Paul Andrew, Mitchell, B.A., M.S. Counselor at Law and federal witness c/o 2509 N. Campbell, #1776 Tucson, Arizona state zip code exempt Under Protest and by Special Visitation with explicit reservation of all rights UNITED STATES DISTRICT COURT JUDICIAL DISTRICT OF ARIZONA IN RE GRAND JURY SUBPOENA ) Case No. GJ-95-1-6 SERVED ON ) NEW LIFE HEALTH CENTER COMPANY ) COMPANY'S OPPOSITION TO ) SECOND APPLICATION FOR ORDER ) TO SHOW CAUSE; PETITION FOR ) ORDER TO SHOW CAUSE; AND ) NOTICE OF CHALLENGE TO ) JURISDICTION, WITH _______________________________) VERIFICATION COMES NOW Paul Andrew, Mitchell, Sui Juris, Sovereign Arizona Citizen (hereinafter "Counsel") and Vice President for Legal Affairs of New Life Health Center Company, an Unincorporated Business Trust domiciled in the Arizona Republic (hereinafter the "Company"), to present this petition and brief opposing the SECOND APPLICATION FOR ORDER TO SHOW CAUSE, signed by Robert L. Miskell (hereinafter "Miskell") on May 23, 1996, improperly served at a physical location which is not the "last known address" for lawful service of process to the Company. The Company hereby protests this defective service, for the following reasons: Opposition to 2nd Application for Order to Show Cause: Page 1 of 15 (1) Miskell knows the correct physical location of the Company's administrative offices, where Dr. Burns works. (2) Counsel and the Company are alarmed by the pattern of falsehoods being perpetrated by Miskell, even after he was sanctioned $4,797 for lying to a federal court in Phoenix. The relevant historical record suggests that Miskell will not stop at lying repeatedly, even to a Court of law and even after sanctions were imposed, in order to mislead this Court and obtain his ends, such as they are. (3) Miskell has most recently attempted to strike from the official record of the instant case documentary evidence of his misdeeds (see recent MOTION TO STRIKE addressed separately). This attempt constitutes material evidence of his willingness further to obstruct justice by suppressing material evidence. This latter evidence is relevant and material to the charges of: (a) perjury (b) jury tampering (c) mail fraud (d) obstruction of justice, and (e) contempt of court which have now been properly placed before this honorable Court and before the currently convened federal Grand Jury. Counsel hereby reserves the Company's fundamental Right to have such charges heard and decided by a qualified jury of Peers (i.e. Citizens of Arizona state who are not also citizens of the United States), who are empowered by Law to determine the relevance and materiality of all evidence placed before them. See U.S. v. Gaudin, 515 U.S. 132 (1995). Opposition to 2nd Application for Order to Show Cause: Page 2 of 15 Miskell's specific lies are now documented for the record, as follows: In his SECOND APPLICATION FOR ORDER TO SHOW CAUSE, Miskell misquoted this Court's Order dated May 3, 1995 (see Minute Entry, same date) as follows: Over the objection of the government, Eugene Burns' oral motion for a continuance to comply with the documents subpoena [sic] is GRANTED. IT IS ORDERED, that Mr. Burns appear before the Grand Jury on Wed., May 22, 1996 at 9:10 a.m. with copies of the requested documents [sic]. In contrast, the correct paragraph reads as follows: Over the objection of the government, Eugene Burns' oral motion for a continuance to comply with the documents subpoena [sic] is GRANTED. IT IS ORDERED, that Mr. Burns appear before the Grand Jury on Wed., May 22, 1996 at 9:10 a.m. with copies of the requested document. [underlined emphasis added] Miskell is mis-stating this Court's Order dated May 3, 1996, by changing the phrase "requested document" (singular) to the phrase "requested documents" (plural) There is a significant grammatical difference between the singular form of nouns, and the plural form of nouns, notwithstanding the provisions of Title 1, United States Code. Court orders are not statutes. "Document" is the singular form of this noun; "documents" is the plural form of this noun. The record shows that the original Order did contain a grammatical error in its use of the phrase "documents subpoena", which error Miskell did quote correctly (but without "[sic]"), to his credit. However, he is prevented, by applicable laws and rules of judicial ethics, from misrepresenting any of the wording of court orders, now and at all times in the future. Opposition to 2nd Application for Order to Show Cause: Page 3 of 15 This Court will kindly take formal judicial notice that the Company has previously petitioned for clarification and reconsideration of its Order of May 3, 1996. A hearing and decision on this Petition have not yet been had. Specifically, in the PRAYER of said petition, the Company requested this Court to: 3. reconsider its order of May 3, 1996, "that Mr. Burns appear before the Grand Jury on Wed., May 22, 1996 at 9:10 a.m. with copies of the requested document [sic]"; is appearance all that is required? which document? how many copies? The Company is entitled to clarification and reconsideration of this Order, in order for it to be able to know whether this was: (1) a typographical error, or (2) a specific intent to limit the Order to a single document (i.e. "requested document"). If the latter, then the Company is entitled to obtain clarification as to which specific document this Court intended Dr. Burns to copy and to bring with Him during His required appearance before the Grand Jury. In either case, the Company and Dr. Burns are entitled to know if, and how, they can be compelled to produce private books and records without also violating the Fourth and Fifth Amendments in the Constitution for the United States of America, as lawfully amended (hereinafter "U.S. Constitution"). See line 15 on page 27 of 37 in the Company's Petition to Clarify, Reconsider, Mandate and Order, in which the Company petitioned this Court to: 6. order the office of the United States Attorney to prepare a Memorandum of Points and Authorities explaining how Dr. Burns can be compelled to deliver the Company's books and records to the grand jury without also violating any of His or the Company's fundamental, unalienable Rights; Opposition to 2nd Application for Order to Show Cause: Page 4 of 15 Miskell goes on to state, "The Court's granting of the continuance was a result of Mr. Burn's [sic] representation to the Court that he would produce the records, but needed more time to copy them." Although the Company does not dispute this isolated statement, Miskell misrepresents the overall situation by failing to recognize and incorporate the NOTICE OF OFFER WITHDRAWAL which was subsequently made by the Company and Counsel. This NOTICE was formally served upon Miskell and filed in the official Court record. Concealing what should have been disclosed is a fraud. See definition of "fraud" in Black's Law Dictionary, fifth edition, to wit: A false representation of a matter of fact, whether by words or by conduct, by false or misleading allegations, or by concealment of that which should have been disclosed, which deceives and is intended to deceive another so that he shall act upon it to his legal injury. ... It comprises all acts, omissions, and concealments involving a breach of a legal or equitable duty and resulting in damage to another. [emphasis added] Furthermore, Miskell now seeks to strike said NOTICE completely from the court record, together with all of its attachments. Specifically, prejudice upon the Company and upon Counsel resulted from this Court's decision to deny Counsel an opportunity to address the Court at the hearings on April 25, 1996, and on May 3, 1996. "Prejudice will be inferred from denial of assistance of counsel." See Audett v. U.S., 265 F.2d 837 (emphasis added); also Johnson v. Zerbst, 304 U.S. 458, 468 (1938) quoted infra. Opposition to 2nd Application for Order to Show Cause: Page 5 of 15 A demonstrable consequence of this prejudice was the reversible error which Dr. Burns committed by "offering" to produce the subpoenaed books and records without first hearing Counsel demonstrate how the Company, as an Unincorporated Business Trust organization, enjoys all the same fundamental Rights, Privileges, and Immunities enjoyed by all common law Citizens of Arizona state who are not also citizens of the United States. See Privileges and Immunities Clause; State v. Fowler, 41 La. Ann. 380, 6 S. 602 (1889). Said "offer" was, therefore, not a knowing, intentional, and voluntary act done with sufficient awareness of the relevant circumstances and likely consequences. See Brady v. U.S., 397 U.S. 742 at 748 (1970). Said NOTICE contained the following explicit reversal: Dr. Burns erred, and hereby reverses the error which He committed, by implying that He had, KIV [knowingly, intentionally and voluntarily], chosen to waive His fundamental, unalienable Immunities against unreasonable search and seizure and against providing compelled testimony against Himself. [citing Privileges and Immunities Clause, Boyd v. U.S., 116 U.S. 746 (1886), 28 U.S.C. 453, State v. Wilson, 519 P.2d 228] [Petition to Clarify, Reconsider, Mandate and Order] [Page 4 of 37, beginning at line 12] Another demonstrable consequence of this prejudice is that it ousts this Court of jurisdiction. Effective assistance of Counsel is a fundamental Right which is guaranteed by the Sixth Amendment in the U.S. Constitution. "If the state should deprive a person [of] the benefit of counsel, it would not be due process of law." Powell v. Alabama, 287 U.S. 45, 68-70. The Company requires the guiding hand of counsel at every step in the proceedings against it. Powell supra. "If this requirement of the Sixth Amendment is not complied with, the court no longer has jurisdiction to proceed." Johnson v. Zerbst, 304 U.S. 458, 468 (1938). The Sixth Amendment stands as a jurisdictional bar. "... [C]ompliance with this constitutional mandate is an essential jurisdictional prerequisite to a federal court's authority to deprive an accused of his life or liberty." Johnson v. Zerbst supra at 467. Opposition to 2nd Application for Order to Show Cause: Page 6 of 15 Miskell makes further false and misrepresentative statements in his SECOND APPLICATION FOR ORDER TO SHOW CAUSE when he charges that: ... [N]ew Life Health Center Company and its managing director, Eugene Burns, have now violated two court orders: (1) the original grand jury subpoena which required New Life Health Center Company to provide certain financial records to the grand jury on March 27, 1996 and (2) the Court's order of May 3, 1996. On behalf of the Company, Counsel strenuously objects to this false and misrepresentative statement, because it calls for a conclusion of Law which is supported neither by the record, nor by the facts of this case as heretofore documented in the record. The record in this case shows that the Company responded to the original grand jury subpoena with its PRIVILEGED COMMUNICATION, addressed to the Grand Jury Foreperson and sent via Registered United States Mail, with Return Receipt and Restricted Delivery both requested. The Company cannot be faulted in the slightest for the evident failure of this PRIVILEGED COMMUNICATION to arrive at its intended destination, because the record now shows that it was obstructed, most probably by the office of the United States Attorney in Tucson, Arizona, in a knowing, intentional and voluntary violation of applicable federal laws. More specifically, in its AFFIDAVIT OF CAUSES AND OBJECTIONS TO O.S.C., the Company argued that the alleged agents of the United States who brought the instant action petitioned this honorable Court with unclean hands and a fraud upon the Court by misrepresenting that the Company failed to "appear" in response to said subpoena: Opposition to 2nd Application for Order to Show Cause: Page 7 of 15 10. The Company argues from all of the above that the agents of the United States who brought the instant action petitioned this honorable Court with unclean hands and with a fraud upon this Court, among other things by misrepresenting to this Court that the Company had failed to "appear" in response to said subpoena. It is well known that "appearances" can be made in writing, because an answer constitutes an "appearance." Wieser v. Richter, 247 Mich. 52, 225 N.W. 542, 543. See the several definitions of "appearance" in Black's Law Dictionary, Fourth Edition with Guide to Pronunciation. The Registered letter cited supra was the Company's "answer" to said subpoena. [AFFIDAVIT OF CAUSES AND OBJECTIONS TO O.S.C.] [Page 5 of 13, paragraph 10, emphasis added] Although it attempted to do so, the Company did not "appear" before the grand jury because its written answer (read "appearance") was not delivered to the grand jury Foreperson, even though this answer was mailed via Registered United States Mail, with Return Receipt and Restricted Delivery requested; this answer, entitled PRIVILEGED COMMUNICATION, was, instead, intercepted and obstructed, in felonious violation of applicable federal laws. The answer's conspicuous title -- PRIVILEGED COMMUNICATION -- should have been enough to warn Miskell of the serious nature of the document he eventually admitted to having in his possession. Miskell also included a telling footnote to his false accusation that Dr. Burns and the Company violated the original grand jury subpoena (see footnote 1 on page 2 of his SECOND APPLICATION FOR ORDER TO SHOW CAUSE). The following footnote makes an erroneous conclusion of law because it is founded on a false and rebuttable premise: Opposition to 2nd Application for Order to Show Cause: Page 8 of 15 It should be noted that as managing director, Mr. Burns [sic] can be held responsible in a contempt proceeding for New Life Health Center Company's failure to comply with the subpoena. As the Ninth Circuit explained in a criminal contempt case: "An order to a corporation binds those who are legally responsible for the conduct of its affairs. ... De facto as well as de jure officers are responsible for enabling a corporation to comply with orders directed to it." United States v. Laurins, 857 F.2d 529, 535 (9th Cir. 1988). [emphasis added] Miskell has been repeatedly presented with evidence that the Company is an Unincorporated Business Trust domiciled in the Arizona Republic: in spoken statements to this honorable Court, in affidavits filed with this Court, and in the opening paragraph of almost every pleading which has been filed in the instant case and also served on Miskell via first class U.S. Mail (see Proofs of Service). Miskell has failed to rebut said affidavits (e.g. AFFIDAVIT OF CAUSES AND OBJECTIONS TO O.S.C.) Accordingly, they have become the truth of the case (a maxim of common law). Nevertheless, Miskell's only other response at present has been to move this Court for an order to strike said affidavits and pleadings for the only reason that Counsel is not a licensed attorney. See Haynes v. Kerner, 404 U.S. 519. Such a motion is founded on a false premise, and is being made for criminal motives and without regard for the judicial policy applicable to litigants proceeding in propria persona. Miskell has argued that Counsel cannot "represent" the Company, nor file such affidavits and pleadings, because the Company is a "corporation" and only a licensed attorney can "represent" a corporation. On behalf of the Company, Counsel wishes to point out that the Ninth Circuit authority cited by Miskell supra has no application whatsoever to the Company, specifically because the Company is not a corporation. How many times must the Company reiterate this point? On behalf of the Company, Counsel hereby protests the barratry now evident in Miskell's conduct. See State v. Batson, 17 S.E.2d 511, 512-513. Opposition to 2nd Application for Order to Show Cause: Page 9 of 15 With respect to Miskell's second allegation that the Company and its managing director have also violated this Court's Order of May 3, 1996, Miskell himself stated that "Eugene Burns appeared before the grand jury." Miskell is objecting that Dr. Burns did not, however, provide any of the financial records of New Life Health Center Company requested by the subpoena. See SECOND APPLICATION FOR ORDER TO SHOW CAUSE, page 2, paragraph 2. A careful review of the Order of May 3, 1996, reveals that Dr. Burns was not required by said Order to provide any of the financial records of the Company requested by the subpoena. Said Order contained no such language. It merely ordered Dr. Burns to "appear," which He did, "with copies of the requested document." Since Dr. Burns was unclear as to the specific document with which this Court had ordered Him to appear, and since the Company had previously requested clarification of this specific point (i.e. which document), Dr. Burns came with copies of this Court's Order, so as to make it absolutely clear to the members of the Grand Jury, and to Miskell, that He (Burns) was complying with the Order to the best of His knowledge and ability, without also waiving any of His fundamental Rights. See Fourth and Fifth Amendments. At the same time, during His appearance Dr. Burns attempted to exercise His Right to Petition the Grand Jury for a formal investigation into His charges that Miskell has been involved in mail fraud, jury tampering, and obstruction of justice in the instant case. He did this by bringing copies of documentary evidence proving that Miskell had committed the aforementioned felonies, but Miskell prevented Him from presenting these documents to the Grand Jury by ordering Dr. Burns not to give the Grand Jury anything. Then, Miskell asked, "Dr. Burns, do the two boxes contain the financial records of the Company?" Dr. Burns answered, "No, I was not ordered to bring them." Then Miskell asked, "What is in the boxes?" Dr. Burns answered, "I'll show you." Opposition to 2nd Application for Order to Show Cause: Page 10 of 15 Dr. Burns then opened the top box and gave Miskell one copy of a thick Velo-bound volume and left a second identical copy on the top of the opened box for the Grand Jury, but nobody took it. The thick, Velo-bound volume contained the Company's NOTICE OF OFFER WITHDRAWAL; PETITION FOR CLARIFICATION, FOR RECONSIDERATION, FOR WRIT OF MANDAMUS, AND FOR ORDERS TO SHOW CAUSE; WITH POINTS AND AUTHORITIES, including all attached exhibits. To his credit, Miskell did enter the aforementioned volume into evidence by giving it to an unidentified member of the federal Grand Jury. However, while Dr. Burns was still present in the Grand Jury room, Miskell did not deliver the remaining eleven (11) copies of the volume to the Grand Jury. Counsel argues that the controlling law in this situation holds that Miskell commits a felony each and every time he attempts to prevent the delivery of such evidence to a federal Grand Jury. As Miskell frankly stated in the hearing on May 3, 1996, the intercepted parcel contained the original FORMAL REQUEST that the grand jury investigate possible violations of federal law by Miskell himself. The thick Velo-bound volumes contained true and correct copies of this FORMAL REQUEST, delivery of which to the Grand Jury remains an open question. Opposition to 2nd Application for Order to Show Cause: Page 11 of 15 The Company reserves its fundamental Right to know if, and when, the original FORMAL REQUEST, and the remaining eleven (11) volumes, were ever delivered to the Grand Jury, because this FORMAL REQUEST and these Velo-bound volumes constitute Petitions to Government for Redress of Grievances, the delivery of which is a sacred, fundamental Right protected and guaranteed by the Petition Clause in the U.S. Constitution. Miskell has also stated, on record, that a copy of the transcript of Dr. Burns' appearance before the grand jury will be provided to the Court for in camera review. The Company strenuously objects to this statement and to this offer, because Miskell's demonstrated habit of repeated prevarication provides probable cause for this Court, and for the Grand Jury to suspect, and to investigate, additional perjury and tampering with the evidence such as that which is contained in said transcript. The Company hereby demands an opportunity to review the transcript, in closed hearing, in order carefully and critically to review it for probable perjury by Miskell and his accomplice(s), including Ms. Evangelina Cardenas, an alleged "Special Agent" of the "Internal Revenue Service." On behalf of the Company, Counsel hereby places all interested parties on formal Notice of the Company's MEMORANDUM OF POINTS AND AUTHORITIES, provided under separate cover, supporting the Company's argument that this Court lost jurisdiction when it denied the Company the assistance of Counsel at the hearings on April 25, 1996, and on May 3, 1996. Opposition to 2nd Application for Order to Show Cause: Page 12 of 15 To this end, Counsel hereby petitions this honorable Court for a supplemental Order to the Office of the United States Attorney to show cause why this Court did not oust itself of jurisdiction when it denied the Company the effective assistance of its Counsel of choice at said hearings, ruling arbitrarily as it did that Company officer Dr. Eugene A. Burns was permitted to address the Court, but Paul Andrew Mitchell was not permitted to address the Court, even after He (Mitchell) was appointed an Officer of the Company (i.e. Vice President for Legal Affairs) and even though the Company is not a corporation. When jurisdiction is challenged in writing, it must be demonstrated in writing, on the record. See Hagans v. Lavine, 415 U.S. 533; Maine v. Thiboutot, 100 S.Ct. 2502. The proponent of a rule carries the burden of proving its application in the instant case. See 5 U.S.C. 556(d). RELIEF SOUGHT On behalf of the Company, Counsel respectfully requests this honorable Court: (1) to deny Miskell's SECOND APPLICATION FOR ORDER TO SHOW CAUSE, for the reasons stated above; (2) to honor its demand for an opportunity carefully and critically to review, in closed hearing, the transcript of Dr. Burns' appearance before the Grand Jury for possible tampering with evidence contained therein; and (3) to grant this Petition for an Order to the Office of the United States Attorney to show cause why this Court did not oust itself of jurisdiction when it denied the Company the effective assistance of its Counsel of choice during the hearings held in the instant case on April 25, 1996, and on May 3, 1996. Opposition to 2nd Application for Order to Show Cause: Page 13 of 15 VERIFICATION The undersigned hereby certifies, under penalty of perjury, under the laws of the United States of America, without the "United States," that the above statements of fact are true and correct, to the best of his current information, knowledge, and belief, so help Me God, pursuant to 28 U.S.C. 1746(1). Executed on May 30, 1996 /s/ Eugene A. Burns Dr. Eugene A. Burns, D.C., N.D. Citizen of Arizona state All Rights Reserved without Prejudice /s/ Paul Andrew Mitchell Paul Andrew, Mitchell, B.A., M.S. Citizen of Arizona state All Rights Reserved without Prejudice Opposition to 2nd Application for Order to Show Cause: Page 14 of 15 PROOF OF SERVICE I, Linda H. Burns, hereby certify, under penalty of perjury, under the laws of the United States of America, without the United States, that I am at least 18 years of age and a Citizen of one of the United States of America, that I am not currently a Party to this action, and that I personally served the following document: COMPANY'S OPPOSITION TO SECOND APPLICATION FOR ORDER TO SHOW CAUSE; PETITION FOR ORDER TO SHOW CAUSE; and NOTICE OF CHALLENGE TO JURISDICTION, WITH VERIFICATION by placing said document in first class U.S. Mail, with postage prepaid and properly addressed to the following individuals: ROBERT L. MISKELL John M. Roll Acapulco Building, Suite 8310 U.S. District Court 110 South Church Avenue 55 E. Broadway Tucson, Arizona Tucson, Arizona JANET NAPOLITANO Clerk Acapulco Building, Suite 8310 U.S. District Court 110 South Church Avenue 55 E. Broadway Tucson, Arizona Tucson, Arizona Grand Jury Foreperson Postmaster In re: New Life Health Center Co. U.S. Post Office 55 E. Broadway Downtown Station Tucson, Arizona Tucson, Arizona Judge Alex Kozinski Evangelina Cardenas Ninth Circuit Court of Appeals "Internal Revenue Service" 125 S. Grand Avenue, Suite 200 300 West Congress Pasadena, California Tucson, Arizona Attorney General Solicitor General Department of Justice Department of Justice 10th and Constitution, N.W. ! 10th and Constitution, N.W. ! Washington, D.C. Washington, D.C. Dated: May 30, 1996 /s/ Linda Burns ________________________________________ Linda H. Burns, Citizen of Arizona state All Rights Reserved without Prejudice Opposition to 2nd Application for Order to Show Cause: Page 15 of 15 # # #
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In Re Grand Jury Subpoena