He argued
for the creation of heavily armed communities based on "common
law," which he claimed superseded the laws of the United
States. By 1982, Mann boasted of chapters in 40 U.S. cities.
The township concept was popular primarily because, according
to the strictures, each township was completely autonomous,
completely independent-most especially, independent from
the federal government. Mann follower Gordan Jenkins established
"Zion Township" in southern Utah, while James
Wickstrom established the "Township of Tigerton Dells"
in Wisconsin. Gordon Kahl was in the process of establishing
a township the day marshals attempted to arrest him. Other
notorious townships were established in Walla Walla, Washington
and Texas. It was no coincidence that a decade later the
Montana Freemen named their Montana refuge "Justus
Township." These townships, according to Mann's theories,
allowed their law to take precedence over the "'equity'
court system."
Of course, local and state authorities were not particularly
pleased with people setting up autonomous "townships"
in their midst, often within the boundaries of other communities.
Township advocates said that their townships had no geographical
boundaries. Legitimate officials responded by enforcing
tax laws, zoning laws and statutes against impersonating
public officials. Typically clashes started over traffic
tickets. For instance, a member of the "Southern District
of Texas Township Court," a "people's court"
operating north of Houston in the early 1980s, was issued
a traffic ticket in Montgomery County, Texas. The townshipper
attempted to pay the traffic fine with a bogus money order-thirteen
years before the Montana Freemen would become famous for
issuing such fraudulent financial instruments. When the
city judge refused to accept the phony money order, the
Township Court issued subpoenas and summonses for county
officials to appear before it. Instead Texas Rangers and
local officials raided the township court and arrested three
members for tampering with government records and impersonating
a government official. Common law adherents responded to
such moves with their favorite weapon: liens. Richard Cooper,
"Supreme Court judge" of the common law court
of Zion Township, for instance, filed 41 property liens
totaling $12 million in the early 1980s against various
federal, state and local officials. In Walla Walla, Washington,
Posse members issued "common law liens" totaling
$29 million against ten officials. The courts ruled the
liens invalid, as always, but the tactic nevertheless proved
highly frustrating to public officials trying to perform
their duties. Common law court adherents found placing liens
a successful tactic because the liens discouraged officials
from acting against Posse members, they clogged the legal
system, and sometimes had other uses as well.
For instance, when Maryland officials decided to dispute
the status of a Posse Comitatus group in Maryland that had
claimed their posse was legal, the leader of the local group
sent his followers to every courthouse in the entire state
to file property liens against every district and circuit
court judge. Posse members hoped this would disqualify the
judges from hearing the case against them. However, they
inadvertently missed one judge, who was secretly assigned
to hear the case. He threw out the liens and declared the
Posse's activities illegal. Another imaginative creation
was the notion of "signature liens," used by a
common law advocate, Raymond L. Montee, in 1982. Montee
filed "common law signature liens" against sixty
public officials and their spouses, which he claimed would
prohibit officials from signing their name. Montee argued
that if they were not allowed to sign their name, they could
not vote and would have to be removed from voter lists.
The total amount of bogus liens placed by common law advocates
on officials in the early 1980s is not known, but estimates
run into the hundreds of millions of dollars. Many, if not
most, public officials were uncertain how to respond to
such pseudo-legal tactics. The federal government, however,
soon made it illegal to place liens on Internal Revenue
Service agents. Several states also adopted statues prohibiting
the filing of bogus liens.
Decline and Resurgence
By the mid 1980s, the initial tide of common law activism
surged and then waned. By this time a large number of leaders
on the far right were either dead, in jail or in "retirement."
Events such as the prosecution of members of The Order,
the shutting down of the survivalist/Christian Identity
compound of the Covenant, the Sword and the Arm of the Lord
(CSA), the destruction of the township of Tigerton Dells,
and the much-publicized trial of various white supremacist
leaders for sedition in Fort Smith, Arkansas, worked to
paralyze the leadership of the far right, including the
Posse Comitatus and its adherents. For the Posse, too, the
fact that the farm bankruptcy crisis had eased also resulted
in a loss of support.
However, the Posse's ideas about the common law never disappeared.
Tax protesters continued to espouse Posse ideology, and
Posse believers continued, although with less frequency,
to place fraudulent liens and use other Posse tactics. Perhaps
one could think of the movement as existing in a state of
hibernation, waiting to emerge again in a more favorable
climate. The early 1990s seemed to provide that climate.
Events such as the infamous standoff at Ruby Ridge, Idaho,
and the tragic end to the standoff at the Branch Davidian
compound in Waco, Texas, gave renewed energy to the "patriot"
movement, as it now called itself. It fueled the fires of
those who believed that a tyrannical and illegitimate government
was usurping the sovereign rights of freemen.
From this climate of anger and paranoia emerged a new leadership
for the common law movement. Some of the faces were familiar.
From Wisconsin came Thomas Stockheimer, one of the leaders
of the old Wisconsin Posse Comitatus. Stockheimer and his
associates formed a new group called Family Farm Preservation,
which encouraged the use of bogus checks and money orders
as a way to defeat creditors and government agents. From
Texas came a roofer named Alfred Adask, who started publishing
AntiShyster Magazine, a periodical devoted to popularizing
common law tactics, particularly the use of bogus liens.
Adask, running for a seat on the Texas Supreme Court in
1992, received more than 200,000 votes in that state. In
Colorado, a veterinarian named Eugene Schroeder, a former
leader in the Posse-sympathetic American Agriculture Movement,
began publicizing the notion that the Constitution had been
suspended since 1933.
Nowhere more than in Florida, however, was the movement
so strongly resurgent. Tax protesters, white supremacists,
common law court advocates and others combined to give new
energy to Posse ideology. Some of the sovereigns' concerns
were traditional, such as the banking system and the Federal
Reserve. Other concerns included those events that catalyzed
the related militia movement, such as the standoffs at Ruby
Ridge and Waco. And there were new issues as well. For all
the talk by common law adherents criticizing the intrusive
federal government, what angered many of them most were
the actions of local governments, particularly regarding
zoning and building regulations. A catalyzing issue for
many in the largely male movement was the issue of divorce
settlements. Many "sovereigns" felt powerless
in the face of a legal system that seemed to give them no
say.
The emergence of Florida's first common law court in the
mid-1990s reflected all of these concerns. The guiding spirit
behind the court's emergence was Emilio Ippolito, a Tampa,
Florida, property owner who possessed millions of dollars
worth of low-income housing. Ippolito, along with his daughter
Susan Mokdad, a co-owner, fought a long-running battle in
the 1980s and 1990s with city authorities over various building
code violations in Ippolito's apartment buildings. The structures
incurred repeated fines for faulty wiring, and missing extinguishers
and smoke alarms. Some were declared fire hazards and closed
down. As their struggles with the city intensified, Ippolito
and Mokdad became increasingly politicized. Ippolito first
formed Defenders of Life and Property, Inc., in 1991, a
group opposing city code enforcement boards. By 1993 he
and Mokdad had become leaders in a more radical group that
called itself Pro Se Litigants.
Pro Se Litigants met monthly in the Orlando Public Library,
where its members discussed their various legal problems
and passed around copies of Alfred Adask's Anti-Shyster.
Some fought local authorities over permits and ordinances;
others contested divorce settlements or fought wage garnishments.
They represented an increasing frustration with a non-responsive
court system in which the only winners seemed to be licensed
attorneys. Among the group's other leaders were Charles
Eidson, founder of the white supremacist Church of the Avenger,
who repeatedly clashed with local authorities, not only
for his racial views but for flouting laws on dumping of
waste, and Daniel Schramek.
Schramek himself had long been making a living by providing
an alternative to hiring lawyers. Since the 1980s he had
been a self-styled "estate planner," which meant
he drew up legal documents for people, although he was not
an attorney. He was also local director of a relatively
mainstream group, HALT (Help Abolish Legal Tyranny). Schramek's
participation in divorce cases brought him into frequent
conflict with local judicial authorities and lawyers, many
of who claimed he was practicing law without a license.
Actions such as signing a dead man's name on a deed finally
resulted in a court order in 1993 to stop Schramek from
advising people on legal issues or preparing legal documents;
this order caused Schramek's business to fail, but did not
stop Schramek's practices.
Indeed, by 1993 Schramek, Ippolito, Mokdad, Eidson and
others in the group had launched dozens of suits against
lawyers, judges, the Florida Bar, and other organizations
and individuals. Eidson went so far as to post a document
in the Hillsborough County courthouse calling for the formation
of a "posse comitatus." Ippolito and Mokdad even
served brief stints in jail for fighting with bailiffs during
one trial. By then they had lost much of their property
in their continuing and losing battle with city authorities
as it was seized or condemned for various building violations.
Hardened veterans now, thoroughly disenchanted with the
existing legal system, it was an easy step for them to form
in mid-1993 a legal system of their own, the "Constitutional
Court of We the People." Ippolito and Mokdad and others
not only formed the court, but advertised in local papers
that they would hear divorce proceedings for a $25 fee.
Within a year they moved from bogus divorce proceedings
to issuing arrest warrants for local judges. The Constitutional
Court's "Fugitive Warrants Unit" warned judges
to "schedule appointments" or face "physical
arrest at your home or workplace by the Militia which could
result in a dangerous confrontation."
The common law court finally went too far when, in support
of the California tax protest group called the Pilot Connection
Society, it mailed threatening letters to the jury trying
a fraud case against the tax protest group's leaders. Ippolito,
Mokdad, and others were arrested and indicted in the spring
of 1996 on conspiracy, obstruction of justice, and other
charges, covering the arrest warrants, the Pilot Connection
letters and threats against other federal officials and
jury members.
The Constitutional Common Law Court of Ippolito and Mokdad
was not the only such "sovereign" group in central
Florida; indeed, it was merely at the center of a web of
such activity. Charles Eidson had his own common law group,
the "Tampa Freedom Center." He offered common
law advice and issued bogus liens. Five sovereigns were
convicted in the Premier Benefit Capital Trust scheme, which
defrauded investors of more than $7.5 million; two of the
principles, Janice Weeks-Katona and her son, Jason Weeks,
were convicted on additional charges, including plotting
to kill U.S. District Judge Steven Merryday in Tampa, Florida.
Similarly, two couples, members of a group called the American
Citizens Alliance, received sentences for threatening two
judges and filing fraudulent $25 million liens against them
in retaliation. Members of the Alliance openly advocated
killing police officers; its leader is in jail on federal
charges of fraud. Other Alliance members included George
Sibley and Lynda Lyon, who fled Orlando on aggravated battery
charges rather than give themselves over to a "fraudulent
and unconstitutional court."
While fugitives, Sibley and Lyon murdered an Alabama police
officer and are currently on death row. Three freemen in
Orlando, members of "American National Freeman"
as well as Ippolito's common law court, were convicted in
early 1996 on 21 counts of conspiracy, mail fraud and obstruction
of justice relating to bogus liens they filed. Other common
law groups, such as the Guardians of American Liberty, were
less openly confrontational, but still operated to spread
the Posse ideology across the state, as did numerous individuals,
who labeled themselves "freemen" or "sovereign
citizens." Individuals were able to wreak just as much
havoc on the legal system as groups.
Florida was an early hotbed of common law activity, but
the movement grew. From Florida and Texas and Wisconsin,
and from resurgent Posse members in other areas, the common
law movement spread like wildfire across the country. At
meetings in Kansas and Oklahoma hundreds of people congregated
to learn common law tactics, some of them paying large amounts
of money for the privilege. Across the country, common law
adherents began establishing versions of common law courts,
which they called "Our One Supreme Court." They
believe that the Constitution, referring to the judicial
power of the United States being vested in "one Supreme
Court," did not mean the establishment of one Supreme
Court, but rather meant local common law courts that are
the highest judicial authority in the land. By 1995, officials
in Nebraska detected common law activity in almost half
of the state's counties. Similar surveys in Ohio discovered
common law activity in almost every single county in the
state.
By mid-decade, certain hubs of activity had arisen: in
Montana, the so-called Montana Freemen, fugitives from the
law, offered classes on common law strategies, especially
bogus money orders and checks, to people from around the
country. In Ohio, groups such as "Rightway Law"
offered common law seminars, while the central Ohio "Our
One Supreme Court" received national attention for
its activities. Indeed, by 1995 in Ohio, one common law
leader had been killed in a traffic stop confrontation on
a rural road, while another was in jail for assaulting a
police officer and a third a fugitive for the same offense.
Still another prominent leader had been convicted on fraud
charges. Common law court activity was also especially high
in California, Colorado, Idaho and Missouri, but no state
was completely devoid of such activity.
As in the 1980s, there were many different types of common
law activity, including tax protest activities, issuing
arrest warrants, and establishing common law courts. Many
common law actions were triggered by some sort of confrontation
between a "sovereign citizen" and some authority
figure, whether it be the IRS, a loan officer, or a state
trooper issuing a traffic citation. It is at that moment
that the adherent's fanatical nature is revealed, often
turning the most minor incident into a violent confrontation
or even an armed standoff.
One typical example is the case of James Conrad Gutschmidt
of Mercer Island, Washington. In February 1996, Officer
Glenn Sawyer of the King County Airport Police/Aircraft
Fire-Rescue Division spotted a burned-out headlight on a
car in a restaurant parking lot near Boeing Field Airport
in South Seattle. Sawyer pulled up to the vehicle, occupied
by Gutschmidt and two friends. Sawyer told Gutschmidt that
the stop was only a safety stop and no citation would be
issued. He asked to see Gutschmidt's driver's license. Gutschmidt
replied that he was not "driving." Sawyer repeated
his request. When Gutschmidt finally complied, Sawyer went
back to the car and pulled up the license number on the
computer, where he discovered a restraining order from a
family law court, two failures to appear, two unpaid speeding
tickets, and two suspended license actions for failure to
appear. Sawyer asked Gutschmidt to step out of the vehicle.
Gutschmidt refused, causing Sawyer to call for another officer
to aid him. The two demanded that Gutschmidt leave his vehicle,
which he finally did. After the confrontation, Gutschmidt
was arrested on charges of obstructing an officer arrest.
In the courtroom, Gutschmidt was no more cooperative. When
the judge asked where he lived, Gutschmidt replied, "In
my body, which is the temple of God." Gutschmidt having
no fixed address, having been evicted earlier, the judge
decided there was reason to believe Gutschmidt would again
fail to appear at the readiness hearing and set bail at
$1,000.
The police officers might have thought that the irritating
episode was over, but retaliatory sequels to such events
are a common occurrence. A few months later, Gutschmidt
took his grievances to the local "Our One Supreme Court,"
where he charged the two officers with a variety of offenses
and asked for a judgment of $10,000 in gold or silver (plus
costs) against them. The common law court issued a summons
to the two officers to appear before it, or face "judgment
by default." The court also recorded for Gutschmidt
an action against King County, the judge scheduled to try
Gutschmidt's case, and Sawyer and the other police officer,
and ordered that the case be dismissed and the thousand
dollars in bail returned. The police officers ignored the
summons and other documents, but were nevertheless worried
about them, and not without reason. They could not guarantee
that a group of sovereign citizens would not show up at
their front doors and attempt to "arrest" them.
In another, unrelated action, Gutschmidt secured a $170,000
common law court fine against Interest Savings bank, the
bank that foreclosed on his house.
Not only do the common law courts issue summonses and judgments,
but the courts and their adherents are especially active
in placing bogus liens on the property of individuals or
institutions with which they have disagreements. What was
a nuisance in the 1980s turned into a serious problem nationwide
in the 1990s. Common law court members filed liens against
police officers, judges, city officials, banks, utility
companies, businesses, and neighbors. Because such liens
often go unnoticed until the recipient tries to sell his
or her property, there could be thousands more liens still
undiscovered. The filed documents look legitimate; in early
1996 a county sheriffs department in Colorado even served
some common law court documents on a local church before
noticing that they were bogus. Not only have Posse adherents
become adept in drafting such documents themselves, but
in a disturbing trend, some are finding legal practitioners
willing to participate in such schemes. Several disbarred
lawyers-as well as the occasional practicing one-have been
known to prepare common law documents. To give but one example,
in the spring of 1996, attorney Jerry Wilkins of Waxahachie,
Texas, was one of four men convicted in that state of passing
more than $61 million in fake money orders through their
group "USA First." As a result, there is no shortage
of people able to create realistic counterfeit money orders
or bogus liens.
The paper value of the liens known about thus far runs
into the trillions of dollars. The dollar amount of these
liens is not as significant-because the liens, after all,
are bogus-as is the fact that in many states it can cost
up to thousands of dollars to have such liens removed. When
the "Common Law Court of Pleas" in Arlington,
Texas, filed a $1 billion bogus lien against the A. H. Belo
Corporation (owner of the Dallas Morning News), the company
had to pay $12,500 in legal fees to get it removed. A.H.
Belo Corporation could spare the money; the average sheriffs
deputy or county clerk cannot.
Recently, many states have passed new laws making such
liens easy to remove or making the filing of bogus liens
criminal. Other states have dusted off old laws against
impersonating public officials or criminal syndicalism in
an attempt to deal with the actions of these courts. In
most cases it is too soon to tell whether these new efforts
will enjoy success. It is important to note, however, that
in almost every case, the states have been reactive in nature,
responding sluggishly to the tactics of the common law court
movement. In contrast, the common law movement itself has
so far proven itself extremely creative in discovering new
strategies and tactics.
The most prominent example of common law activity, of course,
is the group of people known as the Montana Freemen. Near
Jordan, Montana, a group of unsuccessful fanning families
decided to resort to common law activity to stave off debt
and foreclosure, while to the south, in Roundup, Montana,
a smaller group of tax protesters, steeped in Posse ideology,
taught classes on how to use bogus checks and money orders.
In both locations, quasi-standoff situations developed,
local authorities not having the physical power to remove
the Freemen from their foreclosed-upon land. Defiant, the
Freemen escalated from frivolous lawsuits to bogus liens
to common law courts and arrest warrants.
In September 1995, the Freemen in Roundup drove in a convoy
north to Jordan and merged with the other group. By now
the dark family ranch near Jordan had become, in true Posse
fashion, "Justus Township." It also became a haven
for common-law adherents fleeing from the law from Colorado,
North Carolina, Utah and elsewhere. Garfield County, where
the dark ranch lay, simply did not have the resources to
deal with so many armed and committed extremists.
Common law adherents from across the country traveled to
Jordan to learn how to use bogus checks from group leader
Leroy Schweitzer. Not until March 1996, when federal authorities
finally stepped in, was there a serious attempt at bringing
the group to justice. Local citizens cheered as the FBI
instituted a peaceful 81-day standoff that resulted in the
surrender of the Freemen, now awaiting trial on numerous
charges.
The resurgent common law court movement, though a direct
descendant of its 1980s predecessor, has exhibited certain
marked differences from its older incarnations. Of these,
perhaps the most important is increased organization and
increased cooperation between groups and individuals. The
1990s movement has exhibited an unprecedented degree of
organization. Much of this has been due to the development
of advanced technologies, including inexpensive fax machines,
laser printers and the Internet. While in the 1980s a typical
group might have operated only locally after attending some
seminar on the subject, in the 1990s such groups are in
contact with people of similar persuasion across the entire
country. Magazines such as The AntiShyster and The Americans
Bulletin cater to common law views, while the number of
people traveling around to offer seminars (or seminars by
videotape) is greater than ever. Even more obvious has been
the impact of the Internet. World Wide Web sites that offer
common law material are very numerous.
The range of this material is breathtaking, from long discourses
and legal rationales for common law activity to detailed
instructions on how to create "nonstatutory abatements"
and "common law liens." Automated e-mail discussion
lists allow common law adherents to share tactics with each
other, something they do on a regular basis. The average
common law proponent in the movement today potentially has
much more information at his fingertips than did his predecessor
a decade ago.
Another difference between the old movement and the new
are the different strategies that have more recently emerged.
While many of the goals of modem day common law court activists
remain the same as those active in the 1980s, some goals
have changed. The typical common law activist in 1983 might
have been an angry farmer threatened by foreclosure who
attempted to place a lien on his own property in an (futile)
effort to forestall legal action. While a 1996 common law
activist might engage in a similar battle, perhaps over
a home mortgage, a zoning restriction, or in retaliation
for a divorce action, there are a growing number of committed
common law adherents who openly advocate common law tactics
as a way to overload the legal and judicial system, with
the ultimate goal of eventually bringing it down together.
One of the reasons the Montana Freemen taught people how
to issue bogus money orders was to destroy the hated Federal
Reserve System. Others were content with lesser goals, such
as flooding local county clerks' offices and local courts
with so much common law activity that local officials would
be too distracted to perform their lawful duties. This tactic
has been especially effective in sparsely populated counties,
where county governments have neither the staff nor resources
to cope with such efforts. Another more immediate result
of this strategy has been attrition, as many public officials
and employees have become so frustrated dealing with these
tactics that they have resigned from public service.
The common law court movement has also seen increasing
violence and threats of violence, leading to great concern
on the part of individuals whose jobs put them in contact
with its members. Violence was always a possibility with
the old Posse, particularly in farm states like Kansas,
yet today the threat or actual use of violence seems much
more widespread. Agencies like the Internal Revenue Service
have long had to deal with the radical actions of the tax
protest wing of the movement. People like Joseph Bailey,
convicted of trying to blow up an IRS building in Reno,
Nevada, in December 1995, keep the IRS vigilant. But now
fanatical common law advocates have taken serious measures
in their wars against other public officials. Many judges,
prosecutors, police officers and other public servants have
received arrest warrants; some have received death threats.
In California, when Stanislaus County Recorder Karen Mathews
refused to file the liens and other documents of the local
common law group, Juris Christian Assembly, members of that
group ambushed her in front of her home in early 1994, attacking
her with blows and cuts from a knife. One assailant dry-fired
a pistol repeatedly at her head, warning her to "do
your job."
In Montana, the Montana Freemen w