MICHAEL P. McCUSKEY, District Judge.
On February 8, 2012, Defendant, Larry Dean Gibbs, was charged by indictment (#1) with two counts of filing a false income tax return, in violation of 26 U.S.C. § 7206(1). On March 7, 2012, Defendant appeared before Magistrate Judge David G. Bernthal. Judge Bernthal advised Defendant of his rights, including his right to counsel. Defendant advised Judge Bernthal that he intended to retain counsel but that counsel could not be present that day. Defendant requested to proceed with arraignment without the presence of counsel and an arraignment and bond hearing were held. Judge Bernthal ordered that Defendant was released on $10,000 unsecured bond with special conditions. An Order Setting Conditions of Release (#10) was signed by Defendant and entered by Judge Bernthal .
On April 4, 2012, Defendant sent various documents to the court which were docketed as a letter (#12). These documents referred to "larry dean gibbs" as executor of "LARRY DEAN GIBBS, Estate" and as a "Non-Adverse Party, Alive." In these documents, Defendant disputed what had occurred before Judge Bernthal and, among other statements which made little or no sense, stated "the U.S. citizen/DEFENDANT presented is a legal fiction and Commercial entity of and for the living man."
A hearing was held before this court on April 26, 2012. Defendant appeared without counsel. This court discussed Defendant's filings and informed Defendant that they were nonsense and did not affect the serious charges against Defendant, which could result in Defendant being a convicted felon. Defendant stated that he wanted to retain counsel. This court granted Defendant's request for additional time to obtain an attorney to represent him. The jury trial set for May 14, 2012, was vacated, and a status conference was set for June 12, 2012, at 3:00 p.m. by personal appearance. This court stated that Defendant's bond remained in effect.
Apparently undeterred by this court's discussion with him on April 26, 2012, Defendant filed more documents (#13) on May 17, 2012. Defendant filed two documents entitled "Private Registered Bonded Promissory Note" one in the amount of $40,000 and one in the amount of $50,000. Both were signed by "larry dean gibbs" as "authorized representative, beneficiary, acceptor non-adverse party" for "LARRY DEAN GIBBS." Defendant also filed copies of the Order Setting Conditions of Bond on which he stamped, on each page, the language "THESE COMMERCIAL INSTRUMENTS ARE ACCEPTED FOR VALUE AND RETURNED FOR VALUE AND PRESENTED FOR ENTRY TO THE RECORD accepted by larry dean gibbs." Defendant also filed a statement of numerous corrections he wanted made to the minute entry for the hearing held on April 26, 2012. For example, Defendant wanted the minutes changed to state that Defendant LARRY DEAN GIBBS appeared in person "and by acceptor larry dean gibbs." He also wanted the minutes to state that Defendant "through the acceptor" requested additional time to retain counsel.
After Defendant's latest filing was brought to this court's attention, this court concluded that an Order is necessary to dissuade Defendant from continuing to file documents which call this court's authority into question and which attempt to assert that Defendant is an entity other than the person charged with criminal offenses in this case. These types of arguments have not and cannot be successful.
A recent decision of the Seventh Circuit Court of Appeals addressed a situation where the defendants made similar attempts to challenge the authority and jurisdiction of the court.
On appeal, the Seventh Circuit found that the district court acted properly, noting that the court "was rightly concerned that Delatorre and Benabe would speak out of turn and espouse their theories in front of the jury, causing confusion, prejudicing their co-defendants, and tainting a carefully screened jury pool."
In another instructive case, the defendant sent documents to the district court judge insisting that the judge and other court personnel were required to pay him for the use of his name under the terms of a "contract and security agreement."
Based upon the cited case law, this court concludes that the documents filed by Defendant raise issues and arguments which are completely without merit. This court therefore hereby orders Defendant to stop filing documents with this court which challenge this court's authority and attempt to show that Defendant is any entity other than the Defendant who has been charged with criminal offenses in this case. If Defendant refuses to comply with this order, Defendant may be subject to a finding of contempt of court and the revocation of his bond.
IT IS THEREFORE ORDERED THAT:
(1) Defendant's Letter (#12) and Certificate of Mailing (#13) are STRICKEN.
(2) Defendant is ordered to stop filing documents with this court which challenge this court's authority and attempt to show that Defendant is any entity other than the Defendant who has been charged with criminal offenses in this case. If Defendant refuses to comply with this order, Defendant may be subject to a finding of contempt of court and the revocation of his bond.
(3) This case remains scheduled for a status conference by personal appearance on June 12, 2012, at 3:00 p.m. This court strongly advises Defendant to retain counsel prior to this hearing.