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Maritime liens are
ancient encumbrances on vessels under Admiralty Law to enforce the
payment of debts. Merchants and governments like admiralty law
because it provides less rights to a debtor than the common law.
Because ships can sail out of a jurisdiction, the merchants needed
swift execution to collect debts. Therefore a creditor can have a
vessel arrested by the police without any proof that the debt exists
and without filing the lien. This is called an "in rem" action, in
which the vessel or its cargo is seized without any proof. The
creditor does not have to prove that the debt is owed unless someone
files a counterclaim in a court. Thus a Notice of Lien can be sent
to an alleged debtor without any proof or any filing. The courts
have termed this a "secret lien" because it is not filed
anywhere.
The UNITED
STATES is the only government that enforces admiralty law inland.
This law was initiated during the Civil War to confiscate property
owned by enemies of the UNITED STATES government. The UNITED STATES
is also the only government that has codified maritime liens into
statutes, which is Title 46, Chapter 313. The secret lien is
codified in
46 USC 31342.
Maritime liens have a higher priority than all other liens. Their
priority over statutory liens is stated in 46 USC 31307. Priority
over common law liens is stated in 46 USC 31326. There are lists of
lien priorities in the documents below, but we do not know the
source of those lists. However,
mortgage liens, IRS
tax liens and other government liens are listed at the lowest
priority.
Recorded
maritime liens take priority over unrecorded liens and are called
preferred maritime liens. The responsibility to record maritime
liens is delegated to the
UNITED STATES COAST GUARD.
They have forms and instructions on their web site. But since there
are no requirements for filing a maritime lien, and no proof
required, one can provide the public a Notice of Claim of Maritime
Lien by recording it with the county or with the Secretary of State
or recording it on a UCC1.
It is not
possible to arrest people for statutory offenses under the common
law. The government is operating under
Admiralty law
when they arrest 'persons' for statutory offenses. This is
considered an 'in rem' action against a vessel. All bankruptcy
seizures are also considered 'in rem' actions. Thus the title of the
court case "In re Maxwell" means it is in rem. Therefore, it is
considered that bank foreclosures, traffic tickets and other
government arrests are only "notices of interest" or "notices of
lien" based on secret maritime liens that have no proof and are
rebuttable with a counterclaim. Therefore a recorded maritime lien
would be a valid counterclaim as an affirmative defense against
those "notices of interest". Enforcement of maritime liens is
discussed in
28 USC 1602 to 1611,
which is the Foreign Sovereign Immunity Act. Since a "person" is
defined as a "foreign state" and owner of a vessel, these statutes
describe daily life in the UNITED STATES.
The controlling court case that
defines the priority of liens is: UNITED STATES v. ONE 254 FT.
FREIGHTER, 570 F. Supp. 413 (E.D.La. 08/11/1983)
The most quoted
reference that defines a vessel as a person in admiralty
jurisdiction is: G. Gilmore & C. Black, The Law of Admiralty
p:586-89 (2d ed. 1975)
He defines a vessel as a
person and it is also common language in the dictionary and the
Bible. Vessel is defined in the US Code at 1 USC 3. Black's
Law Dictionary 8th Addition
says the definition of vessel is very broad. The standard dictionary
defines vessel as "a person as an agent or holder of something".
Here are a list of
documents that are useful for learning about maritime liens.
Businessmen's Guide to Maritime Liens This
includes forms and instructions for filing liens on vessels
UNITED STATES COAST GUARD Lien Forms The
USCG web site
Mortgage Lien Form This
is the only form provided by USCG. It is only for Mortgages, but it
could be modified
Notice of Claim of Lien Instructions
quoted from 46 CFR 67.250
Claim of
Lien Bank Note JHD Instructions
quoted from 46 CFR 67.250
Claim of
Lie HOME JHD Instructions
quoted from 46 CFR 67.250
Secret Liens This
is a memorandum on secret liens.
Maritime Liens in the Conflict of Law Lien
enforcement in UK and US. Lien priorities.
46 USC 31321 Recording Commercial
Instruments Instructions
for recording notes, BOE's and checks
46 USC 31342 Establishing a Lien The
statute that codifies a maritime lien
46 USC 31343 Recording Liens Instructions
for recording a maritime lien
Enforcement of Liens 28 USC 1605 Enforcing
maritime liens against vessels owned by foreign states
Foreign Sovereign Immunity 1603 Def
Immunity of foreign states from US courts unless participating in
commerce in the UNITED STATES
Foreign Sovereign Immunity 1604
University of Miami School of Law_
Admiralty Research Guide (48k)
Maritime Law, and its IRS Implications, In Tax
Matters
Invisible Contracts by
George Mercier
Invisible Contracts - The Help File
Invisible Contracts, Admiralty
Jurisdiction
Library: Invisible Contracts
Invisible Contracts Investigated
Employee Surveys
The Will to Work and the Invisible
Contract
How the Entire Legal System Really
Operates
Intellectual Property Protection
Restoration Act
Intellectual Property Definitions
Maritime Law
BOE's and Promissory Notes
Why We Are in The Admiralty Jurisdiction
Securitization
(113kb)
Counterclaims To Debt Collection
(34kb)
Steps to Establishing a Counterclaim
(30kb)
George Mercier's "Invisible
Contracts"
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