The sovereign citizen movement (also SovCit movement or SovCits
) is a loose grouping of
litigants,
activists,
tax protesters, financial scheme promoters and
conspiracy theorists
A conspiracy theory is an explanation for an event or situation that invokes a conspiracy by sinister and powerful groups, often political in motivation, when other explanations are more probable.Additional sources:
*
*
*
* The term has a nega ...
, who claim to be
answerable only to their particular interpretations of the
common law
In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
and to not be subject to any
government
A government is the system or group of people governing an organized community, generally a state.
In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a ...
statutes or proceedings, unless they
consent to them.
The movement, which appeared in the early 1970s, is American in origin and exists primarily in the
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
, though it has expanded to other countries. Notably, the
freeman on the land movement
The freeman on the land movement (sometimes spelled freeman-on-the-land or abbreviated as FOTL), also known as the freemen of the land, the freemen movement, or simply freemen, is a loose group of individuals who adhere to pseudolegal concepts a ...
, an offshoot of the sovereign citizen movement with similar doctrines, emerged during the 2000s in
Canada
Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tot ...
before spreading to other
Commonwealth
A commonwealth is a traditional English term for a political community founded for the common good. Historically, it has been synonymous with "republic". The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the ...
countries.
However, sovereign citizens as such have also appeared in these countries and others. In the United States, the
Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
(FBI) describes sovereign citizens as "anti-government
extremists
Extremism is "the quality or state of being extreme" or "the advocacy of extreme measures or views". The term is primarily used in a political or religious sense to refer to an ideology that is considered (by the speaker or by some implied share ...
who believe that even though they physically reside in this country, they are separate or "
sovereign
''Sovereign'' is a title which can be applied to the highest leader in various categories. The word is borrowed from Old French , which is ultimately derived from the Latin , meaning 'above'.
The roles of a sovereign vary from monarch, ruler or ...
" from the United States."
The sovereign citizen phenomenon is one of the main contemporary sources of
pseudolaw
Pseudolaw consists of statements, beliefs, or practices that are claimed to be based on accepted law or legal doctrine
A legal doctrine is a framework, set of rules, Procedural law, procedural steps, or Test (law), test, often established throug ...
: adherents to its ideology notably believe that
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accordance ...
s have no actual
jurisdiction
Jurisdiction (from Latin 'law' + 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, areas of jurisdiction apply to local, state, and federal levels.
Jur ...
over people and that the use of certain procedures (such as writing specific phrases on
bills they do not want to pay) and
loopholes can make one immune from government laws and regulations.
They also regard most forms of
taxation as illegitimate. Sovereign citizen arguments have no basis in law and have never been successful in court.
The movement may appeal to people facing financial or legal difficulties, or wishing to resist perceived government oppression, and looking for a mechanism that will solve their problems. As a result, it has grown significantly during times of economic or social crisis.
Most schemes promoted by sovereign citizens involve means to avoid taxes, ignore laws, eliminate debts or extract money from the government.
American participants in the movement claim that the
United States federal government
The federal government of the United States (U.S. federal government or U.S. government) is the Federation#Federal governments, national government of the United States, a federal republic located primarily in North America, composed of 50 ...
is
illegitimate.
They argue the concept of
individual sovereignty
Self-ownership, also known as sovereignty of the individual or individual sovereignty, is the concept of property in one's own person, expressed as the moral or natural right of a person to have bodily integrity and be the exclusive controller ...
in opposition to the idea of "federal citizens", who, they say, have unknowingly forfeited their
rights
Rights are legal, social, or ethical principles of freedom or entitlement; that is, rights are the fundamental normative rules about what is allowed of people or owed to people according to some legal system, social convention, or ethical the ...
by accepting some aspect of
federal law
Federal law is the body of law created by the federal government of a country. A federal government is formed when a group of political units, such as states or provinces join in a federation, delegating their individual sovereignty and many po ...
.
Their foreign analogues hold similar beliefs about the government of their own countries. The movement can be traced back to
American far-right groups like the
Posse Comitatus
The ''posse comitatus'' (from the Latin for "power of the county/community/guard"), frequently shortened to posse, is in common law a group of people mobilized by the conservator of peace – typically a reeve, sheriff, chief, or another speci ...
and the
constitutionalist wing of the
militia movement.
But while the movement was originally associated with
white supremacism and
antisemitism
Antisemitism (also spelled anti-semitism or anti-Semitism) is hostility to, prejudice towards, or discrimination against Jews. A person who holds such positions is called an antisemite. Antisemitism is considered to be a form of racism.
Antis ...
, it now includes differing racial ideologies as well as people of various ethnicities, most commonly
Whites
White is a racialized classification of people and a skin color specifier, generally used for people of European origin, although the definition can vary depending on context, nationality, and point of view.
Description of populations as " ...
and
African Americans
African Americans (also referred to as Black Americans and Afro-Americans) are an ethnic group consisting of Americans with partial or total ancestry from sub-Saharan Africa. The term "African American" generally denotes descendants of ens ...
.
The latter sometimes belong to self-declared
Moorish
The term Moor, derived from the ancient Mauri, is an exonym first used by Christian Europeans to designate the Muslim inhabitants of the Maghreb, the Iberian Peninsula, Sicily and Malta during the Middle Ages.
Moors are not a distinct or se ...
sects.
The majority of sovereign citizens are not violent
and many will use pseudolegal tactics as attempts to ignore certain rules, to get out of debt, or to avoid such things as paying
license
A license (or licence) is an official permission or permit to do, use, or own something (as well as the document of that permission or permit).
A license is granted by a party (licensor) to another party (licensee) as an element of an agreeme ...
fees and
traffic ticket
A traffic ticket is a notice issued by a law enforcement official to a Driving, motorist or other road user, indicating that the user has violated Traffic, traffic laws. Traffic tickets generally come in two forms, citing a moving violation, suc ...
s. However, the methods advocated by the movement are
illegal
Illegal, or unlawful, typically describes something that is explicitly prohibited by law, or is otherwise forbidden by a state or other governing body.
Illegal may also refer to:
Law
* Violation of law
* Crime, the practice of breaking the ...
and warrant prosecution; sovereign citizens notably adhere to the
fraudulent schemes promoted by the
redemption "A4V" movement, whose theories are recognized as a
scam. Many sovereign citizens have been found guilty of offenses such as
tax evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxp ...
,
hostile possession,
forgery
Forgery is a white-collar crime that generally refers to the false making or material alteration of a legal instrument with the specific intent to defraud anyone (other than themself). Tampering with a certain legal instrument may be forbidd ...
,
threat
A threat is a communication of intent to inflict harm or loss on another person. Intimidation is a tactic used between conflicting parties to make the other timid or psychologically insecure for coercion or control. The act of intimidation for co ...
against public officials,
bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many ins ...
or
check fraud, as well as various degrees of
traffic violations.
Two of the most important crackdowns by U.S. authorities on sovereign citizen organizations have been the 1996 case of the
Montana Freemen
The Montana Freemen were an anti-government militant Christian Patriot group based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and follower ...
and the 2018 sentencing of "Judge" Bruce Doucette and his associates.
Also, because some have engaged in armed confrontations with law enforcement,
the FBI classifies "sovereign citizen extremists" as
domestic terrorists.
Terry Nichols, one of the perpetrators of the 1995
Oklahoma City bombing
The Oklahoma City bombing was a domestic terrorist truck bombing of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, United States, on April 19, 1995. Perpetrated by two anti-government extremists, Timothy McVeigh and Terry N ...
, subscribed to a variation of sovereign citizen ideology.
In surveys conducted in 2014 and 2015, representatives of
U.S. law enforcement ranked the risk of terrorism from the sovereign citizen movement higher than the risk from any other group, including
Islamic extremists
Islamic extremism, Islamist extremism, or radical Islam, is used in reference to extremist beliefs and behaviors which are associated with the Islamic religion. These are controversial terms with varying definitions, ranging from academic unde ...
,
militias,
racist skinheads,
neo-Nazis and
radical environmentalists
Radical environmentalism is a grass-roots branch of the larger environmental movement that emerged from an ecocentrism-based frustration with the co-option of mainstream environmentalism.
As a movement
Philosophy
The radical environmental mo ...
. The
New South Wales Police Force in Australia has also identified sovereign citizens as a potential terrorist threat.
History
The sovereign citizen movement comes from the crossroads of the modern American
tax protester phenomenon, of the radical and
racist
Racism is the belief that groups of humans possess different behavioral traits corresponding to inherited attributes and can be divided based on the superiority of one race over another. It may also mean prejudice, discrimination, or antagonism ...
anti-government movements in the 1960s and 1970s,
and of
pseudolaw
Pseudolaw consists of statements, beliefs, or practices that are claimed to be based on accepted law or legal doctrine
A legal doctrine is a framework, set of rules, Procedural law, procedural steps, or Test (law), test, often established throug ...
, which has existed in the United States since at least the 1950s.
The belief in the illegitimacy of
federal income tax gradually expanded to challenge the legitimacy of the government itself.
The concept of a "sovereign citizen" whose rights are being unfairly denied originated in 1971 in the
Posse Comitatus movement as a teaching of
Christian Identity minister
William Potter Gale William Potter Gale (1916-1988) was a political activist who was involved with several white supremacist groups, including Christian Identity and the Posse Comitatus. He was tied to the Aryan Nations, the Church of Jesus Christ–Christian, the So ...
: the early form of the movement was thus strongly associated with
white supremacist
White supremacy or white supremacism is the belief that white people are superior to those of other Race (human classification), races and thus should dominate them. The belief favors the maintenance and defense of any Power (social and polit ...
and
antisemitic
Antisemitism (also spelled anti-semitism or anti-Semitism) is hostility to, prejudice towards, or discrimination against Jews. A person who holds such positions is called an antisemite. Antisemitism is considered to be a form of racism.
Antis ...
ideologies.
The Posse Comitatus was a
far right
Far-right politics, also referred to as the extreme right or right-wing extremism, are political beliefs and actions further to the right of the left–right political spectrum than the standard political right, particularly in terms of being ...
anti-government movement
that denounced the
income tax
An income tax is a tax imposed on individuals or entities (taxpayers) in respect of the income or profits earned by them (commonly called taxable income). Income tax generally is computed as the product of a tax rate times the taxable income. Tax ...
,
debt-based currency and
debt collection as tools of
Jewish control over the United States.
After originating in that particular group, the sovereign citizen concept went on to influence the broader tax protester and
Christian Patriot
Christians () are people who follow or adhere to Christianity, a monotheistic Abrahamic religion based on the life and teachings of Jesus Christ. The words ''Christ'' and ''Christian'' derive from the Koine Greek title ''Christós'' (Χρισ ...
movements.
The concepts of the
redemption movement
The redemption movement is a debt-resistance movement and fraud scheme which is primarily active in the United States and Canada. Participants allege that a secret fund is created for every citizen at birth, and that a procedure exists to "redee ...
, which appeared within a successor organization of the Posse Comitatus, became a part of sovereign citizen ideology.
Sovereign citizen ideology garnered more support during the
American farm crisis of the late 1970s and 1980s and a financial crisis in both the U.S. and Canada during the same period.
[ The 1980s farm crisis saw the rise of anti-government protesters selling fraudulent debt relief programs, some of whom were associated with far right groups. Those activists included Roger Elvick, who conceived the "redemption" methods. Later on, the advent of the ]Internet
The Internet (or internet) is the global system of interconnected computer networks that uses the Internet protocol suite (TCP/IP) to communicate between networks and devices. It is a '' network of networks'' that consists of private, pub ...
facilitated communications between people sharing the same ideas and helped the movement branch into other countries.[ One influential American "guru" who helped spread sovereign citizen ideology abroad was Winston Shrout, who held seminars in Canada (until he was prohibited from entering the country), Australia, New Zealand and the United Kingdom.]
Over time, the movement expanded beyond its original white nationalist environment and appealed to people of all backgrounds. As of the 1990s, sovereign arguments have been adopted by minority
Minority may refer to:
Politics
* Minority government, formed when a political party does not have a majority of overall seats in parliament
* Minority leader, in American politics, the floor leader of the second largest caucus in a legislative b ...
groupings, notably the African American Moorish sovereigns, the movement's white supremacist origins notwithstanding. The Moorish sovereigns' beliefs derive, in part, from the Moorish Science Temple of America
The Moorish Science Temple of America is an American national and religious organization founded by Noble Drew Ali (born as Timothy Drew) in the early twentieth century. He based it on the premise that African Americans are descendants of the Moa ...
, which has condemned this sovereign citizen offshoot. Since the 1990s, the number of African American sovereign citizens has increased substantially. Various groups have appeared, some Islam
Islam (; ar, ۘالِإسلَام, , ) is an Abrahamic religions, Abrahamic Monotheism#Islam, monotheistic religion centred primarily around the Quran, a religious text considered by Muslims to be the direct word of God in Islam, God (or ...
ic in nature, others adhering to New Age
New Age is a range of spiritual or religious practices and beliefs which rapidly grew in Western society during the early 1970s. Its highly eclectic and unsystematic structure makes a precise definition difficult. Although many scholars conside ...
philosophies. Sovereign citizen ideas have also been adopted by some groups within the Hawaiian sovereignty movement
The Hawaiian sovereignty movement ( haw, ke ea Hawaiʻi), is a grassroots political and cultural campaign to re-establish an autonomous or independent nation or kingdom of Hawaii due to desire for sovereignty, self-determination, and self-gove ...
. Sovereign citizen tactics have been used by members of various other fringe political or religious groups, such as black separatists or the Fundamentalist Church of Jesus Christ of Latter-Day Saints
The Fundamentalist Church of Jesus Christ of Latter-Day Saints (FLDS Church) is a religious sect of the fundamentalist Mormon denominations whose members practice polygamy. The fundamentalist Mormon movement emerged in the early 20th century, ...
.
American pseudolaw
Pseudolaw consists of statements, beliefs, or practices that are claimed to be based on accepted law or legal doctrine
A legal doctrine is a framework, set of rules, Procedural law, procedural steps, or Test (law), test, often established throug ...
matured around 1999–2000, and, at that point, was hosted by the sovereign citizen movement. Notably, the strawman theory was conceived around that time by Roger Elvick. During the same period, sovereign citizen ideology was introduced into Canada and then gradually into other countries.
Incidents such as the 1996 case of the Montana Freemen
The Montana Freemen were an anti-government militant Christian Patriot group based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and follower ...
, the 2003 Abbeville standoff, the 2007 Edward and Elaine Brown standoff, the 2010 West Memphis police shootings, the 2014 Bundy standoff, the 2016 Malheur Refuge occupation (also involving the Bundy family), the 2016 Baton Rouge police shootings or the 2021 Wakefield standoff (involving African-American "Moorish" sovereign citizens) have attracted significant media attention in the United States.
Since the late 2000s, the sovereign citizen movement has significantly expanded in the United States, due to the Great Recession
The Great Recession was a period of marked general decline, i.e. a recession, observed in national economies globally that occurred from late 2007 into 2009. The scale and timing of the recession varied from country to country (see map). At ...
and more specifically to the mortgage crisis. In 2010, the Southern Poverty Law Center
The Southern Poverty Law Center (SPLC) is an American 501(c)(3) nonprofit legal advocacy organization specializing in civil rights and public interest litigation. Based in Montgomery, Alabama, it is known for its legal cases against white su ...
(SPLC) estimated that approximately 100,000 Americans were "hard-core sovereign believers", with another 200,000 "just starting out by testing sovereign techniques for resisting everything from speeding tickets to drug charges". According to another SPLC estimate, the number of sovereign citizen-influenced militia groups increased dramatically in the United States between 2008 and 2011, surging from 149 to 1,274. In Canada, sovereign citizen beliefs overlap with those of the local freeman on the land movement
The freeman on the land movement (sometimes spelled freeman-on-the-land or abbreviated as FOTL), also known as the freemen of the land, the freemen movement, or simply freemen, is a loose group of individuals who adhere to pseudolegal concepts a ...
.
The COVID-19 pandemic
The COVID-19 pandemic, also known as the coronavirus pandemic, is an ongoing global pandemic of coronavirus disease 2019 (COVID-19) caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). The novel virus was first identif ...
has increased the spread of the movement in the United States and in other countries, as sovereign citizens have associated with anti-mask
During pandemics, some people have opposed requirements by governments and private establishments to wear face masks as a public health measure against disease. Such rules typically follow recommendations of health experts to reduce the spread o ...
and anti-vaccine groupings and taken part in protests against sanitary measures. An increasing trend of sovereign citizens has notably been observed in Australia and in the United Kingdom during the pandemic. Several COVID-related incidents involving local sovereign citizens who refused to follow sanitary measures were also reported in Singapore
Singapore (), officially the Republic of Singapore, is a sovereign island country and city-state in maritime Southeast Asia. It lies about one degree of latitude () north of the equator, off the southern tip of the Malay Peninsula, borde ...
. In June 2022, researcher Christine Sarteschi reported that the movement was rapidly expanding and could now be found in 26 countries.
There is overlap between the sovereign citizen and QAnon movements. A sovereign citizen group known as the Oath Enforcers attracted QAnon and Donald Trump
Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021.
Trump graduated from the Wharton School of the University of Pe ...
supporters into the movement following the 2021 storming of the United States Capitol
On January 6, 2021, following the defeat of then-United States President, U.S. President Donald Trump in the 2020 United States presidential election, 2020 presidential election, a mob of his supporters attacked the United States Capitol, U ...
. In 2022, the Anti-Defamation League
The Anti-Defamation League (ADL), formerly known as the Anti-Defamation League of B'nai B'rith, is an international Jewish non-governmental organization based in the United States specializing in civil rights law. It was founded in late Septe ...
reported that the sovereign citizen movement was attracting a growing number of QAnon adherents, whose belief in the illegitimacy of the Biden administration is compatible with the sovereign citizens' broader anti-government views.
The behaviour of sovereign citizens during traffic stop
A traffic stop, commonly referred to as being pulled over, is a temporary detention of a driver of a vehicle by police to investigate a possible crime or minor violation of law.
United States
A traffic stop is usually considered to be a T ...
s, in courtroom
A courtroom is the enclosed space in which courts of law are held in front of a judge. A number of courtrooms, which may also be known as "courts", may be housed in a courthouse. In recent years, courtrooms have been equipped with audiovisual ...
s and in other public places is documented by many online videos that generally end in defeat for them. This has led some members of the public to consider sovereign citizens a source of amusement: Christine Sarteschi has commented that this may also cause people to underestimate the movement's potential for violence as well as its links with criminal conduct. Several people charged with crime
In ordinary language, a crime is an unlawful act punishable by a State (polity), state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definit ...
s such as murder
Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person wit ...
or sexual assault
Sexual assault is an act in which one intentionally sexually touches another person without that person's consent, or coerces or physically forces a person to engage in a sexual act against their will. It is a form of sexual violence, which ...
have used sovereign citizen arguments as attempts to negate the court's jurisdiction over them.
Hundreds, if not thousands, of sovereign citizens have been imprisoned as a result of their actions. Many have continued their activities behind bars, often spreading their ideologies among other inmates.
Theories
The movement has no defining text, established doctrine or centralized leadership. There are, however, common themes, generally implying that the legitimate government and legal system have been somehow replaced and that the current authorities are devoid of legitimacy. Taxes and license
A license (or licence) is an official permission or permit to do, use, or own something (as well as the document of that permission or permit).
A license is granted by a party (licensor) to another party (licensee) as an element of an agreeme ...
s are likewise thought to be illegitimate. A number of leaders, commonly referred to as "gurus", develop their own variations. The movement's theories include numerous influences from a variety of sources, some of them decades old, resulting in a narrative of American history that is often confusing and incoherent.
Sovereign citizens' legal theories reinterpret the Constitution of the United States
The Constitution of the United States is the supreme law of the United States of America. It superseded the Articles of Confederation, the nation's first constitution, in 1789. Originally comprising seven articles, it delineates the natio ...
through selective reading of law dictionaries (notably an obsolete version of Black's Law Dictionary
''Black's Law Dictionary'' is the most frequently used legal dictionary in the United States. Henry Campbell Black (1860–1927) was the author of the first two editions of the dictionary.
History
The first edition was published in 1891 by West P ...
), state court opinions, or specific capitalization, and incorporate other details from a variety of sources including the Uniform Commercial Code, the Articles of Confederation
The Articles of Confederation and Perpetual Union was an agreement among the 13 Colonies of the United States of America that served as its first frame of government. It was approved after much debate (between July 1776 and November 1777) by ...
, the Magna Carta
(Medieval Latin for "Great Charter of Freedoms"), commonly called (also ''Magna Charta''; "Great Charter"), is a royal charter of rights agreed to by King John of England at Runnymede, near Windsor, on 15 June 1215. First drafted by the ...
, the Bible
The Bible (from Koine Greek , , 'the books') is a collection of religious texts or scriptures that are held to be sacred in Christianity, Judaism, Samaritanism, and many other religions. The Bible is an anthologya compilation of texts of a ...
, and foreign treaties. They ignore the second clause of Article VI of the Constitution (the Supremacy Clause), which establishes the Constitution as the law of the land and the United States Supreme Court
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
as the ultimate authority to interpret it. Most consider that the county sheriff is the most powerful law enforcement officer in the country, with authority superior to that of any federal agent, elected official, or local law enforcement official.
Not all sovereign citizens will call themselves as such, and some movement members actually regard the term "sovereign citizen" as an oxymoron. Sovereign citizens may prefer to label themselves as individuals "seeking the Truth" or "living on the land", or use other denominations such as "state national", "natural person", "constitutionalists", "freemen", "natural people", "living people" or "private person".
Illegitimacy of laws and government
A widespread belief among sovereign citizens is that the state is not an actual government, but a "corporation
A corporation is an organization—usually a group of people or a company—authorized by the state to act as a single entity (a legal entity recognized by private and public law "born out of statute"; a legal person in legal context) and r ...
": American movement members consider that the corporation purporting to be the U.S. federal government is illegally controlling the republic via a territorial government in Washington DC. Some sovereign citizens also believe that the United States "corporation" is bankrupt. As a result, the illegitimate U.S. government is said to secretly use its citizens as collateral
Collateral may refer to:
Business and finance
* Collateral (finance), a borrower's pledge of specific property to a lender, to secure repayment of a loan
* Marketing collateral, in marketing and sales
Arts, entertainment, and media
* ''Collate ...
against foreign debt
A country's gross external debt (or foreign debt) is the liabilities that are owed to nonresidents by residents. The debtors can be governments, corporations or citizens. External debt may be denominated in domestic or foreign currency. It incl ...
, effectively enslaving Americans. Sovereign citizens believe that this sale of American citizens takes place at the birth of each American baby, through issuing their birth certificate
A birth certificate is a vital record that documents the birth of a person. The term "birth certificate" can refer to either the original document certifying the circumstances of the birth or to a certified copy of or representation of the ensuin ...
and attributing their Social Security number
In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as . The number is issued to ...
.
Sovereign citizens believe that when the government set up by the Founding Fathers
The following list of national founding figures is a record, by country, of people who were credited with establishing a state. National founders are typically those who played an influential role in setting up the systems of governance, (i.e. ...
under a common law
In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
legal system was secretly replaced, "commercial law
Commercial law, also known as mercantile law or trade law, is the body of law that applies to the rights, relations, and conduct of persons and business engaged in commerce, merchandising, trade, and sales. It is often considered to be a branc ...
" substituted for common law. This commercial law is generally understood to be admiralty law
Admiralty law or maritime law is a body of law that governs nautical issues and private maritime disputes. Admiralty law consists of both domestic law on maritime activities, and private international law governing the relationships between priva ...
, as sovereign citizens consider that the current, illegitimate, law is based on principles of international commerce
International trade is the exchange of capital, goods, and services across international borders or territories because there is a need or want of goods or services. (see: World economy)
In most countries, such trade represents a significant ...
. This leads sovereign citizens to believe that U.S. judges and lawyers are actually agents of a foreign power. Sovereign citizens also claim that the appearance of gold fringes on American flags that are displayed in courtrooms is evidence of admiralty law being in effect. Sovereign citizens will therefore challenge the validity of the contemporary legal system and claim to answer only to "God's law" or to "common law", meaning by that the system which supposedly existed before the conspiracy.
There is no consensus among sovereign citizens as to when the secret change of political and legal system took place; some believe it occurred during the Civil War
A civil war or intrastate war is a war between organized groups within the same state (or country).
The aim of one side may be to take control of the country or a region, to achieve independence for a region, or to change government policies ...
, while others date it to 1933, when the United States abandoned the gold standard
A gold standard is a monetary system in which the standard economic unit of account is based on a fixed quantity of gold. The gold standard was the basis for the international monetary system from the 1870s to the early 1920s, and from the la ...
(which is often believed to be the cause of the country's bankruptcy). According to one version, the vehicle for the change was the District of Columbia Organic Act of 1871
The District of Columbia Organic Act of 1871 is an Act of Congress that repealed the individual charters of the cities of Washington and Georgetown and established a new territorial government for the whole District of Columbia. Though Congress ...
, which sovereign citizens believe created a "United States corporation" to govern the District of Columbia
)
, image_skyline =
, image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
under commercial code; this form of corporate rule then extended to the entire country. Another theory has it that the country was secretly reorganized as a post office
A post office is a public facility and a retailer that provides mail services, such as accepting letters and parcels, providing post office boxes, and selling postage stamps, packaging, and stationery. Post offices may offer additional serv ...
in 1789; pseudolegal schemes attribute a particular power to the Universal Postal Union
The Universal Postal Union (UPU, french: link=no, Union postale universelle), established by the Treaty of Bern of 1874, is a specialized agency of the United Nations (UN) that coordinates postal policies among member nations, in addition to t ...
and to the use of postage stamp
A postage stamp is a small piece of paper issued by a post office, postal administration, or other authorized vendors to customers who pay postage (the cost involved in moving, insuring, or registering mail), who then affix the stamp to the fa ...
s on legal documents.
The beliefs that the current government is a "corporation" and that people are secretly under a form of commercial law leads sovereign citizens to consider that statutory law is a contract
A contract is a legally enforceable agreement between two or more parties that creates, defines, and governs mutual rights and obligations between them. A contract typically involves the transfer of goods, services, money, or a promise to tran ...
binding people to the state. According to this theory, people are tricked into said "contract" through various things including Social Security number
In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as . The number is issued to ...
s, fishing license
A fishing license ( US), fishing licence ( UK), or fishing permit is an administrative or legal mechanism employed by local governments to regulate fishing. Licensing is one mechanism of fisheries management commonly used in Western countries ...
s, or ZIP Codes, and avoiding their use means immunity from government authority. Another common belief among sovereign citizens is that they can opt out of the purported contract – hence making themselves immune from the laws they do not wish to abide by – by declining to "consent": when confronted by police officers of other officials, sovereign citizens will typically attempt to negate their authority by stating "I do not consent".
Many sovereign citizens believe that the Uniform Commercial Code, which provides an interstate standard for such things as property ownership or bank accounts (and documents that they believe apply only to their " strawman", such as drivers' licenses), is a codification of the illegitimate commercial law ruling the United States. Therefore, they consider that exploiting supposed loopholes in the UCC will help them assert their rights, or invoke their special privileges and powers as "common law citizens".
The unpassed Titles of Nobility Amendment
The Titles of Nobility Amendment is a proposed and still-pending amendment to the United States Constitution. The 11th Congress passed it on May 1, 1810, and submitted to the state legislatures for ratification. It would strip United States ci ...
has been invoked to challenge the legitimacy of the courts as lawyers sometimes use the informal title of ''esquire
Esquire (, ; abbreviated Esq.) is usually a courtesy title.
In the United Kingdom, ''esquire'' historically was a title of respect accorded to men of higher social rank, particularly members of the landed gentry above the rank of gentlema ...
''.
The belief that the current legal system is illegitimate has impelled some sovereign citizens to consider themselves as "above the law" and to commit actual crimes.
Citizenship
American sovereign citizens posit that contemporary United States citizenship is somehow defective or fraudulent, and that it curtails citizens' legitimate rights. Some sovereign citizens also claim that they can become immune to most or all laws of the United States by renouncing citizenship in a "federal corporation" and declaring only to be a citizen of the state where they reside: this process, which they refer to as "expatriation", involves filing or delivering a nonlegal document claiming their renunciation of citizenship to any county clerk's office that can be convinced to accept it.
In the 1970s, one of the movement's originators, white supremacist
White supremacy or white supremacism is the belief that white people are superior to those of other Race (human classification), races and thus should dominate them. The belief favors the maintenance and defense of any Power (social and polit ...
ideologue William Potter Gale William Potter Gale (1916-1988) was a political activist who was involved with several white supremacist groups, including Christian Identity and the Posse Comitatus. He was tied to the Aryan Nations, the Church of Jesus Christ–Christian, the So ...
, identified the Fourteenth Amendment to the United States Constitution
The Fourteenth Amendment (Amendment XIV) to the United States Constitution was adopted on July 9, 1868, as one of the Reconstruction Amendments. Often considered as one of the most consequential amendments, it addresses citizenship rights and ...
as the act that converted "sovereign citizens" into "federal citizens" by their agreement to a contract to accept benefits from the federal government. Other commentators have identified other acts, including the Uniform Commercial Code, the Emergency Banking Act, the Zone Improvement Plan, and the alleged suppression of the Titles of Nobility Amendment
The Titles of Nobility Amendment is a proposed and still-pending amendment to the United States Constitution. The 11th Congress passed it on May 1, 1810, and submitted to the state legislatures for ratification. It would strip United States ci ...
.
Likewise, sovereign citizen leader Richard McDonald claimed that there are two classes of citizens in America: the "original citizens of the states" (also called "States citizens", or "Organic citizens") and "U.S. citizens". According to McDonald, U.S. citizens – whom he calls "Fourteenth Amendment citizens" – have civil rights, legislated to give the freed black slaves after the Civil War
A civil war or intrastate war is a war between organized groups within the same state (or country).
The aim of one side may be to take control of the country or a region, to achieve independence for a region, or to change government policies ...
rights comparable to the unalienable constitutional rights of white state citizens: the benefits of U.S. citizenship are received by consent in exchange for freedom. In this perspective, state citizens must consequently take steps to revoke and rescind their U.S. citizenship and reassert their ''de jure
In law and government, ''de jure'' ( ; , "by law") describes practices that are legally recognized, regardless of whether the practice exists in reality. In contrast, ("in fact") describes situations that exist in reality, even if not legally ...
'' common-law state citizen status. This involves removing one's self from federal jurisdiction
Federal jurisdiction is the jurisdiction of the federal government in any country that uses federalism. Such a country is known as a Federation.
Federal jurisdiction by country
All federations, by definition, must have some form of federal juri ...
and relinquishing any evidence of consent to U.S. citizenship, such as a Social Security number
In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as . The number is issued to ...
, driver's license
A driver's license is a legal authorization, or the official document confirming such an authorization, for a specific individual to operate one or more types of motorized vehicles—such as motorcycles, cars, trucks, or buses—on a public ...
, car registration, use of ZIP Codes, marriage license
A marriage license (or marriage licence in Commonwealth spelling) is a document issued, either by a religious organization or state authority, authorizing a couple to marry. The procedure for obtaining a license varies between jurisdiction ...
, voter registration
In electoral systems, voter registration (or enrollment) is the requirement that a person otherwise eligible to vote must register (or enroll) on an electoral roll, which is usually a prerequisite for being entitled or permitted to vote.
The ru ...
, and birth certificate
A birth certificate is a vital record that documents the birth of a person. The term "birth certificate" can refer to either the original document certifying the circumstances of the birth or to a certified copy of or representation of the ensuin ...
. Also included is the refusal to pay state and federal income taxes because citizens not under U.S. jurisdiction are not required to pay them.
Sovereign citizens may claim that their status in the United States is that of "non-resident aliens". Only residents (resident aliens) of the states, not its citizens, are income-taxable, sovereign citizens argue. And as a state citizen landowner, one can bring forward the original land patent and file it with the county for absolute or allodial property rights. Such allodial ownership is held "without recognizing any superior to whom any duty is due on account thereof" (''Black's Law Dictionary
''Black's Law Dictionary'' is the most frequently used legal dictionary in the United States. Henry Campbell Black (1860–1927) was the author of the first two editions of the dictionary.
History
The first edition was published in 1891 by West P ...
''). Superiors include those who levy property taxes or who hold mortgages or liens against the property.
The concept of "14th Amendment citizens" is consistent with the movement's white supremacist origins in that it can cause adherents to believe that African Americans
African Americans (also referred to as Black Americans and Afro-Americans) are an ethnic group consisting of Americans with partial or total ancestry from sub-Saharan Africa. The term "African American" generally denotes descendants of ens ...
, having only become legal citizens after the Civil War, have far fewer rights than Whites
White is a racialized classification of people and a skin color specifier, generally used for people of European origin, although the definition can vary depending on context, nationality, and point of view.
Description of populations as " ...
, or that only Black people
Black is a racialized classification of people, usually a political and skin color-based category for specific populations with a mid to dark brown complexion. Not all people considered "black" have dark skin; in certain countries, often in s ...
have to pay federal taxes and abide by federal laws.
On the contrary, "Moorish
The term Moor, derived from the ancient Mauri, is an exonym first used by Christian Europeans to designate the Muslim inhabitants of the Maghreb, the Iberian Peninsula, Sicily and Malta during the Middle Ages.
Moors are not a distinct or se ...
" sovereign citizens consider that African Americans constitute an elite class within American society, with special rights and privileges that make them immune from federal and state authority. They will commonly adopt "Africanized" version of their names by adding "el" or "Bey" or a combination of the two, and associate themselves with a particular "Moorish" group, claiming that they are not culpable for acts committed under their previous name and that their affiliation makes them immune from prosecution. The underpinnings of the theories of African American exemption vary. One belief is that the "Moors" were America's original inhabitants and are therefore entitled to be self-governing. They claim to be descendants of the Moroccan "Moors" and to be thus subject to the 1786 Moroccan-American Treaty of Friendship
Moroccan Americans are Americans of Moroccan ancestry. This includes people who have dual Moroccan and United States citizenship.
History of immigration
Moroccan presence in the United States was rare until the mid-twentieth century. The fir ...
, which they believe gives them exemption from American law. A variation of "Moorish" ideology is found in the Washitaw Nation
The Washitaw Nation (''Washitaw de Dugdahmoundyah'') is an African-American group associated with the Moorish Science Temple of America who claim to be a sovereign state of Native Americans in the United States, Native Americans within the bounda ...
, which claims rights through provisions in the Louisiana Purchase
The Louisiana Purchase (french: Vente de la Louisiane, translation=Sale of Louisiana) was the acquisition of the territory of Louisiana by the United States from the French First Republic in 1803. In return for fifteen million dollars, or app ...
treaty granting privileges to Moors as early colonists and the non-existent "United Nations Indigenous People's Seat 215". Various other sovereign citizen groups claim special status and exemption from their countries' laws by purporting to belong to real or imaginary ethnic minorities.
Dual personas
One recurring idea in sovereign citizen ideology is that individuals have two personas, one of flesh and blood and the other a separate, secret, legal person
In law, a legal person is any person or 'thing' (less ambiguously, any legal entity) that can do the things a human person is usually able to do in law – such as enter into contracts, sue and be sued, own property, and so on. The reason for ...
ality (commonly called the "strawman"), created upon each person's birth, that is subject to the government. Sovereign citizens claim that it is possible to dissociate oneself from the "strawman" through the use of certain procedures, thus becoming free of all debts, liabilities and legal constraints.
Economics
Sovereign citizen texts often posit that "international bankers" are at the source of the conspiracy that replaced the United States' legitimate government and legal system. In the movement's earlier form, these bankers were explicitly stated to be Jews
Jews ( he, יְהוּדִים, , ) or Jewish people are an ethnoreligious group and nation originating from the Israelites Israelite origins and kingdom: "The first act in the long drama of Jewish history is the age of the Israelites""The ...
. While this can still be implied in sovereign citizen literature, the movement's original antisemitic conspiracy theories were diluted over time; most contemporary sovereign citizens tend to present greatly simplified versions of these theories, without any mentions of Jewish conspiracies and with only vague references to the role of corrupt bankers.
The sovereign citizen movement overlaps with the redemption movement
The redemption movement is a debt-resistance movement and fraud scheme which is primarily active in the United States and Canada. Participants allege that a secret fund is created for every citizen at birth, and that a procedure exists to "redee ...
(also known as "A4V" after one of its schemes), which claims that a secret bank account is created for every citizen at birth as part of the process used by the U.S. government to sell its citizens into slavery and use them as collateral, as a result of the country's secret bankruptcy. "Redemption" theories assert that the vast sums of money contained by this account can be reclaimed through certain procedures, and applied to financial obligations or even criminal charges. Several prominent sovereign citizens have advocated redemption schemes. The belief in a secret bank account is intertwined with the strawman theory, since this fund is supposedly associated with the strawman.
Pseudolegal economic theories also imply various misconceptions about currencies and financial institutions, one being that banks "create money from thin air" so a borrower has no obligation to pay them back, and another that money is actually worthless when not backed by gold. Many sovereign citizens do not recognize U.S. currency
The United States dollar (symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official ...
and demand to receive their money in the form of gold
Gold is a chemical element with the symbol Au (from la, aurum) and atomic number 79. This makes it one of the higher atomic number elements that occur naturally. It is a bright, slightly orange-yellow, dense, soft, malleable, and ductile met ...
or silver
Silver is a chemical element with the Symbol (chemistry), symbol Ag (from the Latin ', derived from the Proto-Indo-European wikt:Reconstruction:Proto-Indo-European/h₂erǵ-, ''h₂erǵ'': "shiny" or "white") and atomic number 47. A soft, whi ...
coins.
Some sovereign citizens also subscribe to the NESARA
''Nesara'' is a genus of moths in the family Lasiocampidae
The Lasiocampidae are a family of moths also known as eggars, tent caterpillars, snout moths (although this also refers to the Pyralidae), or lappet moths. Over 2,000 species occur wo ...
-related conspiracy theory.
Freedom of movement
Using arguments that rely on exacting definitions and word choice, sovereign citizens may assert a constitutional "right to travel" in a "conveyance", distinguishing it from driving
Driving is the controlled operation and movement of a vehicle, including cars, motorcycles, trucks, buses, and bicycles. Permission to drive on public highways is granted based on a set of conditions being met and drivers are required to fol ...
an automobile in order to justify ignoring requirements for license plates
A vehicle registration plate, also known as a number plate (British English), license plate (American English), or licence plate ( Canadian English), is a metal or plastic plate attached to a motor vehicle or trailer for official identificat ...
, vehicle registration, insurances and driver's license
A driver's license is a legal authorization, or the official document confirming such an authorization, for a specific individual to operate one or more types of motorized vehicles—such as motorcycles, cars, trucks, or buses—on a public ...
s. The right to travel is claimed based on a variety of passages, some being more commonly used among groups. One common argument from sovereign citizens is that they are "traveling" and not "driving" because they are not transporting commercial goods or paying passengers.
Other
Other pseudolegal theories commonly shared by sovereign citizens include that "silence means consent" for any sort of documents, that any claim or alleged statement of fact placed in a sworn document (known in pseudolegal jargon as an "affidavit
An ( ; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an ''affiant'' or '' deponent'' under an oath or affirmation which is administered by a person who is authorized to do so by law. Such a statemen ...
of truth") is proven true unless rebutted, and that there is no crime if there is no injured party.
Some sovereign citizens are involved in other forms of conspiracy theories, including QAnon. Certain subgroups within the movement adhere to theories about extraterrestrials and reptilians. One advocate of sovereign citizen fraudulent tax avoidance
Tax avoidance is the legal usage of the tax regime in a single territory to one's own advantage to reduce the amount of tax that is payable by means that are within the law. A tax shelter is one type of tax avoidance, and tax havens are jurisdict ...
schemes, Sean David Morton
Sean David Morton is a self-described psychic, ufologist and alleged remote viewer who has referred to himself as "America's Prophet." Until legal troubles led to his incarceration in a federal prison, he also hosted radio shows, authored books, ...
, was also active as a psychic and ufologist
Ufology ( ) is the investigation of unidentified flying objects (UFOs) by people who believe that they may be of extraordinary origins (most frequently of extraterrestrial alien visitors). While there are instances of government, private, and f ...
. In Québec
Quebec ( ; )According to the Government of Canada, Canadian government, ''Québec'' (with the acute accent) is the official name in Canadian French and ''Quebec'' (without the accent) is the province's official name in Canadian English is ...
, sovereign citizen ideology has been promoted by anti-vaccine activist
Vaccine hesitancy is a delay in acceptance, or refusal, of vaccines despite the availability of vaccine services and supporting evidence. The term covers refusals to vaccinate, delaying vaccines, accepting vaccines but remaining uncertain abou ...
and AIDS denialist
HIV/AIDS denialism is the belief, despite conclusive evidence to the contrary, that the human immunodeficiency virus (HIV) does not cause acquired immune deficiency syndrome (AIDS). Some of its proponents reject the existence of HIV, while oth ...
Guylaine Lanctôt.
In 2022, the Anti-Defamation League
The Anti-Defamation League (ADL), formerly known as the Anti-Defamation League of B'nai B'rith, is an international Jewish non-governmental organization based in the United States specializing in civil rights law. It was founded in late Septe ...
reported that sovereign citizen ideology was "increasingly seeping" into QAnon, as the movement's anti-government views were compatible with QAnon's belief in a worldwide "cabal" and in the illegitimacy of the Biden administration.
Several groups, notably that led by "guru" David Straight, have been convincing parents whose children were removed from their custody that Child Protective Services are engaged in child trafficking
Trafficking of children is a form of human trafficking and is defined by the United Nations as the "recruitment, transportation, transfer, harboring, and/or receipt" kidnapping of a child for the purpose of slavery, forced labour and exploitation. ...
, and encouraging them to kidnap their children.
One American sovereign citizen "guru" and "quantum grammar" advocate, Russell Jay Gould, claims that having filed a document pursuant to the U.S. flag
The national flag of the United States of America, often referred to as the ''American flag'' or the ''U.S. flag'', consists of thirteen equal horizontal stripes of red (top and bottom) alternating with white, with a blue rectangle in the c ...
at a moment when the United States was supposedly bankrupt makes him the legitimate ruler of the country. Likewise, Romana Didulo
Romana Didulo ( , '; born 1974 or 1975) is a Canadian far-right conspiracy theorist. She is one of the most prominent figures of the QAnon movement in Canada and promotes other conspiracy theories such as the pseudolegal concepts derived from ...
, a Canadian QAnon conspiracy theorist, uses sovereign citizen concepts to back her claims of being the rightful Queen of Canada, and eventually the "Queen of the World".
Tactics
Sovereign citizens may be affiliated to a group within the movement, follow the teachings of a specific "guru", or act entirely on their own. By disobeying rules they consider to be illegitimate, they regularly find themselves in conflict with all forms of government institutions, most commonly law enforcement
Law enforcement is the activity of some members of government who act in an organized manner to enforce the law by discovering, deterring, rehabilitating, or punishing people who violate the rules and norms governing that society. The term en ...
, the judiciary
The judiciary (also known as the judicial system, judicature, judicial branch, judiciative branch, and court or judiciary system) is the system of courts that adjudicates legal disputes/disagreements and interprets, defends, and applies the law ...
and the revenue services. One sovereign citizen from Montana
Montana () is a state in the Mountain West division of the Western United States. It is bordered by Idaho to the west, North Dakota and South Dakota to the east, Wyoming to the south, and the Canadian provinces of Alberta, British Columbi ...
, Ernie Wayne terTelgte, became a local celebrity by engaging in 2013 in a protracted legal battle with authorities over the need to have a fishing license
A fishing license ( US), fishing licence ( UK), or fishing permit is an administrative or legal mechanism employed by local governments to regulate fishing. Licensing is one mechanism of fisheries management commonly used in Western countries ...
and then having multiple incidents with law enforcement over this matter or over his lack of a driver's license.
Sovereign citizens often use irregular documents and flawed or invented legal arguments as "proof" of their claims. Pseudolegal documents, including those purporting to assert one's "sovereignty" thus making him immune from his country's law, may be sold by sovereign citizen groups for monetary gain. It is common for sovereign citizen "gurus" to earn money by selling to followers of the movement standard documents such as template filings, scripts to recite at court appearances, or other "quick-fix" solutions to legal problems. Some "gurus" sell "how-to" manuals explaining the movement's theories and schemes: one such manual is ''Title 4 Flag Says You’re Schwag: The Sovereign Citizen’s Handbook'', which has been reprinted and updated several times.
Sovereign citizens will use an unusual vocabulary and twist the meaning of legal terms, or even commonplace phrases, according to their own convenience. This includes avoiding the use of expressions they think would make them enter into a "contract" with the government: for example, when dealing with the police, sovereign citizens will often avoid saying "I understand" and will say instead "I comprehend", as they believe that the word "understand" acknowledges that one "stand under the jurisdiction", thus recognizing the police's authority.
Sovereign citizens' conflicts with authorities have occasionally resulted in violence.
Traffic law violations
Sovereign citizens consistently violate traffic laws
Traffic comprises pedestrians, vehicles, ridden or herded animals, trains, and other conveyances that use public ways (roads) for travel and transportation.
Traffic laws govern and regulate traffic, while rules of the road include traffic l ...
by refusing to use driver's licenses and valid license plates, and to register or insure their vehicles. Some use homemade license plates and bumper sticker
A bumper sticker is an adhesive label or sticker with a message, intended to be attached to the bumper of an automobile and to be read by the occupants of other vehicles—although they are often stuck onto other objects. Most bumper stickers are ...
s, which can serve the unintended purpose of warning police officers that they are dealing with a sovereign citizen. Most interactions of sovereign citizens with law enforcement actually take place on the road: as a result, the general public is mostly familiar with the movement through online videos of sovereign citizens' confrontations with traffic officers.
Anti-tax and other financial schemes
Many sovereign citizens engage in various forms of tax resistance, causing disputes with government administrations. It is estimated that in the United States, sovereign citizens and other tax protesters have caused about $1 billion in public losses from 1990 to 2013.
Sovereign citizens use a variety of fraudulent schemes, including filing false securities, to avoid paying taxes, to get "refunds" from the government, or to eliminate their debt
Debt is an obligation that requires one party, the debtor, to pay money or other agreed-upon value to another party, the creditor. Debt is a deferred payment, or series of payments, which differentiates it from an immediate purchase. The ...
s and mortgages
A mortgage loan or simply mortgage (), in civil law jurisdicions known also as a hypothec loan, is a loan used either by purchasers of real property to raise funds to buy real estate, or by existing property owners to raise funds for any pu ...
. The belief that money is worthless since the abandonment of the Gold standard
A gold standard is a monetary system in which the standard economic unit of account is based on a fixed quantity of gold. The gold standard was the basis for the international monetary system from the 1870s to the early 1920s, and from the la ...
has led sovereign citizens to create fictitious financial instrument
Financial instruments are monetary contracts between parties. They can be created, traded, modified and settled. They can be cash (currency), evidence of an ownership interest in an entity or a contractual right to receive or deliver in the form ...
s. One of the first to use this method, in the 1980s, was tax protester and songwriter Tupper Saussy
Frederick Tupper Saussy III (July 3, 1936 – March 16, 2007) was an American composer, musician, author, artist, and conspiracy theorist. His contemporaries describe him as a self-styled theologian, restaurant owner, ghostwriter of James Ea ...
, who created check-like instruments which he called "Public Money Office Certificates". While Saussy issued these "certificates" primarily as a form of protest, sovereign citizens have been using false "promissory note
A promissory note, sometimes referred to as a note payable, is a legal instrument (more particularly, a financing instrument and a debt instrument), in which one party (the ''maker'' or ''issuer'') promises in writing to pay a determinate sum of ...
s", " bills of exchange", " coupons", " bonds" or " sight drafts" to pay taxes, purchase properties or fight foreclosures. Some "gurus" have scammed adherents to the movement by selling them such counterfeit instruments.
Sovereign citizens may use the ineffective methods advocated by the redemption movement
The redemption movement is a debt-resistance movement and fraud scheme which is primarily active in the United States and Canada. Participants allege that a secret fund is created for every citizen at birth, and that a procedure exists to "redee ...
for appropriating the sums from one's purported secret Treasury account: such schemes are sometimes called "money for nothing". For example, writing "Accepted for Value" or "Taken for Value" on bills or collection letters will supposedly cause them to be paid with the " strawman"'s secret fund (this scheme is commonly known as "A4V"). Purported methods for claiming the secret fund include filing a UCC-1 financing statement
A UCC-1 financing statement (an abbreviation for Uniform Commercial Code-1) is a legal form that a creditor files to give notice that it has or may have an interest in the personal property of a debtor (a person who owes a debt to the creditor as ...
against one's strawman after "separating" from it.
Pseudolegal tactics
Sovereign citizen documents may include unusual formalities, such as latin
Latin (, or , ) is a classical language belonging to the Italic branch of the Indo-European languages. Latin was originally a dialect spoken in the lower Tiber area (then known as Latium) around present-day Rome, but through the power of the ...
maxims, thumbprints, or stamps in certain places, as well as unconventional, sometimes incomprehensible legalese
Legal writing involves the analysis of fact patterns and presentation of arguments in documents such as legal memoranda and briefs. One form of legal writing involves drafting a balanced analysis of a legal problem or issue. Another form of legal ...
. Stamps are generally accompanied by signatures (with the sovereign citizen's name signed across them), initials or other markings. Signatures and thumbprints are likely to be in red ink or blood, since black and blue inks are believed to indicate corporations. As bonds are canceled using red ink in some U.S. states, sovereign citizens may sign in red ink to signify that they are canceling the bond attached to their birth certificate or to their "strawman". Others use red ink because it represents the blood of the "flesh-and-blood person". Other methods to dissociate oneself from the "strawman" include unusual spelling and writing one's name in a different manner or with punctuation
Punctuation (or sometimes interpunction) is the use of spacing, conventional signs (called punctuation marks), and certain typographical devices as aids to the understanding and correct reading of written text, whether read silently or aloud. An ...
, i.e. "John of the family Doe" instead of "John Doe" or "John-Robert: Doe" instead of "John Robert Doe".
Sovereign citizens will often add the latin phrase '' sui juris'' (meaning "of one's own right") to their names on legal documents, to signify that they are reserving all the rights to which they are entitled as a free person.
Postage stamps are supposed to make pseudolegal documents authoritative, but their meaning varies depending on the "guru". One version has it that stamps grant sovereignty to pseudolaw affiliates: their use on documents purportedly makes one a "postmaster" with equal rights and peer status to nation state
A nation state is a political unit where the state and nation are congruent. It is a more precise concept than "country", since a country does not need to have a predominant ethnic group.
A nation, in the sense of a common ethnicity, may inc ...
s.
When signing an official document such as a drivers' license, a mortgage document, or a traffic ticket, sovereign citizens will often add ''under threat, duress and coercion'' (or a variation thereof, such as the initials ''TDC'') after or under their name: that phrase implies that they are not voluntarily signing the document, which purportedly helps them avoid entering into a "contract" with the illegitimate government and falling under its jurisdiction. Some may write ''TDC'' after their ZIP codes.
Cases involving sovereign citizens can cause severe problems to law enforcement officers and court officials. Sovereign citizens may challenge the laws, rules or sentences they disagree with by engaging in the practice known as paper terrorism
Paper terrorism is a neologism to refer to the use of false liens, frivolous lawsuits, bogus letters of credit, and other legal documents lacking sound factual basis as a method of harassment. These methods are popular among some American anti-g ...
, which involves filing complaints with legal documents that may be bogus or simply misused. Minor issues such as Moving violation, traffic violations or disagreements over pet-licensing fees may provoke numerous court filings. Courts will then find themselves burdened with having to process hundreds of pages of irregular, pseudolegal documents, causing a strain on their resources.
In May 2019, Kim Blandino, a felon residing in Nevada, was found guilty of traffic offenses. He then threatened the judge who had presided over his hearing to file complaints against him, and demanded a monetary "Settlement (litigation), settlement" from him. Blandino was charged with extortion and impersonation of an officer: he then filed numerous motions to delay the proceedings, and tried to disqualify almost every judge in the district. Blandino's motions required multiple reviews and countless hours of hearings. As a result, the case had not yet reached a final disposition by March 2022.
When involved in court cases, sovereign citizens will generally act as their own lawyers, though on some occasions a sovereign citizen "leader" may assist them in court. They often use uncommon or downright disconcerting pseudolegal tactics. People and groups linked to the movement have been using a constructed language created by American theorist David Wynn Miller, who asserted that this unorthodox version of the English language, variously called "Parse-Syntax-Grammar", "Correct-Language", "Truth Language" or "Quantum Grammar", guarantees success in legal proceedings where it constitutes the only "correct" form of communication.
As they regard themselves as bound only by their own interpretation of common law, sovereign citizens have been setting up militias of self-appointed "sheriffs", as well as "common law courts" to handle matters regarding movement members. These "courts", which are devoid of legal authority, are frequently used to formalize the "declarations of sovereignty" of movement members, in a process often known as "asseveration".
False liens and other harassment tactics
Besides paper terrorism, sovereign citizens have used various techniques of intimidation and harassment to achieve their goals. One method of retaliation used by sovereign citizens against public officials, or against other real or perceived enemies, is the filing of false liens. Anyone can file a notice of lien against property such as real estate, vehicles, or other assets of another under the Uniform Commercial Code and other laws. In most states of the United States, the validity of liens is not investigated or inquired into at the time of filing. Notices of liens (whether legally valid or not) are a cloud on the title of the property and may affect the property owner's credit rating, ability to obtain home equity loans, refinance the property or take other action with regards to the property. Clearing up fraudulent notices of liens may be expensive and time-consuming.
Illegitimate sovereign citizen common law courts are also used to put enemies on trial: on occasion, public officials have been tried in absentia by sovereign citizens and sentenced to death for treason.
Another tactic used by sovereign citizens involves false arbitration entities operated by movement members, that will issue unilaterally, on behalf of their clients, "rulings" ordering the client's creditors or other victims to pay large sums of money in damages. In 2022, the Anti-Defamation League
The Anti-Defamation League (ADL), formerly known as the Anti-Defamation League of B'nai B'rith, is an international Jewish non-governmental organization based in the United States specializing in civil rights law. It was founded in late Septe ...
reported that although this particular tactic seems to have appeared around 2014, its use had intensified since 2019. According to the ADL's report, these sham rulings are designed, besides targeting specific victims, to clog the court system that sovereign citizens consider to be illegitimate.
Some sovereign citizens have advocated and practiced adverse possession of properties. Notably, Moorish Sovereigns have cited Reparations for slavery in the United States, reparations as a justification for squatting homes and claiming other people's properties as their own, even though they also targeted the possessions of other African Americans.
In the United States, some people involved in First Amendment audits have been identified as sovereign citizens by authorities.
Legal status of theories
Sovereign citizens' tactics often succeed in delaying legal proceedings, and may occasionally confuse or exhaust public officials. However, their arguments are never upheld in court. Their claims have been consistently rejected by courts in various countries, including the United States, Canada, Australia and New Zealand. Mark Pitcavage, a researcher working for the Anti-Defamation League
The Anti-Defamation League (ADL), formerly known as the Anti-Defamation League of B'nai B'rith, is an international Jewish non-governmental organization based in the United States specializing in civil rights law. It was founded in late Septe ...
's Center on Extremism, has summed up sovereign citizen ideology as "magical thinking".
One crucial flaw of pseudolegal theories in general is that the "common law
In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
" they cite is based not on historical precedent but instead on an erroneous perception of traditional English law.
In 2012, the Court of King's Bench of Alberta, Court of Queen's Bench of Alberta's ''Meads v. Meads'' decision, pertaining to a contentious divorce case in which the husband used freeman on the land movement, freeman on the land arguments, compiled a decade of Canadian jurisprudence and American academic research about pseudolaw
Pseudolaw consists of statements, beliefs, or practices that are claimed to be based on accepted law or legal doctrine
A legal doctrine is a framework, set of rules, Procedural law, procedural steps, or Test (law), test, often established throug ...
. It went much further than the matters of the case by covering various arguments and tactics commonly used by the freeman on the land, redemption movement, redemption and sovereign citizen movements, and refuting them in detail. ''Meads v. Meads'', written by Associate Chief Justice John D. Rooke, has since been used as case law by courts in Canada and in other Commonwealth
A commonwealth is a traditional English term for a political community founded for the common good. Historically, it has been synonymous with "republic". The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the ...
countries.
Immunity from laws and taxes
Pseudolegal documents and arguments claiming that one is personally immune from jurisdiction or should not be paying taxes have never been accepted by any court. In 1990, after Andrew Schneider was convicted and sentenced to five years in prison for making a threat by mail, he argued that he was a free, sovereign citizen and therefore was not subject to the jurisdiction of the federal courts. That argument was rejected by the United States Court of Appeals for the Seventh Circuit as having "no conceivable validity in American law".
The belief that legal obligations are contracts that can be opted out fails to acknowledge that government and court authority is not a product of one's consent, and that the relationship between the state and an individual is not based on a contract. The Canadian decision ''Meads v. Meads'' refuted the theory that laws are contracts, commenting that:
The conception that one can avoid paying taxes in the country he physically resides in by renouncing or challenging the validity of his citizenship and by claiming to be a "non-resident alien" is legally baseless. The Internal Revenue Service has refuted in detail "frivolous tax arguments" such as this and the idea that filing tax returns and paying Income tax in the United States, Federal Income tax are "voluntary".
In a criminal case in 2013, the United States District Court for the Western District of Washington noted:
Leaming was found guilty of three counts of retaliating against a federal judge or law enforcement officer by a false claim, one count of concealing a person from arrest, and one count of being a felon in possession of a firearm. On May 24, 2013, Leaming was sentenced to eight years in federal prison.
In 2017, former Subway (restaurant), Subway spokesman Jared Fogle, with the help of another inmate, filed two motions aimed at overturning his convictions on child sex tourism and child pornography charges on the basis of his status as a sovereign citizen on whom the court had no jurisdiction. The court dismissed the motions, commenting that Fogle's arguments had "no conceivable validity in American law" and that "the United States Court of Appeals for the Seventh Circuit, Seventh Circuit has rejected theories of individual sovereignty, immunity from prosecution, and their ilk".
The sovereign citizen concept that courts in the United States are secretly admiralty courts and thus have no jurisdiction
Jurisdiction (from Latin 'law' + 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, areas of jurisdiction apply to local, state, and federal levels.
Jur ...
over people has been repeatedly dismissed as Frivolous or vexatious, frivolous.["Nonsense or loophole?"](_blank)
''Benchmark'', Issue 57, February 2012, pp 18-19
Author Richard Abanes considers that sovereign citizens fail to sufficiently examine the context of the case laws they cite, and ignore adverse evidence, such as Federalist No. 15, wherein Alexander Hamilton expressed the view that the United States Constitution, Constitution placed everyone personally under federal authority.
Strawman theory and redemption schemes
The strawman theory has been repeatedly dismissed by courts. In 2021, the District Court of Queensland dismissed an application that relied on this theory, commenting that "the so called 'straw man' argument may properly be described as nonsense or gobbledygook". The Federal Bureau of Investigation, FBI considers anyone promoting it a likely fraudster. The theory of a secret fund associated with the strawman is likewise considered a scam; the schemes advocated by the redemption movement
The redemption movement is a debt-resistance movement and fraud scheme which is primarily active in the United States and Canada. Participants allege that a secret fund is created for every citizen at birth, and that a procedure exists to "redee ...
amount to fraud. Redemption methods such as "Accepted for Value" are based on a misinterpretation of the Uniform Commercial Code and have no effect.
''Meads v. Meads'' addressed the strawman theory, stating that
Traffic
Sovereign citizens' argument that they do not need driver's licenses, license plates and vehicle insurances has never been upheld in court. One common response to this claim from U.S. law enforcement is that, while anyone is Freedom of movement under United States law, free to "travel" by foot, by bike or even by horse, operating a motor vehicle is a complex activity that requires training and licensure. Several United States Supreme Court
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
rulings state that drivers' licenses and traffic regulations are necessary for public safety.
Other arguments and schemes
The claim that the District of Columbia Organic Act of 1871
The District of Columbia Organic Act of 1871 is an Act of Congress that repealed the individual charters of the cities of Washington and Georgetown and established a new territorial government for the whole District of Columbia. Though Congress ...
turned the United States into a business corporation is based on a misunderstanding of the term municipal corporation used in the Act (which referred to the District of Columbia and not to the entire country) and on a misinterpretation of a provision in Title 28 of the United States Code, which includes a definition of the United States as a "federal corporation" (meaning a group authorized to legally act as a single entity and not a business corporation).
The theories that "silence means consent" and that an unrebutted affidavit
An ( ; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an ''affiant'' or '' deponent'' under an oath or affirmation which is administered by a person who is authorized to do so by law. Such a statemen ...
stands as truth are based on misinterpretations of legal maxims.
The idea that "there is no crime if there is no injured party" is based on a misinterpretation of tort law and fails to recognize the existence of different levels of Wrongdoing, legal violations.
Filing fraudulent notices of liens or documents is a Crime in the United States, crime in the United States.
Creating and selling fictitious financial instruments is a scam. People who purchased sovereign citizen instruments purported to help them pay off their debts or avoid foreclosures have worsened their situation by doing so.
American courts have routinely dismissed documents written in David Wynn Miller's "Parse-Syntax-Grammar"/"Quantum Grammar" language, calling them unintelligible. Canadian judge John D. Rooke commented, in his ''Meads v. Meads'' decision, that Miller's "bizarre form of 'legal grammar is "not merely incomprehensible in Canada, but equally so in any other jurisdiction".
The Universal Postal Union
The Universal Postal Union (UPU, french: link=no, Union postale universelle), established by the Treaty of Bern of 1874, is a specialized agency of the United Nations (UN) that coordinates postal policies among member nations, in addition to t ...
, which is often invoked as a supranational authority in sovereign citizen schemes, has officially denied that it has "the authority to confer official recognition" upon sovereign citizens, "or to grant some kind of formal status to such individuals", also specifying that "the use of postage stamps on legal documents does not create an opportunity or obligation for the UPU to become involved in those matters".
Sovereign citizens' "common law courts" are Kangaroo court, devoid of any legal standing. Some may be simply ignored by authorities: in 2015, sovereign citizen "guru" Anna Maria Riezinger aka Anna von Reitz, the self-proclaimed "judge" of a common law court in Alaska, published a letter calling for federal agents to arrest President Barack Obama, the entire United States Congress, Congress and the United States Secretary of the Treasury, Secretary of the Treasury, causing a minor Internet rumor. Snopes debunked her claim by establishing that von Reitz was not a real judge, and that her "orders" therefore had no force. However, depending on the nature and severity of their actions, sovereign citizen "courts" may be disbanded and their leaders prosecuted. In 2018, upon sentencing sovereign citizen "Judge" Bruce Doucette to 38 years in prison, Colorado's Colorado district courts, 18th Judicial District likened his network of "common law courts" to a racketeering enterprise equivalent to organized crime.
Responses from U.S. authorities
Government and law enforcement responses
Following the 1995 Oklahoma City bombing
The Oklahoma City bombing was a domestic terrorist truck bombing of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, United States, on April 19, 1995. Perpetrated by two anti-government extremists, Timothy McVeigh and Terry N ...
, of which one perpetrator adhered to sovereign citizen ideology, Federal law enforcement in the United States, federal law enforcement began cracking down on white supremacist groups. One highly publicized incident was the 1996 Montana Freemen
The Montana Freemen were an anti-government militant Christian Patriot group based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and follower ...
standoff; the Montana Freemen were Christian Patriot sovereign citizens and direct ideological descendants of the Posse Comitatus
The ''posse comitatus'' (from the Latin for "power of the county/community/guard"), frequently shortened to posse, is in common law a group of people mobilized by the conservator of peace – typically a reeve, sheriff, chief, or another speci ...
. The bombing also led Congress to pass the Antiterrorism and Effective Death Penalty Act of 1996, enhancing sentences for certain terrorism-related offenses.
As of the 1990s, several hundreds of people involved in "common law courts" operated by sovereign citizens or, more broadly, by the Patriot movement have been arrested for crimes such as fraud, faking legal processes, Police impersonation, impersonating, intimidating or threatening officials, or even in some cases violent attacks. In 1998, a number of U.S. state, states passed legislations outlawing the activities of these "courts" or strengthening existing sanctions.
Following incidents like the 2010 West Memphis police shootings, Law enforcement in the United States, U.S. law enforcement agencies have provided advice to officers on how to deal with sovereign citizens at traffic stops and elsewhere.
In October 2015, during a domestic terrorism seminar at George Washington University, National Security Division leader and Assistant Attorney General John P. Carlin stated that the Obama Administration had witnessed "anti-government views triggering violence throughout America". Carlin personally confirmed the 2014 START survey findings, saying that during his time at the FBI and DOJ, law enforcement officials had identified sovereign citizens as their top concern. Carlin referred to social media as a "radicalization echo chamber" through which domestic extremists deliver, re-appropriate, and reinforce messages of hate, propaganda, and calls to recruitment and violence. He charged its service providers with the responsibility of tracking and taking action against, any such abuse of its services.
Judicial responses
To prevent their courts from being burdened by frivolous litigation, some states have heightened penalties inflicted upon people who file baseless motions. Some courts choose to impose pre-filing injunctions against certain Pro se legal representation in the United States, pro se serial litigants, in order to preclude them from filing new lawsuits or documents without prior leave.
Roger Elvick, the originator of the redemption movement
The redemption movement is a debt-resistance movement and fraud scheme which is primarily active in the United States and Canada. Participants allege that a secret fund is created for every citizen at birth, and that a procedure exists to "redee ...
, was convicted in 1991 in Hawaii of passing more than $1 million in false sight drafts, and of filing fraudulent IRS tax forms, IRS forms. He was sentenced to 5 years in federal prison. Upon his release, Elvick resumed his activities, conceiving the strawman theory at that point. In 2003, he was indicted in Ohio on multiple felony counts. During preliminary hearings, Elvick disrupted proceedings with sovereign citizen arguments, denying his identity and claiming that the court had no jurisdiction over him or his "strawman". A judge ruled Elvick mentally unfit to stand trial and committed him to a correctional psychiatric facility. After nine months of treatment, Elvick stood trial and pleaded guilty; in April 2005, he was sentenced to 4 years in prison.
When he faced tax evasion charges in 2006, actor Wesley Snipes adopted a sovereign citizen line of defense by claiming to be a "non-resident alien" who should not be subject to income tax. He was eventually found guilty on three misdemeanor counts of failing to file federal income tax returns and sentenced to 36 months in prison.
From 1994 to 2002, James S. Kalfsbeek and Donna Jean Rowe, two sovereign citizens from California, operated a false automobile insurance company outside of state Insurance regulatory law, insurance regulatory authorities. The company, which was active in the United States and Canada, collected millions of dollars in fees while leaving its clients without an adequate coverage and attempting to pay some damages with false Negotiable instrument, Bills of exchange. In 2010, Kalfsbeek and Rowe were respectively sentenced to ten and four years in prison.
Psychic Sean David Morton
Sean David Morton is a self-described psychic, ufologist and alleged remote viewer who has referred to himself as "America's Prophet." Until legal troubles led to his incarceration in a federal prison, he also hosted radio shows, authored books, ...
spent several years promoting sovereign citizen schemes purported to "wipe out" taxes, mortgages and loans. He eventually managed to get for himself an illegitimate $480,322.55 tax refund due to a mistake by the Internal Revenue Service. Morton was charged with tax fraud and civil securities fraud. In 2017, he was sentenced to six years in prison and to return the money to the IRS. His wife and associate was also sentenced to prison.
During the 2010s, computer repair shop owner Bruce Doucette, who styled himself as "Superior Court Judge of the Continental uNited States of America" and led a group called "The People's Grand Jury in Colorado", traveled the country to help other sovereign citizens fight local governments and set up their own "common law courts". He was involved in the Occupation of the Malheur National Wildlife Refuge, 2016 Malheur refuge occupation. Doucette and his followers attempted to intimidate sheriffs, prosecutors, judges, and county officials so they would dismiss criminal cases against other sovereign citizens. When these efforts failed, Doucette and his group retaliated against the public officials by engaging in paper terrorism
Paper terrorism is a neologism to refer to the use of false liens, frivolous lawsuits, bogus letters of credit, and other legal documents lacking sound factual basis as a method of harassment. These methods are popular among some American anti-g ...
against them with false subpoenas, arrest warrants and property liens, threatening them with "arrest" by their self-appointed "Marshals". Doucette and a number of his associates were arrested in 2017 and charged with multiple felony counts. In May 2018, Doucette was found guilty of participating in a racketeering enterprise, retaliation against several judges and attempting to influence a public servant. He was sentenced to 38 years in prison. Two of his co-defendants were sentenced to 36 and 22 years, respectively. Colorado prosecutors commented that through this verdict, they wished to send a message nationally to sovereign citizens and remind them that threats against local government officials would not be tolerated.
Heather Ann Tucci-Jarraf, a licensed lawyer who had been at one point a state prosecutor, eventually joined the sovereign citizen movement: she built an online following as a "guru" and advocated the use of redemption movement, redemption methods to reclaim one's alleged secret fund from the banking system and the Federal Reserve. One of her followers, Randall Beane, used Internet fraud to embezzle two millions of dollars from a bank; Tucci-Jarraf was aware of Beane's scheme and advised him throughout. Beane and Tucci-Jarraf were arrested in July 2017 and charged with Federal crime in the United States, federal crimes. In January 2018, they were both found guilty of conspiracy to Money laundering, launder money, with Beane also being convicted of Mail and wire fraud, wire and bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many ins ...
. The court ruled that Tucci-Jarraf having used her legal training to assist Beane was an aggravating circumstance and sentenced her to 4 years and 9 months in prison.
In 2018, Leighton Ward, an associate of David Wynn Miller who used forged documents as part of a mortgage elimination scheme based on the use of Miller's language, was sentenced in Arizona to 23 1/2 years in prison for fraudulent schemes and artifices, forgery, theft and recording of false documents.
Winston Shrout, an influential sovereign citizen "guru" based in Oregon, advocated Tax resistance in the United States, tax resistance and redemption movement, redemption/A4V schemes for twenty years. During that time, he did not file any tax returns, issued hundreds of fake "Bills of exchange" for himself and others, and eventually mailed to a bank one quadrillion dollars in counterfeit securities supposedly to be honored by the United States Department of the Treasury, Treasury. Shrout was charged in 2016 with 13 counts of using fictitious financial instruments. In 2017, he was found guilty of several counts of tax evasion and producing fictitious financial instruments. The next year, he was sentenced to 10 years in prison. Several of Shrout's followers who had tested his ideas, including his daughter, were also sentenced.
Randal Rosado, a Florida resident who subscribed to a form of sovereign citizen ideology, started in 2006 giving Admission to the bar in the United States, unlicensed legal advice against foreclosures. He eventually created a series of false legal entities, including an "International Court of Commerce", and used them to file fictitious arrest warrants, court orders and liens against public officials and lawyers, most of whom had been involved in foreclosures. Rosado was arrested in 2016. In September 2019, he was sentenced to 40 years in prison on numerous counts of unlawful retaliation against public officials and of Abuse of process, simulating the legal process.
Timothy Jermaine Pate AKA Akenaten Ali, a "Moorish" sovereign citizen from Georgia (U.S. state), Georgia, filed false tax returns claiming millions of dollars and, after this scheme failed, retaliated by filing multi-million dollar liens against government officials, attempting to put them into involuntary bankruptcy. In January 2020, Pate was sentenced to 25 years in prison. This was one of the longest federal sentences ever handed out for a false retaliatory lien case.
In 2021, Pauline Bauer, a Pennsylvania restaurant owner who was facing low-level charges for her participation in the 2021 United States Capitol attack, Capitol riot, used a sovereign citizen line of defense by claiming to be a ""self-governed individual" and a "Free Living Soul" and to be thus immune from prosecution. She was jailed for one day for contempt of court, and later Remand (detention), put back to jail pending trial for refusing to cooperate with the court and to comply with the conditions of her release.
In 2022, rapper 42 Dugg, facing a six-month prison sentence on a gun-related charge, filed a document in Federal judiciary of the United States, federal court in which he claimed to be a sovereign citizen to whom federal law did not apply. He was arrested and incarcerated.
In 2022, Darrell Brooks, the perpetrator of the Waukesha Christmas parade attack, proclaimed himself a sovereign citizen as part of his ''Pro se legal representation in the United States, pro se'' defense. In the course of his trial, he kept disrupting the proceedings and raising arguments based on sovereign citizen ideology. Judge Dorow ruled that Brooks was not allowed to argue to be a sovereign citizen in court, stating that the defense was without merit; she commented that sovereign citizen legal theories were "nonsense" and that the movement's tactics had no place in the judicial system.Brooks was found guilty on all counts and sentenced to life without the possibility of parole.
Similar groups outside the United States
There is some cross-over between the two groups calling themselves Freemen and Sovereign Citizens, as well as various others sharing similar beliefs, which may be loosely defined as "see[ing] the state as a corporation with no authority over free citizens".
English-speaking countries
With the advent of the Internet and continuing during the 21st century, people throughout the English-speaking world, Anglosphere who share the core beliefs of these movements have been able to connect and share their ideas. While arguments specific to the history and laws of the United States are not used (except inadvertently, by litigants who use poorly adapted U.S. material), many concepts have been incorporated or adopted by individuals and groups in English-speaking Commonwealth
A commonwealth is a traditional English term for a political community founded for the common good. Historically, it has been synonymous with "republic". The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the ...
countries. In Canada
Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tot ...
, which has its own tradition of tax protesters, fiscal misconceptions of American origin were gradually introduced during the 1980s and 1990s.
Around 1999-2000, sovereign citizen and redemption movement, redemption concepts were introduced into Canada by Eldon Warman, who adapted them to a Commonwealth context. These ideas were further adapted in Canada by the freeman on the land movement
The freeman on the land movement (sometimes spelled freeman-on-the-land or abbreviated as FOTL), also known as the freemen of the land, the freemen movement, or simply freemen, is a loose group of individuals who adhere to pseudolegal concepts a ...
, which espouses an ideology broadly similar to that of the sovereign citizen movement, but is aimed at a less conservative audience. Canadian-style freeman of the land ideas were later imported into other Commonwealth countries, but American-style sovereign citizen ideology has also reached these regions of the world.
As of the 2010s, there are people identifying as sovereign citizens in Canada, Australia, New Zealand, the United Kingdom, the Republic of Ireland and South Africa. Sovereign Citizens from the U.S. have gone on speaking tours to New Zealand and Australia, appealing to struggling farmers, and there are Internet presences in both countries.
Canada
Whilst the more Canada-specific freeman on the land movement
The freeman on the land movement (sometimes spelled freeman-on-the-land or abbreviated as FOTL), also known as the freemen of the land, the freemen movement, or simply freemen, is a loose group of individuals who adhere to pseudolegal concepts a ...
has declined since the early 2010s, the Canadian sovereign citizen movement has gained traction during the same period. Canada had an estimated 30,000 sovereign citizens in 2015, many associating with the freeman on the land movement as well. There can be confusion between the two populations.
Legal scholar Donald J. Netolitzky makes a distinction between the Canadian sovereign citizen and freeman on the land movements, in that freemen on the land, while ideologically heterogenous, tend to be politically more Left-wing politics, left leaning than sovereign citizens.
The 2012 ''Meads v. Meads'' ruling examined almost 150 cases involving pseudolaw
Pseudolaw consists of statements, beliefs, or practices that are claimed to be based on accepted law or legal doctrine
A legal doctrine is a framework, set of rules, Procedural law, procedural steps, or Test (law), test, often established throug ...
and sovereign citizen or freeman of the land tactics, grouping them and characterizing them as "Organized Pseudolegal Commercial Arguments".
Australia
Australia, which has its own tradition of pseudolaw, imported sovereign citizen ideas in the 1990s, even before the movement's 2000s resurgence. It later imported the more Commonwealth-specific freeman on the land movement. There is some cross-over between Australian freemen on the land, local sovereign citizens groups, and some others. The core concept has been tested by several court cases, none successful for the "freemen".[ Note: This is a blog, but it contains useful links to the cases on Austlii, and summaries written by a lawyer.] In 2011, climate denier and political activist Malcolm Roberts (politician), Malcolm Roberts (later elected senator for Pauline Hanson's One Nation party), wrote a letter to then Prime Minister Julia Gillard filled with characteristic sovereign citizen ideas and vocabulary, although he denied that he was a "sovereign citizen".
From the 2010s, there has been a growing number of freemen targeting Indigenous Australians, with groups using names like Tribal Sovereign Parliament of Gondwana Land, the Original Sovereign Tribal Federation (OSTF) and the Original Sovereign Confederation. OSTF Founder Mark McMurtrie, an Aboriginal Australian man, has produced YouTube videos speaking about "common law", which incorporate freemen beliefs. Appealing to other Aboriginal people by partly identifying with the land rights in Australia, land rights movement, McMurtrie played on their feelings of alienation and lack of trust in the systems which had not served Indigenous people well.
In 2015, the New South Wales Police Force identified "sovereign citizens" as a potential terrorist threat, estimating that there were about 300 sovereign citizens in the state at the time. Freemen/Sovereign Citizen ideas have been promoted on the Internet by various Australian groups such as "United Rights Australia" (U R Australia).
United Kingdom
Sovereign citizen ideology reached the United Kingdom around 2010. British sovereign citizens have helped spreading COVID-19 misinformation, COVID vaccine misinformation as well as various conspiracy theories – including 9/11 conspiracy theories, 9/11 theories and one about Elizabeth II, the Queen having been replaced by a satanic cabal – and tried to set up their own cryptocurrency. The ''Common Law Court'' website, one of the main UK sovereign citizen resources, has for a time supported an impostor who claimed to be the rightful heir to the Monarchy of the United Kingdom, British throne.
Austria and Germany
Groups with similar beliefs and behaviors are found in Austria and Germany. The Reichsbürger movement (''Reich citizen movement'') in Germany originated around 1985 and had approximately 19,000 members in 2019, more concentrated in the south and east. The originator claimed to have been appointed head of the post-World War I Reich, but other leaders claim German Empire, imperial authority. The movement consists of different, usually small groups. Some groups have issued passports and identification cards. The Reichsbürger movement claims that modern day Germany is not a sovereign state but a corporation created by Allies of World War II, Allied nations after World War II. They also expressed their hope that Donald Trump would lead an army to restore the ''Reich''. According to the Federal Office for the Protection of the Constitution, German domestic intelligence service, only a small number of groups in the Reich citizen movement fall into the Far-right politics, far-right spectrum. Rather, the common denominator is the rejection of the Germany, Federal Republic as a legal entity. The Reichsbürger movement has used language and techniques from the One People's Public Trust, an American sovereign citizen group operated by "guru" Heather Ann Tucci-Jarraf. On December 7, 2022, 25 people connected to the Reichsbürger movement were arrested in a nationwide raid by German police forces, for their involvement in a 2022 German coup d'état plot, suspected terrorist plot against the Cabinet of Germany, German government and institutions.
In Austria, the group (''Austrian Commonwealth''), in addition to issuing its own passports and licence plates, had a written constitution. The group, established in November 2015, also used language from the One People's Public Trust.[ in ] In 2019, its leader was sentenced to 14 years in jail after trying to order the Austrian Armed Forces to overthrow the government and requesting foreign assistance from Vladimir Putin; other members received lesser sentences.
Italy
As of the 2010s, incidents involving sovereign citizens have been reported in Italy, with various people purporting to opt out of Italian nationality law, Italian citizenship through nonlegal procedures and make themselves immune from Law of Italy, Italian law. Members of one group attempt to do so by declaring themselves citizens of the "Sovereign Kingdom of Gaia" ("Regno Sovrano di Gaia") while others refer to themselves as the "People of Mother Nature, Mother Earth" ("Popolo della Terra Madre").
Russia
A Russian movement of Conspiracy theory, conspiracy theorists, known among other names as the Union of Slavic Forces of Russia (''Soyuz slavyanskikh sil Rusi''), or more informally as "Soviet Citizens", holds that the Soviet Union still exists ''de jure
In law and government, ''de jure'' ( ; , "by law") describes practices that are legally recognized, regardless of whether the practice exists in reality. In contrast, ("in fact") describes situations that exist in reality, even if not legally ...
'' and that the current Government of Russia, Russian government and Law of Russia, legislation are thus illegitimate. One of its beliefs is that the government of the Russian Federation is an offshore company through which the United States illegally controls the country.[О растущем движении «свидетелей СССР»](_blank)
/ref>[Секта свидетелей СССР: кто и для чего покупает серпасто-молоткастый паспорт](_blank)
/ref>
France and Belgium
In 2021, a New Age
New Age is a range of spiritual or religious practices and beliefs which rapidly grew in Western society during the early 1970s. Its highly eclectic and unsystematic structure makes a precise definition difficult. Although many scholars conside ...
-oriented France, French group of conspiracy theorists called "One Nation" became known to the public for their involvement in the Timeline of incidents involving QAnon#Later, kidnapping of a child. Later that year, they attempted to purchase a property in the rural department of Lot (department), Lot, purportedly to create a "center for the arts" and a "research laboratory". The One Nation movement holds beliefs similar to those of American sovereign citizens and denies the legitimacy of the French Fifth Republic, French State. They also share beliefs with QAnon. The name sovereign citizens is sometimes translated in French as "êtres souverains" (sovereign beings) or "êtres éveillés" (woke beings). People affiliated with One Nation are also active in Belgium. In February 2022, the group's French spokeswoman was sentenced to six months in prison for multiple traffic violations. She was arrested and incarcerated in September of the same year.
See also
Violent incidents
* 1995 Oklahoma City bombing
The Oklahoma City bombing was a domestic terrorist truck bombing of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, United States, on April 19, 1995. Perpetrated by two anti-government extremists, Timothy McVeigh and Terry N ...
* 2003 standoff in Abbeville, South Carolina
* 2010 West Memphis police shootings
* 2014 Bundy standoff
* 2016 Occupation of the Malheur National Wildlife Refuge
* 2016 shooting of Baton Rouge police officers
* 2016 shooting of Korryn Gaines
* 2018 Nashville Waffle House shooting
* 2021 Wakefield standoff, Wakefield, Massachusetts standoff
* 2021 Waukesha Christmas parade attack
* 2022 Wieambilla police shootings
Groups
* American militia movement
* Christian Patriot movement
* Citizens for Constitutional Freedom
* Embassy of Heaven
* Guardians of the Free Republics
* Montana Freemen
The Montana Freemen were an anti-government militant Christian Patriot group based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and follower ...
* Moorish Science Temple of America#Moorish sovereign citizens, Moorish Sovereign Citizens
* Patriot movement
* Posse Comitatus movement
* Swissindo
* Washitaw Nation
The Washitaw Nation (''Washitaw de Dugdahmoundyah'') is an African-American group associated with the Moorish Science Temple of America who claim to be a sovereign state of Native Americans in the United States, Native Americans within the bounda ...
Individuals
* Edward and Elaine Brown
* Schaeffer Cox
*Romana Didulo
Romana Didulo ( , '; born 1974 or 1975) is a Canadian far-right conspiracy theorist. She is one of the most prominent figures of the QAnon movement in Canada and promotes other conspiracy theories such as the pseudolegal concepts derived from ...
* William Potter Gale William Potter Gale (1916-1988) was a political activist who was involved with several white supremacist groups, including Christian Identity and the Posse Comitatus. He was tied to the Aryan Nations, the Church of Jesus Christ–Christian, the So ...
* John Joe Gray
* Richard Marple
* David Wynn Miller
* Sean David Morton
Sean David Morton is a self-described psychic, ufologist and alleged remote viewer who has referred to himself as "America's Prophet." Until legal troubles led to his incarceration in a federal prison, he also hosted radio shows, authored books, ...
* Terry Nichols
* Gavin Seim
* Glenn Unger
Concepts
* Anarcho-capitalism
* Anarchism and nationalism
* Anomie
* Anti-Federalism
* Antinomianism
* Antisemitism in the United States
* Anti-statism
* Christian Identity
* Consent of the governed
* Constitutionalism in the United States
* Debt evasion
* Declarationism
* Eumeswil
* Individualist anarchism
* National-anarchism
* Paleoconservatism
* Paleolibertarianism
* Radical right (United States)
* Right-libertarianism
* Self-ownership
* Social contract
* Statelessness
* Strawman theory
* Tax resistance in the United States
* White supremacy
References
Further reading
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External links
"A quick guide to Sovereign Citizens"
(UNC School of Government)
"Common Law and Uncommon Courts: An Overview of the Common Law Court Movement"
Mark Pitcavage, ''The Militia Watchdog Archives'', Anti-Defamation League
The Anti-Defamation League (ADL), formerly known as the Anti-Defamation League of B'nai B'rith, is an international Jewish non-governmental organization based in the United States specializing in civil rights law. It was founded in late Septe ...
, July 25, 1997.
The Sovereigns: A Dictionary of the Peculiar
Southern Poverty Law Center
The Southern Poverty Law Center (SPLC) is an American 501(c)(3) nonprofit legal advocacy organization specializing in civil rights and public interest litigation. Based in Montgomery, Alabama, it is known for its legal cases against white su ...
, August 1, 2010
What cops need to know about sovereign citizen encounters
(''PoliceOne'')
FBI page on the Sovereign Citizen movement
Sovereign Citizens: A Clear and Present Danger
(''Police'' magazine)
''Sovereign Citizen Movement''
– Anti-Defamation League
''Sovereign Citizen Movement''
Southern Poverty Law Center
The Southern Poverty Law Center (SPLC) is an American 501(c)(3) nonprofit legal advocacy organization specializing in civil rights and public interest litigation. Based in Montgomery, Alabama, it is known for its legal cases against white su ...
(SPLC)
SPLC's Video Informing Law Enforcement on the Dangers of "Sovereign Citizens"
''Without Prejudice: What Sovereign Citizens Believe''
J.M. Berger, GWU Program on Extremism, June 2016
{{Tax resistance
Sovereign citizen movement,
Anti-Federalism
Libertarianism in the United States
QAnon
Terrorism in the United States
Far-right politics in the United States
Crime in the United States
Antisemitism in the United States