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  #11  
Old 04-29-2004, 03:42 PM
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Re:Refusal for cause UCC 3-501

lawworks is the backup group. You want to check out lawwork (no "s" at the end).
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  #12  
Old 05-03-2004, 08:47 AM
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Re:Refusal for cause UCC 3-501

Another explanation and example:

http://www.buildfreedom.com/tl/tl16i.shtml

and another:


http://www.iresist.com/ice/bryant03.htm
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  #13  
Old 05-05-2004, 11:45 AM
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Re:Refusal for cause UCC 3-501



Hi all,


I figured I would share some info regarding UCC and practical uses from the teachings of William Dixon. I would encourage everyone to read his book and if possibly purchase it to aid him in getting his message out. Hopefully this info I have gleaned will be of some use in understanding how UCC can be used by a state Citizen. William has a message for those who will take the time to "hear" it! www.godissovereignfast.com is where the book is online for free. Here is where you can purchase his book and help him in spreading the message: http://www.authorhouse.com/BookStore...x?bookid=20674


Peace,


goldphoenix


1)You may write upon agency presentments: "I hereby refute the validity of your unattested presentment "Without Dishonor", I am not made liable", sign W/P and send by certified mail to agent.


This places the&burden of proof and obligation&to the agent in charge of your 'account.' Agency will send another presentment. Follow it up with the UCC 3-505 document (found in William Dixon's book). This instrument demands EVIDENCE of obligation. Agency can not prove you signed knowingly, willingly and intentionally. You're asking them to prove "satisfaction and accord" per UCC 1-207.2. The presentment is invalidated at UCC 3-505.2 for failure of agency to state a contractual claim at Maritime Jurisdiction. Sometimes agency pretends not to 'hear'. Simply repeat the UCC 3-505. The Tribunal judge cannot certify a unit as "dishonored", if an 'offer' is EXPLICIT upon the unit.


2)Do not sign court documents that are unconscionable, You may write upon them: Refusal for Cause "Without Dishonor" UCC 3-501 and send copies to agency.


The court has done its job and now the agency will have all kinds of problems collecting. A fraudulent court document is not a negotiable unit for agency.


3)Sign all presentments from agency with Refusal statement and mail them certified to the Agent who sent it. Do not pay anyone who is not willing to prove their action is not of fraud. Refute their claim and you may defeat them.


4)Courts&presume they have in-personam&through personal service. Send the presentment back to agency with: "Refusal for Cause "Without Dishonor" UCC 3-501" upon each page. The burden of proof is then upon agency and they are "quantum meruit" and the extent of your liability is clearly shown.


5)The IRS is harmless once they are sent the UCC 3-505 "Evidence of Dishonor". UCC 3-505.2 "invalidates" the instrument. The proof of the "dishonor" is found in UCC 3-104, the Negotiable Instruments Law.


6)Agency&will presume&you have not found their fraud until you revoke&your signature on the documents at issue and put them on notice of "explicit" reservation of Rights per UCC 3-107.5. UCC 2-302 will prove your prior promise to be "unconscionable" and non-negotiable per UCC 3-505.2.



7)The UCC 3-505 is "Evidence of Dishonor" demand. No tax agent can furnish this instrument and verify their complaint. UCC 3-505.2 invalidates the instrument because agency cannot prove its cause of action.


10)Write upon liens; "I hereby refute the validity of your unattested presentment "Without Dishonor" per UCC 3-501, I am not "made liable" by claim of "privilege and immunities", "persons or residents" of Amendment XIV or Article I Section 8 Clause 17 of the United States forum.


Sign with an explicit reservation of Rights upon the instrument; "Without Prejudice" UCC 1-207 and send the instrument to the county recorder (if that is where the lien is posted) via certified post. UCC 3-505.2 has a validation of action limit. You likely will not receive a response within the time limit.
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  #14  
Old 05-05-2004, 01:11 PM
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Re:Refusal for cause UCC 3-501

Excellent stuff! Thanks! I'll check out his book.
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  #15  
Old 05-05-2004, 03:38 PM
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Re:Refusal for cause UCC 3-501

Here's a letter I found on www.commonlawvenue.com wherein someone used this on the FTB:

-----------



From: oxoxoxoxo (proper name here), Trustee/creditor Registered Mail #
Agent with Power of Attorney in Fact for Notice # 20XXX316A
OXOXOXO (name in all caps) TR Administrative Refusal for
C/o P.O Box 191853 Cause and Letter of Advice
Fountain Dale, California (9XXX8)

To: Leslie R. /and all still to be named defendant/debtors
Franchise Tax Board (sic) /debtor /
Filing Enforcement
P.O. Box 942840, Mail Stop J-40,
Sacramento, California 94240- 0040

Re: Administrative refusal for cause of the letters dated March 2, 2004, March 8, 2004 and March 9, 2004 that you or somebody from your office sent to the trust and trustee.

Dear Leslie R,
Notice: your presentments and offers of contract are hereby rejected and refused for cause for the following reasons:

1. The commercially defective presentments you /your agency sent lacked proper identifiable endorsements / identification from some accountable man or women. The use of fictions in law is not permitted. Use of only a single letter or agency stamp instead of identifying your full, lawful name is also not permitted. This use of only a single letter is not good faith and makes your presentment commercially unreasonable and defective on its face. In all future correspondence, if you wish to correspond with me, the Trustee, you must act in good faith and use your proper, lawfully spelled, full name and address me by my proper, lawfully spelled, full name in upper and lower case when addressing me and not use the FICTIOUS upper case spelling of the trust.

2. You and your agency?s presentment have failed to prove subject matter jurisdiction on its face.

3. You and your presentment have failed to prove a properly validated liability claim, under affidavit, in your full commercial capacity, sworn under penalties of perjury, in which relief could be granted.

4. You and your presentment have failed to identify your surety agent or liability bondholder.

5. You and your presentments have failed to present a valid order from a legitimate court of competent jurisdiction

6. You and your presentment have failed to identify the contract and or licensing agreement that would allow you any right to bypass the First, Forth, Fifth, Sixth, Seventh, and Tenth Amendments and the equal protection and due process protection clauses of the uS Constitution.

7. You and your presentment have failed to show the scope of your office and any valid delegation of lawful authority as required for holding State office at CA. Article 20 § 3.

8. You have again failed to explain, by affidavit, the reasons why you feel the lawful filing of the 541 form does not meet the full lawful requirements for filing of this account. As Trustee, I believe that the filing that I have made for the years in question are substantive and lawfully correct and if you are not in agreement with the way I have filed, then you must, in good faith, provide, under affidavit, proof of your claim backed up by facts and law to support your position. No foundationless argument or frivolous claim will be accepted or even considered that is not sworn under oath or grounded in the law and facts. Only when you have complied with the commercially reasonable request expressed in this correspondence will I then even begin to take your claim under advisement and examine the matter further to make a legal determination to see if a change in filing is necessary.

9. In regards to the points expressed on your march 2, 2004 letter:
a. Filing information contained in said filings in question is substantively correct.
b. The 541 Filing that you are in receipt of is not blank. Being signed with a jurat makes it a commercial affidavit and therefore does not support your claim, in law, of it being a frivolous filing.
c. Your argument that said position delays the administration or impedes the administration of tax laws is also not supported in fact since your organization had full usage of those funds from the trust account in question for each of those years before a return was filed and claim made to get overpayment of those funds back, due to there being no tax liability lawfully owed by the trust, and your organization also agreed to this in fact, evidenced by your agency?s action of issuing a full tax refund check for the past three consecutive years in a row. If your agency did feel the filing was in any way incorrect, it needed to address this matter when your agency first received the notice of the trust?s indenture or within thirty days thereafter, not three years latter, having enjoyed the benefits of having used the tax funds from the trust the entire time.

Until you have corrected your agency?s previous, notary acknowledged, commercial dishonor in this matter and the deficiencies of your presentment as outlined in the nine points above you are again, hereby noticed, to cease and desist your unlawful collection activities. Your current collections are barred by doctrines of res judicata and collateral estoppel.

You are also hereby noticed to withdraw any orders you have issued to collect funds on the OXOXOXOXO (name in all caps here) account until you have cured your commercial dishonor and facially void, ab initio, defective presentments.
Be advised that your previous unvalidated taking of funds were unlawful and you are hereby noticed to immediately return all funds taken without my permission and without a valid court order. Your failure to return these funds and stop your wrongful collection activities, as per my request, is a serious matter and appears to be a violation of federal and State law. You have committed a trespass on my rights, injured me and have committed the crime of conversion and other violations of the law and you may be held liable for the following:
? Violation for deprivation of civil rights 42 U.S.C. 1983
? Conspiracy against rights under 18 U.S.C. 241
? Extortion under 18 U.S.C. 872 . and under PC § 519.1 and §521
? Wrongful actions of Revenue Officers under 26 U.S.C. 7214
? Engaging in monetary transactions derived from unlawful activity under 18 U.S.C. 1957
? Mailing threatening communications under 18 U.S.C. 876
? False writings and fraud under 18 U.S.C. 1018 and under PC§ 523, § 524, § 526
? Taking of property without due process of law or just compensation
? Unauthorized collection activity under 26 U.S.C. 7433
? Fraud under 18 U.S.C. 1341
? Continuing financial crimes enterprise (RICO) under 18 U.S.C. 225, and 1962
? Breach of fiduciary duty in violation of 26 CFR 2635.101, government code of ethics Public Law 96-303
? Peonage and obstructing enforcement under Thirteenth Amendment
? 18 U.S.C. 1581 and 42 U.S.C. 1994
? Bank robbery under 18 U.S.C. §2113 (in the case of fraudulent notice of levies)
?
Take note of this MEMORANDUM OF LAW:
A Judgment is a void judgment if a court that rendered judgment lacked jurisdiction of the subject matter, or of the parties, or acted in a manner inconsistent with due process, Fed. Rules Civ. Proc., Rule 60(b)(4), 28 U.S.C.A.; U.S.C.A. Const. Amend. 5 ?
Klugh v. U.S., 620 F.Supp. 892 (D.S.C. 1985).
A void judgment which includes judgment entered by a court which lacked jurisdiction over the parties or the subject matter, or lacked inherent power to enter the particular judgment, or an order procured by fraud, can be attacked at any time, in any court, either directly or collaterally, provided that the party is properly before the court,
Long v. Shorebank Development Corp., 182 F.3d 548

You now have 10 days to cure your wrongful actions, return all funds taken by your commercially defective and unlawful withholding order you recently issued to the Orange County Department of Education and cease and desist any further un-validated collection efforts and communicate with me your intentions to cure or you may be subject to suit and any other further lawful recourses as may be deemed necessary to get correction and restitution from you and your agency?s blatantly unlawful behavior. Please take note Ms. Leslie R. that you are commercially liable and are not immune from subpoena or prosecution under 18 USC § 4. You need to insist that your superiors stop ordering you to violate the law and work to correct the current violations of the law that have already occurred by you and your agency in this matter and take this opportunity and time of grace to cure this matter before it?s too late and I am forced to take legal action get lawful recourse.

NOTICE TO AGENT(S) /AGENCIES IS NOTICE TO PRINCIPAL(S) AND NOTICE TO PRICIPAL(S) IS NOTICE TO AGENT(S)/ AGENCIES

Until then yours truly,



oxoxoxo (proper name here) TTEE/Creditor
All rights reserved
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  #16  
Old 05-15-2004, 08:20 PM
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Re:Refusal for cause UCC 3-501

I originally heard this from a guy named Donald Ray (Don Ray), who has been interviews on liberty forum (www.libertyforum.info). These shows are archived in the Events and Seminars section. SuiJuris has them written up as Don Roy - Libel of Review. In the two shows called Types of Law, in the first part, about 30 minutes into it, he mentions this.

According to him, all of these letters we get from groups like the FTB and the IRS are craftily written offers of contract and you have 3 days to refute them.

On Friday, I received a new letter from the FTB, which I guess is supposed to answer my questions to them. However, the funny thing is they moved the date out that they want paperwork from me from the original date to 30 days from the day they sent this new letter. For some reason, things clicked and I felt like they were trying to recontract me into a new agreement.

I wrote to Donald Ray's email and asked them about the Refusal for Cause and if an affidavit was needed to prove that the response was sent within 72 hours and if we needed to include the UCC cites. Here's his response (I really hope he doesn't mind). This is good stuff:

"Â* Affidavits are always effective. Make sure you can prove everything you say in an affidavit. The UCC numbers are not necessary as much as the form you use. All the revenue people do is offer contracts. This whole system is nothing but contracts. The contracts start at the mail box. Â*The mail box is the first step in their court process. Â* Â* Â* Â* Â* Â* Â* Â*"
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  #17  
Old 05-17-2004, 01:46 PM
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Re:Refusal for cause UCC 3-501

Someone made a custom stamp:

http://www.commonlawvenue.com/TaxInf...-r4C-STAMP.pdf

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  #18  
Old 05-26-2004, 05:54 PM
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Re:Refusal for cause UCC 3-501



I have just read an article citing "Refusal for Cause" for a traffic citation.& They cite UCC 2-201 & UCC 2-208.& The citation has been signed citing UCC- 1-207, would it be appropriate to return the citation with this on it?& What would you send with it?& An affidavit?&


New avenue just discovered, past the ten day period specified, but since signed with the Without Prej, perhaps citing that and the "this corrects any prior dishonor" phrase might be appropriate.&


My track record had been finding things right after it should be submitted -- annoying!


thanks!


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Old 05-26-2004, 05:57 PM
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Re:Refusal for cause UCC 3-501



Forgot to ask ... is there a Form for RFC?


&


Thanks!


&


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  #20  
Old 05-26-2004, 06:30 PM
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Re:Refusal for cause UCC 3-501

I'd be careful and look up what those UCC items state. I know they have been altering the number schemes recently, as seen in another thread I've started. UCC 1-207 appears to be UCC1-308 now. Check here:

http://www.law.cornell.edu/ucc

Affidavits always help, but be prepared to prove anything on the affidavit (material proof if needed) because one day they might come asking. Remember that an unrebutted affidavit is considered truth.

I don't know of any official form. Look through this thread above and follow the links. Be careful of those that say Refusal for Fraud or just Refused or Refusal for Cause. You need to include the term "without dishonor", and state the UCC 3-501 sections and list why you are refusing for cause without dishonor.

As for the 10 day thing you mentioned, Rice McLeod has been on a tear recently about the 10 day rule, especially considering citations and traffic tickets. According to his group's research, here's why they go the 10 day thing:

- After 3 days, you have a contract (signed ticket=signed contract, you have 72 hours to back out of any contract)
- After 7 days, you've defaulted
- After 10 days, automatic judgment

His thing is to always return something within 72 hours. He doesn't use Refusal for Cause without Dishonor. He uses "I do not recognize you, I do not understand you", etc. Go to the Events & Seminars page on this site (link on the left side), and find the Rice McLeod audio and listen to the ones from April of this year.

I made it a point to get my Refusal for Cause Without Dishonor into the mail within 72 hours of receiving the letter from the FTB, and I included an affidavit that primarily stated that I sent it back within 72 hours. I just received the return receipt slip yesterday. After their 15 day time is up (I gave them 15 days to repair the problems with the latest letter), I'll include that on my final default to them and the FFCL (Finding in Facts, Conclusion in Law) that will be filed in county recorders office and (hopefully) Federal District Court.

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