| 03/25/08: Students have rights and protections
under the FERPA, Family Educational Rights and Protections. Among
these rights are: 1) the protection of your financial and medical
information; and 2) the obligation of the college to give you a
hearing concerning academic disputes—if the dispute is not
resolved favorably, the inclusion of an explanatory letter by you
with your records. These rights are "described" by the
college in its policy handbook. However, you have 180 days from
the date you should have known of any FERPA violations to file a
complaint with FERPA. If you have a grievance and if you follow
the college handbook grievance procedure, you will exceed the 180
days and FERPA will dismiss your complaint. The college knows this.
If you are concerned and if you are a Prescott College
student, do not think you can get legal counsel locally—the
college farms out its legal business. I spent months looking for
an attorney who wasn't conflicted out, with no success. The college
knows this too. (This practice is not unethical; but it fits a pattern,
and it was the "punchline" on an episode of The Sopranos.)
Write to FERPA as soon as you
suspect a violation. Trying to reconcile a complaint or following
the college's policy handbook may result in your losing protections
under FERPA. Write:
Family Policy Compliance Office
U.S. Department of Education
400 Maryland Avenue, SW
Washington, D.C. 20202-5920
I was never offered a hearing by the college when
I appealed the academic discrepancies in my transcript. Further,
I asked for a meeting (I asked Dr. Garvey, President, I asked Mr.
Michael Rooney, the college's attorney and an education law specialist,
I asked Dr. Corey, CEO), but my requests were ignored or rebuffed.
To exhaust my options, to wait politely for a response, meant that
my FERPA complaint was dismissed on the basis of being untimely.
Don't let that happen to you. File as soon as you suspect a violation.
"Institutions which violate the Act can be faced
with a withdrawal of Federal Funding. This however has not occurred
since the inception of the Act [1974]. Typically complaints are
fielded then corrections made" American Association of Collegiate
Registrars and Admissions Officers (AACRAO).
General Descriptions and additional links:
US Dept. of Education, National
Academic Advising Association, Wrightslaw,
AACRAO.
04.16.08 I wrote Dr. Corey, COO, Prescott College,
asking again for a meeting 04.08.08
and 04.14.08. He read the
first letter 9 times, and forwarded it to Sacks
Tierney twice. He read the second letter 3 times. He has not
responded to me in any manner. However, my web stats show that following
those two letters: 1) Sacks Tierney looked at these web pages; then
2) my web host provider, GoDaddy, started looking at them. Based
on previous actions by the college and its attorneys this probably
means that they are accusing me again of "malicious defamation,"
and trying to get these pages removed, without a court order. Sacks
Tierney did this a year
ago to ActiveHost, my previous webhost provider, falsely saying
that there was pending legal action against me for defamation, defaming
me concerning the nature of my complaints, and lying about the status
of my complaints (Rooney
& Armstrong). Unless this is a coincidence, Dr. Corey is responding
to my sincere requests for a meeting by trying to have these pages
removed, while bypassing the courts. These pages, or pages like
them, have been on my site since the end of 2005 (see cached pages
on Google), more than enough time to get a court order for their
removal. Based on their letters and interviews with the college
by the ASBPPSE, rather than resort to facts, they accuse me of claiming
I was a spy and the people who might vouch for me are dead, they
say that I am out of touch with reality, that I wrote nonexistent
books, that I took nonexistent classes, which they were happy to
bill me for: The Honor Conscience is essentially an unwritten
commitment to act with honesty and integrity, and to treat others
with respect.
When the Dr. Burkhardt and Mr. Shorb appeared at
their ASBPPSE interview, they brought "thousands and thousands
and thousand of pages" of coursework, contracts, evaluations,
etc.; but the "vast bulk was reprints of my website" according
to Mr. Rooney (he did not dispute the quantity). The Prescott College
pages on my site totaled 85 (in big print) at the time, so I presume
they had printed out the entirety of my site, which violated my
copyright, and the copyright of others. I asked about these pages
and for their return, but was ignored. Is this what they are doing
now on this site without a court order? See my terms
and conditions, written by Mr. Mark Goodman, esq. my attorney
at the time. Although he gave me advice regarding a billing problem,
when he found out that it was in regard to Prescott College he told
me that he represented the college, and he ceased being my attorney.
The college agreed to my terms and conditions, but violated them,
and probably continues to. This is how the collegeinterprets their
Honor Conscience:
From http://www.prescott.edu/student_services/conduct.html:
Honor Conscience
Community life and a successful experience at
Prescott College depend on a commitment to a sense of responsibility
for oneself and to other people. This commitment is shown through
the Honor Conscience.
While rules must be observed, they do not convey
the nature of one’s personal involvement in the community.
The Honor Conscience is essentially an unwritten commitment to act
with honesty and integrity, and to treat others with respect.
Prescott College has not decreed an exhaustive
set of regulations since these may actually inhibit the development
of self-discipline. Only the most necessary rules are made explicit
(see below). While the objective is to implement this behavior code
through voluntary acceptance, all members of the Prescott College
community are expected to act according to the Honor Conscience.
Faculty, administration,
employees, and students need to recognize their responsibility in
being continuously available to lead and guide new students in matters
pertaining to the Honor Conscience.
While we believe in allowing students to develop
their own self-discipline, should a student fail in doing this and
exhibit behavior(s) that display disrespect for others and for the
Honor Code, the College may hold such students responsible for their
behavior.
It is my documented
experience that this Honor Conscience is by the College
honor'd more in the breach than the observance.
If, as the college asserts, they are 100% correct,
ethical, and correct, why not meet with me? Why not show me their
evidence and put this matter to rest? Why spend what must be hundreds
of thousands of dollars being deceitful and dishonest? Simple questions.
Perhaps there is a simple answer.
Terril Shorb suggested to the ASBPPSE that maybe I
was out to "scam" the college all along. Scam? I am an
average guy, who worked very hard as a student—if I was going
to do college coursework, I intended to learn the most I could—and
my coursework was evaluated glowingly. In 2005, I had three simple
complaints: I was wrongly billed despite explicit contracts for
an approved curriculum; I received credit for three courses I did
not take or need to take; my transcripts showed credit awards .25
to .50 what I was in fact awarded. In July, 2005, when I appealed
to Dean Jeanine Canty, I wanted credit for the work I did; I did
not want credit for what I did not do; and I wanted a refund for
the erroneous billing: those were my "scam." Instead of
reconciling this in a few minutes, instead of meeting with me about
the academic discrepencies, I was threatened, lied
to, and defamed.
I allege:
See Update
for more detail and links. (Words in red will be linked to evidence.)
My original complaint
filed with the ASBPPSE
had ten sections of specific areas of complaint and eight sections
that answered specific Complaint Committee questions, tried to clarify
confusions raised by Dr. Paul Burkhardt in his address to the Committee,
or anticipated college responses, which I could only guess at by
state rule.
The following three sections 1.
Billing, 2. Alterations, and 3. Discrepancies represent three of
the ten sections. "Billing" shows that I was falsely billed
for enrollment hours that the college alleged I had taken in breach
of explicit contracts. "Alterations" shows altered documents
that were used to show I had contracted for the additional hours.
Discrepancies show a few of the discrepancies between my transcripts
and what I had, in fact, done or been awarded.
Given the lies
and defamations by
the college, the falsehoods made by the college attorneys,
I can only assume one of two things, my complaints show a willful
and specific intention to harm me, or this represents how the college
functions s
1. Billing
The College billed me for 6 extra
enrollment credit hours (not for specific classes) despite signed
contracts (detailed analysis)
1A. My faculty advisor Terril Shorb explained the
extra billing this way ("10-unit" is the same thing as
10 enrollment credit hours, billed at $227 per hours):

1B. But this is my approved curriculum.
It was approved by Terril Shorb. After he approved it, it was approved
by the faculty committee. It was approved at "5 credits,"
that is 5 enrollment credit hours. The "Critical Issues and
Applications" was a course "taught"
by Terril Shorb, which included the approved curriculum: the curriculum
was approved by Terril Shorb and the faculty committee, and as a
required part of "Critical Issues and Applications" was
included in it, which was reviewed, approved, and evaluated by Terril
Shorb.
Two years later he said: "And
so the ultimate curriculum that was approved was based on my own
sense of what he had that we could work with that was relevant,
conversations with my colleagues, we built that. So that's a reconfiguration
of many of his, sometimes confused, documents [page 77, line
21, April 11, 2007] . . . Walton
states in his complaint that that Terril Shorb approved my curriculum
and that the faculty approved. He was speaking of his interim curriculums
which were never approved by anybody. And have no no standing until
the full faculty approves [page 27, line 2, April
13, 2007]"
The curriculum, below, was the
approved curriculum. It was approved by Mr. Shorb and the faculty
committee, and it is explicitly referred to in the approved contracts
written August 25, 2004, and signed by Mr. Shorb. A student cannot
draft a contract for a specific course or portfolio without that
course or portfolio being approved; and that is the process: each
student's curriculum is drafted with Core Faculty; once Core Faculty
approves it, it is presented to the faculty committee. Following
their approval contracts are drafted, approved, and signed.
Mr. Shorb and Dr. Paul Burkhardt
lied to the ASBPPSE at their April interviews, or: if Mr. Shorb's
assertion is presumed correct, then he instructed me to draft two
contracts August 26 for a curriculum that he misrepresented as having
been approved (I could not have written a contract for specific
coursework, which Shorb signed, if the curriculum had been represented
as approved); then he drafted a curriculum after my coursework was
done, kept it secret from me and applied it to my coursework retroactively.
If this is true, Mr. Shorb committed fraud. However:
Working with Terril Shorb from
February 20, 2004, through mid-August, I drafted my curriculum.
It had to satisfy both academic and enrollment requirements. The
academic requirements meant doing coursework that met the criteria
for two breadths (minors, lower division credits) and one competence
(major, upper division work), and which incorporated fourteen classes
that I had taken at Prescott College 1967-1969; "measured"
in academic credit hours. The enrollment requirements meant keeping
the enrollment credit hours—a billing unit that does not necessarily
directly relate to the number of academic credit hours—between
18 and 24 for each term. During that time, following Mr. Shorb's
instructions and advice, I made five drafts, each resembling the
approved curriculum below. I could never get answers from Mr. Shorb
as to how best to divide the fourteen prior credits into two comprehensive
breadths, or even what my competence should be: it could have been
music, creative writing, studio art (photography, digital art, etc.).
As the approved curriculum shows
(there are two typos, the second LEP #2 should be #3 and the last
LEP should be #4), I intended the second two LEPs to be part of
a second term of coursework. The first term included, LEP 1, LEP
2, Critical Issues and Applications (not shown on this sheet), 5
enrollment credits, and the Practicum, for which I was asked to
draw up a contract for the next meeting, September 14. Those four
courses total 20 enrollment credit hours. That is what was approved
and contracted for.
Also, I show a mentored class for
statistics. If Mr. Shorb's assertions above are again presumed correct,
then he and his colleagues removed the mentored class from my curriculum,
and then said that I refused to do any mentored classes: this would
be altering evidence to prove a lie, which would be another fraud.
The final draft was approved by
Mr. Shorb August 9, 2004, and he had took it to the faculty committee
for their approval. It was approved, and for our August 26 meeting,
Mr. Shorb told me to draft contracts.

1C. Only when the curriculum was approved by Terril
Shorb and by a faculty committee, did he ask me to draft the contracts,
following his instructions. These contracts were approved and signed
by him. They are for 5 enrollment credit hours each ("Credit
hours 5") not for 10 each.


These contracts explicitly confirm
my understandings of the College's policies and procedures as represented
by Terril Shorb. Shorb's actions and words were consistent with
these understandings until some time in March or April, 2005.
April 11, 2007, Paul Burkhardt:
|
July 28, 2006, Paul Burkhardt:
|
he began with contracts for five credits,
small life experience portfolio courses that then blossomed
into—he received an extension to continue his studies
beyond the term. It was granted by Steve Walters, the dean…
. . swelled to this thing that might be as much as 80 credits.
|
aHowever,
both the contracts and course evaluation headers acompleted
by Mr. Mendelson for the two LEPs were incorrect aboth
in the upper-division type and number of credits.
|
| I had signed contracts—no question of
their correctness —that must have been correct until I
apparently made them swell up with coursework that extended
into an extension period: but Dr. Burkhardt lied, the "five
credits" are enrollment credit hours, and the "80
credits" are academic credits. |
aI did not
have correct contracts—they were reviewed, approved,
and signed by Terril Shorb—and so other documents had
to be altered to justify the erroneous billing. Dr. Burkhardt
is being deceitful: he falsely said "five credits . .
. swelled into 80," that is, he is saying that enrollment
credit hours (billing) are the same as academic credit hours.
|
I was billed and had to pay $1362 after my coursework
had been completed. My account was placed on hold by the business
office until payment was made. At the advice of my attorney, Mark
Goodman, esq., I paid under protest.
Mr. Shorb now (April 11, 2007, but no where between
July 2005,when I first appealed, and the April 11 interview) claims
of the approved curriculum (singular, dated August 26, 2004, the
same day as Mr. Shorb received and later signed my contracts that
explicitly referred to the approved curriculum) that I "was
speaking of [my] interim curriculums [sic] which were never approved
by anybody, and have no standing until faculty approval" (interview)
However, "I [Mr. Shorb] reconfigured some of [the drafts].
We made a curriculum . . . that ultimately as submitted to the faculty
and was approved." This could only have occurred after my coursework
was completed in March, 2005. There was no other curriculum other
than the one I have, which is included in my complaints (curriculum),
which was approved by Mr. Shorb, which was listed as my approved
curriculum in my "Critical Issues and Applications" binder,
submitted to and approved by Mr. Shorb. Mr. Shorb lied to the ASBPPSE.
If he is to be believed, then: 1) Mr. Shorb and his colleges
drafted my curriculum after I had completed my coursework and after
it was reviewed and evaluated. 2) it was drafted without my knowledge
or approval (there are no documents supporting this, signed or unsigned,
no emails, no notes, no letters, no meetings, in fact, there is
no such curriculum in the college records); 3) it clearly breaches
contracts signed by Mr. Shorb; 4) given the contracts and process
that Mr. Shorb represented, this curriculum meets all the criteria
of fraud; 5) it was drafted to justify what must be considered after
three years of lies, intentional mistakes made by Mr. Shorb in my
transcripts; 6) there was a suggestion in several ambiguous comments
by Mr. Shorb, that this curriculum might have been in the box of
"thousands and thousands and thousands of pages" brought
to the interview, but this was either a lie (as Mr. Rooney's assertion
suggests) or it was one of the documents given to Dr. Nixon but
that Dr. Nixon lost, destroy, or concealed from the ASBPPSE, or
it was taken away by Dr. Burkhardt and Mr. Shorb after the interview.
Given 2 years of dealing with my complaints and that this "ultimate
curriculum," is mentioned no where in any of the college responses
(responses),
let alone included in any of the college's attachments, but only
orally in interviews--I can only conclude that Dr. Burkhardt and
Mr. Shorb committed fraud.
The Board of Trustees is aware of my complaints
and the college responses, so I assume this fraud meets with their
approval and has their authority.
For two years the College has maintained that I
contracted for 10 enrollment credit hours for each LEP. I was billed
for the difference.
2. Alterations
Documents were altered by the College
When I met with
ADP Dean Jeanine Canty on July 5, 2005, she said:
| "You cannot have more than 24 enrollment
hours." |
| "The contract, which
you agreed to and signed, controls how many enrollment hours
you are billed for." |
| "You signed contracts for . . . 5 enrollment
hours for the practicum, for which you were awarded 10 credit
hours, 5 enrollment hours for the CIA course, 10 enrollment
hours for the LEP 1, and 10 enrollment hours for LEP 2. That
makes 30 hours." |
| " But you signed a contract for two LEPs
with 10 enrollment hours. The contracts are signed by you. The
contracts are what we use. You did sign them?" |
When I handed her
the actual contracts, totaling 20 enrollment credit hours--5 for
each LEP, 5 for the Practicum, and 5 for the CIA--she left the room
and returned with these copies of the evaluation forms:
"Here are
the evaluations for the courses. They show 10 enrollment hours."
2A.

2.B.

In his Paul Burkhardt gave this example of evaluations
controlling billing: "When Mr. Mendelson registered for
the required 3 credit Liberal Arts Seminar on 16 May 2005, he was
allowed to add these units to the Summer 2004 term so as to avoid
the increased tuition rate. When he completed the LAS course
and submitted successful evaluations, he was billed for
these additional 3 credits beyond the full time maximum ($681 12
August 2005)." [emphasis added]
Except: : |
a I
paid before the LAS course not after: |
|
aaaaaaaaaa before
the course |
|
aaaaaaaaaa
before I completed the course |
|
aaaaaaaaaa
before I submitted "successful evaluations" |
Except:a
|
a I
paid $731 (I did not ask for one rate or another, I was simply
billed) |
Except:a |
a I
paid on June 23, 2005 |
I have the receipt. It is dated
June 23, 2005, that is before the LAS weekend class. This deceit
was made to show that the evaluations not the contracts control
billing, as Ms. Canty asserted when she gave me altered documents.
3. Discrepancies
My transcripts show credits for
classes I did not take and lower credits than I was awarded course
by course
I appealed the discrepancies in my
transcripts. The appeal was sent to Dean Jeanine Canty, ADP. Rather
than look into the problem, she suggested that I "touch base"
with Terril Shorb because she relied on Shorb for the award information.
I wrote Terril Shorb asking about the discrepancies.
3.A.After his initial review, in August,
he said there is little discrepancy, which by November became no
discrepancy and "imagined" higher awards:

3.B. Here is the Dean's award for
"Ecocriticism." It is one of three classes I did not take.

3.C. Here is Terril Shorb's evaluation
and credit award for "Environmental Writing" (a single,
200 page chapter, submitted in one binder at one time):

3.D. However, according to Dean Canty, Terril Shorb
made the Dean's Awards that she signed and submitted to the Registrar's
Office. The 10 upper division credit hour awards are now 5:

Quality
The quality of my work was not an
issue
Here are quotes from the evaluations written by
Terril Shorb:
I have had the pleasure of
reading and reviewing Walt's excellent and extensive body of literary
analysis and written work. This included two main aspects: an understanding
of literature from an academic perspective, and, the execution of
literature itself.
He has great ability to effectively
inform the reader about, say, environmental literature, in a away
that illuminates the prospects and challenges of that form to educate
readers about the human-environment relationship.
Walt then demonstrates his
further understanding of the form by presenting extensive writing
in that genre or form. Walt accomplished this dual perspective in
areas of poetry, short fiction, the novel, script writing.
The cumulative effect of Walt's
commentary on various craft elements of writing, as well as on aesthetics,
and through his actual writing in the various forms and genres,
demonstrates the breadth and depth of his understanding of how memorable
writing is made an who we can describe it in useful, critical language.
I think you ought to finish
the work and send it out again!
Storytelling--a very old human
from--is the use of oral, _____, and gestures to create pictures
in the listener's mind. Your form certainly does as well. Thanks
for the glimpse.
By demonstrating how written
expression across a small, contained space can convey greater pastures
of meaning, Walt has shown an understanding of the potency of poetry
in analysis and in fact.
Cumulatively,
this represents a massive body of work far beyond the scope that
students typically produce in a Creative Writing based degree.
Legal Definitions
Threat:
A menace of destruction or injury to the lives or property of
those against whom it is made.
Sending threatening letters to persons for the purpose of extorting
money, is said to, be a misdemeanor at common law. To be indictable,
the threat must be of a nature calculated to overcome a firm and
prudent man. The party who makes a threat may be held to bail for
his good behaviour.
evidence. Menace.
[Menace - A threat; a declaration of an intention
to cause evil to happen to another. (http://www.lectlaw.com)]
When menaces to do an injury to another have
been made, the party making them may, in general, be held to bail
to keep the peace; and, when followed by any inconvenience or loss,
the injured party has a civil action against the wrong doer.
When a confession is obtained from a person
accused of crime, in consequence of a threat, evidence of such confession
cannot be received, because, being obtained by the torture of fear,
it comes in so questionable a shape, that no credit ought to be
given to it this is the general principle, but what amounts to a
threat is not so easily defined. It is proper to observe, however,
that the threat must be made by a person having authority over the
prisoner, or by another in the presence of such authorized person,
and not dissented from by the latter.
Threat, true - A statement which expresses
an intent to injure the person of another and must be a serious
threat as distinguished from mere idle or careless talk, or something
said in a joking manner. (http://www.lectlaw.com)
Fraud:
Deceitful conduct designed to manipulate another person to give
something of value by (1) lying, (2) by repeating something that
is or ought to have been known by the fraudulent party as false
or suspect or (3) by concealing a fact from the other party which
may have saved that party from being cheated. The existence of fraud
will cause a court to void a contract and can give rise to criminal
liability. (http://www.duhaime.org)
Fraud, to defraud - The term 'fraud' is generally
defined in the law as an intentional misrepresentation of material
existing fact made by one person to another with knowledge of its
falsity and for the purpose of inducing the other person to act,
and upon which the other person relies with resulting injury or
damage. [Fraud may also include an omission or intentional failure
to state material facts, knowledge of which would be necessary to
make other statements not misleading.]
To make a 'misrepresentation' simply means
to state as a fact something which is false or untrue. [To make
a material 'omission' is to omit or withhold the statement of a
fact, knowledge of which is necessary to make other statements not
misleading.]
Thus, to constitute fraud, a misrepresentation
must be false [or an omission must make other statements misleading],
and it must be 'material' in the sense that it relates to a matter
of some importance or significance rather than a minor or trivial
detail.
To constitute fraud, a misrepresentation [or
omission] must also relate to an 'existing fact.' Ordinarily, a
promise to do something in the future does not relate to an existing
fact and cannot be the basis of a claim for fraud unless the person
who made the promise did so without any present intent to perform
it or with a positive intent not to perform it. Similarly, a mere
expression of opinion does not relate to an existing fact and cannot
be the basis of a claim of fraud unless the person stating the opinion
has exclusive or superior knowledge of existing facts which are
inconsistent with such opinion.
To constitute fraud the misrepresentation [or
omission] must be made knowingly and intentionally, not as a result
of mistake or accident; that is, that the person either knew or
should have known of the falsity of the misrepresentation [or the
false effect of the omission], or that he made the misrepresentation
[or omission] in negligent disregard of its truth or falsity.
Finally to constitute fraud, the Plaintiff
must prove that the Defendant intended for the Plaintiff to rely
upon the misrepresentation [and/or omission]; that the Plaintiff
did in fact rely upon the misrepresentation [and/or omission]; and
that the Plaintiff suffered injury or damage as a result of the
fraud.
In some cases [depending on the specifics of
the case and the law] when it is shown that a Defendant made a material
misrepresentation [and/or omission] with the intention that the
Plaintiff rely upon it, then, under the law, the Plaintiff may rely
upon the truth of the representation, even though its falsity could
have been discovered had he made an investigation, unless he knows
the representation to be false or its falsity is obvious to him.
In other cases, when it is shown that a Defendant
made a material misrepresentation [and/or omission] with the intention
that the Plaintiff rely upon it, the Plaintiff must prove that his
reliance was justified. If, in the exercise of reasonable care for
the protection of his own interests, the Plaintiff could have learned
the truth of the matter by making a reasonable inquiry or investigation
under the circumstances presented, but failed to do so, then it
cannot be said that he 'justifiably' relied upon such misrepresentations
[and/or omissions].
For injury or damage to be the result of fraud,
it must be shown that, except for the fraud, the injury or damage
would not have occurred.
The word 'material' means that the subject
matter of the statement [or concealment] related to a fact or circumstance
which would be important to the decision to be made as distinguished
from an insignificant, trivial or unimportant detail. (e.g. re:
insurance fraud - to be material, an assertion [or concealment]
must relate to a fact or circumstance that would affect the liability
of an insurer (if made during an investigation of the loss), or
would affect the decision to issue the policy, or the amount of
coverage or the premium (if made in the application for the policy).
Torts. Unlawfully, designedly and knowingly,
to appropriate the property of another without criminal intent.
For example:
1. Every appropriation of the right of property
of another is not fraud. It must be unlawful; that is to say, such
an appropriation as is not permitted by law. Property loaned may,
during the time of the loan, be appropriated to the use of the borrower.
This is not fraud, because it is permitted by law.
2. The appropriation must be not only unlawful, but it must be made
with a knowledge that the property belongs to another and with a
design to deprive him of the same. It is unlawful to take the property
of another; but if it be done with a design of preserving it for
the owners or if it be taken by mistake, it is not done designedly
or knowingly and, therefore, does not come within the definition
of fraud.
3. Every species of unlawful appropriation, not made with a criminal
intent, enters into this definition, when designedly made, with
a knowledge that the property is another's; therefore, such an appropriation,
intended either for the use of another or for the benefit of the
offender himself, is comprehended by the term.
4. Fraud, however immoral or illegal, is not in itself a crime or
offence for want of a criminal intent. It only becomes such in the
cases provided by law.
Contracts, Torts. Any trick or artifice employed
by one person to induce another to fall into an error or to detain
him in it, so that he may make an agreement contrary to his interest.
The fraud may consist either, first, in the misrepresentation or,
secondly, in the concealment of a material fact. Fraud, force and
vexation, are odious in law. Fraud gives no action however, without
damage and in matters of contract it is merely a defence; it cannot
in any case constitute a new contract.
Fraud avoids a contract, ab initio, both at
law and in equity, whether the object be to deceive the public,
third persons or one party endeavor thereby to cheat the other.
The following is an enumeration of frauds for
which equity will grant relief:
1. Fraud, dolus malus, may be actual, arising from facts and circumstances
of imposition, which is the plainest case;
2. It may be apparent from the intrinsic nature and subject of the
bargain itself; such as no man in his senses and not under delusion,
would make on the one hand and such as no honest and fair man would
accept on the other, which are inequitable and unconscientious bargains;
3. Fraud, which may be presumed from the circumstances and condition
of the parties contracting;
4. Fraud, which may be collected and inferred in the consideration
of a court of equity, from the nature and circumstances of the transaction,
as being an imposition and deceit on other persons, not parties
to the fraudulent agreement;
5. Fraud, in what are called catching bargains, with heirs, reversioners)
or expectants on the life of the parents. This last seems to fall
under one or more of the preceding divisions.
Frauds may be also divided into actual or positive
and constructive frauds.
An actual or positive fraud is the intentional
and successful employment of any cunning, deception or artifice
used to circumvent, cheat or deceive another.
By constructive fraud is meant such a contract
or act, which, though not originating in any actual evil design
or contrivance to perpetrate a positive fraud or injury upon other
persons, yet by its tendency to deceive or mislead them or to violate
private or public confidence or to impair or injure the public interests,
is deemed equally reprehensible with positive fraud and therefore
is prohibited by law, as within the same reason and mischief as
contracts and acts done malo animo. Constructive frauds are such
as are either against public policy, in violation of some special
confidence or trust or operate substantially as a fraud upon private
right's, interests, duties or intentions of third persons; or unconscientiously
compromit or injuriously affect the private interests, rights or
duties of the parties themselves.
The civilians divide frauds into positive which
consists in doing one's self or causing another to do such things
as induce a belief of the truth of what does not exist, or negative,
which consists in doing or dissimulating certain things in order
to induce the opposite party into error or to retain him there.
The intention to deceive, which is the characteristic of fraud,
is here present.
Fraud is also divided into that which has induced
the contract and incidental or accidental fraud. The former is that
which has been the cause or determining motive of the contract,
that without which the party defrauded would not have contracted,
when the artifices practised by one of the parties have been such
that it is evident that without them the other would not have contracted.
Incidental or accidental fraud is that by which a person, otherwise
determined to contract, is deceived on some accessories or incidents
of the contract; for example, as to the quality of the object of
the contract or its price so that he has made a bad bargain. Accidental
fraud does not, according to the civilians, avoid the contract but
simply subjects the party to damages. It is otherwise where the
fraud has been the determining cause of the contract; in that case
the contract is void.
(http://www.lectlaw.com)
Forgery:
The act of criminally making or altering a written instrument
for the purpose of fraud or deceit; for example, signing another
person's name to a check. To write payee's endorsement or signature
on a check without the payee's permission or authority. The 'payee'
of a check is the true owner or person to whom the check was payable.
Forgery at common law has been held to be 'the
fraudulent making and alteration of a writing to the prejudice of
another man's right.' A more modern writer defined it as, 'a false
making; a making malo animo, of any written instrument, for the
purpose of fraud and deceit.'
This offence at common law can of the degree
of a misdemeanor or felony. There are many kinds of forgery, especially
subjected to punishment by statutes enacted by the national and
state legislatures.
The subject will be considered with reference
to:
1. The making or alteration requisite to constitute forgery.
2. The written instruments in respect of which forgery may be committed.
3. The fraud and deceit to the prejudice of another man's right.
4. The statory provisions under the laws of the United States, on
the subject of forgery.
The making of a whole written instrument in
the name of another with a fraudulent intent is undoubtedly a sufficient
making but a fraudulent insertion, alteration or erasure, even of
a letter, in any material part of the instrument, whereby a new
operation is given to it, will amount to a forgery; and this, although
it be afterwards executed by a person ignorant of the deceit.
The fraudulent application of a true signature
to a false instrument for which it was not intended or vice versa,
will also be a forgery. For example, it is forgery in an individual
who is requested to draw a will for a sick person in a particular
way, instead of doing so, to insert legacies of his own head and
then procuring the signature of such sick person to be affixed to
the paper without revealing to him the legacies thus fraudulently
inserted.
It has even been intimated that a party who
makes a copy of a receipt and adds to such copy material words not
in the original and then offers it in evidence on the ground that
the original has been lost, may be prosecuted for forgery.
It is a sufficient making where in the writing
the party assumes the name and character of a person in existence.
But the adoption of a false description and addition, where a false
name is not assumed and there is no person answering the description,
is not a forgery.
Making an instrument in a fictitious name or
the name of a non-existing person, is equally a forgery as making
it in the name of au existing person and although a man may make
the instrument in his own name if he represent it as the instrument
of another of the same name when in fact there is no such person,
it will be a forgery in the name of a non-existing person but the
correctness of this decision has been doubted.
Though in general, a party cannot be guilty
of forgery by a mere non-feasance, yet if in drawing a will he should
fraudulently omit a legacy which he had been directed to insert
and by the omission of such bequest it would cause a material alteration
in the limitation of a bequest to another; as where the omission
of a devise of an estate for life to one, causes a devise of the
same lands to another to pass a present estate which would otherwise
have passed a remainder only, it would be a forgery.
It may be observed that the offence of forgery
may be complete without a publication of the forged instrument.
With regard to the thing forged it may be observed
that it has been holden to be forgery at common law fraudulently
to falsify or falsely make records and other matters of a public
nature a parish register a letter in the name of a magistrate, the
governor of a gaol, directing the discharge of prisoner.
With regard to private writings it is forgery
fraudulently to falsify or falsely to make a deed or will or any
private document whereby another person may be prejudiced.
The intent must be to defraud another, but
it is not requisite that any one should have been injured. It is
sufficient that the instrument forged might have proved prejudicial.
It has been holden that the jury ought to infer an intent to defraud
the person who would have to pay the instrument if it were genuine,
although from the manner of executing the forgery or from the person's
ordinary caution, it would not be likely to impose upon him; and
although the object was general to defraud whoever might take the
instrument and the intention of the defrauding in particular, the
person who would have to pay the instrument if genuine, did not
enter into the contemplation of the prisoner.
Most states have passed laws making certain
acts to be forgery and Congress has also enacted several on this
subject.
The term forgery, is also applied to the making
of false or counterfeit coin. (http://www.lectlaw.com)
Breach of Contract:
Breach - The violation of an obligation, engagement or duty;
as a breach of covenant is the non-performance or violation of a
covenant; the breach of a promise is non-performance of a promise;
the breach of a duty is the refusal or neglect to execute an office
or public trust, according to law.
Breaches of a contract are single or continuing
breaches. The former are those which are committed at one single
time. A continuing breach is one committed at different times as
if a covenant to repair be broken at one time, and the same covenant
be again broken, it is a continuing breach. When a covenant running
with the land is assigned after a single breach the right of action
for such breach does not pass to the assignee but if it be assigned
after the commencement of a continuing breach, the right of action
then vests in such assignee.
In general the remedy for breaches of contracts,
or quasi contracts, is by a civil action.
Pleading. That part of the declaration in which
the violation of the defendant's contract is stated.
It is usual in assumpsit to introduce the statement
of the particular breach, with the allegation that the defendant,
contriving and fraudulently intending craftily and subtilely to
deceive and defraud the plaintiff, neglected and refused to perform,
or performed the particular act contrary to the previous stipulation.
In debt, the breach or cause of action complained
of must proceed only for the non-payment of money previously alleged
to be payable; and such breach is nearly similar, whether the action
be in debt on simple contract, specially, record or statute, and
is usually of the following form: 'Yet the said defendant, although
often requested so to do, hath not as yet paid the said sum of ____
dollars above demanded, nor any part thereof to the said plaintiff,
but hath hitherto wholly neglected and refused so to do to the damage
of the said plaintiff _________ dollars, and therefore he brings
suit,' etc.
The breach must obviously be governed by the
nature of the stipulation; it ought to be assigned in the words
of the contract, either negatively or affirmatively, or in words
which are co-extensive with its import and effect.
When the contract is in the disjunctive, as
on a promise to deliver a horse by a particular day or pay a sum
of money, the breach ought to be assigned that the defendant did
not do the one act nor the other. (http://www.lectlaw.com)
Misrepresentation:
A false and material statement which induces a party to enter
into a contract. This is a ground for recission of the contract.
(http://www.duhaime.org)
Extortion
The use, or the express or implicit threat of the use, of violence
or other criminal means to cause harm to person, reputation, or
property as a means to obtain property from someone else with his
consent. USC 18
The Hobbs Act defines "extortion"
as "the obtaining of property from another, with his consent,
induced by wrongful use of actual or threatened force, violence,
or fear, or under color of official right." 18 U.S.C. S 1951(b)(2).
(http://www.lectlaw.com)
Falsehood:
A willful act or declaration contrary to truth. It is committed
either by the willful act of the party, by dissimulation, or by
words. It's willful for example, when the owner of a thing sells
it twice by different contracts to different individuals, unknown
to them; for in this the seller must willfully declare the thing
is his own when he knows that it is not so. It is committed by dissimulation
when a creditor, having an understanding with his former debtor,
sells the land of the latter although he has been paid the debt
which was due to him.
Falsehood by word - perjury - is committed
when a witness swears to what he knows not to be true.
It is a general rule that if a witness testifies
falsely as to any material fact the whole of his testimony may be
rejected, but still the jury may consider whether the wrong statement
is of such character as to entitle the witness to be believed in
other respects. (http://www.lectlaw.com)
Defamation:
n. the act of making untrue statements about another which damages
his/her reputation. If the defamatory statement is printed or broadcast
over the media it is libel and, if only oral, it is slander. Public
figures, including officeholders and candidates, have to show that
the defamation was made with malicious intent and was not just fair
comment. Damages for slander may be limited to actual (special)
damages unless there is malice. Some statements such as an accusation
of having committed a crime, having a feared disease or being unable
to perform one's occupation are called libel per se or slander per
se and can more easily lead to large money awards in court and even
punitive damage recovery by the person harmed. Most states provide
for a demand for a printed retraction of defamation and only allow
a lawsuit if there is no such admission of error. (http://dictionary.law.com)
An attack on the good reputation of a person,
by slander or libel.(http://www.duhaime.org)
ASBPPSE, the Arizona State Board
for Private Postsecondary Education. Filing a complaint with the
ASBPPSE is the last step, by regulation, in the college's grievance
policy. Because the college refused to meet with me or discuss any
of the issues, when I had by policy exhausted all grievance procedures,
I filed a original complaint
in December 2005.
See ASBPPSE
for more compete information and links to documents.
Under AZ Rule the complainant may
not know what the responding institution says until the complaint
has been dismissed or moved for hearing. I tried to anticipate what
the college could have said in my complaint, but it never occurred
to me that they would lie
and defame me to
the extent they did.
Complaints
See April
11 presentation, College
Responses, May
9 part 00, May
9 part 01, May
9 part 02, May
9 part 03, May
9 part 04, May
9 part 05, May
9 part 06, May
9 part 07, May
9 part 08, May
9 part 09, May
9 part 10, November Complaint,
June 29 Complaint 01,
June 29 Complaint 02,
June 29 Complaint 03, June
29 Complaint 04, June 29 Complaint
05, June 29 Complaint 06, June
29 Complaint 07, June
29 Complaint 08, June
29 Complaint 09, June 29 Complaint
10, June 29 Complaint 11,
June 29 Complaint 12,
June 29 Complaint 13,
June 29 Complaint 14, June
29 Complaint 15, June
29 Complaint 16, June
29 Complaint 17, June
29 Complaint 18, a
few web page examples.
|