Bey v. Stumpf

Citation825 F.Supp.2d 537
Decision Date17 October 2011
Docket NumberCivil Action No. 11–5684 (RBK).
PartiesNin EL AMEEN BEY, Kamiylah A. El Ameen Bey and Eloha N. El Ameen Bey, Plaintiffs, v. John STUMPF et al., Defendants.
CourtU.S. District Court — District of New Jersey

OPINION TEXT STARTS HERE

Nin El Ameen Bey, Sicklerville, NJ, pro se.

Kamiylah A. El Ameen Bey, pro se.

Eloha N. El Ameen Bey, pro se.

OPINION

ROBERT B. KUGLER, District Judge.

This matter comes before the Court upon the Clerk's receipt of two submissions (docketed in this matter as Docket Entries Nos. 1 and 1–1). For the reasons expressed below, Plaintiffs' submission docketed as Docket Entry No. 1–1 (made, seemingly, in lieu of their applications to proceed in this matter in forma pauperis ), will be denied without prejudice, and Plaintiffs' other submission (docketed as Docket Entry No. 1) will be dismissed with a clarification that: (a) to the degree this submission was striving to operate as a civil complaint, it will be dismissed without prejudice to Plaintiffs' filing of a clear and concise pleading showing their entitlement to relief, in compliance with this Court's guidance provided below; and (b) to the degree this submission was striving to operate as a document “registering” Plaintiffs' rights, of any kind, simply by the virtue of having this submission entered on this District's docket, this submission will be deemed stricken from the docket with an express statement that the docket sheet created in this matter cannot be used, directly or indirectly, as a source or evidence of any right conferred upon Plaintiffs.

I. BACKGROUND

The submissions made in this matter cannot be understood without: (a) an overview of analogous actions instituted in this District and other federal courts; and (b) at least partial replication of the submissions made in the case at bar. Since these submissions are fashioned in the style that would likely confuse the reader having no familiarity with this type of actions, the Court finds it warranted to begin its discussion with a summary of relevant prior cases.

A. Murakush—Amexem Proceedings and Analogous Actions in This District

One of the recent proceedings of this type was adjudicated by this Court in Murakush Caliphate of Amexem Inc. v. New Jersey ( “Murakush–Amexem” ), 790 F.Supp.2d 241 (D.N.J.2011). There, this Court detailed as follows:

1. Moorish and Redemptionist Movements

Two concepts, which may or may not operate as interrelated, color the issues at hand. One of these concepts underlies ethnic/religious identification movement of certain groups of individuals who refer to themselves as “Moors,” while the other concept provides the basis for another movement of certain groups of individuals, which frequently produces these individuals' denouncement of United States citizenship, self-declaration of other, imaginary “citizenship” and accompanying self-declaration of equally imaginary “diplomatic immunity.”

[a]. Moorish Movement

In 1998, the United States Court of Appeals for the Seventh Circuit—being one of the first courts to detail the concept of Moorish movement, observed as follows:

[The Moorish Science Temple of America is a] black Islamic sect .... [T]hree-fourths of its temples (congregations) are inside prisons. The Moors, as adherents to the Moorish Science Temple are called, have their own version of the Koran and a list of prophets that includes, in addition to the prophets recognized by orthodox Islam, Buddha, Confucius, and the founder ... of the Moorish Science Temple .... Two groups vie for leadership of the sect: one in Mt. Clemens, Michigan, headed by [someone referred to as] Grand Sheik/Moderator Brother R. Love–El, and one in St. Louis headed by [someone referred to as] Grand Sheik Jerry Lewis–Bey. (The suffixes “El” and “Bey” refer to the African tribes from which the Moors believe black people are descended.)

Bey v. Lane, 863 F.2d 1308, 1309 (7th Cir.1988).1

[b]. “Redemptionism,” “Paper Terrorism” and Related Concepts

Shortly after the concept of Moorish movement was outlined by the Seventh Circuit, discussions of another movement appeared on the pages of legal opinions issued by the federal judiciary; that other movement was dubbed as “sovereign citizenship” movement. This movement was fostered by

a loosely organized collection of groups and individuals who have adopted a right-wing anarchist ideology originating in the theories of a group called the Posse Comitatus in the 1970s. Its adherents believe that virtually all existing government in the United States is illegitimate .... [Therefore, such] “sovereign citizens” wage war against the government and other forms of authority using “paper terrorism” harassment and intimidation tactics, and occasionally resorting to [physical] violence.

Sovereign Citizen Movement, Anti–Defamation League, at us/ SCM. asp? LEARN_ Cat= Extremism& LEARN_ Sub Cat= Extremism in America& xpicked= 4& item= sov>> (visited on Mar. 31, 2011).2

Consequently, a decade after the Seventh Circuit's issuance of Bey v. Lane, the United States Court of Appeals for the Third Circuit noted a stream of government actions aimed at controlling the “paper terrorism” activities of sovereign citizens, which—by then—matured into a wide-spread criminal scheme, where the scheme participants' “self-legitimized” their names for the purposes of initiating fraudulent legal transactions. The Court of Appeals explained:

Evidently, [adherents of this scheme have been] filing [fraudulent] financing statements under Article 9 of the UCC, which sets forth a process for perfecting security interests in property. These liens and judgments, accessible on financing statement forms, are easy to file. Once registered, however, the fraudulent liens are very burdensome to remove. For example, in a New Jersey incident, [one group] registered a fraudulent $ 14.5 million lien with the New Jersey Department of Revenue against a federal prosecutor and a $ 3.5 million lien against a federal judge for using [the group participants'] “copyrighted” names in court papers and hearings .... [Adherents of this scheme] have filed these commercial liens with state departments of revenue, departments of state, or other the state agencies responsible for receiving and recording these financial instruments. Further investigation revealed that various publications were advocating the exploitation of the UCC filing process and provided explicit instructions on how to perfect these fraudulent security interests, including sample financing statements forms. [These publications built on] the “Redemptionist” theory, which propounds that a person has a split personality: a real person and a fictional person called the “strawman.” ... Redemptionists claim that government has power only over the strawman and not over the live person, who remains free [and, thus,] individuals can free themselves by filing UCC financing statements, thereby acquiring an interest in their strawman. Thereafter, [pursuant to this “theory,”] the real person can demand that government officials pay enormous sums of money to use the strawman's name or, in the case of prisoners, to keep him in custody. If government officials refuse, [adherents of this scheme] file liens against [government officials]. Adherents of this scheme also advocate that [they] copyright their names to justify filing liens against officials using their names in public records such as indictments or court papers.

Monroe v. Beard, 536 F.3d 198, 203 and nn. 3 and 4 (3d Cir.2008); accord Roche, 420 Fed.Appx. at 124–25 (noting that the “sovereign citizen” litigant elected to present the district court's dismissal of his petition as a “contract” between the court and the litigant).

The “strawman” concept is, occasionally, presented/exploited somewhat differently by those redemptionists who claim that—at the moment of their denouncement of United States citizenship and/or their accompanying self-grant of imaginary alternative citizenship—their “strawman” incarnation became “deceased,” and their live persons quasi-expatriated from the U.S. (while continuing their actual physical residence in the United States). In connection with this odd quasi-expatriation scheme, such redemptionists often claim that their live persons: (a) hold “estates” in the form of actual physical bodies of their respective “quasi-deceased” strawmen; 3 and (b) reside in geographic locales “self-claimed away” from the United States.

[c]. Interplay Between Moorish and Sovereign Citizenship Movements

It does not appear that one's Moorish ethnic roots (or Moorish religious convictions, or both) have any reason to go hand-in-hand with one's adhesion to the sovereign citizenship movement (or with one's professing the theory of redemptionism, or with one's practice of “paper terrorism,” claims of selfgranted “diplomatic immunity,” etc.).

However, and unfortunately enough, certain groups of individuals began merging these concepts by building on their alleged ancestry in ancient Moors (and/or on their alleged or actual adhesion to Moorish religious convictions) for the purposes of committing criminal offenses and/or initiating frivolous legal actions on the grounds of their self-granted “diplomatic immunity,” which these individuals deduce either from their self-granted “Moorish citizenship” and from their correspondingly-produced homemade “Moorish” documents (or from correspondingly-obtained “world passports”) or from a multitude of other, equally non-cognizable under the law, bases, which these individuals keep creating in order to support their allegations of “diplomatic immunity.” 4 Murakush–Amexem, 790 F.Supp.2d at 242–45 (footnotes in original).

2. Relevant Information Provided in Cases Preceding Murakush–Amexem

The above-quoted Murakush–Amexem decision built on a prior determination reached in this District with regard to a group of nineteen actions of this type (hereinafter, collectively, “ Marrakush Cases ”). See Marrakush Soc'y v. N.J. State Police,...

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