Testimony of Jesse Prince (Volume 3) (July 8, 2002)
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IN THE CIRCUIT COURT FOR PINELLAS COUNTY, FLORIDA
CASE NO. 00-5682-CI-11DELL LIEBREICH, as Personal Representative of the ESTATE OF LISA McPHERSON,
Plaintiff,vs.
CHURCH OF SCIENTOLOGY FLAG SERVICE ORGANIZATION, JANIS JOHNSON, ALAIN KARTUZINSKI and DAVID HOUGHTON, D.D.S.,
Defendants._______________________________________/
PROCEEDINGS: Defendants’ Omnibus Motion for Terminating Sanctions and Other Relief.
CONTENTS: Testimony of Jesse Prince.1
VOLUME 3
DATE: July 8, 2002. Afternoon Session.
PLACE: Courtroom B, Judicial Building
St. Petersburg, Florida.BEFORE: Honorable Susan F. Schaeffer, Circuit Judge.
REPORTED BY: Lynne J. Ide, RMR.
Deputy Official Court Reporter, Sixth Judicial Circuit of Florida.Kanabay Court Reporters; Serving West Central Florida
Pinellas (727)821-3320 Hillsborough (813)224-9500
Tampa Airport Marriott Deposition Suite (813)224-9500330
APPEARANCES:
MR. KENNAN G. DANDAR
DANDAR & DANDAR
5340 West Kennedy Boulevard
Suite 201
Tampa, Florida 33602
Attorney for Plaintiff.MR. LUKE CHARLES LIROT
LUKE CHARLES LIROT, PA
112 N. East Street
Suite B
Tampa, Florida 33602-4108
Attorney for PlaintiffMR. KENDRICK MOXON
MOXON & KOBRIN
1100 Cleveland Street
Suite 900
Clearwater, Florida 33755
Attorney for Church of Scientology Flag Service Organization.MR. LEE FUGATE
MR. MORRIS WEINBERG, JR.
ZUCKERMAN, SPAEDER
101 E. Kennedy Blvd
Suite 1200
Tampa, Florida 33602-5147
Attorney for Church of Scientology Flag Service Organization.MR. ERIC M. LIEBERMAN
RABINOWITZ, BOUDIN, STANDARD
740 Broadway at Astor Place
New York, New York 10003-9518
Attorney for Church of Scientology Flag Service Organization.331
APPEARANCES: (Continued)
MR. ANTHONY S. BATTAGLIA
Battaglia, Ross, Dicus & Wein, P.A.
980 Tyrone Boulevard
St. Petersburg, Florida 33710
Counsel for Robert Minton.332
THE COURT: Mr. Prince, you all may be seated.
MR. DANDAR: Judge, I just was advised by my office that Judge Baird wants us to be at a hearing tomorrow by telephone. And I’m going to be here and my brother is covering another hearing for me in Tampa. But Judge Baird wants to go forward with the hearing by telephone.
So I would ask that you let me attend that hearing by phone.
THE COURT: What time?
MR. DANDAR: Nine o’clock.
THE COURT: Okay. How long is the hearing expected —
MR. DANDAR: I have no idea.
THE COURT: Well, that is no good. What kind of motion is it?
MR. DANDAR: It was the Flag’s — or RTC’s — actually, Mr. Rosen and Mr. Pope’s motion to strike our pleading challenging the domestication of the Texas judgment against the estate.
THE COURT: So it’s legal —
MR. DANDAR: Right. We had a hearing on that Tuesday at about 5 o’clock before July 4 and we filed a supplemental memorandum of law and they filed a response over the holiday, so I guess we’ll discuss that.
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THE COURT: You think an hour?
MR. DANDAR: I hope not. I don’t think so. But —
MR. WEINBERG: I’m told not that long. About thirty minutes.
THE COURT: Okay. Well, let’s plan on starting at ten o’clock anyway.
MR. WEINBERG: All right.
THE COURT: All right, go ahead, Mr. Dandar.
Mr. Prince indicated he didn’t give us his full explanation, so you can go ahead with that.
MR. DANDAR: Okay, before he does that, could I give him a document that I had the clerk just mark?
BY MR. DANDAR:
Q Well, Mr. Prince, go ahead, give us the full explanation of why you have the opinion that Lisa McPherson was dead because of an end cycle order?
A Okay. Lisa McPherson went to the hospital. From — from the records that I can see from the doctor, they didn’t indicate that she was psychotic and needed to be Baker Acted.
Now, we’re talking about terms here that mean different things to different people. In the hospital they define psychosis the way they define it and, thus, Baker Act people. In Scientology, they have a different definition
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for a person, a psychotic or suffering from psychosis. One of the definitions, reasoning of what psychosis is in Scientology, is in their Case Supervisor Series 22, which has been entered in on the record, I’m sure, many times. And this is concerning psychosis.
Now, it says here —
THE COURT: I don’t know if it has been or not.
I think you’re looking in that one book?
THE WITNESS: Yes, ma’am.
THE COURT: I’m not sure if that whole book was introduced.
THE WITNESS: No. No. Not the whole book. But this issue here, psychosis, has been an exhibit.
We can put it in again.
THE COURT: I don’t know if it has or not.
MR. WEINBERG: I don’t think it has.
THE WITNESS: Okay. Well, when I finish explaining it, I’ll hand it over.
MR. DANDAR: We’ll mark it.
THE COURT: All right.
A It says — down here at the beginning of this issue here on psychosis, it says, “All characteristics classified as those of a suppressive person are, in fact, those of an insane person.”
So, in other words, it is the belief of
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Scientology that a person who they consider to be suppressive and has those characteristics are also insane people, you see. So we’re working with two different definitions here.
Now, if this person — if Lisa was taken to the hospital and they said okay, she’s not insane, she’s just having problems, she can work it out, she gets to Scientology, she’s insane. They are the ones that classify her as being insane.
Why do they classify her as — well, one of the reasons they classify her as being insane is because she wants to leave. And again that is mentioned here in this book here of people wanting to leave as also being psychotic.
So my thing is this. Lisa McPherson was taken to the Ft. Harrison. Prior to being — to this whole incident with going to the hospital and everything, she made her intentions to the Church known, to her friends, to her family, she wants to leave. In their minds, she’s psychotic. Medically, not necessarily so, she simply doesn’t want to do it anymore.
It has become a matter of PR concern because she had the accident with the boat, you know. She’s left, she’s —
THE COURT: I’m sorry, she had the what?
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THE WITNESS: The accident with the boat, where she ran into the back of the boat and took off her clothes.
THE COURT: Oh, okay.
A Okay? This is something a person now who again, two months earlier, just testified to being more than human, more than a homo sapiens, this person is a homo novis. This person is almost like a demigod. Now, this person is brought to the Ft. Harrison.
In my mind, my opinion, she came in there, she said, “I want to leave.” She didn’t change her mind. She’s delegated to be psychotic. They want to put her on introspection rundown. She’s incarcerated.
In that book “What Is Scientology,” it gives a definition of introspection rundown and gives a brief summary of introspection rundown that the public people can read.
MR. DANDAR: Let me hand this to the witness, Judge. It is Exhibit 125, just marked by the clerk from “What Is Scientology,” which I believe you have the entire book.
THE COURT: Yes.
A It says “Introspection Rundown. This is a service that helps to preclear, locate and correct things which cause him to have his attention inwardly fixated. He then
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becomes capable of looking outward so he can see his environment, handle and control it.”
Nothing in here, one, if Scientology labels you psychotic, you are going to be incarcerated until a case supervisor tells you you can leave. There is nothing in here that warns anyone of that.
So Lisa was taken to the Ft. Harrison, deemed to be psychotic, put on the introspection rundown.
Well, when did that come up that we even found out that Lisa was on introspection rundown? After Alain Kartuzinski and other people were given use immunity when they were first saying she’s a hotel guest, now the
investigators want to hear the story, “Oh, she was on introspection rundown.” Okay. So she’s on introspection rundown the second day.And to me — again, she told them, “I want to leave.” They wouldn’t let her leave. She gets violent. The next day they order the drugs to put her down.
BY MR. DANDAR:
Q What drugs?
A I think it is chloral hydrate or Valium. Alain Kartuzinski gave some money for Valium. And if you look and see what Scientology says about drugs, psychiatric drugs, all of these things, these things are expressly prohibited.
Now, so far what we’ve seen, we see Scientology’s
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policy if a person is sick, when you take them to the hospital, make sure — but now we see things happening that — that are outside of that. By their own policy we see things they are not following that. That is a huge no-no.
We are at the place where policy and tech is applied 100 percent correctly standardly in every case, but somehow in this instance we have so many instances where this person — they are not doing it, they are not doing it.
And the reason why, you have to look behind that. And the reason, my contention is, is that she expressly wanted to leave, it escalated to her actually threatening, probably threatening with legal, threatening with law enforcement or whatever. This became a problem.
OSA was there from the very beginning, reporting about this, the very beginning, because this is a legal threat, this is a problem in Scientology.
So maybe they did try an introspection rundown on her. You know, they say they did. Maybe they did. But I think she never agreed to it. I think that she decided she was done with Scientology, no matter what they said to her,
she would no longer agree to it, because by her own word, it was making her sicker.So instead, because of what happened, when they saw Lisa’s deteriorating condition, in their minds Lisa is
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on the process. She’s on introspection rundown. Scientology has further policy, the way out is the way through, get the PC through it. What turns it on or turns it off. In their minds, whatever she’s going through is part of the process.
Plus, you have the added fear that if this person isn’t reconciled with Scientology, it’s going to be a big problem.
So instead of taking this girl to the hospital where she should have belonged, where their own policy says to do, and get her medical treatment, when it was obvious, by the reports that I have seen that she was ill, instead of
doing that, no, we’re going to keep doing Scientology because that is what it means by Keeping Scientology Working and, you know, what happens happens. Some of them don’t make it. Too bad.But the biggest fear for Scientology was to let this girl go, in the state of mind where she was refusing to cooperate with them, caused them more problems than her actual death.
Q How do you get to your conclusion that her death was a result of an end cycle, let her die order from Mr. Miscavige?
A During my tenure in — in RTC, we would have staff meetings that had a pattern to the staff meetings. And the
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patterns were this. What are the flaps? What are the handling for those flaps? Those are the first things that are discussed and chewed around and taken care of.
Q With whom?
A Amongst the executives and the staff in any particular organization. Any particular Sea Org organization, I should say.
Q At RTC, who were the meetings with that you had?
A Flaps and handling? They would entail myself, Vicki Aznaran, Mark Yaeger, David Miscavige, Lymon Sperlock, Norman Starkey (phonetic), in some instances the executive director in the national if it had to do with stats. But
those were the people that ultimately had to know what was going on.Now, why is Flag Service Organization so important? Because the Flag Service Organization, when I left here in 1982, made an income of over 2 million a week. So you have an organization here that makes $8 million in a
month. This is — it is the highest income-producing organization within Scientology.It’s a major concern that everything is perfect at the Flag Service Organization. There is not going to be an instance where no one knows what is going on. So in the staff meetings you talk about flaps and handling.
Well, Lisa is a flap. It’s reported up the lines.
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OSA is there from the very beginning because she is a legal threat because it is a flap. And they are busy reporting, you know, on the legal side of it and what is going on and the repercussions.
They are also coordinating and in liaison with the technical area that has the technical program that they are trying to get her through, which in their minds is going to cure her.
Everyone knows — I believe there is also testimony on the — during the time period that Lisa was going through this trouble, Mr. Miscavige was there. We would often go to the Flag Service Organization, to inspect it, to make sure it is running properly, to make sure this technology is being applied 100 percent standard.
Q What are you relying on when you say Mr. Miscavige was at the Ft. Harrison Hotel in this time period?
A I believe some — a public person who — I don’t recall the name right now — something that I read mentioned the fact that he was there. And — he was at post.
Q This public Scientologist saw Mr. Miscavige?
A Yes.
Q Was that in the police files of the Clearwater Police files?
A Yes.
Q Okay.
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A So your largest income-making —
THE COURT: Where is that?
MR. DANDAR: I have it. I’ll introduce it, Judge. In fact, I have it on my computer. I’ll print it out on my next break.
THE COURT: Okay.
MR. DANDAR: It is Detective Carrasquillo of the Clearwater Police Department interviewed four, I believe, public Scientologists staying in the cabanas who heard nothing during this time period, who saw Mr. Miscavige —
MR. WEINBERG: Excuse me, your Honor, is Mr. Dandar testifying? Or is he asking questions?
THE COURT: I just asked him a question. He’s responding to me. I was saying —
MR. DANDAR: It is a four-page document. It’s on my computer. I can print it out.
THE COURT: Okay.
A So, you know, from the limited time that I was there in the Religious Technology Center myself, I know that, you know, there wasn’t much about the Flag Service Organization that I didn’t know about and also had responsibilities for to make sure that the whole thing ran smoothly. And the person that I reported to was certainly the — ultimately was Mr. Miscavige.
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BY MR. DANDAR:
Q Okay.
A And I am saying here today — and the reason I came to that conclusion — is by their own written policies that they have written here, you start to see violations.
And the reason why is because there was a problem. There was a legal threat. Lisa was not cooperating with them. When I did the introspection rundown on the other girl, she was cooperating. She wasn’t trying to leave. She
was going along with it. She never mentioned that she wanted to leave at any other time. There is a big difference.So now you have a person that wants to leave, has publicly stated they want to leave to their friends, to their family, to the auditor. That is a no-no.
Q How did you —
A Again, there is reference where a person wants to leave is psychotic. So now they have put this label on her. She’s locked in a room. She’s terrified. Instead of taking her to the hospital when she was sick and letting her get
treatment because of her state of mind and because of the way she felt about Scientology, they opted to just continue the process, and either it works or it doesn’t.Q Well, Heather Hof, who was a 17-year-old ethics officer, or studying to be an ethics officer, inspection
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reports, all her records, are missing. She testified in deposition that she hand-delivered her reports to Mr. Kartuzinski, saying as early as December 2, I believe, Lisa McPherson wasn’t eating or drinking enough to survive,
something had to change, Heather was frantic. The —MR. WEINBERG: Your Honor, objection. He’s just testifying. This isn’t a question. This is just Mr. Dandar summarizing — and I would say missummarizing — what he thinks the testimony has been. It’s not a question. It’s a statement.
THE COURT: Well, I suspect that he’s saying, “Mr. Prince, if this is her testimony.” That is what you do with an expert sometimes. So if that is what he’s doing, I’ll allow it, I guess, with the question.
BY MR. DANDAR:
Q So I’m assuming I’m accurate in my recollection of what Heather Hof testified to the police, as well as her deposition in this case, and the pathologist retained by the estate, that Lisa was in a coma that she could be shaken out of but she would go back into, five days — the last five days of her life. And in reading — in what you know and reading what you just told us you read, why is it your opinion that they would just simply let her die rather than take her to the hospital?
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A Because she was not settled with her relationship with Scientology. And this would have caused tremendous problems for them. If they would have taken her — you know, even during the period of time when she was going in and out of the coma and say she goes to the hospital now, she starts getting treatment, she’s getting better, you know, Scientologists come around, she now tells the doctors, “No, I don’t want to see them anymore, I have to get away from this.”
Q Mr. Prince, I guess the crux of the matter is you — you put together an affidavit that is dated August of 1999. Do you recall that?
A Yes, I do.
Q Where you talk about the role of David Miscavige and Mr. Mithoff and Marty Rathbun and your prior history in RTC. Do you remember that?
A Yes. I do.
Q And in that affidavit you have come to the conclusion that the three of them just decided to sit around and not do anything about it and end cycle Lisa McPherson?
A Yes. If she dies, she dies. If she gets better, she gets better.
Q Now, did I help you write that affidavit?
A Not at all. This affidavit came about because — from studying all of the evidence. And I spent months
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studying this to come to this conclusion. This conclusion I came to was my personal opinion, I stated it as such, based on the experience I have within that organization.
And the thing that — that became alarming to me to even point me in this direction is the amount of information that is missing, the amount of things that — that isn’t there that would clearly show like what her state of mind was based on what she was saying. All of that is missing. Which means cover-up. Which means something is hidden. Why is something hidden?
In my mind, similar to what happened in Wollersheim. This is information, if gotten out, could be harmful or damaging to Scientology. And Scientology, the survival of Scientology, is first and foremost in the mind of any Scientologist, even beyond their own lives.
Q Did Stacy Brooks put you in the mood to write this affidavit? Did she kind of persuade you to write this affidavit?
A No. Put me in the mood? I guess I didn’t understand.
Q Okay. Did she influence you in any way whatsoever to get you to write this affidavit where you conclude that Mr. Miscavige and others had decided to issue the end cycle order?
A No. Matter of fact, Stacy disagreed with my
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opinion about that. She disagreed with it. But — and we’ve had discussions about this.
I mean, you know, I did it outside of her. Stacy was nowhere around when I did my affidavit. And she asked me why I came to that conclusion. I mean, we’ve had in-depth conversations about that, because Stacy was not in the position I was in to be able to make that determination.
Q Did anybody — let’s even go to Bob Minton. Did Bob Minton suggest to you, order you, tell you in any way, shape or form what to put in that affidavit?
A No. Bob Minton was so disrelated from anything that I was doing in this case.
Q Really? How so? I mean, wasn’t involved at all?
A Bob Minton never cared about the particulars that was going on in this Lisa McPherson case. He never concerned himself with that.
His words to me were, “I have hired Ken. He’s got the money. He’s the best one that — the best lawyer I could think of to do it. It’s his job. It’s his responsibility.”
Q Did Bob Minton say he hired me, Ken Dandar?
A No. No. He just said you were the attorney of record. He trusted you. You could —
Q Did you ever hear Bob Minton say to you, or to me in your presence, that — ordering me to charge David
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Miscavige with — in the civil case with murder?
A Absolutely not.
Q Did anyone — maybe I haven’t mentioned the right name, I don’t know. Let’s just cover the whole waterfront.
Is there anyone that gave you direction or influenced you in any way on how to write that affidavit and what conclusions you reached in that affidavit?
A None at all. No one.
Q Now, the only other end cycle orders you have seen when you were in RTC, did they only have to do with people who had a terminal illness?
A That is correct.
Q Did you ever come across another circumstance like Lisa McPherson where an end cycle order was given and the person did not have a known, medically diagnosed by a licensed medical doctor, terminal illness?
A No. With the exception of what I told you about John Nelson, of course.
MR. DANDAR: All right. Judge, just in case it is not present, I just want to go ahead and I marked this affidavit that we’ve been talking about as Plaintiff’s Exhibit Number 126. And I’m sure you have so many copies of this already.
THE COURT: Is this the one that is 108?
MR. DANDAR: No. That is the PC folder one,
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THE COURT: Oh, okay.
MR. DANDAR: This is the one that talks about end cycle.
THE COURT: All right.
MR. DANDAR: This is what Paragraph 34 of the fifth amended complaint is dependent upon. I would like to move 126 into evidence.
MR. WEINBERG: It is already in evidence, but —
THE COURT: Yes, it is in, but we’ll let it in again.
MR. DANDAR: Somewhere. I’m not sure where.
BY MR. DANDAR:
Q Now, Mr. Prince, do you recall seeing, in the deposition testimony of Judy Goldsberry-Webber and Dr. Houghton and Kartuzinski, that liquid injectable Valium was picked up twice, two separate times, at two different places for Lisa McPherson?
A Yes.
MR. WEINBERG: I object. This just isn’t proper. Do you recall seeing somebody else’s testimony? I mean, we should be asking Mr. Prince about his testimony, whatever it is, not what he recalls somebody else’s has testified to.
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THE COURT: Well, if he read — just remember, Mr. Prince was his consultant. If he read some of these depositions in some fashion to assist him with his testimony, I mean, I already heard him talking about Valium which he thought —
MR. WEINBERG: Which was never given to Ms. Lisa McPherson.
THE COURT: Well, I know that. But we want to listen to what it is he says.
MR. WEINBERG: Okay.
THE COURT: I know that. And I know Kartuzinski was the one who said, “No, we don’t use Valium.” So, I mean, I know this case a little differently from what Mr. Prince does. But I haven’t been to all of the depositions and I haven’t read all of the depositions. But I know what I know from this hearing.
MR. WEINBERG: All right.
THE COURT: And that is that Dr. whatever his name is prescribed the Valium.
MR. DANDAR: Minkoff.
THE COURT: And Kartuzinski said no. That is all I know.
BY MR. DANDAR:
Q Mr. Prince, can you tell us how it is that the
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organization works where if Dr. Minkoff, as he testified, ordered injectable Valium twice for Lisa McPherson, how would the org go about procuring that Valium from a public drug store?
A Well, you would have to use — you know, Scientology in itself is a closed system to that degree because it does disagree — seemingly disagrees with psychiatric medicines, the use of psychiatric medicines.
However, in — in the case of introspection and a person that is psychotic, there are references of using drugs to treat those people.
But Scientology would only go to another Scientologist who would have that same understanding that would provide what they needed because they are kind of like on the same track. I have never seen it work where a doctor outside of Scientology would do that.
Q Well, how does the organization work to go about getting the money approved to push the prescriptions?
MR. WEINBERG: Well, I’m sorry to interrupt. But he’s asking how Flag would have gotten the money in 1995 or whenever it was. He wasn’t there. He wouldn’t know that.
THE COURT: Well, he can testify as to what he knew when he was there.
MR. WEINBERG: In 1982? I mean, it’s just —
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okay.
THE COURT: I mean, he — this is what he based his opinion on. If it had to do with 1982 we just have to take that into consideration.
A Well, there is a simple answer to the question because it’s a Scientology policy, it’s called CSW, completed staff work. Whenever the organization is expected to — is expected to finance or pay for something, a document is submitted that — to the person senior and financial persons within Scientology that explains what the situation is, what the handling of it is.
If the situation is a person is psychotic and — you know, and in need of drugs, according to this reference, and handling is to buy the drugs, and then this is okay and they sign it and that gets passed along, the drugs are purchased.
BY MR. DANDAR:
Q So it gets passed along to who?
A If it was an emergency CSW, which would be accompanied with a purchase order, if it is an emergency CSW with an accompanying purchase order, it would normally go from the person who originated the CSW, to his immediate senior, to the commanding officer or whoever that person designated to be in authority to instantly approve moneys expended by the organization.
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Q And have you seen a CSW for any of the prescription drugs purchased for Lisa McPherson?
A No, I have not.
THE COURT: What was the CSW again?
THE WITNESS: Completed staff work.
THE COURT: Thank you.
BY MR. DANDAR:
Q If — if the pathologist retained by the state who say that she’s in a coma, it was obvious for five days that she wasn’t getting any better, she was getting worse, if Heather Hof, in my recollection of what she said, is correct
that she was — Lisa was getting worse as early as December 2, if that is all true, is there any other explanation that you can think of that would explain why nothing was done sooner for Lisa McPherson?MR. WEINBERG: I object to the form of the question, your Honor, as a completely improper hypothetical.
THE COURT: Overruled.
A You know, again, I have studied for 16 years these issues, this stuff with red writing, this stuff with black writing, called staff writing; the only — this is the way I opine this way, the only reason she would have been treated
this way is because she was a threat to Scientology.And Scientology has a principle called the
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greatest good for the greatest number of the dynamics. The dynamics being the different areas of life that L. Ron Hubbard codified or, you know, decided this is the way it was.
In Scientology, the overriding principle is to protect Scientology. That is the greatest good. For her to go in a bad condition to the hospital, complain of what Scientology did to her, to create bad publicity for them, possible lawsuits, possible investigation by law enforcement because she was incarcerated, held against her will, was not anything anyone wanted to deal with.
BY MR. DANDAR:
Q How could letting someone die be less of a PR flap than taking them to the hospital while they are alive?
A Well, I think it is an empirical fact, because it wasn’t — it was virtually unheard of until a year after her death. When you do enough cover-up — I mean, you know, not until a year after her death was it even known what happened to her. So it worked for a while.
Q Okay. Let’s go to —
THE COURT: I have just got to ask a question there. And I had so many but I didn’t want to interrupt Mr. Prince.
She went straight to the medical examiner. Right? I mean, from the hospital to the medical
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examiner?
THE WITNESS: Right, with meningitis.
THE COURT: Well, whatever. There is a medical examiner who is the one that determines cause of death in this city.
THE WITNESS: Correct.
THE COURT: If she had been stabbed, if she had been dehydrated, if she had been shot, whatever it is, you take a dead body to the medical examiner when they are not under a doctor’s care for the medical examiner to say what is the cause of death.
THE WITNESS: Correct.
THE COURT: Right?
THE WITNESS: Correct.
THE COURT: I don’t know how long it took her to do her work. But the deal was as far as the Church would be concerned, she was delivered to the medical examiner to determine cause of death. Right?
THE WITNESS: Yes.
THE COURT: So any delay was occasioned apparently by some difficulty in determining what was the cause of death. And some disagreements in sending off lab tests and all that sort of stuff. Right?
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THE WITNESS: Yes.
THE COURT: Okay. So — so as far as the Church is concerned, Dr. Wood or whoever was going to do the autopsy might have known what they saw in two days.
THE WITNESS: Well, I don’t believe —
THE COURT: I mean, they have no way of knowing that, that they couldn’t just cut her open, look, say, “Whoops, there is a blood clot, this was caused by dehydration.”
THE WITNESS: Well, wasn’t it after the criminal case got started that Mrs. Wood went on national TV and spoke about dehydration and all of these things? Wasn’t that —
THE COURT: It may have been. But the fact of the matter was, is within a matter of however soon they got to this body, depending on how many bodies they had —
THE WITNESS: Right.
THE COURT: — somebody did an autopsy, you know, did an autopsy.
THE WITNESS: Correct.
THE COURT: Dictated findings, and eventually this was put into an autopsy report. And Dr. Wood apparently did go on nationwide TV at some point in
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time later.
THE WITNESS: Right.
THE COURT: But, I mean, it still goes without saying that there would be no way for the Church to know what was going to go on at the medical examiner’s office.
I mean, gosh, they could have said she was stabbed. They may have been wrong. But there is no way of knowing, when a body is taken under unusual circumstances, anybody not under a doctor’s care, where a doctor signs off, like in a — in a — and a medical examination is done, an autopsy is done, there would be no way for the Church to know what the ultimate result was going to be.
Why, look at all of the flap now about the different autopsy reports and what have you.
THE WITNESS: Right.
THE COURT: Right?
THE WITNESS: I agree with you wholeheartedly.
THE COURT: So this has been my problem all along is that you talk about a bad public relations flap.
THE WITNESS: Right.
THE COURT: Well, a death, for heaven sakes, brings about a lot worse public relation than
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somebody who goes to the hospital and says, “I was kept there, I didn’t want to stay and they brought me here but I want to go home and I don’t want to be here” and some charges are brought because of that.
THE WITNESS: Well, your Honor —
THE COURT: Which they can defend on the way by saying this was a religious — she was a member of the Church, this was the way we handled this. That would have been the defense.
THE WITNESS: Right. And I — and I beg to differ with you on the fact that it was more convenient to take her to the hospital as opposed to take a dead body there.
THE COURT: I didn’t say convenient. I said it would be a — it was a worse public relations flap to have had Lisa McPherson die at the hotel under the care of the Church of Scientology than it would have been for Lisa McPherson to have gotten well in the hospital, having been taken there by the Church of Scientology and had her say, “They held me there and I wanted to leave and they wouldn’t let me leave.” That would have created less of a public relations flap.
THE WITNESS: I beg to differ, your Honor. And the reason I beg to differ is again, like I say,
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this person has just attested to being almost superhuman. This person has been in the community here in Clearwater. She worked on public relations, on behalf of the Flag Service Organization, setting up the Christmas dealies. She was part of the OT committee whose responsibility is to interface Scientology with the community. Lisa was not a low-profile, no-nothing nobody-person.
THE COURT: I understand that. But here we are, we are in this hearing, it is the seventh week of this hearing. This case has been going on seven years. There has been no good publicity that has come out of it, presumably, for the Church of Scientology.
All this would have been avoided if they had taken her to a hospital if it had been something that they would have known, they took her to a hospital, and had she said, you know, “Those folks were holding me against my will,” and they just said, “No, she was there on introspection rundown,” that would have been litigated, long over.
Do you think, in the long run, it would have been less of a public relations flap?
THE WITNESS: Let’s take another perspective of it. If it had gone along as Scientology planned, if
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my contention there was a cover-up and they were successfully able to cover up and this girl simply died of embolism, well, who cares? Okay, well, so, you know, another dead person.
But if this person came and said, “Hey, look, I have been in here, they have held me, these people have jumped on me, forced drugs down my throat, they shoot me up with needles,” you know, I know that — that they said they never used Valium. I’m sorry, I disagree. I have been through these introspection rundowns. The instant they give that stuff — they give it to the person because they can’t sleep.
Otherwise, they are up all night. What they call it is a free will or the person simply cannot sleep so they are giving her drugs to make them sleep. Why would you get the same drug two times and not use it?
THE COURT: A person that can’t sleep is the person that is psychotic in a very hyperactive state. Right?
THE WITNESS: Correct.
THE COURT: So, consequently, you would concede that Lisa McPherson was, in fact, in a very psychotic state or she could have slept just fine.
THE WITNESS: Something caused her not to
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sleep.
THE COURT: Right. Which, of course, if she was in a psychotic state — now we are back to that situation where it would have been fairly dangerous for them to let her walk out the door, which —
THE WITNESS: You know, as far as her being psychotic, your Honor, I feel we can only speculate about that, because she was never taken to a doctor and diagnosed as being psychotic when they say she was psychotic.
THE COURT: Then she wouldn’t have needed Valium to make her sleep, would she?
THE WITNESS: No.
THE COURT: I mean, you can’t have it both ways.
THE WITNESS: Well, you know, your Honor, I’ll be quite honest with you. Before I came in here —
I’m tired now because I wasn’t able to sleep that well, and I’m sure this will go on until I’m finished. So I don’t know, six to one, half dozen of another to me.
THE COURT: All right.
BY MR. DANDAR:
Q Have you ever in your experience seen drugs like Valium or chloral hydrate given to a Scientologist so they
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don’t leave?
MR. WEINBERG: Can we limit it to one or the other?
A No, I have not.
THE COURT: So you have never seen Valium given to a Scientologist?
THE WITNESS: Because they want to leave?
THE COURT: Because they want to leave?
THE WITNESS: No.
THE COURT: Because they were sick?
THE WITNESS: Because they were —
THE COURT: Psychotic?
THE WITNESS: Yes, ma’am.
THE COURT: When was that?
THE WITNESS: Again, this girl, Terese —
BY MR. DANDAR:
Q Teresita?
A Teresita. Again, she, you know, literally fell off the chair and started doing her thing. And I think one day passed and she wasn’t sleeping, and immediately Dr. Dink was contacted. You could literally see her dying in front of your face. She was just burning up. It was one of the most amazing things to see, kind of like the person caves in on themselves, they just kind of fall in, you know.
And this started happening to her after she hadn’t
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slept for two and a half, three days. And she came out and she was given an injection.
Q Did you —
THE COURT: Was it Valium? That is the question.
THE WITNESS: Your Honor, I couldn’t speak truthfully as to what the injection was because the doctor was there, he injected her, and I know that within an hour, hour and a half, she was asleep.
THE COURT: So in truth now, Mr. Prince, you can’t testify in this courtroom that you ever saw Valium given to someone because they either wanted to leave or because they were psychotic; you don’t know what the psychotic person was given?
THE WITNESS: Correct.
THE COURT: Okay.
BY MR. DANDAR:
Q Mr. Prince, did you have to assist Teresita in eating and drinking?
A Yes, I did.
Q How did you do that?
A I would just gently talk to her and tell her that it is important for her to eat if she wants to get well. I would tell her the case supervisor has said you have to drink X amount a day. Would you please do it? Just trying
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to get her cooperation.
Q Could she do it by herself?
A No.
Q So how did you do it?
A Oh, I thought you asked me would she do it by herself.
Q Right. Did she pick up the water and drink it by herself?
A Yes.
Q And the food, did she eat it by herself?
A Sometimes I had to take a spoon and put it to her mouth and watch her chew, you know, and, “Did you eat it all,” you know. That kind of thing.
Q All right. Your opinion that Lisa McPherson died because of an end cycle order, an order just not to do anything for her —
A Correct.
Q — is that opinion based upon because you hate Scientology? Or is it based upon something else?
A For one thing, I certainly do not hate Scientology. I don’t hate anyone or anything.
My opinion is based solely on personal observation, personal experience. I give it as an opinion. I say why. Maybe I haven’t said it as clearly as I need to, but it is so important for Scientology. And, you know,
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especially Clearwater is considered a hostile environment.
I mean, I have been here when half the city of Clearwater were picketing around the Ft. Harrison with Michael Flynn.
I mean, I have seen and been involved in trying to make this a place where Scientology could comfortably be and the environment would be comfortable with Scientology.
So, no, I don’t hate Scientology. I was a Scientologist myself for sixteen years. You know, I had a firm belief in what I was doing. I have since become disillusioned with a lot of that. But my motive certainly isn’t hate.
Q Now, Mr. Prince, there came a time when the Lisa McPherson Trust was formed. Do you recall that?
A Yes, I do.
Q And after you finished working for me full-time, you went to work for them full-time. Correct?
A Yes.
THE COURT: You know, on some of these things you really are going to have to stop leading him.
That is one of the issues that is an issue here. So don’t ask him a question and then say “Correct?”
MR. DANDAR: Okay. All right.
BY MR. DANDAR:
Q Mr. Prince, were you ever with Bob Minton when he talked about giving money to me for the case?
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A I have been with Mr. Minton a couple of times, yes. Two or three. Yes.
Q I want to direct your attention to May of 2000.
A Okay.
Q All right?
A Yes.
Q Do you recall any incident where Mr. Minton talked to you about giving money to me?
A Around that exact time period, Mr. Minton made it known to me that you needed more money to bring this case to trial. He had thought in his mind that he had given enough money already and, you know, it could have went to trial or whatever.
But he was concerned about the repeated motion and — motions and on and on, just the cost of the case from the filings and things, that he asked me to go over there and look into, well, what is coming up now, I mean, what can we look forward to now?
I think at that time you were working on an accident reconstruction. And Mr. Garko was talking about doing a jury pool survey or something. And these were going to be additional expenses that would be needed, you know, as
well as whatever else came up to take the trial — take this case to trial.And I remember going back and speaking to him about that. And he wasn’t very happy about that. And then
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he — he — he went away — he came into town. Mrs. Brooks and I were working at the LMT. And he came and he said, “Come here, you guys come out here,” because he had a fear that the building that we were in was electronically bugged.
And we got in Stacy’s car and we went into the city parking lot, which is directly across the street from the LMT Trust. Went to the very top where we could see.
And he said, “Look, I’m going to tell you guys, you can’t tell anybody this, Ken Dandar has more money, he doesn’t know where it came from. It came from Europe. You know, I told him, this is as much as I think I can get, I
hope this takes you to trial.”That was in 2000. He told us that, you know, he didn’t want the office to know, you know, Ken didn’t want everybody in the office to know or whatever, but this $500,000 came. And — and, you know, everything with the case would be okay, basically, was the one instance.
The second instance was very recently, I guess in March of 2002 —
MR. WEINBERG: Your Honor, before he gets to the second incident, that happened when, the first incident?
THE WITNESS: May of 2000.
MR. WEINBERG: May of 2000?
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BY MR. DANDAR:
Q Did he say where this $500,000 came from?
A Europe. People from Europe.
Q Did he say to you it was his money?
A No. He said he had arranged from some people from Europe who made this money available.
Q Did you ever see that check?
A No.
Q Okay.
A Then the second instance was recently in March of 2002. He told me that, “Ken needs more money to finish this case and get this case to trial. You know, I’m willing to arrange to get him some money, but I have a problem with some people on the Internet saying bad things about him.
Could you ask Ken if there is any way if he has influence over these people to tell them to stop. And if you do, I’ll see if we can arrange to get him some more money.”
Q So what did you do?
A So I went and had that meeting. I went over to your office and I met with you. And I said, “You know, Bob thinks that he can get more money for you but he’s concerned about this matter. And what are you doing with that? Are you connected with these people, or are you — you know, are you encouraging them to do this?” You know, we had a bit of a conversation.
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And, Mmm, you said you knew nothing about it and had no control over those people whatsoever but, you know, you would do what you could to make it stop if that is what he was worried about, but it wasn’t anything you were actively concerned in.
Q Do you know anything about the check I got after that?
A Mmm, I know at some point that you had gotten a check. And he called me and let me know that you had.
Q He did?
A Yes.
Q Okay. Did he say where that check came from?
A He did not.
Q Okay.
MR. WEINBERG: And the date of that — the date of the conversation with Mr. Dandar was, you said, March?
THE WITNESS: Of 2002. Yes.
BY MR. DANDAR:
Q Was this before, or after, I flew to Mr. Minton’s house?
A Before.
Q Okay. If I flew to Mr. Minton’s house February 22 of 2002, when would this conversation be that you and I had?
A So I think maybe a week prior.
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Q Okay. Were you aware that Mr. Minton —
THE COURT: So you are saying that was February of 2002?
THE WITNESS: Yes, your Honor.
MR. BATTAGLIA: Excuse me, your Honor, what was February of 2000?
THE COURT: 2002. This is when Mr. Dandar and this witness had a conversation.
MR. BATTAGLIA: Oh. Okay.
BY MR. DANDAR:
Q Now, I jumped — when you talked about that meeting, that kind of threw me off because that is two years after where I wanted to talk to you about. So let’s go back.
Do you know a fellow by the name of Patrick Jost?
A Yes. I do.
Q Okay. How do you know him?
A I know him because he was hired by Mrs. Brooks to specifically assist Mr. Minton to deal with allegations that were being stirred up by Scientology investigators in Nigeria and Switzerland.
Q What was he supposed to do?
A Mmm, Patrick Jost is multilingual. I think he speaks maybe four or five languages. Mmm, he’s also a person — ex-CIA, spent many years in Europe on behalf of
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the United States defense.
So he knew a lot of people and had a lot of contacts.
And he was supposed to go and find out where the trouble was originating from and try to deal with it accordingly.
Q Do you know if he was successful in doing that?
MR. WEINBERG: Objection, hearsay, your Honor.
THE COURT: Okay.
MR. WEINBERG: This whole thing is hearsay.
BY MR. DANDAR:
Q Did you — can you describe for us the demeanor of Mr. Minton throughout the years — almost two years that the Lisa McPherson Trust concerning the — what he perceived to be actions taken against him by Scientology?
MR. BATTAGLIA: I’ll object to that as being far too broad, demeanor over a period of two years.
THE COURT: Mr. Battaglia, much as I would like to let you object, I don’t think you have any standing to object in this hearing. This is a hearing between these two people. Your client is simply a witness. So I’ll simply ignore that.
MR. WEINBERG: You beat me to my feet because I was about to say the same thing.
MR. FUGATE: Stereo.
MR. WEINBERG: That is like asking for — I
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don’t know how you ask a question like that. His demeanor over two years?
THE COURT: I agree with that. It was a little broad.
BY MR. DANDAR:
Q Did Mr. Minton ever talk to you about what he felt concerning the Scientology investigation of him?
A Many times, to answer the question. And it wasn’t even the fact that investigations were happening. It’s the false information. The false information that was being provided to government officials in different countries, unfounded allegations that were being provided, that disturbed him more.
And over time it became increasingly more evident that this was having more and more of an effect on him.
Q How did you pick that up?
A When I first met Mr. Minton, he was probably about 40 pounds lighter than he currently is. Just the nicest, gentlest, kindest person. I mean, I had never seen a person like him before. I mean, literally, who am I? Nobody.
But a person like that to come around in your life that just was — I don’t know — genuinely concerned about other people to the point of almost fault. And very — very kind. Very intelligent person.
I seen him go from that, to — to kind of being a
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person that is annoyed — kind of annoyed by what is going on, kind of — Mmm — annoyed with, you know, what is happening with his kids, you know, what is happening with his house, his phone lines, on and on.
Then I seen him go to a person that actually became very doubtful about what he was involved in, what he was doing. He seemed to be less confident as time went on that he would be able to do anything to restrain Scientology from exercising some of its practices that are detrimental to the general public at large.
Q Have you — are you familiar with the doctrine of Scientology called fair game?
A For sure.
Q Has fair game been canceled?
A No. It’s alive and well.
MR. WEINBERG: It’s what? I couldn’t hear.
THE COURT: Alive and well.
THE WITNESS: Alive and well.
MR. WEINBERG: And that is based on your —
THE COURT: Counsel, we’re going to let you ask that question later.
MR. WEINBERG: I will. I’ll withdraw it. I’m sorry.
BY MR. DANDAR:
Q Based on your expertise and experience in
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Scientology, did you personally observe any fair game practiced on Mr. Minton?
A Yes. I have.
Q Can you give us some examples?
A Mmm, leaflets passed around in Boston where his wife and children live, saying that he’s an adulterous, robbed the Nigerian children — the Nigerian people of moneys, this is a starving country. And — and kind of — he’s kind of somehow aligned with the KKK because he was attacking Scientology. Mmm, his children being followed around. You know, the whole Nigeria/Switzerland thing.
They used to meet him at every airport he went to, irrespective of any city, they would just show up and meet him and picket him at the airport. I have been with him when the police literally have to stand in the airport and hold Scientologists back from attacking him.
I have been with him in Boston where somehow Scientology OSA people had gotten a hold of his — his — his records, his counseling records when he was seeing a psychiatrist. And they started saying things to him that he said to his therapist, I know, that upset him extremely that it could even happen.
And the fact of the matter is that therapist decided to no longer see Mr. Minton after Mr. Minton went
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back and told him, “Hey, why are these guys saying this to me?”
Q This was a psychiatrist?
A Yes.
Q Of Mr. Minton’s?
A Yes.
Q So —
A And —
Q — he refused to see him after the records were made public?
A Correct. Or exposed. His position was exposed.
Q Okay. Did there come a point in time when Mr. Minton, in your presence, was — had any dramatic change in his emotions compared to the years that you have known him?
A Again, you know, what I said earlier. For sure, he changed. He became more of a somber person. He wasn’t as cheerful anymore. He was more serious.
And at some point it even got into, “Well, you know, they did this to me so I’m going to go picket them. They did this to me so I’m going to go picket.”
You know, this is — was kind of like his last line of defense, as I testified the first day I came here, that he could possibly do, you know. “I’m just going to go picket. When they fool with my wife, I’m going to picket.
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When they fool with my children, I’m going to picket. What they are doing over in Nigeria, doing all this crap, I’m going to go picket.”
So he became increasingly despondent about that. And, you know, Mr. Minton takes medication. Not that there is anything wrong with medication, but sometimes he wouldn’t take it. You know, he seemed to just be extremely stressed.
And during the time periods when he didn’t take his medication, he would literally be in a state of collapse with just — crying uncontrollably and totally despondent.
I remember one time he told me he was going to kill himself. He was walking around in the woods with a gun, you know. 200 acres up there where he lives and it is nothing but beautiful woods in New England and he’s walking around with a gun. He drove his car in the woods, got it caught on a tree stump and he’s out there in the middle of the night, with a gun, crying. You know, that has happened.
Q When did that happen, that particular incident?
A That was in the fall of 2001, I believe.
Q Okay. Do you have any knowledge concerning Stacy Brooks’ desire, in the summer of 2001, to go see Dell Liebreich to get her to drop the case?
A Yes. I do.
Q What is your knowledge?
A Mmm, Scientology had very effectively convinced
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the courts — and I’m not trying to cast any aspersions here — tried to convince the court that somehow the Lisa McPherson Trust had something to do with this Lisa McPherson case.
And this assertion, this stuff that had grew over the years, inextricably tied these two things together, which allowed a way to now do continuing discovery on Mr. Minton and Mrs. Brooks and other staff members that worked at the trust.
And this was something that he was very concerned about, because financially it was ruining the Lisa McPherson Trust to have a lawyer have to represent all of the staff members, you know, when they get deposed, and they’re away, and on and on and on. So —
Q Did there come a time when — well, let’s go back to the question.
Did there come a time when you had knowledge about Stacy Brooks wanting to go to Dell Liebreich?
A Yes. So because of that, you know, and there was more discovery by Scientology specifically on Mr. Minton’s finances, they were just narrowing down on that, which is pursuant to their policy here to cut off the funds, on and on and on. They are on a systematic program.
One thing that can be said about Scientologists, they are extremely organized and they have resources to do
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what they need to do.
So Stacy thought that, you know, a lot of stress was coming because of this. So she thought, well, the only reason this is happening is because of this wrongful death case. So she decided to go visit with Dell Liebreich and ask her to drop the case because of what was happening with Bob Minton. And she decided to do this without Mr. Minton knowing about it.
And she consulted me on it and asked me, “Do you think he will be extremely upset if I do this?”
And I told her that I thought he would be extremely upset, you know, without talking to you about it and just go down there because there was no relationship.
Stacy had no relationship with Dell Liebreich. So for her to now — now come out of the blue and ask her to drop the case, it would be like a woodpecker coming along, telling me to pay my house rent or something, something as bizarre as that. So, you know, Stacy decided she was going to do it anyway.
She finally asked Bob Minton. And he said, “No, you don’t do it. You don’t do that.” She decided to do it anyway. She attempted to have a phone conversation with Mrs. Liebreich. And I think at that point, after Mrs. Liebreich spoke with Stacy, she then spoke with you and refused to speak with Stacy anymore.
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Q Are you aware of any instance where Bob Minton controlled the wrongful death case?
A Not at all. The wrongful death case was the last thing that Mr. Minton was interested in because he had turned it over to you, he felt you were a competent, honest attorney, and, you know, many arguments have happened between Mrs. Brooks and Mr. Minton concerning the fact that she did not need to be involved in the case, or if there was a differing of opinion, to do what you say because you are the lawyer.
And, no, he — he — he never — Bob Minton was more concerned about what was going on at the Lisa McPherson Trust.There was a period of time, after we came into existence and actually established a phone number, that people just started calling like crazy. “Hey, can you help me with this? Can you help me with this? Can you tell me what is going on with my brother? He doesn’t speak to me anymore. Can you tell us what it means to be an SP? I need to get my money back from Scientology that I haven’t used because I have no life, I don’t have a place to live.” You know, all of these kind of phone calls. And we — we became extremely interested because after the trust was set up, it gave you a broad cross section of, well, what types of things do people need help
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with in relationship to Scientology?
So our job became, well, there is nothing we can do about it. If there is a criminal activity concerned, if there is any fraud that is concerned or bad business practices, at that point we started referring people to the responsible governmental agencies.
If you have a problem with them returning your repayment money, you refer them to the Consumer Fraud Department — Department of Agriculture, Consumer Fraud. If it is bad business practices, the Better Business Bureau. If it has something to do with money — the IRS could possibly be a person to contact if they are not getting satisfaction with known policies on giving money back. This kind of thing.
And we had nothing whatsoever — and the whole reason I stopped working in your office is that we had gone through deposing the majority of the Scientologists and Scientology witnesses. And you were going on to your medical experts. So there was no reason for me — I mean, I didn’t need to sit and listen to a medical expert being deposed.
So I worked at the trust. And this is kind of what we were doing. It was kind of like when you went off doing your medical people, we just forgot about the case.
At least, I did.
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Q So you actually did work at the trust in answering calls for people who needed counseling?
A Very much so.
Q You weren’t just waiting for the trial of the Lisa McPherson case to start?
A This trial — you know, as much as I’m willing to offer my services — help point out certain things, what happened with Mrs. McPherson was a very unfortunate thing but there are still a lot of people alive that needed help.
And that is where I went to — what I wanted to do.
Q What was my involvement with the Lisa McPherson Trust?
A Occasionally stop by to have dinner.
Occasionally, like maybe I think I maybe seen you there two times during its entire existence, maybe three.
Q Did I give any orders to anyone at the Lisa McPherson Trust?
A Not that I ever saw. It would be highly unusual if that happened.
Q Did I direct any of the picketing?
A No.
Q Do you know if I ever participated in a picket?
A No. You know, I was sitting here listening to testimony about that, and I listened with a sharp ear as Judge Schaeffer here mentioned the fact that you shouldn’t
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have been anywhere near picketing. And I think what may be kind of misunderstood here is the fact that the vigil is not — was not and never has been a picketing experience. The vigil is where the people come from all over, they light the candles, they — they do some Bible stuff, they sing hymns and they may place a wreath where she died at the cabana. That is not a picketing experience.
And that is where I have seen you with the vigils, along with the family. And you were there because the family was there.
Q Okay.
MR. WEINBERG: Your Honor, I have an objection.
In light of Mr. Prince’s last statement, he said he understood you had said certain things during the hearing? How would he know that if he was to be excluded?
THE COURT: I am sure he read transcripts.
MR. WEINBERG: Well, but it is —
THE COURT: It would have been what he read or somebody told him, which would be inappropriate, too.
A I think it came up on the first day when I sat here in the courtroom giving testimony where you admonished Ken and pointed that out. I heard that direction from this
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seat.
THE COURT: I’m not excluding you from testifying if you read something or heard something.
THE WITNESS: Well, I’m just saying that is not the case. I heard it right here in this seat on the first day I was here.
THE COURT: You have to understand to the — to the rest of the world, if candles are being carried, signs are being carried, it is being done, the Church of Scientology — it may look and seem like a picket. A lot of folks have talked about it as being a picket.
THE WITNESS: Right. But at the vigil there are no signs, though.
THE COURT: Okay.
BY MR. DANDAR:
Q Now, did you ever hear Mr. Minton talk about the money that he gave me as — giving it to me or giving it to the estate? Did you ever hear him talk about that?
A I have. And what Mr. Minton has always said to me is he is giving this money to Ken to use on the case at his discretion. He’s loaning the money to Ken. That is what I heard.
Q Did you ever hear Mr. Minton write or speak about the LMT or Mr. Minton getting the bulk of any of the money
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that may be realized from the wrongful death case?
A The only time I heard that statement made was when Mr. Minton came back from a radio interview. And he was laughing. And he said, “Hey, you know what, I just went in there and said the bulk of the proceeds are going to go to an anti-cult group or whatever. And I know this is going to chap Scientology’s behind.” He was into that kind of tit for tat kind of thing.
Q Did you ever hear him talk about it in private or outside of the media’s presence?
A Well, you know, the particular time that I’m talking about was private, you know. And I — you know, I made the comment, “Really, you know, is that the way it’s going to go?”
He said, “Look, I’ll probably never see a dime from this stuff. I just said it.”
Q Okay. Did there come a point in time when Mr. Minton started to express concern over the discovery by Scientology of a UBS check?
A What I recall about that, and I mentioned or made reference to it in the affidavit that I did, I guess the last one that I did, the April 2002.
He called me just in grief, crying. He’s like, “It’s over. They got me. You know, I’m going to jail.”
He’s just —
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THE COURT: Can we have a date on this? You want your last affidavit? I think it was in there.
THE WITNESS: Yes, it would probably be a week prior to the meeting that happened on March 28th. So we’re talking like maybe March 21st or something like that. You know, the week prior to going to New York.
BY MR. DANDAR:
Q All right, here is the April 2002 affidavit.2
A Okay.
MR. DANDAR: Judge, do you need another copy?
THE COURT: No. I know it is in evidence somewhere. If I need to see it, I’ll ask to see a copy of it.
MR. DANDAR: All right.
A So, you know, I immediately called Mrs. Brooks and —
BY MR. DANDAR:
Q Well, let’s back up.
Bob Minton called you up, crying, saying, “It is all over.” What else?
A He said that, Mmm, “I’m going to jail. I have been told I’m going to jail. They’re coming after Therese and the kids.”
And he was just completely despondent about that.
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Q And this was before the New York City meetings?
A Yeah.
Q Okay.
A Yeah. So then —
Q But he didn’t go into detail as to why he thought he was going to jail?
A No, he wouldn’t tell me then. I wanted to know, what is his new thing? What in the heck happened? What new thing has happened? He wouldn’t tell me.
Q Okay.
A Stacy, I called her to try to get additional information. She didn’t know what the heck had happened. But she knew she had to go up there. So she went up there that day.
Q To New Hampshire?
A Yes, to New Hampshire. Subsequent days, I got an idea of what happened. And it had no significance to me, I had no idea that this was a significant incident.
But he told me that Mike Rinder had somehow gotten a copy of a check, of the $500,000 check, and told him that he knew that Bob Minton lied in deposition about this $500,000 check and they had the proof and they were going to prosecute him on it.
Q Did Mr. Minton say he, Mr. Minton, also had a copy of this UBS check?
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A No. He said he didn’t know how they got a copy because he can’t get a copy of it. He said, “I tried. I can’t get a copy of it.” Somehow, they come up with a copy and show him.
And he was just beside himself.
MR. WEINBERG: Your Honor, could I ask, could we point out in this affidavit where this incident is that he’s just described?
THE COURT: Yes.
MR. WEINBERG: Because I don’t think it’s in there. They are saying something about a $500,000 check prior to the New York meetings.
THE COURT: You have your affidavit there in front of you?
THE WITNESS: Yes. I do.
THE COURT: See if it is in the affidavit, or if it is something not in your affidavit.
THE WITNESS: Okay. Okay, so here, if you turn to Page 3 of the affidavit, I started talking about what I’m explaining right now on the 20th of March, 2002.
THE COURT: What is this number?
MR. DANDAR: Paragraph 9.
THE WITNESS: Paragraph Number 9.
THE COURT: I don’t have it. Maybe I do need
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it. What is the number of the exhibit and I’ll have the clerk get it?
MR. FUGATE: I believe it is attached to Mr. Dandar’s response to our memorandum of fact and law. I believe that is where it is.
THE COURT: Okay.
MR. FUGATE: Can I give you a copy?
THE COURT: Yes, please. If you would, that would be great. I’ll give this back to you because I know it is in evidence or in the pleadings.
MR. FUGATE: It is in the pleadings, I believe, Judge.
MR. DANDAR: He’s reading from Paragraph 9 on Page 3.
BY MR. DANDAR:
Q Am I right?
A Yes. But, you know — yes, that was on Page 3, Number 9, during the time period, what I’m talking about
here.And before I wrote this affidavit on the attachment, when I met with Mr. Dandar, I wrote on the first page that — that Scientology had gathered enough information about Bob Minton to get him prosecuted, convicted and jailed.
MR. DANDAR: He’s looking at his handwritten
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attachment.
THE COURT: Oh, okay.
THE WITNESS: Yes.
MR. DANDAR: The first page, the first paragraph.
THE WITNESS: Did I answer the question?
MR. WEINBERG: I asked you — I asked you, does it say in the affidavit about this conversation you supposedly had with Mr. Minton prior to the New York meetings where he told you that the Church had a copy of a $500,000 check, and he didn’t —
THE WITNESS: I don’t —
MR. WEINBERG: — have a copy and didn’t know where they got it.
THE WITNESS: I’m sorry, I don’t mean to cut you off.
I don’t mention the check specifically, but what I mention is, is the information that Scientology had gotten, information that said they were going to get him prosecuted and put in jail.
You know —
BY MR. DANDAR:
Q Paragraph 9, do you talk about the conversation — the first conversation where he’s crying?
A Yes. They discovered information about him that
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threatened his wife and children’s future. You know, again,he’s suicidal. And then —
THE COURT: In your handwritten notes it appears that you are talking about this — this information before Paragraph 3 which deals with Bob Minton and Stacy Brooks flew to New York.
So I presume you were discussing — or you — your notes indicated that occurred before the New York trip?
THE WITNESS: Yes.
THE COURT: I don’t think it is very clear, certainly, in the affidavit, but he says that is what he’s talking about.
THE WITNESS: Well, you know, your Honor, I really did try to do the best I could. This is a very disturbing time for me, too.
THE COURT: There is nothing that says that you have to speak to every word of your affidavit. You can expand on it. If that is your testimony, that is fine.
THE WITNESS: Thank you. And, you know, in the days between the New York meeting and the 20th of March that I noted here, which is where I came to find out, you know, what is this. Because Stacy flew there. And after she was there, I let her, you know, get settled.
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And then he’s telling me, you know, they have got this check. And, you know, and he says — basically, it’s come down to me or Ken Dandar, somebody has to die here.
And I’m like, you know, this was such a complete turnaround. These are people I worked with now for years. We have all been on one accord, doing what we thought were good work. Suddenly now Mr. Minton has to turn on Ken Dandar.
BY MR. DANDAR:
Q And did you have any further conversation in that phone call with Mr. Minton?
A Well, he informed me —
THE COURT: This is the phone call before –you are saying this is the phone call before the first time Mr. Minton and Ms. Brooks went to New York?
THE WITNESS: Yes, your Honor.
THE COURT: We’re going to finish that phone call, then we’ll take a break.
THE WITNESS: Okay.
MR. DANDAR: All right.
A Yes. He said he didn’t feel safe about discussing the information over the phone, he was too upset to talk about it.
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MR. DANDAR: All right.
THE COURT: Did you say this was about a week before the trip to New York?
THE WITNESS: Yes, your Honor. I said on or around the 20th of March. And the trip to New York was the 28th of March.
THE COURT: Okay.
THE WITNESS: The 28th and 29th of March.
THE COURT: Let me just say this about affidavits. They wanted me to sign an affidavit of borrower to buy my house. And I refused to sign it without — I said, “I’m not going to sign this without this and this and this and this.”
And finally they just said, “Well, we’re going to throw it out. It is not that important.”
I said, “Well, good.”
All this, and affidavits. It makes me very nervous. You know, some things might not have made me so nervous.
BY MR. DANDAR:
Q Anything else on that phone call with Mr. Minton before we take our break?
A Mmm, you know, again, starting on March 20th until they actually went to New York, there were many conversations. You know, I don’t want to give the illusion
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this just happened one phone call and suddenly they were in New York.
THE COURT: Let’s go ahead and break and then we’ll start with — if you want to go into the other phone calls before New York. All right?
MR. DANDAR: All right.
THE COURT: We’ll be in recess until 3:15.
(WHEREUPON, a recess was taken from 2:55 to 3:15 p.m.)
______________________________________THE COURT: All right. You may be seated.
MR. FUGATE: Your Honor, before we begin back again, on May 13, 2002 we had filed a request to produce to Mr. Dandar for all financial records of payments to Jesse Prince, including bank records and checks, all W2s, 1099s, and any other tax form issued from Dandar & Dandar for Jesse Prince for tax years 1999, 2000 and 2001. It was never responded to.
I think it is now relevant, based on the testimony elicited, that that be produced, or at least responded to that was filed May 13th of 2001 (sic).
MR. DANDAR: Didn’t we respond to that?
THE COURT: Had you responded to this?
MR. DANDAR: We produced at the time they took
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Jesse Prince’s deposition — he’s no longer working for me — all of the W2s, 1099s, all of the checks we wrote. We did not respond to that one.
THE COURT: Is there anything additional?
MR. DANDAR: I’ll have to check. I’m sure — you know, since I brought him back on board as my expert, yes, I paid him since then. So there is something additional. But not back on May 13.
THE COURT: You don’t need him to regive you what he has already given you.
MR. FUGATE: No, I’ll go verify what we have and compare that to what he gives us. But — but he needs to respond. And he needs to give us —
THE COURT: I’m not going to require you to give him what he gave you already. So if he gave you stuff for the depositions —
MR. FUGATE: I’ll check that tonight.
THE COURT: Then you must give him whatever else there is.
MR. DANDAR: I will.
THE COURT: Try to have that to him by the morning. All right?
MR. DANDAR: All right.
THE COURT: You may continue.
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BY MR. DANDAR:
Q Okay, Mr. Prince, following that telephone conversation, which you said was on or about March 20, 2002 with Mr. Minton, did you have any more conversations with him before he went to see Mr. Rinder and Mr. Rosen in New York City?
A Yes, I did. I may have had maybe three to four conversations with Mr. Minton and Mrs. Brooks concerning this. Yes.
Q Before the New York City meeting?
A Yes.
Q And what was your relationship with Mr. Minton at that time?
A Mr. Minton was a good friend of mine. A person that I trusted. You know, we worked together.
Q Okay. Did he confide in you?
A Yes. On some things, he certainly did.
Q And some things, he didn’t?
A I can’t say that he confided in me on everything. But I know some things he did.
Q All right. For instance, when he talked about somehow this check was going to make him and his wife go to jail, did he confide in you what it was that they got — this new thing in the year 2002 that caused him to think he was going to go to jail?
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A You know, he said that they got a copy of that check, that — Mmm — that he — you know, had given different testimony, I think, in a deposition or something.
And this is what was going to — this is how they were going to put him in jail for perjury.
Q And did he — all right. Did he go into more detail how that was going to be perjury?
A Because he said that he had given testimony contrary to — you know, in other words, this check, this $500,000 check, came from him, apparently, not people from Europe. Scientology had discovered that. And they were going to use it to get him convicted for perjury.
Q Did you ask him why he lied to you and told you that check was from people in Europe?
A You know, that was a very good question that I should have asked. But at the time this was all new news to me.
He’s telling me, you know, “Oh, well, it came from me, it didn’t come from him. Now I’m in trouble and now they are getting ready to depose my wife Therese and bring her in on all of this stuff.”
And in the heat of the moment, the panic of the moment, I’m sure I didn’t ask, you know, all of the right questions. But no, I didn’t ask him that specific question.
Q During those three or four other telephone calls with Mr. Minton before the New York meeting he had with
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Mr. Rosen and Mr. Rinder, did Mr. Minton tell you how it was that Scientology can find out that this bank check from UBS that doesn’t have his name on it came from him?
A The only comment he said was he had no idea how they possibly got a copy of that check because he himself did not have a copy, nor did he know how to obtain a copy.
Q Did Mr. Minton ever mention to you anything about Swiss prosecutors during — before the New York meeting?
A Yes, he did. He told me that there was yet another action being contemplated by a prosecutor in Switzerland. And it was my understanding that this had something to do with Nigeria but I’m not sure. You know, I don’t know the details of it.
Q And he told you this in March before the New York meeting?
A Yes.
Q Now, isn’t it true that before Minton called —
MR. WEINBERG: Object to the form to the question, “Isn’t it true.”
THE COURT: Yes, “isn’t it true” is suggesting that the answer to that is yes. I mean, I don’t know what the question is, but I know what the answer is. That is what the leading part is.
BY MR. DANDAR:
Q What was your understanding, Mr. Prince, of the
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status of the Swiss prosecution concerning Mr. Minton prior to Mr. Minton’s frantic calls to you in March of 2002?
MR. FUGATE: Objection, hearsay. Or at least the basis for this statement, “What was your understanding.”
THE COURT: If it came from Mr. Minton, he can answer. If it came from somebody else, then I am not sure you can answer.
BY MR. DANDAR:
Q From Mr. Minton.
A Mr. Minton told me they were going to prosecute, going to file charges.
THE COURT: In Switzerland?
THE WITNESS: Yes.
BY MR. DANDAR:
Q When did he tell you that?
A Mmm, at one of the phone conversations between the 20th and 28th of March.
Q Well, my question is prior to that, had you ever heard from Mr. Minton about Swiss prosecutors?
A Oh, yes. I mentioned that before.
Q Right. And what was the status of the Swiss prosecution prior to you getting this call —
A These phone calls? Oh, I thought it was over.
Q What made you think that?
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A Because Patrick Jost had went over there and talked with people.
There was one other thing that was pending which, when Scientology got the bank records for the Bank of America, somehow the Bank of — someone in the Bank of America in Europe, some executive or some banking official, had did something that was improper concerning either divulging or passing along information about Mr. Minton’s accounts. And Mr. Jost was over there to pursue that.
MR. WEINBERG: Objection. Hearsay as to any conversations with Mr. Jost or anybody else. If he’s saying this is something Mr. Minton said, I would appreciate if he could date it.
THE COURT: Is this something you learned from Mr. Minton?
THE WITNESS: Yes.
THE COURT: Okay. Could you tell us about when that was?
THE WITNESS: Mmm, gosh. This — this would have to be in the fall of 2001. Maybe October, something like that.
THE COURT: As best you can remember?
THE WITNESS: As best I can recall, yes.
BY MR. DANDAR:
Q All right. What was it the Bank of America
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official in Europe did improperly, according to Mr. Minton, what he told you?
THE COURT: Does this have something to do with this Swiss prosecution?
MR. DANDAR: I don’t know.
A This has something to do with when the bank records were obtained by Scientology here, the Bank of America somehow simultaneously did something — something happened in Europe, as well. I think they used the fact they had these records to get information that they were not supposed to get, they made it appear like the Court sanctioned them having this information or it was proper for them to get the information, when it was not.
BY MR. DANDAR:
Q How did Mr. Minton react to them getting this information in Europe?
MR. WEINBERG: Objection. Your Honor, this is hearsay based on hearsay. It is speculation. Then the question is how did they react to the Church supposedly getting this information in Europe? What information in Europe? What is he talking about? This is just hearsay.
And, you know, Mr. Minton testified. Mr. Dandar had an opportunity to ask Mr. Minton about this. He didn’t say anything about this,
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about this accusation or anything like this. He didn’t even ask him the question.
THE COURT: Overruled. This bears on Mr. Minton’s state of mind, anything Mr. Minton may have said about what he thought was going on, what the Church knew. Remember, we had a lot of this, as I tried to explain.
MR. WEINBERG: I object more to the form of the question. When he said the Church did such and such at such and such a time, it is just an improper form, I think.
MR. DANDAR: It is based on the witness’s answer.
THE COURT: Right.
A He was very distraught and upset that this had happened. You know, he felt like that there was no one that could be trusted or no one who was impervious to Scientology’s ability to penetrate and get information that they should necessarily have.
MR. WEINBERG: Your Honor, just for the record, so we are talking about now the fall of 2001 that he’s distraught?
MR. DANDAR: Yes.
THE COURT: Is this —
THE WITNESS: Yes.
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THE COURT: The same October period of 2001?
THE WITNESS: Yes, your Honor.
BY MR. DANDAR:
Q And even — did you have any conversations with Mr. Minton in January or February of 2002 before you had this — what you described as this March 20 — the first call in 2002?
A Conversations concerning?
Q Mr. Minton’s well-being, his mental state?
A Well, Mr. Minton — back in the fall of 2001, we decided that we could no longer operate the Lisa McPherson Trust. He was quite despondent about that. He was despondent about what to do with the people that we were either in the process of servicing or starting some — something with new people that were calling. And plus the phones just never stopped ringing.
So he was distraught over the fact that it wouldn’t be there anymore. He was distraught over the fact he felt Scientology had successfully caused the Lisa McPherson Trust to no longer exist because of a misunderstanding, that misunderstanding being that it was somehow inextricably tied into the Lisa McPherson case.
Q Did Mr. Minton or Ms. Brooks order you to quit being the expert for the estate?
A Ms. Brooks asked me to — and this, again, is in
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the fall of 2001 — to not be an expert in this case on the theory that anything — we were trying to sever any real or imagined ideas that the Lisa McPherson Trust was connected with the ongoing litigation.
Q And did you listen to her?
A No. I — I — I consulted Bob about that. I had a conversation with him.
And he told me that Mrs. Brooks was very upset about the discovery that was going on, particularly the finances. And — Mmm — this is why she was doing it. And he understood why she was doing it.
And — Mmm — what he said, you know, “If Ken — you are Ken’s expert. If he’s going to need you, you know, I’m sure you’re going to go and do what you have to do.”
MR. WEINBERG: Could we date that, your Honor, when that conversation took place?
THE WITNESS: Mmm, I think we were speaking about late 2001/early 2002. Maybe January, around there. This is as close as I can place it.
BY MR. DANDAR:
Q Well, prior to that, you filed or signed an affidavit dated September of 2001 withdrawing as the expert for the estate.
A Okay.
Q So was this conversation with Stacy Brooks before,
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or after, that affidavit?
A Preceding that.
Q So it was before that?
A Correct.
Q All right. And in that affidavit — do you recall that affidavit when you withdrew as the expert?
A Not particularly.
Q No?
A I mean, I have a general idea.
Q What is your general idea of why you withdrew as the expert?
A Mmm, again, this was during the time period when the Lisa McPherson Trust was in the process of closing. The trust itself had literally been drained of operating funds for, you know, paying lawyers. This wasn’t anything that we ever anticipated or budgeted for. And it became the most expensive part of the operation, which was trying to step away from this case. And that is what I remember about it.
Q Let me show you your signed affidavit September 21, 2001 and see if you can identify that.
MR. DANDAR: Judge, do you need another copy of this?
THE COURT: No. No. This is the one I remember quite well.
MR. DANDAR: All right.
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MR. WEINBERG: Excuse me, is he impeaching Mr. Prince with this affidavit now?
THE COURT: I don’t know if he’s trying to refresh his memory or what.
MR. DANDAR: Refresh.
BY MR. DANDAR:
Q First of all, is that your affidavit?
A Yes, it is.
Q Did you prepare that affidavit?
A Yes, I did.
Q Did you sign it?
A Yes, I did.
Q Is that the affidavit that you signed concerning the reasons for your withdrawal as the estate’s expert?
A Yes, it is. And, you know, I remember because I was talking about now the trust was closing, there were no lawyers — I mean we just couldn’t afford to pay lawyers anymore.
I personally cannot afford to have a lawyer to come in here and do activities like you are involved in or represent me or — or be here on my behalf. I have a family. I have people that are totally innocent to this and could care less.
But my family was threatened with the Scientology operation that was wrought on me to plant drugs in my house
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and get my house raided by the DEA, and try to get multiple charges put against me. And now I’m losing my job, too. There is no way that I could continue this activity without being able to see that my family would be safe and cared for.
Q Did you continue to receive income from Bob Minton or Stacy Brooks in the fall of 2001?
A Yes.
Q And the income you received in the fall of 2001, was that from Stacy Brooks individually, or from the Lisa McPherson Trust?
A I think it was probably Ms. Brooks individually.
Q Okay. What about 2002? Did she continue to pay you?
THE COURT: When did — when did LMT close down again? I have been away from this awhile and some of the details are out of my mind.
MR. DANDAR: It closed in August.
THE COURT: Of 2001?
MR. DANDAR: Yes.
BY MR. DANDAR:
Q Well, you tell us, Mr. Prince, instead of me.
What was going on in the LMT in the fall of 2001?
A They were closing — wrapping up, closing down, terminating the operation. Mmm, there was an order to allow
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a magistrate to come in and go through the personal files and records at the trust. So for a month or two it was kind of kept open for that reason alone, just to finish that. So that — you know, there was an extensive library that —
that library had to be shipped, cleaned — the building had to be cleaned up and prepared to be sold.It became our responsibility to ensure that the building did get sold. I had a verbal agreement with Mr. Minton, because at that point I didn’t have a lot of money either, that if I sold the building, I would get 25 percent of whatever the building sold for so that I could move — I was in the process of leaving Clearwater. My house was on the market. We were finished — the trust was over. We were finished.
I mean, if that is what Scientology wanted, they had accomplished it. It was finished. We were all moving.
I put my house on the market, put the building on the market, we were trying to sell it. We’re — we’re done. But it is never done, I guess.
Q Back to 2002, do you believe — have we exhausted your conversations with Mr. Minton or Stacy Brooks prior to the New York City meetings?
A The only additional things —
THE COURT: I just dread the thought of asking this question, but are you suggesting there is some
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agreement between you and Mr. Minton regarding the sale of real estate, as to your receiving proceeds from it?
THE WITNESS: Yes, your Honor.
THE COURT: I see. Is there a lawyer in the room that wants to take that on a contingency? Probably not, Mr. Prince.
Okay. Continue on.
THE WITNESS: You know, I missed the point. I guess you’ll explain it to me later.
MR. DANDAR: That is all right.
THE WITNESS: I hate to miss the punch line.
BY MR. DANDAR:
Q So anything else about these phone calls, before we get to the New York City meeting?
A Well, the only other thing I think I covered in my affidavit that Mr. Minton said is, you know, after having conversations with Mr. Rinder, that it basically boiled down to who is going to die? Is it going to be Ken Dandar? Is
it going to be me. And I —THE COURT: Is that the word he used, “die”?
THE WITNESS: Yes, your Honor. And for the life of me, you know, I couldn’t get a concept of what he was saying. I mean, he said it several times —
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THE COURT: Is this — I’m sorry, my mind is off on agreements and it is kind of an insider joke that has nothing to do with you really, a lot of agreements we’re talking about in this particular hearing, and we teasingly asked about what lawyer would take what on a contingency fee.
THE WITNESS: Oh, okay. So nobody wants my opinion.
THE COURT: Well, it will be volunteered, Mr. Prince.
Was this before or after the New York meeting, this conversation?
THE WITNESS: This was before the New York meeting. This is after Ms. Brooks arrived.
THE COURT: Okay.
THE WITNESS: He was telling me that, you know, that somebody has to die.
And, you know, Bob has always come to me, when he wanted to interface or maybe know something from Ken, he’s asked me, you know.
So for the life of me, I couldn’t figure out how is it now that suddenly we sit here today and we have to decide who dies. Why does anyone have to die? That was my question.
And — Mmm — he told me that for them — for
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him not to go to jail and be prosecuted — and he had actions going in both cases in front of both judges, Judge Schaeffer and Judge Baird — that he somehow had to make this case go away, the Lawrence Wollersheim case go away, and that is — he said, “That is all — that is what they said they want.
So we’re going to go talk about that.”
BY MR. DANDAR:
Q In New York City?
A Yes.
Q All right. And — all right. Anything else, before we get to New York City?
A That — Mmm — Stacy was just adamant that she would be able to successfully settle with Scientology so that they would disengage Bob Minton, because he was literally being driven insane. He was terrorized into a state of mind that was beyond anything he was capable of dealing with.
THE COURT: Did you ever ask him what — when he used the word “die,” whether he was — I mean, we all say, “Oh, I’m just going to die if such and such happens.” But he was not using that word in a literal sense, that was a —
THE WITNESS: Well, I asked him later about this.
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THE COURT: Okay.
THE WITNESS: After they came back from New York and was in the hotel, what was he talking about.
THE COURT: Right.
THE WITNESS: And what he was talking about was saying that Ken Dandar, as one thing, perjured — you know, blamed the perjury on Ken. I mean, these are all things to do to get rid of the case. Okay, so now we made Ken responsible for any perjury that Bob Minton did. Then, you know, he mentioned about what’s going to happen is Mr. Dandar is going to be disbarred.
And I took it a step further. I said, “Well, if Mr. Dandar gets disbarred, he’s going to lose his business. If Mr. Dandar loses his business, he’s going to lose his home and his family. Is this really what you want for Ken Dandar after you built him up all of this time, and now you get in trouble and now this is what we do?”
THE COURT: So, again, I think my question was is we all tend to use the word “die” and we don’t really mean it literally, drop dead, I mean, die.
THE WITNESS: Oh, yes, I don’t think —
THE COURT: He meant either business-wise or
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something?
THE WITNESS: Professional decease, to cause decease, which is in accord with one of the Scientology policies we have gone over here.
BY MR. DANDAR:
Q Is that known as fair game?
A No. It is called the Scientologist’s Manual of Dissemination, where it talks about, if possible, of course, ruin the person utterly.
Q Let’s get to New York City. Did you have any conversations with Bob Minton or Stacy Brooks about the New York City meeting with Rosen, Rinder and Yingling?
A Yes, I did. When they were traveling to New York City, I was traveling to Memphis, Tennessee to drop my family off. It had just reached a peak for me. And I just wanted to have some safety in my life.
So they called me when they left home. They called me when they arrived. They called me when they met, had the first meetings. They seemed somewhat hopeful. Then, of course, the next day happened.
But when they got there, you know, Steve Jonas arrived. They were there. They met. They went over what they wanted. And Bob — you know, one of the things Bob did, which I didn’t know he was going to do until he got to New York, is he said he wanted my house to be able to be
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sold, because I had had my house on the market for some time, zillions of people were coming there. And, you know, unfortunately, it just didn’t sell.
So he thought that that may have had some Scientology influence. And the reason why I think he thinks that, because the realtor for our building —
THE COURT: He? This is Mr. Minton again?
THE WITNESS: Yes.
THE COURT: Okay.
A The realtor for the building in downtown called Mr. Minton while he was in New York and told him he had had a buyer for the LMT building, and this buyer was a person that sold furniture, sold used furniture.
And he mentioned this potential buyer — this potential buyer mentioned to his clients, current clients, that he was going to move his operations to this building, and would that be okay, would he still be able to service them.
And he came back and said he found out that 45 percent of his clients were, in fact, Scientologists.
And he was told in no uncertain terms that if he moved into that building, that they would no longer do business with him. So —
MR. WEINBERG: Your Honor, I object.
A He couldn’t — he couldn’t —
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MR. WEINBERG: This is hearsay on hearsay. This is supposedly what Mr. Minton said that somebody said.
THE WITNESS: No. Mr. Minton said to me that the realtor —
MR. WEINBERG: Said to him. Objection, double hearsay.
THE COURT: I do understand. But, remember, this has to do with Mr. Minton and whether Mr. Minton has lied or whether Mr. Dandar is lying.
Mr. Minton’s state of mind, therefore, becomes, to some extent, relevant.
I understand it is double hearsay. I understand what that means. But I’ll allow it. It is a very unusual hearing.
MR. WEINBERG: Okay.
BY MR. DANDAR:
Q So when did you first hear back from Bob Minton concerning the first day of the New York City meeting on the 28th?
A The night of the 28th after they met. He said, “Well, we met.”
I spoke to Stacy. She said, “I think it is going to be okay. I think we’ll be able to work this out. Ken Dandar is not going to be happy.”
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Mmm, you know, I said, “Okay,” whatever that meant, because, you know, I’m not really tracking. I just know something traumatic has happened, it has to do with some information that came up on Bob, and I know that now Stacy Brooks and Bob Minton are in negotiations to disengage this whole thing, and I am not there but they are calling me, telling me what is going on.
Q Did they tell you why I would not be happy?
A Whew. Because they were going to say that you caused Bob Minton to lie about the check — that you advised him to lie about the check. This was during that particular time.
THE COURT: Is this Ms. Brooks testifying — or Ms. Brooks telling you this? Or is this Mr. Minton telling you this?
THE WITNESS: You know, it is kind of a bit of both, your Honor.
THE COURT: Was this over the telephone?
THE WITNESS: Yes.
THE COURT: This was after the first New York meeting?
THE WITNESS: This was the night of the first day of the meeting on the 28th.
THE COURT: Of March?
THE WITNESS: Yes.
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THE COURT: It was this night they were explaining to you — either Bob or Stacy, or both of them, on the phone, explaining why Ken wasn’t going to be happy?
THE WITNESS: Yes.
THE COURT: Okay. Go ahead.
BY MR. DANDAR:
Q Now, Mr. Prince, I want to make sure you don’t have your dates mixed up. Could you look at your affidavit to refresh your memory and make sure you have your dates down when you first mentioned that Ken Dandar wasn’t going to be happy.
A Okey-doke. Okay, I’m looking at my affidavit —
Q By the way, who typed that affidavit?
MR. WEINBERG: Your Honor —
THE COURT: Just a second now.
MR. WEINBERG: I object to this process. He has done this a number of times. He elicits testimony. Mr. Prince testifies, he’s very specific, he had this conversation.
Then Mr. Dandar takes his affidavit and says, “Well, look at this and see if it is really your testimony.” He’s impeaching him.
MR. DANDAR: Well —
MR. WEINBERG: I don’t think it is proper.
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THE COURT: I think that I’m — I have heard his testimony. I think he can look at his affidavit and see if it refreshes his memory. If it does, I’ll just have to remember his testimony was different before it was refreshed with this
affidavit.MR. WEINBERG: Okay.
A Yes. Okay. I talk about the problem with the checks. We talked about that again. This was the next day on the 29th — now, wait a minute. “Bob told me he called –” now, see, this is before they went to New York, “Bob told me he made — ”
THE COURT: You are going way too fast.
A “Scientology was going to put him in jail.”
THE COURT: What page are you on, please?
THE WITNESS: I’m on Page 3. Bottom of Page 3, Line 27 —
THE COURT: All right.
THE WITNESS: — and 28. “Bob said there was a problem with some checks he had given to Ken Dandar.”
That was the —
BY MR. DANDAR:
Q That is before the New York trip?
A Yes. Okay, so they arrive in New York. “The next
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day, on the 29th, the next day around noontime,” I’m on Page 4, Line 10, “Stacy called me. She was upset. Bob was going to jail for contempt in front of Judge Schaeffer, going to jail for perjury in front of Judge Baird. At this point they had only mentioned to me about the wrongful death suit and the Wollersheim suit having to be dismissed for Bob not to go to jail. Mr. Rinder –”
THE COURT: You don’t have to read out loud.
You really are looking to see when it was that — if this — if this refreshes your memory as to when this statement about why it was that Mr. Dandar would not be happy.
MR. DANDAR: Right.
BY MR. DANDAR:
Q When did that first occur?
THE COURT: When it occurred.
A Either the 28th or the 29th, one of those two days.
BY MR. DANDAR:
Q Okay. And then again I want you to look at your affidavit —
A And, you know, this information was sketchy because I didn’t get the full picture until they came here to Florida. I wasn’t able to divine the full picture until they actually came back from that meeting.
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Q Okay.
A Now —
Q Do you recall — do you recall that Mr. Minton called you up, after the second day of the New York City meeting, to talk to you about a phone call he received from Mr. Rinder?
A Oh, after they got back from New York?
Q Right.
A Yes — well, no. Stacy is the one that I spoke to.
Q What did she say?
A She said, after they got back from New York, they were all upset and thought they wouldn’t be able to negotiate with Mr. Rinder and Mr. Rosen.
Q Why? Why wouldn’t they be able to negotiate?
A Because they told Mr. Rosen and Mr. Rinder flat out that they had no influence to get either of these cases dismissed or made go away or whatever, they had no authority to do that; that Stacy Brooks had already made an attempt to contact Dell Liebreich to get her to drop the case, so she wasn’t interested in hearing from Stacy; and Mr. Wollersheim certainly — and Mr. Leipold were certainly not interested in dismissing their case, either.
THE COURT: When — now, I’m so confused, and I haven’t read your affidavit in some time so I’m
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listening basically to your testimony.
You indicated — what I think you just said is Ms. Brooks told you on the telephone that she had told Mr. Rinder that they didn’t have the proper influence to get the case dismissed?
THE WITNESS: See, I’m totally screwing this up if you think that, your Honor, because what I’m saying there is that happened in New York where they were face-to-face with Mr. Rinder, with — at least this is what was relayed to me by Stacy and by Bob on the phone conversation when they left the office, I think it was about noontime on the 29th where they tried to make it clear that they had no influence over these cases and they were asking them to do something they were not able to do.
THE COURT: What confuses me, if I did understand your testimony, after the New York meeting, perhaps the very night of the New York meeting, Stacy called and — Stacy and/or Bob called and said, “I think we’re going to be able to work this out.”
THE WITNESS: Yes, that was after they came back to New Hampshire, left New York, because they were back in New Hampshire that day.
THE COURT: Okay.
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THE WITNESS: It was either that night or the next day I spoke to Stacy Brooks, and she said she had received a second conversation from Mr. Rinder, who mentioned that he thought that there may have been a misunderstanding, while he understood that they legally — or, you know, weren’t plaintiff or defendant, had no standing to effect these cases one way or another, that there were things that could be done to get the same result.
THE COURT: This was another conversation with Mr. Rinder and Mr. Minton or Ms. Brooks, when they told you about that, that is when they said, “We think we can do something but it is not going to make Ken Dandar happy”?
THE WITNESS: Yes.
MR. WEINBERG: Would that be on the 29th, your Honor?
THE COURT: I believe.
THE WITNESS: The 29th or the 30th or such a date of this.
MR. WEINBERG: Of March?
THE WITNESS: Yes.
BY MR. DANDAR:
Q When did you get the details about what that meant about Ken Dandar not being happy?
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A When they traveled to Florida for the Judge Baird hearing that was, I think, occurring on April 5.
Q That is Judge Schaeffer.
A Hmmm?
Q Judge Schaeffer was April 5?
A That is right. Judge Schaeffer was April 5. But they had a Baird one right the next week or whatever.
Q Right.
A Anyway, when they came down for that activity, then we had a meeting at the Harbour Bay Hotel in Tampa, Florida where they made it clear to me what was happening here.
Because I asked them, “Did you find out what these things were that you can do to make these cases go away?”
I’ll start with Wollersheim because that will be quickly.
Q All right.
A She said what she had already done and told Scientology she would do and had done, that she called Dan Leipold and told him to withdraw her testimony — her affidavits in the Wollersheim case, and she had instructed him to do the same for my affidavits.
And there was only three, Vaughn Young, Stacy and me. Vaughn Young, because of his physical condition, how upset he would be to even do that, she told me she had not
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promised Scientology anything in relationship to Vaughn, but she could promise the relationship to me and her.
Q How did you react to your affidavit being withdrawn?
A I was shocked. I was like, “I’m not withdrawing my affidavit.”
Q Why did she want to withdraw her affidavit?
A Because these are the things that she could do — you know, they want — they want what are the things you can do? What you can do is take your testimony out. Take Jesse’s testimony out of there. Because there was only three witnesses that they were using on the issue of alter ego to claim the judgment.
Q Did you ever —
MR. WEINBERG: Before — could we just date that? Is that at Harbour Island? Is that what you are saying? Could we just date it?
THE WITNESS: I think I dated it in the affidavit.
THE COURT: You want to look at your affidavit and see if you can find it then?
THE WITNESS: Okay. Okay. Yes, Page 5, Line 11.
BY MR. DANDAR:
Q What is the date?
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A If you look at Line 22, he starts talking about things that could be done.
THE COURT: Line 22?
THE WITNESS: Yes. Where it starts talking about things that could be done.
THE COURT: And that is where you use the phrase, “Ken Dandar was not going to be happy”?
THE WITNESS: Right. So when we met at the hotel, you know — and I’m doing the best job I can here — I asked them — they mentioned about getting the affidavits out of the Wollersheim case, then specifically here in the wrongful death case — “Well, what are you going to do with that?”
“Well, Mmm, we’re going to –” they had a couple of things they were going over. One, the perjury of the check to make it seem like it was Ken Dandar’s fault. And then they were insistent about some meeting that had occurred which included myself, Dr. Garko, Stacy Brooks, Bob Minton, Mr. Dandar, where we were discussing adding Mr. Miscavige as a party, and how Ken Dandar had instructed Mr. Minton to say the conversation never happened, something about it never happened.
Now, you know, for me, I’m not understanding
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this because it is not making a whole lot of sense why it would matter one way or another. You know, I’m not a lawyer, I’m not a criminal, I didn’t understand what they were talking about. But those were two things specifically that they mentioned bringing out about Mr. Dandar and connecting him with perjury.
THE COURT: One was the check? Is it the $500,000 check that you testified to previously?
THE WITNESS: Yes, your Honor.
THE COURT: Number two was some meeting that occurred dealing with adding Mr. Miscavige as a party?
THE WITNESS: Yes, your Honor.
BY MR. DANDAR:
Q Was there anything else of how they were going to get Ken Dandar, besides these two items?
A Well, the only other thing that came up — I knew about those two things. But then they had the meeting with Judge Schaeffer where Bruce Howie did something, and the whole thing was moot. And they were happy about that.
I think maybe that same day he got served with the Armstrong suit. And he told me, “It’s not over, I still have got to go in front of Judge Baird.”
Now, I think at that same time the decisions came426
down from the 2nd — from the appeals court concerning discovery issues with finances and this, that and the other thing, so it was kind of like things were turning around.
So I’m questioning them, “Do you really think you need to do this?”
And they are trying to elicit my cooperation, like we used to have this thing amongst us, me, Stacy and Bob, we called ourselves the A team. There was three of us, this is an A team activity. It is tough at the top, we have to make some hard decisions here, you know. So I’m part of that entity. So we’re discussing these matters. And, Mmm —
MR. WEINBERG: Your Honor, is this all one conversation? Does it mean it happened after your hearing on April 5?
THE COURT: I’m not real sure.
MR. WEINBERG: All right.
THE COURT: Was this all at the same conversation?
THE WITNESS: Mmm, your Honor, maybe not because, I mean, I was with them the whole time and, you know, Page 5, starting at Line 11 — 16, Number on the affidavit, I talked about the time periods we were there, the 2nd or 3rd of April through —
THE COURT: Did you try, in your affidavit, to date the time frames when these conversations took
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place as you remembered them?
THE WITNESS: Yes, I did. I sat there with a calendar and I did it as best I could.
THE COURT: Okay. So those are the dates as best you can recall?
THE WITNESS: As best I can recall.
THE COURT: All right. So whatever it says in the affidavit is the best he can recall.
MR. WEINBERG: All right.
THE WITNESS: Yes, that is the way I sat and worked on it.
MR. WEINBERG: I was really more asking whether this was one conversation or he was — he talked about a conversation in the Harbour — I think he meant Harbour Island Hotel, but —
THE COURT: It depends what the affidavit says.
MR. WEINBERG: All right.
THE COURT: Is that right, Mr. Prince?
THE WITNESS: Yes, your Honor.
THE COURT: The affidavit speaks of these things that you have been talking about in different conversations. That would be your testimony if you refreshed your memory?
THE WITNESS: Yes, your Honor.
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BY MR. DANDAR:
Q So your memory was better when you wrote this in April than it is in July?
A For sure.
Q In your affidavit you say Harbor Bay Hotel. That is not Harbour Island Hotel. Do you know where the Harbor Bay Hotel is?
A No, I guess not if I am confused about it. It is the one that has the restaurant in there — well, that means nothing, they all have. Okay, I’m sorry, I spoke out of turn.
Q All right. But what I’m saying, when you took the time to sit down and write your affidavit of April 2002, of course you weren’t under pressure, being examined in front of a judge in a courtroom. You said you had a calendar in
front of you?A Yes.
Q Okay. Now, let’s jump back again to New York City. All right?
A Okay.
Q Well, no, I’m sorry. Let’s go to the conversations you had with Bob Minton and Stacy Brooks about New York City.
Did they tell you what type of things Mr. Rosen said to Mr. Minton at the New York City meetings?
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A That he was going to jail and actually spoke with him quite loudly about this. That he was going to jail. He was going to be prosecuted in front of Judge Schaeffer and Judge Baird.
Mmm, by giving the affidavit, I wrote either Bob — Mr. Rinder — he told me — Bob Minton told me specifically Mr. Rinder said, you know, “Bob, you know I’m f-ing you but I’m doing it to your face. You have people around you that are doing it behind your back.”
And he mentioned the people that were doing it behind his back being yourself, Patricia Greenway and Peter Alexander.
Q Did there come a point in time when Mr. Minton showed you any documents that he received from the Church of Scientology?
A Yes. This was when they had — yeah, now this is after I actually attended the Judge Baird hearing, saw Bob get up on the stand and start lying, and left and went to —
Q All right, I probably jumped the gun. And I apologize. Let’s go back.
Before we get to the Judge Baird hearing, let’s make sure, as far as you can recall today, what transpired when Bob and Stacy came to Florida.
A The first time they came to Florida, they were concerned about the hearing in front of Judge Schaeffer.
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They were meeting with Bruce Howie. They were continuing to meet with Scientology, working on the things that could be done to get these suits dismissed.
And I guess part of it was to elicit my cooperation to go along with this new plan to disengage Scientology from Bob Minton.
Q Okay. And did Mark Bunker come with them?
A Yes.
Q And Mark Bunker, did he stay at your house?
A Yes, he did.
Q Did anyone else stay at your house?
A No.
Q All right. So did you attend the deposition of Mr. Minton on April 8?
A No, I did not.
Q All right. So the first time you saw Mr. Minton testify was before Judge Baird?
A Correct.
Q All right. And you said that you sat in the audience?
A Yes, I did.
Q And what did you hear Mr. Minton say you thought was a lie?
A Mmm, something about Mr. Dandar making — telling Bob to perjure himself in relationship to the checks.
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Q All right. How did you know that was a lie?
A Because if that would have happened, I would have known about it when it happened. You know —
Q Why is that?
MR. WEINBERG: Objection, your Honor. I move to strike, “if that would have happened, I would have known about it when it happened.” How is that a response?
MR. DANDAR: I’m asking him to explain it right now.
THE COURT: Yes. Overruled.
A If there had been some agreement between Mr. Dandar and Bob Minton to hide the fact that — the check, I would have known about it when it happened.
THE COURT: Are you saying that Mr. Minton would have told you?
THE WITNESS: Yes. That is what I’m trying to say. He would have told me when it happened. Now, this coming up after all of this time, when I’m sitting there and he — you know, he’s taking us up to the garage when he gave the check, he’s saying this stuff is coming from Europe and you don’t know where it is coming from, on and on, now suddenly he changes his mind, I knew it was a lie.
Or he told me — one way or another, he’s lying now.
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BY MR. DANDAR:
Q All right. What was the next thing he lied about before Judge Baird?
A I just got up and just walked out. I couldn’t take it. I couldn’t believe what was happening. I was extremely distraught.
As I say in my affidavit, I actually wept because — you know, because once again we see the big Scientology machine, with all of its high-priced lawyers and endless resources, endless staff, to make this occur. “We can’t get the case dismissed or thrown out in any other way so now let’s go manufacture some information.”
MR. WEINBERG: Objection, your Honor.
A Let’s create —
MR. WEINBERG: This is pure and utter speculation.
THE COURT: Not only that, but I think it is just kind of a discussion what he thinks. And, frankly, I need his testimony, not what he thinks. He can put that in someplace else.
That objection is sustained.
BY MR. DANDAR:
Q Before you walked out of the courtroom, did you hear Mr. Minton say any other lie outside of the Dandar making a lie about the $500,000 check?
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A No. I got up and left immediately.
Q All right. And when is the next time you were talking with Mr. Minton or Stacy Brooks?
A After they had left Clearwater. I mean, I just couldn’t even stand to be around them anymore. When I saw that that thing happened in front of Judge Baird, I didn’t know what to do.
And I finally figured that, you know, in my mind something criminal was going on here, I need to do something to help my friends. So I went to visit Mr. Denis deVlaming. And I —
THE COURT: When you say to help your friends, you are talking about your friends Bob Minton and Stacy Brooks?
THE WITNESS: Yes, your Honor.
BY MR. DANDAR:
Q So you went, on your own, to Denis’s office?
A Yes.
THE COURT: I’m sorry, I should not put words in your mouth, either. Obviously you meant Mr. Minton when you say friends. Who was the other friend?
THE WITNESS: Mmm, Stacy Brooks. I went to Mr. deVlaming’s office and I explained to him that I had been privileged to know that this was going to
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happen, that this was going to be created and done against you, and I explained the whole thing to him.
And his reaction was, “Oh, well, they got him this time.” But because he had represented me before, and he had also represented Mr. Minton, he told me that it was a conflict of interest, because I went there to see if I could somehow get law enforcement involved in what was going on here because I was confident that Bob was lying on behalf of Scientology.
And I asked him to put me in touch with someone on a federal level, because I believed that Scientology did have influence in the state prosecutor’s office. I believed that they were able to somehow enact, somehow, undue influence on prosecutors simply because they never get prosecuted for the things that they do. And I myself, you know, I could have one little small marijuana plant in my house, I’m raided by the DEA.
But, you know, a person — a dead body shows up, they can’t do anything.
I had no confidence in that. I asked a federal — asked for federal protection, a federal level, because I said in my mind what they have done is RICO; they have conspired to commit a crime that
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started in New York, they continued it down here in Clearwater.
Bob told me clearly that he was not going to involve his lawyers in the negotiations proper to any degree where they’re really getting down to the meat and potatoes.
THE COURT: Did Bob tell you why?
THE WITNESS: Because they disagreed.
Mr. Jonas thought the whole thing was disgusting and distasteful that was going on.
BY MR. DANDAR:
Q Mr. Minton’s lawyer?
A Yes. Mr. Jonas, up in Boston. And you notice he has been visibly gone. He didn’t want nothing to do with this.
So they decided to use Mr. Howie to enact this. And they didn’t tell him what was going on. They were happily meeting with these lawyers and without any representation.
Q Well, why —
THE COURT: Wait, you said they were happily meeting with these lawyers without representation.
What is it you mean?
THE WITNESS: The lawyers specifically that Bob and Stacy were meeting with was Sandy Rosen and
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Monique Yingling.
THE COURT: All right.
BY MR. DANDAR:
Q Did Mr. Minton tell you why he chose not to have Mr. Howie or Mr. Jonas go with him to meet with Mr. Rinder, Mr. Rosen and Ms. Yingling?
A Mr. Jonas thought the whole thing was disgusting and distasteful and thought it would be improper.
And he told Bob specifically — and Bob told me he told him — not to meet with Scientology without representation.
Mr. Minton — Mr. Minton mentioned that Mr. Howie could be used because he didn’t really understand what was going on in the first place with — I mean, and the reason why he didn’t understand, it is not because he’s a stupid or ignorant person — but because they weren’t giving him all of the information, Bob and Stacy were not telling Mr. Howie everything, they were negotiating with Scientology and telling Mr. Howie what they wanted him to hear.
Q But why — did Mr. Minton explain to you why he chose not to have his attorneys be present at the meetings?
THE COURT: I presume you’re talking about the meetings in Florida?
MR. DANDAR: Yes.
THE COURT: And his lawyer down in Florida being Mr. Howie?
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MR. DANDAR: Yes.
THE COURT: Because Mr. Jonas was in New York?
BY MR. DANDAR:
Q Yes. Did he tell you why he didn’t want Mr. Howie at these meetings?
A Mr. Minton expressed to me that he had personally had enough of lawyers, period. And he thought that this is something he needed to do.
Q All right. By the way, did Mr. Minton ever appear at a meeting with you, me, Dr. Garko, Stacy Brooks, to talk about adding on David Miscavige?
A No.
Q Ever?
A No. This was the second big point, you know, that — you know, that Stacy is going on and on, “Jesse, you have to remember, it happened like this.”
“I told you, you are imagining this. It never happened. I’m not going to sit and lie about this.”
But this was another point I was supposed to go along with at the meeting. This is where they were really trying to bring me in to find these points to get you, basically.
Q Well, what made you not join and continue to be part of the A team, as you call it?
A Well —
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MR. WEINBERG: Your Honor, I — can we explain what the A team is? Because maybe I missed something.
THE COURT: Yes, the A team is Jesse Prince, Bob Minton and Stacy Brooks. They laughingly referred to themselves as the A team.
MR. WEINBERG: I guess I was daydreaming. I didn’t hear that. Sorry.
THE COURT: I did. So I — I miss some, but I recall that.
MR. WEINBERG: You caught that but I missed the A team. Okay.
BY MR. DANDAR:
Q So why did you choose not to go along?
A Well, Mr. Dandar, for obvious reasons. Number one, I worked for years on this case. I have worked honestly, to the best of my ability, on this case. I assumed that Stacy was, as well.
Mmm, I understood that Bob Minton — Scientology discovered something about him that upset him greatly and had him horribly concerned. But I wasn’t going to lie to protect him to hurt someone else.
And, in fact, my exact words to Mr. Minton was — and Mrs. Brooks, that I will never, in my life, help Scientology hurt or destroy one more person.
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Q When did you tell them that?
A After — after I walked out of Judge Baird’s courtroom, and then now they’re all looking for me and they’re calling around to see if I’m in jail or see if I’m in the hospital. They thought I had a heart attack, because I was visibly upset. I mean, I was shaking when I walked out of that Judge Baird’s courtroom.
But the thing is I didn’t want to see them. I told my fiance, “You tell them to go home where they live because –” excuse this expression “– they have come and shit all over where I live, I don’t want to see them. You go back to where you live and then we’ll discuss this.”
And we discussed it. And when we discussed it, when I got on the phone with them after they got back, that is when I had the conversation and said that to them. “I can’t do it.”
Q Did you meet with them after Judge Baird’s hearing in Clearwater?
A Yes. I met with them a couple — not after the Judge Baird hearing. You know, at a later date after that, sure.
Q Do you recall meeting with them that following weekend?
A It could have been that weekend. Again, I have done the dates here to the best of my recollection, with
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sitting down with the calendar. But it was after the Judge Baird — yeah, because Bob had been deposed — no, wait a minute, I’m confusing incidents now, because by the time they went back, they had already been through the Baird (sic) deposition and they were having the contempt hearing or whatever it was in front of Baird where he lied.
So, you know, they came back at a later date. And the discussion was — after they got back to New Hampshire, I told them how upset I was and how I couldn’t do it, and Stacy said to me in no uncertain terms that, “The reason you feel this way is because you don’t have all of the information. We’ve been leaving you out of the loop on some things that you need to know.”
She said that they had signed some agreement with Scientology, so — she couldn’t tell me everything, but the next step was to bring me back into the circle to make this go away for Bob.
And Stacy was just hell bent for leather to do whatever she had to do to disengage Bob from Scientology because she thought it was killing him.
Q Did you meet with them in Clearwater then?
A Yes, I did. We met at Adam’s Mark Hotel.
Q At the Adam’s Mark Hotel there are two things I want you to talk about. Number one, the conversation. And, number two, any documents you saw.
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A Well, I hadn’t seen Bob. He knew I was furious with him. I hadn’t seen Stacy because I was furious with her. But we agreed to meet because we were friends.
Friends don’t get along every day. It would be nice if you did. But you don’t lose a friend because there is a disagreement.
So we met. And Bob told me, you know, he said, “Look, Jesse, you know, I’m not sure that this is gonna work, either. Stacy is more confident about doing this than I am. I don’t know.” We were kind of having that discussion.
Then the phone rang. Mr. Minton spoke with someone and he said, “Okay, leave it at the desk” and he hung up the phone.
And I asked him what that was.
And he said Scientology was delivering to him a packet of information that had to do with his prior deposition testimony — or prior testimony, that amounted to about 11 inches, for him to go through for the purpose of finding more things for him to — Mmm — quote/unquote, recant or do whatever he was going to do.
There was total — I asked him, “How many things besides Wollersheim and the Lisa McPherson case, what else do they want you to do? Do you know when your leash is over with, where they get done with you? Okay, you think if you
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destroy Ken, that will make you safe. But what else are they going to have you do? Do you know?”
He said he didn’t know, but this package represented six to seven other things that they wanted him to change testimony about or — or say something different about.
Q Did you see this package?
A Mmm, no.
Q How do you know it was 11 inches high?
A He told me.
Q Okay.
A And he also told me at that time that his attorney, Steve Jonas, told him not to meet with Scientology concerning that package without representation, but he was going to do it anyway —
Q Okay.
A — because he’s taking control.
Q Did you ever see any lawsuits that Mr. Minton was given where Scientology was suing him or contemplating suing him?
A He had a rough draft of a RICO suit that he showed me. It was about this thick.
Q How many inches is that?
A It was about maybe an inch, inch and a quarter, something like that. And he —
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Q All right.
A — flipped through it like this. And he would never physically give it to me.
He said — and we all predicted they were going to do some crazy RICO thing. He said, “They finally did it. Here is the RICO thing. We already have the Armstrong thing. They are suing me for 80 million which I’ll be liable for, here is the — another RICO, that is another 110 million. They are adding me as a defendant in the breach of contract.
And,” he said, “I’m the only person with money. I have got to get out of this.”
Q Okay. Now, did you at any time tell Mr. Minton or Ms. Brooks that you were willing to meet with Scientology?
A Yes.
Q When was that?
A Mmm, at the Adam’s Mark Hotel when they — you know, what they call bringing me into the circle.
And I’m looking at these people that I have worked with for years and I might as well have been looking at strangers, because Stacy has this whole thing lined up.
She — you know, she knows exactly what is going to happen, who is going to do what. And Bob is kind of like following along because he’s just at his wit’s end.
And Stacy figures that she knew Mike Rinder for a long time and they were good friends and she’s just going to make this as good for Bob as possible.
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And, to me, she just delivered Bob into the hands of his enemies.
Q Did Stacy Brooks ever — in all of the years you have known her, did she ever say to you, “I filed a false declaration or affidavit”?
A Never in a million years. To the contrary, Stacy is fully aware that part of, you know, Scientology’s intelligence operations are to get rid of the lawsuit in any way possible. You know, whether you actually have real evidence, get rid of it, or you manufacture it or you bring up enough threat where the person just wants to be done with it.
She knows this because it happened to her.
Q When?
A December of 1999 she did an affidavit about it, about the same people, Mr. Rinder, Mr. Sutter, coming in, wanting them to change testimony, offering money.
THE COURT: We have had testimony about that.
THE WITNESS: Yes. All right.
BY MR. DANDAR:
Q Well, did she ever say — I just wanted to touch on that. Did she ever say that Mr. Rinder was actually telling her the truth about attacking Graham Berry and Graham Berry did something bad?
A No. But what she did mention to me, she said, “You know, after speaking with Mr. Rinder, you know, I
445
always thought in the Fishman case –” where she appeared as an expert, she said she always thought that because they tried to add Miscavige on as a party, that that made Scientology want to instantly settle because, you know,
hands off from Miscavige, he’s the ecclesiastical leader of the Church, Sea Org, on and on.So she said that after speaking with Mr. Rinder, she came to realize that it wasn’t adding Miscavige that caused the suit to be settled in the way it was. After talking with Mr. Rinder she came to understand that it was because of the introduction of Scientology’s upper levels at which they commonly call it as being trade secrets that was the real issue at hand.
Q Okay. Did Stacy Brooks ever say that her affidavits that she filed about Mr. Rinder offering her and her husband over $200,000 to change their testimony — did she ever tell you that Mr. Rinder’s version of what her declaration should be was true versus what Mr. Berry had her sign?
A Mmm, no. We — I mean, I had read that information before that she had done this. And at this point in time at the Adam’s Mark Hotel, Stacy was not an obvious target. They were working on Bob Minton.
Q Okay.
A Stacy was incidental at that point.
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Q All right.
A It wasn’t contemplated for her to change her testimony. It was Minton to do it.
Q Did you ever have a conversation with Bob Minton, for instance, let’s go to that night, the Adam’s Mark Hotel, where he’s talking about the $500,000 UBS check and what he told you in the parking lot about it?
A Oh, I brought that up to him. You know, they were saying, you know, “Ken is really going to get it. He told me to lie about this check.”
I said, “Wait a minute, Bob, let me remind you –“he and Stacy are like gleeful children, like all responsibility is gone. “Hee-hee. Guess what?”
“Are you insane? We were both on the parking lot. Bob got you and me out of the office, said he was giving this check to Ken, Ken didn’t know where it was coming from, told us it was from people from Europe. I mean, why are you gleefully now telling me somehow this is Ken’s fault?”
Q What did they say?
A They just looked at me like, “Oh, yeah, we forgot about that part.” Mmm, they were telling me things like, “We really got him now.”
I said, “But don’t you remember what we did?
Don’t you remember this is what really happened as opposed
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to this story you are making up now? Do you remember what actually happened?”
Q What was their response?
A “Hmmm.” You know, just “Hmmm.” Like, “He’s not cooperating.”
Q So —
A So I told him, you know, “Now, you know we were up in the parking lot. We went through this whole thing. So now what do you want me to say what happened now, when this is what did happen? What am I supposed to do?”
THE COURT: What did he say?
THE WITNESS: He just looked at me like I was crazy. And they looked at each other and they changed the subject. We started talking about — Mmm — what else did we start talking about?
They brought up something else that — the meeting, yeah, oh, and the other thing they want — “they” being Rinder and Rosen, the other thing they want brought out is how Minton was supposedly at some meeting that happened where we all said, “Yeah, add Miscavige and don’t talk to anybody about it.” I am like, “Are you crazy? That didn’t happen either.”
BY MR. DANDAR:
Q So when you told them it didn’t happen —
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A Then they said, “Look, let’s stop talking about this. Let’s go to dinner. We’ve made some progress.”
But, on the other hand, I’m thinking, “I have to talk to somebody from Scientology about this,” because obviously I’m looking at Bob and Stacy, they are just convinced that I’m just going to to-to-to, go along with this. They are just convinced.
They are telling me — Stacy said, “Look, we’re going to do this, it is unpleasant, but we’ll put all this behind us. You won’t have worry — money problems anymore, you’ll have plenty of money, you’ll be taken care of, you know, and –”
THE COURT: Who was going to give you the money?
THE WITNESS: The same — your Honor, the same person that has been, Bob Minton. They have been taking care of everything.
(Discussion had off the record.)
BY MR. DANDAR:
Q So this was — then you went out to dinner?
A Yes. We went out to dinner and we just kind of changed the subject because it was getting heated. You know, I’m trying to find a scintilla of logic of what is going on here. And I can’t — I can’t even imagine — I can’t even make myself imagine what they are talking about
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here.
Then I told Bob, I said, “Bob, isn’t this strange –”
(Discussion had off the record.)
BY MR. DANDAR:
Q So Bob Minton said —
A I keep losing my train of thought.
Q I know. Sorry. Maybe we should read it back.
(A discussion was held off the record.)
(Last answer read back by the reporter.)
THE WITNESS: Repeat the last line again.
(Last answer reread by the reporter.)
A I got it. Because I started talking to them, I said, “Well, look, we had further discussions about Wollersheim, too.”
And I said, “Well, you have loaned Lawrence money to continue his case. Now you’re going after him. You have given all of this money against Ken Dandar. Now you are going after him. Don’t you think it is obvious what has happened here? Don’t you think it is going to be obvious to all concerned that something bad happened here?”
His response was, you know, “I’m not convinced.
Stacy is convinced this is going to work, Jesse. I’m not convinced about it. And I feel bad what is going on with Ken.”
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My thing was, okay, I have to talk to somebody about Scientology about this because obviously these two things — I have a ring in my nose and they have a leash. I have to let Scientology know they’re not going to get away with this, this is not going to work.
THE COURT: Who was it — you are saying you had the ring through your nose and they had a leash?
THE WITNESS: Yes, this is an analogy of what seemingly was in their minds.
THE COURT: “Their” meaning Bob Minton and Stacy Brooks?
THE WITNESS: Yes.
THE COURT: Thought they had the leash and were leading you around.
THE WITNESS: Correct.
THE COURT: You thought you had to tell Scientology that wasn’t accurate?
THE WITNESS: Yes.
THE COURT: Okay.
A So I’m going along now with this whole thing. I said, “Look,” I told them, “Okay, I’ll do it. Okay, I’ll do it. Tell me –” because they said, “We have to bring you in. You have to meet with Mike Rinder now. You have to meet him face-to-face and go over this and you are going to be happy like us.”
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“Okay. Okay.”
I tell you, I left that Adam’s Mark Hotel and I felt like, “Oh, my God.” You know, I would rather be doing anything. But ultimately I came home and I told my fiance, I said, “Look, it is over. I can’t do it anymore. I have to let Ken know. I have to call somebody.”
So I called Frank Oliver and told him the whole story of what had been going on the whole time and told him to please tell Ken, and I’m so sorry what happened to him.
I sat in Judge Baird’s courtroom and it upset me greatly, and asked him to arrange for you and I to meet, at which point you called me and we met the Sunday.
And I was supposed to meet with Bob and Stacy and Mike Rinder that time. And I told them, “Yes, I’m going to go along with your plan.”
And as I state here in my affidavit and I said to you to your face, I just want to see Mike Rinder’s face when he finds out that this isn’t going to work if he thinks he’s going to use me to do this thing.
So we have that meeting —
BY MR. DANDAR:
Q You and I had a meeting?
A You and I had the meeting. And Mr. Lirot was there.
Q Right. Right. And then you went to meet with Bob
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and Stacy and, you thought, Mike Rinder?
A I thought Mike Rinder would be there. So what happens, now they moved hotels, they moved to the Radisson on Clearwater Beach. I guess they didn’t like the Adam’s Mark. So we are at the Radisson.
And he has this big sheaf of papers. And he said, “Jesse, you are unreal. Let me show you what Judge Schaeffer is saying about you.” And he read something that, to me, was totally uncomprehensible.
And he said, “See, she doesn’t trust you. You are not credible in her eyes. You are going to jail if you don’t do what we tell you to do.”
I said, “Bob, I think you’re the one going to jail. You’re the one lying. You’re the one that has already went in court and lied. And you want me to do it? I think you’re the one going to jail.”
Oh, my God, it gets hot. “Okay, let’s go down to dinner.”
Then I sit and I explained to them, I said, “Look, let me tell you specific experiences I have personally had making deals with Scientology. Let me tell you the results.”
I told them painstakingly some awful things if I even started to mention, I am sure Mr. Weinberg would be up in a flash.
453
MR. WEINBERG: No, your Honor, I would like to hear exactly what he said he told Mr. Minton about all these awful experiences.
BY MR. DANDAR:
Q Okay. Go ahead.
A I told him about the time I was removed from that position you saw me on the video with the sailor clothes, on and on. I told them about the circumstances about me being removed from there.
THE COURT: I’m not sure I saw that.
THE WITNESS: Your Honor, it was the first day I was here, Miscavige introduces me, I’m telling him I’m from RTC and we are going to get the squirrels and what do the squirrels mean.
THE COURT: I remember.
MR. DANDAR: This is the New Year’s Eve speech.
THE COURT: Right. I remember now.
A Well, how I got removed from that position. I’m telling him the story where Miscavige wants to come in and get rid of Broeker because he thinks Broeker is crazy.
BY MR. DANDAR:
Q So you were caught in between Broeker and Miscavige?
A Yes. And I told them, either one, “I don’t want anything to do with either one of you,” because when I got
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involved myself in doing illegal activities, with listening to wiretapping and, you know, all of this crazy stuff I’m being shown how to do, I’m cutting my teeth, I am being broken into OSA, this is no Scientology that I ever knew
anything about.You know, I don’t want nothing to do with this part of it. I didn’t even know it happened where they do this stuff to people.
Mmm, and then, you know, they — because I didn’t go along with that, I’m woken up at 5 o’clock in the morning, there is — there is Miscavige standing there, there is Lymon Sperlock, Ray Mithoff, Mike Sutter, Greg Wilheir (phonetic), his brother, security guards. There are about 12 people there.
I walk into Miscavige’s office, and there is Vicki Aznaran, the person that used to be inspector general of RTC, just crying in the corner, crumpled. They are all in their Sea Org uniforms just like, grrr. And I’m running around with something that looks like pajamas.
And he told me, “You didn’t go along with this, you wouldn’t follow me, now you are going to the RPF. You call me sir. You have been disrespectful.”
I stood up and told him to go to hell and went and tried to leave, at which point they tried to grab me. And me and Judge Moody has been through this story before so I’m
455
not telling a new story.
And I ran to my bedroom and I got a Mini 14 assault rifle I had been given for my birthday from L. Ron, and a .45, loaded in both, went back to that office, and I have them like this (indicating). And now they are standing there like — oh, Norman Starkey was there. And Norman says, “Jesse, you traitor. You can’t kill us all.”
And I said, “Well, I’ll tell you what, maybe not, but you will certainly be the first to go.”
And I’m standing there with these guns. Then Miscavige, because he and I used to be very good friends, too, he and I were very good friends at one point in time, he came over and he said, “Jesse, look, this is horrible, let’s stop this.”
He knew I wasn’t going to do anything. He walked right up to me. He told all those other jerks, “Get out of here, I have got to talk to Jesse.”
So we go down to the ship and we have a conversation. And he tells me, “Jesse, I know this all seems horrible now, but I need you to take this fall. I need you to be a head on a pike.” Head on a pike is a term in Scientology where somebody takes a fall for Scientology.
Put a head on the pike means if you are going through the gate, you end up like this, head on the pike.
“I want you to be the head on the pike.” He
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wanted me to go to RPF. You know, Vicky and Rick really screwed things up with the Broekers and conspired about him, yik-yik and on and on. And he said, “Look, this will be over, you’ll be restored to your position,” on and on.
“Oh, okay, Dave, I do it.” We talked. I willingly once again go to the damn concentration camp.
Once again. Like eighteen months wasn’t long enough. Now I’m in there again.
What immediately happens? Miscavige starts issuing this horrible stuff about me, “He’s terrible, he’s a piece of crap.”
I stood up and walked out of that place, went to that base and said, “Look, if this is the way you want to play this, I’m going to the police, I’m going to go talk to them about what you do here.”
Oh, my God, all them issues are canceled. No, Jesse is good again. “Jesse, I’m sorry.” It is always someone’s fault, someone else acted in an unauthorized manner and put these things out.
Okay, he got rid of all of that stuff. I mean, I had to have something to show for being in Scientology 16 years. Every certificate I had — I had a wall from top to bottom, at least half of that, of everything I have ever done in Scientology used to be in my office.
And, Mmm, so I ended up going back to the RPF.
457
Oh, no, we straighten it all out again. That was one instance.
Just lying. Just can’t wait to get me in a position to where I am incapacitated to do something.
The second time I’m trying to leave Scientology, “Look, you guys can do this. Do whatever you want to do, you know. You want to do this activity? I don’t want to do it anymore. I just want to take me and my wife and leave, just be away.”
Well, of course that didn’t happen. I had to be degraded for four and a half months, locked up, sec-checked, told to divorce my wife. I have written about this, too. Finally, I leave.
THE COURT: What did you say, seg-checked?
THE WITNESS: Sec, security checked. Being interrogated on the E-meter.
A Well, what happens, as soon as I leave, they have someone that is a tail on me that works for this Scientology business who, because I won’t continue to do Scientology and their business, now I’m no good. You know, I have come in there and boomed that business. I was hired, I was on salary making $60,000 or $70,000 a year.
BY MR. DANDAR:
Q Are you talking about the artwork business?
A Yes, the artwork business.
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would call me once or twice a week. Mike Sutter, RTC, “Jesse, how are you doing?”
So now they want me to do Scientology work where they want me to do cramming, do correction, yik-yik, on and on.
I said, “Look, I have left that. I’m not doing that anymore. Let me just do a regular job. I’m just doing a regular job now, not using the Scientology mess, and everything is going fine. You know, don’t fix something when it is not broke.”
No, that is not good enough, that gets reported to RTC. Now I have to get removed and now I have to go through endless crap.
It finally culminated losing my job, having to start my own business, being followed around every place in Minneapolis, because I travel a lot. Then one day I found a bag right outside my hotel room, like this (indicating), Rock cocaine.
THE COURT: How big?
THE WITNESS: Huh?
THE COURT: You are showing it.
BY MR. DANDAR:
Q Tell —
A Like this (indicating).
THE COURT: Say for the record, is that the
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size of a baseball?
THE WITNESS: About the size of a softball.
THE COURT: About the size of a softball?
THE WITNESS: With individually little crack cocaines.
A And I’m like, uh-uh, this is it.
So, to me, I’d already been through enough betrayal with Scientology. And I explained this to them.
THE COURT: This is just — all that cocaine just sitting outside your hotel room?
THE WITNESS: Yes. Yes. And the fact of the matter is, your Honor, it is known that I had, you know, smoked marijuana before or whatever, but if anyone in my family — because my brother tried it — does cocaine, he did it, had a double aneurysm. I sat in the hospital a month while they cut off his dreadlocks, peeled his skin back, cut his scalp, went through his brain, cauterized two microscopic veins because his head exploded from fooling around with crap, and put it all back together.
And the reason they said it happened to him, something genetically in our family that makes those veins do that. What do I want to do with cocaine
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for? It is just —
THE COURT: I think we’re far afield.
MR. WEINBERG: Is this what — all these incidents you told Mr. Minton?
THE WITNESS: Yes, I’m telling all this to Mr. Minton. I said, “In the end you may think –” and I told him, “As you sit here you can’t tell me when Scientology is going to be done with you. When are they going to be finished having you done whatever they want you to do? All you know, you have Wollersheim and you have McPherson.”
He said, “Jesse, you are being unreal.” He got mad. He cursed at me and said something. And his last words were, “Well, fuck it, you’re going to jail.”
BY MR. DANDAR:
Q Did you use the same language back at him?
A I said, “Bob, I’m sorry, you’re going to jail.
Stacy, you’re going to jail. I’m not having anything to do with this.”
I got up — he asked me to leave. He said, “Get out.”
I said, “Fine.”
Stacy follows me in the parking lot. She said, “You know, after all of the things Bob has done for you,
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this is how you treat him?”
I’m looking, “What in the hell has Bob done for me that I have to perjure myself, I have to become a criminal because he thinks this is what I got to do to save him?
Uh-uh. He’s not done anything for me. And there is only one person can sell my soul. That is me. I already sold my soul to this organization one time and I got it back. Bob Minton is in no position to offer my soul to them.”
And I told her that. And we really haven’t talked that much since.
Q Well, now, was there a point in time when Bob Minton was coming over to your house after that for barbecue?
A Well, again, we have been friends a long time. This was another bridge of disagreement, blowup, everybody cursing, but we have such history. Even as I sit here today, I can’t fathom not talking to him once or twice a week.
So, you know, we’re talking again.
“Look –” Stacy said, “Look, this is going to blow over with or without you. We’re going to make sure.”
So I said, “Okay, well, then if we’re not doing this, could we still be friends?”
They love to come over to the house. We barbecue and have little parties. “Sure.”
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But then he called his lawyer and he was told not to come.
Q This is while the hearing is going on in this courtroom?
A Yes. They want to tell me what is going on. They want me to be a part of it because I have been since the beginning. But I can’t because of what they’re doing.
Q Did Bob Minton want to close down the LMT?
A No.
Q Whose idea was that?
A I don’t think it was any one person’s idea. Well, if it was anybody’s idea, I think it was Stacy’s, because the LMT was being used as a vehicle to get to Bob. And —
THE COURT: I think it sounds — this must be allowed to start at 4:30, but it is giving me a headache. Is this a good stopping point?
MR. WEINBERG: Yes — I’m sorry.
MR. DANDAR: This would be — this would be fine.
THE COURT: They probably are allowed to start up at 4:30.
MR. WEINBERG: I thought I was having a ringing in my ears, which I do have an ear issue.
THE COURT: So we’ll go ahead and quit. We’ll start up at 9 o’clock. Mr. Prince —
463
MR. WEINBERG: Remember you said ten?
THE COURT: Oh, I did. Ten o’clock tomorrow.
Ten o’clock tomorrow. I think I told you this before, but if I didn’t, let me remind you: While you are on the witness stand, I did give you permission to speak with Mr. Dandar because of the long break, but now, like overnight, you and he can’t talk.
THE WITNESS: Okay.
THE COURT: Okay? I mean, you can talk about something else, but you can’t talk anything about your testimony or about this case. Of course you can’t talk to the other side, you can’t talk to anybody while you are on the stand about this case or your testimony. Okay?
THE WITNESS: Yes, your Honor, I understand that.
THE COURT: We shall be in recess.
MR. FUGATE: Judge, I have one issue on the E-Mails. And I’ll be really quick.
THE COURT: Okay.
MR. FUGATE: There are, to my understanding, about 3,000 E-Mails. And during the break —
THE COURT: Have you-all come up with any agreement as to a list?
464
MR. FUGATE: That is what I want to talk to you about. I went over to see, there is a list that prints out all of the ones that they were able to recover from the various hard drives. And I have found a series of — on that list of E-Mails that related to Peter Alexander and Patricia Greenway, and I have left a list of those with Mr. Keane.
And then I understand that Mr. Dandar indicated that those shouldn’t be produced because Ms. Greenway is a consultant. And, you know, in this hearing he said she wasn’t.
I don’t really care what she is today. But back during the time that she was at LMT prior to this hearing beginning, which is where all these E-Mails generate from, I don’t think they would be covered as a consultant —
THE COURT: Counsel, I can’t deal with something that won’t be agreed to with this noise. That is why I stopped this hearing. We’ll take this up first thing in the morning, and hopefully we won’t have any noise and we’ll get it done then.
Ten o’clock tomorrow. Bring it to my attention then.
MR. FUGATE: All right.
THE COURT: All right. Thank you all.
465
(WHEREUPON, Court is adjourned at 4:50 p.m.)
REPORTER’S CERTIFICATE
STATE OF FLORIDA )
COUNTY OF PINELLAS )I, LYNNE J. IDE, Registered Merit Reporter, certify that I was authorized to and did stenographically report the proceedings herein, and that the transcript is a true and complete record of my stenographic notes.
I further certify that I am not a relative, employee, attorney or counsel of any of the parties, nor am I a relative or employee of any of the parties’ attorney or counsel connected with the action, nor am I financially interested in the action.
DATED this 9th day of July, 2002.
______________________________
LYNNE J. IDE, RMR
Notes
- Document source: http://www.xenu-directory.net/mirrors/www.whyaretheydead.net/lisa_mcpherson/bob/A-008-070802-Prince-V3.html ↩
- See Affidavit of Jesse Prince (April 2002). ↩
Appellant’s Opening Brief (January 19, 1993)
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT, DIVISION FOURCiv. No. B 069450
(Super. Ct. No. BC 052395)CHURCH OF SCIENTOLOGY INTERNATIONAL,
Plaintiff-Respondent
vs
GERALD ARMSTRONG,
Defendant-Appellant.On Appeal From
Superior Court Of The State Of California
County of Los AngelesThe Honorable Ronald M. Sohigian
APPELLANT’S OPENING BRIEF1
Ford Greene
HUB LAW OFFICES
California State Bar No. 107601
711 Sir Francis Drake Boulevard
San Anselmo, California 94960-1949
Telephone: (415) 258-0360PAUL MORANTZ, ESQ.
P.O. Box 511
Pacific Palisades, California 90272
(213) 459-4745Attorneys for Appellant GERALD ARMSTRONG
[…]
STATEMENT OF THE CASE
On February 4; 1992, Scientology filed its verified complaint for damages and for preliminary and permanent injunction against defendant Gerald Armstrong in Marin County Superior Court Action No. 152229. On March 30, 1992 the Marin court granted Armstrong’s motion to transfer to the Los Angeles County Superior Court where it became Action No. BC 052395. During the pendency of Scientology’s motion for injunctive relief, and in order to maintain the status quo, but specifically stating there was no adjudication on the merits, the Marin Court granted a temporary restraining order (16) 1/ which was ultimately dissolved in Los Angeles.
On May 7, 1992, Scientology filed its Amended Memorandum of____
1 All citations designated (___) are to the particular sequential page number of the Appendix Filed In Lieu Of Clerk’s Transcript pursuant to California Rule of Court 5.1.Page 2. APPELLANT’S OPENING BRIEF
Points and Authorities in Support of Plaintiff’s Motion for Preliminary Injunction for Breach of Contract (1-29), and Armstrong filed his Opposition to Motion for Preliminary Injunction. (30-50) Scientology replied on May 20, 1992. (51-63) The matter was heard on May 26 and 27, 1992 by the Honorable Ronald M. Sohigian (RT 5/26/92 and 1594-1713) who issued a preliminary injunction by his minute order dated May 28, 1992. (1714-17) Notice of ruling was given on June 5, 1992 in conjunction with the posting of a $70,000.00 bond.
Armstrong’s Notice of Appeal was timely filed on July 30, 1992. (1728-30)
STATEMENT OF APPEALABILITY
Since this matter involves the granting of an injunction, it is the proper subject of an appeal. Code of Civil Procedure section 904.1 (f).
I. STATEMENT OF FACTS
A. Gerald Armstrong, The Scientologist
In consequence of being a member of the Scientology Organization for 12 years, Gerald Armstrong gained first-hand knowledge regarding both the nature of the organization and the methods of its day-to-day operations. Although Armstrong ultimately learned, that L. Ron Hubbard (“LRH”) was “virtually a pathological liar when it [came] to his history, background, and achievements” (474-75, 485-89, 1004, 1008-14), at the outset of his involvement it was Hubbard’s lies which induced his affiliation. (1004-08, 1067)
Armstrong learned that after inducing the affiliation of its members by various deceptions, Scientology continually “violat[ed] and abus[ed] its own members’ civil rights, . . . with its “Fair Game” doctrine [and] harass[ed] and abuse[ed] those persons not in the Church whom it perceive[d] as enemies.” (474) The “Fair Game Policy,” a part of Scientology’s system of discipline and punishment, states:
Page 3. APPELLANT’S OPENING BRIEF
“Enemy – SP (Suppressive Person) Order. Fair Game. May be deprived of property or injured by any means by any Scientologist without any discipline of the Scientologist. May be tricked, sued or lied to or destroyed.”
(1036-1037)
Scientology also abused its members’ civil rights through breaching its promises that the personal information it extracted from adherents through “auditing” 2/ would be kept confidential. Instead, it used such information for the purposes of domination, extortion and blackmail. (734-74, 1039-41) Auditing was also employed to eliminate the members’ ability to critically reason, (1038, 1081), despite Scientology’s public claim that its purpose was to free individuals. (1086)
Armstrong possesses first-hand information regarding the visible structure of Scientology, and how the leadership ran Scientology through internal organizations, such as the Guardian’s Office, the Sea Organization and the Commodore’s Messenger Organization, which managed, operated and controlled all of Scientology regardless of any particular corporate designation. (475, 997, 1023-30, 1045-46). He knew that LRH’s representation to the general public and the Scientology membership that “the fees you pay for service do not go to me” was false and that LRH lived in splendor while the organization staff lived like slaves. (1032-34)
Armstrong participated in and drilled hundreds of people in
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2 During the process of “auditing” in Scientology, a person being “audited,” a “penitent,” communicates to the clergyman, counselor, or therapist, the “auditor,” his innermost thoughts and relates incidents from his life which are emotionally charged, embarrassing or for which he could be blackmailed. The auditor writes down what the penitent says in “auditing reports.” The auditor demands and records details such as time and place when an incident occurred, who was present, who knew about the incident, their relationship to the penitent and their address or general location. These “auditing reports” form, along with the auditor’s notes and instructions made after the auditing sessions, the penitent’s auditing files. (1081)Page 4. APPELLANT’S OPENING BRIEF
institutionalized schemes of practiced deception called “shore stories” or “acceptable truths,” which LRH claimed were required to combat the “enemy.” (1051, 1016-19, 787-88)
Armstrong was assigned to the Intelligence Bureau of the Guardian’s Office 3/ headed by LRH and his wife and then posted as LRH’s communications aide. (996) During this time he coded and decoded Guardian’s Office telexes, and maintained LRH’s operations files including those which ordered infiltration of the federal, state and local government offices, and the theft of documents. Armstrong also handled LRH’s telexes and dispatches ordering corporate manipulations which showed an absence of corporate integrity among the Scientology organizations.(1045-46)
LRH ordered Armstrong and his wife into the Rehabilitation Project Force (“RPF”), which was “a virtual prison Hubbard had created for any Sea Org members whom he considered to be in violation of or ‘counter-intention’ (“CI”) to his orders or policies.” (997; 738; 1048-49) The purpose of the RPF was to control members, who were physically held and not free to leave, break their will and obtain free labor. (740, 1050) Armstrong was imprisoned within the RPF for 17 months on one occasion and 8 months on a second. (739, 997, 999, 1048)
Armstrong personally participated in the massive destruction of evidence ordered in anticipation of a raid by the F.B.I. during which he came across LRH’s life archive. (480-81, 485-86, 1000-01) Throughout 1980 and 1981, Armstrong assembled an
____
3 “The Guardian’s Office is charged with the protection of Scientology. The Guardians handle intelligence matters including covert operations to acquire Government documents critical of Scientology, internal security within Scientology, and covert operations to discredit and remove from positions of power all persons whom Scientology considers to be its enemies.” United States v. Heldt (1981) 668 F.2d 1238, 1247, cert. denied (1982) 102 S.Ct. 1971. The Guardian’s Office executed tremendous control throughout all of Scientology, and until 1981, was the most powerful of LRH’s two main control lines. (1023-28)Page 5. APPELLANT’S OPENING BRIEF
archive of 500,000 pages of documentation of LRH’s life, writings and accomplishments. (1003) In October 1980, LRH contracted with an independent author, Omar V. Garrison, to write his
biography. (1004) Armstrong became Garrison’s “research assistant.” (1004; 483-85)During his biographical research, Armstrong discovered that LRH and Scientology had continuously lied about LRH’s past, credentials and his accomplishments. (486, 1008-14) As the wide gap between LRH’s claims about himself and the reality evidenced by the documentation Armstrong had assembled became manifest, he attempted to convince Scientology executives to change the biographical materials being published and disseminated about LRH so that they would be truthful. (1004; 486-87)
In response to Armstrong’s requests that Scientology tell the truth about Hubbard, a leader ordered that Armstrong be “security checked. (487) Sec checking is a brutally accusative interrogation in which the E-Meter, the electrometer used in Scientology auditing, is employed as a lie detector and tool of intimidation. Upon learning that his sec checking had been ordered, Armstrong and Jocelyn, his wife, left Scientology. (1015)
Following Armstrong’s departure, Scientology sued him, and hired private investigators who assaulted him, ran into him bodily with a car, attempted to involve him in a freeway accident, and followed and harassed him day and night for over one month. Scientology made four attempts to bring false criminal charges against him, destroyed his marriage, used his best friend to set him up in an intelligence operation, and had its members, lawyers and private investigators make false statements against him. (1053, 492-93)
B. Scientology Sues Armstrong The First Time And Loses
On August 2, 1982, Scientology sued Armstrong in L.A.S.C. No C420153 (“Armstrong I“) for conversion of certain papers which he had archived as part of the Hubbard biography project. After a
Page 6. APPELLANT’S OPENING BRIEF
lengthy trial, Judge Paul G. Breckenridge, Jr., filed his Memorandum of Intended Decision in Armstrong’s favor on June 22f 1984. (467) Rejecting Scientology’s effort to silence Armstrong and his counsel, (see 1202-1226), he stated:
Defendant and his counsel are free to speak and communicate upon any of Defendant Armstrong’s recollections of his life as a Scientologist or the contents of any exhibit received in evidence or marked for identification and not specifically ordered sealed. . . . defendant and his counsel may discuss the contents of any documents under seal or of any matters as to which this court has found to be privileged as between the parties hereto, with any duly constituted Governmental Law Enforcement Agency or submit any exhibits or declarations thereto concerning such documents or materials, without violating any order of this court.
(469) Judge Breckenridge found the facts presented by Armstrong to be true and incorporated Armstrong’s trial brief as an appendix to its decision. (470) He characterized Scientology as malevolent, in part because the organization “or its minions is fully capable of intimidation [of witnesses, including Armstrong] or other physical or psychological abuse if it suits their ends” (474), and provided the following factual findings:
In 1970 a police agency of the French Government conducted an investigation into Scientology and concluded “this sect, under the pretext of ‘freeing humans’ is nothing in reality but a vast enterprise to extract a maximum amount of money from its adepts by (use of) pseudo-scientific theories, by (use of) ‘auditions’ and ‘stage settings’ (lit. to create a theatrical scene’) pushed to extremes (a machine to detect lies, its own particular phraseology . . ), to estrange adepts from their families and to exercise a kind of blackmail against persons who do not wish to continue with this sect.” [footnote omitted] From the evidence presented to this court in 1984, at the very least, similar conclusions can be drawn.
In addition to violating and abusing its own members civil rights, the organization over the years with its “Fair Game” doctrine has harassed and abused those persons not in the Church whom it perceives as enemies. The organization is clearly schizophrenic and paranoid, and this bizarre combination seems to be a reflection of its founder LRH [L.
Page 7. APPELLANT’S OPENING BRIEF
Ron Hubbard]. The evidence portrays a man who has been virtually a pathological liar when it comes to his history, background, and achievements. The writings and documents in evidence additionally reflect his egoism, greed, avarice, lust for power, and vindictiveness and aggressiveness against persons perceived by him to be disloyal or hostile.
(Emphasis added.) (474)
In contrast to his findings regarding Scientology, Judge Breckenridge found Armstrong and his witnesses to be credible and sympathetic. He wrote:
As indicated by its factual findings, the court finds the testimony of Gerald and Jocelyn Armstrong, Laurel Sullivan, Nancy Dincalcis, Edward Walters, Omar Garrison, Kima Douglas, and Homer Schomer to be credible, extremely persuasive and the defense of privilege or justification established and corroborated by this evidence . . . In all critical and important matters, their testimony was precise, accurate, and rang true. The picture painted by these former dedicated Scientologists, all of whom were intimately involved [with the highest echelons of power in] the Scientology Organization, is on one hand pathetic, and on the other, outrageous. Each of these persons literally gave years of his or her respective life in support of a man, LRH [L. Ron. Hubbard], and his ideas. Each has manifested a waste and loss or frustration which is incapable of description.
(Emphasis added.) (473)
C. Scientology’s Attempt To Frame Michael Flynn 4/
Within four months of Judge Breckenridge’s decision, Scientology engaged in a massive “black PR” campaign against Michael Flynn which included the following operation:
The recent efforts of Hubbard and his Organization include procurement through the payment of $25,000 to an individual currently under indictment for perjury and fraud, of an affidavit claiming that I assisted in the forgery of a two million dollar check belonging to L. Ron Hubbard. The affidavit was procured by one Eugene Ingram who has been removed from the Los Angeles
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4 This section is based upon the Declarations of Michael J. Flynn, Armstrong’s attorney. The Court should note that said declarations, however, were excluded from evidence. The trial court was incorrect however, because said declaration were based upon the personal knowledge of Flynn.Page 8. APPELLANT’S OPENING BRIEF
Police Department for aiding narcotics dealers, pimping, and running a house of prostitution. Mr. Ingram procured the affidavit from a citizen of the United Arab Emirates after publicizing a $100,000 reward in full page advertisements in the Boston Globe, the New York Times, and other newspapers.
(1183-84) The foregoing facts were found to be accurate in the reported decision, United States v. Kattar (5th Cir. 1988) 840 F.2d 118, 119-22.
D. Scientology’s Attempt To Frame Armstrong
In 1984, after the Breckenridge decision, Scientology also attempted to set up and frame Armstrong, to “dead agent” him. As stated by Scientology in the Miller, Aznaran, and Xanthos litigation (discussed infra.)
Gerald Armstrong has been an admitted agent provocateur of the U.S. Federal Government who planned to plant forged documents in [Scientology’s] files which would then be “found” by Federal officials in subsequent investigation as evidence of criminal activity.
(1546-50; see also (1320). He had been
“plotting against … Scientology … and seeking out staff members who would be willing to assist him in overthrowing [Scientology] leadership. [Scientology] obtained information about Armstrong’s plans and, through a police-sanctioned investigation, provided Armstrong with the “defectors” he sought. On November 30, 1984, Armstrong met with one Michael Rinder, an individual whom Armstrong thought to be one of his “agents” (but who in reality was loyal to [Scientology]). In the conversation, recorded with written permission from law enforcement, Armstrong stated the following in response to questions by Mr. Rinder as to whether they had to have actual evidence of wrongdoing to make allegations in Court against [Scientology’s] leadership:
Armstrong: They can allege it. They can allege it. They don’t even have — they can allege it.
RINDER: So they don’t even have to — like — they don’t have to have the documents sitting in front of them and then–
Armstrong: Fucking say the organization destroys documents. . . . Where are the — we don’t have to prove a goddamn thing. We don’t have to prove shit; we just have to allege it.
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(Ex. E, Declaration of Lynn R. Farney, ¶ 6.) With such a criminal attitude, Armstrong fits perfectly into Yanny’s game plan for the Aznaran case.”
(1353-54)
The “written permission from law enforcement” was fraudulent and made without authority. The bogus document was dated November 7, 1984 on the letterhead of Eugene Ingram. (1572)
By public announcement, Los Angeles Chief of Police, Daryl F. Gates, repudiated the “written permission.” In part, Chief Gates stated:
I have directed an official letter to Ingram informing him that the letter signed by Officer Phillip Rodriguez dated November 7, 1984, and all other letters of purported authorizations directed to him, signed by any member of the Los Angeles Police Department, are invalid and unauthorized.
(1574)
Scientology’s allegations against Armstrong were thoroughly investigated by the Los Angeles County District Attorney’s Office and completely and soundly rejected. (1576-87)
E. The Settlement
In the Armstrong I litigation, on both the complaint and cross-complaint, Armstrong was represented by Boston attorney Michael J. Flynn, who also was Armstrong’s employer. (665) In early December 1986, an agreement was reached in Los Angeles by the Scientology Organization and Flynn to settle most of the cases in which Flynn was involved, either as counsel, or as a party. On December 5, 1986, Armstrong, along with nearly a score of other litigants adverse to Scientology – all of whom were represented by Flynn – was flown to Los Angeles to participate in a “global settlement.” (667) When Armstrong arrived in Los Angeles from Boston, he knew that settlement negotiations had been going on for months. (762) Upon Armstrong’s arrival, he was shown a copy of a document entitled “Mutual Release of All Claims and Settlement Agreement” for the first time, as well as some other documents that he was expected to sign.
When Armstrong read the settlement agreement, he was shocked
Page 10. APPELLANT’S OPENING BRIEF
and heartsick. The agreement betrayed everything that Armstrong had stood for in his battle opposing Scientology. (760) He told Flynn that the condition, set forth in settlement agreement ¶ 7-D, of “strict confidentiality and silence with respect to his experiences with the [Scientology organization]” was outrageous and not capable of compliance because it involved over 17 years of his life. Armstrong told Flynn that ¶ 7-D would require him to pay $50,000 if he told a doctor or a psychologist about his experiences over those 17 years, or if he put on a job resume the positions he had held while in Scientology. He told Flynn that the requirements of non-amenability to service of process in ¶ 7-H and non-cooperation with persons or organizations adverse to the organization in ¶ ¶ 7-G and 10 were obstructive of justice. Armstrong told Flynn that agreeing in ¶ 4-B to allow Scientology’s appeal of Judge Breckenridge’s decision in Armstrong I to continue without opposition was unfair to the courts and all the people who had been helped by the decision. Armstrong said to Flynn the affidavit that Scientology demanded he sign along with the settlement agreement was false. (668, 759)
Right after Armstrong first saw the document, he was told there were a number of other people with claims against Scientology who had already signed and others were being flown in to sign. (762) Flynn told Armstrong that he, and all the other lawyers, wanted to get out of the litigation because it had ruined his marriage and his wife’s health. Flynn told Armstrong that all the other witnesses upon whom later he would have to depend wanted to settle, too.
In Flynn’s presence, Eddie Walters, another litigant adverse to Scientology, yelled at Armstrong. Walters said everybody wanted out of the litigation, that Armstrong’s objections would kill the deal for all of the them, and that Armstrong’s objections didn’t matter because the settlement was bigger than he was. (762-63) Flynn did not stick up for Armstrong. (764)
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Flynn told Armstrong if he did not sign all he had to look forward to would be more years of threats, harassment and misery from Scientology, and everybody else would be very upset. Flynn advised Armstrong that the conditions of the settlement which he found offensive “were not worth the paper they were printed on” and that Scientology’s lawyers were aware of Flynn’s legal opinion and, nonetheless, wanted such language included. (759) Flynn advised Armstrong that in the event that there was further litigation against Armstrong by Scientology, Flynn would still be there to defend him. (768) Armstrong felt “a great deal” of pressure to sign the agreement, and capitulated. (761, 765-66, 772; 670-71)
It was Armstrong’s understanding and intent at the time of the settlement that he would honor the silence and confidentiality provisions of the settlement agreement, and that Scientology would do likewise. (672)
On December 11, 1986, Flynn and Scientology attorneys John G. Peterson, Michael Lee Hertzberg and Lawrence E. Heller appeared, ex parte, before Judge Breckenridge, announced that they had settled Armstrong’s Cross-Complaint in Armstrong I (458), and submitted a number of documents for filing. (1235-36, 1238, 1240-41, 1243-45, 1247-49, 1251.) Despite its promises, Scientology never did file the settlement agreement. (1258)
When Judge Breckenridge inquired whether the agreement impacted the appeal of his decision, the attorneys said that the agreement did not (458), despite Paragraphs 4-A and 4-B. (75-76) None of the attorneys advised Judge Breckenridge of their side stipulation that any retrial of Armstrong I ordered by the Court of Appeal would limit damages claimed by Scientology to $25,001, (1253) 5/ and they failed to advise him there was another side
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5 Said stipulation, signed by Michael Flynn on Armstrong’s behalf and by John Peterson and Michael Hertzberg for Scientology and Mary Sue Hubbard, states: “The Church of Scientology of California, Mary Sue Hubbard, and GeraldPage 12. APPELLANT’S OPENING BRIEF
agreement between Flynn and Scientology attorneys Cooley and Heller whereby they agreed to indemnify Flynn if the Court of Appeal reversed Armstrong I and they retried the case and won. (1255-56)
Moreover, prior to and at the time of the settlement Armstrong was not aware of the side agreements between his lawyers and the lawyers for the organization that considered Gerald Armstrong as their enemy! (712-13, 715; 771-72)
On December 18, 1986, the Court of Appeal dismissed appeal No. B005912 as premature because Armstrong’s cross-complaint remained to be tried. (1260-73) 6/
On January 30, 1987, Scientology filed an Unopposed Motion to Withdraw Memorandum of Intended Decision in Armstrong I. (1279-83) which Judge Breckenridge denied. (1285) Scientology then filed its second appeal in Armstrong I. (1287) On July 29, 1991, the Court of Appeal affirmed Judge Breckenridge’s decision. Church of Scientology of California v. Armstrong (1991) 232 Cal.App.3d 1060, 283 Cal.Rptr. 917.
F. Scientology’s Post Settlement Breaches
1. The Corydon “Dead Agent” Pack
In 1987, less than one year after the agreement was signed,
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Armstrong, by and through their undersigned counsel, hereby stipulate that in any retrial ordered by any appellate court in Church of Scientology of California v. Gerald Armstrong, LASC No. 420153, the total damages awarded to the Plaintiff Church of Scientology of California and Plaintiff in Intervention Mary Sue Hubbard, combined for any and all causes of action, shall not exceed twenty five thousand and one dollars ($25,001.00).”6 The Court of Appeal would not have been advised of the resolution of the underlying Cross-Complaint in Armstrong I – on the existence of which it based its order of dismissal of the appeal – because the fate of said appeal was the subject of Paragraphs 4-A and 4-B of the secret agreement.
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Scientology distributed a “dead agent” 7/ pack which included an attack on Armstrong. It stated:
“Corydon has used a description of the RPF provided by Gerry Armstrong, among others. Armstrong’s description in this book, however, is completely contrary to his own previous sworn affidavit about the RPF. (Gerry Armstrong’s description of the RPF in Corydon’s book can also be viewed in light of Armstrong’s numerous false claims and lies on other subject matters.)”
(1504) (Emphasis added.)
2. Scientology’s Declarations In The Miller Litigation
In October, 1987, Scientology representative Kenneth Long executed five affidavits in Church of Scientology of California v. Miller, High Court of Justice, Chancery Division, No. 1987 C. No. 6140, wherein Long solely discussed his characterizations of Armstrong’s activities that had been at issue in the Armstrong I litigation, and thus included within the scope of the settlement agreement. (See Appendix pp. 1506-23; 1525-44; 1546-50, 1555-62, 1564-70)
Long’s third affidavit falsely charged that:
Gerald Armstrong has been an admitted agent provocateur of the U.S. Federal Government who planned to plant forged documents in [Scientology’s] files which would then be “found” by Federal officials in subsequent investigation as evidence of criminal activity. (1549)
In another affidavit filed in the Miller case on October 5, 1987, Sheila M. Chaleff also falsely stated:
Mr. Armstrong is known to me to be a US government informant who has admitted on video tape that he intended to plant
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7 “A ‘dead agent’ is a concept created by Hubbard in which an agent who is supposedly spreading stories about you, a lie, an untruth in his story is found. And that is documented. [¶] And then that documented fact is circulated to all of the people to whom the agent has communicated, and then he will become essentially dead, he will be killed by those people who have earlier trusted him. So you’ve destroyed his credibility and as an agent he is dead. [¶] And this pack of materials was a dead agent pack put out to dead agent Bent Corydon. Bent Corydon had written a book about Hubbard, and this is a pack of materials to discredit Bent Corydon.” (791)Page 14. APPELLANT’S OPENING BRIEF
forged documents within the Church of Scientology and then using the contents to get the Church raided where these forged documents would be found and used against the Church.
(1553)
3. Heller’s Declaration And Argument In The Corydon Litigation
On or about November 1, 1989, in the case entitled Corydon v. Church of Scientology International, Inc., et al., LASC No. C694401, Scientology attorney Lawrence E. Heller filed a Notice of Motion and Motion of Defendant Author Services, Inc. to Delay or Prevent the Taking of Certain Third Party Depositions by Plaintiff. (1294-1305) In his memorandum, Heller discussed the “block settlement” of which the Armstrong agreement was a part:
One of the key ingredients to completing these settlements, insisted upon by all parties involved, was strict confidentiality respecting: (1) the Scientology … staff member’s experiences within … Scientology; (2) any knowledge possessed by the Scientology entities concerning those staff members …; and (3) the terms and conditions of the settlements themselves. Peace has reigned since the time the interested parties entered into the settlements, all parties having exercised good faith in carrying out the terms of the settlement, including the obligations of confidentiality. [Original emphasis.]
(1297) In his sworn declaration, attorney Heller testified:
I was personally involved in the settlements which are referred to in these moving papers which transpired some two and one-half years ago. . . . a “universal settlement” was ultimately entered into between the numerous parties. The universal settlement provided for non-disclosure of all facts underlying the litigation as well as non-disclosure of the terms of the settlements themselves. The non-disclosure obligations were a key part of the settlement agreements insisted upon by all parties involved. [Original emphasis.]
(1301-02)
4. Scientology’s Complaint Against The IRS
On August 12, 1991, Scientology filed a complaint styled Church of Scientology International v. Xanthos, et al., in United States District Court, Central District of California, No. 91-4301-SVW(Tx). (1307-47) Therein, Scientology stated:
Page 15. APPELLANT’S OPENING BRIEF
The infiltration of [Scientology] was planned as an undercover operation by the LA CID along with former [Scientology] member Gerald Armstrong, who planned to seed [Scientology] files with forged documents which the IRS could then seize in a raid. The CID actually planned to assist Armstrong in taking over the [Scientology] hierarchy which would then turn over all [Scientology] documents to the IRS for their investigation.
(1320)
5. The Aznaran Litigation
On or about August 26, 1991, Scientology filed its Supplemental Memorandum in Support of Defendants’ Motion to Dismiss Complaint with Prejudice in Aznaran v. Church of Scientology of California, et al. United States District Court, Central District of California, No. CV-88-1786-JMI(Ex). (1349¬59) Therein, a Scientology attorney stated that in 1984 Armstrong was
“plotting against … Scientology … and seeking out staff members who would be willing to assist him in overthrowing [Scientology] leadership. [Scientology] obtained information about Armstrong’s plans and, through a police-sanctioned investigation, provided Armstrong with the “defectors” he sought. On November 30, 1984, Armstrong met with one Michael Rinder, an individual whom Armstrong thought to be one of his “agents” (but who in reality was loyal to [Scientology]). In the conversation, recorded with written permission from law enforcement, Armstrong stated the following in response to questions by Mr. Rinder as to whether they had to have actual evidence of wrongdoing to make allegations in Court against [Scientology’s] leadership
• • •(Ex. E, Declaration of Lynn R. Farney, ¶ 6.) With such a criminal attitude, Armstrong fits perfectly into Yanny’s game plan for the Aznaran case.”
(1353-54)Armstrong was cleared by the Los Angeles District Attorney after a thorough – and Scientology generated – investigation. (1576-87)
G. Armstrong’s Post Settlement Breaches
Scientology’s position at the hearing below was that Armstrong violated paragraphs 7-G and 7-H of the settlement
Page 16. APPELLANT’S OPENING BRIEF
agreement. (81-82) The violations were predicated upon the facts that Armstrong had worked for two days in the office of Joseph A. Yanny and had executed two declarations to be filed in the Aznaran case (122-23; 128; 136-38), had later executed a declaration on Yanny’s behalf that was filed in Religious Technology Center v. Yanny, LASC No. BC 033035, (124-34), and had worked as a paralegal for Ford Greene in the Aznaran case (143
45; 159-64; 169) in which Armstrong filed another declaration on the Aznarans’ behalf. (147-57; RT 5/27/92 at 47)[…]
Notes
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