The Ordeal: Part Three,
Incarceration and the Initial Hearing
Date: August 8, 2019
Hello Friends,
I’ll pick up the story from the point of the initial
detention
and hearing in front of a magistrate the following day. The arrest
occurred on a Thursday early evening, and the hearing took place the
following day in the afternoon. Before they transported me to the
detention center I was allowed (handcuffed) to guide an officer to a
safety deposit box I had in my bedroom to obtain $150 dollars for bail.
There was mention from the deputies of the bail being around 1,500
dollars and that it was necessary to put up ten percent of that to meet
bail, and ten percent of that is $150. Having some money on hand before
you enter custody is something people need to be aware of, especially
if they live alone and have no one on the outside they can count on to
assist them once they are detained.
When something like this occurs, it is amazing the number of things you
have to stop and consider taking care of before the opportunity escapes
you. Because once you are locked up without access to any number of
things — money, exculpatory documentation or without any
apparent
way to defend or acquit yourself — you are screwed. Or at
least
it seems that way. And it can be very easy to slip into a dejected or
depressed mood based on the pressure of the physical and mental
coercion the state is imposing upon you.
I was taken into custody from my home around 5PM on December 28, 2017
and booked into the county detention center. The Sheriff deputies did
not have a copy of the warrant to show me which they were using to
detain and arrest me. Then again, I didn’t have enough
presence
of mind at the time to ask to see one. I was too busy trying to figure
out what I was going to do. It wouldn’t have mattered anyway
because on a subsequent detainment and arrest when I
did
ask to see the warrant, the deputy said he didn’t have a copy
but
would provide me with one once we arrived at the detention center. What
he provided me with was an internal work order document of the
Sheriff’s Department with a bunch of code numbers and letters
on
it that didn’t make any sense to anyone who was unconnected
with
the Department. To that deputy, thats what a warrant was: a work order
form. (Do you see the kind of mentality we’re having to work
with
here?) In other words, I was never handed a copy of an affidavit of
complaint and warrant signed by a judge with the court seal on it.
That’s what I wanted to see in order confirm the lawfulness
of
the action. And that didn’t happen.
The incidences of due process violations only mounted from this point
on. If you think you are considered innocent before being proven guilty
by the legal system, you can buy into that window dressing lip service
ideal until reality finally dawns on you that what is happening is you
are considered by the system to be guilty until you prove yourself not
guilty, which is an impossibility. Because no one can prove a negative.
The detention center itself is more or less a mental torture chamber
for psychological exploitation and mental degradation. It is not a good
atmosphere to be in if you’re trying to think and figure
things
out. You’ve heard of the phone call that you’re
entitled to
in order to contact counsel or whomever. Well, the booking room and the
community detention cell both have a phone or phones in them (four
phones connected to a phone tree in the detention cell). But unless you
can get the party on the other end of a call to pay for the call (or
you have money on account to cover that call), you have no contact with
the outside world. And the phone call itself was outrageously priced!
Several dollars for just a few minutes (each call only lasts 15 minutes
before the phone system automatically hangs up!). Everything in these
places is about squeezing money out of you, one way or the other.
Because the people employed in this kind of work (the state officers,
court workers, detention officers etcetera) are not productive members
of society; they don’t produce any goods that benefit
society,
and the bulk of the services they extend to the bulk of people who come
into contact with them are many times questionable and/or unnecessary.
The legal society has spawned an industry of financial piracy which is
ingrained in the system itself.
There was a list of bail bondsmen taped to the wall next to the phone
in the booking room, so when allowed, I started to contact those with
local numbers. If the person at the other end accepts the charges, then
you have 15 minutes to talk before the phone automatically hangs up.
Most bail bondsmen will accept an initial call because that means
business for them. But if you are not able to come up with or convince
them that you have the collateral to put up for the bond, they may not
bother answering a second call. My only chance of being able to address
this situation was to get out of custody and back to my research
material where I would at least have a fighting opportunity to acquit
myself.
Also, when you are in custody, unless you have someone on the outside
(which I did not have) who is able to support whatever needs you have
in order to defend yourself, you are basically left in the dark and on
your own. I had no access to documents I had in my file at home, which
contained what I considered to be exculpatory material with regard to
the present circumstance, before I was forced to enter a hearing
unprepared and without adequate legal counsel. And perhaps equally
important, I was not familiar enough with court procedure to know what
to do or how to respond in any given situation.
At the time I was incarcerated, I was three months away from my
sixty-sixth birthday. Luckily, I had kept myself in good shape through
daily exercise and diet and had no major medical issues, save one or
two minor issues. I needed to take 50 mg of zinc at least twice a week
in order to keep from having problems with my prostate. I
don’t
trust state educated “doctors” and their complicity
with
Big Pharma, and so I research everything having to do with health
before I even think of seeing a doctor about anything. My concern about
the possibility of my prostate acting up and blocking my ability to
evacuate the bladder was real, and one that I had experience in the
recent past. On that occasion in the past, though, I had access to zinc
lozenges to alleviate that situation. But being locked up, I had no
access to what I knew would be an effective antidote. This was a real
concern stirring in my mind, because it could act as a distraction to
my ability to mentally function should the prostate issue come to
fruition.
So, already, I have more than one concern on my mind as I’m
endeavoring to prepare for a hearing the next day. If it
hadn’t
been for my training earlier in life with a monastic order and the
practice of meditation, I might have succumbed to the psychological
pressure being applied in that situation. As it was, I was able to
apply some measure of focus and concentration to keep myself on
track.
As anyone who is near or over the age of sixty knows, inconsistencies
in cognitive functioning begin to rear their ugly head somewhere around
that age. In 2014 at the age of sixty-two, I was experiencing
difficulties with recalling thoughts that I’d just had five
or
ten seconds before I wanted to recall them. Not very good if
you’re a writer and a good thought strikes you and a few
seconds
later, after being distracted, you cannot recall that good thought well
enough to write it down. Distractions can easily have one forgetting
what one was thinking just a few seconds before. It’s not
that I
was ignorant of some subject or other, but that my mind would not make
the connections for proper recall of exactly what I cared to express.
This could be a potentially disasterous condition to have to deal with
should it occur in front of a judge. Unless one is mentally alert and
ready to respond in court, things can go south very quickly in the
blink of an eye.
Through research, I had learned about the power of blueberries and
krill oil as a remedy for restoring the nutrients necessary to bring
back cognitive functioning in old age, and in the years since that time
in 2014 have been using those ingredients with much success. It was an
amazing one hundred and eighty degree turnaround when I started doing
this, like between night and day. After just four to
eight weeks
on this regimen I was able once again to recall thoughts I’d
had
just seconds before being distracted.
That whole night before the next day’s hearing, I was
struggling
to recall certain information about how to handle myself at the
hearing. It was frustrating because all I needed was a refreshed look
at the material I had been accumulating on my computer in order to
figure out what I was going to say at the hearing. I don’t
think
I got more than a couple of hours sleep throughout that
night.
The next morning I asked for a pencil and paper so that I could write
down, before the hearing, everything I wanted to
remember.
It wasn’t until much later (over a year, in fact, after
having
come across it in my research, because none of the attorneys I ever
talked with brought it up) that I learned I should have asked to confer
with counsel before proceeding any further with the hearing or
responding to any questions. I was aware that the judge, no matter what
I might say to mitigate or challenge the matter, was likely to enter a
plea of “not guilty” on the defendant’s
behalf, and I
did not know how to counter or properly object to that move. As it
turned out, there were other factors in that hearing (that I was to
later learn about) which violated due process enough that I should be
able to bring up in a post-conviction challenge.
In the meantime, I vaguely recalled having read about a procedure in
pleading that was used to deny the jurisdiction of the court from which
the alleged record of the matter initiated. Although I may have been
mistaken on the correct procedure of its application, it went as
follows: [link source:
http://legaldictionary.lawin.org/nul-tiel-record/
]
nul tiel record
(Fr. no such record). In pleading. A plea which is proper when it is
proposed to rely upon facts which disprove the existence of the record
on which the plaintiff founds his action. Any matters may be introduced
under it which tend to destroy the validity of the record as a record,
provided they do not contradict the recitals of the record itself. 10
Ohio, 100. It is frequently used to enable the defendant to deny the
jurisdiction of the court from which the alleged record emanates. 2
McLean, C. C. (U. S.) 129; 22 Wend. (N. Y.) 293. It is said to be the
proper plea to an action on a foreign judgment, especially if of a
sister state, in the United States (2 Leigh [Va.] 72; 6 Leigh [Va.]
570;
My line of reasoning for using this went as follows: When the deputy
asked for identification at the stop, I handed over my home-made ID
card which was in fact a sworn affidavit with my First and Middle names
(Thomas Eliot) on it along with an address and other identifying marks
such as sex, weight, height, color of eyes and hair, and a family name
in brackets (brackets meaning that anything between the brackets was
not to be considered a part of the document) and my signature in First
Middle. It also contained a black and white photo. The
notary’s
jurat and signature was on the back. That is how I identified myself at
the stop.
Despite that, the deputy falsified the citation by including a LAST
NAME and presuming that I was surety for the legal name estate in his
computer records.
It was
the falsification of the record that the “nul tiel
record” plea I used was responding to.
In other words, the deputy (having been lied to and indoctrinated by
his faulty training) did not truthfully convey the correct information
provided by the alleged accused to the citation. He falsified the
information found on my written and sworn testimony (ID card). Hence,
no such record. This, as it turned out, was only the first of several
dishonors that the state plaintiff was allowed to get away with. It was
a shocking and eye-opening revelation to me, and one that I eventually
furiously sought a remedy to.
For the information of those who have never before been through an
arraignment hearing, I purchased a recording of mine, and have made a
transcript of the hearing that took place that day for your education.
Read it carefully and learn from it. There are some instances where I
have added emphasis to important concepts; you should pay special
attention to those instances. Later on, I will address my thinking on
some of those instances. The only thing I have left out of this
transcript is a paragraph where the judge spoke on immigration status,
which didn’t apply in my matter. The hearing on this matter
took
only about eight minutes. As you will later learn, those were eight
very crucial minutes within the whole scope of the proceedings.
Dressed in red detention clothing, after calling the NAME and the case
number, I was directed to walk in ankle shackles and handcuffs up to
the
defendant’s table. The shackles had rubbed beginning-to-raw
against my bare ankles on the way through the maze of corridors leading
to the courtroom from the attached detention center. Yes, this whole
physical complex (detention center combined with the courthouse) was
set up to expedite what to the county was a revenue gathering activity.
In many instances, as regards many, but not all, of the accused
victims that were brought forth in this manner, it was an out and out
racketeering and extortion scheme being perpetrated by the state on an
unwary public.
Judge:
Would you state your full name and your address should you be released,
sir.
Accused:
I am thomas
eliot a man and private person. Here by special appearance to challenge
jurisdiction, the plaintiff’s establishment of jurisdiction.
I
require this matter be held in a court of record. I am merely here to
exercise my right of avoidance in a matter that has already been
supposedly adjudicated.
Judge:
Alright. Thank you, sir. And um. . .
Accused: Um.
. . I wanted to. . . I’ve got just a couple more.
Judge: Okay,
go ahead.
Accused:
Ah. . . .
[squinting reading from notes:] I have refused for cause timely without
dishonor and without recourse to Me the citation that was issued.
Everything in my. . . everything that I have to say is in my paperwork.
I have nothing more to add other than that. Uhh... I’m sorry
but
I don’t have my glasses so it’s a little bit hard.
I’ve made a few notes to read. The court was... oh
that’s
right... presented with a notice in 2015 through a letter that I sent
to judge Stewart. But apparently the court has chosen to dishonor that
notice. [stands silent]
Judge:
Alright, thank
you, sir. Ah, this matter is ah being conducted in a court of record.
And what is your address, sir, should you be released?
Accused:
A court of
record? That means it must be a common law court and the magistrate is
separate from the tribunal. According to Black’s Law
Dictionary.
Is that what we’re talking about because that’s
what
I’m talking about.
Judge:
[overspeaking the
accused] Sir this is a, this is the Justice Court who has jurisdiction
over misdemeanor offenses in addition to petty offenses and traffic
citations which occur in our jurisdiction which is Yuma County.
Um, let me explain to you what you are here for. Number one, the court
has reviewed the release questionnaire in your matter and does find
there is probable cause for purposes of your detainment. There was a
misdemeanor, failure to appear warrant issued April 3rd, 2013 with
respect to an Arizona traffic ticket and complaint issued by the Yuma
County Sheriff’s Office.
With respect to this proceeding, sir, you do have the right to remain
silent. Anything that
you say can be used against you as these
proceedings are being recorded by both audio and video. You have the
right to counsel. You have the right to be represented by
an attorney
at your own expense at
all stages of your case. If you’re unable
to hire an attorney, a procedure is available to have one appointed to
represent you at little or no cost. You also have a right to a trial by
the court with respect to these allegations. If
you’re ordered to
return to the court after today the court will set conditions of your
release. You’re
also before the court today on your arraignment.
As to your arraignment advisement, should you choose to enter a no
contest or a guilty plea today you
would be waiving or giving up
certain constitutional rights. Those constitutional rights
include your
right to plead not guilty. Your right to a trial with the assistance of
an attorney at all stages of your case including an appeal
if that
became necessary, to confront the witnesses against you, to present
evidence on your own behalf, to have the state compel the attendance of
witnesses of your choosing to appear and testify for you. Your right to
remain silent and not be forced to incriminate yourself. Your right to
be presumed innocent, to have the state bear the burden of attempting
to prove you guilty beyond a resonable doubt and your right to a direct
appeal which would be to our Superior Court if you thought this court
did something inappropriate.
I’m also required to advise you as to your options here
today.
You may enter a plea of guilty, not guilty, or no contest. A guilty
plea means you’re admitting the allegations in the complaint
and
giving up your constitutional rights. A plea of no contest is
essentially the same as a guilty plea, but you’re not
admitting
you committed a crime. However, you’re not contesting your
case
by asking that it proceed to a trial. And the court would be entering a
finding of guilt if there’s what’s called a factual
basis
shown in your matter. A plea of not guilty means you are contesting the
allegations in the complaint, we
would then discuss your right to
counsel and set your case for what’s called a
pre-trial
conference.
Now with respect to the complaint I referenced earlier, you are before
the court today on an alleged violation of ARS 28-3473 (a), Driving
with a license that’s cancelled. That is a class one
misdemeanor
which carries a maximum of up to six months in jail, up to three years
of probation, and the maximum fine is 4,723 dollars and 46 cents. A
minimum would be a fine of 316 dollars and 65 cents which could be
further reduced with proof of the reinstated license. You’re
also
before the court on three separate civil citations. A civil traffic
citation, um, on count one is for not having current registration.
Count three is not having mandatory insurance, and count four is
displaying plates suspended for mandatory insurance. On all three of
these civil traffic offenses you have been found responsible by
default. Due to your failure to address these issues. So
there’s
already been fines and fees imposed as to those three civil traffic
offenses. And again that is by default.
With respect to today, that leaves pending the count one driving with a
cancelled license. And sir, were you able to hear and understand your
constitutional rights?
Accused:
[One, two,
three, four, no response. I wasn’t certain what I could say
or
not say at that point. I later learned, through a book (You Have The Right To Remain
Innocent)
written by a criminal defense attorney, that you must explicitly invoke
your “constitutional right to remain silent.”]
Judge:
Should you choose
to exercise your right to remain silent you do have the right to do so.
However, I will ask you do you wish to enter a plea today?
Accused: Nul
tiel record.
Judge:
Alright. So the
court is going to enter a not guilty plea on your behalf. Your matter
is going to be. . . [stops speaking]
Accused:
[overspeaking the judge] I do not give the court . . . I do not give
the court power of attorney over me.
Judge:
I’m not
exercising power of attorney, sir. I’m entering a not guilty
plea
on your behalf. Your case is going to be set for a pre-trial conference
on Friday, February 26th, 2018 at 3PM. Counsel will come and discuss
your matter fully with you. And a bond will be ordered in our matter in
the amount of five hundred dollars. Should you post that bond, you need
to be present on Friday February 26th 2018 at three o’clock
to
address this matter.
As to counsel, the court’s going to make a finding that you
do
qualify for the assistance of counsel and I’m going to waive
those fees at this time. Alright, thank you, sir.
[End of hearing on the matter.]
In reviewing my performance in the above hearing: I began my statement
at the outset in order to establish my status in the matter by
mentioning that I was “a man” and
“private
person” and therefore not re-presenting myself as a surety
for a
legal fiction, based on information I had researched from the Internet
which emphasized the importance of establishing oneself under the
status of a private person. It made sense to attempt to take the
presumption of my being anything other than that out of the equation,
and according to the information I had come across, had been
effectively used in some cases in the past. However, I had no idea of
its effect in this court. At least, not until the judge decided to
ignore it. So, there, you have genuine feedback on that legal theory.
Although this is not to say that another court might not have acted
differently. What it does tell us is that, in general, when you use
unproven legal theories in these courts you are taking chances, the
outcome of which is unpredictable. But that’s okay, at least
you
got it on the record as a challengeable issue.
I then expressed my assertion of being there in order to challenge the
jurisdiction of the court. Next I endeavored to establish my preference
for a court of record. The judge then tried to obscure that requirement
by stating that the matter was “being conducted in a court of
record.” So I immediately made a statement defining what I
meant
by “court of record.” The judge then launched into
a
distraction tactic which I didn’t have the presence of mind
to
know how to counter. When she finished, she came to part of the formal
arraignment that judges want to get to with all due haste. “I
will ask you do you wish to enter a plea today?”
Here, in retrospect, is where I missed an opportunity to extend the
matter into another hearing. It didn’t register with me that
she
was asking a question. I’m not sure I would have known what
to do
even if it had registered in my awareness as a question. I mistook it
for asking for a plea. But if I can remember to do so in the future,
here is what I should perhaps have said. “I wish first to
confer
with counsel before proceeding any further.” And thereby
avoid
having to enter a plea in that moment. It should be noted at this point
that thus far no assistance in the way of legal counsel was ever
offered by the court. That offer didn’t come until after the
arraignment was sealed. And yet the Supreme Court (in
Powell v. Alabama) has
ruled that an arraignment is a crucial part of any criminal proceeding,
one which deserves a higher than usual discretionary caution on the
part of a judge before proceeding. But, of course, that kind of
discretionary caution goes flying out the window when an inferior court
is acting in a prejudicial manner against a legally ignorant alleged
defendant.
(See and research the information in this link for more discussion of
the Sixth Amendment right to counsel:
https://sixthamendment.org/the-right-to-counsel/history-of-the-right-to-counsel/defining-when-the-right-to-counsel-must-be-made-available/
)
As it was, I took her question to be asking for a plea. If I
didn’t say anything at that point, I knew she was going to
enter
a plea herself for the defendant. The only thing I knew to say at that
moment was “Nul tiel record,” as it conformed with
my
understanding of the matter of the falsification of the record by the
deputy. And as far as I was aware, it was considered to be a valid plea
(although not one of the three she was looking for). However, the judge
chose to ignore (dishonor) that plea (even though it was now
established on the record) and went ahead and entered a not guilty plea
for the defendant. I immediately objected to that in the only way that
I — in that moment — could remember to do. When she
skimmed
over that objection, I had no idea what to say to counter her
statement. At that point, it seem that the hearing, from my side of the
matter, had become a lost cause.
It wasn’t until much later that I came across information
from a respectable source (Marc Stevens) saying that judges may
only
enter a plea on your behalf if you are refusing to plead. I
didn’t refuse to enter a plea for the defendant, I entered
something different than what was offered. And as far as I was aware,
it was a valid plea to enter, which had an historical precedent behind
it. I could have also said “innocent” and that
would have
been just as valid a plea. Yet the plea I made is still on the record
of the matter as far as I am concerned, and as such provides a reason
for challenge in a higher court.
The fact that the court chose to dishonor it reflects on the demeanor
of the court, not me, and the unfairness with which the court treated
me. It was a jurisdictional challenge, and it is up to the plaintiff to
bring forward evidence of jurisdiction over the opposing party and
place in on the record, not the court. Something that the plaintiff
state (or its attorneys) never did in all three of the complaints made
against THOMAS ELIOT SMITH. And something that the court never
admonished plaintiff’s attorney to correct before proceeding.
Another interesting piece of information I came across recently during
my research of which needs to be taken notice is the following. There
is a U.S. Supreme Court case from the 1930s (as well as subsequent
cases following) which point out when the right to counsel (a Sixth
Amendment right)
must be
made available in a criminal case. In Arizona,
driving without a license is considered a criminal misdemeanor. The
case I’m referring to is a famous case argued and decided in
1932,
Powell v. Alabama.
That case involved nine black youths dubbed by the press as the
Scottsboro Boys — described as, “young, ignorant,
and
illiterate” — who were accused of raping two white
women.
One of the women later recanted her testimony. Alabama officials
sprinted through the legal proceedings: a total of three trials took
one day and all nine were sentenced to death. Alabama law required the
appointment of counsel in capital cases, but the attorneys did not
consult with their clients and had done little more than appear to
represent them at the trial.
The
Powell
case was decided together with
Patterson
v. Alabama and
Weems
v. Alabama.
Ozie Powell, Haywood Patterson, and Charlie Weems all sued Alabama in
federal court to have their cases reviewed by the Supreme Court. The
question to be determined was: Did the trials violate the Due Process
Clause of the Fourteenth Amendment? In the final determination the
Court held that the trials denied due process because the defendants
were not given reasonable time and opportunity to secure counsel in
their defense.
What caught my eye was a quote from the decision stating that the
Scottsboro Boys had been denied their right to a fair day in court,
because “
during
perhaps the most critical period of the proceedings against these
defendants, that is to say,
from the time of their
arraignment until the beginning of their trial, when
consultation, thoroughgoing investigation and preparation
were vitally important,
the defendants
did not have the aid of counsel in any real sense,
although they were as much
entitled
to such aid during that period as at the trial
itself.” In effect, they were denied
effective
assistance of counsel which should have been provided them at the very
outset of their matters.
On reading this, it occurred to me that the very same thing had
happened to me. At a most critical period during the proceedings, the
arraignment, I was not afforded opportunity to confer with counsel
— not that it would have made much difference, because the
three
attorneys that were eventually appointed had each already made up their
mind that the defendant was guilty, no matter what exculpatory evidence
I showed them. Effective counsel should have known, better than I, the
correct procedural pathway to get my evidence on the record. But that
never had a chance to take place, and I was too ignorant of the rules
of procedure to discern how best to
proceed.
[Read the Supreme Court holding on
Powell
v. Alabama, 287 U.S. 45 here:
https://supreme.justia.com/cases/federal/us/287/45/
]
Later on in this same holding, at 287 U.S. 69, Justice Sutherland
writes that: “The right to be heard would be, in many cases,
of
little avail
if
it did not comprehend the right to be heard by counsel.
Even the intelligent and
educated layman has small and sometimes no skill in the science of law.
If charged with crime,
he
is incapable, generally,
of determining for
himself whether the indictment is good or bad.
He is unfamiliar with
the rules of evidence. Left without the aid of counsel,
he may be put on trial
without a proper charge, and
convicted upon
incompetent evidence, or
evidence irrelevant to
the issue or
otherwise
inadmissible. He
lacks both the skill and
knowledge adequately to prepare his defense,
even though he have a perfect one. He requires the guiding hand of
counsel at every step in the proceedings against him. Without it,
though he be not guilty, he faces the danger of conviction
because he does not know
how to establish his innocence.
If that be true of men of intelligence, how much more true is it of the
ignorant and illiterate, or those of feeble intellect.”
Each of the underscored passages in the quotation just above pertained
to my situation. Even though I considered myself as relatively
intelligent and educated, it quickly became obvious that I was not
skilled “in the science of [their] law.” And that I
lacked
“both the skill and knowledge adequately to prepare his [my]
defense, even though he have a perfect one. . . . because he does not
know how to establish his innocence.” As I later reflected on
that quotation, it struck me that Judge Sutherland used the phrase
“science of law” in his case holding. In that
tenor, he
seemed to be using the word “science” to mean
— as is
stated under the sixth definition in
Webster’s New World
Dictionary, Fourth Edition — “a skill
based upon systematized training [as in, the
science
of cooking].” And anyone who isn't skilled in the
“science
of law” (that is, private copyrighted law), but who is being
forced to participate in a foreign jurisdiction litigation is obviously
working at a disadvantage! So, its stands to reason: How could any such
circumstance be deemed fair?
By the time the trial in this first matter took place (a description of
which will follow later on in this series), the reader may be able to
conclude, as I did, that there was no way that I would have been able
to challenge the issues I wanted to challenge because no attorney that
I was aware of (appointed or not) would have attempted to defend the
matter using the approach of challenging jurisdiction, even though he
might very well have known how successfully to do so. Anyone who finds
himself in the position I found myself in would have been aware that he
was being set up for a loss. My only hope, according to what I was
learning, would be to collaterally attack the verdict in a post
adjudication hearing in a higher court on the grounds,
inter alia
(meaning “among other things”), that I had not been
afforded “effective assistance of counsel.” Which
speaks
toward the ultimate unfairness of the proceedings.
Keep an eye out for the next installment. There is certain to be
various interesting points of law for you to take note of interjecting
their presence within this series of narratives.
Yours sincerely,
Thomas Eliot
Common Law Remedy
BeatTrafficTickets.Org
_________________
The Ordeal: Part Four, Detention
Life, Bail, and the Psych Evaluation Order
Date: August 24, 2019
Hello Friends,
After the Friday December 29th, 2017 arraignment hearing, I was
returned to the community detention holding cell they use at the
initial stage of detention. The cell itself was a large room fitted
with about forty or so steel bunkbed structures lined against three
walls of the room. People who entered this stage of the detention
system were only expected to remain in this initial holding cell for
about seven to ten days, depending on whether they bonded out or were
assigned to a more permanent community cell block within the main
population at the center. At any given time there were anywhere from
six to fourteen (or more) inmates being held in the initial holding
cell, either waiting for hearings or to be released on bail or waiting
to be moved into the general population being housed in a similar
community cell.
The concrete room had narrow foot-high rectangular windows high up on
one wall which allowed morning sunlight to peak through for a few
minutes before the sun rose past the windows, but other than that, one
had no contact with the outside world of nature. There was little to no
chance of getting any sunlight to allow the body to manufacture vitimin
D. Before the detainment, I had taken certain nutritional supplements,
some of which could be dispensed with for short periods of time without
much harm while others needed to be taken at least weekly (like zinc
for the prostate). The atmosphere was air conditioned, which at times
bordered on the chilly side, but generally it was comfortable.
Yet worst of all the Sheriff had explicit rules regarding what one
could and could not do while in the detention cell. And one of the
things that was forbidden was exercising. The reasoning for this, I was
told by a guard, was that if a person harmed themselves through
exercise, then the County was on the hook to pay for the medical
treatment. And so the ban on exercise was a measure imposed to cut down
on the County’s liability. Well, if I wasn’t going
to be
allowed to attend to my own health needs through exercise, I could
easily lose my health by way of the Sheriff’s policy of no
exercise, and then the County would be on the hook in order to make me
whole again, which might be a whole lot more expensive than if it had
just allowed me to do what I already knew to do to maintain my own
health.
Having reached that stage of life where, if you want to maintain your
mobility and general health, you’d better be willing to get
in
some kind of exercise every day or stand by watching the slow
deterioration of your body, I was concerned by the restriction which
allowed no exercising in the cell. I was used to being able to run
every day and lift weights three times a week in order to keep my body
in shape and mobile. Yet, we were not allowed to do even the simplest
of calisthenics (pushups, situps, jumping jacks etc.) while in
detainment without being sactioned (punished) by any of the guards for
disobeying that rule. As for myself, it was mandatory for me to be able
to exercise in order to maintain my health. Anything less was a slow
sentence of bodily deterioration eventually ending in an inability to
maintain a quality of life.
Adding insult to injury, the percentage of nutritious food that was
served at meal times was next to nothing. Proper amounts of protein,
fresh fruits and vegetables were virtually in abeyance. Vegetables,
when there was such, came out of a can, and thus whatever nutrients
they contained were cooked out of them. The only fruit we ever received
while I was there was an occasional apple at lunch. Lunch, many times,
consisted of four pieces of wheat bread, a slab of peanut butter
wrapped in saran wrap, a package of chips, and an apple. I threw away
the first three and ate only the apple. If they served baloney rather
than the peanut butter, which was rare, I would eat (yuck!) the baloney
alone along with the apple and toss the rest. At least there was some
protein value in the baloney; the peanut butter was of the lowest
quality and therefore questionable in value. Hardly any fiber at all in
this diet they served, which made bowel movements difficult.
Therefore it is not too difficult to see that there was some incentive
for my being able to get out of detention on bail to be able to not
only maintain my physical and mental health, but to begin researching
remedies for this situation.
In talking with one of the other inmates who had had experience in the
past of dealing with the local legal system, he suggested a particular
bail bondsman who might be willing to help me. He had dealt with this
bondsman before and had good results. By this time it was the weekend,
and most of the bail bonds people were not answering their phones. Bail
bonds people are a particularly cautious animal within the legal
industry (yes, it is an industry, folks, I’m sorry to say).
If
you can’t convince the bondsman that you are trustworthy and
won’t burn them on their fees or the bond, they will let go
of
you faster than a hot potato. All they need is the slightest suspicion.
It doesn’t matter whether it’s true or not, all
they need
is the suspicion. I had already gone through two or three other
bondsmen who weren’t accepting my call for one reason or
another.
So I figured I had nothing to lose attempting to get hold of the person
he suggested. Unfortunately, this person wasn’t answering his
phone over the weekend.
At the beginning of the next week I was finally able to make
connections with this bondsman. He sounded likeable but cautious. I
explained to him my situation, let him know that I had $150 dollars on
account at the detention center, the bond was $500 dollars. He asked me
if I could reimburse him the bond once he had put it up with the court,
and I said, “Of course. I just can’t recall any of
my
credit card numbers to give you.” I made a deal to pay him
$100
dollars of his $150 dollar fee once I was released (yes, he charged me
a 30% fee because he didn’t know me well enough to trust me,
and
was going out of his way to do this as a favor — so much
bull$**t). He said, “Okay, I’ll take care of the
bond, and
have you out in a couple of hours.” That was at 10:00 AM on
Tuesday morning. He was laying it on thick, all that he was having to
go through to get this done; I wasn’t buying any of it and
was
just going along with him. But the “two hours” bit
was just
over the top because the Sheriff had a policy of not releasing anyone
until after 4:00 PM.
As it turned out, he made good on his end of the deal, I made good on
mine, and everything worked out. Except that now I was 18 miles from my
home. They don’t give you your cash back when they release
you
from detention. They convert it into digital so-called
“money” and give you a magnetic debit card that you
can
play hell trying to get your money off of. The card company has so many
fees it can charge if you unintentionally use one of those services,
and if you don’t do it correctly, you can end up losing money
in
fees. It cost me $36 dollars by taxi to get home. Are you beginning to
see why I call it a “legal industry?” Bail
bondsmen,
cabbies, tow companies, and the debit card companies are on the
periphery of the industry, skimming off the person being duped. The
real money is in the courts themselves.
If this picture, so far, hasn’t yet gotten you upset and
outraged
about how corrupt and lawless the legal system is in this country, I
don’t know what will! All I can say is, you haven’t
heard
the half of it yet.
Once released, I was given a copy of an order of the court to contact
the Legal Defender’s Office within three days of my release,
which I did. The court order waived any legal fees the defendant might
be responsible for the assigned attorney; the court was sure to have
those fees reimbursed through fines once the defendant was found
guilty. Yes, the outcome was presumed ahead of time; so much for
impartiality! The week following that week I was greeted with a letter
from the Conflict Administration Division of the County. They were
sending me notice of the attorney who was assigned to the case as well
as the next hearing date. Conflict Administration? I wondered what that
meant.
Rather than assign the case to the Public Defender’s Office,
the
court had assigned it to what was called the Legal Defender’s
Office. Try as I might to find out what the difference was between
these two offices (because inquiring minds want to know), I was given a
basic runaround. Their story was: when the Public Defender’s
office is deluged with cases, they assign excess cases to the Legal
Defender’s office. Therefore there is basically no
difference.
The Legal Defender’s office sometimes uses outside contract
attorneys to defend clients rather than in-house attorneys who are
often times overburdened themselves with cases. The attorney they
assigned me was from an outside law firm, what is known in the industry
as a “contract attorney,” under contract to the
county to
provide legal services. The county pays their legal fees to
“defend” the person being victimized through
extortion. In
the end, the county gets reimbursed those fees through the extorted
fine that is charged to the convicted defendant.
But because of the unusual circumstances surrounding this matter (it
had been “refused for cause, timely,” and a copy of
an
Affidavit of Administrative Notice that had been recorded at the county
and served on both the Arizona Department of Transporation and the
County Sheriff in May of 2009) I was wondering whether the Conflict
Administration Division and the Legal Defender’s office were
part
of a mechanism to keep the State’s embarrassment to a minimum
being that the plaintiff had already defaulted on its opportunity to
rebut the affidavit. Maybe this was a way to keep a tight lid on things
so that the masses won’t find out that there’s a
remedy
going on behind the scenes. Boy, was I ever wrong about that.
Yet, if such was true, it was never admitted to me. Because, in case
you haven’t learned about it, law enforcement officers
(LEOs),
attorneys, court personnel, and yes, even magistrates are encouraged to
lie to defendants in order to get them to cough up their consent to the
process. Whatever they can do using intimidation and threats they are
allowed to do by the legal system. What is worse: it won’t
get
them in trouble within their system if it’s discovered! (Are
you
beginning to get steamed yet?)
As I eventually realized, there was nothing to the Conflict
Administration moniker being what I imagined it might refer to; it was
not a euphemism or disguise used for anyone to save face.
It’s
just another layer of bureaucracy manned by people trying to justify
their miserable paycheck through their involvement in a racketeering
influenced corrupt organization calling itself the state
“government” and plundering the people using
frivolous
complaints as an excuse for being able to do so.
Released on bail and free to roam the Internet, I immediately began
searching for additional possible methods to obtain remedy that the
court might recognize. Although not just any method. It had to look and
sound reasonable based on what my previous research had uncovered (in
this case, about the realities surrounding the many bankruptcies of the
United States government and the manipulation — corruption
— of its monetary system). And herein, it seems in
retrospect, I
was setting myself up for disappointment and failure on a scale much
grander than I could have imagined at the time. Hopefully, it will save
other readers from going down these same wrong rabbit holes and having
to undergo the same disappointment.
In seeking a quick fix to my troubles, I came upon a concept
I’d
never heard of before. It involved adding a new word to the lexicon of
my vocabulary. The word “subrogation.” The word is
defined
as “the substitution of one thing for another, or of one
person
into the place of another with respect to right, claims, or
securities.” It refers to the process of substituting a third
person who has paid a debt in the place of the creditor to whom he has
paid the debt. It is used primarily in insurance cases. Rather than go
into detail here about an explanation of how this term is used, I will
just supply a link to a couple of videos I viewed which led me down
this path. The first audio/video contains a more complete version of
the definition as it was theoretically to be used. It is well worth
your looking at and studying both these audios. The second audio/video
was a way to somewhat verify the actual usability of the process in
court; the most significant passage is somewhere around the 28 minute
mark where there’s a recorded interview with someone calling
himself Fischer who supposedly has actually used the process and what
to expect. I searched and searched, but could find no other
verification on the Internet about this process.
https://www.youtube.com/watch?v=GuTFQr39Gwc
Stop A Court Case With One Question - Right to Subrogation
https://www.youtube.com/watch?v=rke4QqP85XU
D.I.Y. Kangaroo Courts 13 - Subrogation
Now to be fair, I did more research than is present on these videos
before I was satisfied about attempting to use this approach. The
problem was: there was no way I could verify that this approach had
ever been used successfully, try though I might to find such.
Therefore, I wasn’t willing to stake much on its outcome.
Although I was interested to see how the players (prosecuting attorney
in particular) were going to handle it. I sent a letter to the
prosecutor asking him to certify my right to subrogation, as was
suggested by the information I came across. In the end it turned out,
as with so many other methods tested, the letter was just ignored by
the prosecutor.
One of the reasons that letter may have been ignored is that once the
court has assigned legal counsel to a defendant, the prosecutor can
only deal with that legal counsel. In other words, he cannot hear or
speak directly with the defendant about anything or consider anything
that defendant might offer. Not unless the defendant is officially
“representing” himself. Any offers for settlement
the
defendant makes have to go through his assigned attorney to the
prosecutor. I sent the letter the same day I received notice in the
mail of the attorney that had been assigned by the Legal
Defender’s office. The only way to have the offer recognized
would have been to have the defense attorney formally (orally in court
or by written motion) withdraw from the case before making the offer. I
didn’t find all this out until after the fact. I’m
not sure
it would have mattered much anyway; they would have found another way
to get around it or just continued to ignore it.
After being notified of the defense attorney that had been assigned, I
spent three weeks, before contacting the attorney, researching
different avenues of approach to the matter, looking deeper into the
subrogation process as well as into other possibilities I was coming
across. I began to consider drawing up my own pleadings, using a
Supreme Court ruling I came across during my research of Richard
Cornforth’s material. I had found a three hour seminar of
Richard’s posted on YouTube that was chock full of what
seemed to
be useful information about challenging jurisdiction. The Supreme Court
ruling stated that: “Actual facts, not mere allegation of
complaint, are determinative of issue of jurisdiction.”
As far as I was aware at that moment, the only document that could
possibly allege jurisdiction of the defendant was the Traffic Ticket
and Complaint filed by the Sheriff’s deputy. There was
nothing in
that document or on the record verifying (through sworn testimony of
first hand knowledge) that the plaintiff (deputy representing the
State) had obtained personal jurisdiction of the alleged defendant in
the matter. Again, “Actual facts, not mere allegation of
complaint, are determinative of issue of jurisdiction.” An
allegation is not a fact. Facts have to be alleged through sworn
testimony. And there was no such animal (affidavit alleging personam
jurisdiction) in the court file! Another example of no evidence on the
record regarding the “nul tiel record” [no such
record]
plea mentioned in the previous newsletter.
It turns out, I later learned, that
that
Traffic Ticket and Complaint document was also what the court was
considering to be the charging instrument. This fact will become
important later on when I get to the third citation issue wherein I
sought to challenge the validity of the charging instrument as alleging
anything at all since everything that was written on it was enclosed in
boxes and therefore not considered part of the document in any
significant manner, according to the “four corners
rule” as
stated in
Black’s
Law Dictionary,
Ninth Edition, that no contractual meaning can be applied to or derived
from any “isolated parts” within a document. In
other
words, if text is enclosed in a box or by brackets, it is not
considered to be part of the substance of the
document.
Before I contacted the attorney by phone, a woman in her early thirties
a few years out of law school, I spent several hours working up a
questionnaire to ask her so that I could get an idea where she was
coming from. She answered my questions in a fairly reasonable manner.
We ended up talking for about forty-five minutes at the end of which I
set an appointment to meet with her in her office the following day. It
was at that meeting that I first learned of the “Order for
Rule
11 Evaluation,” the psych evaluation order being motioned by
the
justice court magistrate. A copy of the court paperwork (filed in the
Superior Court on January 9th) for that order had been sent to the
attorney, but not to me! A status hearing regarding the order was set
for February 14th; it was already January 30th when I was meeting face
to face with the attorney. That hit me like a ton of bricks, because
from my previous research, that meant that the court might try to
muscle it’s way through the proceedings by being able to
label me
as incompetant so that an attorney could be assigned to ramrod the case
through the court without my ability to respond or defend.
At least, that was one scenario I had in mind. I had read accounts of
others who were put through this degradation of a process by the legal
system in order to break them down psychologically and emotionally so
that the court could have its way with them. This was something to be
genuinely concerned about if I was going to be forced to undergo such
an evaluation. It was nothing to take lightly.
I spent nearly three hours talking, explaining my personal background
and position regarding the matter with the lady attorney, who for the
most part just listened and took notes as I talked. She seemed pleasant
enough. However, my focus was on eventually getting rid of her (having
her withdraw from the case) so that I could handle the matter myself
and not be trapped by having an attorney and thereby guaranteeing a
losing defense. Fortunately, all that talking did not go to waste. Near
the end of that meeting, she turned and said to me: “You
know, I
don’t think this psych eval is really necessary.
I’m going
to talk with the prosecutor to get the order withdrawn.” I
asked:
“You can do that?” And she said, “Yes. I
just need to
make contact with him and let him know, based on my personal evaluation
of you, that it’s not necessary.” Truth be told,
that was
kind of what I was going for all along, I just wasn’t sure
whether she was part of the machine (out to sink another victim) or was
willing to listen to reason. Thankfully for me, it was the
latter.
There were other reasons that eventually came to the surface which
pointed toward my wanting to have her withdraw from the case. After
that meeting, she never answered my emails or calls. I was particularly
miffed by that. I could see that her attention was being buffeted this
way and that by other issues. She had over fifty other cases that she
was dealing with for the courts, which is typical for a contract
attorney, and it was very difficult to get hold of her in the following
days leading up to the status hearing. I was left having to deal with
her assistant, a paralegal, who wasn’t very much help at all
being that he was limited in what he could say or provide answers the
questions I had. I was attempting to learn as much as possible about
this mysterious legal system as I could while I was in contact with it,
but they talk in a different language from you and I. It is meant to
confound and confuse matters, not to clarify, and to maintain the fraud
that is going on.
Rather than sit back and let a bunch of incompetents run this matter
into the ground, I became proactive and decided to take out an
insurance policy in the form of a Notice to the Superior Court judge
just in case they were presuming my consent in this farce. The idea was
to go
on the record
and put the judge
on
notice
from the common law venue of the matter. I wrote up a five page Notice
of Non-Consent, stating at the outset that “This is a notice
of
non-consent — to be taken under advisement.” In
other
words, if your actions do me damage, you’re on notice that
I’m coming after you.
What got me riled about this “Order for Rule 11
Evaluation”
was the wording of the document filed in court that I finally was able
to see thanks to the attorney, a copy of which was never sent to me but
of which I obtained from the attorney. The document making a motion to
the Superior Court for such an order was never presented to me; which
made me wonder, who made such a motion? In order for the Justice Court
to have a psych eval done, it has to go through the Superior Court. The
Order from the Superior Court started out by saying,
“Defendant’s Motion for Rule 11 having been
submitted for
an examination of defendant to determine...” This order was
filed
in the Superior Court on January 9, 2018 and signed by the same judge
who eventually withdrew it. As far as I knew, the defendant had not
made a motion for pre-screening or anything else for that matter. If I
let that stand in the record of the matter, I would have been letting
the court take actions and make determinations without refuting that
any such thing happened! At least, that was my understanding at the
time.
In the first paragraph of the Notice of Non-Consent, I laid out the
position of who the court was alleging to be the defendant in the
matter. I wrote:
“On and for the
record, Thomas
Eliot, one of the people of Arizona, acting as the authorized agent for
the alleged defendant, THOMAS ELIOT SMITH, in the above referenced
matter, hereby serves the following NOTICE on this court. (As
clarification, the term ‘agent’ here retains its
common
everyday meaning, namely, ‘an agent is one who acts for
another.’)”
An agent is not a principal, but rather one who acts for the principal.
According to information I had come across in my research, I was
endeavoring to separate the capacity of the two persons mentioned:
Thomas Eliot and THOMAS ELIOT SMITH. Two separate and distinct persons
in law. My research had uncovered the fact that the all caps name on a
birth certificate or a driver license was indeed a separate
two-dimentional person from the three-dimensional man who has the same
or a similar name. The courts know this but they refuse to recognize it
in order to justify their extortion and also because the
cat’s
already out of the bag. The people are just now learning about this
difference, which the courts have not had to address for decades
because it’s been kept secret, and now that more and more
people
are becoming aware, the courts, fearful of their loss of power and
prestige in front of the [mostly ignorant] public, are simply coercing
the joinder of the two names into one entity, when in fact they are two
separate entities in law. Never let it be said that these courts let
the facts get in the way of their “legal” processes.
One of the concepts I learned in my research which I used in this
Notice to the court came from a man by the name of Karl Lentz. Now, I
don’t recommend you look into Karl’s information
unless you
are ready to spend hour upon hour upon hour upon hour listening to his
audios for that one little nugget of information that you know
he’s holding onto but very rarely gives up in a straight
forward
way. Karl knows a lot about law, but he’s not very
forthcoming in
his explanations and can be exasperating to listen to. But in one of
the many of his audio presentations that I listened to and spent hours
transcribing, he finally came out and stated something outright that I
found fascinating and credible:
“You’re
supposed to do
everything in writing. You put it on paper. You don’t get
into a
converstation with these people verbally. You will lose. There is no
way in the world you’re going to hold your own in court. You
do
it all in writing. And you hold them all liable. Because if the judge
wants to enter guilty, not guilty, no contest on you ... well you say,
‘May I have leave of court your honor.’
‘Why?’
‘I would like to answer the court. You wish to enter a plea
on my
behalf. Good. May I have a leave of court for a second so I can
properly answer the court. Let me write this down real
quick.’
And you write, ‘You
will bear all liability. Whoever enters a plea on my
behalf will bear liability.’
And that’s it. The judge knows what you’re doing by
just
saying ‘If you enter anything on my behalf, if you order
anything
on my behalf, you’re going to be liable for that
order.’
Because in a civil matter, they
can’t compel you to fight. They can’t
force you to move forward until you are ready. It’s not
civilized.”
And so I used the concept of stating in writing that anyone who wishes
to act on behalf of the defendant [ostensibly without his consent] will
personally bear all liability for their actions. The way I stated it in
the Notice was:
As agent for the alleged
defendant, I
noticed that the very first sentence in the court’s "Order
for
Rule 11 Evaluation" plainly makes the assertion that the defendant has
made a motion and states that: "Defendant’s Motion for Rule
11
Pre-Screen..." We are unaware of any motion placed before any court by
the alleged defendant in this matter, and would question the validity
of such assertion. The only possible explanation for this anomaly which
comes to mind is that the magistrate in the inferior court is acting
administratively as Trustee for a constructive Trust account that is
being administered by that court, and that magistrate Pro-Tem Erin R.
Farrar, acting in her private capacity as a private corporate
administrator for an agency, entered a motion as a fiduciary trustee
for the name on the account, viz., THOMAS ELIOT SMITH. As fiduciary
trustee for the account, magistrate Farrar represents the account and
is personally liable for any motions or orders issued concerning it.
In the next paragraph, I made even more clear that the defendant did
not and could not have entered a motion for such an evaluation, while
at the same time bringing up doubts as to the mental competency of the
magistrate who likely did.
The alleged defendant has
never
consented to such an evaluation much less entered a motion for one, and
through his agent so presently states. Since the alleged defendant is a
juristic entity, an artificial person with no corporeal existence, with
no one consenting to come forward to act as surety while inquiry into
and proof of subject matter jurisdiction have not been satisfied, the
motion for the Order seems frivolous on its face as not having been
brought to court in good faith. It is uncertain whose mind is to be
evaluated, when common sense tells one that an incorporeal entity
obviously does not qualify for any such evaluation, which brings into
question the mind of the magistrate who submitted the motion in the
first place.
By this point in my research, I was beginning to understand something
of what other researchers were referring to as a Trust entity (in the
form of the all caps name) which is supposedly the real party whose
pockets the courts are actually interested to get into. I filed this
Notice just two days before the status hearing on the Order for Rule 11
unbeknownst to my attorney, primarily because I didn’t know
any
better but also because she wasn’t communicating with me
about
anything at this point. If she was appointed the attorney for the
defendant and she considered me to be the defendant [which I denied],
how come she wasn’t returning my phone calls or answering my
emails! I was as much frustrated with her as I was with the court.
When I arrived at the court for the hearing, the attorney
didn’t
show up until about four minutes before the court was ready to go into
session. I asked her how her talk with the prosecutor went, and she
assured me that the prosecutor was going to go along with her motion to
withdraw the court Order for a psych evaluation. I casually mentioned
to her that I had filed a Notice with the Superior Court, and she said,
“Oh, we’ll have to get that withdrawn.
You’re not
allowed to file anything while I’m your attorney.”
At that
point, I really didn’t care about their protocol. In my mind,
I
was making my own record of the matter, and that was my whole point in
making the filing from the common law side of the matter. I’m
not
sure if she ever had that document withdrawn, she was so busy with
other clients. It doesn’t really matter, because
it’s still
part of my record of the events that took place.
At the status hearing, I tried to make sense of what the judge was
saying after the two attorney’s had had their say, but could
not,
and when he asked if I agreed to whatever mumbo jumbo he’d
been
saying, I said, “No.” Because I couldn’t
understand a
word he’d just said. At that he looked at me with surprise
and
horror, as did my attorney. I bent down and asked the attorney to
translate what has just been uttered, and she explained it in
layman’s terms, after which I changed my answer to
“Yes.” Both the judge and attorney sighed in
relief, and
the psych eval order was withdrawn. It took all of about five
minutes.
In the end, I was glad to have had the attorney’s assistance
on
that issue. Otherwise, I wouldn’t have known what to do or
how to
handle it in their court. The procedures and the language they use in
these courts is so mysterious at times that you really do need someone
to translate what is happening. In the third case, that is why I kept
the assigned attorney almost all the way through the matter until he
saw a moment in a status hearing when he could petition the court to
withdraw from the matter without my having to ask him. I was attempting
to use him as assistance of counsel to help translate what the court
was doing, but after a while, he didn’t want any part of
that. In
essence, he was ineffective, a due process violation I’m
looking
into being able to use on the back end of these matters to be able to
attack the proceedings collaterally.
But I’m getting ahead of myself here. There is plenty more of
interest leading up to that moment when the attorney withdrew that I
have yet to cover.
At this point, I would like to caution any readers who might be just
blithely reading this series of newsletters for entertainment value
without clicking on the links to read what is being referred to or who
are really not delving into the subject matter and thinking deeply
about what is being disclosed, that they are likely wasting their time
in terms of what can be learned from this feedback. If you
don’t
have the time to really read and think about what is being imparted
here right now, then save these newsletters to re-read for another time
when you can devote a closer reading and critical thought to them. You
will find that you value them more once you have a greater
understanding of the nuances of law that are being discussed.
Stay tuned for the next installment. There is certain to be interesting
points of law that you may not be familiar with of which you will want
to take note.
Yours sincerely,
Thomas Eliot
Common Law Remedy
BeatTrafficTickets.Org
_________________
The Ordeal: Part Five, The Status
Hearing That Got Me Arrested, Again - Part A
Date: September 30, 2019
Hello Friends,
In the days leading up to and after the status hearing for the psych
evaluation order, which was withdrawn, I had begun to work on a
document titled “Declaration, Claim, and Prayer for
Relief.” Shortly after the status hearing on the psych eval
order
concluded, I instructed the assigned attorney to withdraw from the
case, which she did, which in turn freed me up to be able to submit my
own paperwork and to continue to create the record from my standpoint.
The information that I was relying upon for doing this came as a result
of Internet research of people who were proposing that staying on the
common law side of the matter and not venturing over to recognize the
statutory side was a correct way to proceed. An admittedly difficult
way to proceed, yet nevertheless it was, as far as I understood, not
incorrect for someone wishing to bring forward and establish a common
law claim in a matter where there was no such sworn claim from an
actual injured party attached to a complaint.
In other words, who here has a claim against this man? And if the
complaint asserts to be a criminal rather than a civil complaint,
because if criminal it would need to allege an injured party
“corpus delecti” into the mix, which is an element
of a
crime that they do not have, because the state, which is a fiction, by
law, cannot be harmed by a victimless event (which event could be
rolling a stop sign, speeding or even driving with a suspended or
cancelled license). Therefore, if asked whether the action is civil or
criminal, the magistrate may say the complaint is civil, when in
actuality it is commercial via Admiralty law, which the administrative
court will decline to explain in greater detail. The law of the sea
(both Admiralty and Maritime law) acts in commerce. If no one (i.e.,
the state, whose agent issued the complaint) comes forward with a claim
from an injured or damaged party, then my claim stands as the only
verified (sworn) claim on the table. This fact is a universally
recognized concept in law which administrative courts prefer to ignore
with impunity (i.e., impunity means “free from
punishment”).
My understanding from the information I was reading at the time was
that a claim, at law (meaning
at
the
common law), is not the same as a complaint put forward without the
addendum of an actual claim of injury or damage. A claim (of injury or
damage to a party) at law carries more weight than a mere complaint
which does not state a claim for injury or damage. Penal codes which
impose penalties for violations or infractions of the code are not the
same as injuries and/or damage to a harmed party. From my
understanding, they arise only from contract violations, and not from
anything substantive. And when the court, when asked, declines to
perform its duty to explain the actual nature and cause of an action,
it places an
unfair
constraint upon the accused party (in addition to being a
dishonor of the
accused) because that party has no meaningful idea how to defend
against the complaint!
The way the legal term “complaint” is used in
today’s courts is defined as follows from
Black’s Law Dictionary,
Fourth Edition, which edition contains a fuller treatment of the
definition than in successive editions. It should be noted that this
defintion is a general definition for the word, and that different
states may use slight variations in deference to their particular rules
of civil or criminal procedures.
COMPLAINT. In civil practice.
In those states having a Code of Civil Procedure, the complaint is the
first or initiatory pleading on the part of the plaintiff
in a civil action. It corresponds to the declaration
in the common-law practice.
The complaint shall contain : (1) The title of the cause,
specifying the
name of the court in which the action is brought, the name of the county
in which the trial is required to be had, and the names of the parties
to the action, plaintiff and defendant. (2) A plain and concise
statement of the facts constituting a cause of action,
without unnecessary repetition; and each material allegation
shall be distinctly numbered. (3) A demand of the relief
to which the plaintiff
supposes himself entitled. If the recovery of
money be demanded, the amount thereof must be stated.
In criminal law. A charge, preferred before a magistrate
having jurisdiction, that a person named (or an unknown
person) has committed a specified
offense, with
an offer to prove the fact, to the end that a prosecution
may be instituted. It is a technical term, descriptive of proceedings
before a magistrate.
So you can see that a complaint in statutory legal land does contain
something similar to a claim in its third element (i.e., a demand of
relief to which the plaintiff supposes himself entitled), but
similar does not
mean the
same
in law. A demand for relief is not the same as stating a claim! In Law
the term
relief
means “the assistance or redress sought by a complainant in a
court, esp. a court of equity.” One clue to what this means
is:
courts of equity typically deal in contract law. So the implication is
that the relief sought by a traffic complaint has its roots in a
violation of contract law. If that is so, then the state needs to bring
forward the contract that it is implying was violated. This would then
define the “nature and cause” of the action, which
I asked
for but which was never brought forward.
On the other hand, a claim (Black’s 9th Ed.) means:
“To demand as one’s own
or as one’s
right;
to assert; to urge; to insist.” According to
Black’s 4th
Edition, a claim “may embrace or apply to a call, a demand, a
pretense, a right or title; an account, an action on account, an
assertion, both the principal amount and interest thereon; cause of
suit or cause of action, challenge of property or ownership of a thing
which is wrongfully withheld, challenge of something as right; claims
ex delicto [i.e.,
from a wrong] as well as
ex
contractu
[i.e., from a contract], legal claim, right, means by or through which
claimant obtains possession or enjoyment of privilege or thing, valid
claim.”
As far as I was aware, there was no wrong done to anyone and no
contract in play that was being alleged or brought forward to examine.
The driver license, I had learned through research, is not considered,
in itself, a valid contract. And I had returned that document back to
its issuer five years prior to the citation that was issued once I had
determined that it was unnecessary to have for those not operating in
commerce. So, as far as I knew, there was no injured party and there
was no contract or agreement in place to violate!
Therefore writing out a declaration, claim, and prayer for relief on
the common law side of the matter not only made sense, but seemed
reasonable, at least as far as I was aware at the time. Readers must
understand that I had no one with any legal experience with whom to
consult before attempting this approach. And there were questions that
I had, which went unanswered and unclarified, about some of the nuances
that I was considering. My understanding of attorneys at the time was
that they were all compromised by their status as “officers
of
the court,” and therefore incapable (or unwilling) of being
able
to assist me in any meaningful way. That conflict of interest is where
the public perception of most attorneys got them labeled with the
moniker of “lie-yars” instead of
“lawyers.”
This impression was also born out by my previous experience with the
court system. Every attorney that I had ever been in contact with in
the past had taken advantage of my ignorance of the legal system and
used it to the advantage of my adversary. This is an impossible
situation in which to find oneself and still expect to be able to
contribute to a meaningful defense. If no one will share with you how
their system works and how to beat them at their own game, then you are
pretty much screwed. At least until you can gain that knowledge and go
back and correct the situation.
Besides Bill Thornton’s instruction on common law procedure,
whose videos and website information I had copied onto my computer in
order to study offline, the only other person who I was able to find
who seemed to have had any experience using this approach with any
success in court was a man by the name of Karl Lentz. Karl had spent
the better part of twelve years fighting with courts in Alabama in
order to have his Down’s syndrome child returned to his care
from
the state’s Child Protective Services, and was eventually
successful in that endeavor. He had also successfully helped other
people with various other causes before the courts, so he
wasn’t
just speaking through his hat. He had some experience and knowledge of
how to use the common law in these courts. He had read and studied
several older books on law, and I was able to pick up on many clues
about law from him.
The only problem with Karl was that, unlike Bill Thornton, he was not a
very good teacher of the procedures he was using. At the time I was
viewing and studying his material, the best I could do from his videos
was get clues as to what needed to be done, but very little in specific
about how to do it. In one video he talked about the necessity of
having an actual “claim” before the court which
would
outrank the complaint that the plaintiff was bringing to the matter. As
the only party with a valid (sworn) claim before a court, this is the
only thing that should matter to the court. But Karl was short on the
details about how to go about doing this in these contemporary courts.
Do I have to file this claim in another court, or can I file it in the
same court? I was woefully ignorant about the rules and procedures for
dealing with such legal matters and was having to learn on the fly. Let
me tell you right now, this is not the way you want to go about
pursuing remedy in a legal matter. But, at this point, I had little
choice in the matter and no one with whom to confer or
brainstorm.
At the same time, I was curious about all these processes for remedy I
had read about in my Internet research, which ones were valid in order
to address the matter at hand and which ones were not. The only way to
find these things out firsthand is to be in a position to be able to
assert them in court and see how things go. By this time, I was aware
that I was likely to make many mistakes (like abandoning a position I
had taken), but I also wanted to take advantage (for the sake of my
readers) of the opportunity to test as many of these theories
out
in order to report back about them. I also knew that even though I was
likely to make many mistakes, that I would be able to learn from those
mistakes, and perhaps save others from making the same mistakes. That
was the motivating factor in my willingness to sacrifice myself for the
sake of gaining knowledge and perhaps finding a successful way to
handle these matters.
At about this same time I happened upon a video posted by a man in
California (Corey Eib) titled “Appear without entering a plea
on
a citation.” As he stated in the blurb to the video, the
video
discussed how he tested his theory of appearing before the court
without entering a plea, effectively preventing the court from entering
a plea on behalf of the defendant and putting the case itself into
limbo. Failure to appear (FTA), he knew, would result in a mandatory
warrant. But when there is no failure to appear, no warrant could (or
should) issue. I was interested in the line of reasoning he used to
carry out his plan, which appeared to be mildly successful. Those
interested in the details of this approach can check out the video at
the link below.
https://www.youtube.com/watch?v=nMLyE6CWN8k
Appear without entering a plea on a citation
134,942 views Time: 14:36
coreyeib
Now, I don’t recommend that anyone try this. The courts have
had
plenty of time to figure out a work-around to this approach, even if
that work-around involves merely threats, duress and coercion. What
interested me was whether or not the court would recognize the two
dimensional appearance of the defendant on the paperwork, since the
court can only deal with fictions in law and those agreeing to
re-present those fictions. Also I wondered what, if anything, the court
could do about it (that is, the two-dimensional appearance having been
made). Once the appearance was made through the paperwork,
theoretically, a court cannot issue an FTA warrant because the promise
to appear had been fulfilled. FTA violations are a procedural crime, as
far as I understand. The arrest would (or should) have to be for some
other valid reason!
As Corey stated in the paperwork of his approach: “The
defendant,
Corey Brendan Eib, appearing specially and without prejudice while
reserving all rights and waiving no rights in the above titled action
enters the following plea:” And then underneath that
sentence, he
writes: “Defendant does not plead.” He
then dated the
document, September 8, 2011 at 8:30 AM, the date and time of the
hearing. It’s very important to state the date and time of
the
appearance. (Based upon my subsequent research, it might wiser to
write, “Defendant does not wish to plead at this time until
he
has opportunity to consult with counsel.” This shows that
you’re not
refusing
to
enter a plea, since a refusal to do so would then enable the magistrate
to enter a plea of “not guilty” for the defendant.)
Therefore, according to Corey, the defendant, a corporation by the
title of Corey Brendan Eib, appears on the promised date in the only
way he could appear since corporations do not exist in nature: on paper
or by representation. In retrospect, based upon my recent experience,
it is reasonable to suspect that the court nowadays might go ahead and
enter a plea for the defendant. But how it would get around not having
asked the defendant in person (i.e., on the record) to enter a plea
before it did so remains a mystery to me. It may be that the court
could do so anyway and expect to get away with it.
If you have watched Corey’s video linked to above, you will
realize that the court did indeed recognize the appearance of the
defendant on paper at the said date and time of the promise to appear
notice. This is an important point of which to take notice. Why?
Because it is the fulfillment of the promise to appear, and therefore,
according to Corey’s untested theory at that point, a bench
warrant cannot (or should not) issue.
Failure to appear is a process
crime in the statutory jurisdiction. Remember that!
Indeed, no bench warrant ever did issue in his case. The case itself
languished in limbo at the court! Sweet! Did I think that I could pull
off the same or similar thing? I didn’t know for sure, but I
was
willing to give it a go. Because it made reasonable sense. Keep this in
mind as you read the rest of this part of the story.
Something Corey said in the video which didn’t register with
me
when I first heard it, but which a few months later did begin to
register was that: “The person on a birth certificate is just
another type of corporation. It’s an individual type of
corporation. So my identification that I use is to show that
I’m
not a corporation. The birth certificate is government property. I am
not government property. Nor will I ever voluntarily identify myself as
government property. I’ll identify myself
as the person
who’s authorized
to transact business on behalf of government property,
just like you do when you write a check.” There is
information I
came across in my subsequent research regarding what is called a
“certificate of assumed name” that supposedly can
be used
to separate the man from the corporate legal fiction NAME. The
explanation behind this concept will be explained in greater detail
when I get to that part of the story. For now, just make a mental note
of its mention.
In my Declaration, Claim, and Prayer for Relief, I used the same
approach as Corey to see if I could trap the court into a mistake, or
at least to see if the court was bound to recognize a
bona fide
appearance on paper. Read these four paragraphs very carefully in order
to catch all the legal objections they bring up. The opening paragraphs
of the document, showing my line of reasoning, began:
COMES NOW, Thomas Eliot
Smith, one of
the people of Arizona, the aggrieved party, hereinafter
“alleged
Defendant,” before this court of record by special appearance
on
this day, March 16, 2018 at 3:00 p.m., in the Yuma Justice Court,
without prejudice while reserving all rights and waiving no rights,
remedies, or defenses at law, statutory or procedural regarding the
above titled action and accepting the presiding magistrate’s
oath
of office to support the U.S. Constitution in this cause.
Alleged Defendant, without entering a plea and continuing to assert his
administrative remedies, presents
himself before this court and enters the following declaration and
claim from the unauthorized plea entered on his person’s
behalf
by magistrate Pro-Tem R. Erin Farrar without the consent of the alleged
Defendant and without full disclosure of authority to do so.
Plaintiff’s complaint was insufficient in its form and
frivolous
on its face. It did not deserve a response for lack of proof of a cause
of action. It was therefore refused for cause without dishonor and
without recourse.
This court is put on Notice that whosoever enters any plea or response
on behalf of the alleged Defendant without his consent will bear all
responsibility and liability for that order. It is a well settled maxim
of law that: Actus me
invitio factus, non est meus actus. (Bract. 101.)
— An act done without my consent is not my act.
On December 28, 2017, the day before his attendance in an inferior
court, the alleged Defendant’s agent was kidnapped and
forcedly
detained in the county detention center, and not allowed access to
documentation prior to a hearing which might provide exculpatory
evidence in the matter alleged before the court. On December 29, 2017,
at the hearing, the alleged Defendant clearly stated that he was
appearing specially to challenge plaintiff’s establishment of
jurisdiction on the record in the matter before the court. If not
acknowledged then by the court, then so now. Subject matter
jurisdiction can be challenged at any time; it is never waived.
You will notice that the defendant did indeed make an appearance in the
court on March 16th, 2018. And how I know that
that is the case,
is proven by the
fact
that the court exonerated the $500 bond of the defendant on that very
day. I have proof from the court docket of the matter. Will a court
ever exonerate an appearance bond when the defendant does not appear?
Not on your life! The bond is automatically forfeited. That’s
your proof right there that the defendant
did indeed make an
appearance! At the very least, a reversible error in the
court’s adjudication.
Later on in the Declaration document, I cited what at the time I
considered to be the applicable state Uniform Commercial Code citations
which justified my actions. The basic Background Facts were expressed
as follows. Pay particular attention to the emphasized (bold) passages.
Arizona traffic ticket and
complaint
number #158249 was issued to the alleged Defendant by Sheriff deputy
George Pesce, on January 7, 2013. The citation was autographed under
constraint (with threat of incarceration) with a reservation of rights
(“without prejudice”) and returned to its issuer on
January
8, 2013 “Refused for cause, timely, without dishonor and
without
recourse to Me.” Non-assumpsit. (See Exhibit
“A,”
attached photocopy of citation and original certificate of mailing.) Instruments
/ citations signed conditionally are not
“assignable” or
“negotiable” under the Uniform Commercial Code.
Accordingly, A.R.S. §§ 47-1308, 47-1103, and 47-3104
state the following remedy without recourse:
§47-1308. Performance or acceptance under reservation of rights
A. A party that with explicit reservation of rights performs or
promises performance or assents to performance in a manner demanded or
offered by the other party does
not prejudice the rights reserved. Such words as
“without prejudice”, "under protest” or
the like are sufficient.
§47-1103. Construction to promote purposes and policies;
applicability of supplemental principles of law
A. This title must be
liberally construed and applied to promote its underlying
purposes and policies, which are: . . .
B. Unless displaced by the particular provisions of this title, the
principles of law and equity, including the law merchant and the law relative to
capacity to contract, principal and agent, estoppel, fraud,
misrepresentation, duress, coercion, mistake,
bankruptcy and other
validating or invalidating cause supplement its
provisions.
An alternative reading of this same section in the Code states:
“The Code is complimentary to the Common Law, which remains
in
force, except where displaced by the code. A statute should be
construed in harmony with the Common Law, unless there is a clear
legislative intent to abrogate the Common Law.” (UCC
1-103.6) Anderson’s
Uniform Commercial Code, Third Edition
§47-3104. Negotiable instrument.
A. Except as provided in
subsections C and D, “negotiable
instrument” means an unconditional promise
or order to pay a fixed amount of money, with or without interest or
other charges described in the promise or order, if it: . . .
D. A promise or order
other than a check is not an instrument if,
at the time it is issued or first comes into possession of a holder, it contains a
conspicuous statement, however expressed, to the effect that the
promise or order is not negotiable
or is not an instrument governed by this chapter.
The alleged Defendant’s understanding of a reservation of
rights
on the offered presentment autographed, under constraint, regarding any
statute or code contrary to the due process clause in the U.S.
Constitution or the Arizona Constitution is that it does not sustain a
promise or afford an appearance in a legal matter, and that no person
is bound to obey an unconstitutional law. Furthermore, such a document
cannot be used as evidence against a person, in court or otherwise,
without that person’s consent, and no consent has been given
in
the above captioned matter.
A little further on in the document, I clarified the
defendant’s understanding of the applicable law in the
matter. As
you will see, I alleged a due process violation, an allegation that was
never properly addressed by the complainant. That being the case, it
brought into question the issue of fair play! Or lack thereof by the
court and prosecutor.
It is further the alleged
Defendant’s understanding that under the common law it is the
duty of the issuing officer or agency of government, once it is
presented with a lawful rebuttal of its presumption and the complainant
refuses to amend the presentment to comport with lawful due process,
that such officer or agency is obligated to either withdraw, intercept,
or otherwise to notify the court of the faulty presentment before or
after it is entered on the court docket. The fact that this was not
done in the above matter is evidence of a violation of due process as
well as a failure of public duty and a dishonor of the alleged
Defendant to which he takes exception.
What I had in mind was to bring up all the adjoining side issues in the
matter which pointed to the defendant’s innocence to see how
the
court was going to handle them. Many hours of research and thought were
spent during the composition of this document. Special care was taken
to go back over every event or fact that I was aware of which might
present exculpatory evidence, even to the extent of citing Supreme
Court case law.
The fact of the matter is:
the
presentment had been “refused for cause, timely, without
dishonor
and without recourse to” the alleged Defendant from the
beginning
for insufficient due process and returned to its presenter in a timely
fashion....
If Plaintiff is relying on a presumption of contract or agreement as
proof of personam jurisdiction, counsel for the Plaintiff has not
placed such evidence on the record. The alleged Defendant is not in
receipt of any document stating the Arizona Revised Statutes authorized
the Arizona Department of Transportation (hereinafter ADOT) to waive
fees and other statutory requirements associated with acquiring or
reinstating a license which previously had been cancelled, and for
which said agency has never received an application for
reinstatement....
The alleged Defendant is not in receipt of any information from any
agency of state government which categorically authorizes it to ignore
constitutionally protected and recognized rights with the ability to
license such right (such as the right to travel, outside of a
commercial intent, using the public roadways) retained by the people of
the state.
“The acceptance of a license, in whatever form, will not
impose
upon the licensee an obligation to respect or to comply with any
provision of the statute or with the regulations prescribed . . . [by
the state Railroad and Warehouse Commission] that are repugnant to the
Constitution of the United States.” W. W. Cargill Co. v. State of
Minnesota, 180 U.S. 452
“The claim and exercise of a Constitutional right cannot be
converted into a crime.” Miller
v. U.S. 230 F 2d 486, 489.
As explained earlier in this series, mention was also made of the fact
that the state issued Certificate of Title to the property had been
cancelled and returned to the Department of Transportion. (See
quotation below.)
Furthermore, alleged
Defendant has
cancelled the Certificate of Title (CoT) on the conveyance in which he
was cited while travelling (a 1987 Nissan Sentra, VIN
JN1PB34Y5HU001396) effective on November 30, 2008, and sent Notice of
this act, along with returning the cancelled original title, to ADOT on
December 27, 2012 (see Exhibit “C”, cover letter
titled
“Return of Certificate of Title State Document to update
records” dated December 27, 2012 with photocopies of
cancelled
CoT and a certificate of mailing).
If the state were relying on that title to be evidence of an agreement
or contract in place, cancellation of said title should have put an end
to that claim. The evidence that I was relying upon to make this
presumption lay in the fact that three days after my property had been
impounded by the deputy sheriff, that same deputy showed up at my home
(on January 11, 2013) to tell me that I could reclaim my property, sans
impound fees, at their impound yard. Now something had to be the cause
of that action. The sheriff doesn’t just release
one’s
impounded property out of the blue for nothing! My logical assumption
was that cancellation of the
prima
facie
evidence of contract (the Certificate of Title) provided that there was
no agreement in place authorizing regulation of my property, and
therefore it must be returned or the sheriff could be charged with
theft.
So I had documented evidence of every fact that I asserted pertaining
to the issue. It seemed to me that the state was going to have one heck
of a time getting around all the obstacles I was putting up to show
that it didn’t have a case. Little did I know in those
moments
that was I in for a lesson of a lifetime, which I am recounting here
for your edification and consideration!
Properly setting up the stage for this Part Five of The Ordeal has
taken longer than I initially anticipated, and therefore I have had to
split this Part Five into two separate installments labeled as
Part A and
Part B
of The Ordeal, Part Five. I have yet to get to the hearing itself,
which deserves equal time with what has already been presented.
Rather than spend time manually sending out a separate newsletter of
Part B,
I have provided a link to the website Newsletter Archive page on which
that part may be read so that readers may read it within the context of
having read Part A. Part B contains some especially juicy information
that, if not read, will be regretted. Part A is the third newsletter
archived on that page and Part B is the fourth newsletter entry.
I’m sure those of my readers who appreciate the amount of
detail
involved in retelling this tale justified the splitting of it into two
parts. You will find
Part
B as the last newsletter entry on the following Newsletter
Archive page:
http://beattraffictickets.org/newsletters-5.html
Yours sincerely,
Thomas Eliot
Common Law Remedy
BeatTrafficTickets.Org
_________________
The Ordeal: Part Five, The Status
Hearing That Got Me Arrested, Again - Part B
Date: September 30, 2019
Hello Friends,
Before proceeding onto the hearing itself — part of which was
recorded and for which I paid for the recording so that I could make an
accurate transcript; however the most crucial part of the hearing went
unrecorded and therefore was left off the recording I paid for
—
I want briefly to finish up the description of the claim part of my
“Declaration, Claim, and Prayer for Relief”
document on
which the alleged defendant that day made an appearance.
The claim section in the document was titled: “Claim Of
Trespass
And Trespass On The Case.” It laid out the facts of the
matter
from my side of the story, and, in basically four paragraphs, described
the issues at hand.
As a result of the
negligence of duty of the plaintiff [sheriff deputy],
the court never received notice of the non-response return of the
presentment back to its presenter. Without such knowledge, a fraud upon
the court had been committed, and the court proceeded as though the
alleged Defendant was in dishonor in the matter, held a trial,
convicted the alleged Defendant without obtaining subject matter
jurisdiction (i.e., sworn evidence of a crime in testimony
from
an injured party — the STATE is a fiction and cannot be a
party
or have parity with a man), and issued an unlawful warrant for the
alleged Defendant’s wrongful arrest.
All the foregoing actions constitute a trespass and trespass on the
case of the unalienable rights of the alleged Defendant (aggrieved
party) when, on December 28, 2017, the alleged Defendant’s
agent
was wrongfully arrested, detained, and not reasonably given opportunity
to provide exculpatory evidence at a most critical stage of the
proceedings, the arraignment, which took place before a finding of the
nature and cause of the action could be verified by the alleged
Defendant. As a result, the alleged Defendant was not provided
opportunity, prior to an arraignment, to raise a meaningful defense
against the elements of personal jurisdiction and venue which first
need to be properly alleged by Plaintiff on the record before a matter
should proceed to a formal arraignment. To all these actions, the
aggrieved party (alleged Defendant) takes exception as a violation of
due process as guaranteed by the U.S. and Arizona Constitutions.
The alleged Defendant is not in receipt of and has never been serve
with any process (declaration or sworn affidavit) by the complainant
alleging a crime. Unsworn statements unsupported by evidence of
obligation by the alleged Defendant to traffic code violations do not
amount to a crime. It is the alleged Defendant’s
understanding
that all criminal complaints must be accompanied by a declaration under
penalty of perjury or a sworn affidavit by an injured or damaged person
with first hand knowledge so the person making the complaint can be
held to account for a false complaint.
In the common law, trespass means (according to
Black’s Law Dictionary,
4th edition): “doing of unlawful act or of lawful act in
unlawful
manner to injury of another’s person or property. An unlawful
act
committed with violence, actual or implied, causing injury to the
person, property, or relative rights of another; an injury of
misfeasance to the person, property, or rights of another. . . It
comprehends not only forcible wrongs, but also the consequences of
which make them tortious. Trespass, in its most comprehensive sense,
signifies any transgression or offense against the law of nature, of
society, or of the country in which we live. . .”
The term “trespass on the case” encompasses the
following definition (according to
Black’s
Law Dictionary,
9th edition): “At common law, an action to recover damages
that
are not the immediate result of a wrongful act but rather a later
consequence. This action was the precursor to a variety of modern-day
tort claims, including negligence, nuisance, and business tort. Also
termed
action on the
case. .
. . This writ gave a form of action in which the court was enabled to
render judgment of damages in cases of fraud, deceit, negligence, want
of skill, defamation oral or written, and all other injurious acts or
omissions resulting in harm to person or property, but wanting the
vi et armis, the
element of direct force and violence, to constitute
trespass.”
One of the foremost encyclopedias of law,
American Jurisprudence 2d,
on the term
Actions
has this to say regarding the difference between the two terms
trespass and
trespass on the case:
“Common law recognizes a distinction between the actions of
trespass
vi et armis
(or simply trespass) and trespass on the case. This distinction has
been expressed by stating that a tort committed by the direct
application of force is remediable by an action for trespass, while a
tort accomplished indirectly is a matter for trespass on the case.
Other authority makes the distinction on the basis of the
defendant’s intent, stating that trespass involves a willful
and
deliberate act while trespass on the case contemplates an act or
omission resulting from negligence.”
The fact of the matter was that the sheriff deputy’s citation
of
complaint had been returned to him “refused for cause,
timely” (R4C). And I had proof of that on the record. From
that
point on, unless the deputy was able to amend the complaint and
properly serve the amended complaint on the accused, he had a duty to
notify the court that the original complaint had been returned to him
“refused for cause, timely.” When he did not do
that, no
matter what his excuse, it placed him in an immediate position of
dereliction of duty to the court and in a position of dishonor toward
the accused! Therefore, in addition, it was a fraud upon the court when
he chose (or was directed) not to notify the court of the R4C.
All of this has applicablity in a court of law (i.e., a court of record
under the common law applicable to people). However, I was not in a
court of law, but rather a court of Administrative Law county justice
court, administering rules created by an agency of government in which
the parties involved were
presumed
to be in contract (or agreement) with one another. Yet, the R4C was in
itself a challenge to the choice of law that was being asserted by the
plaintiff, without admitting personam jurisdiction.
The Claim of Trespass section finished up with a quotation from
Black’s Law Dictionary,
4th edition, outlining the applicable principles of law in the matter
as it related to the actions taken (or not taken) by the original
complainant.
“In the progress
of judicial contestation it was discovered that there was a mass of tortious wrongs
unattended by direct and immediate force, or where the force, though
direct, was not expended on an existing right of present enjoyment, for
which the then known forms of action furnished no redress. The action on the case
[otherwise called ‘trespass on the case’] was
instituted to
meet this want. And wrongs which will maintain an action on the case are frequently committed
in the nonobservance of
duties, which
are but the implication of contract obligation, duties of requisite
skill, fidelity,
diligence, and a
proper regard for the rights of others,
implied in every obligation to serve another. If the cause of action
arises from a breach of promise, the action is ‘ex
contractu’; but if the cause of action arises from a breach of
duty growing out of the contract, it is in form ex delicto and case.
When there is a contract, either express or implied, from which a
common-law duty results, an
action on the case lies for the breach of that duty.”
Bently-Beale, Inc. v.
Wesson Oil & Snowdrift Sales Co., 231 Ala. 562,
165 So. 830, 832. [Emphasis added.]
I wasn’t sure if this was the correct form in which a claim
needed to be laid out, but time was of the essence, and it was better
than nothing. Additionally it served to document the process and
reasoning used in my side of the matter. And that, above everything
else, is what I was relying upon in order to challenge an adverse
opinion in the matter. There is a principle in law that if one is not
an attorney, one cannot be held to the same standards as attorneys are
held in the composition of their pleadings. (“Pro se
pleadings
are held to less stringent standards than pleadings that are drafted by
lawyers.”
Evans
v. City of Atlanta, 189 Ga. App. 566, 567, 377 S.E.2d 31,
1988) This Declaration and Claim document was verified (sworn to) and
notarized.
The Declaration and Claim was entered into the matter on March 14th,
2018, just two days before the scheduled status hearing on the
sixteenth. My thinking at the time was to have the alleged (two
dimensional) defendant fulfill the promise to appear in the matter
while entering what might in the past have been considered a
counter-claim against the plaintiff. The problem with what I did was I
had no one competent advising me about the correct procedure for doing
this. There was some confusion in my mind, with respect to everything I
was reading at the time, regarding how a claim (or counterclaim) should
be entered into the matter in order to overcome the initial complaint
with a verified claim of injury or damage.
I had been reading some information regarding how these matters were
supposedly matters involving a constructive trust fabricated around the
NAME, and that if one remained on the side of or in the capacity of the
beneficiary or the administrator of the trust, that one could appoint
the magistrate or prosecutor to act as the trustee to settle the
account through offsetting and balancing the account. There’s
quite a bit more to this approach than what I’ve briefly
outlined
here, but if anyone is interested in following this rabbit down its
hole, they can search on the phrase “creditors and their
bonds” and likely find a fuller explanation. It is similar to
and
has its conceptual basis in the subrogation approach mentioned in an
earlier newsletter.
Anyway, I was having a problem trying to decide the correct title to
assume when signing the Declaration and Claim document. Information I
was coming across about this was either conflicting or at best
ambiguous. Some were saying that if you signed as the
“agent,” you could be held liable for a debt, but
that
signing as the “administrator” you could not. And
the term
“authorized representative” seemed to be too close
to what
courts want people to admit to when they ask the question,
“Are
you representing yourself?” What I was endeavoring to make a
determination about was which argument made more sense in its
assertion. To this day I’m not sure if there is a difference
between those two terms since they both seem to indicate a person
signing
on behalf of
a principal. That is, a person empowered to act for another, but not
acting
as
that other. I would later learn that the court was not about to
recognizing that nuanced difference of law, if only to maintain its
control of the situation, and its coerced pressure upon the victim.
I was interested to see if the information I was coming across alleging
that the issue at hand was in actuality a matter concerning a
constructive Trust, in which case the use of the term
“administrator” would have been appropriate. I
wanted to
test the validity of the constructive Trust theory and that innovative
concept of subrogation. So when push came to shove, I landed on the
side of the title “administrator” in order to
differentiate
the capacity of my actions in the matter. Although I still
wasn’t
clear about how this trust situation worked in terms of its association
with the original long form birth certificate being the bond instrument
on which an account in the ALL CAPS NAME was created. As long as I
wasn’t viewed to be acting in the capacity of a trustee, I
should
be able to escape liability for the account and have whomever I
assigned as the trustee take care of it.
However, from the state’s point of view (with which the court
was
inclined to prejudicially agree), the man Thomas Eliot was the trustee
(representing the corporate legal fiction) in the matter and therefore
was responsible for any debts (penalties or fines) incurred. It was
soon painfully obvious that the court was
forcing
this interpretation (that I was stepping forward to represent the NAME
on their paperwork) upon me, the man, and that things would henceforth
move forward. It would seem that this theory of there being a
constructive trust at the center of the matter is nothing more than a
red herring put out on the Internet, meant to confound and confuse
people attempting to use it in court from addressing any real issues
which may provide a remedy.
The status hearing was scheduled for three o’clock in the
afternoon on the sixteenth along with hearings for several other cases.
Typically, defendants wait in a hallway just outside the locked
courtroom, waiting for a court official (a clerk or bailiff) to come
out to identify that each defendant on the docket that day has shown
up. The court official calls out the NAME, waiting for the unsuspecting
victim to self-incriminate themselves by agreeing to be identified by
that NAME, answering “here.” I generally tried to
deflect
that subterfuge by stating only the First Middle (or given) names. The
court official usually wouldn’t argue with that deflection,
figuring that the magistrate would take care of it once the hearing
began.
Once inside the courtroom and before the magistrate made an entrance,
the lady bailiff once again called out each NAME in order to verify the
presence of that defendant, and to let some of the defendants know
about the disposition of their appointed attorney. The courts are so
full at times that the Public Defenders and contract attorneys often
cover for one another when the one appointed to a specific defendant
cannot be at a particular hearing for one reason or another.
The Public Defenders are not there to defend their client against the
charges, but rather to make sure that the public (the body politic) is
not harmed by the actions of the defendant. Read that sentence again if
you didn’t get the gist of its meaning. In other words,
Public
Defenders are there to defend the public against the
defendant’s
alleged actions. My impression of this circus is: If you’ve
violated a traffic code, you are basically presumed
defacto
guilty, and the Public Defender is there to defend the Public against
your actions. He basically becomes a secondary prosecutor, on the side
of the prosecution. Any semblance of a defense that such Legal or
Public Defender might put up is only for show and meant to relieve the
victim defendant of any concern that the Legal Defender isn’t
actually working in his best interest. I can tell you from experience
he is, most emphatically, not acting in your best interest!
There were eight NAMES called out before the bailiff got to one similar
to mine. Going in, I knew that they needed you to agree verbally to be
“representing” the NAME on their documentation.
That’s the whole reason for their calling out the NAME and
getting you, on the record, to
identify
yourself with that NAME. As soon as you do, the court gains personam
jurisdiction (through your verbal agreement to be one of the parties),
and the game is on!
What follows is a word-for-word transcript of what occurred when the
bailiff attempted to get me to commit joinder with the NAME. Now you
have to remember that there was a document entered on behalf of the
alleged defendant on that day stating that the defendant was making an
appearance in the matter on that day and at that hour (3:00 PM). So
technically and in fact, the appearance
was
made by the defendant. The defendant did not fail to appear! This is an
important point, the significance of which you will shortly understand
why. Because it demonstrates the underhanded corruption that these
courts will undertake in order to coerce performance out of their
intended victim.
Also, watch very carefully the number of times the bailiff refers to me
as “you,” and what I did to deflect that
assumption. This
is another of their tricks. You have to ask yourself, who are they
referring to as “you?” Obviously, that reference is
meant
to be to the defendant. They try to get you to unconsciously identify
with the NAME on their documentation in any way that they can. You must
remember that this whole interrogation is being recorded by the
court’s audio video system. So they can always point back to
it
as evidence to verify when you slipped up and identified yourself with
the defendant. Interestingly, this preliminary exchange between myself
and a court officer is the only section of the 47 minute video of that
status hearing that was recorded where I speak. I’ll describe
what happened after the end of the transcript, and the part of the
hearing that, for some untoward reason, wasn’t recorded where
there should have been an exchange between myself, the prosecutor, and
magistrate.
Bailiff
(Helen Orman): And last one, is there a Thomas
Eliot Smith?
[no immediate response] Is there a Mr. Smith? [again, silence]
Agent:
Ma’am.
Bailiff:
Yes, sir.
Agent: There
is a thomas eliot, but not a thomas eliot smith.
Bailiff:
Okay. Uh. Well,
I did call Thomas Eliot Smith and I have Smith listed on the citation,
but I will go ahead and check you off, sir...
Agent:
I’m the administrator for that case.
Bailiff:
You’re the defendant on this case?
Agent: No.
I’m the adminstrator of that case.
Bailiff:
Okay. I have a
defendant by the name of Thomas Eliot Smith. And I can give you a date
of birth and we’ll just confirm we’ve got
the right
case here. [flips through paperwork] Uh. Date of birth three twenty of
fifty-two?
Agent:
Are you asking me is that my date of birth?
Bailiff:
Yeah, is that you’re...
Agent: No.
Bailiff:
That is not your date of birth, sir.
Agent:
No.
Bailiff:
Okay. ...
Alright. Well, I’m not sure then why you are here, sir,
’cause the date of birth that I have for Mr. Thomas Eliot is
three twenty fifty-two. So you’re stating that is not your
birth
date?
Agent:
No, it’s not.
Bailiff:
Okay. Do you
have anything that has like a picture ID or a signature that I can
compare with the ticket? We may have the wrong file.
Agent:
Not on me. I’ve got it in my automobile. But I
don’t have it...
Bailiff:
Okay. Alright.
Ahh, well, I’m not sure what to tell you sir. Uh, the person
that
we’re looking for has that birthdate. So do you have anything
that says you have court today?
Agent: Well,
I was here on that matter for that estate.
Bailiff:
Okay. But you’re stating that this is not you.
Agent:
Correct.
Bailiff:
Okay. Alright. I
also show that the attorney that the court assigned to that withdrew,
and that you had told her you would be retaining counsel.
Agent: Uh,
the alleged defendant told her.
Bailiff:
I’m sorry?
Agent:
The alleged defendant, yes, did tell her that.
Bailiff:
Okay. But you’re stating that you’re not the
defendant.
Agent:
Not to my knowledge.
Bailiff:
Okay. Did you have any contact with Miss Orduno-Crouse?
Agent:
Did I have any con... yes, I have.
Bailiff:
Okay, were you the individual that told her that you would not be using
her services?
Agent:
No.
Bailiff:
Was there anyone else present with you?
Agent:
No.
Bailiff:
Okay. Then the mystery continues. Alright, sir.
Bailiff:
Is there anyone in the courtroom that did not have their name called?
Bailiff leaves the room. [presumably to discuss what just occurred and
to get her marching orders from the magistrate before the magistrate
makes an entrance]
Approximately ten minutes later the bailiff returned and announced,
“All rise.” The hearing session began at 3:19 PM in
the
time-stamped recorded video when the magistrate announced,
“We
are on the record in Yuma Justice Court precinct one.” In the
video, during the section of the bailiff’s interrogation, you
can
clearly see me sitting in the last row of pews as the camera swings
over to follow my responses to the bailiff’s questions. Then,
at
3:20:30, just one minute after the hearing begins, when the camera
swings over to the area were I should be sitting, I’m not
there.
It was then that I recalled that during an interval in which the
magistrate was speaking to the people in court in general, I had been
asked by the bailiff, quietly off camera, to step outside to wait in
the hallway until later when she would come to get me. I
wasn’t
allowed to remain in the courtroom while the other people’s
names
and cases were being called. I didn’t think too much about
the
significance of this at the time; until later when I watched the video,
and the video was ending at somewhere around the time-stamp of 3:53 PM.
I distinctly recalled being asked by the bailiff to reenter the
courtroom at about 3:57 PM and leaving it at approximatly 4:25 PM. I
recall this time because I looked up at the courtroom clock to verify
the two times. What was to follow was a hearing with just myself, the
prosecutor, and the magistrate (no bailiff) that was not included on
the recording that I ordered. I found that fact (that
that
part of the hearing was not on the recording which I purchased)
particularly disturbing. Someone was trying to keep evidence of what
occurred during that hearing off the record, making it appear as though
the defendant failed to make an appearance! Also, the magistrate was
protecting the bailiff by not having her present at the hearing.
It was that section of the hearing video that I most wanted to see when
I order a copy of the hearing, and yet it wasn’t there! I
wanted
to transcribe the exchanges that went on during that —
apparently
off the record — hearing. So I am not able to provide readers
with a verbatim transcript of what took place at that hearing. It would
be very illuminating for readers to see in black and white just exactly
what took place during that hearing, and how I was grilled for the next
twenty to twenty-five minutes. There are only three people in whose
memory that hearing took place. And likely, all three of us will not
recall perfectly all the events that took place in exactly the same
way.
To my best recollection, the hearing / interrogation that followed
lasted until about 4:25 PM. During that time, the judge tried in
several ways to get me to admit some connection with the
“defendant” on their paperwork, and I would not
yield that
information. She tried, like the bailiff did earlier, to use the word
“you” to complete joinder with the NAME several
times, but
I deflected that each time. At least a couple of times during the
grilling, the prosecutor put forward a motion for a failure to appear
warrant to issue from the court, but the magistrate rebuffed him each
time, wanting to make a further attempt to get me to present her with
joinder to the NAME.
Unfortunately, I do not recall all the details of the many ways she
interrogated me, hoping to elicit a connection with the NAME. Suffice
it to say that she did an even more thorough job than the bailiff,
whose questions took a mere four or five minutes. She asked me about a
date of birth, and I said that whatever I might say would just be
hearsay because I could not recall that day, and anything I might say
would be as a result of having heard it from a secondary source and
therefore not primarily from my personal memory. There was no one alive
who could verify a date of birth for me. Both my parents had long since
passed away, and not even my brother could have provided a date because
he was born three and a half years after me. I might be able to verify
my brother’s date of birth, but he could not, from first hand
experience, verify mine.
The magistrate spent the better part of twenty to twenty-five minutes
attempting to elicit a response from me that she could use to justify
taking jurisdiction over the matter but was unable to. Finally, in
frustration, the magistrate told me I could leave.
“You’re
free to go, sir,” she said at one point. Immediately the
county
attorney, a Mr. Sorenson, again launched into moving the court to issue
a bench warrant for the defendant. I puttered around for a minute or so
— while the magistrate shuffled through some papers
—
wanting to see what they were going to do before the magistrate said
again, “You’re free to go, sir.” I was
alarmed and
wasn’t sure how or whether I could handle (object to) the
motion
for a warrant since the position I was taking was that I was not one of
the parties to the matter. Because as soon as you recognize any part of
the matter taking place, you’ve given up your challenge to
personam jurisdiction.
This for sure was heading into uncharted territory for me, and
I’d be lying if I didn’t say that I was more than a
bit
unsettled by the event. As I was heading to the courtroom door the
magistrate finally relented to the prosecutor’s request and
granted the his motion. I wanted to hang around long enough to hear one
way or the other, so now I knew how they were going to play this. My
only solace lay in the presumption that if they should actually go
through with coercing me back into court by arresting me again, that I
could argue that the arrest was done on fraudulent grounds.
Eventually, after I was once again arrested at my home thirteen days
later (on March 29, 2018), I was able to obtain from the justice court
a copy of the bench warrant issued on that day (March 16, 2018) signed
by the magistrate. I wanted to see the signed affidavit, if any, by a
complaining party (principally the prosecutor, in this instance), and
the warrant itself. What I found when I obtained that copy of the
warrant was very interesting, especially when considered together with
what subsequently occurred.
There were two pages to the copy of the arrest warrant that I was given
by a justice court clerk. There was no affidavit of complaint from the
prosecutor. Just the arrest warrant itself and a second page
with
a biological description of identity for the presumed defendant. Also
on that second page was an indication of the law enforcement agency
(the county sheriff’s office) being issued the warrant and an
unfilled out and unsigned Certificate of Execution. So no deputy
sheriff officer was taking responsibility for having made the arrest!
Instead, there was a black rubber stamp place beneath the certificate
that read in three separate lines, “ARRESTED / MAR 29 2018 /
YCSO.” The abbreviation “YCSO” stood for
“Yuma
County Sheriff’s Office.”
Also, the arrest warrant had stated on it clearly, “The
defendant
may be released if a $1,500.00 secured appearance bond is posted by or
on behalf of the accused.” Now, in order to realize the
significance of this, you have to keep in mind the sequence of events
that led up to and followed these actions.
Tellingly, the bench warrant itself did not contain a court seal.
Although it did contain the magistrate’s signature. The
warrant,
too, was rubber stamped with the same ARREST information as found
beneath the unfilled out Certificate of Execution. The fact that there
was no court seal on the arrest warrant document was especially
telling. Back in January when I finally had my first meeting with the
lady attorney who the court had assigned to the case, she provided me,
once I asked, with a copy of the original April 3, 2013 affidavit of
“Misdemeanor Complaint” for failure to appear made
by the
justice court clerk and the original “Misdemeanor Failure to
Appear Warrant” issued by the county justice of the peace
magistrate. Both the court clerk’s and magistrate’s
signatures appeared on both those documents along with a black rubber
stamped “seal” of the court.
This made me wonder even further whether the bench warrant without a
court seal issued by the magistrate on March 16th at the request of the
county attorney was fraudulent, and whether I could prove it was
fraudulent. But that’s not the only reason I suspected that
it
was fraudulent. The arrest warrant stated on its face that the reason
(or authority) for the arrest was based on “Rule 3.1(d)
Pre-Adjudication Warrant” from the Arizona Rules for Criminal
Procedure (AzRCP). That rule states:
3.1(d) Pre-Disposition Warrant.
After the initial appearance and before the disposition of a case, the
court may issue a warrant to secure a defendant’s appearance if the defendant fails
to appear after receiving proper notice.
If you will notice, it clearly states that “if the defendant
fails to appear” the court may issue a warrant to secure
defendant’s appearance. Well, this brought up a very pregnant
question in my mind. A few days after the March 16th hearing I noticed
on the county’s Internet case look-up website that the
original
$500 bond had been exonerated on March 16, 2018. When I called the bail
bondsman to verify that he had received the refunded bond
from
the court which he had put up for which I had provided him with $500 in
cash collateral after I was initially released on January 2nd, he told
me that the court had not yet contacted him about that, but that he
would check into it. It took a couple more weeks before he finally
presented me with his refund check.
The obvious question in my mind was: if the defendant had failed to
appear at the March 16th hearing,
then
why was the bond exonerated?
If there had been no appearance by the defendant, then the bond,
understandably, should have remained in place and been forfeited. But
that original bond was NOT forfeited, it was refunded. Why, if the
ostensible complaint fueling the bench warrant was failure to appear,
had the original bond been refunded? The only explanation that made any
sense was that Corey Eib’s theory about appearing two
dimensionally in the paperwork was a valid presumption!
In other words, the defendant DID appear that day, and that fact is
confirmed in the Declaration, Complaint and Prayer for Relief document
present that day in court which states as much. Unless there is
something in the Arizona Rules for Criminal Procdure that says that a
court may ignore a written appearance, refund a bond for a
non-appearance, and then issue a warrant on top of that, establishing a
second bond in which the bond amount is increased on that new arrest.
I’m not familiar with the fact that any such rule exists. As
much
as they (the prosecutor and magistrate) were trying to get me caught up
in process violations, my strategy was to do the same to them, and hope
that I could find a way to prevail in the end.
It strikes me that something the court did stinks to high heaven, and
I’ll be damed if I’m not somehow going to get to
the bottom
of this. It seems to me that the court, in its haste to assert its
naked power over people, ignored its own law and fraudulently issue an
unlawful bench warrant in order to coerce a warm body into its chambers
to stand and represent the fictional legal entity it was calling a
defendant! And that my objection to being dragged into court under
constraint (a point that was brought up in my allocution at the bench
trial that was later held) was a valid objection which this court
refused to acknowledge, thus committing yet another dishonor against
me.
I would caution readers once again that if you wish to keep up with my
reasoning as I go through this description of the ordeal I underwent,
that you have to keep everything (all the facts, that is) mentioned in
previous installments in mind so that you are able to properly
understand my line of thinking, whether it was correct or incorrect.
One way to do this, once I’m finished with the entire story
of
events, is to go back and reread through each installment once again,
in order to refresh the memory. This is a complicated story, and unless
one has lived through it, it can be difficult to keep all the relevant
details in mind.
Stay tuned for the next installment. You’re not going to want
to miss what comes next.
Yours sincerely,
Thomas Eliot
Common Law Remedy
BeatTrafficTickets.Org
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