Scientology Critical Information Directory

This site is best viewed using a highly standards-compliant browser

Scientology library: “Legal”

Between and 
Keyword(s)
Items per page 
Tips: A blank year in one or both fields will result in an open-ended search. Keywords are matched against tags, titles, authors, publishers, types. Use uppercase 'OR' to search for items that match either expressions on each side of the 'OR' keyword.

Alternatively, you can browse all the tags directly.
bill dunphy • bryan levman • canada • church of scientology of toronto • clayton ruby • conviction • fair game • fraud, lie, deceit, misrepresentation • infiltration • internal revenue service (irs) • jacqueline matz • janice wheeler • justice james southey • lawsuit • legal • mary sue (whipp) hubbard • office of special affairs (osa) (formerly, guardian's office) • ontario • ontario provincial police (opp) • operation snow white • royal canadian mounted police (rcmp) • tax matter • threat of legal action, lawsuit • toronto star (canada) • toronto sun (canada)
64 matching items found between Jan 1990 and Dec 1994. Furthermore, there are 564 matching items for all time not shown.
Dateless  1950 1955 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010
All time 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10 11 12 13 14
Page of 3: ⇑ Latest    ↑ Later      
Aug 3, 1994
Network gives voice to former Scientologists — St. Petersburg Times (Florida)
More: groups.google.com, pqasb.pqarchiver.com
Type: Press
Author(s): Wayne Garcia
Source: St. Petersburg Times (Florida)
Computers have done what years of opposition couldn't do, uniting the handful of former Scientologists who have waged war against the Church of Scientology. These dissidents are now gathered under the rubric of the Fight Against Coercive Tactics (FACT) network, or FACTnet, a free data base and electronic bulletin board available to the public. The network, based in Golden, Colo., electronically stockpiles information critical of Scientology, from affidavits to court rulings to federal investigations. Although fewer than 150 people now use ...
Item contributed by: Ron Sharp
Apr 22, 1994
Letter // Profit motive behind attack on Scientology — East Grinstead Courier (UK)
More: link
Type: Press
Source: East Grinstead Courier (UK)
YOUR story Ex-Scientologists to 'Expose' Cult (March 4) completely missed the point. What your readers were not told is that the two Scientology "ex-members" in question have been involved in removing materials from church premises and using these for their own ends. The true story is this. Robin Scott and Ron Lawley engaged in a criminal conspiracy in 1983. In furtherance of' that conspiracy, Scott and others went to Denmark, entered a church using a subterfuge, and stole sacred religious scriptures. ...
Mar 8, 1994
Affidavit of Hana Eltringham Whitfield
Type: Declaration
Author(s): Hana Whitfield
Tag(s): Amos JessupAndrew BagleyApollo (formerly, "Royal Scot Man"; often misspelled "Royal Scotman", "Royal Scotsman")AuditingAuthor Services, Inc. (ASI) (dba, Galaxy Press) (subsidiary of Church of Spiritual Technology)Barbara BradleyBlackmailBody thetans (BTs)Bomb threatCancerCarly SwirtzChurch of Scientology International v. Steven FishmanConfidential preclear (PC) folderCorydon vs. Church of ScientologyCostDavid MiscavigeDead agenting (Black PR, smear campaign)DeathDisconnectionEugene "Gene" DenkEugene M. IngramFair gameFalse imprisonmentFraud, lie, deceit, misrepresentationFriend vs. Church of Scientology InternationalGuillaume LesevreHana Eltringham WhitfieldHeber C. JentzschJack HornerJane ParkerJennie WalkerJerry WhitfieldJohn McMasterJonathan W. LubellJulie Christofferson Titchbourne vs. Church of Scientology, et al.Kathleen "Kathie" Wasserman (aka Kathie Heard)Kendrick L. MoxonL. Ron HubbardLegalLyman D. SpurlockMarc YagerMarcy McShaneMark C. "Marty" RathbunMary Florence (Flo) BarnettMary Sue (Whipp) HubbardMedical claimsMichelle "Shelly" Miscavige (né Barnett)MurderNorman F. StarkeyOffice of Special Affairs (OSA) (formerly, Guardian's Office)Operating Thetan (OT)Paulette CohenPotential Trouble Source (PTS)Private investigator(s)Quentin Geoffrey MaCauley HubbardRaymond "Ray" MithoffRehabilitation Project Force (RPF)Religious Research Foundation (RRF)Religious Technology Center (RTC)Roxanne FriendScientology Missions International (SMI)Scientology's "Clear" stateSea Organization (Sea Org, SO)Stephen "Steve" MarloweSterling Management Systems (SMS)Steven FishmanSuicideSuppressive person (SP)Susan MeisterTimothy BowlesWarren L. McShaneWatchdog Committee (WDC)Yvonne Gillham Jentzsch
Jan 26, 1994
Evil sex pervert sent to prison // Scientology teacher molested schoolboys — East Grinstead Observer
More: link
Type: Press
Source: East Grinstead Observer
A pervert teacher at the Scientologists Greenfield School in Forest Row who sexually assaulted young boys has been jailed for five years. Mark Kent, 32, of Lewes Road, Forest Row, molested six teenage schoolboys over a period of seven years and took filthy videos of himself in sex acts with his young victims. Hove Crown Court heard Kent was found to have a videotape shooting scenes from the cult school's fete, interspersed with sickening footage of himself and young boys, and ...
Jan 13, 1994
'Cult Deprogrammer' on trial — Seattle Times
Type: Press
Source: Seattle Times
MONTESANO, Grays Harbor County — A self-styled "cult deprogrammer" imprisoned a suburban Seattle teen for five days "to attack his religious beliefs," a prosecutor said as the Arizona man's trial got under way. Rick Ross, 41, of Phoenix is charged with unlawful imprisonment in the January 1991 abduction of Jason Scott, now 21, from the Kirkland home of his mother, Kathy Tonkin. Tonkin has said she hired Ross to deprogram her son. Scott, held at an Ocean Shores beach house, escaped ...
Dec 9, 1993
Cult prosecuted over safety of commune — The Independent (UK)
More: link
Type: Press
Author(s): Tim Kelsey
Source: The Independent (UK)
THE Church of Scientology, one of Britain's largest cults, is being prosecuted by a local authority for failing to ensure one of its largest communes is safe for human habitation. The Independent has been leaked documents from the church headquarters that show it may have misled safety inspectors over the number of adults and children living in the commune. The church, founded by L Ron Hubbard, an American science fiction writer, after the Second World War, has its European headquarters in ...
Dec 1, 1993
Fire safety charge — East Grinstead Courier (UK)
Nov 29, 1993
Swiss to prosecute U.S. sect — Spotlight
Nov 19, 1993
Hill v. Church of Scientology of Toronto, 1993 CanLII 1348 (ON C.A.)
Type: Legal
[...] Scientology decided that Casey Hill was its "Enemy" and set out to destroy him. It levelled false charges against him. It prosecuted him on those charges. It repeated those charges after a judge had found them groundless. It repeated allegations in its pleadings and in open court which it knew were lies. It made additional serious false accusations against Casey Hill. It attacked his veracity. It accused him of putting on a performance to improperly influence the jury. In summary, ...
Nov 10, 1993
Condannata la "chiesa" di Scientology [Judgment made against the "church" of Scientology] — La Republica (Italy)
Nov 9, 1993
NARCONON INT ED 38 / NARCONON ENROLLMENT POLICY
Oct 17, 1993
Media watch // The church and the magazines — Los Angeles Times (California)
More: link
Type: Press
Author(s): Jane Galbraith
Source: Los Angeles Times (California)
No one would ever accuse the Church of Scientology of not being vigilant about its press coverage, especially when it comes to its famous Hollywood members. One of the latest cases in point was the 2,000-word response in Premiere magazine after a recent story about Scientology's ties to the entertainment industry. This was followed by the publication of a 16-page booklet dubbed "Premiere Propaganda." "Premiere's reporter was not interested in writing a fair story on the church. Instead he went out ...
Mar 24, 1993
Tax report — Wall Street Journal
Sep 12, 1992
Church of Scientology fined $250,000 for espionage — Globe and Mail (Canada)
Sep 12, 1992
Illegal acts might have gone undetected, judge says // Globe article triggered investigation by OPP into organization's activities — Globe and Mail (Canada)
Type: Press
Author(s): Thomas Claridge
Source: Globe and Mail (Canada)
A judge who yesterday fined the Church of Scientology of Toronto $250,000 for espionage activities carried out in the 1970s suggested the criminal acts might have gone undetected were it not for a Globe and Mail article published in 1980. Mr. Justice James Southey of the Ontario Court's General Division said the article triggered an investigation by the Ontario Provincial Police that included counterespionage activities and led to a massive raid in 1983 and the laying of charges in December of ...
Sep 12, 1992
Scientology fined $250,000 for spying on police — Toronto Star (Canada)
More: link
Type: Press
Author(s): Bob Brent, Wendy Darroch
Source: Toronto Star (Canada)
The Toronto branch of the Church of Scientology has been fined $250,000 for spying on police and the government during the mid- 1970s. But despite almost a decade of court battles since the largest police raid in Ontario history in 1983, church leaders say they're not about to give up. The church's odyssey through the courts has spawned a legacy of ground-breaking legal decisions interpreting the ability of the state to prosecute the non-profit church. Along the way, the founder of ...
Jun 27, 1992
Church of Scientology found guilty — Globe and Mail (Canada)
More: link
Type: Press
Author(s): Thomas Claridge
Source: Globe and Mail (Canada)
An Ontario prosecution sparked by police raids in California during the 1970s has led to the conviction of the Church of Scientology of Toronto and three of its members on breach-of-trust charges. A jury that deliberated for two days after a two-month trial also acquitted the Toronto organization of three charges and found two other members not guilty. Despite the verdicts, which will lead to a sentencing hearing Aug. 12 and 13, the legal battle over espionage activities by Scientologists for ...
Jun 26, 1992
Scientology chapter, 3 members convicted — Toronto Star (Canada)
Type: Press
Source: Toronto Star (Canada)
The Toronto chapter of the Church of Scientology and three of its members were found guilty last night of breach of trust. Earlier yesterday, the church and five members were acquitted on charges of theft. Both charges stem from a series of alleged dirty tricks conducted by the church's covert intelligence-gathering body, the Guardian Office Worldwide, between 1974 and 1976. The verdicts were delivered last night by a 12-member jury which had deliberated for two days. The trial began April 23. ...
Jun 26, 1992
Scientology church convicted on 2 counts — Globe and Mail (Canada)
Type: Press
Author(s): Thomas Claridge
Source: Globe and Mail (Canada)
An Ontario Court jury last night found the Church of Scientology of Toronto and three of its members guilty of breach-of-trust charges stemming from infiltration of the Ontario government and three police forces in the 1970s. The jury found the organization guilty on two counts and not guilty on three others, and acquitted two individuals. Mr. Justice James Southey of the court's General Division, set aside Aug. 12 and 13 for sentencing. The criminal charges followed a raid on the Toronto ...
Jun 20, 1992
Defence lawyers attack witnesses in Scientology trial — Toronto Star (Canada)
Type: Press
Source: Toronto Star (Canada)
The credibility of witnesses and whether a corporation is responsible for illegal actions carried out by its employees were the subjects of summations by attorneys yesterday in the breach-of-trust trial of the Toronto chapter of the Church of Scientology. Lawyers Mel Green and Frank Addario, who are representing five church members charged with breach of trust, both attacked the credibility of crown witnesses. "These (crown) witnesses are unreliable and cannot be believed," Addario told the jury yesterday. "Their testimony is the ...
Jun 19, 1992
Toronto's Scientologists unaware of dirty tricks, defence lawyer says — Toronto Star (Canada)
Type: Press
Source: Toronto Star (Canada)
Referring to the Church of Scientology as "this little church," defence lawyer Clayton Ruby yesterday said its Toronto members were "regular parishioners" unaware of any crimes that were committed. In his closing address in the breach-of-trust trial of Scientology's Toronto branch, Ruby urged the 12-person jury to judge Scientology as they would their own church. Citing recent cases of sexual abuse involving priests in the Catholic church, Ruby said: "The (Catholic) church wasn't prosecuted, only individuals. Never has a jury been ...
Jun 9, 1992
Scientology trial awaits final addresses — Toronto Star (Canada)
Type: Press
Source: Toronto Star (Canada)
Defence lawyers have rested their cases in the trial of the Church of Scientology of Toronto and five members on criminal breach of trust charges. Prosecution lawyers also said yesterday they would not call more witnesses. The trial continues without the jury and under publication ban, as lawyers from both sides argue points concerning what they and the judge will say in their summations. The jury returns June 17 to Ontario Court, general division, to begin hearing final addresses by counsel. ...
Jun 3, 1992
Group not part of church trial told — Toronto Star (Canada)
Type: Press
Source: Toronto Star (Canada)
An organization of Scientologists allegedly responsible for illegal spying and dirty tricks was not a part of the church when those crimes were committed, a top church executive says. "I feel that by their actions they had removed themselves from the church," Michael Rinder of Los Angeles said yesterday. The Guardian's Office violated the teachings of Scientology's founder, L. Ron Hubbard, and thereby became "something different and distinct," Rinder told Mr. Justice James Southey, of Ontario Court, general division. Rinder, 37, ...
Jun 2, 1992
Group unethical church trial told — Toronto Star (Canada)
Type: Press
Source: Toronto Star (Canada)
A Scientologist sent to investigate the head office of the church branch allegedly responsible for dirty tricks and spying says he was sickened by what he saw. "I was disgusted. I was sickened to my bones," Norman Starkey, 48, of Los Angeles testified yesterday. Starkey was a defence witness at the jury trial of the Toronto branch of the Church of Scientology and five of its members on breach of trust charges. The charges are in connection with agents infiltrating the ...
May 30, 1992
Spies 'upset' Scientology executive, trial told — Toronto Star (Canada)
Type: Press
Author(s): Peter Small
Source: Toronto Star (Canada)
A top Church of Scientology executive once married to founder L. Ron Hubbard's daughter says he had no idea about an espionage and dirty tricks campaign conducted by the church. At the trial of the Church of Scientology of Toronto and five of its members yesterday, Jonathan Horwich, 47, of Los Angeles testified he was "very upset" and "shocked" when first informed of the church's campaign. The Toronto defendants face criminal breach of trust charges in connection with agents infiltrating the ...
May 29, 1992
Crimes outraged church trial told — Toronto Star (Canada)
Type: Press
Author(s): Peter Small
Source: Toronto Star (Canada)
The worldwide head of the Church of Scientology says he and other top officials were "absolutely outraged" when they concluded that fellow members were committing crimes. "We don't do illegal things," David Miscavige, the 32-year-old church leader from Los Angeles, testified yesterday. When a document outlining a dirty tricks and harassment project called "Operation Freakout" was first seen by his associates in 1981, "I was shocked" and thought it was a fake, Miscavige said. He was not head of the church ...
May 20, 1992
Scientologists had files on police — Globe and Mail (Canada)
Type: Press
Source: Globe and Mail (Canada)
An Ontario Provincial Police officer testified yesterday she spent almost three years undercover as a Scientologist and wound up on the staff of the Church of Scientology's Guardian's Office. Acting Sergeant Barbara Taylor told an Ontario Court jury that while she was working between 1981 and 1983 for the Guardian's Office — an office set up by the Scientologists to handle the church's legal affairs — she had access to intelligence files denied regular Scientology staff and followers. Among them were ...
May 16, 1992
Scientology trial hears of intrigue and 'plants' — Toronto Star (Canada)
Type: Press
Author(s): Wendy Darroch
Source: Toronto Star (Canada)
A tale of intrigue, international espionage and blind dedication has been painted over the past month by a group of senior members with the Church of Scientology of Toronto during the 1970s. All those testifying had been expelled by the church. They were given immunity from prosecution for testifying at the trial of five members and the church on charges of criminal breach of trust. The charges concern "plants" infiltrating the RCMP, OPP, Metro police and the provincial attorney-general's office between ...
May 15, 1992
Scientologist taught crime OK — Toronto Sun (Canada)
More: link
Type: Press
Author(s): Bill Dunphy
Source: Toronto Sun (Canada)
One of Scientology's former top spy-masters testified she'd been trained to believe criminal actions which protected the church weren't violations of Scientology's moral code. Marion Evoy, a former Canadian head of Scientology's Guardian Office, made the comment yesterday at the end of four days of testimony in the trial of the Church of Scientology of Toronto Inc. and five members on charges of criminal breach of trust. The charges arise out of a Scientology spy network that in the mid-1970s infiltrated ...
May 13, 1992
Ex-cult member: Mounties targetted as enemy — Toronto Sun (Canada)
More: link
Type: Press
Author(s): Bill Dunphy
Source: Toronto Sun (Canada)
Scientologists targeted the RCMP for infiltration because their founder believed Mounties were part of a worldwide conspiracy against his church, an ex-member testified yesterday. The Toronto court heard Scientology leader L. Ron Hubbard believed the international conspiracy was run by a band of former Nazis who'd taken over Interpol — the European-based international police organization. The testimony yesterday from Marion Evoy, formerly Canada's top Scientology official, came at the opening of the fourth week of the trial of the Church of ...
Page 1 of 3: ⇑ Latest    ↑ Later      
Other web sites with precious media archives. There is also a downloadable SQL dump of this library (use it as you wish, no need to ask permission.)   In May 2008, Ron Sharp's hard work consisting of over 1260 FrontCite tagged articles were integrated with this library. There are more contributors to this library. This library currently contains over 6000 articles, and more added everyday from historical archives.