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Response to Motion to Dismiss

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  • wmgreenesr
    UNITED STATES DISTRICT COURT FOR THE JUDICIAL DISTRICT OF NORTHERN NEW YORK William M. Greene ) Karen M. Greene
    Message 1 of 1 , Jun 29, 2008
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      UNITED STATES DISTRICT COURT

      FOR THE JUDICIAL DISTRICT OF NORTHERN NEW YORK

      William M. Greene                              )

      Karen M. Greene                                 ) COMPLAINT

                                                                   ) PURSUANT TO

      Plaintiffs,                                             ) 18 U.S.C. §§ 241,         CASE NO. 08-cv-0280

                                                                   ) 1001, 1031, 1341,                (LEK/DRH)

                                                                   ) 1344(2), 1346,

                                                                   ) 1581, 1621, 1622,

      Internal Revenue Service                     ) 2113 & 3231,

                                                                   ) 28 U.S.C. §§ 1331

      Defendant                                             ) & 1343,

                                                                    ) 42 U.S.C. §§ 1983

                                                                    ) & 1994

       

      PLAINTIFFS' RESPONSE TO THE MOTION TO DISMISS SUBMITTED BY GLENN T. SUDDABY, UNITED STATES ATTORNEY, AND LISA L. BELLAMY, TRIAL ATTORNEY, TAX DIVISION, U.S. DEPARTMENT OF JUSTICE

       

       

       

        

      Dated:  June 27, 2008

       

       

       

       

       

       

       

       

       

       

       

       

       

       

       

       

       

       


       

       

      TABLE OF CONTENTS

       

                                                                                                                                              Page

       

      Table of Contents ………………………………………………………………………. i

       

      Table of Authorities

      Cases …………………………………………………………………………. ii-iv

      Statutes ………………………………………………………………………. iv-vi

      Code of Federal Regulations…………………………………………………… vi

      FDIC Law, Regulations, Related Acts ………………………………………… vi

      Federal Rules of Civil Procedure ………………………………………………. vi

      Constitution ………………………................................................................. vi-vii

      Other References …………………………………………………………... vii-viii

       

      Argument ……………………………………….……………………………………. 1-11

       

      Qui Tam Plaintiffs Are Not Taxpayers In Accordance With Congress'

      Article 4 § 3(2) Legislative Jurisdiction And Therefore Are

      Not Subject To The Provisions Of The Internal Revenue Code. 

      Accordingly, This Action Is Not Prohibited By The

      Declaratory Judgment Act ………………………………………………….. 11-21

       

      Conclusion, The Government Has Admitted That The

      Internal Revenue Service Is NOT An Agency Of The United States ,

      Congress Never Authorized The Named Accused Government

      Contractor (IRS) To Operate Or Encroach Into The 50 States

      Of The Union , And Under This Condition Counsel Appointed

      For The Internal Revenue Service Is Also Limited

      In Terms Of Article 4 § 3(2) Of The Constitution Such That

      The Named Accused Government Contractor (IRS)

      Must Find It's Own Attorney's …………………………………………….. 21-24

       

      Certificate of Service/Plaintiffs' Declaration ………………………………................ ix,x

       

      Listing of Exhibits ……………………………………………………………............... xi

       

       

       

       

       

       

       

      TABLE OF AUTHORITIES

      CASES                                                                                                                           Page

       

      Adams v. U.S. 319 U.S. 312 (1943) ………………………………………………….. 16

       

      American Civil Liberties Union v. City of Birmingham , 791 F.2d 1561, 93 (1986) …. 1

       

      American Civil Liberties v. Ity of St. Charles and

      Fred T.L. Norris, 794 F.2d 265, 93 (7th Cir. 1986) …………………………… 1

       

      American Telephone and Telegraph Co. v. United States ,

      177 F.3d 1368, 93 (Fed. Cir. 1999) ……………………………………………. 1

       

      Bailey v. State of Alabama , 219 U.S. 219 (1910) ……………………………………..  20

       

      Binns v. United States , 194 U.S. 486, 24 S.Ct. 816, 48 L.Ed. 1087. ………………….. 13

       

      Boulez v. C.I.R., 810 F.2d 209 (D.C. Cir. 1987) ………………………………………. 18

       

      Butcher's Union Co. v Crescent City Co. 111 U.S. 746 (1884) ……………………….. 17

       

      Carter v. Carter Coal Co., 298 U.S. 238, 296-297 (1936) …………………………… 7,24

       

      Chrysler Corp. v. Brown, 441 U.S. 281, 292 (1979) ………………………………… 3,16

       

      Commissioner v. Acker, 361 U.S. 87, 95 (1959)) ……………………………………... 14

       

      Cooper v. Aaron 358 U.S. 1 (1958) ……………………………………………………. 18

       

      Coppage vs. State of Kansas , 236 U.S. 1, 23-24 (1915) ……………………………...... 19

       

      Diversified Metal Products, Inc., v.

      T-Bow Company Trust, Internal Revenue Service, and Steven Morgan

      (Civil No. 93-405-E-EJL, UNITED STATES' ANSWER AND CLAIM) ….  3,21

       

      Downes v. Bidwell, 182 U.S. 244, 21 S.Ct. 770 45 L.Ed. 1088. …………………......... 13

       

      Einhorn v. DeWitt, 618 F.2d 347 (5th Cir. 1980) ……………………………………… 18

       

      Hylton v. U. S. , 3 U.S. 171 (1796) …………………………………………………….. 17

       

      Jack Cole vs. MacFarland, 337 S.W. 2d 453, 455-56 ( Tenn. 1960). …………………... 18 

       

      Lawrence v. Wardell, 273 F. 205, 408  (9th Cir. 1921)  ……………………………….. 13

       

      Lurhing v. Glotzbach, 304 F.2d 360 (4th Cir. 1962) …………………………………... 18

      CASES (Continued)                                                                                                       Page

       

      Marshall v Jerrico Inc., 446 U.S. § 238 (1980) ………………………………………… 10

       

      Minnesota State Board For Community Colleges

      v. Knight et al., 465 U.S. 271 (1984) …………………………………………… 7

       

      Miranda v. Arizona, 384 U.S. 436, 491 (1966) …………………………………………. 5

       

      New York v. United States , 5112 S. Ct. 2408, 144 (1992) ……………………………... 6

       

      Norton v. Shelby County , 118 U.S. 425, 441, 6 S.Ct. 1121 (1886) …………………… 22

       

      Pollock v. Farmer's Loan & Trust Co., 158 U.S. 601 (1895) ………………………. 12,13

       

      Public Citizen v. United State Department Justice

      ET AL., 109 S. Ct. 2558, 491 U.S. 440, 474 (1989) …………………………… 1

       

      Smith v. Ark. State Highway Employees, Local 1315, 441 U.S. 463 (1979) ………….. 7

       

      Steward Machine Co. v. Davis, 301 U.S. 548, 581-583 (1937) ……………………….. 17

       

      United States v. Crowthers, 456 F.2d 1074, 1980 (4th Cir. 1972)……………………... 10

       

      United States v. Falk, 479 F.2d 616, 620-21 (7th Cir. 1973) ………………………...... 10

       

      United States v. Goldstein, 342 F. Supp. 661 (E.D.N.Y. 1972) ……………………….. 18

       

      United States v. Kozminski, 487 U.S. 931 (1988) ……………………………………... 20

       

      United States v. Lopez, 514 U.S. 549 (1995) ………………………………………….. 16

       

      United States v. McDonald, 553 F. Supp 1003, 1008 (S.D. Tex. 1983) …………......... 10

       

      United States v. Sanchez, 340 U.S. 42, 44-45 (1950) ………………………………….. 17

       

      United States v. Steele, 461 F.2d 1148, 1151 (9th Cir. 1972) …………………………. 10

       

      United States v. Will, 671 F.2d 963, 967 (6th Cir. 1982) ……………………………… 18

       

      United States of America v. Robert L. Schulz,

      We the People Foundation for Constitutional Education, Inc.,

      and We the People Congress, (Case No. 1:07-cv-0352) ………………… 7,8,9,16

       

       

       

      CASES (Continued)                                                                                                       Page

       

      We The People v. United States , No. 04-1211 (EGS),

            2005 U.S. Dist. LEXIS 20409, at ** 5-6 (D.D.C. Aug. 31, 2005)

            (listing cases), aff'd 485 F.3d 140 (D.C. Cir. 2007) ……………………………….. 7

       

      We the People Found. v. United States , 485 F.3d 140 (D.C. Cir. 2007) …………...... 7,8

       

      Zuni Public School District No. 89, ET AL.,

      Petitioners 127 SCt 1534, 111 (2007) …………………………………………. 1

       

       

      STATUTES                                                                                                                    Page

       

      18 U.S.C. § 241 …………………………………………………..…………………….. 10

       

      18 U.S.C. § 1001 …………………………………………………..………………….... 10

       

      18 U.S.C. § 1341 ……………………………………………………..………………….10

       

      18 U.S.C. § 1344(2) …………………………………………………..…………........... 10

       

      18 U.S.C. § 1346 …………………………………………………..…………………… 10

       

      18 U.S.C. § 1581 ……………………………………………………………………...... 10

       

      18 U.S.C. § 1621 ……………………………………………………..………………… 10

       

      18 U.S.C. § 1622 …………………………………………………..…………………… 10

       

      18 U.S.C. § 2113 ………………………………………………..……………………… 10

       

      18 U.S.C. § 1031 …………………………………………………..…………………… 10

       

      18 U.S.C. § 3231 ………………………………………………..……………………… 10

       

      26 U.S.C. § 331(a) …………………………………………………..…………………. 18

       

      26 U.S.C. § 951…………………………………………………..…………………….. 19

       

      26 U.S.C. § 3401(d) …………………………………………………..……………….. 15

       

      26 U.S.C. § 6201…………………………………………………..…………………… 12

       

      26 U.S.C. § 6213(a) …………………………………………………..………………... 16

       

      26 U.S.C. § 6320 …………………………………………………..…………………… 16

      STATUTES (continued)                                                                                                 Page

       

      26 U.S.C. § 6320(c) …………………………………………………..………………... 19

       

      26 U.S.C. § 6330 …………………………………………………..…………………… 15

       

      26 U.S.C § 6330(d) …………………………………………………..………………… 19

       

      26 U.S.C. § 6330(d)(1) …………………………………………………..…………….. 16

       

      26 U.S.C. § 6331 …………………………………………………………………..... 14,15

       

      26 U.S.C. § 6331(a) ……………………………………………………………….... 14,15

       

      26 U.S.C. 6334…………………………………………………..……………………… 15

       

      26 U.S.C. § 7442 …………………………………………………..…………………… 16

       

      26 U.S.C. § 7621…………………………………………………..………………….. 4,22

       

      26 U.S.C. § 7701(a)(1) …………………………………………………..……………… 4

       

      28 U.S.C. § 451 …………………………………………………..…………………….. 19

       

      28 U.S.C. § 451 - Reference Notes …………………………………………………..… 19

       

      28 U.S.C. § 1331 ………………………………………………………..……………… 10

       

      28 U.S.C. §1343 ………………………………………………………..…………......... 10

       

      28 U.S.C. § 1391(e)(2) …………………………………………………..……………... 10

       

      28 U.S.C. § 2202 …………………………………………………..…………………… 10

       

      28 U.S.C. § 3002(c) …………………………………………………..…………………. 3

       

      31 U.S.C. § 301(f)(2) …………………………………………………..………………... 4

       

      31 U.S.C § 1321(a)(2) …………………………………………………………. 4,12,22,23

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