Paj 1
CONSTRUCTION AND PROPERTY MAINTENANCE
CODE BOARD OF APPEALS
AGENDA
MAY 31, 2018 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
15 LOOCKERMAN PLAZA
DOVER, DELAWARE
PUBLIC COMMENTS ARE WELCOMED ON ANY ITEM AND WILL BE PERMITTED AT APPROPRIATE
TIMES. WHEN POSSIBLE, PLEASE NOTIFY THE CITY CLERK (736-7008 OR E-MAIL AT
CITYCLERK@DOVER.DE.US) SHOULD YOU WISH TO BE RECOGNIZED.
1. AGENDA ADDITIONS/DELETIONS
2. PROPERTY MAINTENANCE CODE VIOLATION (CHAPTER 106-130 - WRECKED, NONOPERATING, OR
IMPROPERLY PARKED OR EQUIPPED VEHICLES - (B) LEAVING VEHICLES ON PROPERTY) - APPEAL OF
DECISION - 218 NORTH KIRKWOOD STREET (RONNIER JAMES HENRY)
3. ADJOURNMENT
/TM
S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\MISC-AGENDAS\CONSTRUCTION AND PROPERTY MAINTENANCE CODE BOARD OF APPEALS\05-31-2018 CPMCBOA
AGENDA.WPD
THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. PURSUANT TO 29 DEL. C. §10004(E)(2), THIS
AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE
SESSIONS, WHICH ARISE AT THE TIME OF THE MEETING.
Paj 2
City of Dover
May 24, 2018
Mr. Ronnier Henry
218 North Kirkwood Highway
Dover, DE 19904
Re: Appeal of Wrecked, Nonoperating, or Improperly Parked or Equipped Vehicles - 218 North Kirkwood
Street, Dover, DE 19904
Case #: 18-00001475
Mr. Henry:
I have received your request to appeal the decision of the Building Inspector to tow the vehicle from 218 North
Kirkwood Street, in accordance with Chapter 106 - Traffic and Vehicles of the Dover Code.
A meeting of the Construction and Property Maintenance Code Board of Appeals has been scheduled for Thursday,
May 31, 2018 at 4:00 p.m. in the City Hall Conference Room, 15 Loockerman Plaza, Dover, DE 19901 to hear your
appeal.
Please feel free to contact me by e-mail at cityclerk@dover.de.us or by phone at (302) 736-7008 if you have any
questions or concerns.
Sincerely,
Traci A. McDowell, MMC
City Clerk
TAM/dd
S:\APPEALS\2018\218 NORTH KIRKWOOD STREET-WRECKED, NONOPERATING, ETC VEHICLES\Construction and Property Maintenance Code Board of Appeals - Receipt of Appeal
- Improper Vehicles.wpd
cc: David Hugg, Director of Planning & Community Development
Nicholas Rodriguez, City Solicitor
William Pepper, Deputy City Solicitor
P.O. Box 475 Dover, Delaware 19903
Community Excellence Through Quality Service
Paj 5
Page: 1 Document Name: Untitled
03/02/18 Delaware Division of Motor Vehicles MVKCS31P
13:33:54 Transaction Number: 2018030219893 MVICS30M
R Transaction Trans Payment - -Void I Waiver---
T Lie/Reg# Description Amount Amount Amount Description
----- - -- - -------- ------ - - -
R 181353 INSURANCE PEN 40.00 40.00
Transaction Subtotal: 40.00 40.00
VISA CARD 40.00
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7-- - PF8---PF9---PF10--PF11 - -PF12---
UP DOWN RTRN TOTL
4- © Sess-1 172. 16. 16. 3 KUU4TTCP 7/4
Date: 3/2/2018 Time: 1:33:56 PM
Paj 6
STATE OF DELAWARE
SELLERS REPORT OF SALE DIVISION OF MOTOR VEHI CLE:
TAG NO. IMAN UFACTURER & YEAR IVEHICLE IDENTIFICATION NO. ISELLI NG PRI CE !DATE
CADI 2003
NAME OF SELLER (CURRENT REGISTERED OWNER) NAME OF BUYER
HENRY RONNI ER JAMES
COMPLETE ADDRESS OF SELLER COMPLETE ADDRESS OF BUYER
CITY STATE ZIP CITY STATE ZIP
'
SELLER'S SIGNATUR E
.
l:~DO~ET~ff:R~~;~8;.: ~'.ILE:, ·'.~°: T:~~J:~'. \ BUYER'S DRIVERS LI CENSE NO.
STATE
x ··c· ,., .. .. .. , ... ,"., :T:-.. ,....,..
WARNING - WHEN YOU SELURELEASE INTEREST IN THIS VEHICLE , YOU MUST MAIL THIS
DETACHMENT ALONG WITH THE REGISTRATION CARD IMMEDIATELY TO DMV REGISTRATION SECTION ,
PO BOX 698, DOVER , DE 19903 TO ENSURE YOU R RESPONSIBILITY FOR THE VEHICLE IS RELEASED .
Paj 7
93 STAT. 1284 PUBLIC LAW 96-170-DEC. 29, 1979
Public Law 96- 170
96th Congress
An Act
Dec. 29, 1979 To permit civil suits under section 1.979 of tbe ReW!ed Statutes <42 U.S~O. 1983>
[H.R. 3343} against any person acting under color or any law or custom of the District of
Columbia who subjects any person within th& jurlsdi.ction of th~ District or
Columbia to the deprivation of any right, privilege, or immunity secured by the
Constitution and laws.
Be it enacted by the &mate and House of Rep_resentatives of the
Civil rights in
the District of
Unite.d States ofAmerica in. ongress
. .·assembled, That section 1979 of
0. ·
Columbia.
the Revised Statutes of the United States (42 U.S.C. 1983) is
Suits for amended-
violation, (1) by inserting uor the District of Columbia" after "any Stat.a
permit. or Territory''; ana
(2) by acfding at the end thereof the following new sentence:
''For ~e purposes of th!a section, 8N Act of O:>ngress applicable
exclusively to the District of Columbia. shall be.considered to be a
statute of the Distrlct of Columbia.''.
SEC. 2. Section 1843 of title 28, United States Code1 l$ amended.-
n> by inserting "(a)" before "The district courts' ; and
(2) by ad~ at th~ end thereof the following new subsection:
''{b) Forpµfp9Se8 of thiS Section- .
. "{1) the District of O:>lufu.bia shall be oorisidered to be a State;
and
"(2) any Act of Congress applicable exclusively to the District
of Columbia shall be considered to be a statute of the District of
Columbia.".
Effec tive date. SEC. 8. The amendments made by this Act shall apply with ~
28 use1343 to ailY. de~rivation of rights, pp.vileges, or immunities Secured,by the
note.
Constitution and laws occumng after the date of the enactment of
this Act.
Approved December 29, 1979.
LEGISLATIVE fllSTORY:
HOUSE REPORT No. 96-548 (Comm. on the District of Columbia).
CONGRESSIONAL RECORD, Vol. 125 (19'/~):
Nov. 'l:l, considered and passed House.
Dec. 18, consid.e red and passed Senate.
A UTHENTICAT E9
U.S. GOVERNMENT
IN FO RM A TION
GPO
Paj 8
Legal Sidebar
Eleventh Circuit Provides Guidance for the
Definition of "Foreign Official" under the FCPA
10/ 15/ 2014
On May 16, 2014, the U.S. Court of Appeals for the Eleventh Circuit (Eleventh Circuit) issued its opinion in
United States v. Esquenazi, a case important for being the first federal appellate court decision to provide
guidance for and flesh out the definition of the term "foreign official" under the Foreign Corrupt Practices
Act (FCPA or Act). The FCPA, first enacted in 1977 and significantly amended in 1988 (with an additional
amendment in 1998 to implement the Organization of Economic Cooperation and Development (OECD)
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions), was
enacted principally to prevent the bribery of foreign officials. It has three major parts: 1. Requires
corporations to keep accurate books, records, and accounts; 2. Requires issuers registered with the
Securities and Exchange Commission to maintain a responsible internal accounting control system; and 3.
Prohibits bribery by American corporations of foreign officials. (For additional information on the FCPA, see
CRS Report R41466: The Foreign Corruot Practices Act (FCPA): Congressional Interest and Executive
Enforcement.)
Esquenazi and Rodriguez owned Terra Telecommunications (Terra), a Florida company that purchased
phone time from foreign vendors and resold the minutes to U.S. customers. One of Terra's main vendors
was Telecommunications D'Haiti (Teleco). By 2001, Terra owed Teleco more than $400,000, and Esquenazi
and Rodriguez contacted Teleco officials to negotiate an amortization agreement or, alternatively, to offer a
"side payment." A side payment deal was worked out, and the arrangement resulted in payments to Teleco
officials in exchange for debt reduction of Terra's bills. Esquenazi and Rodriguez were charged with
violations of conspiracy, money laundering, and, what is important in this sidebar, the FCPA. The U.S.
District Court for the Southern District of Florida found them guilty, and they appealed.
The Eleventh Circuit affirmed. The court began its analysis by quoting the bribery provision of the FCPA
and the definition of "foreign official."
The FCPA prohibits "any domestic concern" from "mak[ing] use of the mails or any means ... of
interstate commerce corruptly in furtherance of" a bribe to "any foreign official," or to "any person,
while knowing that all or a portion of such money or thing of value will be offered, given, or promised,
directly or indirectly, to any foreign official," for the purpose of "influencing any act or decision of such
foreign official ... in order to assist such domestic concern in obtaining or retaining business for or with,
or directing business to, any person .... " A "foreign official" is "any officer or employee of a foreign
government or any department, agency, or instrumentality thereof."
The court considered what the word "instrumentality" means in the definition of "foreign official" and
whether Teleco qualifies as an instrumentality. For purpose of the FCPA, the court defined "instrumentality"
as an "entity controlled by the government of a foreign country that performs a function the controlling
government treats as its own." According to the court, there are two elements in deciding whether an
entity is an instrumentality for purposes of the FCPA: whether the foreign government controls the entity
and whether the entity performs a function that the government treats as its own. Using language from
the above-mentioned OECD Convention, the court listed factors relevant to the first element as including
whether the government has a majority interest in the entity; the government's ability to hire and fire the
entity's principals; the extent to which the entity's profits go directly into the government fisc; the extent to
which the government funds the entity if it fails to break even; and the length of time these factors have
existed. Factors of the second element, also from OECD Convention language, include whether the entity
has a monopoly over the function it carries out; whether the government subsidizes the costs associated
Paj 9
with the entity providing services; whether the entity provides services to the public at large in the foreign
country; and whether the public and the government of that foreign country generally perceive the entity to
be performing a governmental function.
Based on witness testimony and its own analysis, the court found that Teleco is an instrumentality of the
Haitian government. The court noted such characteristics of Teleco as its monopoly over
telecommunications services, its tax advantages, and the Haitian president's choosing its director general
and all of its board members. Since Teleco is an instrumentality of a foreign government, its employees
are, according to the court, foreign officials under the FCPA. Esquenazi and Rodriguez had a payment
arrangement with Teleco officials in return for a reduction of their debt to Teleco. By making payments to
Teleco officials, Esquenazi and Rodriguez were, according to the court, bribing foreign officials and,
therefore, violating the FCPA.
Posted at 10/15/2014 10:33 AM by Michael V. Seitzinger I Share Sidebar
Category: Securities and Derivatives
Paj 10
BNA, INC.
WHITE COLLAR
CRIME REPORT+
VOL. S, NO. 19 640-642 SEPTEMBER 10, 2010
Reproduced with permission from White Collar Crime
Report, 5 WCR 640, 09/10/2010. Copyright © 2010 by
The Bureau of National Affairs, Inc. (800-372-1033)
http://www.bna.com
BRIBERY
Getting What They Pay For: The Far-Reaching Impact
Of the Dodd-Frank Act's 'Whistleblower Bounty' Incentives on FCPA Enforcement
BY T. MARKus FuNK ramped-up Foreign Corrupt Practices Act enforcement
efforts. When President Obama signed the Dodd-Frank
ongress, by recently passing the historic Dodd-
C Frank Wall Street Reform and Consumer Protec-
tion Act (H.R. 4173) ("Dodd-Frank Act"), pro-
vided a major boost to the U.S. government's recently
Act into law July 21, he made available both potentially
huge new cash incentives for whistleblowers as well as
beefed-up protections against retaliation. 1 Foreign and
domestic corporate "insiders" (including those at the
parent and off-shore subsidiary levels), purported re-
T. Markus Funk is a partner with Perkins Coie cipients of bribes, as well as corporate "outsiders"
LLP, working out of the firm's Denver and (such as family members and friends who happened
Chicago offices. Funk focuses on corporate upon relevant information), now have unparalleled fi-
investigations, complex commercial litigation,
and Foreign Corrupt Practices Act matters.
He is a former Assistant U.S. Attorney in Chi-
cago, most recently working with the Public 1
Note that the Dodd-Frank Act contains identical whistle-
Corruption and Organized Crime Section. blower provisions governing the Commodity Futures Trading
Commission. See Section 748.
COPYRIGHT © 2010 BY THE BUREAU OF NATIONAL AFFAIRS, INC. ISSN 1559-3185
Paj 11
2
nancial incentives to come forward with evidence of The Dodd-Frank Act's Language
possible FCPA violations. 2
The expected results are twofold: A notable uptick in The Dodd-Frank Act creates substantial contingency-
government-initiated FCPA enforcement actions and an based pecuniary incentives for those with "inside"
increase in self-disclosure by corporate entities. Com- FCPA-related information to come forward and report
panies will therefore need to update their anti- that information to federal authorities. That is, if an in-
corruption compliance programs, making internal re- dividual discloses to the government information con-
cerning some yet-to-be-discovered FCPA wrongdoing,
porting mechanisms efficient and attractive to potential that person can potentially receive a percentage-based
tipsters who surely will be tempted by the Dodd-Frank cash reward if and when the government collects on
Act's considerable monetary incentives. that information. In this regard, the Dodd-Frank Act
has turned every corporate employee, located anywhere
in the world, into a potential confidential informant for
Exceptional Incentives for Tipsters the FBI or the SEC. This is, stated plainly, a "dream
come true" for the federal law enforcement community.
The stated objective of the Dodd-Frank Act is to ad- Specifically, under the act, whistleblowers who pro-
dress the root causes of the recent financial turmoil. As vide "original" violation-related information "derived
anticipated, the 2,253 pages of this ambitious omnibus from [his or her] independent knowledge or analysis"
act contain provisions that variously impact banks, de- are now statutorily entitled to a minimum of 10 percent,
rivative instruments, and financial institutions. Al- and a maximum of 30 percent, of all monetary recover-
though easily overlooked, the act also introduces excep- ies made as a result of the information (Section 922) .5
tional whistleblower bounty incentives. The tip must result in the "successful resolution" of the
The Dodd-Frank Act's impact on the FCPA enforce- civil or criminal enforcement action and, for the tipster
ment landscape is emblematic of the government's on- to collect, the government's total sanctions or recovery,
going commitment to addressing foreign bribery through settlement or otherwise, must exceed $1 mil-
lion.
through the FCP A.
By way of a short recap, the FCPA, enacted in 1977,
is enforced dually by the Department of Justice (and its Fortified Anonymity and Whistleblower Rights
chief FCPA investigative arm, the FBI) and the Securi-
ties and Exchange Commission, both of which have in- Beyond the new financial incentives, which are paid
tensified their ongoing efforts to identify and prosecute through the SEC's existing Investor Protection Fund,
FCPA violators, either criminally or administratively. the Dodd-Frank Act also motivates potential tipsters to
The FCPA (1) makes it illegal for U.S . persons, real or blow the whistle by providing an option to remain
corporate, or third parties acting on their behalf, 3 for- anonymous "prior to payment of the award." The Act
eign companies registered with the SEC, and foreign additionally closes a considerable Sarbanes-Oxley Act
companies or persons that commit an act in furtherance and False Claims Act anti-retaliation loophole by explic-
of an improper payment or offer while in the United itly covering whistleblowers employed by subsidiary
States, to bribe foreign officials (that is, provide the of- companies as well as those working for the parent com-
ficials with "anything of value") in order to "obtain or pany. Finally, the Act provides a private cause of action
retain business," and (2) mandates recordkeeping and for damages to whistleblowers claiming retaliation and
internal-control standards for publicly held corpora- allows whistleblowers denied an award to appeal the
tions registered under the Securities Exchange Act of denial to federal court.
1934.
The Dodd-Frank Act's whistleblower provisions, de- Ramped-Up FCPA Enforcement Efforts
signed to assist increasingly vigorous FCPA enforce-
ment efforts and modeled after a successful 2006 IRS The anticipated consequence of the Act's financial in-
Whistleblower program, 4 must be taken seriously, as centives and enhanced whistleblower protections is to
they promise to fundamentally alter a corporation's spur domestic and foreign employees, as well as other
self-disclosure calculus when dealing with potential "insiders" such as past and planned recipients of al-
FCPA violations . leged bribes, into coming forward with evidence of
claimed violations. Tipsters have in fact proved them-
2 selves extremely effective in uncovering fraud. Senate
Section 922 enumerates a narrow category of individuals
who are excluded from whistleblower award eligibility.
Banking Committee expert testimony, for example, in-
3 The FCPA also claims expansive territorial jurisdiction for dicates that whistleblower tips detected 54.1 percent of
itself. Consider, in this context, the FCPA's " alternative" all uncovered fraud schemes in public companies; put
nationality-based jurisdiction, see 15 U.S.C. §§ 78dd-l(g) and another way, to date whistleblower tips have been some
78dd-2(i); the FCPA's jurisdiction over foreign companies that 13 times more effective than the efforts of external au-
are not issuers but that commit an act in furtherance of a pro- ditors (which include SEC exam teams) when it comes
hibited payment within the United States, see 15 U.S.C. to fraud detection. 6 And more tipsters, whether insiders
§ 78dd-3(a); and the FCPA's jurisdiction over any "issuer,"
"domestic concern," officer, director, employee, or agent of
5
such issuer or domestic concern, or stockholder acting on be- In contrast, under the pre-Dodd-Frank Act regime, the
half of such issuer or concern, who makes use of any instru- largely unused SEC whistleblower program was far more lim-
mentality of interstate commerce in furtherance of any im- ited, applying only to insider trading cases and restricting
proper payment or offer of payment, see 15 U.S.C. §§ 78dd- monetary reward to a maximum of 10 percent of the recovered
l(a) and 78dd-2(a) . funds .
4 6
See Sen. Rep. No. 111-176. See Sen. Rep. No. 111-176.
9-10-10 COPYRIGHT © 2010 BY THE BUREAU OF NATIONAL AFFAIRS , INC. WCR ISSN 1559-3185
Paj 12
3
or outsiders with knowledge, are exactly what the gov- The Danger of False Reporting
ernment is looking for.
The SEC and DOJ have in fact clearly announced That said, the promise to potential tipsters of finan-
their intent to pursue increasingly vigorous FCPA en- cial riches also carries with it the risk of generating
forcement efforts. On March 18, SEC Enforcement Di- flawed, or even outright false, information to the great
rector Robert Khuzami stated that "law enforcement detriment of a corporation's finances and reputation.
authorities within the U.S. and across the globe are Indeed, Congress itself expressed concern about false
working together to aggressively monitor violators of reporting, as the Dodd-Frank Act directs the SEC in-
anti-corruption laws." Similarly, on Nov. 17, 2009, As- spector general to conduct a study examining, among
sistant Attorney General Lanny Breuer of DOJ's Crimi- other things, "whether the reward levels are so high as
nal Division warned that "the prospect of significant to encourage illegitimate whistleblower claims." The
prison sentences for [FCPA violators] should make results of the study must be reported and made public
clear to every corporate executive, every board mem- within 30 months of the Act's enactment.
ber, and every sales agent that we will seek to hold you
personally accountable for FCPA violations." The
Dodd-Frank Act's potent evidence-gathering tools un- Harmonizing Compliance Programs
deniably enhance and advance the aim of ever- With the New Realities
increasing and dynamic FCPA enforcement.
As a further predictor that the Dodd-Frank Act's new The SEC has 270 days from July 21 to issue regula-
provisions promise to dramatically change the report- tions implementing the Dodd-Frank Act's whistle-
ing and self-reporting landscape, consider that FCPA blower provisions. Corporate employees, their personal
penalties and settlements alone in recent years have and professional associates, as well as actual or in-
yielded billions of dollars for the U.S. government. In tended bribe recipients, who may have previously been
2009, for example, Halliburton agreed to pay $559 mil- a bit more blase about the FCPA, now have a very tan-
lion to the United States to settle charges that one of its gible reason to proactively uncover, "investigate," and
former units bribed Nigerian officials during the con- report an FCPA violation.
struction of a gas plant, and in 2008 Siemens paid the The emergence of this fortified program, coupled
United States $800 million for FCPA violations in Latin with the government's increasingly intensified efforts to
America and the Middle East. 7 aggressively prosecute FCPA violators, heralds an era
And it does not take much to render someone an of substantially increased FCPA prosecutions. These
FCPA violator: On Aug. 6, the Mercator Corporation, a developments serve to further highlight the vital role
merchant bank with offices in New York, pleaded guilty that robust and updated FCPA and anti-corruption com-
to one count of making an unlawful payment to a senior pliance programs, including investigations work plans
government official of the Republic of Kazakhstan in that seek to anticipate potential problem areas by being
the form of two snowmobiles purchased almost 11 tailored to match individual business models, must play
years earlier, in 1999. This Mercator resolution demon- for companies with operations outside the United
strates that DOJ means business when it says it will States.
prosecute improper payments to government officials,
no matter how small the value. The FCPA's "anything Full text of the Dodd-Frank Act is at http://
of value" language apparently means "anything of pub.bna.com/cl/DoddFrankAct.pdf.
value," even if the improper payment is made well out-
side the window of typical statute-of-limitation calcula- vides that a company can be criminally fined up to $2 million
tions. In this regard, had these violations come to light per violation of the anti-bribery provisions and culpable indi-
after the enactment of the Dodd-Frank Act as a result of viduals can be subject to a criminal fine of up to $250,000 per
a tipster's information, that tipster would likely now be violation as well as imprisonment for up to five years. Willful
a wealthy individual. 8 violations of the books and records and internal control provi-
sions, moreover, can result in a criminal fine of up to $25 mil-
lion for a company and a criminal fine up to $5 million as well
7
Similarly, Statoil, Willbros Group, Halliburton/KBR, Si- as imprisonment for up to 20 years for culpable individuals.
emens, and Daimler paid a collective $639 .5 million in SEC Critically, as noted in the prior footnote, the FCPA also autho-
civil settlements, which represent the SEC's disgorgement of rizes the SEC to disgorge a company's profits on contracts se-
the FCPA violators' profits; add to this figure the approxi- cured with improper payments; recent studies demonstrate
mately $978.1 million in penalties subsequently assessed as a that the SEC is increasingly pursuing this option. The Depart-
result of settlements with DOJ. Even a tipster achieving merely ment of Justice, on the other hand, has the ability to impose
the Dodd-Frank Act's floor of 10 percent would have been criminal penalties that may be multiples of the gross profits.
well-compensated for his or her information assisting any of Violations may result in the imposition of costly and burden-
these investigations. some compliance monitoring, as well as the cancellation of
8
Although the Mercator numbers are not yet available, con- government contracts or outright debarment-a kiss of death
sider the general FCPA recovery provisions: The FCPA pro- for a company with a sizeable government contracts portfolio.
WHITE COLLAR CRIME REPORT ISSN 1559-3185 BNA 9-10-10
Paj 13
5/18/2018 28 U.S. Code§ 453 - Oaths of justices and judges I US Law I Lii /Legal Information Institute
Cornell Law School
Legal Information lnstitt1te [LII . . . OPEN ACCESS TO LAW SINCE I 992 _ _
'.:I
U.S. Code > Title 28 > Part I > Chapter 21 > § 453
28 U.S . Code§ 453 - Oaths of justices and judges
Each justice or judge of the United States shall take the following oath or affirmation before
performing the duties of his office: "I, _ _ , do solemnly swear (or affirm) that I will administer
justice without respect to persons, and do equal right to the poor and to the rich, and that I will
faithfully and impartially discharge and perform all the duties incumbent upon me as_ under the
Constitution and laws of the United States. So help me God."
(June 25, 1948, ch. 646, 62 Stat. 907; Pub. L. 101-650, title IV, §404 , Dec.1, 1990, 104 Stat. 5124.)
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Paj 14
5/18/2018 18 U .S. Code§ 1514 - Civil action to restrain harassment of a victim or witness I US Law I Lii / Legal Information Institute
Cornell Law School
Legal Informa!~£~J~~!t!!-!~~ [LII J
U.S. Code> Title 18 >Part I> Chapter 73 > § 1514
18 U.S. Code § 1514 - Civil action to restrain harassment of a
victim or witness
(a)
(1) A United States district court, upon application of the attorney for the Government, shall issue a
temporary restraining order prohibiting harassment of a victim or witness in a Federal criminal case if
the court finds, from specific facts shown by affidavit or by verified complaint, that there are reasonable
grounds to believe that harassment of an identified victim or witness in a Federal criminal case exists
or that such order is necessary to prevent and restrain an offense under section 1512 of this title, other
than an offense consisting of misleading conduct, or under section 1513 of this title.
(2)
(A) A temporary restraining order may be issued under this section without written or oral notice to
the adverse party or such party's attorney in a civil action under this section if the court finds, upon
written certification of facts by the attorney for the Government, that such notice should not be
required and that there is a reasonable probability that the Government will prevail on the merits.
(B) A temporary restraining order issued without notice under this section shall be endorsed with
the date and hour of issuance and be filed forthwith in the office of the clerk of the court issuing the
order.
(C) A temporary restraining order issued under this section shall expire at such time, not to exceed
14 days from issuance, as the court directs; the court, for good cause shown before expiration of
such order, may extend the expiration date of the order for up to 14 days or for such longer period
agreed to by the adverse party.
(D) When a temporary restraining order is issued without notice, the motion for a protective order
shall be set down for hearing at the earliest possible time and takes precedence over all matters
except older matters of the same character, and when such motion comes on for hearing, if the
attorney for the Government does not proceed with the application for a protective order, the court
shall dissolve the temporary restraining order.
(E) If on two days notice to the attorney for the Government, excluding intermediate weekends
and holidays, or on such shorter notice as the court may prescribe, the adverse party appears and
moves to dissolve or modify the temporary restraining order, the court shall proceed to hear and
determine such motion as expeditiously as the ends of justice require .
(F) A temporary restraining order shall set forth the reasons for the issuance of such order, be
specific in terms, and describe in reasonable detail (and not by reference to the complaint or other
document) the act or acts being restrained .
https://www.law.cornell.edu/uscode/text/18/1514 1/4
Paj 15
)18 18 U.S . Code§ 1514 - Civil action to restrain harassment of a victim or witness I US Law I Lii I Legal Information Institute
(b)
(1) A United States district court, upon motion of the attorney for the Government, or its own motion,
shall issue a protective order prohibiting harassment of a victim or witness in a Federal criminal case or
investigation if the court, after a hearing, finds by a preponderance of the evidence that harassment of
an identified victim or witness in a Federal criminal case or investigation exists or that such order is
necessary to prevent and restrain an offense under section 1512 of this title, other than an offense
consisting of misleading conduct, or under section 1513 of this title.
(2) In the case of a minor witness or victim, the court shall issue a protective order prohibiting
harassment or intimidation of the minor victim or witness if the court finds evidence that the conduct at
issue is reasonably likely to adversely affect the willingness of the minor witness or victim to testify or
otherwise participate in the Federal criminal case or investigation. Any hearing regarding a protective
order under this paragraph shall be conducted in accordance with paragraphs (1) and (3), except that
the court may issue an ex parte emergency protective order in advance of a hearing if exigent
circumstances are present. If such an ex parte order is applied for or issued, the court shall hold a
hearing not later than 14 days after the date such order was applied for or is issued.
(3) At the hearing referred to in paragraph (1) of this subsection, any adverse party named in the
complaint shall have the right to present evidence and cross-examine witnesses.
(4) A protective order shall set forth the reasons for the issuance of such order, be specific in terms,
describe in reasonable detail the act or acts being restrained.
(5) The court shall set the duration of effect of the protective order for such period as the court
determines necessary to prevent harassment of the victim or witness but in no case for a period in
excess of three years from the date of such order's issuance. The attorney for the Government may, at
any time within ninety days before the expiration of such order, apply for a new protective order under
this section, except that in the case of a minor victim or witness, the court may order that such
protective order expires on the later of 3 years after the date of issuance or the date of the eighteenth
birthday of that minor victim or witness.
(c) Whoever knowingly and intentionally violates or attempts to violate an order issued under this section
shall be fined under this title, imprisoned not more than 5 years, or both.
(d)
(1) As used in this section-
(A) the term "course of conduct" means a series of acts over a period of time, however short,
indicating a continuity of purpose;
(B) the term "harassment" means a serious act or course of conduct directed at a specific person
that-
(i) causes substantial emotional distress in such person; and
(ii) serves no legitimate purpose;
(C) the term "immediate family member" has the meaning given that term in section 115 and
includes grandchildren;
rww.law.cornell.edu/uscode/text/18/1514 2/4 3/4
Paj 16
5/18/2018 18 U.S. Code § 1514 - Civil action to restrain harassment of a victim or witness I US Law I Lii / Legal Information Institute
[LII]
https ://www.law.cornell.edu/uscode/text/18/1514 4/4
Paj 17
5/18/2018 42 U.S. Code§ 1983 - Civil action for deprivation of rights I US Law I Lil I Legal Information Institute
Cornell Law School
U.S. Code > Title 42 > Chapter 21 > Subchapter I > § 1983
42 U.S. Code§ 1983 - Civil action for deprivation of rights
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any
State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the
United States or other person within the jurisdiction thereof to the deprivation of any rights,
privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in
an action at law, suit in equity, or other proper proceeding for redress, except that in any action
brought against a judicial officer for an act or omission taken in such officer's judicial capacity,
injunctive relief shall not be granted unless a declaratory decree was violated or declaratory relief
was unavailable. For the purposes of this section, any Act of Congress applicable exclusively to
the District of Columbia shall be considered to be a statute of the District of Columbia.
(R.S. § 1979; Pub. L. 96-170, § 1, Dec. 29, 1979, 93 Stat. 1284; Pub. L. 104-317, title Ill, §309(c), Oct. 19,
1996, 110 Stat. 3853.)
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h ttps ://www.law.cornell .edu/uscode/text/42/ 1983 1/1
Paj 18
me lam arc DEPARTMENT OF TRANSPORTATION
SPECL~L TAG. If ANY
CADI 2003 DEV 4D
TITLED1\TE EXPIRATION DATE VEHICLE !DENTIFJCATIO O.
03 / 02 /2 018 00 1 00 1000
REG WEIGHT mvwR USE COLOR
TRANSFER BRZ
ISSUEDTO 2018030220107129BLT 0004875RT U0167894
HENRY RONNIER JAMES
9539 MEYER LN LOT Ml
SEAFORD DE 19973
1ST LIEN
DATE OF RELEASE_ _ _ _ _ _ _ _ _ _ _ _ __
LIENHOLDER(S)
LIENHOLDER
NONE AUTHORIZED REPRESENTATIVE
2ND LIEN (IF ANY)
DATEOFRELEAS~------------~
LIENHOLDER
AUTHORIZED REPRESENTATIVE
3RD LIEN (IF ANY)
DATEOFRELEAS"-------------~
LIENHOLDER
AUTHORIZED REPRESENTATIVE
I, the undersigned, hereby certify that an application for certificate of title has been made for the vehicle described hereon, pursuant to the provisions of the Motor
Vehicle Laws of this State, and the applicant named on the face hereon has been duly recorded as the lawful owner of said vehicle. I further certify that the vehicle
is subject to the security interests shown hereon, if any. However, the vehicle may be subject to other security interests not filed with this Department. The De-
partment will not be responsible for false or fraudulent odometer statements made in the assignment of the Certificate of nue or for errors made in the recording by
~1264 STORE IN A SAFE PLACE
ANY ALTERATIONS, ERASURES, OR
PMVABLT
MUTILATIONS VOID THIS TITLE
, DO NOT DETACH UNTIL SOLD - SEE REVERSE SIDE
Paj 19
w
...I Total price of
.. ..
' ,~ ~~ .,.. I
u.. !::
01- * Less trade-in value ...
t-U.. Net cost ----:v""'E07 R- - - - : c M07
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zo DESCRI BED VEHI CLE TRAD E-I N
Ww Document fee
I certify to the best of my knowledge that the ODOMETER READING is the ACTUAL MILEAGE of the vehicle unless one of the following statements is checked:
:Et-
Zct
CJ(.) ~
c;; u:::
I_ OOOMf1.:ER READl~-MICES (ND
· ·: ··
1
~r:\['~si:;:j
·,.,, ,. ·· ·-._
D 1. The mileage stated is in excess of odometer mechanical limits, and the reading started again at zero.
D 2. The odometer reading is not the actual mileage. ·WARNING-ODOMETER DISCREPANCY
cn- FEDERAL and State Law requires that you state the mileage in connection with transfer of ownership. Failure to complete
ci:t:w ODOMETER STATEMENT OR providing a FALSE STATEMENT may result in fines and/or imprisonment
(.) I/we certify, under penalty of perjury hat the statements ma e re in are true and correct to the best of my/our knowledge, Information and belief.
Signature of Seller- X of Buyer-_,,X_,__ _ _ _ _ _ _ _ _ _ _ _ _ __
Signature of Seller- ~X-'--.,_,,~"'4'l~.46'.,--T'Th~~~F---:--- of Buyer-~X~---------------
Printed Name of Seller of Buyer- _ _ _ _ _ _ _ _ _ _ __,..._~----
Total price of
* Less trade-in value
Net cost YEAR MAKE TITLE. TAG OR REGISTR
DESCRIBED VEHICLE TRADE-IN
Document fee
I certify to the best of my knowledge that the ODOMETER READING is the ACTUAL MILEAGE of the vehicle unless one of the follow1 1s checked:
~ I OOOM~-~R --::
~ ~-~ ~
-- (N~~!Hs):;,j
1 1
D 1. The mileage stated is in excess of odometer mechanical limits, and the reading started again at zero.
_ · - - . 0 2. The odometer reading is not the actual mileage. -WARNING-ODOMETER DISCREPANCY
I/we certify, under penalty of perjury, that the statements made herein are true and correct to the best of my/our knowledge, Information and belief.
Sig nature of Seller's Agent- ~X~---------------- of B uyer/Agent X
ofBuyerl_A~g~e_n_t_ _ _ _ _ _ _ _ _ __ _ _ __
Printed Name of Seller's Agent
Printed Name of Dealer of Dealer/Company
z
w
:i
E OF APPLICANT) (DATE)
x
(SIGNATURE OF CO-APPLICANT) (DATE)
STORE IN A SAFE PLACE
ANY ALTERATIONS, ERASURES, OR MUTILATION VOIDS THIS TITLE
Paj 20
No JuR1so1cT10N = No AUTHORITY
Quaclibct jurisdictio cancellos suos habct.
Every jurisdiction has its bounds.
Bouvier's Law Dictionary, 1856
This page should serve to illuminate some issues regarding a necessary element that is foundational to
an officer's exercise of authority, JURISDICTION. Without it, an otlicer's demand or command lacks
constitutional foundation, and absent constitutional foundation:
Jurisdiction consists of "in personam", "subject matter" and "geographic".
"Once challenged, jurisdiction cannot be 'assumed' it must be proved to exist".
Stuck v Medical Eaminers, 94 Ca.2d 751, 211 P. 2s 389
"Jurisdiction once challenged cannot be assumed and must be decided".
Main v. Thiboutot, I 00 S.Ct. 2502
" ... federal jurisdiction cannot be assumed, but must be clearly shown".
Brooks v. Yawkey, 200 F. 2d 633
"No sanction can be imposed absent proof of jurisdiction".
Stanard v. Olesen, 74 S. Ct. 768
"The law requires proof of jurisdiction to appear on the record of the administrative agency and all
administrative proceedings".
Hagans v. Lavine, 415 U.S. 533
"If any tribunal finds absence of proof of jurisdiction over person and subject matter, the case must be
dismissed".
Louisville Rail Roadv. Motley, 211U.S.149, 29 S.Ct. 42
"Jurisdiction is essential to give validity to the determination of administrative agencies and where
jurisdictional requirements are not satisfied, the action of the agency is a nullity ... "
City Street Improvement Co. v. Pearson, 181 C. 640, 185 P. 962,
We think it is clear that... ... the officers provided for by the act herein under consideration, nor any
other official acquired any jurisdiction of petitioner to consider or make any order and that the order
made is null and void. This, of course, because petitioner herein was not a licensed contractor at the
time of the proceeding which is a precedent necessity before any action is authorized.
O'Neil v. Dept. Of Professional & Vocational Standards, 7 Ca 2d 395, 46 P. 2d 234
"Therefore, it is necessary that the record present the fact establishing the jurisdiction of the tribunal".
Lowe v. Alexander, 15 C. 296, People v. Board of Delegates ofSan Francisco Fire Dept., 14 C.
479
Also see the following for citations re the person asserting jurisdiction must, when challenged, prove
that jurisdiction exists:
McNutt v. G.M., 56 S.Ct. 789, 80 L.Ed 1135,
Griffin v. Matthews, 310 Supp. 341, 423,
Paj 21
Basso v. l!.P.I• ., 495 F. 2d 906,
Thompson v. Gaskiel, 62 S.Ct. 673, 83 L. Ed. 111 ,
Albrect v. U.S., 273 U.S.
" ...the states are separate sovereigns with respect to the federal government".
Heath v. Alabama, 474 U.S. 187
"There is a canon of legislative construction which teaches Congress that, unless a contrary intent
appears is meant to apply only within the territorial jurisdiction of the United States".
U.S. v. Spelar, 338 U.S. 217 at 222
"All legislation is prima facie territorial".
American Banana Co. v. U.S. Fruit, 213 U.S. 347 at 357-358
"Criminal jurisdiction of the federal courts is restricted to federal reservations over which the Federal
Government has exclusive jurisdiction, as well as forts, magazines, arsenals, dockyards or other
needful buildings".
Title 18 USC, §451, 3rd paragraph
"The laws of Congress in respect to those matters do not extend into the territorial limits of the states,
but have force only in the District of Columbia, and other places that are within the exclusive
jurisdiction of the national government".
Caha v. U.S., 152 U.S. 211
"It is an elementary rule of pleading, that a plea to the jurisdiction is ... a tacit admission that the court
has a right to judge in the case, an is a waiver to all exceptions to the jurisdiction".
Girty v. Logan, 6 Bush Ky. 8
"Every person born or naturalized in the United States and subject to its jurisdiction is a
citizen".
Title 26, CFR §1.1-l(c)
Why was the word "their" not use in place of the word "it's"? "It's" denotes the singular and not the
many, as in states of the union.
" ... the principle that a citizen can defy an unconstitutional act is deep in our system".
[Emphasis added]
Thomas v. Collins, 323 U.S. 516, 532-537. [392 U.S. 598, 614]
When in a recent case (Wright v. Georgia, 373 U.S. 284, 291-292), it was said that "failure
to obey the command of a police officer constitutes a traditional form of breach of the
peace," we made a qualification: "Obviously, however, one cannot be punished for
failing to obey the command of an officer if that command is itself violative of the
Constitution." {Emphasis added]
Wainwright v. City of New Orleans, 392 U.S. 598 (1968)
"Ignorance of the law does not excuse misconduct in anyone,
least of all in a sworn officer of the law." [Emphasis added]
In re Mccowan (1917), 177 C. 93, 170 P. 1100.
Paj 22
The right of the people to be secure in their persons, houses, and papers, and effects,
against unreasonable searches and seizures, shall not be violated, and no warrant but upon
probable cause, supported by oath or affirmation, and particularly describing the place to
be searched, and the persons or things to be seized.
"The Fourth Amendment, of course, 'applies to all seizures of the person, including seizures that
involve only a brief detention short of traditional arrest.' Davis v. Mississippi, 394 U.S. 721 (1969);
Terry v. Ohio, 392 U.S. 1, 16-19 (1968). '[W]henever a police officer accosts an individual and
restrains his freedom to walk away, he has 'seized' that person ... and the fourth Amendment requires
that the seizure be reasonable'.'
U.S. v. Brignoni-Ponce, 422 U.S. 873, 878 (1975)"
In a unanimous decision the U.S. Supreme Court held: 'demand for identification is an intrusion on the
interests prohibited by the Fourth Amendment and requires reasonable suspicion based on articulable
facts relating to the person or his or her conduct, in order to be lawful.
When police officers, with or without arresting an individual, detain the individual for the purpose of
requiring him to identify himself, they perform a seizure of person subject to the requirements of the
Fourth Amendment. ... that the defendant's conviction requiring identification upon a lawful stop was
improper, the police officer's stopping the defendant and requiring him to identify himself violated
defendant's Fist, Fourth and Fifth Amendments was in violation of...United States Constitution when
the police officer has no reasonable suspicion to believe that the defendant was engaged or been
engaged in criminal conduct.
Brown v. Texas, (1979) 443 U.S. 46 [61 L.Ed.2d. 357]
The LAW is CLEARLY on your side, BUT you have to exercise your power and authority as one of
the sovereign people and effectively defend YOUR FREEDOM and RIGHTS.
Extra territorium jus dicenti non paretur impune.
One who exercises jurisdiction out of his territory is not obeyed with impunity.
Bouvier's Law Dictionary, 1856
Sublato fundamento cadit opus.
Remove the foundation, the structure or work fall.
Bouvier's Law Dictionary, 1856
THE PEACE OFFICER CAN NOT COMPEL/FORCE YOU TO CONFESS OR BEAR WITNESS
AGAINST YOURSELF:
Nemo tenetur seipsum accusare.
No one is bound to accuse himself.
Nemo tenetur armare adversarum contra se.
No one is bound to arm his adversary.
Nemo tenetur jurare in suam turpitudinem.
No one is bound to testify to his own baseness.
Nemo tenetur seipsam infortunis et periculis exponere.
No one is bound to expose himself to misfortune and dangers. Co. Litt. 253.
Nemo tenetur seipsum accusare.
No man is bound to accuse himself.
Paj 23
COLOR OF OFFICK An act unjustly done by the countenance of an office, being grounded upon
corruption, to which the office is a shadow and color. Plow. 64. Da) v. National Bond & Investment
Co., Mo.App. 99 S.W.2d 117, 119. A claim or assumption of right to do an act by virtue of an office,
made by a person who is legally destitute of any such right.
Feller v. Gates, 40 Or. 543, 67 P. 416, 56 LR.A. 630, 91 Am.St.Rep. 492; Citizen.!;]' Bank of Colquitt
v American Surety Co. of New York, 174 Ga. 852, 164 S.R. 817; Pontiac Trust Co. v. Newell, 266
Mich. 490, 254 N.W. 178, 181.
Black's Law Dictionary, 4th Edition, 1951
"An officer who acts in violation of the Constitution
ceases to represent the govcrnmcnt".[Emphasis added]
Brookfield Const. Co. v. Stewart, 284 F. Supp. 94.
Extra territorium jus dicenti non paretur impune.
One who exercises jurisdiction out of his territory is not obeyed with impunity.
Bouvier's Law Dictionary, 1856
"... an officer may be held liable in damages to any person injured in consequence of
a breach of any of the duties connected with his office ... The liabi Iity for nonfeasance,
misfeasance, and for malfeasance in office is in his 'individual', not his official
capacity ... "
70 AmJur2nd Sec. 50, Vlr Civil Liability.
There are PENALTIES for one acting in such a way:
Title 18 United States Code, §241, provides that... "any person who goes on the highway in disguise
to prevent or hinder the free exercise and enjoyment of any right so secured by law ... shall be fined not
more than $10,000.00 or imprisoned not more than ten years or both."[Emphasis added]
Once the officer loses JURISDICTION, he/she becomes a private person just like you and is now
suffering LEGAL JEOPARDY because he/she has stepped out from behind the badge. If the officer
proceeds after losing JURISDICTION, he/she then trespasses or encroaches upon your right-;.
Title 42 United States Code, §1983:
"Every person who, under color of any statute, ordinance, regulation, custom, or
usage, of any State or territory, or the District of Columbia, subjects, or causes to be
subjected, any citizen of the United States, or other person within the jurisdiction thereof,
to the deprivation of any rights, privileges, or immunities secured by the Constitution
and laws, shall be liable to the party injured in an action at Jaw, suit in equity or other
proper proceedings for redress."
"To maintain an action under 42 USC 1983, it is not necessary to allege or prove that
the defendants intended to deprive plaintiff of his Constitutional rights or that they
acted willfully, purposefully, or in a furtherance of a conspiracy ... it is sufficient to
establish that the deprivation ... was the natural consequences of defendants acting under
color of law. . . ." Ethridge v. Rhodos, DC Ohio 268 F Supp 83( 1967), Whirl v. Kern CA
5 Texas 407 F 2d 781 ( 1968)[Emphasis added]
Constitution for the United States of America
Article IV.
Paj 24
Frickstad v Medcraft (1929) 100 CA 188, 279 P 840; Nakashima v Takase (1935) 8 CA2d 35, 46
P2d 1020; Haeussler v De Loretto ( 1952) 109 CA2d 363, 240 P2d 654.
One may protect his property with all force reasonably necessary for that purpose.
Fawkes v Reynolds (1922) 190 C 204, 211P449.
Force that one may use in self-defense is that which reasonably appears necessary in view of all
circumstances to prevent impending injury.
McAfee v Ricker (1961) 195 CA2d 630, 15 Cal Rptr 920.
"The Constitution of most of our states (and of the United States) assert that all power is inherent in
the people; that they may exercise it by themselves; that it is their right and duty to be at all times
armed and that they are entitled to freedom of person, freedom of religion, freedom of property, and
freedom of press. "[Emphasis added]
Thomas Jefferson
"If the representatives of the people betray their constituents, there is then no recourse left but in the
exertion of that original right of self-defense ..."
Alexander Hamilton, The Federalist Papers, No. 28
"... the principle that a citizen can defy an unconstitutional act is deep in our system". [Emphasis
added]
Thomas v. Collins, 323 U.S. 516, 532-537. [392 U.S. 598, 614]
When in a recent case (Wright v. Georgia, 373 U.S. 284, 291-292), it was said that "failure to obey the
command of a police officer constitutes a traditional form of breach of the peace," we made a
qualification: "Obviously, however, one cannot be punished for failing to obey the command of an
officer if that command is itself violative of the Constitution."[Emphasis added]
Wainwright v. City of New Orleans, 392 U.S. 598 (1968)
ASKING the officer a few questions regarding the stop is perfectly legal and well within your
JURISDICTION and rights and to protect and defend yourself.
The Legislature has told us at Evidence Code §520 that the burden of proof is on the accuser:
EVIDENCE CODE
SECTION 520-523
520. The party claiming that a person is guilty of crime or wrongdoing has the
burden of proof on that issue.
T his is a fact, IF you are accused of something, you are the DEFENDANT, and are NOT REQUIRED
to prove your innocence, the police officer as your ACCUSER is REQUIRED, pursuant to the
aforementioned Evidence Code section, to PROVE you are guilty. You are INNOCENT until
PROVEN guilty in a court of law, NOT AT CURBSIDE, but IN A COURT with a judicial officer as
an impartial trier of fact.
You are well within your rights to ask the following questions to ascertain the NATURE OF THE
STOP. These questions will provide you with NECESSARY information to determine whether the
officer has JURISDICTION. The following are "YES" or "NO" questions. They are designed so that
you can determine with the least amount of effort and simply to determine what is happening. A.11y
Paj 25
other reply is a game being played to get you to lose. Ask ONLY THOSE QUESTIONS you feel
absolutely confident about and then STOP.
Officer, i your recording device activated?
Am I under arrest?
Am I free to leave?
l s this State authorized business?
Are you conducting a criminal investigation?
You have the right to remain SILENT AFTER you're arrested, you have the RIGHT to remain
SILENT BEFORE you're arrested. The ACCUSED IS INNOCENT UNTIL PROVEN GUILTY IN A
COURT OF LAW.
If you have determined that you are being accused of something, you are now an
ACCUSED/DEFENDANT, and as your own COUNSEL, it would be in your best interest NOT TO
ASSIST YOUR ACCUSER IN PROVING THEIR ACCUSATION/S BY PROVIDING
POTENTIALLY INCRIMINATING EVIDENCE. Your name & address is YOUR PERSONAL &
PRIVATE PROPERTY which MAY BE used to make a case against you. Once again citing the
Legislature:
EVIDENCE CODE
SECTION 520-523
520. The party claiming that a person is guilty of crime or wrongdoing has the
burden of proof on that issue.
Semper necessitas probandi incumbit qui agit.
The claimant is always bound to prove: the burden of prooflies on him.
Bouvier's Law Dictionary, 1856
A universal principle as old as the law, is that a proceedings of a court without jurisdiction
are a nullity and its judgment therein without effect either on person or property.
Norwood v. Kenfield, 34 C. 329; Ex parte Giabonini, 117 C. 573, [49 P. 732]
Jurisdiction is fundamental and a judgment rendered by a court that does not have
jurisdiction to hear is void ab initio.
Re Application of Wyatt, 114 Ca.App. 557, [300 P. 132]; Re Cavitt, 47 Cal.App.2d. 698,
[118 P.2d. 846].
Where a statute requires a court/tribunal to exercise its jurisdiction in a particular manner,
or subject to certain limitations, and to follow certain procedure, any act beyond those
limitations is in excess of its jurisdiction.
Los Angeles County v. Surety, 208 Cal.Rptr. 194.[Emphasis added]
COl,OR OF OFFICE, criminal law. A wrong committed by an officer under the pretended authority
of his office; in some cases the act amounts to a misdemeanor, and the party may then be indicted. In
other cases, the remedy to redress the wrong is by an action.
Bouvier's Law Dictionary, 1856
Paj 26
The previous maxims from Bouvier's Law Dictionary, 1856.
Volunti non fit injuria.
He who consents cannot receive an injury. 2 Bouv.
Bouvier's Law Dictionary, 1856
"... So long as the people do not care to exercise their freedom, those who wish to tyrannize will do so;
For tyrants are active and ardent, and will devote themselves in the name of any number of gods,
religious and otherwise, to put shackles upon sleeping men."
Voltarine de Cleyrc
l J
Paj 27
5/22/2018 Will v. United States I Casebriefs
- Casebriefs - https://www.casebriefs.com -
Will v. United States
Posted By admin On August 29, 2009 @ 6:01 pm In Appeals I No Comments
View this case and other resources at:
Bloomberg LAWP (1]
Citation. 389 U.S. 90, 88 S. Ct. 269, 19 L. Ed. 2d 305, 1967 U.S. [ 2 ]
Brief Fact Summary. Simmie Horwitz, the Defendant in a criminal tax evasion case pending before
the United States District Court for the Northern District of Illinois, filed a Motion for a Bill of
Particulars, which contained thirty requests for information. Request number twenty-five sought
information concerning any oral statements of the Defendant relied upon by the government to
support the charge in the indictment.
Synopsis of Rule of Law. The peremptory writ of mandamus has traditionally been used in the
federal courts only to confine an inferior court to a lawful exercise of its prescribed jurisdiction or to
compel it to exercise its authority when it has a duty to do so. It is clear that only exceptional
circumstances amounting to a judicial usurpation of power will justify the invocation of this
extraordinary remedy.
Facts. The United States District Court Judge ordered the United States Attorney to furnish the
information, but he did not comply with the order. The United States Court of Appeals for the
Seventh Circuit granted the government's Writ of Mandamus directing the District Court Judge to
vacate his order directing the government to comply with question number twenty-five in the Bill of
Particulars.
Issue. Whether it was proper for the United States Court of Appeals for the Seventh Circuit to issue
a Writ of Mandamus to compel the United States District Judge, to vacate a portion of the pre-trial
order?
Held. Neither the record nor the order of the court of appeals justifies the invocation of the
extraordinary Writ of Mandamus in this case. As a result, the Writ is vacated and the cause is
remanded to the court of appeals.
Discussion. The Supreme Court of the United States found that the court of appeals had issued the
Writ of Mandamus without a reasoned basis for its action. Without a more complete record, and
evidence of due inquiry by the court of appeals, the Court was reluctant to let the writ of mandamus
stand.
https://www.casebriefs.com/blog/law/civil-procedure/civil-procedure-keyed-to-marcus/appeals/will-v-united-states/prinV 1/2
Paj 28
5/22/2018 Will v. United States I Casebriefs
Article printed from Casebriefs: https:/ /www.casebriefs.com
URL to article: https://www.casebriefs.com/blog/law/civil-procedure/civil-procedure-
keyed-to-marcus/appeals/will-v-united-states/
URLs in this post:
[1] Image: http:/ /www.bloomberglaw.com
[2] 389 U.S. 90, 88 S. Ct. 269, 19 L. Ed. 2d 305, 1967 U.S.:
http:/ /www.bloomberglaw.com/document/XSC71N?
jcsearch=3890/o2520U.s.o/o252090#jcite
https://www.casebriefs.com/blog/law/civil-procedure/civil-procedure-keyed-to-marcus/appeals/will-v-united-states/prinU 212
Paj 29
IN THE COURT OF COMMON PLEAS
FOR THE STATE OF DELAWARE
THE STATE OF DELAWARE Cr. A. No. K17-10-1335,1336,1337
v. l.D. No. 1708018680
RONNIER J. HENRY NOTICE OF NOLLE PROSEQUI
A Nolle Prosequi is hereby entered on the charge(s) of
• Driving a Vehicle Under the Influence of Alcohol
• Failure to Have Required Insurance
• Failure to Have Lights on When Required
against the above-named defendant and the Clerk of the Court is requested to
note the same on the record.
REASON: Without Prejudice (#28)
STATE OF DELAWARE
C
~AR
'j
. T.MENT OF JUS.TICE
,~;;z--- ')O
.,_/ ' . f;, ~vt .4
.....CHRSTEL DUFF \) -:-C
Deputy Attorney Genera(
102 W . Water Street
Dover, DE 19904
Dated : May 22 , 2018
/cjm
Paj 30
PAGE 1of1 Service Request# 20183750713
@ttate nf illrlaurare
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O . BOX 898
DOVER, DELAWARE 19903
8176363 05-15-2018
RONN/ER JAMES HENRY
9539 MEYER'S LANE
LOTM-1
SEAFORD, DE 19973
DESCRIPTION AMOUNT
20184504511
S/GV Signature Verify Certificate
Apostille $30.00
Expedite Fee, 2 hour Apostille $500.00
Expedite Fee, 2 hour Apostille -$500.00
TOTAL CHARGES $30.00
TOTAL PAYMENTS $30.00
BALANCE $0.00
Paj 31
~ta:te : of :~elnfttnre
DEPARTMENT OF HEALTH AND SOCIAL SERVICES DIVISION OF PUBLIC HEALTH
Office of Vital Statistics
CERTIFICATION OF BUnH
NAME: *RONNIBR JAMES HENRY"'
DATE OF BIRTH;
CITY/TOWN OF SIRTH: LEWES
SEX: M_ALE :·' STATE FILE :NUMBER:
'. ' ..
MOTHER'S MAIDEN NAME: LOUISE FRANCES LA ws·
FATHER'S NAME: CLAYTON JOSHUAHENRY
FU,E DATE: APR 13 1971 .. : DATE·ISSUED: APR 16 2018
s 1 ~05
This is io ~ertify that this is a true an:d correct :;.; .
reproduction or abstract of the official record filed ·
with th~ Delaware Division of Public Health.
Any alteration of 'this document is prohibited:. ;Do not :· .: : .. .. . ~M ~7· A<O
accept unless on security paper with the rais!'ld seal .,.: . State Registrar
of the Office of Vital Statistics.
Authentication: 202693976
ucsvc Date: 05-15-18
SR# 20183750713
You may verify this certificate online at co p.
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Delaware Page 1
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE
OF DELAWARE, DO HEREBY CERTIFY THAT KARYL T. RATTAY, M.D., WHOSE
GENUINE SIGNATURE APPEARS ON THE ABOVE AND FOREGOING DOCUMENT WAS AT
THE TIME OF MAKING AND NOW IS THE STATE REGISTRAR OF VITAL
STATISTICS FOR THE STATE OF DELAWARE IN AND FOR SUSSEX COUNTY
DULY APPOINTED, COMMISSIONED, AND QUALIFIED, AND THAT FULL FAITH
AND CREDIT ARE, AND OUGHT TO BE, GIVEN TO ALL OF HIS OFFICIAL
ACTS AS SUCH.
IN TESTIMONY WHEREOF, I HA VE HEREUNTO SET MY HAND AND
AFFIXED MY OFFICIAL SEAL OF OFFICE AT DOVER ON TlfE FIFTEENTH DAY OF
MAY, A.D. 2018.
ucsvc Authentication: 202693976
SR# 20183750713 Date: 05-15-18
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2
Division of Corporations Survey
401 Federal Street, Suite 4
Dover, DE 19901
Fax: 302· 739-2565
On a scale of 1 (unacceptable) to 10 (outstanding}, please rate the following questions.
1. How would you rate the overall quality of service provided by the Division of
Corporations?
1 2 3 4 5 6 7 8 9 10 NA
2. How would you rate the convenience of our services?
1 2 3 4 5 6 7 8 9 10 NA
3. How would you rate the promptness of service provided?
1 2 3 4 5 6 7 8 9 10 NA
4. How would you rate the accessibility of the Division of Corporations staff?
1 2 3 4 5 6 7 8 9 10 NA
5. How would you rate the training you received from the Division of Corporations staff?
1 2 3 4 5 6 7 8 9 10 NA
6. How would you rate the written materials received from the Division of Corporations?
(Were they easy to read and helpful? i.e., guidelines, forms, DCIS Manual.)
1 2 3 4 5 6 7 8 9 10 NA
7. Were Division of Corporations staff attentive and helpful relative to your comments and
concerns?
1 2 3 4 5 6 7 8 9 10 NA
8. Did Division of Corporations staff display professionalism & courtesy?
1 2 3 4 5 6 7 8 9 10 NA
9. Are Division of Corporations staff knowledgeable?
1 2 3 4 5 6 7 8 9 10 NA
Please let us know about experiences and incidents with the Division of Corporations
(i.e ., staff, equipment, connectivity, customer service) that impressed or disappointed you .
Comments:
Company name and contact information : - - - - - - - - - - - - - - - - -
If you would prefer, you may take this survey online at
http://www.surveymonkey.com/s/20113rdqtr
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05/08/2018 TUE 13:14 FAX
*********************
*** FAX TX REPORT ***
*********************
TRANSMISSION OK
JOB NO. 0632
DESTINATION ADDRESS 13022554481
SUBADDRESS
DESTINATION ID
ST. TIME 05/08 13:14
TX/RX TIME 00' 24
PGS. 2
RESULT OK
MAY 2·4 20'8
OFFICE OF THE CITY CLERK
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\--\ iPT \m 0y{1c} s()o'K\ s~""c.'...~
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MAY 2 4 2018
OFFICE OF THE CITY CLERK
u ·ABLE RIG:HTS
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MAY 2·4 2018 \
OFFICE OF THE CITY CLERK
II I
11101111111111111111111:1111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111
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You ARE THE FIRST LINE OF DEFENSE
IN THE PROTECTION OF YOUR OWN RIGHTS
Constitution for the State of California, 1849
Article I: Declaration of Rights
Sec. 1.
All men are by nature free and independent, and have certain unalienable rights, among
which are those of enjoying and defending life and liberty: acquiring, possessing and
protecting property: and pursuing and obtaining safety and happiness.
"The law helps the vigilant, before those who sleep on their rights."
California Civil Code§ 3527
Vigilantibus et non dormientibus serviunt leges.
The laws serve the vigilant, not those who sleep upon their rights.
2 Bouv. Inst. n. 2327.
Bouvier's Law Dictionary, 1856
This is a fact, the people are the BOSS, the following excerpts are YOUR AUTHORITY, and
establishes the JURISDICTION of the sovereign people:
Constitution for the State of California, 1849
Article I: Declaration of Rights
Sec. 2.
All political power is inherent in the people. Government is instituted for the protection, security
and benefit of the people; ...
Sec. 21.
This enumeration of rights shall not be construed to impair or deny others, retained by the
people.
GOVERNMENT CODE §100
100. (a) The sovereignty of the state resides in the people thereof, ...
GOVERNMENT CODE §54950
54950 DECLARATION OF LEGISLATIVE PURPOSE. "In enacting this chapter, the
Legislature finds and declares that the public commissions, boards and councils and the
Paj 42
other public agencies in this State exist to aid in the conduct of the people's business. It is
the intent of the law that their actions be taken openly and that their deliberations be
conducted openly.
The people of this State do not yield their sovereignty to the agencies which serve them.
The people, in delegating authority, do not give their public servants the right to decide
what is good for the people to know and what is not good for them to know. The people
insist on remaining informed so that they may retain control over the instruments they have
created".
It will be admitted on all hands that with the exception of the powers granted to the states and the
federal government, through the Constitutions, the people of the several states are unconditionally
sovereign within their respective states."
Ohio L. Ins. & T. Co. v. Debolt, 16 How. 416, 14 L.Ed. 997.[Emphasis added]
This is a fact, public servants are REQUIRED to swear an oath to protect and defend the Constitution
and your constitutionally secured rights:
Constitution for the State of California, 1849
Article XI: Miscellaneous Provisions
Sec. 3. Members of the legislature, and all officers, executive and judicial, except such
inferior officers as may be by law exempted, shall before they enter on the duties of their
respective offices, take and subscribe the following oath or affirmation:
"I do solemnly swear (or affirm, as the case may be) that I will support the constitution
of the United States, and the Constitution of the State of California; and that I will
faithfully discharge the duties of the office of------ according to the best of my ability."
This is a fact, police are officers of the EXECUTIVE branch of government, they are Executive
Officers.
This is a fact, police officers, as officers of the Executive branch of government, are not permitted to
exercise power or authority of a Judicial officer of the Judicial branch of government, this violates the
Separation of Powers doctrine, the following section from the Constitution of the State of California,
and their oath:
Article III: Distribution of Powers.
The powers of Government of the state of California shall be divided into three separate
departments: the Legislative, the Executive, and Judicial; and no person charged with the
exercise of powers properly belonging to one of these departments, shall exercise any
functions appertaining to either of the others, except in the cases hereinafter expressly
directed or permitted.
When you are stopped, whether on foot, in your car, with another, REMEMBER: BEFORE you make
a decision to reveal your personal and private information about who you are to a police officer,
A constitutional amendment adopted in 1974 elevated the right of privacy to an
Paj 43
"inalienable right" expressly protected by force of constitutional mandate (Cal. Const.
art. I, 1). It may be safely assumed that the right of privacy extends to one's confidential
financial affairs as well as to the details on one's personal life.
Valley Bank of Nevada v. Superior Ct. (1975) 15 Cal.3d. 652, [125 Cal.Rptr. 553, 542
P .2d. 977] [Empahsis added]
you are the DEFENDANT/ACCUSED, AND you are also your own COUNSEL, and are ENTITLED
to KNOW certain issues regarding why you have been stopped and what you are being accused of.
YOU HAVE RIGHTS:
Of course, opposing counsel has the right to learn the operative facts as it relates to the
issues.
Mack v. Superior Ct., (1968) 259 Cal.App.2d. 7; Kenny v. Superior Ct., (1967) 255
Cal.App.2d. 106.
Police/Executive officers MAY accuse, they CAN NOT exercise the authority of a Judge. When a
police officer stops you and accuses you of something, they become your accuser and WITNESS for
the prosecution. They are not a judicial officer and CAN NOT try, convict, and punish you without
violating their oath and the law (denial of Due Process & Separation of Powers).
This is a fact, you have the RIGHT to protect and defend yourself:
CALIFORNIA CIVIL CODE
SECTION 50
50. Right to use force
Any necessary force may be used to protect from wrongful injury the person or property of
oneself, or of a wife, husband, child, parent, or other relative, or member of one's family, or
of a ward, servant, master, or guest.
Enacted 1872. Amended Code Amdts 1873-74 ch 612 §12.
PENAL CODE
SECTION 692-694
692. Lawful resistance to the commission of a public offense may be made:
1. By the party about to be injured;
2. By other parties.
693. Resistance sufficient to prevent the offense may be made by the party about to be
injured:
1. To prevent an offense against his person, or his family, or
some member thereof.
2. To prevent an illegal attempt by force to take or injure
property in his lawful possession.
694. Any other person, in aid or defense of the person about to be injured, may make
resistance sufficient to prevent the offense.
A private person may use such force as is necessary to prevent an assault upon his person or an injury
to his property.
Paj 45
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Paj 52
AMERICAN INDEPENDENT INSURANCE COMPANY DECLARATIONS
1400 UNION MEETING ROAD
SUITE 250
BLUE BELL, PA 19422
INSURED NAME AND ADDRESS PRODUCER
RONNIER HENRY SENTINEL INSURANCE LLC (780199001)
9539 MEYER LN 20254 DUPONT BLVD
SEAFORD, DE 19973 GEORGETOWN, DE 19947
PRIVATE PASSENGER AUTO POLICY PERIOD: (Eastern Standard Time)
POLICY NUMBER: 8455705
November 21, 2017 12:01 A.M. to November 21, 2018 12:01 A.M.
DECPAGE ID:1
DECPAGE EFFECTIVE:
.. November 21 2017 12·01 AM
'
VEHICLE DRIVER DISCOUNTS/
SURCHARGES
Vehicle: 1 RONNIER HENRY Double Airbag
Make: 2003 Cadillac Birthdate: Prior Coverage Discount (11
Model: DEVILLE Marital Status: Divorced to 30 Day Lapse)
Homeowner
VIN#: License: DE
Performance: Sports Premium Performance Class: SM46
Use: Pleasure Use Less than 10,000 miles annually
Symbol: 14 Territory: 3
COVERAGE (Premiums for 12 months) LIMIT PREMIUM PREMIUM PREMIUM PREMIUM
VEH 1 VEH2 VEH3 VEH4
Premium is based on your selection of the following:
Bodily Injury Liability 15,000 Qer Qerson $ 459.00
30,000 Qer occurrence
Property Damage Liability ~10,000 Qer occurrence $ 366.00
Personal Injury Protection 15,000 Qer Qerson $ 281.00
30,000 Qer occurrence
Named Insured Only ~ 2,000 PIP deductible
Total Premium for each vehicle: $ 1,106.00
Total Policy Premium $ 1, 106.00
Policy Fee $30.00
Only the insurance coverages indicated by a specific limit of liability and/or a premium amount are provided. The maximum amount
of discounts for American Independent Insurance Company is 35% EXCLUDING discounts that the Delaware Insurance Department
mandates.
ACCIDENTS/VIOLATION POINTS
Surcharge
Name Date Description Points
RONNIER HENRY 04/0712017 Not At Fault Accident 0
, .. r::n ,..,_,_. ll:1i! A1A nn
FORMS AND ENDORSEMENTS
001-DE (3/99) - Policy Jacket
A-100.1 (2/16) - Adverse Underwriting Decision Notice
Paj 53
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Paj 54
~ Right to social security
~ Right to work
~ Right to equal pay for equal work
~ Right to rest and leisure
~ Right to a standard of living adequate for health and
\Vell-bei11g
~ Right to education
~ Right to participate in the cultural life of the community
Paj 55
1450 S. DuPont Hwy RO: 213800-0PEN
Dover, DE 19901 Cashier:
Date Returned: 07/27/2017
Phone: (302) 67 4-0100
Fax: (302) 674-8131 Time-In: 10:19 Out: 10:37
Toll Free: (800) 323-0828 Miles-In: 123030 Out: 123030
Customer: 36729 VIN: 2003 CADI DEVILLE
RONNIER HENRY
9539 MYERS LANE, LOT M-1
SEAFORD 19973
Home: 3 Work: N/A
Advisor: 000050-DAVID P RAZZANO Hat: Date In: 07/27/2017
OP Acct Tech Hours Complaint/Cause/Correction Per Unit Extended Price
[ WARRANTY
A SFW 000019W
#14299D: PRODUCT SAFETY - UNINTENDED IGNITION KEY ROTATION
PERFORMED RECALL
Parts: 4 23279477 COVER 2.187
4 23232599 RING 2.187
Customer Total Due: 0.00
I hereby authorize the repair work herein set forth to be done DISCLAIMER OF WARRANTIES: All warranties on this product are the
along with the necessary material and agree that you are not manufacturer's. CHEVROI,ET OF DOVER hereby expressly disclaims all
responsible for loss or damage to vehicle or articles left in warranties, either expressed or implied, including any implied
vehicJ.e i~ case of fire, theft, or ctny other cause beyond your warranty of merchantabil.ity or fitness for a particular purpose and
control or for any delays caused by the unavailability of parts or CHEVROLET OF DOVER neither assumes nor authorizes any other person to
de.lays in parts shipments by the supp Li er er transporter. T hereby assume for it any liability in connection with the sale of the product.
grant you and/or your employees permission to operate the vehicle This disclaimer by CHEVROLET OF DOVER in no way affects the terms of
herein described on streets, hj.ghways, or elsewhere for the the manufacturer's ·warranty.
purpose of testing and/or i11spection. fu1 exp~ess mechanic's lien
is hereby acknowledged on the vehj.cle t.o secure the amount of
repairs thereto, \'All parts installed are neiv/salvaged or reconditioned pa.rts. Ii
ALL REPAIRS SUBJECT TO A MINIMUM OF .5 HOUR DIAGNOSTIC TIME. 'I'ERMS: STRICTI>Y CASH unless arrangements made.
Thank you for allowing us to serve you!
Signature:
Printed: 07/27/2017 10:37:32 AM Page 1 of 1
Paj 56
t\ I:l:t IV l D ;UW
, FI LED
Application for Access to Court Records
·20l 8MAY 22 PM I: 11
Notice to Applicant
r' un l Cl :_1 ~n Y
Th .1s app 1·1cat1on P Fli~ltl hTeH ONO
. w1·11 b e processe d an d eva 1uate d ·in accor d ance wit J.LlPo
Courts f~ IYicy f or Pu b1·1c
Access to Judicial Records of the State of Delaware. The applicant agrees to indemnify and hold
harmless the court and its officers and employees from any claim for damages that may arise from
the applicant's use or distribution of the information provided pursuant to this application .
The applicant shall be responsible for the costs incurred in responding to this request.
Applicant Data {Please Print)
Describe Information Requested:
~ For Civil Case Information, please provide litigants' names and the approximate date of the
case, if possible.
~ For Criminal Case Information, please provide as much of the following as possible: Defendant's full
name, date of birth, charge(s), case number(s), approximate date of arrest.
{)r-\. --::-,,,. I/Attach Additional P~as _Required)
Ir' 1 VN'l'-€"\){O~l0 '-<.) ~
Check One: Disposition Certified Copy Other
---- - ---
Date S-J'6-fY
Paj 57
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Paj 59
MAY 2· 4 ?.018
\
UCC FINANCING STATEMENT OFFICE OF THE CITY CLERK
FOLLOW INSTRUCTIONS
THE ABOVE SPACE 18 FOR FILING OFFICE USE ONLY
1. DEBTOR'S NAME: Provide only llllA Debtor name (1a or 1b) (uae exact, fUll name; do not omit, modify, or abbralltal8 any part of th• Deblor'• name); If any part oftNI lndlvldual Deblol'a
name w1a not ftl In line 1b, leave all or Item 1 blank, check here D and provide the lndlvldual Debtor Information In llllm 10 of the Financing Statamen1 Addendum (Form UCC1Ad)
SUFFlX
1c.
2. DEBTOR'S NAME: Provide only 11!11. Debtor name (:Z. or 2b) (use exact. Ml name; do not omit, modify, or abbreviate any part of Iha Deblor'a name); If any part of the lndMdual Debtor's
n1n19 w!R not ftt In line 2b, laave all of Item 2 blank, c:heck here D and provide the Individual Debtor lnfonnatlon In Item 10 of the Financing statement Addendum (Form UCC1Ad)
SUFFIX
COUNTRY
OR 3b. INDMDUAL'S SURNAME FIRST PERSONAL NAME ADDmONAL NAME(S)llNITIAL(S) SUFFIX
3c. MAILING ADDRESS ClTY STATE POSTAL CODE COUNTRY
4. COLLATERAL: Thia ftnanclng statement covera the follOwlng collateral:
5. Check ll!llx If eppllcabla end check ll!llx one box: Collateral I• held In a TRiit (... UCC1Ad, llllm 17 and lnatrucllona) being admlnlalared by a Decedenfa Personal Repraanl8tlve
68. Check ll!llx If applicable and check ll!llx one box: 6b. Cllacl< ll!llx If appllcabla and check m ona box:
Publlo-Flnance Transaction Manufactured-Homa Tranaactlon A DoblOr Is a TranamlWng UUllty Agrlcullural Uen 0 Non-UCC Flllng
7. ALTERNATIVE DESIGNATION (11 appRcable): D L.....,,_eaor D Conalgnae/Conalgnor D Seller/Buyer 0 Bailee/Bailor O UcenneJUcenaor
8. OPTIONAL FILER REFERENCE DATA:
lntematlonal Association of Commercial Administrators <IACA)
FILING OFFICE COPY- UCC FINANCING STATEMENT (Fonn UCC1) (Rev. 04/20/11)
Paj 62
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Paj 73
DOVER, DE CODE OF ORDINANCES
CHAPTER 22 – BUILDINGS AND BUILDING REGULATIONS
ARTICLE I. ‐ IN GENERAL
Sec. 22‐1. ‐ Construction and property maintenance code board of appeals.
(a) Established; composition; appointment. There shall be a committee to be referred to as the
"construction and property maintenance code board of appeals," consisting of five members. The
council president shall appoint three elected city officials and the mayor shall appoint one city
resident generally selected as a representative of homeowners and one representative of the local
real estate industry association. Members shall serve one-year terms unless sooner removed. All
appointments are subject to confirmation by the city council at its second regular meeting in May.
The construction and property maintenance code board of appeals shall elect one of its members as
chairperson.
(b) Appeals . Whenever any person is aggrieved by a decision of the building inspector with respect to
the provision of this chapter, it is the right of that person to appeal to the construction and property
maintenance code board of appeals. Such appeal must be filed, in writing, within 30 days after the
determination by the building inspector.
(c) Notice; hearing . Upon receipt of such an appeal, the construction and property maintenance code
board of appeals shall set a time and place in not less than ten, nor more than 30 days for the
purpose of hearing the appeal. Notice of the time and place of the hearing of the appeal shall be
given to all parties, at which time they may appear and be heard. The determination by the
construction and property maintenance code board of appeals shall be final in all cases.
(Code 1981, § 5-3; Ord. of 4-25-1994; Ord. No. 2016-19 , 8-22-2016)
Sec. 22‐2. ‐ Housing authority created; purpose.
Created; purpose. There shall be a housing authority as provided in 31 Del. C.
(Ord. of 4-10-2006(1))
Secs. 22‐3—22‐30. ‐ Reserved.
Page 1
Paj 74
DOVER, DE CODE OF ORDINANCES
CHAPTER 106 – TRAFFIC AND VEHICLES
ARTICLE III. – STOPPPING, STANDING AND PARKING
DIVISION 1. - GENERALLY
Sec. 106-130. - Wrecked, nonoperating, or improperly parked or equipped vehicles.
(a) Prohibited. It shall be unlawful for any person to park any vehicle or permit any vehicle to remain
parked on the streets of the city when that vehicle is wrecked, nonoperating or improperly equipped
to such an extent that it would be unlawful to drive the vehicle upon the streets of the city in its
condition.
(b) Leaving vehicles on property. It shall be unlawful for any person in charge or in control of any
property within the city, whether as owner, tenant, occupant, lessee or otherwise, to allow any
vehicle partially dismantled, stripped, nonoperating or in such disrepair as to render it unable to
operate legally on a public street, or a wrecked, junked or discarded vehicle to remain on the
property longer than five days or, in the case of operating unregistered or uninspected vehicles, to
remain on the property for more than 90 days. No person shall leave such vehicle on any property
within the city for a time longer than five days or 90 days in the case of operating unregistered or
uninspected vehicles. This subsection shall not apply with regard to a vehicle in an enclosed building
or enclosed area designed and approved for such purposes, a vehicle on the premises of a business
enterprise or a vehicle in an appropriate storage place or depository maintained in a lawful place and
manner by the city. Unregistered or uninspected vehicles whose owners have properly parked and
locked them and have notified the department of planning and inspections may be granted
extensions of the 90-day limit on the keeping of unregistered or uninspected vehicles by the
department of planning and inspections for reasons including but not limited to out-of-state military
service, illness, extended travel or other reasons acceptable to the department of planning and
inspections.
(c) Parking in grass. Vehicles shall not be permitted to be parked in front, side, or rear yards required
by appendix B pertaining to zoning, except in approved driveways, garages, carports, or parking
pads.
(Code 1968, § 31-81; Code 1981, § 13-37; Ord. of 11-12-1996)
State Law reference— Driving of hazardous vehicles prohibited, 21 Del. C. § 4335.
Paj 75
DOVER, DE CODE OF ORDINANCES
CHAPTER 106 – TRAFFIC AND VEHICLES
ARTICLE III. – STOPPPING, STANDING AND PARKING
DIVISION 3. - REMOVAL AND DISPOSITION OF ILLEGALLY PARKED OR ABANDONED VEHICLES
Sec. 106-181. - Definitions.
The following words, terms and phrases, when used in this division, shall have the meanings
ascribed to them in this section, except where the context clearly indicates a different meaning:
Enforcement officer means the health inspector or any member of the police department.
(Code 1981, § 13-56)
Sec. 106-182. - Removal authorized.
The enforcement officer is hereby authorized to remove from public or private property any illegally
parked or abandoned vehicle, or to cause the same to be done.
(Code 1968, § 31-85(a); Code 1981, § 13-57)
Sec. 106-183. - Storage.
Any vehicle removed pursuant to this division shall be taken to a storage area selected by the
enforcement officer and shall there be impounded until the time when a release is obtained from the
enforcement officer or the unclaimed vehicle is sold as authorized in this division.
(Code 1968, § 31-85; Code 1981, § 13-58)
Sec. 106-184. - Notice of impoundment.
(a) Notice. When a vehicle has been impounded pursuant to this division, the enforcement officer,
using reasonable diligence, immediately shall notify the registered owner of the vehicle that his
vehicle has been impounded. The notice shall be in writing and shall state the violation for which the
vehicle was impounded and the place to which the vehicle has been removed.
(b) Owner's identity. If the identity of the registered owner of a vehicle impounded pursuant to this
division cannot be ascertained, the enforcement officer shall inquire of the state division of motor
vehicles as to the identity of the registered owner. If such inquiry reveals the name of such owner,
the enforcement officer shall give such person the required notice of impoundment. If such inquiry
does not reveal the name of such owner, then no such notice is necessary.
(Code 1968, § 31-87; Code 1981, § 13-59)
Sec. 106-185. - Redemption of impounded vehicles.
In order to obtain the release of any vehicle impounded pursuant to this division, the registered
owner of that vehicle shall pay all charges which have accrued as a result of the impoundment, in addition
to any penalty assessed for violation of any of the provisions of this chapter.
Paj 76
(Code 1968, § 31-86; Code 1981, § 13-60)
Sec. 106-186. - Sale of unredeemed vehicles.
(a) Failure to claim. If the registered owner or any other person legally entitled to any vehicle
impounded pursuant to this division fails to claim the vehicle or pay any charges or penalties which
have accrued against the vehicle within 30 days from the date the vehicle was impounded or 14 days
from the date notice was sent, whichever is longer, the city shall have the right to sell the vehicle.
(b) Proceeds from sale. The proceeds from the sale of an impounded vehicle shall be used to defray
the costs of the vehicle's impoundment and sale, and any monies left over shall be used to satisfy
the lien outstanding against the vehicle. If any monies remain after the defrayment of the cost of
impoundment and sale, and the satisfaction of liens, such monies shall be paid to the person entitled
thereto.
(Code 1968, §§ 31-88, 31-89; Code 1981, § 13-61)
Secs. 106-187—106-210. - Reserved.