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"Paper terrorism" is a neologism referring to the use of false liens, frivolous lawsuits, bogus letters of credit, and other legal or pseudolegal documents lacking sound factual basis as a method of harassment against an opponent on a scale described as evocative of conventional armed terrorism. [1] These methods are popular among some American anti-government groups [2] and those associated with the redemption movement. [3]
Mark Pitcavage of the Anti-Defamation League states that these methods were pioneered by the Posse Comitatus. [4] Some victims of paper terrorism have been forced to declare bankruptcy. [5] An article by the Southern Poverty Law Center states that another tactic is filing reports with the Internal Revenue Service falsely accusing their political enemies of having unreported income. [6]
Such frivolous lawsuits also clog the court system making it more difficult to process other cases and including using challenges to the titles of property owned by government officials and others. [7] Another method of paper terrorism is filing bankruptcy petitions against others in an effort to ruin their credit ratings. [8]
In the late 1990s, [9] the "Republic of Texas", a militia group claiming that Texas was legally independent, carried out what it called "a campaign of paper terrorism" using bogus land claims and bad checks to try to congest Texas courts. [10]
Frivolous litigation is the use of legal processes with apparent disregard for the merit of one's own arguments. It includes presenting an argument with reason to know that it would certainly fail, or acting without a basic level of diligence in researching the relevant law and facts. That an argument was lost does not imply the argument was frivolous; a party may present an argument with a low chance of success, so long as it proceeds from applicable law.
The Southern Poverty Law Center (SPLC) is an American 501(c)(3) nonprofit legal advocacy organization specializing in civil rights and public interest litigation. Based in Montgomery, Alabama, it is known for its legal cases against white supremacist groups, for its classification of hate groups and other extremist organizations, and for promoting tolerance education programs. The SPLC was founded by Morris Dees, Joseph J. Levin Jr., and Julian Bond in 1971 as a civil rights law firm in Montgomery.
Aryan Nations is a North American antisemitic, neo-Nazi and white supremacist hate group that was originally based in Kootenai County, Idaho, about 2+3⁄4 miles (4.4 km) north of the city of Hayden Lake. Richard Girnt Butler founded Aryan Nations in the 1970s.
Strategic lawsuits against public participation, or strategic litigation against public participation, are lawsuits intended to censor, intimidate, and silence critics by burdening them with the cost of a legal defense until they abandon their criticism or opposition.
The American Free Press is a weekly newspaper published in the United States.
The Christian Patriot movement is a subset within the broader American Patriot movement that promotes and emphasizes Christian nationalism as their core goal and philosophy. Like the larger movement, it promotes an interpretation of American history in which the federal government has turned against the ideas of liberty and natural rights expressed in the American Revolution.
The Posse Comitatus is a loosely organized American far-right extremist social movement which began in the late 1960s. Its members spread a conspiracy-minded, anti-government, and anti-Semitic message linked to white supremacy aiming to counter what they believe is an attack on their social and political rights as white Christians.
The sovereign citizen movement is a loose group of anti-government activists, litigants, tax protesters, financial scammers, and conspiracy theorists based mainly in the United States. Sovereign citizens have their own pseudolegal belief system based on misinterpretations of common law and claim to not be subject to any government statutes unless they consent to them. The movement appeared in the United States in the early 1970s and has since expanded to other countries; the similar freeman on the land movement emerged during the 2000s in Canada before spreading to other Commonwealth countries such as Australia, New Zealand and the United Kingdom. The FBI describes sovereign citizens as "anti-government extremists who believe that even though they physically reside in this country, they are separate or 'sovereign' from the United States".
The Montana Freemen were an anti-government Christian Patriot militia based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and followers "sovereign citizens" no longer under the authority of any outside government. They became the center of public attention in 1996 when they engaged in a prolonged armed standoff with agents of the Federal Bureau of Investigation (FBI).
Mark Pitcavage is a historian and analyst of far-right wing groups. He works with the Anti-Defamation League and was the creator of the now-archived Militia Watchdog website. The site has been an archive since 2000 when Pitcavage took the position of Director of Fact Finding for the Anti-Defamation League.
Louis Ray Beam, Jr. is an American white supremacist, conspiracy theorist and neo-fascist.
Tort reform consists of changes in the civil justice system in common law countries that aim to reduce the ability of plaintiffs to bring tort litigation or to reduce damages they can receive. Such changes are generally justified under the grounds that litigation is an inefficient means to compensate plaintiffs; that tort law permits frivolous or otherwise undesirable litigation to crowd the court system; or that the fear of litigation can serve to curtail innovation, raise the cost of consumer goods or insurance premiums for suppliers of services, and increase legal costs for businesses. Tort reform has primarily been prominent in common law jurisdictions, where criticism of judge-made rules regarding tort actions manifests in calls for statutory reform by the legislature.
American militia movement is a term used by law enforcement and security analysts to refer to a number of private organizations that include paramilitary or similar elements. These groups may refer to themselves as militia, unorganized militia, and constitutional militia. While groups such as the Posse Comitatus existed as early as the 1980s, the movement gained momentum after standoffs with government agents in the early 1990s. By the mid-1990s, such groups were active in all 50 US states, with membership estimated at between 20,000 and 60,000. The movement is most closely associated with the American right-wing.
In the United States, the patriot movement is a term which is used to describe a conglomeration of non-unified right-wing populist and nationalist political movements, most notably far-right armed militias, sovereign citizens, and tax protesters. Ideologies held by patriot movement groups often focus on anti-government conspiracy theories, with the SPLC describing a common belief that "despise the federal government and/or question its legitimacy." The movement first emerged in 1994 in response to what members saw as "violent government repression" of dissenting groups, along with increased gun control and the Clinton administration.
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. The movement is also called redemptionism. Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value (A4V), Treasury Direct Accounts (TDA) and secured party creditor "kits," collections of pseudolegal tactics sold to participants despite a complete lack of any actual legal basis. Such tactics are sometimes called "money for nothing" schemes, as they propose to extract money from the government by using secret methods. The name of the A4V scheme in particular has become synonymous with the movement as a whole.
A false lien is document that purports to describe a lien, but which has no legal basis, or which is based upon false, fictitious, or fraudulent statements or representations. In the United States, the filing of false liens has been used as a tool of harassment and revenge in "paper terrorism", often against government officials.
David Yerushalmi is an American lawyer and political activist who is the driving counsel behind the anti-sharia movement in the United States. Along with Robert Muise, he is co-founder and senior counsel of the American Freedom Law Center. He is also general counsel to the Center for Security Policy in Washington, D.C., a national security think tank founded by Frank Gaffney described as far-right and conspiracist.
Pseudolaw consists of statements, beliefs, or practices that are claimed to be based on accepted law or legal doctrine but have no actual basis in law and are generally rooted in conspiracy theories. Pseudolegal arguments deviate significantly from most conventional understandings of law and jurisprudence and often originate from non-existent statutes or legal principles the advocate or adherent incorrectly believes exist.
In late September 2019, Stones Gambling Hall, located in Citrus Heights, near Sacramento, California, came to prominence due to a cheating scandal that became known as Postlegate. Mike Postle was publicly accused of cheating in poker games he participated in during livestream events hosted at Stones Gambling Hall. "Stones Live" livestream poker games utilized playing cards with embedded RFID sensors that scanned the playing cards and transmitted identifying information into the livestream's technical control room and to play-by-play announcers and color commentators; casino management and livestream supervisors also had access to real-time identifying information of otherwise unknown, facedown, cards. The initial public accusation of Postle's alleged cheating was made by poker color commentator, interviewer, and recreational player Veronica Brill, whose day job of analytic analysis for the medical industry was instrumental in her being emboldened to accuse Postle of cheating. Brill's allegations were reported by Scott Van Pelt on ESPN's SportsCenter during its October 3, 2019, broadcast. Initially, industry, local, and national media closely followed the evolving story, but interest waned after criminal charges were not brought by law enforcement, and as civil lawsuits were adjudicated, settled, or dismissed.
The Moorish sovereign citizen movement, sometimes called the indigenous sovereign citizen movement, is a small sub-group of sovereign citizens that mainly holds to the teachings of the Moorish Science Temple of America, in that African Americans are descendants of the Moabites and thus are "Moorish" by nationality, and Islamic by faith.
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