NORMAN L. VROMAN Lawyer c/o General Delivery Hopland, California IN PROPRIA PERSONA UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA ) ) ) ) PLAINTIFF, ) ) v. ) ) NORMAN LEON VROMAN ) ) DEFENDANT. ) ________________________________) No. CR 91 0213 EFL RESPONSE TO PLAINTIFF MOTION IN LIMINE RESPONSE The government has "anticipated" present has filed that the evidence this motion defense concerning unconstitutionality of may the "certain in limine because it attempt alleged provisions to argue invalidity of the or or Internal Revenue Code." It is precisely because these certain provisions have yet to be revealed to the defendant that intelligent response to the motion. Internal Revenue Code and require guessing on the exactly which he is unable to form an Due to the complexity of the the accompanying Regulations it would part of the defendant to determine just provisions the government was alluding to. This defendant was under the impression that he was not required to guess at what he was charged with in a criminal case. Response to Motion In Limine: Page 1 of 4 "Willfulness, as construed by our prior decisions in criminal tax cases, requires the Government to prove that the law imposed a duty on the defendant, that the defendant knew of this duty, and that he duty. voluntarily and intentionally violated that We deal first with the case where the issue is whether the defendant knew of the duty purporting imposed by the provision of the statute v United or regulation he is accused of violating,..." Cheek States, 498 U.S. ___, 112 L Ed 2nd 617, 111 S. Ct. 604, at 629-30, 112 L.Ed.2d. Thus we deal directly with the problem facing the defendant in the case at bar, the complete lack of knowledge of the statute or regulation that he beyond question is accused that the of violating!! government must prove While that the it is law imposed a duty on the defendant, what law that might be is yet to be revealed. Until "certain provisions he would want to the defendant of the is informed as to what those Internal Revenue Code" might be that allege as being invalid or unconstitutional he can not respond to the government's Motion In Limine. The government alleges that is not relevant to the case at bar. be operating as an what document the United States Constitution If that is so the court must equity court but the defendant is unaware of he signed conferring jurisdiction and removing his constitutional safeguards. Until such time as the government sees fit to inform the defendant of it statute what law required him to make and file a return, be or regulation, he is unable to adequately prepare any defense. Response to Motion In Limine: Page 2 of 4 Dated: July 23, 1991 /s/ Norman Vroman ______________________________ NORMAN L. VROMAN In Propria Persona Response to Motion In Limine: Page 3 of 4 CERTIFICATE OF SERVICE It is hereby certified foregoing was that a hand delivered true and to the correct /s/ Norman Vroman _______________________________ NORMAN L. VROMAN Response to Motion In Limine: Page 4 of 4 # # of the United States Attorney, at his respective office on this 23rd day of July 1991. # copy