Showing posts with label legal. Show all posts
Showing posts with label legal. Show all posts

Tuesday, 28 October 2014

Cased closed

The European Court of Human Rights has dismissed Scientology's bid to challenge its convictions for organised fraud in France. A second such French conviction could threaten its very existence there.1

I confess I missed this one.

But then again, I don't think Scientology put out a press release on it.

I recently checked with the European Court of Human Rights about Scientology's bid to take France to task for having convicted the movement for organised fraud. (They were arguing that, for a number of reasons, they were denied a fair trial.2)

Here's the response I got back from the ECHR press unit on Rosenberg and Jacquart v. France.

“The application in question was declared inadmissible on 5 June 2014 by a Single-Judge formation.”

According to the court's rules, a single judge can sit to consider an application “where inadmissibility is clear from the outset”, they explained.

In other words, their case was such a non-starter the court did not even consider it necessary to gather a full bench to reject it.

And there's no appeal.

“Being a Single-Judge decision, there is no decision available but only the letter that was sent to the applicants to inform them of this decision,” they explained.

In October last year France's top court, the Cour de Cassation, rejected Scientology's final bid to have the convictions quashed. In 2012, an appeal court had already confirmed the original 2009 convictions.

The reason this was was such a big deal of course, was that unlike previous Scientology convictions in France – and there have been a few – this time the organisation itself had been found guilty, not just a few key members.

When the Cour de Cassation handed down its ruling, effectively ending the legal battle inside France, Scientology made it clear they would take the case to the Strasbourg court.

In a statement, the movement even described that latest setback as an opportunity.

Now it could “...bring this affair before an international jurisdiction ... where the legal debate can unfold in the legal domain, far from the pressures of the executive, in a dispassionate space sensitive to the respect of fundamental rights.”3

Beginning of the end?

Well, they got their dispassionate ruling over the summer – and now they have to face up to the reality of those French convictions.

They also have to deal with the possibility that, if convicted as an organisation for a second time, they could, under French law, face dissolution.

And since the existing fraud conviction characterises some of the Scientology's core practices as fraudulent this poses a serious problem to the movement.

The original 2009 judgment described the personality test used to pull in recruits as “devoid of any scientific value and analysed with the sole aim of selling various products and services”.

The appeal judgment agreed, pointing out that the test “is not recognised by the scientific community and has no scientific value”.4

The original ruling quoted extensively from L. Ron Hubbard's own writings to condemn the hard-sell techniques against paying customers.

The appeal court judgment followed exactly the same line of reasoning.

It referred to Scientology staffers' relentless pursuit of money, “the payment of which was sought at very short notice, without normal regard to the resources of the people concerned, which inevitably, far from solving their problems, had serious consequences on their personal situation...,” which the Scientologists dealing with clients knew would happen.5

These practices, together with the constant harassment by staffers for money – by post, by telephone and at one's home – were all hard-sell techniques sanctioned by Scientology founder L. Ron Hubbard in his official writings.

This obsession with money was thus at the heart of the Scientology enterprise, the court concluded.

So this was more than just fraud committed by individuals, the appeal court judgment noted. The fraud had been committed by “people acting by a common resolution, in the framework of an elaborate system where the roles of each one was strictly defined and distributed...,” it insisted.6

That was what made it organised fraud, said the judgment: that was why the organisation as well as the individuals were convicted.

As I've reported previously, Scientology is facing at least two other investigations into alleged criminal activity here.

Perhaps most interesting is a case in 12 employees of a building firm say their employer forced them to take part in Scientology courses. Prosecutors in Versailles, near Paris, have opened a preliminary investigation into allegations of workplace harassment and abuse of weakness.7

Among those targeted in the investigation is one of the two Scientology organisations convicted of organised fraud: the Paris Celebrity Center, l’Association spirituelle de l’Eglise de scientologie (ASES-CC).

The other case is a long-running one resurrected last year by the Paris Court of Appeal. It concerns a private school that allegedly sneaked Scientology material on to its curriculum – and here again, the Paris Celebrity Centre is among the organisations targetted.8

It is a long road yet to any trials or convictions – assuming even that either case gets to court.

But since French law allows for the dissolution of an organisation that is twice convicted of a criminal offence, some of Scientology's most outspoken critics here say the movement's very existence here could eventually be in question.

For them, last year’s confirmation of the fraud convictions by the Cour de Cassation signalled the beginning of the end for Scientology in France.

How such a dissolution would work in practice of course, is another story. For some rights campaigners this would likely be a step too far.

Nor can there be any doubt that Scientology would seek to challenge any such sanction at the European Court of Human Rights.

And on that issue at least, they might get a more sympathetic hearing at the Strasbourg court.
---
For a guide to Infinite Complacency's comprehensive coverage of the Paris fraud trial and convictions, see here.

1   This is a revised, extended version of the piece I filed at Tony Ortega's Underground Bunker on October 24: “Scientology had a big legal loss in Europe in June and we're just now finding out about it
2   For an idea of what their case was, at least as presented to the Cour de Cassation, France's top court, see “An Impossible Defence”, elsewhere at this site.
3   “Porter l’affaire devant la cour europĂ©enne des droits de l’homme”, an October 16, 2013 release posted at the Scientologie Presse website. That reference to the “pressures of the executive” reflects Scientology's repeated allegations that the government had put pressure on the judiciary to get these convictions – and to make sure they stuck.
4   Page 25 of the February 2, 2012 Appeal Court judgment.
5   Page 26 of the February 2, 2012 Appeal Court judgment.
6   Page 28 of the February 2, 2012 Appeal Court judgment.
7   “French prosecutors investigating claims that a company forced Scientology on workers”, at Tony Ortega's Underground Bunker, July 25, 2014.
8   For more on this case, see the piece I filed at Tony Ortega's Underground Bunker on January 13, 2014: “New criminal case for Scientology in France could shut it down permanently in that country

Thursday, 26 July 2012

Appeal Court rejects Headleys' lawsuits

A US appeal court has thrown out lawsuits brought by former Sea Org members over the abuse they suffered inside Scientology. But the ruling suggests that another legal approach might have been more fruitful.

Claire and Marc Headley, two former members of Scientology's Sea Organization, have lost their lawsuits over the violence and abuse they suffered inside the movement.

Marc Headley had argued that he and fellow workers were subjected to “assault, threat and menace” to make them work more than a hundred hours a week, for far less than the minimum wage.

His wife, Claire Headley, as well as alleging forced labor, said she and several other Sea Org members had been pressured into having abortions they did not want.

The U.S. Court of Appeals for the Ninth Circuit accepted as fact many details of the harsh regime they endured at the Gold Base, or Int Base, Scientology's international headquarters in California.

But it ruled the evidence supplied was not enough to prove their complaint, which was brought under the human trafficking laws.1

The court ruled that they had failed to establish their case for human trafficking in terms of physical coercion, rejecting the psychological grounds advanced as inadequate.

Intriguingly however, in its closing paragraph, the court appeared to suggest that the evidence presented might have been better applied to any one of a number of other offences.

The case for human trafficking failed, wrote Judge Diarmuid O'Scannlain on behalf of a three-judge panel. But he added:

...we do not decide how the Headleys might have fared under a different statute or on other legal theories.

The Headleys abandoned claims under federal and state minimum wage laws.

And although the Headleys marshaled evidence of potentially tortious conduct, they did not bring claims for assault, battery, false imprisonment, intentional infliction of emotional distress, or any of a number of other theories that might have better fit the evidence.

The Headleys' lawyers had counted on establishing their case under the laws against human trafficking.

That would have allowed them to challenge Scientology's argument that its religious status precluded any scrutiny of their conduct – the so-called ministerial exception derived from the US First Amendment protection religious freedom.

They were effectively arguing that the First Amendment could not override the Thirteenth Amendment: the one guaranteeing protection from involuntary servitude and slavery.

But they failed to clear that hurdle: the appeal court ruled that they had not made their case for human trafficking.

We emphasize that the Headleys had innumerable opportunities to leave the defendants. They lived outside of the Base and had access to vehicles, phones, and the Internet.

They traveled away from the Base often. The security that they decry afforded them a multitude of opportunities to leave, as hundreds of other Sea Org members had done – whatever their commitments and whatever they may have been told regarding the permissibility of leaving ...

They have not established a genuine issue of fact regarding whether they were victims of forced-labor violations.

And that, the court added, meant it did not have to consider the constitutional question of whether or not the ministerial exception could trump the laws on human trafficking.

The Headleys had put all their money on the human trafficking allegations, the court noted – and lost.

Whatever bad acts the defendants (or others) may have committed, the record does not allow the conclusion that the Church ... violated the Trafficking Victims Protection Act.

The Headleys' response

Contacted for a reaction, the Headleys released the following statement.

“Our intention in filing this lawsuit was to expose the many abuses we suffered at the hands of the scientology organization.

“Aside from escaping scientology, this lawsuit has been extremely tough on us emotionally.

“Regardless of the legal outcome, and that it seems scientology is authorized to commit these abuses in the eyes of the law, we are thankful that we have managed to establish, in public record, the many harmful and abusive activities scientology perpetrates on its members.

“There is not one statement we made, in regards to abuses and our experiences that scientology either denied nor disproved. If even one person is saved from suffering as we did, we are thankful for that.

“Scientology made all of our immediate family members disconnect from us, with the statement that we had told lies about what we experienced.

“Well, it has now been documented in courts of law, with under oath testimony and deposition, in volumes, that nothing we ever said was a lie. Of course scientology has not told our families that, but it is now in the public domain.

“We did not expect this outcome and are disappointed we lost, but on the other hand, we know that many others are now speaking out as a result of what we went through, and that scientology has had to curtail many of its worst abuses, for example, we know for a fact they no longer force members to have abortions.

“We are making every effort to move on and live our lives, and to put scientology in our distant past.”

Looking at the allegations presented in the case – and accepted as fact in the appeal court judgment – the Headleys certainly established the abusive nature of the regime at Int Base.

The restrictions on Sea Org members' lives was detailed: letters censored, phone calls monitored, limited access to the Internet.

The Sea Org ban on having children was also set out; and the restriction placed on staff at the Religious Technology Center – the holy of holies inside the Sea Org – that they can only marry fellow RTC workers.

The judgement also noted the lengths to which the Sea Org will go to track down and recover a member who has “blown” – left without permission.

But while court also described the practice of disconnection, in which Scientologists shun outcast members – it failed to grasp the coercive way it is enforced and its devastating effects.

Apparently the pain and suffering caused by disconnection do not constitute “serious harm” – at least under the terms of the Trafficking Victims Protection Act.

The violence and abuse at Int Base also received a mention, even if it hardly begins to cover the extent of the problem.

Marc and Claire experienced and observed verbal reprimands and physical abuse while in the Sea Org.

A senior Scientology executive physically struck Marc on two occasions and another official punched him on another occasion. A co-worker shoved Claire once.

Marc and Claire allege that they saw senior Scientology leaders physically abuse other staff.

Missed opportunities?

Somewhere along the line, the Headleys' legal team at Metzger Law Group appear to have conceded the point that their clients could be considered ministers for the purposes of this case.

Certainly that is what one of the judges suggested during oral arguments at the appeal court in February.

It is difficult to see why a minister would be assigned to “hand-cleaning human excrement from a large aeration pond” as Marc Headley and some colleagues had to do for two days – even if it was a punishment detail.

Unfortunately, the Headleys' new legal team also dropped the claims under the minimum wage and child labor laws that Barry Van Sickle, the attorney who filed the original lawsuit, had included.

At the risk of sounding like a Monday morning quarterback, that now looks to have been a bit unfortunate given the some of the points made in the final paragraph of the judgement.

But as attorney Scott Pilutik points out in his contribution to Tony Ortega's Village Voice article, “...there is an inherent risk-reward component here:

In baseball terms, if you swing for the fences you're more likely to hit a home run... but you're also more likely to strike out. If the Headleys' human trafficking case was successful, it would have had a massive impact on how Scientology treats its staff members going forward.2

This ruling means that the only remaining lawsuit from a former Sea Org member is the one filed by Laura DeCrescenzo in 2009, shortly after the Headleys.

Recruited at the age of 12, and married at 16, she fell pregnant when she was 17.

Her employers forced her to have an abortion because of the ban on Sea Org members having children, the lawsuit alleges.

She eventually became so desperate to escape she swallowed bleach to get herself thrown out.
Her case, also filed in California, was knocked back at the district court level, but reinstated by an appeal court ruling in June last year.

Her original complaint pursued the movement for unpaid wages, discrimination and invasion of privacy, human trafficking, intentional inflicting of emotional distress and obstruction of justice.

Subsequent amendments added fraud, deceit and deprivation of liberty and other alleged offences to the list.

That looks like a more scattergun approach to her case: what the court will make of it remains to be seen.
---

1 You can find the full judgment posted at the court's website.
2 From Tony Ortega's July 24 Village Voice article: “Scientology Wins Appeal In Lawsuit Alleging Forced Labor and Forced Abortions

Thursday, 24 November 2011

What the Prosecution wants on appeal

The prosecutor in the Paris appeal trial for organised fraud and the illegal practice of pharmacy wants to more than double the fines handed down to the two Scientology organisations convicted at the original trial.

The defendants and their lawyers walked out of the trial on appeal after the court rejected their procedural and legal objections.

So it was the prosecutor, Hugues Warhaye, who closed proceedings, setting out what penalties the state wanted to see the court impose on the defendants.

Perhaps most significant is that he wants to more than double the fines against the two Scientology organisations handed down at the original trial.

After outlining the various offences (set out in my coverage of the original trial) he asked for:

  •   a fine of one million euros against L’Association Spirituelle de l’Eglise de Scientologie CC (ASES), the Celebrity Centre (substantially more than the 400,000-euro fine handed down in the original judgment);
  •  a fine of 500,000 euros against Scientologie Espace Librairie (SEL), Scientology’s network of bookshops (again, a 150-percent increase on the 200,000-euro fine they received in the original judgement);
  • For Alain Rosenberg, the managing director of the Celebrity Centre, he asked for a two-year suspended jail sentence and a 30,000-euro fine (the same as his original sentence);
  • For Sabine Jacquart, president of the Celebrity Centre at the time in question, he asked for a two-year suspended sentence and a 20,000-euro fine (more than the original sentence because of what he said was her key role in the offences);
  • For Didier Michaux, the Paris bookshop’s star salesman, he asked for an 18-month suspended sentence and a 20,000-euro fine (the same as his original sentence);
  • For Jean-François Valli, the other bookshop salesman who also did work for the Celebrity Centre, he asked for a two-year suspended sentence and a fine of 15,000 euros: (both the suspended sentence and the fine higher than in his original conviction);
  • For Aline Fabre, who supervised the Purification Rundown at the Celebrity Centre, he asked for a 4,000-euro fine (twice that received that in the original trial).

A sixth defendant convicted over her role as an intermediary in the sale of vitamins for the Purification Rundown and fined 1,000 euros at the original trial did not appeal.

You can see a summary of what prosecution asked for at the original trial here; and a summary of the original convictions here. I also recently published an analysis of the original sentence.

Briefly, Olivier Morice, for the counter-cult UNADFI, which is appealing the refusal of its status as plaintiff in the case, returned to the issue of a procedural error, which he thinks may mean the appeal by ASES, the Celebrity Centre, is null and void. I summarised this issue briefly at Why We Protest a couple of days ago.

The appeal court will hand down its ruling on Thursday, February 2.

Friday, 30 September 2011

Analysing the FWO report

The recent report by the Fair Work Ombudsman on Scientology may be a more cautious version of the draft document, but it still packs a punch – and there’s more to come.

The way Scientology tells it, the report released by Australia’s Fair Work Ombudsman earlier this month represents a crushing victory for the movement.

A statement they released on September 16, the day the report came out, certainly gave that impression.

“Today’s Fair Work Ombudsman decision that the Church of Scientology staff are volunteers vindicates the Church and is a victory for all religions and charities in Australia,” it said.[1]

In a separate statement, the movement even tried to argue that the media release accompanying the Ombudsman’s report had omitted its key finding, “…that former Scientologist staff were volunteers and not entitled to back pay.”

This was “misleading in the extreme”, the movement’s lawyer Louise McBride argued.

“The central finding was positive for the Church: that none of the complainants are employees and were in fact volunteers,” McBride said.[2]

In fact the Ombudsman’s report said no such thing.

It decided not to pursue any of the eight individual cases it had considered against the Church of Scientology.

It certainly ruled that some of the people concerned had been volunteers – rather than paid employees, with all the rights that status entails.

But where the claims fell outside the statutory time limit for legal action, the report made no finding on the employment status of the witness: the question was academic.

Scientology’s statements focussed on its “victories” in the individual claims – and even there, they overstated their case. The bigger picture however, looks bleak for the movement.

The Ombudsman’s report may have ruled that none of the eight witnesses interviewed had a legal case against the Church of Scientology.

But crucially, it added:

…this is not to say that the Church of Scientology has no employees or is not capable of ever being an employing entity.[3]

However Scientology might want to spin it, the report’s central conclusion was that Scientology’s trading outlets are not, as the movement insisted, exempt from Australia’s employment laws.

Scientology had tried to argue that because they had been recognised as a religion in Australia since 1983 they were automatically exempt from the country’s employment laws.

But for the FWO, that settled nothing. Citing case law, the report said:

… contracts of employment are not inconsistent with the performance of work for a religious organisation, and that whether this is the case for a given individual will depend on the facts of their relationship with the organisation.[4]

To get an idea of how significant that is, compare it with the situation in the United States.

As reported extensively here, several former Scientologists are suing the movement there for what they say they endured during their time in the movement’s elite cadre, the Sea Organization.

But one of the major hurdles they have to clear is the principle of ministerial exception, derived from the First Amendment of the U.S. Constitution guaranteeing religious freedom.

U.S. courts have often interpreted this to mean that religions are exempt from the demands of employment law – simply because they are religions.

A case currently before the U.S. Supreme Court could change that, but for the moment, former Scientologists there face an uphill battle just to get their case to trial.[5]

What the FWO report makes clear is that no such exemption necessarily applies in Australia.

The FWO’s conclusions in the report do not carry the force of a court judgment: they do not constitute case law.

But if Ombudsman’s office has got its reading of the law right – and one would have thought they would know – then ex-members in Australia whose cases fall inside the six-year statutory time limit have a head start on their U.S. counterparts. [6]

Witness 7: Jordan Anderson

The FWO’s report has nevertheless provoked frustration and anger from some critics of Scientology.

Media coverage of a leaked copy of the draft version of the report had led people to expect a far more outspoken, hard-hitting document.

The final report however, shorn of some of the headline allegations reported on just days earlier in the media, proved to be far more cautious.

That only added to the sense that Scientology had somehow, as one commentator put it, dodged a bullet.[7]

Senator Nick Xenophon, who has led the charge against Scientology in Australia, was particularly unhappy that a complaint from the ex-member referred to as Witness 7 had not been pursued.

Witness 7 is Jordan Anderson. She is one of the ex-members who talked to ABC Television’s Four Corners in the March 2010 documentary that prompted the FWO investigation – that and Senator Xenophon’s campaign against Scientology’s abuses. [8]

She told them how she had joined the movement’s elite cadre, the Sea Organization, at the age of 15 (signing the Sea Org’s billion-year contract to serve in this and future lives). She worked there between June 2005 and February 2009.

Despite her young age, she had had to answer a questionnaire that included extremely intrusive questions about any past sexual experiences she might have had.

She told the Ombudsman’s office how she worked between 9:00 am and 10:30 pm – sometimes as late as 5.00 am if they had not met their production quotas and work tasks.

On one occasion, she told investigators, she had had to work 72 hours without a break.

Her ability to leave work was restricted because Scientology provided her transport to her digs. Lunch was half an hour at midday: they worked a seven-day week with about three hours off on Saturday mornings. Wages varied between 30 and 70 (Australian) dollars a week – though sometimes they did not get paid at all.[9]

But the Ombudsman’s report said Jordan had “voluntarily joined” the Sea Org.

Based on the evidence disclosed in the course of the investigation the Fair Work Ombudsman has determined that, on balance, Witness 7’s relationship with the Church of Scientology was voluntary in nature, not one of employment.[10]

Thus the report concluded in this case:

The allegations by Witness 7 relating to alleged employment with the Church of
Scientology entities are not sustained. The nature of the relationship between
Witness 7 and the Church of Scientology entities was voluntary in nature.[11]

Senator Xenophon has a problem with this.

As he told ABC television’s Lateline programme, he could not understand how the Ombudsman could describe this witness’ participation as voluntary, “…given that the person was a minor, was told what hours to work and the circumstances in which they could work…[12]

“Volunteers can walk away. This person didn't have that choice. That's why I think cases such as this could well end up in the courts,” he added.

Xenophon’s view, his office says, “…is that we need a better legal definition of a volunteer given the findings.

“He will be looking at this need in the near future.”[13]

Liz Anderson

The decision also infuriated Jordan and her family, said Liz Anderson, her mother.

Liz Anderson, was one of the other witnesses heard by the Ombudsman’s office. Her case was one of those the office decided not to pursue (she was Witness 3).

In her own case, she understands the problem: “I worked in the SO [Sea Org] some 25 years ago so I knew I fell outside the statues, so no surprise there,” she told Infinite Complacency.

What she cannot accept is the way they handled her daughter’s case. Like Senator Xenophon, she pointed out that the Ombudsman’s office appeared to have ignored the fact that Jordan was a minor when she joined the Sea Org.

The family was “very angry and upset that FW [Fair Work] made the ruling against her claim,” she said.

Jordan did not consider herself a volunteer: she signed the SO [Sea Org] contract under the impression she would be working for Scientology, not volunteering for Scientology.

“What volunteer works 12 – 16 hours a day, seven days a week has no time off and is run off production quotas; is mustered four times a day to see if you are there; and is disciplined and punished for not meeting targets?”

Liz Anderson felt that the Ombudsman’s office, in considering her daughter’s testimony, had made no allowances for the lasting effect her daughter’s experience in Scientology had had on her.

“She’s still traumatised by her whole experience…,” she explained. Her daughter was still experiencing nightmares and flashbacks, she added: the very act of setting out her case to the FWO had been an ordeal.

Anderson’s own insight into the workings of the Ombudsman’s office may provide a clue as to why it decided to reject her daughter’s case.

“Fair Work operates off the premise that if there is any doubt at all then they will not rule against a business or organisation. It’s a black-and-white scenario,” she said.

“The reason for this is that if FW was taken to court by the CoS [Church of Scientology], they have to be absolutely sure they would win the case.”

She nevertheless held out some hope that, as the Ombudsman’s office continued to consider claims against Scientology, its position might harden.

The report itself said the Office is considering six more cases brought by Scientology employees. According Liz Anderson, these cases fall within the statutory time limit.[14]

Witness 4: Paul Schofield

The FWO report rejected all eight claims against the Church of Scientology.

But it did say it would continue to investigate one complaint against Narconon and Get Off Drugs Naturally. This was the one lodged by Witness 4: Paul Schofield.

Schofield is one of the ex-members whose letters to Senator Xenophon in 2009 sparked his campaign to end Scientology’s abusive practices.[15]

He also gave evidence to the June 2010 Senate economics committee inquiry that ended up calling for a charity commission to monitor charities.

That body could be up and running by mid-2012 – and the public benefit test it will operate for groups could see Scientology stripped of the tax-exempt status it currently enjoys.[16]

In its report, the FWO noted that Scientology had denied there was any link between it and the drug abuse treatment programmes Narconon or Get Off Drugs Naturally.[17]

In the draft version of its report, the FWO made it clear it found this unconvincing. It quoted from Scientology Australia’s own website, where it explained how donations to the International Association of Scientologists helped fund good works – such as Narconon.[18]

That passage was dropped from the final FWO report, which said only:

Given Witness 4’s allegations relate to the Church of Scientology entities, Narconon and Get Off Drugs Naturally the investigation findings for these entities are contained in the same report.

Schofield was fairly optimistic that the FWO would agree that Narconon and Get Off Drugs Naturally do owe him money.

“They underpaid me and I’m claiming unfair dismissal as well,” he told Infinite Complacency in an exchange of emails. “It’s now just a matter of how much I can prove they owe me.”

He hoped to hear by October, and if it went in his favour he would encourage other former staffers to lodge claims, he added.

Like Liz Anderson, he believed the new wave of claims from former Scientologists had more chance of success than the first eight – partly because they had a better idea of what the FWO needed in the way of evidence.

“This time the cult won’t be able to dodge the bullet,” he said.

If the FWO ruled that Scientology/Narconon that owed him money and they refused to pay, the agency would take them to court on his behalf, he pointed out.[19]

And given his personal resources compared to those of Scientology, that was something he particularly appreciated.

“I'm a bus driver with a mortgage and kids at school,” he wrote. “$cientology is a multi-billion dollar, multi-national corporation that tries to conceal its sordid history behind the veneer of religion.”

Understandably then, he took a more positive view of the FWO report than some other observers.

“The cult didn’t win this round,” he said.

“We just didn’t get the huge win the draft report led us to believe was on the way.”

Explaining the revisions

There is understandable anger that the FWO rejected all of the eight claims against the Church of Scientology (rather than Narconon).

One passage included in the draft report however gives a clue to the difficulties the investigators faced.

The confidentiality status of a number of witnesses (and their request to maintain that status) impeded the investigation’s evidence gathering processes. Similarly, due to the confidential nature of the witnesses, some evidence and documentation sought by [the] Fair Work Ombudsman under its statutory powers could not be specifically correlated to those individuals (in order to maintain their confidentiality.[20]

The draft report also complained of a lack of cooperation from Scientology, in terms that were too strong to survive to the final version.

Scientology’s officials, it noted, had declined an invitation to be formally interviewed, (although they later agreed to a taped meeting attended by two of its officials and two of their lawyers).

In addition, the Church of Scientology, particularly in the early stages of [the] Fair Work Ombudsman’s investigation, appeared reluctant to actively assist the Fair Work Ombudsman with its investigation. On occasions the Church of Scientology did not always provide the Fair Work Ombudsman with all relevant information as required by the Notices to Produce and did not always respond to requests to produce in a timely manner. It is unlikely that the Notices to Produce have been complied with fully. [21]

This passage in particular must surely have drawn a muscular response from Scientology’s lawyers: it is perhaps not surprising that it failed to make it to the final version.

Leaving aside the findings in the individual cases however, some critics of Scientology however remain angry at the way the final report lacked the punch of its draft.

Opinion on the message boards appears divided between those who feel the FWO caved in to pressure from Scientology; and those who think the revisions were a judicious repositioning, the better to move forward.[22]

While Scientology no doubt exerted considerable pressure on its side, it seems to me that the latter view is closer the mark.

In a section on its website explaining its role, the FWO says: “The Fair Work Ombudsman does not advocate or represent on behalf of any specific person or interest.” [23]

This may explain the more temperate tone of the final report, for the draft version offered trenchant views on matters that were outside its jurisdiction.

What caught the headlines in coverage of the leaked draft report was its suggestion that Scientology might have been guilty of false imprisonment of its members and forced labour, in breach of Australia’s laws against slavery.

One witness, Witness 2, had alleged that after being found “suppressive” – an enemy of Scientology – he or she had been forced to carry out cleaning duties that included scrubbing dumpsters and washing dishes, working throughout the night.

The witness described being watched over day and night by security guards who were there to prevent any attempt to escape. He or she had already said they wanted out.[24]

Another witness, Witness 6, also described having been declared “suppressive” and kept under guard day and night by security guards to prevent their departure.[25]

And there was also a mention of an accidental death on Scientology premises; and of “forced medical procedures”.[26]

The draft report said it would be referring these issues to the relevant authorities. In the final report however, these allegations were mentioned only obliquely as “matters which fall outside the jurisdiction of the Fair Work Ombudsman.”

The report did not dismiss these allegations then, but simply passed them on to the relevant authorities for consideration.

The Ombudsman’s office may have decided not to elaborate on these issues in the final report precisely because they were not competent to reach a judgement on them.

Of course that does not mean that these allegations will be pursued on the criminal side: there is surely a statute of limitations for such offences in Australia – only the most serious crimes have no limit on prosecution.

The draft report makes it clear that Witness 2’s allegations date back to 1995-6; Witness 6’s allegation of false imprisonment dates back even further, to 1988.

But with more cases coming to the FWO’s attention however, presumably any similar allegations will also be passed on to the relevant authorities.

Summing up

Despite the bravado of Scientology’s public statements, it is difficult to see the FWO report as a victory for the movement.

The Ombudsman’s office is going to force Scientology to acknowledge that at least some of its members have full employment rights – and the door is now open to more claims for ex-members.

Its recommendation that Scientology appoint an independent auditor to review its employment practices might seem like a soft option. But if that audit is conducted properly, Scientology is going to be forced to reform its working practices – with all the cost that entails.

In addition to that, there is the class action lawsuit being prepared by Slater & Gordon, one of Australia’s biggest legal firms – and here again, the contrast with the United States is striking.

Until recently, most of the major cases brought against the movement have been handled by individual lawyers such as Barry Van Sickle and Ken Dandar – at great personal cost.[27]

Very few lawyers are prepared to take a chance against the ferocious litigation machine that is Scientology.

Slater & Gordon, in contrast, is a big player in Australia. With 1,000 staff in more than 40 offices across the country, it describes itself as “one of the largest and widest networks of law offices in the country.”[28]

It is worth noting it was Slater & Gordon who approached the Anderson and other former members after seeing last year’s Four Corners documentary – not the other way around.

They do not appear to be in the least intimidated by Scientology and would surely not have invested so much time and effort into investigating this issue for their clients if they were not convinced they had a case.

Senator Xenophon already urged former members to contact the law firm to tell their stories and help build a case.

“Victims of Scientology have consistently told me that they are regularly treated as virtual slaves working incredibly long hours for little or no pay,” he said in a recent statement.

“It seems under Australian law this is not allowed and I would urge former members of the Church to seek what they are due.”

The Fair Work Ombudsman’s report may in some respects have been a disappointment. In the long run however, the information it has gathered – and is still gathering – may provide valuable ammunition for any action brought by Slater & Gordon.

And then there is the third element in the mix.

Thanks to Senator Xenophon’s two-year campaign, if Scientology wants to keep its tax-exempt status it is likely to be subjected to a public interest test under changes to the charity laws due to go through next year.

Given the movement’s current reputation, there cannot be too many neutral observers who would take bets on them clearing that hurdle.
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[1] Statement from Church of Scientology on Fair Work Ombudsman Final Report, released Friday, September 16. For a summary of the report’s findings, see my earlier report: Fresh blows to Scientology in Australia.
[2] Fair Work Ombudsman media release on Church of Scientology omits central finding”: September 16. Both these Scientology statements, are posted to a Scibd account rather than at their main Australian website. Statements of this kind are often difficult if not impossible to find on the movement’s “shopfront” websites, the ones consulted by its own members, which seem reserved more for public relations and promotional material. That rather gives the impression that, even in the Internet age, the movement is still trying manage its members’ access to information. (A September 20 Google search of a quote from the second Scientology statement’s found only the one Scientology site hosting it: the Scribd address inserted above.)
The Scientology releases are good examples of what Scientology founder L. Ron Hubbard taught regarding public relations. “Handling the truth is a touchy business…,” he wrote in a 1970 policy letter. “You don’t have to tell everything you know… Tell an acceptable truth.” Hubbard Communications Office Policy Letter HCOPL, August 13, 1970; it also forms part of the Public Relations in Scientology’s Volunteer Minister’s Handbook (p461 of my 1982 edition).
[3] Finding 18, page 34, point 110 of the Statement of Findings.
[4] Page 19, point 56 of the “Statement of Findings in relation to the Fair Work Ombudsman’s investigation of entities related to the Church of Scientology, Narconon and Get Off Drugs Naturally”. The draft version of the report spelled it out even more clearly: The Fair Work Ombudsman’s finding that the Church of Scientology entities are trading corporations is not inconsistent with the evidence and commentary noted by the High Court in the 1983 case that gave the [Scientology] entities their religious status…(Page 20, point 63 of the draft report).
[5] The cases brought by Marc Headley and his wife Claire fell at the first hurdle when a district court judge dismissed citing the principle of ministerial exception. They are appealing. For more on this and the details of their cases, see Legal Update II: the Headleys, posted in August. The ministerial exception hurdle is one that all former members suing the movement in the U.S.Laura DeCrescenzo, Daniel Montalvo – will have to overcome at some point.
[6] The Ombudsman’s office was created by Australia’s Fair Work Act 2009 to operate independently of government and ensure compliance with employment laws (among other duties). Its services are free to all workers and employers in Australia and if need be, it has powers to sue employers that refuse to respect employees’ rights. This account of the Fair Work Ombudsman functions is taken from the “Our role” section of its website.
[7] Scientology Dodges a Bullet in Australia: Church Told to Pay Workers, Says ‘We'll Get Right On That’” by Tony Ortega, Editor-in-Chief of Village Voice. Ortega has provided regular coverage of Scientology in his blog, which has become a clearing house for all kinds of information about the movement.
[8] Although Witness 7 is not named in the FWO report, it notes that during the course of the FWO investigation she agreed to be identified to the Church of Scientology to help advance her case. She was named and interviewed on camera for ABC television’s Four Corners documentary programme, “Scientology: the Ex-Files”, first broadcast on March 8, 2010 and presented by Quentin McDermott. She has given her permission to be identified for this report.
[9] Alert readers will notice that these figures do not tally exactly with those in the report: they are corrections that were submitted by Liz Anderson but not incorporated into the final document. To compare the details, see pp31-33 – point 102 and its sub-sections – of the Statement of Findings.
[10] Op. cit.: bottom of page 33.
[11] Page 4, point 4(g) of the Statement of Findings. Regular readers of this website of course will realise that there is nothing unusual about Jordan Anderson’s description of working conditions in the Sea Org: a number of U.S.-based Sea Org members, including but not restricted to those who are suing the movement, have also described long hours, low pay and harsh working conditions. See for example, Abuse in the Sea Org.
[12] Xenophon disappointed by Scientology Report”, ABC’s Lateline news programme, September 16.
[13] Emailed response.
[14] Page 35, Point 111 of the Statement of Findings.
[15] See the “Fresh Allegations from Australia” section on this website, in particular, “Paul Schofield’s Letter”.
[16] You can find Paul Schofield’s testimony at the Senate committee’s hearings here. I reported on the committee’s decision to back Xenophon in an earlier posting: Senate Committee backs Xenophon campaign.
[17] Both are rehabilitation programmes for drug abusers that use controversial techniques developed by Scientology founder L. Ron Hubbard. This summary of the Get Off Drugs Naturally programme makes it clear that it uses the same system employed by Narconon. It is very like Hubbard’s Purification Rundown regime, which combines aerobic exercise, sessions in a sauna and what, according to some specialists, are dangerous quantities of vitamins. See the expert evidence in the 2009 Paris trial for more criticism of the programme. It’s a bit dry and technical, but best summed up by the final remark from StĂ©phane Lange, a senior inspector at France's health products watchdog the AFSSAPS. “Do you want a direct answer?” he asked the judge. “This seems to me to be quackery."
[18] This is part of the passage the draft report quotes, from the Scientology Australia website (as of May 6, 2011): “These contributions have, in recent years, provided funding for new Churches in major cities, including New York, Madrid, Hamburg and London. In addition, they have funded the International Centers for Narconon, Applied Scholastics, as well as a global Volunteer Minister Cavalcade — responsive to emergency relief from New York (9/11), to most recently, the Southeast Asia tsunami disaster and the cyclone in Innisfail.” (my emphasis).
[19] The FWO website makes this clear: The services of the Fair Work Ombudsman are free to all workers and employers in Australia.
[20] Page 32, point 104 of the draft report. During the course of the investigation, two of the witnesses agreed to waive their confidentiality to assist the FWO’s work (Witness 7 – Jordan Anderson – and Witness 8).
[21] Draft report, page 32, point 105.
[22] To get a sense of the range of views, see this thread at the Why We Protest website, run by the Anonymous movement; and this one at the Ex-Scientologists Message Board.
[23] This quote is also from the “Our role” section of the FWO website.
[24] Page 39, Finding 5, paragraphs 130 and 131 of the draft report.
[25] Page 43, Finding 11, paragraph 142 of the draft report.
[26] Page 5, paragraph 9, and page 52, paragraph 156.
[27] Ken Dandar won the civil settlement brought by the family of Lisa McPherson over her death while in Scientology’s care. He is currently suing Scientology over the death of Kyle T. Brennan, who shot himself while visiting his Scientology father. At issue is whether Brennan’s father locked away his son’s anti-depression medication, as per Scientology dogma.
Barry Van Sickle has brought several lawsuits on behalf of former member of Scientology’s Sea Org, alleging failure to pay minimum wage, abusive working conditions and undue pressure on female members to have abortions. He has already settled one case on behalf of John Lindstein and is fighting three others: Marc Headley, Claire Headley and Laura DeCrescenzo (see later postings in the Violence and Abuse in the Sea Org for updates). It is only relatively recently that larger law firms have got involved in such cases: the Metzger law firm is now working with Barry Van Sickle on his cases; and the Dykema law firm has filed two complaints by former Sea Org member Daniel Montalvo.