Dandar Disqualification Hearing Documents
Legal note: Mike Gormez can not vouch for the authenticity of these documents. For transparency I've tried to interlink the related documents. FE. where a closing argument cites a specific deposition, a link has been made to that file. All those links were put in by me.  The initial design of this page is by Tikk, who also designed scientologywatch.org

Introduction to Scientology's Omnibus Motion for Terminating Sanctions and Other Relief:

This was one of Scientology's attempts to get the lawyer for the Lisa McPherson Estate (woman held captive for 17 days by Scientology and died) disqualified. It would have been an huge victory for the "Church" if succeeded, but Judge Schaeffer denied this motion. From that order of 12 January 2003 the following background is taken:

This cause came on to be heard on Defendants' Omnibus Motion for Terminating Sanctions and Other Relief, which was served on April 26, 2002. The motion requested the following relief, both cumulatively and in the alternative: (1) striking of plaintiffs complaint; (2) an order precluding plaintiff from answering the counterclaim, and defaulting plaintiff on the counterclaim; (3) dismissal of plaintiffs claims with prejudice; (4) disqualifying plaintiffs counsel from representing plaintiff on any matter in these proceedings; and (5) awarding sanctions, in an amount to be determined, against plaintiff and her counsel.

On May 1, 2002, the Plaintiff filed her 5-page Response in Opposition to Defendants' Omnibus Motion for Terminating Sanctions and Other Relief, with 4 Exhibits, comprising 8 pages.

On May 2, 2002, this court held a hearing wherein the motion was argued. It was determined that a full hearing should be held in order to resolve all the matters raised in Defendants' motion.

On May 3, 2002, testimony on the Defendants' motion commenced. It ended July 18, 2002. The hearing totaled 35 days. Several hundred exhibits were introduced. The transcripts of the hearing comprise many thousands of pages, and were provided to this court in six 4-inch binders of 4 to a page transcripts.

The SP Times reported on April 29, 2002 as follows about this motion:

Accusing Dandar of professional misconduct and perjury, the church is taking the rare step of trying to get him removed from the case. On Tuesday, church lawyers are scheduled to return to the courtroom of Pinellas Circuit Judge W. Douglas Baird to resume their effort to discredit Dandar in a related case.

But an even more important battle likely will come Thursday [2 May 2002] when the church plans to launch an offensive on the wrongful death case itself. In a hearing before Circuit Judge Susan Schaeffer, the church intends to argue the whole case should be tossed because of alleged "misconduct, sham pleadings, (and) perjury" by Dandar; his client, McPherson's aunt, and millionaire Bob Minton, who spent $2-million to keep the case going. That argument was outlined in a fiery motion filed by the church late Friday [26 April 2002]. The alleged misconduct, the church claims, "goes to the very heart of the case."

 

Without furter ado, here are the transcripts. Note that files preceded with "*" are new.

 

Declarations

Bob Minton
  2nd affidavit April 24, 2002
3rd affidavit April 24, 2002
4th affidavit June 03, 2002
Stacy Brooks
  April 29, 2002
Jesse Prince
  May 1, 2002
 
Transcripts
E-Transcripts
  Stacy Brooks, eTranscript format, May 3, 2002, Vol 1, pp. 1-143 | Detachable PGP signature
Stacy Brooks, eTranscript format, May 3, 2002, Vol 2. pp. 144-233 | Detachable PGP signature
Robert S. Minton, eTranscript format, May 17, 2002, Vol 2, pp. 64-182 | Detachable PGP signature
Robert S. Minton, eTranscript format, May 22, 2002, Vol 5, pp. 526-655 | Detachable PGP signature
Robert S. Minton, eTranscript format, May 23, 2002, Vol 7, pp. 774-930 | Detachable PGP signature
Robert S. Minton, eTranscript format, May 28, 2002, Vol 10, pp. 1189-1341 | Detachable PGP signature
Robert S. Minton, eTranscript format, May 29, 2002, Vol 12, pp. 1488-1635 | Detachable PGP signature
(Right-click and choose "Save as" to download detachable PGP signatures.)
Dan Leipold / Ken Dandar
  Dan Leipold / Ken Dandar, May 3, 2002, Unnumbered Volume, pp. 1-119
Brooks
  Stacy Brooks, May 3, 2002, Vol 1, pp. 1-144
Stacy Brooks, May 3, 2002, Vol 2, pp. 145-233
Stacy Brooks, May 6, 2002, Vol 3, pp. 234-430
Stacy Brooks, May 7, 2002, Vol 4, pp. 431-619
Stacy Brooks, May 7, 2002, Vol 5, pp. 620-707
Stacy Brooks, May 13, 2002, Vol 6, pp. 708-837
Stacy Brooks, May 13, 2002, Vol 7, pp. 838-978
Stacy Brooks, May 14, 2002, Vol 8, pp. 979-1119
Stacy Brooks, May 15, 2002, Vol 9, pp. 1120-1297
Stacy Brooks, May 16, 2002, Vol 10, pp. 1298-1499
Stacy Brooks, May 16, 2002, Vol 11, pp. 1450-1628
Stacy Brooks, May 17, 2002, Vol 12, pp. 1629-1695
Minton returns
  Robert S. Minton, May 17, 2002, Vol 1, pp. 1-63
Robert S. Minton, May 17, 2002, Vol 2, pp. 64-182 (includes testimony of Ken Dandar)
Robert S. Minton, May 21, 2002, Vol 3, pp. 183-340
Robert S. Minton, May 21, 2002, Vol 4, pp. 341-525
Robert S. Minton, May 22, 2002, Vol 5, pp. 526-655
Robert S. Minton, May 22, 2002, Vol 6, pp. 656-773
Robert S. Minton, May 23, 2002, Vol 7, pp. 774-930
John Merrett
  John M. Merrett, May 23, 2002, Vol 1, pp. 1-158
John M. Merrett, May 23, 2002, Vol 2, pp. 159-254
Minton returns
  Robert S. Minton, May 24, 2002, Vol 8, pp. 931-1072
Robert S. Minton, May 24, 2002, Vol 9, pp. 1072-1189 (erroneously numbered)
Robert S. Minton, May 28, 2002, Vol 10, pp. 1189-1341
Robert S. Minton, May 28, 2002, Vol 11, pp. 1342-1487
Robert S. Minton, May 29, 2002, Vol 12, pp. 1488-1635
Robert S. Minton, May 29, 2002, Vol 13, pp. 1636-1755
Robert S. Minton, May 30, 2002, Vol 14, pp. 1776-1891
Robert S. Minton, May 30, 2002, Vol 15, pp. 1892-1916
Ken Dandar
  Kennan Dandar, June 4, 2002, Vol 1, pp. 1-75
Kennan Dandar, June 4, 2002, Vol 2, pp. 76-178
Kennan Dandar, June 4, 2002, Vol 3, pp. 179-351
Kennan Dandar, June 5, 2002, Vol 4, pp. 352-509
Kennan Dandar, June 5, 2002, Vol 5, pp. 510-652
Kennan Dandar, June 6, 2002, Vol 5, pp. 653-791 (possible erroneously named volume. logic dictates that this would be volume 6)
Peter Alexander
  Peter Alexander, June 7, 2002, Vol 1, pp. 1-140
Peter Alexander, June 7, 2002, Vol 2, pp. 141-274
(court business)
  Judge Schaeffer, June 10, 2002, Vol 1, pp. 1-88
Teresa Summers
  Teresa Summers, June 10, 2002, Vol 1, pp. 1-198
Michael Garko
  Michael Garko, June 11, 2002, Vol 1, pp. 1-42
Ahmed Elkamel
  Ahmed Elkamel, June 11, 2002, Vol 1, pp. 1-42
Michael Garko returns
  Michael Garko, June 11, 2002, Vo2 1, pp. 43-156
Monique Yingling
  Monique Yingling, June 11, 2002, Vol 1, pp. 1-62
Monique Yingling, June 12, 2002, Vol 2, pp. 43-200 (volume incorrectly numbered by court reporter)
Monique Yingling, June 12, 2002, Vol 3, pp. 201-308
William 'Bill' Franks
  Pre argument Franks testimony, June 12, 2002, Vol 1, pp. 1-23
William Wagner Franks, June 13, 2002, Vol 2, pp. 25-158
William Wagner Franks, June 13, 2002, Vol 3, pp. 159--273
Ben Shaw
  Ben Shaw, June 13, 2002, Vol 1, pp. 1-23
Robert Vaughn Young
  Robert Vaughn Young, June 17, 2002, Vol 1, pp. 1-114
Robert Vaughn Young, June 17, 2002, Vol 2, pp. 115-288
Robert Vaughn Young, June 18, 2002, Vol 3, pp. 289-355
Jesse Prince
  Jesse Prince, June 18, 2002, Vol 1, pp. 1-158
Brian Haney
  Brian Haney, June 19, 2002, Vol 1, pp. 1-136
Brian Haney, June 19 2002, Vol 2, pp. 137-213
Prince returns
  Jesse Prince, July 8, 2002, Vol 2, pp. 159-328
Jesse Prince, July 8, 2002, Vol 3, pp. 329-466
Jesse Prince, July 9, 2002, Vol 4, pp. 467- 581
Jesse Prince, July 9, 2002, Vol 5, pp. 582-720
Jesse Prince, July 10, 2002, Vol 6, pp. 721-870
Jesse Prince, July 10, 2002, Vol 7 pp. 871-1006
Jesse Prince, July 11, 2002, Vol 8, pp. 1007-1134
Frank Oliver
  Frank Oliver, July 11, 2002, Vol 1, pp. 1-142
Nancy Many
  Nancy Many, July 12, 2002, Vol 1, pp. 1-141
Nancy Many, July 12, 2002, Vol 2, pp. 142-216
Oliver returns
  Frank Oliver, July 12 2002, Vol 2, pp. 143-239
Frank Oliver, July 15, 2002, Vol 3, pp. 240-397
Frank Oliver, July 15, 2002, Vol 4, pp. 398-516
Hana Whitfield
  Hana Whitfield, July 16, 2002, Vol 1, pp. 1-152
Hana Whitfield, July 16, 2002, Vol 2, pp. 153-234
Dandar returns
  Kennan G. Dandar, July 16, 2002, Vol 1, pp. 1-89
Kennan G. Dandar, July 17, 2002, Vol 2, pp. 90-246
Kennan G. Dandar, July 17, 2002, Vol 3, pp. 247-355
 

Rebutals

  Testimony of Wally Pope, July 17, 2002, Vol 1, pp. 1-63
Testimony of Ben Shawn, July 18, 2002, Vol 1, pp. 1-138
Conclusion of Rebuttal; Surrebuttal, July 18, 2002, pp. 1-144
 
Plaintiff's Exhibits
#8
  Scientology "fair game" policy letter allowing scientologists to destroy adversaries, HCOPL 18 October 1967
#9
  Scientology Policy letter instructing Scientologists not to use the term "fair game", HCOPL 21 October 1968
#12
  Letter from Minton's attorney, Steve Jonas, of April 11, 2002
#15B
  Open letter from Teresa Summers to Stacy Brooks, September 7, 2001
#35
  Posting of Stacy re: possible involvement of David Miscavige in Lisa McPherson tragedy, November 16th, 1998
#42
  * Letter of Daniel Leipold to Stacy re: Wollersheim v. Church of Scientology, April 23, 2002
#50
  Letter from OSA chief Mike RInder to Mrs. Minton, July 25, 1998
#79
  Posting of Minton of Aznaran and Hertzberg affidavits, October 5, 1999
#111
  * Letters of Brian Haney's pastor re: Inquiring Scientology calls, 1999
#214c
  * Letter of Elliot 1. Abelson to Daniel Leipold re:Brian Haney, November 10, 1998
 
Defendant's Exhibits
#81
  LMT list of Officers and Staff
#99
  Minton posting of Brenda Hubert KR
#102
  * Letter of Ken Dandar to Bob Minton, re:McPHERSON v. CHURCH OF SCIENTOLOGY
#185
  Handwritten Samuel 'Sandy' Rosen notes
#191
  Typed-out Monique Yingling notes
#204
  Posting by Robert Vaughn Young re: Rinder's baby
#287
  Affidavit by Jeffery Schmid, July 2002
 

Closing briefs

Scientology
  Defendants Closing Argument and Brief, 9 August 2002
Estate
  Plaintiff's and Counsel's closing Argument, 19 August 2002
Scientology
  Reply to Plaintiffs Closing Argument was submitted August 26, 2002. Not published.
 
 
Other
  Two letters from Minton attorney Steven Jonas to Ken Dandar, April 1, 2002 and c. April 10, 2002
Letter from Estate attorney Ken Dandar to Steven Jonas, April 10, 2002



On 12 January 2003 judge Schaeffer denied Scientology's Omnibus motion to disqualify


Life and Death of Lisa McPherson