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David Alan Carmichael Contest with Virginia
  
Case Citings

Sequential Correspondence
 
Transcript 15 Jan 2009 Hearing On Motion For Injunction

January 5, 2009 Brief
for January 15, 2009 Hearing

(pdf version)

September 11, 2008, Oral Argument On Defendant's Motion For Dismissal And Court Preliminary Ruling
(Oral Argument Audio - mp3)

June 14, Motion For Mandatory Temporary Injunction Filed By Carmichael

June 10, Carmichael Replies To  Gov't Motion For Dismissal

May 21, 2008, Va. Govt. Files Motion For Dismissal

April 28, 2008
Complaint Filed In Circuit Court, Richmond, Virginia


July 30, 2007 Letter
to Governor Tim Kaine


July 30, 2007 Letter
to Trans. Sec. Homer


July 23, 2007 Letter
From Trans. Sec. Homer


June 22, 2007 Letter
to Governor Tim Kaine

June 20, 2007 Letter
From Trans. Sec. Homer

May 23, 2007 Letter to
Governor Tim Kaine

D.B. Smit's Final Refusal to Grant SSN Waiver for Religious Reasons

Letter to D.B. Smit Oct. 27, 2004

Process Starting Sept 1, 2004

Transcript of April 23, 2004 Criminal Trial & Judgement

Transcript of March 11, 2004
Criminal Trial

June 11, 2002
DMV Denial of Religious
Waiver

May 23, 2002 Letter to DMV
Forwarding Applications for
a Driver's License

Feb 27 2002 Response to DMV

Feb 15 2002 Denial by DMV

Feb 6 2002 Redress to DMV

Feb 5 2002 Letter to Delegate Gear Regarding Biometrics Bill

Sep 15 2001 Redress to Virginia Attorney General

May 17 2001 Letter to Congressman Hostetler

Dec 7 1998 Letter to Federal Magistrate

Aug 5 1998 Letter to NHTSA

August 19, 1997 Letter
To Governor Allen

July 27, 1997 Reply to 
DMV Commissioner

June 26, 1997 Letter to
DMV Commissioner


 


contact us

 P.O. Box 4096
Hampton, Virginia
23664-0096
 

The January 15th hearing on the matter of a temporary injunction for the Plaintiff in Carmichael v. Commonwealth went as well as could be hoped.  The Judge was very gracious. She treated me with due respect and was careful to hear me out on each point.

     It was very difficult work preparing for the extremely important hearing. This issue has been a losing proposition for everyone who has brought the matter before a court in the last twenty years. Our uphill battle is on a steep slope. Taking the case myself, without the aid of a professional litigator, was not my preferred method but it is the path that the Lord has presented to us.  I laid as much evidence as I thought proper on the scale. I had some more evidence, but it was probably not necessary at this stage.

    The judge noted on the record that I had witnesses who could attest to certain things that the opposition objected to at the hearing. 

    The judge possibly hinted at having an opinion on the matter but said that I had presented many things to her that she needed to read.  She also needed to ‘Shepherdize’ some of the case law to make sure that it was sound.  She told us that she would issue the ruling as soon as she could. 

    I apologize for not getting news out earlier.  I am still overwhelmed by the administration, that is necessary in my ministry, that was backlogged due to my working on this case.  I have not caught up yet, but I need to get the news out to you in this cursory form to give you a sense of how things went.  Of course, the big news will come when we receive the Court’s ruling.

    We presented the following points, to contradict the Defendant’s assertions, by presenting evidence in law with copies of the Virginia Code and Virginia and United States case law. 

1.  The Attorney General, Robert McDonnell, is rightly named as a person upon whom injunction will lie, on the basis of Va. Code §2.2-511

2.  Va. Code §46.2-300 does not rise to the level of a “compelling” governmental interest to trump religion or the Plaintiffs motion for injunction since it provides for exceptions for reasons other than religion.

3.  Va. Code §46.2-320 does not rise to the level of a “compelling” governmental interest to trump religion because it says “The Department may deny (driver’s license application for the reasons in this case).”  It does not say “must deny….”

4.  Va. Code §46.2-323 does not rise to the level of a “compelling” governmental interest to trump religion because the only mandate in that code says “The Department shall not issue a license” for only those things related to residency requirements rather than those things in the first part of paragraph B. Even with that mandate that the Department “shall not” issue a license, it says that the Commissioner can make a waiver on the basis of a good cause shown.

5. Section 666 of the U.S. Health & Human Services code cannot rise to the level of a “compelling governmental interest.” 

State Va. law and public policy takes a strong stand for the preservation of freedom of religion on the basis of Va. Const. Art. I, §16 and Va. State Codes §57-1, §57-2, §57-2.01, §57-2.02.

Va. Code §2.2-616 shows that Va. State law and public policy takes a strong stand against violation of federalism and the intrusion of federal acts that go against Virginia law and policy that protects its citizens.

42 USC §666(d) indicates the requirement is waiverable by the Secretary of Health & Human Services.

42 USC §666 must be mitigated by the 42 USC §2000bb, et seq., the federal Religious Freedom Restoration Act.

Other states grant waivers on the basis of religion, §666 notwithstanding.

Printz v. United States citing New York v. United States, says “The Federal Government may not compel the States to enact or administer a federal regulatory program.”  521 U.S. 898, 926 (1997)

6.  The government cannot prevail because they cannot sustain the burden required by Va. Code §57-2.02 to prove a “compelling” governmental interest to the “person” of the Plaintiff by the standard of “clear and convincing” evidence.

Gonzalez v. O Centro Espirita Beneficente Uniao do Vegetal, 521 U.S. 507 (2007)

Bowen v. Roy, 476 U.S. 693, (1986)

Callahan v. Woods, 736 F.2d 1269 (1984)

Stevens v. Berger, 428 F. Supp. 896 U.S. Dist. Ct. E.D. N.Y (1977)

Horen v. Commonwealth, 23 Va. App. 735 (1997)

Ballweg v. Crowder Contracting Co., 247 Va. 205(1993)

Perry v. Commonwealth, 3 Gratt (Va.) 632 (1885)

7.  Injunction is warranted.  Thompson v. Smith, 155 Va. 367 (1930).  Va. Code §46.2-320 fails to fix the principles by which Department may deny an application in an unconstitutional delegation of legislative power or else the government officer abused their discretion by willfully ignoring the positive laws protecting religion.  The Plaintiff has a property right in the use of his automobile in the ordinary course of life, ministry and business in the pursuit of happiness and safety.  Waiting to defend a charge of driving without a license is not a suitable alternative.

8.  A State can not grant a privilege subject to the agreement that the grantee will surrender a constitutional right, even in those cases where the State has the unqualified power to withhold the grant altogether, and where such a condition is imposed upon the grantee, he may ignore or enjoin the enforcement of the condition without thereby losing the grant.  Alexandria v. The Texas Co., 172 Va. 209

Now we just obey and trust.

 David Alan Carmichael