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Affidavit In Support Of A Citizen Complaint
Martin Ottmann
Table Of Contents
I - Introduction
II - Corporative Characteristics of the 4 Reported Organizations
- Religious Technology Center (RTC)
III - Corporative Intertwinings
- RTC and CST
IV - What is "Dianetics" and "Scientology"?
V - The "ecclesiastical" Structure of the Scientology-network
- The top of the hierarchy - RTC
VI - Scientology's Relationship with the U.S. Federal Government
- Hubbard and the U.S. Navy (1941 -- 1950)
VII - Violations of U. S. Title 18
- Chapter 15, Sections 286, 287
VIII - Conclusion 142
Affidavit In Support Of A Citizen Complaint
I - Introduction
This affidavit is written in support of an enclosed citizen complaint
to be filed with the U. S. Attorney's Offices in Los Angeles,
California and in Tampa, Florida. The affidavit proves that within the
past 16 years the principal corporative officers, respectively the
ecclesiastical heads of the following corporations
- Religious Technology Center, a Californian non-profit corporation,
- Church of Scientology International, a Californian non-profit
corporation,
- Church of Scientology of Western United States, a Californian
non-profit corporation,
- Church of Scientology Flag Service Organization, Inc., a Floridian
non-profit corporation
and the individual members of the so-called "Church Tax Compliance
Committee" David Miscavige, Norman Starkey, Mark Rathbun,
Heber Jentzsch,
Marc
Yager, Jonathan Epstein and Nigel Oakes have committed
crimes under U. S. Title 18, specifically with regards to
- Chapter 15, Sections 286 & 287,
This affidavit shows in particular that the above mentioned
corporations and individuals have conspired against the Internal
Revenue Service (IRS)
- by willfully giving false representations concerning their
operations and activities from 1986 until 1993 during settlement
negotiations with the IRS and thereby violating the terms of the
settlement agreement from October 1st, 1993, that ultimately led to
the granting of taxexempt status of the Church of Scientology and its
affiliated organizations within the United States;
- by willfully ignoring the obligations of the settlement agreement
from October 1st and conducting and executing various illegal and
non-charitable activities through the reported corporations and their
affiliated and subordinate organizations from 1993 until 2001.
Furthermore the aforesaid corporations and individuals are responsible
for
- stealing a military document, which depicts a NATO-airbase in
Athens, Greece;
- executing various covert intelligence operations against private and
public persons in Denmark, Germany, Great Britain, Greece, Russia and
the United States with the intention to harass, intimidate,
incriminate and defame these persons;
- infiltrating the domestic intelligence agencies und judicial
structures of France, Greece and Russia with the intention to
manipulate and obstruct governmental investigations into illegal
activities of Scientology organizations in these countries;
- conspiring and threatening to destroy the profession of psychiatry
and its associated institutions while also defaming its reputation,
both by the use of the U. S. Postal Service;
- extracting money from their public members for non-charitable and
illegal activities by the use of the U. S. Postal Service;
- destroying important evidence during a wrongful death investigation
in Florida and obstructing it by influencing several witnesses not to
cooperate with State Attorney and police investigators;
- willfully ignoring the data protection laws of Belgium, France,
Greece and Russia.
This affidavit also includes a detailed description of the
organizational structure of the Scientology network. The complexity of
its system with its various hierarchical levels makes it necessary to
provide an in-depth analysis to give the reader an understanding how
the Scientology management exercises corporate and "ecclesiastical"
control over its subordinate organizations. Therefore three chapters
are devoted to explain the organization's corporate
and hierarchical structure.
Scientology's past and present criminal activities are not isolated
occurences of individual and "over-zealous" members, but instead are
deeply based in the ideology and history of Scientology. For this
reason a summary of the stormy history of the organization's
encounters with the American federal government is included in the
affidavit as well as a description of Scientology's founder L. Ron
Hubbard's principle teachings and the organization's basic policies
concerning its therapeutic techniques, finance procedures and
intelligence operations.
Attached to this affidavit is a Compact Disc. It contains 378 exhibits
in reference to the individual chapters and the various issues that
are discussed. The exhibits are scanned versions of documents which
support the statements of this affidavit. The CD also contains a
digital version of this affidavit with direct links to the individual
exhibits for the purpose of easier reading.
31 Dec 2002
54, rue Pierre Brossolette
92300 Levallois-Perret
France
- Background
- Church of Scientology International (CSI)
- Church of Scientology of Western United States (CSWUS)
- Church of Scientology Flag Service Organization, Inc. (FSO)
- RTC and CSI
- RTC and CSWUS
- RTC and FSO
- RTC and other organizations
- CSI, CSWUS, FSO and other organizations
- The "Mother Church" -- CSI
- "Continental Liaison Offices"
- "Class V Organizations" and "Missions"
- "Groups," "Field Staff Members" and "Field Auditors"
- The Finance Network
- The Intelligence Network
- Hubbard, the FBI and Dianetics (1951 -- 1953)
- The FDA, the
IRS, the CIA
and Scientology (1954 -- 1971)
- Operation "Snow White" (1973 -- 1983)
- The War against the IRS (1984 -- 1992)
- Tax Exemption and the U.S. State Department (1993 -- 2001)
- Appeals Court criticizes the granting of Tax Exemption (2002)
- Chapter 37, Section 793
- Chapter 41, Section 875
- Chapter 45, Section 953
- Chapter 63, Section 1341
- Chapter 73, Section 1512
- Chapter 37, Section 793,
- Chapter 41, Section 875,
- Chapter 45, Sections 953,
- Chapter 63, Section 1341, and
- Chapter 73, Section 1512.
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