Scientology Critical Information Directory

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Scientology library: “Justice James Southey”

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bill dunphy • bryan levman • canada • casey hill • church of scientology of toronto • clayton ruby • donald whitmore • earl smith • infiltration • jacqueline matz • jane kember • janice wheeler • john bradley • justice james southey • kathy smith • 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) • toronto star (canada) • toronto sun (canada) • wendy darroch
16 matching items found.
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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 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 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, ...
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 28, 1992
Scientology unaware of spies, trial told — Toronto Star (Canada)
Type: Press
Author(s): Wendy Darroch
Source: Toronto Star (Canada)
A scientologist who spent two years in a California prison for helping to steal government documents says her church knew nothing about the crimes. Jane Kender, 55, was deputy guardian of the Church of Scientology in Sussex, England, in 1968 when the British government put a ban on Scientologists coming into the country, she told court yesterday. She was testifying at the trial of the Church of Scientology and five of its members charged with criminal breach of trust in connection ...
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 1, 1992
Ex-Scientologist tells of pilfering OPP files — Toronto Star (Canada)
More: link
Type: Press
Author(s): Wendy Darroch
Source: Toronto Star (Canada)
A former Scientologist says she lied to get a job with Ontario Provincial Police so she could steal secret documents for her church. Kathy Smith said she joined the Church of Scientology in 1972 and spent nine months in southern England learning church policy. Later, she was recruited by the Guardian's Office, an inner council of the church, to infiltrate the police force, court was told yesterday. Smith was testifying at the trial of five Scientologists and their church on charges ...
Apr 30, 1992
Church 'plants' stole files trial told — Toronto Star (Canada)
More: link
Type: Press
Author(s): Wendy Darroch
Source: Toronto Star (Canada)
A man who left a Catholic seminary to eventually head the Church of Scientology in Canada said he knew church members were infiltrating police and government offices, and his wife was one of them. Emile Gilbert, 44, who now lives with his former wife and her new husband in Fonthill, Ont., testified he studied 5½ years for the priesthood then left to join the Church of Scientology in September, 1968. There he met his wife, Cathy Wilkins, who was infiltrating the ...
Apr 23, 1992
Scientology testimony marked by jargon — Toronto Star (Canada)
More: link
Type: Press
Author(s): Bruce DeMara
Source: Toronto Star (Canada)
A bewildering array of jargo and termnology characterize the first day of testimony at the trial of the Church of Scientology's Toronto chapter and five of its members on breach of trust charges. The opening witness, Bryan Levrnan, left Mr. Justice James Southey of Ontario Court, general division, confused and frustrated as he tried to explain the organization's complicated management structure. Southey stopped the proceedings several times to ask the crown and the witness to slow down so he could complete ...
Apr 22, 1992
Church spy web alleged / Scientologists' trial — Toronto Sun (Canada)
More: link
Type: Press
Author(s): Bill Dunphy
Source: Toronto Sun (Canada)
The Church of Scientology of Toronto and five adherents are on trial on charges they ran a spy network that infiltrated three police forces and the attorney-general's office. A jury yesterday heard Crown attorney James Stewart outline a spy network that saw members of the church spiriting files out of police and government buildings for copying. The five counts of criminal breach of trust faced by Scientology and the five co-accused stem from activities alleged to have occured from 1974 to ...
Apr 7, 1992
Scientology not-guilty pleas — Toronto Sun (Canada)
More: link
Type: Press
Author(s): Bill Dunphy
Source: Toronto Sun (Canada)
The Church of Scientology of Toronto Inc. and five members pleaded not guilty to criminal charges of breach of trust yesterday before a panel of 200 prospective jurors. The charges, Mr. Justice James Southey explained to the panel, arise from allegations Scientologists got jobs with the RCMP, the OPP, the attorney general's office and Metro Police so they "could act as a spy or a plant." These "spies", Southey said, are alleged to have "obtained information for the church and passed ...
Jan 28, 1992
Seized church papers returned Scientology members hail 'win' in 9-year fight — Toronto Star (Canada)
Type: Press
Author(s): Tracy Tyler
Source: Toronto Star (Canada)
Nine years, several sledgehammers and one battering ram later, it was time for a massive celebration at the Church of Scientology's Yonge St. headquarters. Hundreds of jubilant church members, clutching sparklers and blowing noisemakers, spilled on to the sidewalk and cheered yesterday as a rented truck pulled up with a delivery from Ontario Provincial Police headquarters. Inside the truck were more than 2 million church documents seized from Scientology's Toronto offices on March 3, 1983, in the largest police raid in ...
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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.