-------- Original Message --------
Dear Family and Friends --
As always, I am sending this to
my email address and creating a blind carbon copy (bcc) for
each of you to protect your privacy.
I have added a few people to my
list for this update, so for their benefit I will give a
brief history.
In December of 2010, the
Department of Justice filed a civil lawsuit against me to
stop me from helping people fight the IRS. In March of
2011, the DOJ filed a second case against me, this time a
criminal case, to put me in jail for doing what the civil
case accuses me of doing. I am in the process of fighting
the criminal case. I started with a court-appointed
attorney who did nothing for 6 months but file extensions to
have the case delayed. Initially, he was polite but totally
refused to use any of my arguments or materials, even though
he admitted he had never tried a tax case, not even sitting
in to watch one, in his 20-some years of being an attorney.
Finally, he called me and admitted he had got around to
reading my materials and told me he had concluded that I was
right on everything and that he believed I would win. The
next week I received a notice from the court informing me
that my attorney had retired from practicing law and that
another public defender had been appointed in his stead.
My new attorney called me and
informed me that she would be using none of my arguments or
materials because they "all consistently lose in court." I
pointed out that I have spent dozens of hours researching
these issues and could not find one case in the hundreds of
cases I had reviewed where even one of my arguments had lost
in court. She informed me that she was the attorney and
that her views would control my defense. I told her that
"You are the attorney and that you know more about court
procedure than I will ever learn. But I am the expert on
tax law and tax procedures, since you have never tried a tax
case or studied tax law and tax procedures. You are the
attorney but that does not mean you are always right." The
relationship went from bad to worse after that. I finally
arranged to have Larry Becraft, the best known, and possibly
the best, defense attorney on tax cases. He agreed to take
my case based on my promise to pay his fees as quickly as
possible. I am doing my best to pay him, and succeeding
only somewhat. Since I am not keeping to the aggressive
payment schedule, I am hoping he will continue to represent
me anyway. If he does not, then it will be my fault for not
paying his fees.
The civil case has been
"administratively closed" since the criminal case was
filed. I was fighting the civil case by myself, called "pro
se" for those of you unfamiliar with legal terminology.
The criminal case opened this
past Tuesday. I am accused of 2 counts of willful failure to
file (I haven't filed in 22 years...), and one count of
corruptly impeding the IRS in its lawful role of collecting
taxes from people. If convicted, I can be put in federal
prison for as much as 7 years, and fined several hundred
thousand dollars. Obviously, the judge can sentence me to
less time in prison and less fines, but so far we have not
been able to get a feel for the judge's views or
inclination.
I sat through several days of
testimony (this past Tuesday through Friday) with the
prosecution trying to paint me as a really bad and dishonest
man offering services that I knew were totally ineffective.
A question we will bring up sometime this next week is, "If
I was unsuccessful in helping people fight the IRS, then how
can I be accused of impeding the IRS?"
So far, there has been no
testimony as to my being required to file. The prosecution
and its witnesses have been focused on actions I have done
that could be construed as impeding the IRS. Again, so far,
the prosecution has not presented any testimony that I have
ACTUALLY impeded, only that actions on my part COULD have
impeded the IRS. And we are part way through the last
prosecution witness, so they better get to it or they will
end prosecution testimony having presented no proof that I
have, in fact, impeded the IRS.
We have only one witness for the
defense, and that is me. It looks like I will take the
stand sometime this coming Monday afternoon. I will
probably testify Monday and Tuesday, with the jury
retreating to deliberate on Wednesday. The case MIGHT be
concluded Wednesday or, more probably, on Thursday.
The trial is in Knoxville, TN but
I am currently in Huntsville, AL where Larry Becraft lives.
We are taking the weekend to prepare my testimony, and I am
taking a break from the work to send an update to my family
and friends. Hopefully, the next thing you will hear from
me is an email announcing that I have won my case.
I don't know what more to say,
except that I am now and have been all along confident that
I have broken no laws, and that I have encouraged no one
else to break any laws, and that the jury will see that.
The prosecution has to prove that I believed I was violating
the tax laws and that I did it anyway. It is my INTENT that
is the only thing on trial, not what the actual laws state.
My position was and is that my INTENT was to help people
slow or stop the IRS from violating the tax laws and its own
regulations.
I have not consulted my attorney
on this post, so I don't want to say anything ore than
this. But I have attached a document that explains in a
nutshell my views and position.
For those of you that pray,
please pray that the jury believes me rather than the
prosecution.
Yours in
financial freedom,
Dave Miner
"There
is no section of the Internal Revenue Code or its enabling
Regulations that requires me, an individual American NOT
involved in a revenue-taxable activity, to file a Form
1040 or pay an income tax."