Criminal case


The motion for extension of time was granted in part.

The Clerk of the Tenth Circuit on its own authority (which is customary) granted a 30-day extension to October 7 for the Appellant Opening Brief.

Lindsey’s opening brief will be filed September 7, as originally ordered, and Oscar’s will follow roughly 30 days later, barring any further extensions.

A 2nd motion for extension will go to a Motions Panel at the Tenth should it be sought.

The arguments are known, and both briefs are being prepared, but the problem is finding enough time to read all the requisite transcripts, documents and case law.

It is extremely difficult to defend while incarcerated!  It borders on an abuse of due process and leads one to believe the process is ‘rigged’ against defendants.

Not surprisingly, Oscar’s motion to prohibit interference has been denied with no further briefing by the government in response or Oscar in reply.

However, a second motion for extension of time was filed which was unopposed by the government.  That’s likely to be granted for a 120 day extension.

That will provide some time for preparation.

It is extremely difficult to read transcripts, briefs and papers in prison while trying to mount a credible defense on appeal.  Oscar’s motion was an attempt at gaining some consideration while also drawing attention to the plight of an incarcerated defendant.

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UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

vs.

LINDSEY KENT SPRINGER;

OSCAR AMOS STILLEY,

Defendants-Appellants

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Nos. 10-5055 & 10-5057

(D.C. No. 4:09-cr-00043-SPF-2)

(N.D. Okla.)

ORDER

Before TACHA and TYMKOVICH, Circuit Judges.

Oscar Stilley has filed a motion seeking reconsideration of an order filed by
this court n.1 on June 1, 2010, which denied his motion for release pending appeal
and his motion seeking access to sufficient resources to effectively appeal. He
also seeks additional relief in the form of a “motion to prohibit interference” with
his right to reasonable access to the courts.

Mr. Stilley argues that Judge Henry should have been disqualified from
participating in the decision on his motion for release due to an alleged conflict of

n.1  Robert H. Henry was a panel member when the order was issued. He has
since resigned from service with the court. Judge Deanell Reece Tacha has been
substituted for Judge Henry in this matter.

interest. This court has previously denied reconsideration of the June 1 order
based on this same argument, which was made by Mr. Stilley’s co-defendant,
Lindsey Springer. See Order dated June 14, 2010 (denying motion for
reconsideration and recusal). As for Mr. Stilley’s request for reconsideration of
the denial of his motion seeking access to certain resources, and Mr. Stilley’s
expanded requests for additional legal resources and numerous policy changes to
be made by the Bureau of Prisons, those requests are denied. Mr. Stilley must
seek such relief from the Bureau of Prisons in the first instance through the
administrative grievance process.

Accordingly, the motion for reconsideration and the “motion to prohibit
interference” are DENIED.

Entered for the Court,

ELISABETH A. SHUMAKER, Clerk

Oscar has prepared a motion to be filed at the Tenth Circuit shortly.

He describes conditions prisoners face when trying to mount an appeal whether helping their attorney or proceeding pro se.  This information needs to become public knowledge so as to pressure the Department of Justice and Bureau of Prisons into making changes.

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UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

United States of America,

Appellee,

vs.

Oscar Amos Stilley,

Appellant

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Case No. 10-5057, 10-5055

(D.C. No. 4:09-cr-00043-SPF-2)

Motion to Prohibit Interference

MOTION TO PROHIBIT THE UNITED STATES DEPARTMENT OF JUSTICE FROM INTERFERRING WITH THE RIGHT OF STILLEY, AND ALL OTHER LITIGANTS, TO REASONABLE ACCESS TO THE COURTS; TO COMPEL THE DEPARTMENT OF JUSTICE TO ACCORD STILLEY, AND ALL OTHER INCARCERATED PERSONS, REASONABLE ACCESS TO THE COURTS AS A MATTER OF POLICY; TO ACCORD STILLEY AN OPPORTUNITY TO REPLY; AND, TO EXTEND THE TIME FOR BRIEFING, SUCH THAT STILLEY HAS FULLY 40 DAYS OF ACCESS TO ALL TRIAL RESOURCES SOUGHT HEREIN; AND, FOR OTHER RELIEF

Comes now Oscar Amos Stilley, (“Stilley”), and for his motion states:

Stilley on May 25, 2010 filed a motion asking that he be given access to the wherewithal to reasonably prosecute his own appeal in the instant case. On June 6, Judges Henry and Tymkovich entered an order, which amongst other things, summarily denied “all other motions.” These “all other” motions were not identified. Stilley cannot see any “all other” motions, except his motion seeking access to the courts, that remained alive at the time of the order. Stilley’s motion, however, appears to have been filed twice, probably as a result of confusion related to getting the motion filed.

Stilley seeks relief, not only for himself and co-appellant, Lindsey Kent Springer, (“Springer”), but also for all persons similarly situated with respect to the herein stated pervasive and persistent violations of due process. The Department of Justice and Bureau of Prisons, (“DOJ-BOP”), holds prisoners under circumstances that can only be attributable to a deliberate hostility toward the constitutionally-protected rights of inmates to access the courts, with respect to criminal, civil, or other legal business, that they may have before courts or other tribunals.

The DOJ-BOP are in fact branches of the very entity that prosecuted Stilley and Springer and obtained their incarceration pending appeal. The Department of Justice, (“DOJ”), is in essence the law firm representing the United States of America (of which the DOJ is part) in seeking to deprive citizens of liberty in criminal cases.

The unlawful conditions inflicted upon Stilley include the following:

  1. Stilley is denied access to his hard-copy files. DOJ-BOP rules limit the amount of hard files to an amount far less than the volume of hard files possessed by Stilley, in this case, which are directly relevant to the appeal. The DOJ-BOP has returned the small amount of hard copy that his wife attempted to send to him. Further efforts to get hard copy have been fruitless. In addition, Stilley has hard files related to his disbarment, related reciprocal discipline cases, and a civil case. Stilley should be permitted secure and reliable access to all hard files related to pending litigation.

  2. Stilley is denied access to the internet except for the TRULINCS program on which this document is being drafted. He is also denied access to his own computers and hard drives and any form of access to his own computer files or legal research tools. Stilley’s files are voluminous and include material such as audio and video, which cannot be converted to paper form.

Stilley subscribes to Lexis-Nexis, which he cannot access without a computer and an internet connection. This case involves Treasury, and other agency, regulations from 2000-2009 with some need for regulations from years outside this range. Stilley has no access to the versions of the regulations relevant to this case. Those versions are available for free online, but because opposing counsel chooses to prevent Stilley’s access to the internet, those authorities are simply not available to Stilley in any form.

The legal research tool supplied by the DOJ-BOP, apparently supplied by Lexis-Nexis, is a complete farce. It is impossible to “Shepardize,” which is to say, to determine the history and progeny of a case, ascertain quickly whether the case is still good law and determine what other courts say about that part of the case relevant to a litigant’s citation. There is no “back arrow.” The cases are generally six months out-of-date since the cases are not updated online, except that later cases are thrown all together into one folder, without hyperlinks, in such a manner as to make effective searching next to impossible. State cases are not available at all. Virtually none of the features on Stilley’s relatively inexpensive Lexis-Nexis package are available in the DOJ-BOP version of Lexis-Nexis. Space limitations preclude an exhaustive list of the obstructionist tactics employed by the DOJ-BOP with respect to this program.

Nothing can be copied and pasted on DOJ-BOP computers. No files can be saved except for drafts of TRULINCS e-mail, which costs an inmate 5 cents per minute for the time on the program. Research, to the extent that it exists, must be conducted on one set of computers, whereas, composing e-mail must be done in a separate building. Research quotations cannot be saved electronically. They must be printed or hand-copied, then typed into the legal pleading. Copies cost 13 cents a page, whereas, inmates are generally paid between 12 and 40 cents an hour. Even at these absurdly low wages, employment is far from assured. Economically-productive activity is generally denounced as “running a business” and prohibited.

The DOJ-BOP formerly allowed inmates access to Notepad, a very elementary word-processing program. This program was taken away, apparently because inmates discovered how to save files on the hard drive. There is a computer lab in the prison, but inmates are strictly forbidden to use those computers for legal or personal work of any kind. These computers have no internet access.

  1. Printing costs 15 cents per page, several times the actual cost on Stilley’s own printers. Stilley is not allowed to have access to his own printers. Inmates have no control over print margins for e-mail, which is the only means they have to type a document with the possibility of correction and redrafting. Typing supplies cost perhaps 25 cents per page. Typing renders the drafting process far slower and ensures that the final product will be scarcely a shadow of the document that could be created in the same time period with a word-processor.
  2. It is impossible to do a word count as required by the rules. Briefing checklists readily available on the internet are not available to inmates. It is impossible to set margins, font sizes, line spacing, page numbering, and other settings necessary to create a brief that complies with the rules, on TRULINCS. The maximum document size is 13,000 characters. Italics, underlining, bold, footnotes, and just about every other feature of modern word-processors, is unavailable. Default DOJ-BOP settings are all violative not only of the rules of the 10th Circuit, but the rules of all Circuits, and also of virtually every court in the country.

JUDGE HENRY IS DISQUALIFIED FROM PARTICIPATION IN THIS CASE

Judge Henry is the judge whose orders have been used for many years to circumvent the Constitution and Laws of the United States, which entitle a criminal defendant to a judge who is legally seated within the district in which the crime is alleged to have been committed. An example of these orders is Misc. # 23, which purportedly appointed Judge Stephen Friot from the Western District of Oklahoma to an “office of district judge” in the Northern District of Oklahoma on what appears to be an annual, revolving basis, which was presented in the trial leading to appellant’s conviction.

Judge Henry, knowing that his order denyiing Stilley’s motion was subject to attack, chose to deny it, in violation of recent case law discussed below, which motion would have allowed Stilley and Springer to effectively brief the Court concerning Henry’s illegal Misc. # 23 orders, and the reasons that the trial court’s reliance on such illegal orders, require a reversal of the judgment of conviction.

“The Due Process Clause entitles a person to an impartial and disinterested tribunal in both civil and criminal cases.” Marshall v. Jerrico, Inc., 446 U.S. 238, 242 (1980). To demonstrate a violation of due process because of judicial bias, a claimant must show either actual bias or an appearance of bias. Phelps v. Hamilton, 122 F.3d 1309, 1323 (10th Cir. 1997). A Judge must recuse himself “if sufficient factual grounds exist to cause a reasonable, objective person, knowing all the relevant facts, to question the judge’s impartiality.” United States v. Pearson, 203 F.3d 1243, 1277 (10th Cir. 2000).

The conflict of interest involving Judge Henry should be acknowledged and corrected by this Court. The public reputation of the Court is at stake.

Judge Henry has announced his impending retirement. How then did it happen that he has been assigned to a case in which his orders are attacked as illegal? How then does it happen that he sabotages the ability of Stilley to legally challenge his actions, without even mentioning in his order that this is what he is doing?

THE DOJ–BOP HAS A CONFLICT OF INTEREST

The DOJ is opposing counsel in this case. The DOJ nevertheless operates the BOP, and uses that power to deprive its adversaries and victims of a reasonable opportunity to defend themselves. This Court would not allow any other litigant to control an opponent’s legal resources in such a manner as the DOJ-BOP does. This Court should find and declare that the DOJ-BOP’s function of setting any policy preventing any litigant from access to the resources requested herein constitutes a conflict of interest. This Court should prevent the implementation, publication, or enforcement of such policies, require the DOJ-BOP to implement remedial policies and require the DOJ-BOP to publish notice of said policy changes in all prisons nationwide.

Convicted persons are sent to prison “as punishment, not for punishment.” Battle v. Anderson, 564 F.2d 388 (10th Cir. 1977). Stilley does not complain of those burdens that are necessarily incidental to a deprivation of liberty. However, the DOJ-BOP enforces numerous policies that have no legitimate purpose, that serve only as unlawful additional punishment, and that serve as impediments to exposing the corruption and dishonesty of the DOJ.

The DOJ has throughout this case engaged in a pattern of malicious interference with the right of access to the courts. For example:

  1. Lindsey Springer was able to obtain the services of Jerold Barringer on appeal. The DOJ immediately objected based upon a pretended conflict with Judith Patterson. However, the DOJ had no right to raise any purported claim of Ms. Patterson, which if it existed, belonged to her and no one else. There are precious few lawyers with both the competence and courage to represent a criminal defendant in a federal tax case such as this one. The DOJ, having economically scorched the earth on both Stilley and Springer for years, obviously hoped to parlay that into the destruction of Springer’s ability to effectively defend himself by removing Barringer from participation in this case.
  2. The DOJ successfully prevented Stilley & Springer from getting a copy of the transcript pending sentencing. This, of course, ensured that the defendants would never have both a copy of the transcript and access to essential legal resources, whereby, they might prepare a credible appeal with respect to issues of liability.
  3. Stilley’s phone call to the 10th Circuit Court of Appeals was summarily cut off. Stilley has tried for many days to get a private telephone call to Jerold Barringer, counsel for Lindsey Springer, thus far, without success.
  4. The DOJ-BOP refuses to return the calls of Julie Stilley, Oscar Stilley’s wife, or to take her calls made in an effort to send hard copy material to Stilley. She is told that she cannot obtain relief from Tony Rasdon, counselor for residential unit Marianna-C, who is the de-facto counselor for Marianna-D, where Stilley resides. Rather, she is told to speak with counselor S. Foreman. The problem is that Mr. Foreman is, for all practical purposes, a ghost employee who is almost never available.
  5. The DOJ-BOP enforces a litany of other rules, which have the effect of unnecessarily interfering with the right of inmates to access the courts.

DENIAL OF A MOTION WITHOUT EXPLANATION VIOLATES

THE TENTH CIRCUIT’s PRECEDENT IN CLYMA V. SUNOCO

Judge Tymkovich, in the context of attorney fee determinations, stated, in his concurrence in Browder v. City of Moab, 427 F.3d 717, 721 (10th Cir. 2005), “Our cases, of course, require the court to explain its reasoning on the record for purposes of appellate review.” Surely, a 15 year prison sentence, for conduct that Stilley was required to do under ethical rules, is a far more weighty matter than an attorney fee request and should call for at least the same judicial scrutiny and explanation.

In Clyma v. Sunoco, Inc., 594 F. 3d 777 (10th Cir. March 4, 2010), the Court said:

By simply denying the application in a minute order without any substantive explanation, we cannot say the district court exercised any meaningful discretion. And we have long held that a court’s failure to exercise meaningful discretion constitutes an abuse of discretion. For example, in Ohlander v. Larson, 114 F.3d 1531 (10th Cir. 1997), we recognized a ‘clear example of an abuse of discretion exists where the trial court fails to consider the applicable legal standard or the facts upon which the exercise of its discretionary judgment is based.’ Id. at 1537. This is a case where such failure occurred.

Not only did the Court deny the motion without compliance with Clyma v. Sunoco, Inc., the Court spared the DOJ the burden of responding to the motion by denying the motion before a response was due. Stilley respectfully sets forth the following questions that the DOJ should now answer in its response:

  1. Does the DOJ-BOP contend that a deprivation of Stilley’s access to any of his papers, pleadings, internet access, computers, computer files, printers, peripherals, etc., mentioned herein, is a necessary incidental to the district court’s order depriving Stilley of liberty? If so, what specifically is the reason for this claim, with respect to each item stated?
  2. The DOJ-BOP has computers that remain locked up most of the time. Does the DOJ-BOP claim that any legitimate policy interests support their rule prohibiting the use of computers for legal purposes? If so, what are those legitimate policy purposes, and why could they not be protected by less restrictive means?
  3. Does the DOJ-BOP claim that any legitimate interest supports its policy of prohibiting inmates from loading or using WordPerfect, PITA, or other commonly available programs, for use in preparation of pleadings or for other purposes related to litigation? If so, what are those interests, and how does the DOJ-BOP argue that those interests are legally sufficient to deny the use of said programs?
  4. Does the DOJ-BOP claim that any legitimate interest supports its prohibition against saving files either to removable media or an existing hard drive, using password protection of the information? If so, what is the basis for arguing that such interest supersedes the legitimate, constitutionally-protected rights of inmates to give or receive help with respect to preparation of legal documents, civil, criminal or otherwise?
  5. Does the DOJ deny having interfered with phone communication with the 10th Circuit clerk’s office? If not, what was the legitimate basis for that action?
  6. Does the DOJ-BOP deny having seized and returned Stilley’s legal files to his home? Does the DOJ-BOP deny having thereafter intercepted and returned legal files sent to Stilley at his current prison address by his wife? If not, what were the legitimate bases for those actions or any similar actions in the future?
  7. Does the DOJ-BOP deny having failed to answer Julie Stilley’s phone calls or return her messages concerning further attempts to send legal files to Stilley? An explanation is due.
  8. Stilley’s files are voluminous, such that personal delivery is much cheaper than mail. Does the DOJ-BOP claim that it has a legitimate basis for refusing to allow relatives to personally deliver files, computers, printers, or other materials necessary or proper, for the prosecution of an appeal? If so, what is that basis, and how does it argue that such basis is superior to the constitutional rights of inmates to due process, access to the courts, giving or receiving legal assistance, etc?

STILLEY HAS SHOWN A RIGHT APPLICABLE NOT ONLY PERSONALLY TO HIMSELF AND SPRINGER BUT ALSO AS A FORMAL CHANGE OF POLICY

For much too long, courts have regularly given pro se, incarcerated litigants what amounts to a “pat on the head,” excusing their failures to comply with the rules. These insincere acts of forgiveness, set forth in public opinions, appear to the public as a magnanimous, albeit, paternalistic, solicitude for the rights of incarcerated inmates.

What litigants and the taxpaying public actually want, on the other hand, is something approaching a level playing field. Current policies of the DOJ-BOP, on the other hand, are perhaps the greatest engine ever devised for creating the illusion but not the reality of due process for incarcerated litigants.

Published opinions reflect that Stilley has been counsel of record on scores of appellate cases in both state and federal courts. Recently, Stilley appealed a reciprocal suspension in the Northern District of Oklahoma in 10th Circuit Case number 09-5090, which at the present time remains pending. It cannot be rationally questioned that Stilley, a practicing attorney with some 19 years experience, is not capable, willing, and altogether desirous, of filing a well-drafted brief that fully conforms to the rules and customs of this Court both as to form and content in his own criminal appeal.

Stilley, in seeking the same rights for Springer, is not an officious inter-meddler. Springer’s right to access the courts is as much to the benefit of Stilley as it is to the benefit of Springer. In fact, Stilley waived his legal right to request severance and his right to compulsory process to obtain Springer as a witness in his own case, on the theory, that the co-operation and assistance of Springer in litigation, at trial, and if necessary, on appeal, was worth more than the severance.

Stilley made the choice on the basis of the facts before him, yet is now denied the benefits naturally flowing from the choice. Springer is now incarcerated, and likewise deprived of the things of which Stilley is deprived, perhaps, with greater or lesser force and effect.

Stilley cannot communicate with Springer as a result of the order of Judge Friot requiring incarceration at separate prisons. This is simply another example of the DOJ and Judge Friot working together to sabotage efforts of Stilley and Springer to effectively defend themselves on appeal. The illegal benefit to the DOJ will, for the most part, and perhaps completely, evaporate if Stilley and Springer get the relief sought herein.

If the truth seeking process is any part of our federal appellate court system, this habitual trampling of the ability of incarcerated persons to effectively access the courts must be stopped and publicly denounced.

Consider the many litigants who pay customary rates to lawyers for hundreds of hours, sometimes exceeding 1,000 man-hours, to prosecute an appeal. Are the lawyers who charge such rates simply price gougers, dishonest sharpers, taking advantage of vulnerable prisoners? Surely not, at least, not as a matter of course. Private litigants regularly consume large amounts of expensive time by experienced professionals in order to present a professional, coherent, concise, well-drafted brief to appellate courts. Judges often agree that such choices were reasonable, as they sometimes award large attorney fees to represent the large amounts of time consumed.

How then can Stilley and Springer be expected to craft a brief worthy of the significant issues presented in this case under circumstances that reduce productivity to a small fraction of what it would be if the DOJ-BOP did not materially interfere with the right of prisoners to access the courts? Scarcely any right is more precious than the right to access resources necessary to the defense of liberty, whether same be the property or legal right of a prisoner, or a benefit conferred by a compassionate fellow prisoner.

STILLEY SHOULD BE GRANTED THE RELIEF SOUGHT

FOR HIMSELF AND ALL OTHERS SIMILARLY SITUATED

Every motion necessarily includes a statement of the relief sought. In this case, Stilley has observed firsthand the despair and hopelessness inflicted upon other inmates as a result of the illegal policies of the DOJ-BOP. Many other DOJ-BOP prisoners are incarcerated illegally, either for their entire sentence or for part thereof, because the complained of policies have effectually rendered meaningless the legal rights of those inmates to judicial review, habeas corpus, the rule of law, etc.

Stilley therefore, respectfully requests that this Court grant relief by ordering the DOJ-BOP to effectuate certain policy changes that would inure to the benefit of all prisoners within the custody of the DOJ-BOP.

WHEREFORE, Stilley respectfully requests the Court grant the following relief:

  1. An order setting aside the order by Henry and Tymkovich, complained of herein, on grounds of conflict, failure to state facts and reasoning, or such other grounds as the Court deems appropriate;
  2. Procedurally, that Stilley shall have the opportunity to reply to any response to this motion;
  3. Procedurally, that the deadline for filing appellant’s brief, by either party, be extended to a time 40 days after all relief granted by this Court is fully effectuated, leaving open the possibility of further requests for extension should the need arise, including consideration of the motion for extension of time submitted concurrently;
  4. That the Court order the DOJ-BOP to grant the following rights to Stilley and Springer, and to furthermore implement changes to policy ensuring that every federal inmate with litigation shall have the same rights, published in writing to all inmates within the federal prison system, as follows below;
  5. Policy changes ensuring that federal prisoners have the right to maintain possession of all hard files or hard copy legal materials relating to any pending or prospective litigation, regardless of volume;
  6. Policy changes ensuring that federal inmates have the right to maintain possession and use of computers, internet access, computer programs and files, hard drives, removable drives, printers, scanners, internet access devices, headsets, binders, tabs, organizational materials and hardware, peripherals and such other devices and materials as might reasonably be used in the preparation of pleadings and briefs;
  7. Policy changes ensuring the right to use and install legitimate copies of WordPerfect, Microsoft Word, PITA, or other programs reasonably useful to a litigant, on DOJ-BOP computers provided for use by inmates to the extent that same are not already made available to DOJ-BOP prisoners;
  8. Policy changes ensuring the right to devote full, uninterrupted attention to the preparation of legal briefs, on personal or DOJ-BOP computers, instead of the current requirement that inmates may work at most 30 minutes with a mandatory, minimum 30 minute delay before logging on again;
  9. Policy changes prohibiting any interference with inmates acquiring, sharing, or exchanging information, files, briefs, templates, forms, postage stamps, or anything else whether tangible or intangible, that might reasonably be necessary or proper for the legal needs of inmates;
  10. Policy changes prohibiting any limitation on the hours that inmates may work on legal matters, subject only to essential “count times;”
  11. Policy changes requiring that the DOJ-BOP permit any person to personally deliver any of the materials, equipment or tangible items to which an inmate is entitled, at any reasonable hour, with assurance that the inmate shall receive same within 24 hours of the time that the items are delivered to the prison, and furthermore, that if and when the inmate is transferred, said items will be made available within 3 business days of the inmate’s arrival at the new location;
  12. Policy changes prohibiting any charge for computers, printers, peripherals or supplies in excess of those amounts reasonably necessary to economically provide quality equipment for the use of inmates and prohibitions on the diversion of funds received thereby to any other purpose;
  13. Such other, further or lesser, relief as the Court may find appropriate whether or not specifically prayed.

Respectfully submitted this 29th day of July, 2010

Oscar Amos Stilley


Oscar is being housed at FCI Forrest City Low

That translates to the Low Security section of the Federal Correctional Institute at Forrest City, Arkansas  You can see a map of it here General visitation information can be found here, and information on inmate money can be found here

I’m sure Oscar would be glad to correspond by e-mail with any of you reading this blog.

Below is an account of his Admission and Orientation.

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I did a training session for Admission and Orientation (A & O) on Thursday, June 24, 2010.  I never cease to be amazed at the way things are done around here.

For starters, it was cold in the room, all of course at great cost to the taxpayers.  Did we turn the thermostat up to save money?  Of course not!  This is the BOP.  The official in charge opened two doors to the outside, allowing cold air out and warm air in.  An HVAC expert friend of mine opines that this facility uses about twice the electricity that would be necessary if a reasonably sensible heating and cooling regime were followed.

Check the BOP website for the dress code for visitors.  You can’t wear sandals, for whatever reason.  Also, visitors have to fill out a form and get approval before they come.  You are not approved to visit just because I can call or email or write you.  According to the presenter people have made international trips only to be turned away because they haven’t been approved for visitation.

You have to have pre-authorization to send me any package over a pound.  If you don’t have it the package will be returned.  I don’t know what other rules apply, check the website.  Hardbacks apparently have to come from the publisher.  Don’t take my word for anything, check www.bop.gov I can’t.  Even when I tell you something, trust but verify!

I cannot use the internet as such.  The email that I am sending this out over is monitored and highly restricted.  I cannot copy and paste anything within the email, nor can I italicize, underline, or bold anything.

It took a long time to get email.  I was required to sign a form that said that I voluntarily agreed to all their rules.  I signed the form but included a short note saying that I reserved objection based upon what I considered a failure to respect my due process rights, and my right of access to the courts.  After several days I was told that I had to sign another copy and leave that language off.  I protested verbally (with great restraint and respect) but signed the form without any commentary, in order to get email access.

I recently made a blog post asking that we get soap and paper towels for the bathrooms.  I complained that the bathroom in the cafeteria had a sign saying that employees should wash their hands with soap for 20 seconds, and that they should use a fingernail brush, when no soap, paper towels, or fingernail brushes are available.

Here are some interesting figures.  They say that they have 400 food service workers to assist in feeding about 2000 prisoners, which I calculate to be accurate, in keeping with my deduction that this facility is about 30% overcrowded.  The cafeteria has a sign saying that it seats 468 people.  There is one bathroom with one toilet and one sink that never has soap and almost always seems dirty.

Here are the rules as explained by the presenters.  You cannot take anything into or out of the cafeteria.  You come in, eat there, and leave, nothing more.  Therefore, it is impossible to follow their directive to wash your hands with soap without breaking their rules.

Plus, food service workers are essentially conscripted from new incoming inmates, and paid 12 cents an hour.  Many are indigent.  How they would buy their own soap, even if they weren’t prohibited by the rules from bringing it to work with them, is not explained.  Figure 2-3 times Wal*Mart prices for soap from commissary.  A bar of Dove is over $2, and Palmolive dish soap is about $10 a quart.

It gets better.  The presenters emphasized that they have had outbreaks of staph infection, and plaintively pleaded with us to wash our hands after using the toilet.  I didn’t say anything, preferring to talk to someone who cares, like taxpayers, members of the US Congress, and the US General Accountability Office that just did an inspection of this facility.  I just sat there, utterly amazed and fascinated that these people have let an outbreak of contagious disease rage unabated, rather than taking the very basic step of providing soap and other sanitary supplies in the bathrooms.

Next time you hear about an unexplained food borne illness, with people trying to figure out whether the lettuce or spinach growers need an expensive spanking, think BOP.  Tell your friends.  Tell someone who cares.  Tell someone with the power and incentive to prevent and punish any retaliation against Oscar Stilley’s penchant for running his mouth about matters of public concern.

One of the presenters openly admitted to “ghost jobs” by that term, but said real jobs paid more.  To me this simply provides an explanation of why the BOP is death on any electronic device that records or has the potential to be adapted to recording.  There is often a vast chasm between what the inmates are told and what the public is told.

There were some other significant things gleaned from the A & O, but for the time being I want to explain what you can expect from me.  I will communicate with respect to my condition not less than twice a week.  If I lose email I will send out a letter as soon as I can and maintain communication via US mail, with routine, prompt postings to my blog.

Some of you have asked me what you can do for me.  Please sign up for an RSS feed from my blog, and ask your friends to do the same.  I don’t want any harm to myself, physical or otherwise.  The OSHA bulletin in the cafeteria says I am entitled to be free from retaliation for reporting violations of OSHA rules.  If nobody ever retaliated against such reporting, there would be no need for such statements of rights against retaliation.

Thanks for listening, and thanks for sharing.

Oscar Stilley

os

From my limited experience, I know that it is difficult being incarcerated.

Here is a first post by Oscar in which he makes a modest request for SOAP

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Dear Warden Outlaw:

I’ve noticed that the prison cafeteria, which seats 468 inmates, has one general inmate bathroom.  Cafeteria workers routinely use this bathroom while on duty.  This bathroom, consisting of one toilet, a sink and a mirror, never has any soap, paper towels, or a fingernail brush.  There is a sign on the wall instructing all employees to wash with soap for 20 seconds, and to use the fingernail brush.

During orientation your personnel told me that inmates are not permitted to bring anything into the cafeteria, nor to take anything out.  Therefore the exhortations to cleanliness and hygiene are useless, since the inmates cannot possibly comply without breaking prison rules.

I was also told about the epidemic of MERSA, or drug resistant staph, in this prison.  It is understandable that this and other diseases flourish on this overcrowded compound.  All the inmate bathrooms lack soap dispensers.  Rather, each sink has three telltale puttied screw holes where the soap dispensers used to be.  There are paper towel dispensers, but they never have paper towels.  In fact they are used to store other items, because everyone knows that the paper towels will never come.

Staff bathrooms are clean and well stocked with sanitary supplies.  I’ve looked.  Of course inmates are forbidden to use these bathrooms.

The public is highly concerned about the poor hygiene habits of illegal aliens spreading disease in the food supply, as well they should be.  The situation here in prison is even worse, since it teaches inmates that signs about cleanliness mean nothing.   Prisoners, unlike illegal aliens, have not only the right but also the duty to get jobs when they leave prison, and a disproportionate number of those jobs are in low wage food service industries.  Inmates should be conditioned to wash their hands, thoroughly, each time they use the bathroom, so that they don’t even have to think about it.

It is highly likely that at least some of the well publicized health scares involving alleged food borne disease pathogens were the result of prisons such as this one conditioning inmates not to wash their hands after using the toilet.  These are real illnesses that impose real costs on ordinary citizens, businesses, and taxpayers.

There is a placard in the cafeteria stating that OSHA rules do apply, and that safety issues will be promptly addressed.  Soap for bathrooms is clearly a health or safety issue that should be addressed immediately.

Please spare us any government money for this problem.  We don’t need any more government money.  The waste of taxpayer dollars on this correctional complex is too obvious to miss.  The inmates need meaningful, remunerative opportunities to honestly create and conserve wealth.  We also need both opportunity and incentive to save tax dollars while simultaneously improving the efficiency of this facility.

Therefore I am requesting, pursuant to the federal Freedom of Information Act, (FOIA), an opportunity to inspect the complete financial and employee records of this correctional complex over the past three years.  Of course I only request those records or parts thereof to which the public is entitled.  I want to identify and eliminate wasteful and unnecessary spending, and thus to reduce the burden on the taxpaying public.  Right now I don’t want copies, I only want the opportunity to review the records.  I’ll decide about copies later.

Consider the following example of waste.  In my housing unit, equipment for ducting dryer air to the outside of the building is inoperable.  Thus the hot air is discharged directly into the living area.  I am told that this pervasive inoperability has persisted for at least five years, and that out of 12 housing units, none are in working order.  This imposes large unnecessary utility costs during the cooling season, and forces nearby inmates to unnecessarily breathe clothes lint.  This is another OSHA violation that needs to be fixed sooner and not later.

This request is directed to you, the warden, as opposed to lower level personnel.  The matters complained of herein have persisted, in violation of law, with your actual knowledge, for extended periods of time.  Therefore, I request that you delegate a staff person to act as a liaison with me respecting the matters outlined in this email.  The liaison should have the actual authority to make binding agreements related to the use of prison land, procurement of goods and services, etc., incident to the matters discussed herein.   In addition, I respectfully request reasonable access to my counselor, S. Foreman, who by both observation and reputation is rarely in his office.

This prison insists that inmates must know, or else be well taught, how to apply for welfare and food stamps.  Inmates are asked upon their arrival if they know how to apply for such things.  Also, I have overheard prisoners talking about all the taxpayer largesse they can avail themselves of immediately after they get out of prison.

Yet the administration of this prison recently ordered the destruction of existing gardens and prohibited any new inmate gardens! Inmates in this prison are routinely permitted and even required to use shovels, rakes, and similar garden tools.  Thus taxpayers are forced to bear an unnecessary economic burden of supporting children who would otherwise be financially supported by their own fathers, at least in substantial part, if prison administrators allowed inmates access to meaningful work.

During my admission and orientation lecture, your own personnel admitted that many inmates have “ghost” jobs.  Many of these ghost employees would be delighted to have an opportunity to grow a garden or otherwise engage in some sort of subsistence agriculture.  Some inmates would also teach others how to grow their own food in an economically viable manner.

Consider the following measures of government performance related to this particular request:

1.     CORRECTIONS

From 1970 to 2005 the prison population in the US increased 7 fold.  The US has about 5% of the world’s population, and about 25% of the world’s prisoners.  Recidivism statistics, according to a recent USA Today article, indicate that 70% of prisoners will re-offend, and 50% will be re-incarcerated, within 3 years of release.  Compare this to recidivism rates in European countries of as little as 20%, based upon incarceration rates perhaps a fifth of those in the US.   US taxpayers pay in the neighborhood of $30,000 per federal inmate per year, yet receive the opposite of what they pay for.

The logical conclusion is that current policies exacerbate rather than correct bad behavior.  The social, economic, and human costs of these policies are simply staggering.  The costs show up not only in homicides, robberies, thefts, and burglaries, but also in heightened feelings of personal insecurity, increased insurance costs, and increases in all sorts of expenditures designed to protect against crime.

2.     PUBLIC HEALTH CARE

The federal government last year spent some $850 billion on health care costs.  It is estimated that perhaps 80% of this cost is related to poor  lifestyle choices, such as unhealthy food, sedentary lifestyles, etc.   In addition to the actual health care costs, the associated costs due to lost productivity, shortened working lifespans, etc, are unquestionably in the hundreds of billions of dollars annually.

Yet this prison by the admission of its own staff serves an unhealthy diet.  There is no meaningful attempt to teach inmates how to improve their health, despite pretenses to the same.  Cafeteria drink machines have beautiful pictures of fruit all over them, but they never dispense fruit juice.  They do dispense literally tons of high fructose corn syrup, a cheap but pernicious source of calories.  Inmates have little access to raw or lightly cooked vegetables.  Much of the vegetables we do get are so overcooked that they have little of their original nutrients and palatability.

I am informed that your staff threatened an inmate with 30 days in the Special Housing Unit, (SHU) which is punitive segregation, for complaining of chest pains, then immediately called for emergency medical transportation to the hospital when it became clear that he was having heart attacks.  Yet your policies deprive inmates of the opportunity to juice fast, to eat a diet high in whole grains, raw fruits and vegetables, and other healthy choices.  Thus the prison administration essentially forces inmates to wreck their health, even when they desperately wish to do otherwise.  The inmates suffer the personal consequences, the taxpayers pick up the tab.

3.     US BUDGET

The US government currently spends well over 150% of its tax revenues.  The best case scenario calls for a $1.3 trillion dollar deficit for the current fiscal year.  The difference is made up through borrowing and the printing press, which in itself is a deceitful and dangerous method of borrowing.  It cannot be doubted that this over spending is unsustainable and will lead to economic ruin.  Our creditors, taxpayers, and citizens are all increasingly frightened and desperate for positive change.

Please understand that nothing in this missive should be construed as anything other than a respectful, albeit firm, request for assistance from you.  Furthermore, my main focus is on the prospective correction of bad policies, as opposed to dwelling on historical missteps.  The following is a list of what I request:

A.     All violations of federal, state, and local health and safety regulations in this prison should be corrected.  Every other business is expected to comply with the law.  This institution should do the same, cheerfully, completely, and promptly.  If a law or regulation is onerous, the proper remedy is to lobby the appropriate legislator or other responsible party, requesting that the law or regulation be changed in the legal way.

B.     Honesty and forthright prison administration is essential.  Inmates cannot reasonably be expected to learn scrupulous honesty when they see the opposite from those in charge of supervising their incarceration.   The hypocritical advice to wash with soap is only one of many examples of speaking one way and acting another.

C.      The overall cost to the tax paying public must be dramatically reduced.  This prison can and should do its part by reducing its total cost to the tax paying public at least by the percentage amount the federal budget needs to be reduced in order to have a balanced budget.   Savings should be calculated to include reduction in reliance on food stamps and welfare, reductions in health care costs imposed by poor diet and lifestyle choices by inmates, etc.  The administration of this prison should receive credit, from Congress as well as the tax paying public, for objective, verifiable reductions in the costs associated with those government programs.  I intend to make sure that it does.

This document discusses matters of public funds, public health, and public concern.  As such it is core 1st Amendment speech, accorded the highest level of legal protection under the law.  This message is being sent to my friends, to various think tanks, to legislators, to the general public via my blog, and otherwise disseminated to the widest possible audience.

When I meet with your liaison, I request an opportunity to discuss objective goals and timetables.  Bland, undefined hopes and dreams for improvement are not enough.  I expect objective, reasonable goals for improving the corrective function of this facility, lowering costs to tax paying citizens, and ensuring full compliance with the laws, especially those related to health and safety.

I furthermore will seek reasonable information about the resources available, a suitable written framework for ensuring that the goals can be met, a means for obtaining baseline statistical data concerning recidivism, overall inmate health, etc., and time frames deemed reasonable by the administration of this prison.  Summaries of baseline information, and progress in meeting  goals, will be published and updated from time to time.

A journey of a thousand miles begins with a single step.  I look forward to your permission, even blessing, to commence work on the project of ensuring that every bathroom in this prison is in good repair and fully stocked with sanitary supplies.   Nothing would please me more than the distinct honor and privilege of giving you credit for a revolutionary improvement in the correctional outcomes at this facility.

Thank you very much for your kind consideration of this request.  I look forward to your reply.

Oscar Stilley

os

The last post discussed the legal side of the charges.  This post addresses the government’s factual basis for the charges.

Once again there is a great deal of overlap between the charges, along with highly implausible theories.  There are nuances that are likely to be addressed in later posts.

The government claims that Oscar Stilley and Lindsey Springer conspired to defraud the United States in 2000, and committed the first overt act in 2003.

The government attempts to soften the impact of this absurdity by claiming that the statute of limitations prevented them from alleging older overt acts in furtherance of the alleged conspiracy.  However, limitations didn’t preclude them from alleging other matters back to 2000, including but not limited to the alleged unlawful agreement.  Furthermore, any delays were occasioned solely by the government.

The conspiracy count was made on the theory that the defendants prevented the government from getting information it needed to assess taxes against Springer.  However, the government didn’t even claim that they could not get the information.  In fact, most of the information at issue was spoon fed to them by way of currency transaction reports.   It was undeniable that the government received much more than the usual amount of information concerning money received by Lindsey Springer.

The essence of the government claims against Oscar Stilley is as follows:

Count 3 – 2003 – Transferred $90,000 donation from Eddie Patterson to Lindsey Springer.
Count 4 – 2005 — Transferred $250,000 loan from Pat Turner to Lindsey Springer according to the directives of Lindsey Springer.
Count 1 –             Told the grand jury that Lindsey Springer did not charge for his services, i.e., that the money transferred to Springer was a donation as opposed to “compensation for services.”  Conveyed the moneys alleged in counts 3 and 5.

Let’s address these facts in turn.  First, Patterson was a client who settled an insurance claim and sent the money to my IOLTA (lawyer’s trust account).  Trial was just days away when the money was received.  Patterson told me that he had gifted $90,000 to Springer.  Springer was therefore entitled to the money, and I transferred it according to his instructions.

Second, Pat Turner was under IRS criminal investigation and therefore a potential client at the time he sent his funds.  When he informed me that Springer was entitled to the funds, I respected that decision.  When Lindsey told me that some other person had become entitled to those funds, for whatever reason, I respected that decision, and conveyed the money as directed.

Lastly, the grand jury did not allege any perjury on the part of Stilley.   No one had ever told Oscar Stilley that he was to pay Springer for any services.  On the contrary they unequivocally stated that the funds were donations.    Stilley was commanded pursuant to grand jury subpoena to supply records showing compensation paid to Springer for services.  Stilley simply stated to the grand jury the same credible representations he had received from persons whose funds were conveyed to or for the benefit of Springer.  Anything less would have been misleading testimony.

An attorney is required under the law and ethical rules of the state of Arkansas to promptly distribute funds to the person “entitled” to the funds, where no genuine dispute exists as to the identity of the person entitled.  As to counts 3 and 4, the failure to promptly turn over the funds, upon request, would have constituted 1)  the tort of conversion, 2) a violation of legal ethics, and 3) quite possibly a crime as well.

If Oscar Stilley is forced to choose between a “pretended offense,” and a real offense, it will be the pretended offense every time.  There was no real choice for Oscar Stilley, at the time of the events.

The alleged facts of this case clearly demonstrate that the government is not honestly attempting to enforce the criminal laws of the United States.  Rather, the government seeks to chill 1st Amendment rights of speech, association, and peaceful petition for redress of grievances.  The message the government wishes to send is that any person who associates with persons known to resist illegal and abusive IRS activity is liable to criminal indictment and imprisonment.

Some people have asked what they can do to help.   At the present time I can think of three ways. First, you have the opportunity to support this fight financially, if you feel so led.   PayPal to oscar@oscarstilley.com, or send funds to Oscar Stilley, 7103 Race Track Loop, Fort Smith, AR, 72916.

Second, sign up for an RSS feed to this blog.   Go to http://www.problogger.net/what-is-rss/  if you are new to RSS.  Learn it, use it, and tell your friends about it.  Publicity is the cure for government evils.  An RSS feed is a great way to get prompt notice when a new post is placed on the blog.

Third, if you can think of a way to improve this blog, send me an email.   I’m going through a learning curve.    Tell me about my mistakes, and tell me how to make things better.

Many people have asked for information about the criminal case against Oscar Stilley.  After way too much delay, I am ready to begin with a basic explanation of the charges against me.   The case is complicated, and it is hardly possible to include all the nuances while at the same time maintaining some semblance of brevity.  This being said, let’s start with a chart showing generally who is charged with what:

Charge ………………………………………………  Party named

1 – Conspiracy to impair the                                 Oscar & Lindsey
determination, assessment,
and collection of taxes
2 – Tax evasion for years 00-09                          Lindsey
3 – Tax evasion for year 03                                    Oscar & Lindsey
4 – Tax evasion for year 05                                    Oscar & Lindsey
5-  Willful failure 04                                                  Lindsey
6- Willful failure 04                                                   Lindsey

Lets cross reference this with the tax loss claimed by the government, since tax loss is the major determinant of sentencing.

Year ………Loss claimed
00                  $33,777
01                   $      500
02                                 0
03                  $89,350
04                                 0
05                  $33,463
06                                 0 this year and following

This information was obtained directly from Charles O’Reilly, a US Department of Justice lawyer prosecuting the case, during a telephone conversation.

Several things jump out from this modest bit of information.  First, Lindsey Springer is charged on two counts of willful failure to make tax returns on two separate years, for each of which the government frankly admits that the tax loss is zero.  Granted, tax loss is not an element of willful failure to make tax returns.  But it seems strange that the government hinged its entire willful failure case on two years for which they admit the complete lack of tax liability, and stranger still that the jury bought the story.

Second, Lindsey was charged in Count 2 of tax evasion that he was also charged with in Count 3 and 4.  How this is legally permissible was not explained.   The years 2000 and 2001 were clearly outside the 6 year statute of limitations.  Every penny of tax evasion alleged in Count 2 was either clearly stale, or unmistakably charged in Count 3 or 4.

Based on the original tax loss figures, the federal sentencing guidelines provide for a sentence of 21-27 months.  After the verdict, I asked Mr. O’Reilly to explain reports in the press that he would ask for 5-10 years incarceration.  Here is the exchange, italicized because I can’t readily figure out how to indent a block of text:

Mr. Stilley:

We will discuss the potential sentence at the appropriate time” your sentencing hearing. I can confirm that a member of the media asked what the anticipated       Guideline Sentence was and that we, with the strong caveat that no actual computation had yet been calculated, stated that we anticipated the sentences would be between five and ten years.  Now that we have had an opportunity to review the relevant provisions and facts, we anticipate the Guideline Sentence may be significantly greater.

Respectfully,

Charles A. O’Reilly
Special Assistant U.S. Attorney
Northern District of Oklahoma

From: Oscar Stilley [mailto:oscar@oscarstilley.com]
Sent: Monday, December 07, 2009 1:28 AM
To: O’Reilly, Charles A. (TAX); Snoke, Ken (USAOKN)
Subject: Theory for 5-10 year sentence

Dear Mr. O’Reilly and Mr. Snoke:

Would either of you care to explain your theory for suggesting to news media that I face 5-10 years in prison? If you never said that then I’ll decide if I want to take that up with the responsible parties publishing such.   However, if you did say words to that effect, I’d like to know your theory for it.

Oscar Stilley
os

This has been the standard modus operandi for the government in this case.  The indictment means little if anything.  The word of the government investigators and lawyers means even less.  The facts, the law, and the rules, are all whatever the government wants them to be on a given day, neither more nor less.

Stephen Friot, who presided over the trial, issued an Order [docket 247] which included the following proviso:

2. Subject to the exception set forth below in this paragraph (B)(2), you will maintain no website that refers to any matter relating to federal taxation.  You will immediately take down any website that you control that makes reference to any matter relating to federal taxation. You will post no material of any kind on any website that refers to any matter relating to federal taxation. Exception: You may solicit funds in support of your defense, and, in so doing, accurately make reference to the nature, history, result and status of this case, as long as, in so doing, you provide no advice, suggestions, or recommendations to any person or entity, public or private, other than immediate family members, with respect to any matter relating to federal taxation.

Since it was put to me this way, I’ll be happy to ask.  Can I please have some money?  How about some Federal Reserve Promises to Pay Nothing?  Their value drops on a daily basis anyway.  Rubles, francs, pounds, euros, what have you?   As a beggar I can’t very well be a chooser.

You can send it via Paypal at oscar@oscarstilley.com, or you can send it to Oscar Stilley, 7103 Race Track Loop, Fort Smith, AR, 72916.   Call the phone number at http://www.oscarstilley.com if you need to talk.

For those who have already contributed, I’d like to thank you mightily.  This is not aggressive panhandling, please don’t take it that way.  Nevertheless, if you’d like to see the corrupt practices of the IRS and the DOJ exposed, this would be a fine opportunity.  Fighting the IRS can be a blood sport, figuratively speaking, and there are advantages to watching from afar.

Admission is free and everyone is heartily invited.   Sign up on RSS, any way you can think of it, and tell your friends to do the same.  Send your friends to http://www.problogger.net/what-is-rss/ if they’re new to RSS.  Publicity is the cure for government evils.

This is the first but by no means the last missive you’ll see on these pages from undersigned counsel, directly informing you about the case and the issues involved in it.  I’ll just pass the hat from time to time, and at least as often as is necessary to satisfy any orders of the court.  I hope you’ll understand.

Oscar Stilley
os