MUSICK, PEELER & GARRETT LLP
ATTOR&@$NS AT LAW
ONE WILSHIRE BOULEVARD
LOS ANGELES, CALIFORNIA 90017-3383
TELEPHONE (213) 629-7600
FACSIMILE (213) 624-1376
Graham E. Berry (State Bar #128503)
Attorneys for Petitioners
FACTNET, INC. AND LAWRENCE D. WOLLERSHEIM
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SAN LUIS OBISPO
Case No. 20885
ESTATE OF
L. RON HUBBARD, aka
LAFAYETTE RONALD HUBBARD,
Deceased.
Date: May 7, 1997
Time: 8: 00 a.m.
Place: Room 355
Hon. Barry Hammer
EX PARTE PETITION FOR STAY IN PROCEEDINGS AND SUSPENSION OF POWERS
OF PERSONAL REPRESENTATIVE PENDING FILING OF, INTER ALIA, ONE OR
MORE OF THE FOLLOWING:
(1) PETITION FOR REMOVAL OF NORMAN F. STARKEY AS PERSONAL REPRESENTATIVE
AND FOR APPOINTMENT OF NEUTRAL ADMINISTRATOR CTA
(2) PETITION FOR SURCHARGE OF NORMAN F. STARKEY AS PERSONAL REPRESENTATIVE
ON GROUNDS OF EXTRINSIC FRAUD, CONVERSION, BREACH OF FIDUCIARY DUTY,
CONCEALMENT, MATERIAL MISREPRESENTATION AND CONSPIRACY
(3) PETITION TO DETERMINE TITLE TO AND REQUIRE
TRANSFER OF PERSONAL PROPERTY OF ESTATE [PROB. C. §9860]
(4) MOTION THAT THE PERSONAL REPRESENTATIVE OF THE ESTATE BE INSTRUCTED
TO INTERVENE IN RTC ET AL. V. FACTNET AND OTHER RELATED CASES
(5) PETITION FOR RESTRAINING ORDER TO PROTECT HUBBARD FAMILY MEMBERS,
AND OTHER MATERIAL WITNESSES, FROM INTIMIDATION AND HARASSMENT
[FILED CONCURRENTLY WITH SUPPORTING DECLARATION OF GRAHAM E. BERRY,
EXHIBITS THERETO AND PROPOSED ORDER]
Petitioners, FACTNET, INC., a Colorado not-for-profit IRS Section
501(c)(3) corporation ("FACTNET") and Lawrence D. Wollersheim ("Wollersheim"),
collectively "Petitioners," request this Court, ex parte, for an
order staying any further proceedings herein, including but not limited
to any discharge of the personal representative of the above-referenced
estate, Norman F. Starkey, and suspending the powers of Norman F.
Starkey, pending Petitioners' filing of, inter alia:
A. A Petition to Intervene as Interested Parties;
B. Pursuant to Probate Code §§ 88500-8525 and 9614, a Petition for
Removal of Norman F. Starkey as Special Administrator and Executor
and for Appointment of Neutral Administrator, CTA on the ground that
inter alia, he has committed fraud, waste, embezzlement and mismanagement;
C. Petition for Surcharge of Norman f. Starkey as
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Personal Representative of Grounds of Extrinsic Fraud, Conversion,
Breach of Fiduciary Duty, Concealment, Material Misrepresentation
and Conspiracy;
D. A Petition to determine title against Norman F. Starkey, et al.
and/or his successor as Personal Representative of the Estate of
L. Ron Hubbard, in connection with certain claimed copyrights and
trade secrets which are defined below as "the Disputed Works";
E. A Petition to Determine Title and to Require Transfer of Personal
Property of the Estate [Prob. C.§9860];
F. Motion that the Personal Representative of the Estate be Instructed
to Intervene in RTC et al. v. Factnet and Other Related Cases;
G. An order that the entire file in these proceedings, and all related
proceedings including, but not limited to the Coroner's files, be
referred to either the San Luis Obispo District Attorney, the United
States Attorney or the Federal Bureau of Investigation, for appropriate
investigation and action;
H. An Order for Expedited Discovery, including the immediate depositions
of certain persons including but not limited to David Miscavige,
Norman F. Starkey, Dr. Gene Denk, Sherman D. Lenske, Esq., Lyman
B. Spurlock, Ray Mithoff, Marty Rathbun, Michael Rinder, Pat Broeker,
Anne Broeker, Steven Pfauth, Daniel J. Przybriski, Vicky Aznaran,
Joseph A. Yanny, Esq., Earle Cooley, Esq., R. Vaughn Young, Andre
Tabayoyan, Diana Voegeding, Gerry Armstrong, Kim Douglas, Terri Gamboa,
Rick Aznaran, the San Luis Obispo Coroner at the time of death and
all involved official personnel, Mary Sue Hubbard, each of the children
and family
-- 3 --
members of L. Ron Hubbard and such other persons who may be deemed
appropriate, and the immediate production of all the originals of
all relevant documents.
I. A Restraining and Protective Order and an order that neither Norman
F. Starkey, nor any of the Hubbard Successors as defined hereunder,
contact any members of the Hubbard family, including but not limited
to Mary Sue Hubbard, the various Hubbard children, in-laws, and grandchildren,
or any of the material witnesses herein including but not limited
to Patrick Brocker, pending their depositions herein;
J. That Norman F. Starkey be ordered to provide addresses for service
of each of the L. Ron Hubbard family members, heirs and other "interested
persons" and to use his best efforts to facilitate service on the
same, and review and advise by a truly independent counsel by the
same.
K. Such further and other interim and permanent relief as the Petitioners
may request, or the Court may deem just, proper and appropriate,
such as the imposition of an interim constructive trust over the
property comprising the estate at the time of death or during the
years immediately preceding the death of L. Ron Hubbard.
TABLE OF CONTENTS
Paoe
SUMMARY OF THE PETITION ....................5
INTRODUCTION .........................6
STANDING ........................... 8
THE DISAPPEARANCE OF L. RON HUBBARD ..............12
THE PURPORTED PRE-TESTAMENTARY ASSIGNMENTS
AND OTHER FRAUDULENT AND PURPORTED DEALINGS
WITH THE DISPUTED WORKS ....................14
THE SUSPICIOUS CIRCUMSTANCES OF
L. RON HUBBARD'S DEATH AND PURPORTED EXECUTION
OF THE ALLEGED LAST WILL AND TESTAMENT
PURPORTEDLY DATED JANUARY 23, 1987 .............. 18
THE IMPROPER, UNETHICAL, FRAUDULENT AND CRIMINAL
ADMINISTRATION OF THE ESTATE OF L. RON HUBBARD ........ 22
MEMORANDUM OF POINTS AND AUTHORITIES .............28
SELF DEALING BY THE EXECUTOR HEREIN ..............28
HUBBARD'S SUCCESSORS HAVE A LONG HISTORY
OF CRIMINAL CONDUCT, TORTIOUS CONDUCT
AND OF ABUSE OF THE COURT SYSTEM GENERALLY .......... 29
SPECIAL PROTECTIVE ORDERS, AND EXPEDITED
DISCOVERY ARE REQUIRED HEREIN ............ , ....32
NO PREJUDICE TO THE ESTATE ..................34
MISCELLANEOUS .........................35
CONCLUSION .................... ...... 36
TABLE OF A~ORITIES
Paae˘s~
Cases
Allard v. Church of Scientology,
58 Cal. App. 3d 439, 129 Cal. Rptr. 797 (1976) ...... 29
Christofferson v. Church of Scientology,
57 Ore. App. 203, P.2d 577 (Ore. 1982) ..........29
Church of Scientology of California v. Wollersheim,
96 Daily Journal D.A.R. 1162 (1996) ........... 11
Church of scientology v. Armstrong,
232 Cal. App. 3d 1060 (1991) ............. 29, 30
Church of Scientology v. Commissioner
of Internal Revenue,
83 U.S. Tax Ct. Rpt. 381 (1984) ............. 29
Religious Technology Center v. FACTNet, Inc.,
901 F.Supp. 1519 (D. Colo. 1995) .............11
Religious Technology Center v. FACTNet, Inc.,
907 F.Supp. 1468 (D. Colo. 1995) ..............*
Religious Technology Center v. Lerma,
897 F.Supp. 260 (E.D. Va. 1995) ............. 11
Religious Technology Center v. Scott,
660 F.Supp. 515 (C.D. Cal. 1987) ............. 11
Religious Technology Center v. Scott,
869 F.2d 1306 (9th Cir. 1989) ...............11
Religious Technology Center v. scott,
not published (9th Cir. 4/11/96
(D.C. No. CV 85-0711-AWT(Bx)) . .............11
Relgious Technology Center V. Wollersheim,
796 F.2d 1076 (9th Cir. 1986) .............. 11
Religious Technology Center v. Wollersheim,
971 F.2d 364 (9th Cir. 1992)
united states v. Hubbard,
474 F.Supp. 64 (1979) ................29, 30
United States v, Matter,
840 F.2d 118 (lst Cir. 1988) ............... 29
-ii-
Van Schaick v. Church of Scientology,
535 F.Supp. 1125 (U.S.D.C. Mass.) 1982) .........29
Wollersheim v. Church of Scientology California,
92 Daily Journal D.A.R. 3831 (1992) ........... 11
Wollersheim v. Church of Scientology of California,
260 Cal. Rptr. 331 (Cal. App. 1989) ........... 11
Wollersheim v. Church of Scientology,
212 Cal. App. 3d 872, 260 Cal. Rptr. 331 (1989) ..... 29
PETITIONERS ATLLEGE AS FOLLOWS:
SUMMARY OF THE PETITION
This Petition exposes a massive criminal conspiracy and fraud,
not only upon the Petitioners' herein, but also upon this Court,
the Hubbard family and the judicial system itself, by the very
same Church of Scientology that conducted the largest ever known
criminal infiltration of the United States government and that
has been adjudged guilty of numerous other criminal, tax and
tortious misconduct, not only in the United States but throughout
the western world.
The immediate issue before this Court is very short and simple.
Should Norman F. Starkey, the executor and personal representative
of the Estate of L. Ron Hubbard, in which there are numerous
irregularities apparent from the face of this Court's record
itself, and in which there has been no activity since 1989,
be suspended from acting herein, and should these proceedings
be stayed, pending Petitioner's filing of various petitions
that relate to who really does own, and therefore can properly
sue to enforce, the various copyright and other intellectual
property rights allegedly created by L. Ron Hubbard and allegedly
owned by him at the time of his death? The answer screams out
to be yes.
A stay and order of suspension herein, has to issue, if only
to preserve the status quo and the public's confidence in the
judicial system, in the particularly egregious and outrageous
circumstances surrounding the L. Ron Hubbard Estate copyright
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ownership issues being presented for adjudication herein.1/
INTRODUCTION
1. L. Ron Hubbard ("Mr. Hubbard") was the founder of the Church
of Scientology and its related entities ("the Scientology Organization")
which claims that he is the author of certain published and
unpublished works. The Scientology Organization claims to now
own those copyrights and trade secrets in connection with these
published and unpublished works, even though many have been
subsequently re-assigned to Mary Sue Hubbard, Norman Starkey
and others are in the Public Domain. The Scientology Organization,
through its wholly controlled entities Religious Technology
Center, Inc. and Bridge Publications, Inc., have sued Petitioners
alleging copyright and trade secret violations in connection
with certain of Mr. Hubbard's alleged published and unpublished
works (the "Disputed Works"). Religious Technology Center, et
al. v. FACTNet, et al., USDC DCCO 95-K-2143. Mr. Hubbard's Successors
(as defined below) claim that he validly assigned the Disputed
Works to them by way of successive written assignments in the
years 1982 through 1986. However, these
Petitioners believe that their subsequent Petitions, authorities,
evidence and argument will lead this Court to overwhelmingly
conclude that the copyrights that will be in issue before this
Court, are actually owned by members of the Hubbard family and
not by the Hubbard Successors as defined in paragraph 3 below.
See Memorandum of Points and Authorities, Berry Decl. Exh. C,
pp 9 to 14. It logically follows that if Hubbard's Successors
do not validly own the Copyrights, or Disputed Works, then all
of the assignments and licensing agreements are null and void,
RTC and BPI will have no standing in the RTC v. Factnet litigation
and RTC and BPI will have even greater exposure to numerous
persons for unlawful searches and seizures and malicious prosecution.
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assignments were notarized by David Miscavige. Both David Miscavige
and Norman Starkey were Trustees of Religious Technology Center
defined below as one of Mr. Hubbard's Successors. Berry Decl.
Exh. O. Mr. Hubbard's personal attorney, Sherman D. Lenske,
Esq., was also the agent for service of process for Religious
Technology Center, Inc. and serving two clients with multiple
non- waivable conflicts of interest. Berry Decl. Exh. P. Mr.
Miscavige is now the Chairman of the Board of Religious Technology
Center and Norman Starkey is one of his subordinate officers
within the Scientology Organizations and its Sea Organization.
2. In addition, Mr. Hubbard's successors claim that even if
such written assignments were not effective, null, void, voidable
or even fraudulently procured, then the Disputed Works were
effectively bequeathed by Mr. Hubbard to the Hubbard Successors
by testamentary provisions contained in his Last Will and Testament
allegedly executed on January 23, 1986, the day before he died,
while he was being injected with psychiatric and other drugs,
and six days after he suffered a crippling stroke which impaired
his cognitive capacity.
3. The Hubbard Successors include, but are not limited to: The
Scientology Sea Organization, Religious Technology Center, Inc.
("RTC"), Bridge Publications, Inc., ("BPI"), Author Services,
Inc., ("ASI"), Church of Scientology International, Inc., ("CSI"),
Church of Spiritual Scientology, Inc., ("CST") and certain of
their directors, officers, and employees, staff members and
public members including but not limited to David Miscavige,
Norman F. Starkey, Lyman B. Spurlock, Ray Mithoff, Marty Rathbun,
Michael Rinder, Greg Wilhere, Pat Broeker, Anne Broeker, Steven
Pfauth,
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Daniel J. Przybriski, Mary Sue Hubbard and the children and
the other heirs of L. Ron Hubbard.
4. Mr. Hubbard, and the Hubbard Successors, claimed/claim to
own the copyrights and trade secret rights in and to the Disputed
Works. The Disputed Works were valued by Norman Starkey, the
current executor herein, at twenty-five million dollars in 1987
and are believed, since then, to have produced many hundreds
of millions of dollars in income accruing to the benefit of
the Hubbard Successors, but none of which directly inures to
the benefit of L. Ron Hubbard's testamentary and statutory heirs
such as his last wife Mary Sue Hubbard and Mr. Hubbard's children.
In 1993, RTC's IRS form 1023 filing reported a four year income
from royalties in the Disputed Works in the approximate annual
amount of $42 million. Thus, the dollar amount of the massive
fraudulent conspiracy that appears to have occurred herein is
approximately $462 million.
STANDING
5. Petitioners have standing, as Interested Persons, to initiate
the appointment of a neutral executor and, among other things,
to file a petition to determine title in connection with the
ownership of the copyrights and trade secrets, or the Disputed
Works, because the copyrights and trade secrets, or the Disputed
Works, were allegedly owned by Mr. Hubbard, either before or
at the time of death and the Petitioners, among others, are
now being sued for their alleged wrongful misappropriation and
infringement of the Disputed Works. Moreover, according to the
alleged Last Will and Testament of L. Ron Hubbard, the Disputed
Works were actually owned
-- 8 --
by Mr. Hubbard at the time of death, and they should have passed
pursuant to statute(s) to Mary Sue Hubbard and the children
of L. Ron Hubbard.U In addition, at the time of death, Mr. Hubbard's
wife of 34 years, Mary Sue Hubbard, had an undivided community
property interest in, among other things, the Disputed Works.
Notwithstanding, and allegedly, the day before his death, when
he obviously lacked cognitive capacity, and in an instrument
organized, drafted and witnessed by the Hubbard Successors and
beneficiaries, Mr. Hubbard changed his will to benefit the Hubbard
Successors who also witnessed that last will. Under that will,
and its subsequent improper and unlawful administration, the
Disputed Works were fraudulently transferred by and to the benefit
of Hubbard's Successors, one being Norman F. Starkey, the executor
and personal representative of the estate herein, assisted by
Mr. Hubbard's own personal attorney Sherman D. Lenske, Esq.,
thereby creating an issue of fact and law for proper resolution
and disposition by this Court on a Petition for Quiet Title
and a Petition for Appointment of Neutral Administrator, CTA.,
or otherwise in the necessary, proper and mandated exercise
of this Courts general supervisory and equitable role in the
proper administration of this estate, and power to investigate,
redress and punish any prior improper administration of this
estate. Berry Decl. Exh. C, p. 29, ~32.~/
6. Contrary to the arguments of the Hubbard successors
~/See Memorandum of Points and Authorities, Berry Decl. Exh.
C, pp. 9-14.
3_/ See generally, Memorandum of Points and Authorities, Berry
Decl. Exh. C, p. 15-37, Berry Decl. Exh. D.
- 9 -
this Estate is not closed. Indeed, Mr. Starkey's attorney herein,
Charles E. Ogle, Esq. states in a October 4, 1989 letter to
the San Luis Obisbo County Sheriff that rathe Probate estate
was closed by order of the . . . court dated January 2, 1989.
However,
Mr. Starkey has not been discharged as Executor and, therefore,
still remains as Executor until his discharge.m Berry Dec. Exhibit
A. Moreover, the Court file in this Batter contains no filing
of any receipts from the distributee under the will and no order
of discharge of Norman F. Starkey, a native of South Africa
whose U.S. residency status at the time of his appointment as
Executor herein is currently unknown. Probate Code § 12250,
12251, San Luis Obispo Local Rule 11.1109.
7. Petitioners respectfully submit that the Court's own file
herein evidences such systematic and serious irregularities,
and the documents filed herewith reveal such inexplicable inconsistencies,
and the contents of this Petition raise such serious issues
that this Court must, in its equitable jurisdiction at the very
least, grant the interim relief requested herein, and among
other things, itself select truly independent counsel for each
of the immediate Hubbard family members and hold a public evidentiary
hearing at where, among things, their testimony is required
and cross-examination permitted. Notwithstanding any arguments
by the current executor and personal representative, Norman
F. Starkey, and others of the Hubbard Successors that Petitioners
have no standing herein, that the Estate has been closed and
that "nothing more need be said" regarding the administration
of this Estate. Berry Decl. Exh. E.
8. Wollersheim, in a case referred to as Wollersheim I,
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prevailed in tort litigation against Hubbard's Successors, and
has an outstanding unsatisfied judgment in the approximate amount
(judgment plus interest) of six million dollars. Hubbard's Successors
have since filed four subsequent actions against Wollersheim
and Factnet. Two of those cases, known as Wollersheim II and
Wollersheim V, directly involve the Disputed Works purportedly
belonging to Mr. Hubbard and either assigned by him prior to
death, or improperly transferred by him, contrary to various
statutes, by his Last Will and Testament, to the Hubbard Successors,
and without any evidence of waiver of statutory rights by those
otherwise entitled to the Disputed Works (e.g. Mary Sue Hubbard,
the Hubbard children and other heirs of L. Ron Hubbard and others
with a Claim to be an heir).~
9. During the pendency of Wollersheim I, the Disputed Works
were administered by the Church of Scientology of California.
Norman F. Starkey, David Miscavige, Mr. Hubbard, and the Hubbard
Successors engaged in various fraudulent dealings and transfers
of the DisputedWorks in an effort to evade any judgment in
The five lawsuits between Scientology, Wollersheim, and FACTNet
have produced at least fourteen (14) significant legal decisions:
Religious Technology Center v. wollersheim, 796 F.2d 1076 (9th
Cir. 1986); Religious Technoloqy Center v. Scott, 660 F.Supp.
515 (C.D. Cal. 1987); Religious Technology Center v. Scott,
869 F.2d 1306 (9th Cir. 1989); Wollersheim v. Church of Scientologv
of California, 260 Cal. Rptr. 331 (Cal. App. 1989); Wollersheim
v. Church of Scientology California, 92 Daily Journal D.A.R.
3831 (1992); Religious Technology Center v, Wollersheim, 971
F.2d 364 (9th Cir. 1992); Religious Technologv Center v. Lerma,
897 F.Supp. 260 (E.D. Va. 1995); Religious Technology Center
v. FACTNet. Inc., 901 F.Supp. 1519 (D. Colo. 1995); Reliqious
Technology Center v. FACTNet. Inc., 907 F.Supp. 1468 (D. Colo.
1995); Church of Scientology of California v, Wollersheim, 96
Daily Journal D.A.R. 1162 (1996); Religious Technology Center
v. Scott, not published (9th Cir. 4/11/96 (D.C. No. CV 85-0711-AWT(BX)).
- 11 -
Wollersheim I being satisfied out of any assets constituting
the Disputed Works. The facts in this regard are set forth in
Exhibits H and I to the Supporting Declaration of Graham E.
Berry.
10. On June 22, 1987, Petitioner Wollersheim was a named petitioner
herein for an order permitting the filing of a claim pursuant
to Probate Code § 720. Norman Starkey, one of the Hubbard Successors,
immediately rejected this claim in the amount of $2.1 million.
The claim was against both L. Ron Hubbard and various of the
Churches of Scientology, including the Hubbard Successors. Norman
F. Starkey was/is a high ranking corporate officer of one of
the Scientology Organizations and its Director/Trustee. Despite
this irreconcilable, non-waivable and undisclosed multiple conflict
of interest, on June 22, 1987, Mr. Starkey rejected this claim
by, among other persons, Wollersheim. Wollersheim has just been
apprised of what was done through the wrongful and fraudulent
administration of the Hubbard Estate, to fraudulently deprive
him of his rights as a judgment creditor, and he has immediately
moved for redress through and by the filing of this Petition.
11. FACTNET (short for Fight Against Coercive Tactics, Inc.)
is a non-profit, tax exempt Colorado Corporation which maintains
a library and electronic archive to promote the assembly, organization
and dissemination of information about a variety of coercive
psychological systems. Wollersheim is the Executive Director
of Factnet.
DISAPPEARANCE OF L. RON HUBBARD
12. In or about 1980, Mr. Hubbard went into seclusion and secretly
resided in various locations including a ranch near
- 12 -
Creston, California where died on January 24, 1986.9
13. Mr. Hubbard's said seclusion was caused, in large part,
by the pendency of numerous civil actions, and the threat of
criminal and IRS actions, in which he was named, or to be named,
as either a defendant, or as one of the defendants. David Miscavige
became head of a scientology operation (Project All Clear) organized
by the Hubbard Successors, which was intended to remove Mr.
Hubbard as a defendant in any legal proceedings so that he could
emerge from seclusion. See Berry Decl. Exh. D, p. 4, fn. 5.
While in isolated seclusion, Mr. Hubbard was constantly attended
by Patrick and Anne Broeker. His principal, and sole, means
of communication with the outside world, and the Scientology
Organization, was allegedly through David Miscavige. At the
time, David Miscavige was a senior executive in ASI. Following
the fraudulent transfer of the Disputed Works, David Miscavige
became the head of RTC, the head of the Scientology Organization
itself and is one of Hubbard's Successors. At all relevant times
herein, Norman F. Starkey was a subordinate officer to David
Miscavige within Scientology's chain of command, and as such,
Norman F. Starkey was David Miscavige's "junior," received orders
from David Miscavige, reported to him and was subject to horrendous
disciplinary consequences should he not strictly comply with
David
5/ For example, see Program LRH Security, Berry Decl. Exh. U.
6_/ Notwithstanding, the former President of RTC, Vicky Aznaran,
has provided testimony under oath that David Miscavige told
her that he never saw L. Ron Hubbard personally during this
entire period. Furthermore, Robert Vaughn Young will testify
that he went to the ranch where L. Ron Hubbard died, with David
Miscavige; Robert Vaughn Young was told that David Miscavige
had never visited the ranch before that night.
- 13 -
Miscavige's wishes and whims. For example, in 1986, David Miscavige
was apparently chairman of the Board of ASI and Norman Starkey
was Executive Director of ASI.
14. In 1979, 1982 and 1983, Mr. Hubbard executed various testamentary
instruments and trust agreements making certain provisions for
his family, among others. Subsequently, David Miscavige severed
all communication between Mr. Hubbard, his wife and family and
orchestrated the execution of a new will and trust, purportedly
signed one day before death, and its subsequent improper administration,
which resulted in a fraud on Mr. Hubbard's wife, family, this
Court and other Courts. Mr. Miscavige furthered these wrongful
actions by arranging for the appointment of his subordinate
officer, Norman F. Starkey, as Executor for the Estate despite
the conflict of interest and breaches of fiduciary duty arising
from his positions as, among other things, a Trustee of RTC
which was a beneficiary of the estate and to which were fraudulently
conveyed certain assets of the Estate including the Disputed
Works.
PURPORTED PRE-TESTAMENTARY ASSIGNMENTS
AND OTHER FRAUDULENT AND PURPORTED DEALINGS
WITH THE DISPUTED WORK
15. Beginning in 1982, David Miscavige claims to have personally
witnessed and notarized assignments of the Disputed Works to
the Hubbard Successors which include himself. However, as
7--/Various photographs of David Miscavige, Norman Starkey and
Pat Broeker, and some of their statements, are attached to the
Berry Decl. as Exh. U.
- 14 -
referenced in paragraph 18 herein, former RTC President Vicki
Aznaran has testified that David Miscavige had said to her that
he never personally saw L. Ron Hubbard during these years. In
any event, these various assignments, on their face, and in
light of various surrounding circumstances, raise various serious
issues of validity and capacity (for both Mr. Hubbard as to
cognitive capacity and David Miscavige because of his inherent
multiple non- waivable conflicts of interest) including improper
notarization, fraud, duress, undue influence, inurement, conspiracy
to defraud creditors, etc. Berry Decl. Exh. C, pp. 21-28.
16. Attached to the supporting Declaration of Graham E. Berry,
as Exhibits J to N, are copies of:
(a) Assignment Agreement (L. Ron Hubbard/RTC).
Exhibit J.
(b) Church of Spiritual Technology letter dated May 21, 1987 and
attaching certain agreements. Exhibit K.
(c) Copyright license agreement between Church of Scientology
of California and L. Ron Hubbard, effective as of April 1, 1982.
Exhibit .
(d) Assignment Agreement between L. Ron Hubbard and Religious
Technology Center purportedly made May 16, 1982. Exhibit M.
(e) Assignment Agreement between L. Ron Hubbard and
Religious Technology Center relating to trade marks. Exhibit
N. 17. These exhibits, among other things, raise the
following observations, issues and questions. Exhibit J states
that it was entered into on May 16, 198_. However, just below
L. Ron Hubbard's signature on page 6, the document states that
it
- 15 -
was notarized on May 10, 1982. The notary public is David Miscavige.
At the time, David Miscavige was a Trustee of RTC which is the
beneficiary of the alleged assignment agreement. At the time,
Norman F. Starkey, the Executor of the L. Ron Hubbard Estate
was also a trustee of beneficiary RTC. In addition, David Miscavige
was Chairman of the Board of ASI and Norman Starkey was his
subordinate as Executive Director of ASI. The function of ASI,
among other things, was to administer Mr. Hubbard's copyrights.
Berry Decl. Exh. O. The document also contains an addendum which
states that it is effective January 19, 1982 and modifies the
document which purports to be notarized on May 16, 1982. This
Agreement raises a number of issues including: the purpose of
the addendum beingattached since it has no effect on the Agreement
and is not incorporated by reference; why the original Agreement
of January 1, 1982 was modified only 18 days later; and why
the "2s" on pages 6 and 7 of the Agreement appear to have been
originally "7's" that were fraudulently altered. Bearing in
mind that L. Ron Hubbard died in 1986, this appears especially
noteworthy.
18. The same document (Exhibit J) is attached to a letter from
one of Hubbard's Successors (CST) to the IRS dated May 21, 1987.
Berry Dec. Exh. K. This letter raises even more serious questions
regarding the suspicious circumstances of L. Ron Hubbard's death,
the execution of the various purported assignments and agreements,
and the testamentary disposition of the copyrights and other
items of intellectual property. In the letter, one of Hubbard's
Successors states to the IRS that they made a mistake when they
submitted the assignment agreement "Mr. Hubbard proposed to
enter into with RTC on May 10, 1982 . . . in fact, Mr. Hubbard
- 16 -
and RTC did not execute the proposed agreement." In summary,
it now appears that this agreement, notarized by David Miscavige,
concerning assets that belonged within the L. Ron Hubbard Estate,
was never executed while L. Ron Hubbard was alive and that therefore
Hubbard's Successors, including David Miscavige and Norman Starkey
(the Executor herein) and Sherman D. Lenske, Esq. have engaged
in numerous acts of perjury and fraud relating thereto.
19. Berry Declaration Exh. L is a copyright license purportedly
executed by L. Ron Hubbard on May 10, 1982 but, unlike the other
documents, was not notarized. Under the circumstances, this
also raises questions for judicial inquiry.
20. Berry Declaration Exh. M purports to be a "assignment agreement
(LRH/RTC ((Marks) dated on its face 18 May, 1982. Again, the
handwritten "2" of 1982 on page 10 appears to be a modified
or fraudulently altered "7".
21. Berry Declaration Exhs. J, L., M and N raise particular
concern when, in connection to the proposedPetition for Quiet
Title, Petitioners will include testimony, given under penalty
of perjury, that David Miscavige possessed blank sheets of paper
bearing the signature of L. Ron Hubbard. Furthermore, a prior
president of RTC, Vickie Aznaran, who later escaped from the
Rehabilitation Project Force at Hemet and sued Scientology,
has testified under penalty of perjury that David Miscavige
told her that he did not see L. Ron Hubbard from 1980 through
to the date of his death. This raises serious questions of extrinsic
fraud and serious questions as to the validity of various documents,
including those relating to the Disputed Works, and now being
- 17 -
relied upon RTC, BPI, David Miscavige and Norman Starkey who
each had integral roles in the apparent fraudulent conduct relating
to, among other things, the fraudulent handling of the Disputed
Works in connection with the Estate herein. In addition, Vicki
Aznaran also testified under penalty of perjury that she knew
that David Miscavige had entered a false notarized document
into the probate estate of L. Ron Hubbard.
22. Berry Declaration Exh. N is pertinent to the questions raised
in the preceding paragraphs. Pages 1, 2 and 3 of Exhibit N are
identical to pages 1, 2, and 3 of Exhibit J. However, page 4
of Exhibit N is drastically different than page 4 of Exhibit
J. Moreover, page 5 of Exhibit N, although different in content,
ends in exactly the same place as page 5 of Exhibit J. Page
6 of Exhibit N is identical to page 6 of Exhibit J, but with
the exception of the fact that it isn't signed by L. Ron Hubbard
and it doesn't have the date of the notary public filled in.
Obviously, these are matters for serious consideration, not
only by the Court but also by a questioned document examiner,
especially because of the improbability of a page of a document
being revised, retyped and still having the exact words in the
exact sequence at the exact place on the final page of the document.
THE SUSPICIOUS CIRCUMSTANCES OF
L. RON HUBBARD'S DEATH, AND PURPORTED EXECUTION
OF HIS ALLEGED LAST WILL AND TESTAMENT
PURPORTEDLY DATED JANUARY 25, 1987
23. For many years prior to his death, Mr. Hubbard ingested
various drugs, many of them allegedly hypnotic and
- 18 -
psychiatric drugs, and other medications which were administered
by certain assistants of Mr. Hubbard, such as a certain Andre
Tabayoyon and Kim Douglas, whose testimony will be submitted
with the Petitions sought to be filed herein. One of Mr. Hubbard's
own sons has also testified to these facts in prior proceedings.
24. During the two years before his death, a Dr. Gene Denk was
in constant attendance upon Mr. Hubbard on a full time basis.
Dr. Gene Denk is understood to be a duly licensed California
physician.
25. Approximately two weeks before Mr. Hubbard died,
Dr. Denk left Mr. Hubbard's side in Creston, California and
went on a gambling trip to Reno/Lake Tahoe, Nevada accompanied
by his wife, Terri Gamboa, Rick Aznaran, and David Miscavige.
In essence, it appears that L. Ron Hubbard's medical support
was intentionally withdrawn from him. Prior to this gambling
expedition, David Miscavige was reported in prior testimony
as stating, in effect, "the IRS indictments are about to come
down. The only thing that will save us now is if the Old Man
dies." During their absence in Reno, Nevada, Mr. Hubbard suffered
a crippling stroke. Upon information and belief, Mr. Hubbard
received no medical attention from any physician licensed to
practice in California, until Dr. Denk returned from Reno, Nevada.
Dr. Denk had prescribed and administered a number of drugs to
Mr. Hubbard, including the psychiatric drug Hydroxyzine (Vistaril)
which is usually administered in combination with other hypnotic,
psychotic and sedating narcotics and restricted drugs. Indeed,
the Coroner's report indicates that there were "ten recent needle
marks" in "the right gluteal area" of the dead body. According
to Dr. Denk's
- 19 -
statement to the Coroner, Mr. Hubbard also had a "long history
of chronic pancreatitis" (which is primarily cause by alcoholism)
and a recent history of "dysphrasia." According to the Coroner,
Dr. Denk also told the Coroner "of decedent's clinical history
which supported a possible neurological problem;" thereby raising
issues of cognitive capacity which Mr. Hubbard's personal representatives
such as Norman F. Starkey, Sherman D. Lenske, Esq., and Earle
Cooley, Esq. should have brought to the attention of this Court.
Berry Declaration, Exhibit A, "Investigation," "Report on
"Toxicology Report" Post Mortem Examination,
26. Mr. Hubbard's 1979, 1982 and 1983 testamentary instruments
made no disposition of any copyrights which cannot, as a matter
of law, be transferred by will. In addition, Mary Sue Hubbard
had/has a fifty percent community property interest in each
of these copyrights.
27. Immediately prior to Mr. Hubbard's death, Dr. Denk, Pat
Broeker, Anne Broeker, Steven Pfauth, Ray Mithoff, and possibly
others, were in attendance with Mr. Hubbard. All of them are
within the group defined herein as Hubbard's Successors as defined
in paragraph 3 herein.
28. Upon information and belief, neither Mr. Hubbard's wife,
Mary Sue Hubbard, nor any of his children were present at the
time of his death, were not advised of his ailing health and
imminent demise, and the Hubbard Successors purposefully deprived
the Hubbard family of the opportunity to be with him at his
death bed. One day before he died, with his cognitive capacity
in serious question, Mr. Hubbard purportedly signed a new will
and trust agreement providing, among other things, for purported
- 20 -
transfers of the Disputed Works to the Hubbard Successors, and
which made certain lesser testamentary provisions for Mr. Hubbard's
wife and certain of his children. Significantly the inherently
suspect alleged last minute will, for the very first time, purported
to unlawfully transfer the Disputed Works to the Hubbard Successors
notwithstanding the community property interest of his wife
who had been married to him when each of the Disputed Works
were allegedly written by Mr. Hubbard alone.~ David Miscavige
and Dr. Denk misrepresented the significance of the differences
between the purported January 23, 1986 Will and the earlier
testamentary instruments. Berry Decl. Exhibit A, Investigation
Report, page 4, 2nd full para. Clearly, those misrepresentations
of David Miscavige and Dr. Denk misled the coroner into concluding
that there was no reason or motive to suspect foul play and
therefore no need to investigate further. Upon information and
belief, David Miscavige, Norman Starkey, and others participating
provided no opportunity for any of the Hubbard Family members
to be involved in these events.
29. The Coroner was unable, and not permitted, to conduct an
autopsy of Mr. Hubbard's body. Mr. Hubbard's death was not reported
to the authorities for many, many hours until attorney Earle
Cooley, Esq. had traveled from Boston, Massachusetts to the
ranch at Creston, California, had assessed the situation and
then notified a funeral home which became suspicious as a result
of the delay in reporting the death, and alerted the Coroner.
Berry
The provisions of the 1986 will are generally described on pages
6-8 of the draft Memorandum of Points and Authorities attached
to the supporting Berry Declaration as Exhibit C.
- 21 -
Declaration, Exhibit A, page 3.
30. Following the brief investigation on January 25, 1996, the
body of L. Ron Hubbard was released to the custody of David
Miscavige "Representative of the Author Services in Los Angeles."
Berry Decl. Exh. A. "Investigation," page 4. The body was immediately
cremated, within 24 hours of death, and the ashes scattered
at sea. See generally, Berry Decl. Exh. S. Extracts from "A
Piece of Blue Sky."
THE IMPROPER, UNETHICAL, FRAUDULENT AND CRIMINAL, ADMINISTRATION
OF THE ESTATE OF L. RON HUBBARD
31. The following issues of fact, for judicial inquiry, are
raised primarily by documents on this Court's file:
(a) Attachment 8 to the Notice of Death of L. Ron Hubbard filed
February 5, 1986, contrary to its contents, was not served on
all of Mr. Hubbard's heirs.
(b) Norman Starkey's February 5, 1986 declaration evidences
the inherent multiple conflicts of interest of David Miscavige,
senior executive in ASI and subsequently senior executive in
RTC, Norman Starkey's superior in the Scientology Organization
and ASI, a trustee of RTC, in the various roles he assumed in
relationto the pre-testamentary purported assignment of the
Disputed Works and the purported testamentary transfer of the
Disputed Works to the Hubbard Successors of which he was one.
In addition, David Miscavige had previously removed Mary Sue
Hubbard as Controller of Scientology and had in effect placed
her under
9/See also, Memorandum of Points and Authorities, Berry Decl.,
Exh. C, pp. 9-14. Berry Decl. Exh. D.
- 22 -
house arrest and constant surveillance through three household
staff members who report to David Miscavige. This situation
continues today. Indeed, less than one week, ago fearful that
Petitioners would manage to contract Mary sue Hubbard, David
Miscavige and/or others of Hubbard's Successors had her telephone
number changed. Surveillance was increased and Suzette Hubbard
was moved from her home to Scientology's Celebrity Center where
Hubbard's successor would be able to more effectively prevent
Petitioners from contacting her, arranging her "joinder" or
serving her.
(c) As Executor and Personal Representative of the L. Ron Hubbard
Estate, Norman Starkey himself had multiple material and undisclosed
conflicts of interest arising from his position as a trustee
of RTC (a principal, and later the sole, beneficiary of the
Estate), a subordinate Scientology officer to David Miscavige,
by virtue of his position below David Miscavige at Authors Services
and his inferior rank with the Scientology Sea Organization,
and his former corporate and ecclesiastical position(s) in relation
to Mary Sue Hubbard and other Hubbard family members and heirs.l~/
(d) Mr. Hubbard's estate planning attorney, Sherman D. Lenske,
Esq.'s February 4, 1986 declaration, is in material contradiction
of more recent declarations he has filed in connection with
litigation involving the Petitioners andothers. in addition,
Sherman D. Lenske, Esq. had undisclosed multiple and non-disclosed
conflicts of interest in that he is also the registered agent
for service of process on RTC, one of the
10/ For example, see Berry Decl. Exh. U. - 23 -
principal, and later the sole, beneficiaries of the Estate of
L. Ron Hubbard. Sherman D. Lenske, Esq. was/is also an attorney
for RTC and received/receives benefits from RTC in the form
of fees, etc. Sherman D. Lenske, Esq. is an attorney at law
practicing within the jurisdiction of the California Courts.
(e) Although Mr. Hubbard alleged in his January 23, 1986 will
that Alexis Hollister was not his heir, in his December 15,
1979 will he recognized her as an expressly disinherited "heir."
According to the Probate files herein, no notices or documents
herein were ever served on Ms. Alexis Hollister. In addition
to Alexis Hollister, L. Ron Hubbard also disinherited his eldest
son. According to the investigative writings of Mr. Jon Atak,
both of these disinherited children "were later paid
settlements ....Secret provisions were made for" other family
members. Berry Dec. Exh. S, p. 356. None of these settlements
or other provisions were entered into with involvement, knowledge
or approval of this Court and no receipts have been filed in
relation thereto.
(f) The February 4, 1986 declarations of Mary Sue Hubbard, Arthur
Ronald Conway Hubbard, Diana Meredith DeWolf Hubbard Ryan and
Mary Suzette Rochelle Hubbard raise serious and fundamental
issues concerning their receipt of any legal counsel, let alone
independent legal counsel, regarding their statutory rights
in the Disputed Works, and their receipt of any bequests provided
for them under the terms of the January 23, 1986 Trust Agreement
and the previous wills and trust agreements. Upon information
and belief, at least one of these family members was not permitted
to read the declaration, the will, the Trust
- 24 -
Agreement, or any other papers relating to the death and probate,
was ordered to sign them, by a representative of David Miscavige,(
who also held full power and authority over Norman F. Starkey),
and has received no disposition of any property under the will
and Trust and has made no knowing waiver of any rights relating
thereto. The only benefit that child has received has been $190,000
which was paid from Mary Sue Hubbard's own funds. Upon information
and belief, Mary Sue Hubbard resides in virtual house confinement
accompanied, at all times, by at least three employees of Hubbard's
Successors personally approved by David Miscavige and Executor
Norman F. Starkey, receiving orders from them and reporting
to them.
(g) Although Mr. Hubbard's last will acknowledges express provision
for his wife and certain of his children under the terms of
the Trust, Norman F. Starkey, the estate's executor, later claimed,
in the Report of Executor and Waiver of Accounting filed December
15, 1988, that the final Trust provided for the distribution
of the entire Trust estate to RTC, other Scientology entities
and the Hubbard Successors who/which include the various witnesses
and notaries to the relevant assignment and testamentary instruments.
No evidence is on the Court file as to any waiver or consent
by the Trust beneficiaries to such a transfer in its entirety.
Furthermore, there is no document on the Court file evidencing
that Mary Sue Hubbard and each of the Hubbard heirs (whether
disinherited or not) had been apprised of their statutory rights
in connection with either their community property rights, inheritance
rights or any other rights in connection with the copyrights,
Disputed Works and other intellectual property assets
- 25 -
of Mr. Hubbard. In addition, there is no evidence that any of
them knowingly waived those rights after receiving truly independent
legal counsel. L. Ron Hubbard and Mary Sue Hubbard were married
for 34 years and all of the Disputed Works were written during
the marriage and subject to Mary Sue Hubbard's community property
interests. Notwithstanding, paragraph 11 of the Report to Executor
waiver of Accounting filed December 15, 1988 that "the whole
of the estate is decedent's separate property." Nothing further
has been filed in relation thereto.
(h) In 1987, the executor, Norman F. Starkey, valued the copyrights
at $25 million. Upon information and belief, those copyrights
and other intellectual property assets, which include the Disputed
Works, are producing income to the Hubbard Successors of annual
amounts many times that figure. Accordingly, the potential fraud
upon the Estate, Mr. Hubbard's family, the IRS, the Federal
and State government, and the Petitioners herein, involves many,
many hundreds of millions of dollars. Indeed, in 1993, RTC filed
a IRS 501(c)(3) application reporting approximate annual royalty
income from the Disputed Works in the amount of $42 million.
Thus, the potential amount of this massive fraud, over the relevant
eleven year period, is at least $462 million.
(i) On February 4, 1986 Daniel J. Przybriski filed a declaration
herein as to the disposition of Mr. Hubbard's purported life's
work to the Church of spiritual Technology, on eve of his death,
seven days after suffering a crippling stroke while on the hallucinogenic
drug Vistaril and without receiving immediate California licensed
medical attention, while continuing to receive hallucinogenic
and psychiatric drugs, and having "a possible
- 26 -
neurological problem" as reported by Dr. Denk to the Coroner.
(j) On May 9, 1986, executor Norman Starkey executed a petition
for extension of time to file an inventory of the purported
copyrights (including the Disputed Works) within the estate.
Norman Starkey claimed that the extension of time was required
"to analyze the legal basis of the copyrights, which are the
Disputed Works in connection with which Petitioners are being
sued by RTC and BPI (two of Hubbards' successors).
(k) The probate court files include the filings of dozens of
creditors' claims, alleging serious tortious misconduct, and
totalling, in the aggregate, many hundreds of millions of dollars.
According to Norman F. Starkey's Report filed herein on December
15, 1988, these various claims were later withdrawn on various
dates in December 1986 without any indication of how those claims
had been settled. Indeed, not all of the claimants, potential
claimants and relevant litigants, (such as Gerry Armstrong and
Lavenda Van Schaick) are even included in Norman F. Starkey's
relevant report. In fact, and on information and belief, the
Hubbard Successors entered into three group settlements in Boston,
Florida and California and paid a sum of between $5 and $25
million in connection with the settlement of these various claims.
This Court's authority was not sought in this regard. Indeed,
no papers, reports or authority were filed or sought in this
regard. In addition, the various settlement agreements contained
provisions which, as far as the attorneys were concerned, represented
egregious breaches of fiduciary duties and ethical conduct.
32. On April 10, 1987, Norman F. Starkey filed an Inventory
and Appraisement specifying a total L. Ron Hubbard estate
- 27 -
value of $26,305,706 of which the posthumous copyright and other
intellectual property claims were valued at $25 million.
33. On December 5, 1986 Warren McShane, one of Hubbard's Successors,
and a subordinate Scientology officer to Norman F. Starkey,
executed a declaration for filing in this matter relating to
the posthumous copyrighting of certain of the Disputed Works.
IN MORANDUM OF POINTS AND AUTHORITIES
34. A Memorandum of Points and Authorities, in draft form for
filing in other litigation, is attached to the Supporting Declaration
of Graham E. Berry as Exhibit C. This Memorandum of Points and
Authorities is also directly applicable to the ex parte interim
relief requested herein and this Honorable Court is respectfully
requested·to read and consider the same as being part of the
Ex Parte Petition and expressly incorporated herein.
35. As described in supplement to the draft legal brief attached
to the supporting declaration of Graham E. Berry, Esq. as Exhibit
D, there are numerous inconsistencies, discrepancies and unorthodox
actions of executor Norman F.~ Starkey which give rise to overwhelming
inferences of extrinsic fraud and/or other serious misconduct
of a possible criminal nature and committed in connection, among
other things, with the death of L. Ron Hubbard, the administration
of this Estate, the administration of the Disputed works and
the litigation against Petitioners.
~ELF DEALING BY THE EXECUTOR HEREIN
36. Petitioners are in possession of, and will subsequently
file, copies of Copyright Transfer Certificates,
- 28 -
involving the Disputed Works, reassigning ownership of the copyright
from L. Ron Hubbard to Norman F. Starkey. In addition, names
of Hubbard family members are being removed, in Orwellian fashion,
from certain of the Disputed Works and changes are being made
to the Original in various other ways.
HUBBARD'S SUCCESSORS HAVE A LONG HISTORY
OF CRIMINAL CONDUCT, TORTIOUS CONDUCT
AND OF ABUSE OF THE COURT SYSTEM GENERALLY
37. The orders sought herein by Petitioners are also appropriate
and necessary because of the Hubbard Successors' long history
of criminal fraud and obstruction of justice. For example, in
1970 a French government investigation into scientology concluded
that the Church of Scientology was "nothing in reality but a
vast enterprise to extract the maximum amount of money from
its adepts by...blackmail...[and] with its "Fair Game" doctrine
harassed and abused those not in the Church it perceives as
enemies."11// Berry Decl. Exh. T, p. 2. In 1978 L. Ron Hubbard
11/ Scientology claims it canceled the Fair Game Policy in 1976.
However, scientology's "Fair Game" Doctrine has been subsequently
recognized and discussed in a number of cases, including CHurch
of ScientoLogy v. Armstronq, 232 Cal. App. 3d 1060, 1067 (1991).
See also, wollersheim v. Church of Scientology, 212 Cal. App.
3d 872, 888-891, 260 Cal. Rptr. 331 (1989); Allard v. Church
of Scientology, 58 Cal. `. 3d 439, 443 n. 1, 129 Cal. Rptr.
797 (1976); United States v. Katter, 840 F.2d 118, 125 (lst
Cir. 1988); Van Schaick v. Church of Scientology, 535 F.Supp.
1125, 1131 n. 4 (U.S.D.C. Mass.) 1982); Christofferson v. Church
of Scientology;, 57 Ore. App. 203, P.2d 577, 590-92 (Ore. 1982).
Some of Scientology's other illegal activities are described
in Church of Scientology v. commissioner of Internal Revenue,
83 U.S. Tax Ct. Rpt. 381, 429-42 (1984); United States v, Hubbard,
474 F.Supp. 64, 70-77, 79, 83-84 (1979). The concurrently filed
appendix of authorities contains a copy of these decisions.
- 29 -
[L. Ron Hubbard] was sentenced, in absentia, to four years in prison, and a 30,000
Franc fine, for fraud. Berry Decl. Exh. V, p. 1. In 1979, nine
senior Scientologists, including L. Ron Hubbard's own wife,
Mary Sue Hubbard, were convicted and sentenced to federal prison
for crimes including "theft of U.S. Government documents, obstruction
of justice, and other "fair game" related activities against
the government of the United States, a known enemy of the Church
of Scientology." This litany of crimes was set forth in a 264
page stipulation of evidence. Berry Decl. Exhs. U and T, page
1.
This massive criminal operation was the largest ever known
infiltration of the United States Government.
See generally,
U.S.v. Hubbard, 474 F.2d 64 (D.C.D.C. 1979). This Scientology
operation was part of Scientology's Snow White Project which
is still being carried out to this day. See generally, Berry
Decl. Exh. X.
In 1984, Hubbard Successors were denied equitable relief in
Church of Scientology v. Armstrong, 232 Cal. App. 3d 1060
(1991). See also, Berry Decl. Exh. T, p. 2. In 1986, the first
of the Wollersheim cases was decided against the Church. In
1988, the current President of the Church of Scientology International,
Rev. Heber Jentzsch, and a large number of Scientology officials
were arrested in Spain and charged with various serious crimes.
Rev. Jentzsch was later released on one million dollars bail
and millions of dollars of Church funds were frozen pending
trial. The case is still pending.
In the 1990's, the Church of Scientology became the first
- 30 -
Church in Canadian history to be convicted of criminal conduct1-U
Again, in 1993, a Canadian Court ordered the Church of Scientology
to pay one million dollars in damages to attorney Casey Hill,
who the Church had "set out to destroy."
In 1991, the Church of Scientology sued Uwe Geertz and Steven
Fishman for defamation in connection with allegations of Scientology
related instructions to commit murder, suicide and financial
fraud. Indeed, a number of ex-Scientologists provided testimony
implicating David Miscavige in serious criminal frauds, violence
and tax fraud. Defendants produced overwhelming evidence of
the truth and/or substantial truth of the allegations of Scientology
related instructions to commit murder, suicide and financial
fraud. consequently, the Church dismissed its own defamation
case, on the eve of trial and ultimately succeeded in having
the Court records temporarily sealed. At the same time, it entered
into a Secret Settlement Agreement with Dr. Geertz's
D'Amato Brisbois & Bisgaard. Pursuant to this attorneys, Lewis,
fraudulent conspiracy, Scientology attorneys Elliot Abelson,
Esq. and William T. Drescher, Esq. "convinced" Robert F. Lewis,
Esq. to steal his own clients' files and to "deep-six" them,
without the client having any knowledge of the settlement.
In 1996, the former head of the Church of Scientology in France,
and other Scientologists, were convicted of second degree murder
and fraud in connection with their involvement in the suicide
of a French Scientologist. Berry Decl. Exh. V. In January
!27 See also, Scientology, Thriving Cult of Greed and Power,
Time Magazine, May 6, 1991. Berry Decl. Exh. W. New York Times,
March 9, 1997. Berry Decl. Exh. X.
- 31 -
1997, Florida prosecutors joined a large police investigation
into the mysterious death of a Scientologist who had suffered
a psychotic break.1-~/ Berry Decl. Exh. V. Again in January
1997, a Court ordered the closure of the Church of Scientology
in Greece because of its "medical, social and ethical practices
that are dangerous and harmful." Berry Decl. Exh. V.
In January 1997, an Italian Appellate Court sentenced 29 members
of the Church of Scientology to various terms of imprisonment
for criminal conduct. Berry Decl. Exh. V. Then, on March 29,
1997, another Italian Court commenced the trial of seventy-five
leaders of the Church of Scientology "on charges including fraud,
tax evasion and illegal practice of medicine." Berry Decl. Exh.
V.
These are just a few of many examples of the many hundreds of
government reports, and judicial decisions, regarding the long
history of criminal conduct, tortious conduct, the abuse of
the court system generally, and the obstruction of justice by
Hubbards' Successors, including some of the persons who are
the focus of the orders being sought by Petitioners herein.
SPECIAL PROTECTIVE ORDERS, AND EXPEDITED
DISCOVERY ARE REQUIRED HEREIN
38. In addition to the matters set forth in the above discussion
of the Church of Scientology's criminal history, the need for
special protective orders herein is supported by, inter alia,
the destruction of Exhibits and Depositions herein pursuant
13/ In Scientology, a person suffering from a psychotic break
is known as PTS-Type 3, or a potential trouble source type 3.
- 32 -
to Order dated May 1, 1996, after questions began being asked
regarding the involvement of David Miscavige in these matters.
Petitioners, among others, had raised such questions in connection
with the litigation the Hubbard successors had filed against
them regarding the Disputed Works. Earlier, during the pendency
of Wollersheim I and Wollersheim II litigation, the Executor
herein, Norman F. Starkey, also arranged for evidence in the
San Luis Obisbo County Coroners' files to be destroyed. Berry
Decl. Exh. A, October 4, 1989 letter from Ogle & Merzon to Sheriff
Williams.
39. David Miscavige and the other Hubbard Successors, as a result
of informal notice of these proceedings, have engaged in activities
clearly intended to intimidate and harass testamentary witness
Pat Broeker. Berry Declaration, Exhs. Q and R. The same investigators,
such as Eugene Ingram, were also deployed by David Miscavige
to intimidate certain federal government officials. Berry Declaration
Exh. X.
40. Limited discovery in relation to the proposed Petition for
Appointment of Neutral Executor, CTA and the Petition for Quiet
Title, will include depositions of Mary Sue Hubbard and each
of the surviving Hubbard children and relatives. In addition,
there must be depositions of all, or some of, David Miscavige,
Norman F. Starkey, Dr. Gene Denk, Sherman D. Lenske, Esq., Lyman
B. Spurlock, Ray Mithoff, Pat Broeker, Anne Broeker, Steven
Pfauth, Daniel J. Przybriski, Vicky Aznaran, Joseph A. Yanny,
Esq., Earle Cooley, Esq., R. Vaughn Young, Andre Tabayoyan,
Diana Voegeding, Gerry Armstrong, Kim Douglas, Terri Gamboa,
Rick Aznaran, the San Luis Obispo Coroner at the time of death
and all involved official personnel and such others who may
be deemed appropriate, and the
- 33 -
immediate production of all the originals of all relevant documents.
Accordingly, Petitioner's request an order that the Hubbard
Successors, including but not limited to Norman F. Starkey,
not have any communication of any nature with Mary Sue Hubbard
or any of the surviving children or family of L. Ron Hubbard,
pending the taking of discovery herein and the disposition of
Petitioner's Petition for Appointment of Neutral Executor CTA
and Petition for Quiet Title. In this regard, the Court is referred
to Exhibits Q and R to the supporting Declaration of Graham
E. Berry, which indicates the surveillance, intimidation and
harassment of crucial witness Pat Broeker by Scientology private
investigator Eugene Ingram -- acting on behalf and in the interests
of David Miscavige. Upon information and belief, another crucial
witness, Anne Broeker, has been held in solitary confinement
in Scientology's Rehabilitation Project Force at the Scientology
base at Hemet, which is also under the command of David Miscavige
and Norman Starkey. In addition, David Miscavige and Norman
F. Starkey are believed responsible for initiating the security
measures responsible for initiating the security measures, referred
to paragraph 28(b) herein, regarding Mary Sue Hubbard and Suzette
Hubbard. This is an obvious attempt to thwart and obstruct justice
and these proceedings.
NO PREJUDICE TO THE ESTATE
41. It is understood that there has been little or no activity,
involving the Court, Norman Starkey and this matter, for a number
of years. Accordingly, the interim relief requested herein should
cause no prejudice at all to the Estate of L. Ron
- 34 -
Hubbard.
MISCELLANEOUS
42. In accordance with Local Rule 11.401(c), Petitioners inform
the Court that no Special Notice has been filed.
43. Petitioners will file their aforementioned Petitions on
or before May 30, 1997, unless otherwise ordered by this Honorable
Court.
44. Petitioners propose to serve other potential interested
parties in the manner set forth in draft proof of service attached
hereto.
45. As described in paragraph 13 of the supporting Declaration
of Graham E. Berry, notice of this Ex parte petition will be
provided to Norman F. Starkey's attorneys of record no later
than 8:00 a.m. on Tuesday, May 6, 1997 and a confirming declaration
shall be submitted to the Court in accordance with San Luis
Obispo Local Rule 11.401(a). In addition, Petitioners will Federal
Express a copy of this Petition and Supporting documents to
Norman F. Starkey's attorneys of record herein for delivery
on Tuesday, May 6, 1997. For the Court's convenience, this Ex
Parte Petition is being filed on May 6, 1997 along with a courtesy
copy for immediate delivery to Chambers.
- 35 -
CONCLUSION
For the foregoing reasons, Petitioners respectfully request
this Court to grant the ex parte orders sought herein. DATED:
May 5, 1997
MUSICK, PEELER & GARRETT LLP
PROPOSED PROOF OF SERVICE OF EXPARTE ORDER
Ogle & Merzon 770 Morrow Bay Blvd., Morro Bay, CA 93443-0720
(805) 772-7353 ph. (805) 772-7713 fax
Joseph A. Yanny, Esq. Hertzog & Yanny 1925 Century Park East,
Suite 1260 Los Angeles, CA 90067
Shea & Gould c/o Jerome Fagelbaum, Esq. 2029 Century Park East,
Suite 3270 Los Angeles, CA 90067
Carla Oakley, Esq. Morrison & Foerster
Mr. Dennis Erlich
Mr. Keith Henson
M. Grady Ward
Mary Sue Hubbard
Diana Meredith DeWolf Hubbard Ryan
Mary Suzette Rochelle Hubbard
Arthur Ronald Conway Hubbard
Katherine May Hubbard Gillespie
Alexis Hollister
Norman F. Starkey
Religious Technology Center, Inc.
Bridge Publications, Inc.
Church of Spiritual Technology, Inc.
- 37 -