Wollersheim fights on in New Court Filing to Collect 6+ million from Scientology.
IN THE COURT OF APPEAL
FOR THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
B118114
__________________
CHURCH OF SCIENTOLOGY OF CALIFORNIA,
Defendant and Appellant,
vs.
LAWRENCE WOLLERSHEIM,
Plaintiff and Respondent.
__________________
APPEAL FROM SUPERIOR COURT OF THE STATE OF
CALIFORNIA FOR THE COUNTY OF LOS ANGELES
HONORABLE JOHN P. SHOOK, JUDGE
L.A.S.C. No. C 332027
__________________
MOTION FOR ISSUANCE OF AN EXPEDITED BRIEFING SCHEDULE
AND A PREFERENCE ON THE HEARING CALENDAR
__________________
Pursuant to Rule 19.3 of the California Rules of Court,
appellee, Lawrence Wollersheim (Wollersheim) moves this Court for
issuance of an expedited briefing schedule and a preference on the
hearing calendar. This motion is based on the accompanying
memorandum of points and authorities, the accompanying declaration
of Daniel A. Leipold, the declaration of appellee Wollersheim, the
Court's file on this appeal, and this Court's opinion in Church of
Scientology of California v. Lawrence Wollersheim (1996) 42
Cal.App.4th 628; 49 Cal.Rptr. 2d 620. MEMORANDUM OF POINTS AND AUTHORITIES
WHY APPELLEE'S MOTION FOR CALENDAR
PREFERENCE SHOULD BE GRANTED
Good cause exists for the granting of appellee's motion for
calendar preference on the following grounds:
1. Appellant's attorneys have on the record revealed
Scientology's plans to prolong the appellate process as long
as possible.
2. This appeal is simply a continuation of Scientology's
prolonged battering of plaintiff Wollersheim under the
Church's "fair game" policy.
3. This appeal is collateral to Scientology's ultimate goal of
denying appellee Wollersheim the necessary financial resources
he needs to defend himself in a pending copyright infringement
case filed by Scientology in the Colorado District Court.
APPELLANT'S ULTIMATE GOAL IS TO ABUSE
THE LITIGATION PROCESS AND MAXIMIZE THE
FINANCIAL BURDEN ON WOLLERSHEIM
This appeal challenges an order of the Los Angeles County
Superior Court amending Wollersheim's 1986 judgment against the
Church of Scientology of California (CSC) to include as alter ego
entities appellants, Church of Scientology International (CSI) and
Religious Technology Center (RTC). On October 29, 1997, the Court
granted Wollersheim's motion to amend the judgment against CSC
finding, among other things, that CSI and RTC are the alter egos of
CSC (Exhibit "A").
On November 14, 1997, an order amending judgment nunc pro tunc
and judgment thereon was entered in favor of Wollersheim and
against CSC, CSI and RTC (Exhibit "B").
Subsequent to those orders, on December 11, 1997, the Superior
Court entertained a motion to vacate judgment filed by CSC, CSI and
RTC. The motion to vacate was denied by Judge John P. Shook of the
Los Angeles County Superior Court.
During the hearing on the motion to vacate, Scientology's
attorney Samuel Rosen, made it painfully clear that it is
Scientology's intent to prolong this already 17 year old case as
long as possible. In argument to the Court, Attorney Rosen
threatened to drag out the appellate process unless plaintiff
Wollersheim would agree to submit certain issues to a referee.
Attached hereto as Exhibit "C" is the reporter's transcript of the
proceedings of December 11, 1997. The salient portion of counsel's
argument is as follows:
"You know what I'm going to do, I will suggest
you go a step beyond. Judge Weil has a
marvelous reputation. I have not had the
privilege of being before him, but he is able
to settle cases. I will give him a complete
mandate if he wants to try to settle the case,
that is fine. If he wants to try the case,
that is fine too.
What is the implication to Wollersheim if we
do that? Well, there is going to be a delay,
three, four, five months, whatever it is,
depending on Judge Weil's schedule before he
can give us the hearing that we are entitled
to. That pales next to the five years that
Mr. Wollersheim is going to stand and wait
because the bond does not do him any good.
All that says is at the end of the day within
five years from now you will get money."
(Exhibit "C", reporter's transcript of
proceedings December 11, 1997, page 16, line
26 through page 17, line 12.) (emphasis
added).
Attorney Rosen indicated further on in his argument:
"If you want to go through several more years
of litigation -- which by the way, whether we
win or lose, you don't get attorneys' fees for
pending this situation in the Court of Appeals
and beyond. So the best you do is five years
from now, you get the additional interest.
Let's do it right. If we do it right and we
lose, we will be going to appeal." (Exhibit
"C", reporter's transcript of proceedings
December 11, 1997, page 18, lines 2-8).
This appellate court has already addressed some of the issues
being raised on this appeal, as well as in this motion for calendar
preference. In Church of Scientology of California v. Lawrence
Wollersheim (1996) 42 Cal.App.4th 628, this Court specifically saw
through the veil of deception that is continually used by the
appellants when it affirmed the lower court's dismissal of an
action brought by CSC against Wollersheim under California's anti-
SLAPP suit statute (C.C.P. ^U425.16).
Plaintiff Wollersheim invites this Court to recall its
specific findings:
"In the instant action, the Church's actions
clearly fall within the ambit of ^U425.16.
Among its other litigation strategies, the
Church has filed two non-meritorious federal
court actions as well as this one (footnote
omitted). The Church has filed numerous
appeals in state and federal courts and
prolonged Wollersheim's 1980 lawsuit for 15
years. When the litigation actions of the
Church are analyzed in the light of the entire
litigation history between the parties, it
appears the instant lawsuit was brought by the
Church against Wollersheim: (a) in retaliation
for his 1980 lawsuit against the Church; (b)
to punish him economically for bringing that
lawsuit; and, (3) to obliterate the value of
any victories over the Church by forcing him
to abandon his efforts to recover the damages
awarded in the prior action by making it too
costly to do so. (footnote omitted).
The Church argues that it has every right to
exhaust its legal remedies, including appeal
rights. We agree. However, when a litigant
continuously and unsuccessfully uses the
litigation process in filing unmeritorious
motions, appeals and lawsuits, such actions
have constitutional implications which might
be reviewed on a motion under ^U425.16." 42
Cal.App.4th at 649. (emphasis added).
This Court also found that Wollersheim had already:
" . . . liquidated all of his assets,
personally spent about $300,000, and gone more
than $900,000 into debt, not including
attorney fees, during the litigation of the
main action and related litigation over an 11-
year period."
Here, Scientology intends to use a prolonged appellate process
as a means to the illegitimate ends of fostering its policy of
punishing Wollersheim economically. The statements of Attorney
Rosen clearly reflect Scientology's intent to prolong this appeal
as it did the appeal from the trial, and to make it as costly as
possible. Moreover, as noted in the accompanying declaration of
appellee Wollersheim, Scientology has filed a copyright
infringement claim against him in the Federal District Court of
Colorado.
Although the merits of the copyright action, albeit suspect,
are not at issue herein, the very existence of that lawsuit
manifests Scientology's continuing pattern and practice of
bludgeoning its "enemy" Wollersheim with litigation. Appellee
Wollersheim needs a determination of this appeal as soon as
possible to allow him to finance his defense in the pending
district court action. By granting appellee's motion for calendar
preference, this Court will be accomplishing several things:
First, it will partially remove from the grasp of Scientology
its ability to continue its bad faith and frivolous tactics of
abusively prolonging litigation and making it as expensive as
possible. As noted in the statements of Attorney Rosen, the
Scientologists fully intend to drag out the appeal process as long
as five years.
Second, and more importantly, plaintiff Wollersheim has waited
12 years to collect a judgment that was rightfully awarded to him
by a Los Angeles Superior Court jury. Along the way, he has been
sued four times and as noted by this Court herein, those suits were
unmeritorious, unsuccessful and had clear constitutional
implications.
Appellee Wollersheim is confident that he has submitted more
and better evidence of alter ego than has ever been submitted in
any reported California case and that therefore, Judge Shook's
order will be affirmed by this Court. By granting appellee's
motion for calendar preference, this Court will provide appellee
with light at the end of the tunnel and the opportunity to obtain
the financial resources he requires to continue to defend himself
against Scientology's malicious litigation tactics.
APPELLANTS ARE COLLATERALLY ESTOPPED FROM DENYING THAT THEY
HAVE ENGAGED IN LITIGATION IN ORDER TO PUNISH APPELLEE
SO AS TO FORCE HIM TO ABANDON HIS EFFORTS TO RECOVER
THE DAMAGES AWARDED TO HIM
In Church of Scientology of California v. Wollersheim, supra
at p. 649, this Court analyzed the entire litigation history
between the parties and held that CSC had acted to economically
punish Wollersheim in order to force him to abandon his efforts to
recover the damages awarded to him.
The appellants herein, CSI and RTC are collaterally estopped
from denying the application of this finding to themselves. In
Barker v. Hull (1987) 191 Cal.App.3d 221; 236 Cal.Rptr. 285, the
appellate court discussed the concept of collateral estoppel. At
page 225, the Court stated:
"A second action between the same parties on a
different cause of action is not precluded by
a former judgment . . . but the first judgment
'operates as an estoppel or conclusive
adjudication as to such issues in the second
action as were actually litigated and
determined in the first action.' [citation.]"
The Court went on to use the Second Restatement of Judgment's
definition of "actually litigated" at page 226:
"When an issue is properly raised, by the
pleadings or otherwise, and is submitted for
determination, and is determined, the issue is
actually litigated within the meaning of this
section. . . ."
CSI and RTC are aligned parties with CSC sharing substantially
the same identity. C.C.P. ^U1910 states:
"The parties are deemed to be the same when
those between whom the evidence is offered or
were on opposite sides in the former case, and
a judgment or other determination could in
that case have been made between them alone,
though other parties were joined with both or
either."
Putting aside Judge Shook's finding that CSI and RTC are the
alter egos of CSC in the within action, one has only to look at a
small portion of the undisputed evidence to determine that RTC and
CSI are parties with substantially the same identity as CSC.
1. Neil Levin, the president of CSC during the pendency of
the SLAPP action testified CSC was a "dormant corporation" (pg. 57,
line 23 through page 58, line 10); he receives no compensation from
CSC (pg. 49, lines 17-22); but was actually employed by CSI in its
Office of Special Affairs (pg. 55, lines 13-23). (Exhibit "D").
2. CSI and CSC's attorneys admitted in open court that CSI
entirely funded the SLAPP action. (Exhibit "E").
3. RTC is a plaintiff in two of the actions cited by this
Court in its litigation history between the parties. (Exhibit "F").
APPELLEE'S MOTION FOR CALENDAR PREFERENCE
IS TIMELY AND SHOULD BE GRANTED
California Rule of Court 19.3 states:
"A motion for preference on the calendar,
supported by points and authorities, shall be
filed no later than the last day for filing
the appellant's reply brief. Failure to
comply with this rule may be deemed a waiver
of the claim of preference."
This Court may grant a motion for calendar preference upon a
showing of good cause, and the pendency of another related action
is sufficient grounds for the granting of such a motion. Arden
Group, Inc. v. Burk (1996) 45 Cal.App.4th 1409, 1411, footnote 1.
CONCLUSION
For all the foregoing reasons, appellee Wollersheim, hereby
requests that this Court grant plaintiff's motion for a calendar
preference and expedited briefing schedule, and that it provide the
parties with a scheduling order for the filing of briefs and
documentation with this Court and set a date for oral argument no
later than six months from the date of the order granting
appellee's motion herein.
Dated: February 5, 1998
Respectfully Submitted,
Daniel A. Leipold, Esq.
HAGENBAUGH & MURPHY
Attorney for Appellant
Lawrence Wollersheim
By____________________________
DANIEL A. LEIPOLD
TABLE OF CONTENTS
WHY APPELLEE'S MOTION FOR CALENDAR PREFERENCE SHOULD BE
GRANTED. . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
APPELLANT'S ULTIMATE GOAL IS TO ABUSE THE LITIGATION PROCESS AND
MAXIMIZE THE FINANCIAL BURDEN ON WOLLERSHEIM . . . . . . . . . 2
APPELLANTS ARE COLLATERALLY ESTOPPED FROM DENYING THAT THEY HAVE
ENGAGED IN LITIGATION IN ORDER TO PUNISH APPELLEE SO AS TO FORCE
HIM TO ABANDON HIS EFFORTS TO RECOVER THE DAMAGES AWARDED TO
HIM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
APPELLEE'S MOTION FOR CALENDAR PREFERENCE IS TIMELY AND SHOULD BE
GRANTED. . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . 10
TABLE OF AUTHORITIES
CASES
Arden Group, Inc. v. Burk (1996)
45 Cal.App.4th 1409 . . . . . . . . . . . . . . . . . . . 10
Barker v. Hull (1987)
191 Cal.App.3d 221. . . . . . . . . . . . . . . . . . . . .8
Church of Scientology of California v. Wollersheim
(1996) 42 Cal.App.4th 628 . . . . . . . . . . . . . .5, 6, 8
STATUTES
California Rule of Court 19.3. . . . . . . . . . . . . . . . . 10
Code of Civil Procedure ^U1910. . . . . . . . . . . . . . . . . .9