Top Banner
7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013) http://slidepdf.com/reader/full/decrescenzo-v-scientology-motion-to-compel-feb-2013 1/42 A6 S[^ SIdsls S0<:;SH@YI- GMXG EscJ g.G Xd:>49 - >:->;  ý GX I Imgpc `deil mr  Xl rg`ed `ek  Ydei t` mes  A `edc.wph 4 : 9 8 < 1 ; 2 0 4> 4 4 4: 49 4 8 4< 41 4; 42 40 : > : 4 :: : 9 :8 :< :1 : ; : 2 JC \GJ LZK C D[  IMZ ^MZD X @ ME F MBE  ^ .  JC \GJLZ K,  LY T.  ( YJE  ; > : > > ) Y@E HLL  G.  Y GM C M[@X V ,  LY T.  ( YJE  4 :9 : 9 ; ) 88 8 [.  MILDE J C QH . ,  Y\@ X L 4<> > C MEK  J LD IB ,  ID  0 >2 > : XLC L^BM EL 6  ( < 1 : )  8 9 ; ->8 > 9 X LC LI M^@ LZ 6  ( <1 : )  8 9 : -> 4 > ; GLX V KLZ  C D [  KZM\ ^ D  ^ZM A L YY @ ME DC  C D [ IMZ^MZD X @ ME ZD ^ B DLC GLX VK LZ,  LYT.  ( Y JE  4 4 1 > : > ) O DX BZ PE  YDC H DE D ,  LYT.  ( Y JE  : < 4 9 18 ) 8 > 4 L .  MILDE JC QH . ,  Y\@X L  2> > C MEK  JLD IB ,  I D  0 > 2 > : -8 0 1 1 XLC L^BM EL 6  ( < 1 : )  8 9 ; -8 8 0 0 XLC LIM^@ LZ 6  ( <1 : )  8 9 1 - 4<1 4 Dt t m re ly s a mr ^c d ` e t ` a a C D \ZD  DEE  HL IZ LY IL EV M c ms Dek lcls Yu plr`m r Imurt AL J  >= :>49 Fm b e D.  Icd r ol , Jy tiut`v l  Maa `il r/ Icl ro r/  )  ]  Hlp ut y Y\^L Z @ MZ IM\Z X  MA  X BL YX DX L MA  ID C@ A MZE @ D A MZ X BL IM\EX P  MA  C MY DEKLC L Y -  IL E X ZD C  H @ YXZ @ IX C D\Z D  DEE  Hl IZLYILEV M,  d o d C D \ZD  D.  H @L IO GD E, ^ cd`et`aas, vs. IB \Z IB MA  YI @LEX MC MK P @EX LZ EDX @M EDC,  d  i m rp m rd t l le t ` ty,  DEH H MLY 4 -: > , H lal eh d ets. ID Y L EM .  J I844>42 Ds s ` ke l h tm tb l  Bme mrdj c l Zme d ch  G.  Ymb ` k `de ,  Hlp t .  8 4 ^ C D @ EX@A A'Y E MX@IL MA  GMX @ME DEH  GM X@ME  X M IMG^ LC IMG^ C@DE IL  [@X B X BL IM\ZX, Y H @Y IMQ L ZP  MZH LZ Y MZ D C X LZED X @ Q LC P  A MZ  X LZG @ ED X @ EK YDEIX @ MEY ?  GLGMZDEH\G MA ^M@ EXY DEH  D \X BMZ @ X @X L Y ? HLIC D ZDX @ME  MA  ODX BZPE  YD C HDED HD XL X@GL H L ^X G d ri b  1 ,  : > 4 9 4 69 >  p.g. 84  .>  M g  x5 m 3 _ A@CLH IME I\ ZZ LEXCPHLIC DZ DX @ ME p M Am m] H @ L IOG D E ( H § I pc | o p` W ý > ) L R B @ J@ XY  c - 8: p  &  ý  £ ;>  r ~ re  r r m R Yac XY -a  D X `t *  D E H m m > r t .` r 8R 3y- i e IM > > IM  dt .t 5t -Qa  e -v M M M R - ^ CD @E X @ AA ' Y E MX @I L  M A  GMX @ME  DEH  GMX @ME  XM I MG^Lt kI ®W N C @® EIL  [@X X BL IM\ZX'Y  H @ YIM Q LZP MZHLZY  MZ X LZG@ ED X @ EK  YDEIX @ MEY ?  GLGMZD EH\ M A  ^M @EX Y  D EH  D \ X B MZ@ X @ X L Y ?  H LI CD Z D X @ME  M A  O DX B Z P E  Y DC H D E D  ý
42

DeCrescenzo v Scientology Motion to Compel (Feb 2013)

Apr 03, 2018

Download

Documents

AnonLover
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    1/42

    A6S[^SIdslsS049->:->; GXIImgpc`deilmr Xl rg`ed`ekYdeit`mes A `edc.wph

    4

    :98

    444:49484: 4:::9:8::>> )Y@EHLLG .YGMCM[@XV ,LYT .(YJE4:9:9; )888[ .MILDEJCQH . ,Y\@XL4>CMEKJLDIB ,ID0>2>:XLCL^BMEL 6(8>9XLCLIM^@LZ 6(4>;GLXVKLZCD[KZM\^D ZMALYY@MEDCCD[IMZ^MZDX@MEZD^BDLCGLXVKLZ ,LYT .(YJE441>:> )ODXBZPEYDCHDED ,LYT .(YJE:4L .MILDEJCQH. ,Y\@XL2>>CMEKJLDIB ,ID0>2>:-8011XLCL^BMEL 6( ,

    Hlalehdets .

    IDYLEM .JI844>42Dss`kelhtmtblBmemrdjclZmedchG .Ymb`k`de ,Hlpt .84^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX,YH@YIMQLZPMZHLZYMZDCXLZEDX@QLCPAMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\GMA^M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDEDHDXLX@GLHL^X

    Gdrib1 ,:>494 69>p.g .84 .> Mgx5m3_A@CLHIMEI\ZZLEXCP

    HLICDZDX@MEpM Amm]H@LIOGDE(HIpc|op`W> )LRB@J@XYc-8:p&;>r~rerrmRYacXY-aD Xt*DEH

    mm

    >r~t. r8R3y-i .eIM>>IM

    -dt.t 5t-Qae -vMMM R -^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LtkIWNC@EIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\MA^M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    2/42

    4

    :98

    444:49484: 4:::9

    :8::->; GXIImgpc`deil mr Xlrg`edt `ekYdeitmes Zedc.wph

    XMXBL^DZX@LYBLZLXMDEHXM XBL@ZDXXMZELPYMA ZLIMZH 6

    ^CLDYLXDOLEMX@ILtbdtmeGdrib1,:>49 ,:>49 ,dt469>p.g.,mrdssmmtblrld tlrdstblgdttlrgdy jl bldrh ,`eHlpt."84"ma tbldjmvl-let`tclhImurt,cmidtlhdt 444E .BY trllt,CmsDeklcls,Idc`amre`d,^cd`et`aa w`ccgmvltblImurt,pursudettmImhlma I`v`c^rmilhurl:>94.9:> ,amrtblamccmw`ek6

    (4)Demrhlrimgplcc`ektblimgpc`deilma Hlalehdet,IburibmaYi`letmcm@etlredt`medc,w`tbtblImurt'spr`mrmrhlrsma Fdeudry ;,:>49,rlqu`r`ek dglehlhrlspmeslsdeh tprmhuit`memahmiuglets`erlspmesltm^cd`et`aasZlqulstsamr^rmhuit`memaHmiugletsmrsuaa`i`letcyspli`a`ipr`v`clklcmk ?mr`e tbldctlrdt`vl,

    (:)De mrhlr`ssu`ekd tlrg `edt`eksd eit`mema Hlalehdets'stdtutlsma c`g `tdt`mhlalesljdslhmeHlalehdets'rlausdcad`curltmmjlytblImurt'spr`mrmrhlrsma Fdeudry;,:>4rlqu`r`ek tbl prmhuit`me ma hmiuglets`e rlspmesl tm ^cd`et`aa s Zlqulstsamr^rmhuit`mema Hmiuglemrdsuaa`i`letcyspli``ipr`v`clklcmk .

    Xb`sgmt`me`sgdhlpursudettmImhlI `v .^rmi.:>94.9:>metblkrmuehstbHlalehdet,Iburib ma Yi`letmcmky@etlredt`medc("IY@"),bdsad`clh ,w`tbmutfust`a`idt`me ,tmmjly tImurt'spr`mrmrhlrsma Fdeudry;,:>49,krdet`ek^cd`et`aasGmt`metmImgpl ctbl^rmhuit`meHmiugletsarmg Hlalehdetdeh/mrprmhuildpr`v`clkl cmksuaa `i`lettmledjcl tbl Imurtdeh^cd`ettmlvdcudtl tbl glr`tsma dey icd`glh pr`v`clklh .Aurtblr,jdslhme hlsir`pt`mes prmv`hlhma hmiuglew`tb`etblpr`v`clklcmk ,`t`slv`hlettbdttblpr`v`clklstbdtIY@icd`gsdrl`evdc`hdehideemtdsslrtlh.Emtw`tbstdeh`ekglltdeh imealrlaamrts,IY@rlauslstm prmhuil dglde`ekau csuppclglepr`v`clklcmkimgpcy`ekw`tbtblImurt'sprlv`musmrhlrsmrdctlredt`vlcyprmhuiltblhmiuglerlspmes`vltm^cd`et`aash`simvlryrlqulsts.IY@dcsmbdsprlvletlh^cd`et`aa armgmjtd`e`ekb`kbrlclvdethmiug letsamreldrcymelyldr,deh sllostmprlicuhl ^cd`et`aa armg ad`rcyc`t`kdt`ektb`sidmede lvle pcdy`ek`lch.

    `^CD @EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\G

    MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    3/42

    4

    :98

    444:49484: 4:::9:8:49 .(Lx . I") .XblImurt dcsmru clhtbdt6

    IY@gdyst`ccprli`p`tdtleme-imgpc`deilw`tb tblem t`il deh mrhlr,ju ttmhmsm ,gustprmv`hldimblrletdehamiuslhpr`v`clklcmktbdt(4)`hlet`a`lsldibhmiuglet,`eicuh`ek`eamrgdt`merlcdt`ektmhdtls,t`gl,pcdil ,prlpdrdt`me,wbmwrmtltblhmiuglet,tmwbmg tblhmiugletwlet ,lti.?deh(:)prmv`hldicldrlrstdtlgletdehkrmuehsamrtbl spli`a`imjf lit`me deh pr`v`clkl dsslrtlh w`tb rlsplittmldib hmiuglet .^cd`et`aa gdy rlv`lwtblpr`v`clkl cmk deh glltdeh ime alraurtblr`a elilssdry,dehtblImurtw`cc imes`hlrruc`ekmedeysuppclgletdcpr`v`clklcmkdtdcdtlrhdtl .

    (@h.).@@@@

    :^CD@EX@AA,YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\

    MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    6/42

    3F)=>=Y O`u`Ya's*-t- Y3Sftmimam`e-b yt5yyy5zdd.$m`.m-`FC.\yb

    d\FME`X`\Fz.

    mm (Mz 1> (M> \F M)

    A Ei < M> w IMIC 1 mR M)M O 3m 35 z\` mis F >F H u .gc3>>> e3

    z z ud33Dw\@C`.>

    \F zm u>Bw

    3\Fct 3 m(C \Fz

    3 Q- >m -4*

    M(/)zuBk96:f?b3z3B-R -Dy:~[ .t aY 'cR

    :->M ,t49 ,IY@prmhuilhd pr`v`clklctm ^cd`et`aa simueslcicd`g `ektbdt:,204slpdrdtl hmiuglets(ma vdry`ekclektbs)armg ^cd`et`aa s"^Amchlrs"drl imea`hlet`dcdehsujflit tm tbliclrky-ple`tletpr`v`clkldehdrl smglbmw prmtlitlhuehtbl A`rstDglehgletArll Lxlri`sldehLstdjc`sbgletIcdusl .(YdchdedHlic.,;?Lxs. 4"-8:"IY@,spr`v`clklcmkprmv`hlsvdkuldehdgj`kumushlsir`pt`mesamrma ldibma tbl:,204hmiugle`eicuh`ekhlsir`pt`messuibds 66

    [r`ttle imggue`idt`me tmiclrkygde (edglemt`hlet`a`lh ,iclr`idc stdtuslv`hletaedturlma hmiuglet)armgsle`mriclrkygde(idslsuplrv`smr)rlcdt`ektmprlv`mimea`hlet`dcimggue`idt`mesjltwlle CH deh iclrkygle,deh rlkdrh`ekCH'ssp`r`tuimeh`t`me . ("Lx . 4 .HmiugletEm.>>2) .

    Zlimrhma imea`hlet`dcimggue`idt`mearmg CH tmiclrkygde(edglemt `hlet`a`liclr`idcstdtuslv`hletarmg edturlma hmiuglet)rlkdrh`ekblrsp`r`tudcimueslc`slss`me . (Lx ."9 .HmiugletEm .>>84 .

    Zlimrhma imea`hlet`dcimggue`idt`mejltwllermgCHtmblriclrkygde(edg`cclk`jcl)rlkdrh`ek blrsp`r`tudcimueslc`ekslss`me."(Lx . 42".HmiugletEm.>9

    IY@dcsmicd`gs`e`tspr`v`clklcmktbdtdtcldst:>8Xbl aucclxtletma tbl hla`i`lei`ls`e IY@'s pr`v`clklcmkdeh tbl rldsmestbdt`tad`cstm imgpcy w`tb tImurt,smrhlrsdrldhhrlsslh`eau ccjlcmw .

    ^cd`et`aasimueslcsletdglltdeh ime alrclttlrtmimueslcamrIY@,srlkdrh`ektbl hla`i`lei`e `tspr`v`clkl cmk ,deh dcsmgltdehime alrrlh tlclpbme`idccy w`tb imueslcamrIY@ rlkdrh`ektbl sdg(YdchdedHlic.,ca1-; ?Lx . H"QXblslglltdehimealrlaamrtsad`clh ,elilss`tdt`ektblImurhltlrg`edt`me ma tblslgdttlrs.(Ydchded Hlic.,;).

    9^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\

    MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    7/42

    `-(>

    "R(`)@-Ys's*-b-*yEEy)imm`e-b[ut5uuy5zdq.$>j.>@f,ud.f`h`hF]`F6u

    ii\.>E\Fz-`@xF34>C3t mmtmV3Mm5i [G3t(`c@R9MM`edd ..m(\T>)m?3\5z

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    8/42

    >)BIMB@>`e-b~\*5 .uu`yF:dd.`t>Yes`\5z3=,M a4=6"uu`-,,. .- .\*3*F

    .ub3-3duwumu a:. .`d.`->m

    `-,.`

    4

    :98\4:49484: 4:::9:8::->;- GXI Imgpc`deil mrXlrg`edt`ekYde itmes Zedc.wph

    tmtbliclrky-ple`tletpr`v`clkldehpursudettmtblA`rstDglehgletArllLxlri`slIcdusldLstdjc`sbgletIcdusl.Xb`simes`stsma dpprmx`gdtlcy:,204hmiugletsma vdry`ekclektbs.Xspli`a`ihla`i`lei`ls`eIY@'spr`v`clklcmkdrlsltamrtb`ehltd`cjlcmw .

    A`rst,tblImurtmrhlrlhIY@tmprmv`hldicldrlrstdtlgletdehkrmuehsamrtblspli`mjflit`medehpr`v`clkldsslrtlhw`tbrlsplit tmld ibhmiuglet .@estld hma hm`ektb`s ,IY@s`gpicd`gstbdt tbl iclrky-ple`tlet pr`v`clkl dehsmgl ueoemwe dehuespli`a`lhprmtlit`mes uehlrtbl A`DglehgletArllLxlri`sldehLstdjc`sbgletIcduslsdppcytmlvlrys`ekclmelmatbl:,2hmiuglets`hlet`a`lh`e`ts^r`v`clkl Cmk .Xblslpurpmrtlhpr`v`clklslxtlehtm hmiugletswb`ibIvdkulcyhlsir`jlsdsd _rflimrhma imea`hlet`dcimggue`idt`me armgCHtmiclrkyg de(edgle`hlet`a`lh ,iclr`idcstdtuslv`hletarmg edturl ma hmiuglet)rlkdrh`ekblr sp`r`tudcimueslc`ek slss`mmrd _rWlimrhma imea`hlet`d cimggue`idt`mejltwllearmgCHtmblriclrkyg de(edgl`cclk`jrlkdrh`ekblrsp`r`tudcimueslc`ekslss`me. aLx . 9".HmiugletEm.>>8?Lx ."42".HmiugletE>94).Emtb`ekdjmut tblslhlsir`pt`mesprmv`hl^cd`et`aa mrtblImurtw`tbd glde`ekaucwdy tm dsslwbltblr mr emttblsl hmiugletsdrl ditudccy pr`v`clklh .Zdtblr,^cd`et`aa `samrilhtmdssugl tbdtIYslca-slrv`ekdsslrt`me ma imea`hlet`dcimggue`idt`me w`tbrlsplittmlvlrys`ekclhmiuglet`e^r`v`clklCmk`svdc`hw`tbmutdeyhlsir`pt`mema tblditudcimetletsma tblhmiugletstblgslcvl^cd`et`aa dcsm`sclt tmdssugltbdtlvle w`tbmuttbl`hlet`a`idt`mema de ditudcedgl,IY@'sdsslrt`tbdtueoemwemr`cclk`jclplrsmeswlrlblr"g`e`stlrs."Xb`s`ss`gpcy`edhlqudtl,dehtblImusbmuchimg plcIY@tmimgpcyw`tb`tspr`mrmrhlrs`e tb`srlsplit .

    Ylimeh ,tblImurt mrhlrlh tbdtIY@`hlet`ayldib hmiuglet `e`ts^r`v`clklCmk ,deh tbdttb`hlet`a`idt`me `eicuhl`eamrgdt`me rlcdt`ektmwbmwrmtltbl hmiuglet,tmwbmg tblhmiugletwllti .(Lx . ISXb`s`hlet`a`idt`me`sir`t`idcw`tb rlsplittmtbliclrky-ple`tletpr`v`clkl jlidusl tbpr`v`clkl mecy imvlrs ple`tlet`dcimggue`idt`mesgdhl `eimea`hleil tm d glgjlr ma tbl iclrky,wb`ei`hlettmtbltledetsma b`smrblrrlc`k`mushlemg`edt`me,`sdutbmr`zlh mrdiiustmg lhtmbldrsuimggue`idt`mesdeh bdsd huty tmollp tblg pr`vdtl .ZmgdeIdtbm c`iDribj `sbmpmaCms DeklclsYup .It.(^lmpcl)(:>>

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    9/42

    4

    :98444:49484: 4:::9

    :8::->; - GXI Imgpc`deilmr Xlrg `edt`ekYdeit`mesA`edc.wph

    d tb`rhplrsme ,mrd imevlrsdt`metblple`tlet oemws`sc`olcytmjltrdesg `ttlhtmdtb`rh plrsme ,hmemt wdrrdettblprmtlit`me ma tblpr`v`[email protected]< . .Aurtblr,ldibdehlvlrymelma tbllclglema tbl iclrky-ple`tletpr`v`clkl gustjl sdt`sa`lh`e mrhlr tm dppcy tbliclrky-ple`tletpr`v`clkl .ZmgdIdtbmc`iDribj `sbmpma CmsDeklclsv.Yuplr`mrImurt(:>>

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    10/42

    .`-B m`e-b~u*5uufd@:Oc.$mu.>@ f\T.]F\F\ Ft-F

    @X\F.MEufsFg34HC3il

    mm3>V>>3>M>)i u`*3tEd .9mM3/)C.mdtm?35z)042A .:h9;8 ,928 ,ae.49 .IY@bdshls`kedtlheldrcydimggue `idt`mesdgmekg lgjlrsma `tsYldMrkde`zdt`me dsp r`v`clklh,wb`ib `slet`rlcy `gprmpl

    Gmrlmvlr,^cd`et`aa rlv`lwlhtblc`st ma dpprmx`gdtlcy:

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    11/42

    4

    :98

    444:49484: 4:::9

    :8:49->:->; . GXI Imgpc`deil mr Xlrg`edt`ek Yde it`mesA`edc.wphtbdtsbl wdselvlrduh`tlhjytbmsl `eh`v`hudcsdehtbdtsbl elvlrimes`hlrlhtblg tm jlblrg`e`stlmriclrkygle.(@h.) .Amrtb`sdhh `t`medcrldsme ,IY@'sicd`gsma pr`v`clkl drl `evdc`h dehtbl hmiuglegustjl prmhuilh.

    J .XblImurtYbmuch@ssuldXlrg`edt`ekYdeit`meYtr`o`ekIY@,sYtdtutlsC `g `tdt `mesD a`rgdt `vlHlalesl

    Melma tblsdeit`mesdvd`cdjcluehlrI .I .^ .:>94.9:>(i):>94.94>amrdpdrty'sad`curlimgpcyw`tbd imurtmrhlr`sd tlrg `edt`eksdeit`me .Dtlrg `edt`eksdeit`megdyimes`st ma str`o`epcldh`eks,`ewbmclmr`epdrt.I .I .^ .:>:9 .>9>(h).Xblpmwlrtm`gpmslh`simvlrysdeit`mes`sjrmdhh`sirlt`mesujflittmrlvlrsdcmecyamrdrj`trdry,idpr`i`mus,mrwb`gs`idcdit`me.Mecy twmadidrl de djsmcutl prlrlqu`s`tl tm `gpms`t`mema d h`simvlrysdeit`me6(4)tblrl gust jld ad`curl tm imgpdeh(:)tblad`curlgustjlw`cc au c .Z.Y .Irldt`vl ,@ei.v .Irldt`vlImttme,Cth .(4000);

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    12/42

    4

    :98444:49484: 4:::9:8:; - GXI Imgpc`deil mr Xlrg`edt`ekYdei t`mesA`edc.wph

    8 .IMEIC\Y@MEAmrldib ma tblamrlkm`ekrldsmes,tblprlsletgmt`mesbmuchjlkrdetlh .

    HDXLH6Aljrudry2,:>49GLXVKLZ CD[ KZM\^D^rmalss`medcCdwImrpmrdt`meODXBZPEYDCHDED ,LYT .Dttmrelysamr^cd`et`aaCD\ZD HLIZLYILEVM0

    ^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\G

    MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    13/42

    *-:>`e-b ut 5uuys@fmT.],\4umFFu\\O

    zm

    74GMMOE Mt?[ 5s3.FF\@33@:e3/)~)3 u`iic.

    mM3>IM(>\ FtE9M(/)IM.mTc `

    \@78T:tT 6"\\\:.\.*3\

    \B933QBdmu -d.`->m` 'M

    @ *-

    `:98

    444:49484: 4:::9:8:: ->; - GXI Imgp c`deil mr Xlrg`ed`ekYdeit`mes Zedc.wph

    HLICDZDX@ME MA ODXBZPE YDCHDED

    @,OdtbryeYdchded,hlicdrldsamccmws64.@ dgde dttmrely dtcdw,hu cyc`ileslhdehdutbmr`zlhtmprdit`ilcdw`etbl

    YtdtlmaIdc`amre `d .: .\eclsstblimetlxt`eh`idtlsmtblrw`sl,@bdvlplrsmedcoemwclhklma tbl

    gdttlrssltamrtb blrl`edtlrdeh,`a idcclhdsdw`telss,@wmuchimgpltletcytlst`aytblrltm.9 .@ dg dedssmi`dtldttblGltzklrCdwKrmup ,imueslcamr^cd`et`aa ,Cdurd

    HlIrlsilezm,`e tb`sdit`me .8.DttdiblhblrltmdsLxb`j`t"D" `sd truldehimrrlitimpy ma ^cd`et`aa sEmt`i

    ma Hlpms`t`mema tblIustmh`de(s)Ma Zlimrhsma Hlalehdet,Iburib ma Yi`letmcmky@etlredt`medc,hdtlhDpr`c44 ,:>4: .Xb`sEmt`ilma Hlpms`t`me`eicuhlhZlqulstsamr^rmhuit`mema Hmiuglets

    < .DttdiblhblrltmdsLxb`j`t J"`sdtruldehimrrlitimpyma HlalehdetIburibma Yi`letmcmky @etlredt`medc'sYuppclgletdcMjflit`mesdehZlspmeslstm@eh`v`hudcHmiugletHlgdehs,hdtlh Emvlgjlr40,:>4:.

    1 .MeFdeudry; ,:>49 ,tblImurt krdetlh^cd`et`aasGmt`metmImgplcHlalehdet,Iburib ma Yi`letmcmky@etlredt`medc(IY@"),tm^rmv`hlImhlImgpc`detZlspmeslsdehtm^rmhuilHmiuglets`eZlspmesltm^cd`et`aasEmt`ilma Hlpms`t`me ma tblIustmh`de maZlimrhsma tblIburib ma Yi`letmcmky@etlredt`medcdehZlqulstamr^rmhuit`me ma Hmiuglets.Dttdiblh blrltmdsLxb`j`t I"`sdtrul dehimrrlitimpyma tbl Emt`ilma Zuc`ekme ^cd`et`aa sGmt`me tmImgplc .

    ;.MeFdeudry42 ,:>49 ,IY@prmhuilhd pr`v`clklcmktmgy maa`il`e wb`ib`ticd`glhtbdtdtcldst :,204hmiuglets(ma vdry`ek clektbs)ldib wlrlsujflittmtbliclrky-ple`tlepr`v`clkl .IY@dcsmicd`gs`etb`sp r`v`clklcmkdtcldst:49-tb`s^r`v`clklCmkimes`stsmaLxb`j`ts c"-8:" .

    2 .IY@'s^r`v`clklCmkdcsmimetd`elhd Olyamr@e`t`dcs`e^r`v`clklCmk,"4>

    ^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIM G^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\G

    MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    14/42

    ht- `fYYm=2.4>wrc*E>:O

    Eu9`eEE*-uJsYtzdm.u.m..uum-`[ .`

    d 6u `.mEg\ @:-Fc`W34HC3

    MY

    mm@HVIMM, ,>)Lb =3-IEFdhmMwimd .*mmiT>`MO3F[m63mF4.u`M3:a3\uz3-mm-F

    \

    M(c:y*9

    b3E~: .-.MB 'u-`:Y3-e.'`*?5`=Ozz'3 t-\\@Vs*?2m*k"m5z3".:>\y3T.tm\@-3ddm

    H*v\H\.> `T-"

    4

    :98444:49484: 4:::9:8:t9 -M:-M; .GXIImgpc`deil mr Xl e ``edt`ek Ydeit`mes Zed c.wph

    wb`ib wdsgdrolhdsLxb`j`t 89 "dehhls`kedtlhds imea`hlet`dc."Jdslhme IY@'simea`hlet`dc`ty hls`kedt`me ,@ bdvlemtdttdiblhLxb `j`t"89 "tmtb`shlicdrdt`me ,jutw`ccjr`ekdimpyma `ttmtblbldr`ekme tb`sgmt`mesbmuchtblImurt ellh tmrlv`lw`t .Lxb`j`t 89"imetd`estbledglsmasmgl:49,4slet dglltdehimealrclttlrtmimueslc amrIY@hltd`c`ektblrldsmestbdtIY@'spr`v`clklcmkwds`esuaa`i`letdehh `hem t imgp cyw`tb tblImurt'smrhlrsma Fdeudry ; ,:>49 .@etb`sclttlr,@ aurtblrrlqulstlhtbdtIY@ dgleh`tspr`v`clklcmktmimrrlittblhla`i`lei`lsimetd`elhtblrl`e dehtbdtIY@dkrlltmimet`eultblbldr`ekhdtlmeHlalehdets'Gmt`meamrYuggdryFuhkglettmdccmwt`glamrgymaa`il,dehpm ss `jcy tblImu rt,trlv`lw IY@'sdglehlh pr`v`clklcmk .DttdiblhblrltmdsLxb`j`t H `sd truldehimrrlitimpy magy glltdehimealrclttlrtmimueslcamrIY@,hdtlhAljrudry8 ,:>49 .

    ; .Me Aljrudry< ,:>49 ,gyim-imueslc,Y`ehllYgmcmw`tz ,gltdehimealrrlhtlclpbme`idccyw`tbimueslcamrIY@,Jlrt Hl`xclrdehE`ibm cdsHdug.Hur`ektb`sgllt dehimeaslss`me,`tjlidgldppdrlettbdtwlwmu chemtjldjcltmrlsmcvltblh `spu tlsw`tbI Y@'sp r`v`clklcmksbmrtma fuh`i`dc`etlrvlet`me.Hlaleslimueslc`es`stlhtblw`tbblchhmiugletswlrlpr`v`clkldeh tblp r`v`clklcmkwdssuaa`i`let .

    2 .Gyma ilbdsdttlgptlhtmmj td`e tblhmiugletstbdt drltblsujflitma tb `sgmt`mearmg IY@ amreldrcy mel yldr,dehIY@bdsrmut`elcyprlvletlh u sa rmg mjtd`e`ektblslhmiuglets.Xblslhmiugletsdrlir`t`idcdehb`kbcyrlclvdetdstblydrlc`olcytmsbmw^cd`et`aasstdtlma g `ehdehwbltblrmremtblrrlc`deilmeHlalehdets,imehu itwdsrldsme djclamrpurpmslsma lqu`tdjcllstmpplc .

    @hlicdrluehlrpledctyma plrfuryuehlrtblcdwsma tblYtdtlma Idc`amre`dtbdttblamrlkm`ek`struldehimrrlit .

    LxliutlhAljrudry2,:>49 ,dt CmekJldib,Idc`amre`d .

    OdtbryeYdchded

    44^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\G

    MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    15/42

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    16/42

    4

    :98

    444: .49484: 4:::9:8:8->1 - IMZ IYCwph

    JC\GJLZKCD[IMZ^MZDX@MEFMBE^ .JC\GJLZK ,LYT .(YJE;>:>> )Y@EHLLG .YGMCM[@XV ,LYT .(YJE4:9:9= ?888[.MILDEJCQH . ,Y\@XL4 .>CMEKJLDIB ,ID0 >2>:XLCL^BMEL 6(8>9XLCLIM^@LZ 6(4>;GLXVKLZCD[KZM\^D ZMALYY@MEDCCD[IMZ^MZDX@MEZD^BDLCGLXVKLZ ,LYT. ,(YJE44 1 >:> )ODXBZPEYDCHDED ,LYT .(YJE .:4L .MILDEJCQH . ,Y\@XL1>>'CMEKJLDIB ,ID0>2>:-8011XLCL^BMEL 6(

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    17/42

    ]C:98.

    444:49484: 4:::9:8: ,CmekJldib ,Idc`amre`d ,0>2>: ,imgglei`ekdt06>>d .g.meDpr`c:9 ,:>4: ,dehimet`eu`ekarmghdytmhdytblrldatlr ,uet`cimgpcltlh ,wllolehsdehbmc`hdyslxilptlh .

    ^CLDYLXDOLA\ZXBLZEMX@ILtbdttblhlpmelet ,wbm sdpdrtytmtb`sdit`me , sxlqu`rlhtmprmhuildttblt`glmatblhlpms`t`meamr`esplit`medehimpy`ekdccmatblhmiugletshlsir`jlhjlcmw.

    ^CLDYLXDOLA\ZXBLZEMX@ILtbdttblhlpms`ekpdrtygdyidusltblprmillh`ekstmjlrlimrhlhjyduh`mdeh/mrv`hlmrlimrh`ekdswlccdsstlemkrdpb`idccy .

    IDXLKMZ@LYMA[Z@X@EKYXMJL ZMH\ILH

    HLA@E@X@MEY

    D .Xblwmrh [Z@X@EK mr [Z@X@EKY" suslhblrl`edstbdttlrg`shla`elh`eIdc .Lv`hleilImhlYlit`me: ,wb`ibstdtls6**[r`t`ek ,gldesbdehwr`t`ek ,typlwr`t`ek ,pr`et`ek ,pbmtmstdt`ek ,pbmtmkrdpb`ek ,pbmtmimpy`ek ,trdesg`tt`ekjylclitrme`igd`cmradis`g`cl ,dehlvlrymtblrgldesmarlimrh`ekupmedeytdek`jcl 4] .CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE(Y )MAZLIMZHYMAHLALEHDEX ,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDC

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    18/42

    >)B-->B K- (H(>(tRat)@-*OBM ]C

    -zY\)(HB@>`e-b-ufO5uuy:IH.$>\->54F\t.f\\TFF ,@ccC@Bb

    mM(HIM\5

    . ?O O[mu .I

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    19/42

    5f-,pkXmtAg`t'e:e:~a-]O[\wRt5cB`m`e-b~u*5u`uysV@c Y>j-m .Dcc[Z@X@EKYhmiuglet`ek ,rlkdrh`ek ,rlalrr`ekdeh/mr

    rlcdt`ektmklelrdclhuidt`merlil`vlhjy^CD@EX@AAhur`ekblrt`gl`etblYldMrkde`zdt`me.

    :4 .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm^CD@EX@AA'YKlelrdcLhuidt`medcHlvlcmpgletXlst .

    :: .Dcc [Z@X@EKYimest`tut`ek ,rlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm^CD@EX@AA'YIdc`amre`dB`kbYibmmcLqu`vdcleiyIlrt`a`idtl .//

    ^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMA 'XBLI\YXMH@DE(Y )MAZLIMZHYMAHLALEHDEX ,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDC

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    20/42

    >)O @aC ..>)`emF="vgtm

    *Rat)@-Yp wm@HT).>`e-b~uO5uuy*zmric>u.m`Su

    II\Fu .umEggcc`::`tFm\F3RF@R3O

    mm(>VIMtm

    Mm`I\*9>M`edIC-MITMd .3= z>6FC5-MT(6 vf ,

    :98< .1;20.4>444:49484: 4:::9

    :8:G J IM ZIYCwph

    :9]Dc c[Z@X@EKY-imest`tut`ek ,rlkdrh`ek ,rlalrr`ekdeh/mrlcdt`ektm ,^CD@X@AA' lh`idcrlimrh8 .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ekt^CD@EX@AA'Ydjmrt`me .

    :< .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektdey -v`s`tsjy^CD@EX@AAtm^cdeelh^drletbmmh .

    :1 .Dcc[Z@X@EKYrlalrr`ektm ^CD@EX@AAdsd ' stdt"deh/mrstdtpusb .

    :;.CD@EX@AA'Ya`tels sjmdrhturehmwe .:2.Dccma CD@EX@AA'Yltb`isa`cls .:0 .Dccmatblimgglehdt`mesrlkdrh`ek ,rlalrr`ekdeh/m

    rlcdt`ektm^CD@EX@AA .9> .Dccoemwclhklrlpmrtsrlkdrh`ek ,rlalrr`ekdeh/m

    rlcdt`ektm^CD@EX@AA .94 .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ekt

    cmwlrimeh`t`mesdss`kelhtmdeh/mrplramrglhjy^CD@EX@AA .9: .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm

    deyrlpr`gdehsma^CD@EX@AA .99 .Dcc[ Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm

    deyltb`isib`t(s )rlkdrh`ek^CD@EX@AA .98 .DccimgpcltlhstdaawmromrIY[amrgsprlpdrlhjy

    ^CD@[email protected]< .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm

    tblimgpcltlhstdaawmromrIY[amrgsprlpdrlhjy^CD@EX@AA .91 . 'DccmatblImgg`ttll(s )maLv`hleilamr CD@EX@AA .9; .Dcc[Z@X@EKYrlkdrh`ek ,rlalrr`ekdeh/mrrlcdt`ektm

    deyImgg`ttllmaLv`hleilamr^CD@EX@AA .//

    ^CD@EX@AA'[email protected]^MY@X@MEMAXBLI\YXMH@DE(Y).MAZLIMZHYMAHLALEHDEX ,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDC ,

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    21/42

    -C:98444:49484: 4:::9

    :8: \ r4\

    `.8 \ \).b >

    FC:98448: 4:::9

    :8:4:-[->1 - I MZIY@ .wph

    ;; .Dccpbmtmkrdpbsm a^CD@EX@AAhur`ek-dehdatlrblrt`g`etblYldMrkde`zdt`me .

    HDXL 6Dpr`c44 ,:>4: GLXVKLZCD[KZM\^D^rmalss`medcCdwImrpmrdt`me

    ODXBZPEYDCHDED ,LYT .Dttmrely samr^cd`et`aaCD\ZDDEEHLIZLYILEVM

    2G .f?.f

    ^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE (Y )MAZLIMZHYMAHLALEHDEX ,IB\ZIB *MAYI@LEXMCMKP@EXLZEDX@MEDC'

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    25/42

    A6S[^ cIdssscY4:->[)1.IMZ [email protected]

    4 ^ZMMAMAYLZQ@IL:9

    .8

    444:49

    484: 4:::9-

    :8:4LdstMildeJcvh. ,#2>> ,CmekJldib ,ID0>2>: .MeDpr`c44 ,:>4: ,@slrvlhtblamrlkm`ekhmiuglet ,hlsir`jlh

    ds 6^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE(Y )MAZL IMZH YMAHLALEHDEX,IB\ZIBMAYI@LEXMCMKP@EXLZEDX@MEDCmetblpdrt`lstmtb`sdit`medsamccmws 6-

    R-(JPGD@C )@iduslhimp`lsmasuibhmiuglet ,leicmslh`esldclhlevlcmpls ,tmjlhlpms`tlh`etblgd`cdtCmekJldib ,Idc`amre`dw`tbpmstdkltblrlmeauccyprlpd`htmtblplrsmesdehdhhrlssls eh`idtlhmetbldttdiblhc`st .@dg rldh`cyadg`c`dr"w`tbtbla`rgsprdit`ilmaimcclit`ekdehprmilss`ekimrrlspmehleilamrgd`c`ek .@t`shlpms`tlhw`tb\.Y. mstdcYlrv`ilmetbdtsdglhdy`etblmrh`edryimurslmajus`elss.@dgdwdrltbdtmegmt`memadeypdrtyslrvlh ,slrv`il`sprlsuglh`evdc`h`atblpmstdcideilccdt`mehdtlmrpmstdklgltlrhdtl`sgmrltbdemelhdydatlrtblhdtlmahlpms`tamrgd`c`eksltamrtb`etb`sdaa`hdv`t.

    (.JPADIY@G@CL)@slrvlhtblamrlkm`ekhmiugletjyadx`ektrulimp`lstblrlmaarmgadis`g`cleugjlr(

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    26/42

    A6S[^cI9slsS:t:->8->1 -IMZIY @.wph

    >O 4--Xuv

    tQFE,@H4`e-

    wuxm

    u444z3ru.m

    4)u]fuk

    z>

    u*:rCbay

    :98444:4-9484: 4:::9:8:42

    -mMm-

    JlrtB .Hl`xclr ,Lsq .OlehdccJr`c c&Oc`lklrCC^4>4>>YdetdGme`idJcvh. ,Yu`tl4;:>1;(IburibmaYi`letmcmky@etlredt`medc)*Jy^lrsmedcYlrv`ilOlehr`ioC 6Gmxme ,Lsq .Gmxme&Omjr`e9>Y>CmsDeklcls,ID0>>4>(IburibmaYi`letmcmky@etlredt`medc)*JyGd`cGdttblwH .B`eos ,Lsq .Flaalr ,Gdeklcs ,Jutclr~G`tiblcc40>>DvleulmatblYtdrs ,;taAcmmrCmsDeklcls ,ID0>>1;-89>2(Zlc`k`musXlibemcmkyIletlr)*Jy^lrsmedcYlrv`ilFmbe^ .Jcugjlrk ,Lsq .JcugjlrkCdwImrpmrdt`me888[ .MildeJcvh. ,Yu`tl4>CmekJldib ,ID0>&>:(^cd`et`aa )*JyGd`c

    (\phdtlhAljrudry1,:>4:``sv )

    4>^CD@EX@AA'YEMX@ILMAXBLHL^MY@X@MEMAXBLI\YXMH@DE (Y )MA.ZLIMZHYMAHLALEHDEX ,IB\ZIBMAYI@LEXMCMK P@EXLZEDX@MEDC

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    27/42

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    28/42

    OdtbryeYdchdedL`lrtB .Hl`xclr_jhl`xclrNojoa`rg.img W[lhelshdy,Mitmjlr:8 ,:>4:964>>YdetdGme`idJcvh .,Yu`tl4;:h`rlitAdx6(94>):8>94>;Adxssgj cmw `tz(Yjcug jlrkcdw .imgGLRB@J@XJArmg 6Ylet6Xm 6Ii 6Yujflit 6

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    29/42

    www .jcugjlrkcdw .img

    Armg 6"JlrtB .Hl`xclr"3jhl`x clrNojo``rg .img5Hdtl6[lh,:8MiX:>X:`>26>Xm6OdtbryeYdchded3osdchd``dN mx`itmts.img5Ii 6B`eos,Gdtt3GB:N FGJG .img56L`iG .C`ljlrg de3lc`ljlg`dr`.N rjsoc.img56Gdeklcs,ZmjlrtL .3ZLG .N FGJG . img5Yujflit 6Gmt`metmImgplcdehlx pdrtlemt`il[b`cl@dpprli`dtltbdt ymudrl.`etr`d c,@rlimke`zltbdtymubdvlamueht`gltma`cld rlpcy"tbdt`simetrdry tmmuruehlrstdeh`ektbdt ymuwmu chtdolymurgmt`memaaid clehdrdehwmuchrl-emt `il`t`adehwble`tjlidglelilssdry.(Drlpcy ,@emtltbdt bdsst`c cemtjllerlil`vlhjygya`rgmrGr.Gdekl csa`rg.)Zdtbl rtbd ehmwbdtymuprmg `slh`tdppldrstbdtymubdvl`ehuilhmurs`hltmemta`cldemppms`t `me,tmprlpdrldeha`cltblst`pucdtlhprmtlit `vlmrhlrdehtmrldhyamrhlc`vlrytbluerlhditlhhmiugletspursudet tmmurdkrllglet .[lbdvlplramrglhlvlrydsplit mamurdkrllgletdehymurad`curltmtdoltblgmt `memaaidclehdrjrldiblsymurs .^cldslimea`rgjytblicmslmajus`elsstmhdytbdt ymuw`ccrlgmvltblgmt `mearmgtblidclehdr.Ybmuchymuemt hmsm,tb`sw `c cslrvldsemt `iltbdttblhlalehde tsw `ccprmill hAr`hdygmre`ekdt269>d .g`eHlp drtglet84,lxpdrtlamrdemrhlrsbmrtle`ekt`gltmslrvldemt`ilma gmt `metm.str`olymurgmt `metmimgplcdehamrsdeit `mesamrh`simvlry djusl.Xb`s`srldccydeueelilssdrydehueblcpau cimgpc`idt `me.@rlsplitauccysukklsttbdtymuhmdsprmg`slhdehtdoltblgmt`memaaidclehdr .Xbdeos .Dccr`kbtsdrlrlslrvlh .

    Jlrt B .Hl`x clrOlehdccJr`c c& Oc`lklrCC^4>4>>YdetdGme`idJcvh.,Yu`tl4;:>1;Xlc 6(94>)gd`eXlc6(94>):;:-;04>h`rlitAdx6(94>)

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    30/42

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    31/42

    4

    :98

    444:4948

    4:4

    :::9

    :8

    :; GXI-wp h

    JC\GJLZKCD[IMZ^MZDX@MEFMBE^ .JC\GJLZK,LYT .(YJE;>:>> )Y@EHLLG .YGMCM[@XV ,LYT .(YJE4:9:9; )888[.MILDEJCQH.,Y\@XL4>IMEAMZGLH IM^PCMEKJLDIB,ID0>2>:MAMZ@K@EDC A@CLHXLCL^BMEL6(8>9Cms Deklcls Yupl`mrIXLCLIM^@LZ 6(4>; FDE>2GLXVKLZCD[KZM\^D^ZMALYY@MEDCCD[IMZ^MZDX@ME-dT|drMac[r/IclaoZD^BDLCGLXVKLZ ,LYT.(YJE44` r0ePGa?F] HY^\tQODXBZPEYDCHDED,LYT .(YJE:4L .MILDEJCQH. ,Y\@XL2>>CMEKJLDIB ,ID0>2>:-8011XLCL^BMEL 6(

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    32/42

    4

    :

    98.

    44

    4:

    49

    484

    :4

    ::

    :9

    :8:4G 4->;GXI.vp``

    XMXBL^DZX@LYBLZLXMDEHXMXBL@ZDXXMZELPYMAZLIMZH 6i6 .

    ^CLDYLXDOLEMX@ILtbdtmeFdeudry; ,:>49`eHlpdrtglet84matbldjmvl-let`tclhImurt , cd`et`aa'sGmt`metmImgplcHlalehdet ,IburibmaYi`letmcmky@etlredt`medc(IY@"),tm^rmv`hlImhlImgpc`detZlspmeslsdehtm rmhuilHmiuglets`eZlspmesltm^cd`et`aa'sEmt`ilmaHlpms`t`mematblIustmh`demaZlimrhsmaIburibmaYi`letmcmky@etlredt`medcdehZlqulstamr rmhuit`memaHmiugletsidglmerlkucdrcyamrbldr`ekjlamrltblBmemrdjclZmedchG.Ymb`k`de .

    Datlrimes`hlr`ektblpdplrssujg`ttlh`esuppmrtmadeh`emppms`t`metmtblgmt`me ,dehdatlrbldr`ekdrkugletsmaimueslctblrlme,tblImurtruclhdsamccmws6

    4 .cd`et`aa'sgmt`me`skrdetlhdstmldibrlqulstlxilptamrrlqulsteugjlrs4< ,98deh9< .IY@gdyst`ccprli`p`tdtl .eme-imgpc`deilw`tbtblemt`ildehmrhlr ,juttmhmsm ,gustprmv`hldimblrletdehamiuslhpr`v`clklcmktbdt(4) hlet`a`lsldibhmiuglet ,`eicuh`ek`eamrgdt`merlcdt`ektmhdtls ,t`gl ,pcdil ,prlpdrdt`me ,wbmwrmtltblhmiuglet ,tmwbmgtblhmiugletwlet ,lti.?deh(: )prmv`hldicldrlrstdtlgletdehkrmuehsamrtblspli`a`imjflit`medehpr`v`clkldsslrtlhw`tbrlsplittmldibhmiuglet .cd`et`aagdyrlv`lwtblpr`v`clklcmkdehglltdehimealraurtblr`aelilssdry ,dehtblImurtw`ccimes`hlrruc`ekmedeysuppclgletdcpr`v`clklcmkdtdcdtlrhdtl.

    : .IY@gustprmhuilrlspmesls ediimrhdeilw`tbtblImurt'smrhlrjyFdeudry42 ,:>49 ,ueclssIY@suppmrts tseme -imgpc`detrlspmeslsw`tbdpr`v`clklcmkjytblsdglhdtl .IY@gustprmhuildcc .rlspmes`vlhmiugletsemcdtlrtbdeFdeudry:< ,:>49 ,dt069> .d.g.dttblmaa`ilsmaGltzklrCdwKrmup .// :]MX@ILMAZ\C@EKME CD@EX@AA,YGMX@MEXMIMG^LC

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    33/42

    k uG\)"R3t) -E-F-EEvmm):mtm-b u:.\u5:O`.>*-r4g

    MY\@u .MMEL\YtFM_fF (>>d.-mgm MO`3"Yg`ssr*we`-m:J 4A3\".uz3 mm F

    *F

    m>)`yymF ?Zm`-

    .[-Fw3-.d3t5 --dsLV: '3b\\:Y -6ofY|- k9..\uu`f fd.d3,?k`-,tC,.[\B933d(tm=h .B> - >

    \

    4:

    9

    844

    4:49

    48

    4< '414;

    42

    40:>:4

    :::9:8

    :4->;GX I.wph9 .cd`et`aatmk`vlemt`il .

    HDXLH 6Fdeudry; ,:>49 GLXVKLZCD[KZM\^D^rmalss`medc CdwImrpmrdt`me

    ODXBZPEYDCHDED ,LYT .Dttmrelysamr^cd`et`aaCD\ZDDEEHLIZLYILEVM

    EMX@ILMAZ\C@EKME . CD@EX@AA'YGMX@MEXMIMG^LC

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    34/42

    A6S[ SIdslh0< :;SEIgILY[FCcEKYSGt[ )->; [XI.wp `c

    4

    :9 -

    8

    44

    4:49484:4 .::

    :9:8

    :4LdstMildeJcvh.,#2>> ,CmekJldib ,ID0>2>: .

    MeFdeudry2 ,:>49 ,@slrvlhtblamrlkm`ekhmiuglet ,hlsir`jlhds 6EMX@ILMAZ\C@EKME CD@EX@AA'YGMX@MEXMIMG^LCmetblpdrt`lstmtb`sdit`medsamccmws 6

    R(JPGD@C )@iduslhimp`lsmasuibhmiuglet ,leicmslh`esldclhlevlcmpls,tmjlhlpms`tlh etblgd`cdtCmekJldib ,Idc`amre`dw`tbpmstdkltblrlmeauccyprlpd`htmtblplrsmesdehdhhrlssls`eh`idtlhmetbldttdiblhc`st .@dg rldh`cyadg`c`dr"w`tbtbla`rg,sprdit`ilmaimcclit`ekdehprmilss`ekimrrlspmehleilamrgd`c`ek .@t`shlpms`tlhw`tb\.Y. mstdcYlrv`ilmetbdtsdglhdy`etblmrh`edryimurslmajus`elss .@dgdwdrltbdtmegmt`memadeypdrtyslrvlh ,slrv`il`sprlsuglh`evdc`h`atblpmstdcideilccdt`mehdtlmrpmstdklgltlrhdtl`sgmrltbdemelhdydatlrtblhdtlmahlpms`tamrgd`c`eksltamrtb`etb`sdaa`hdv`t .](JPADIY@G@CL)@slrvlhtblamrlkm`ekhmiugletjyadx`ektrulimp`lstblrlmaarmgadis`g`cleugjlr(

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    35/42

    dlm:2T>`s\D33)

    EaS

    r$R@t)bQ =v-E>~E\(>6`e?

    `e-Y`>

    bwY5uu`y$z* c.9M`-M`RFu3CF\ma

    MYt`clYY&::ifM@@ @=3`LFIC3

    MY

    m?] .>tmVtmM,,drb`f*:O'33R9Mm>0IMd..m TMi sc\@d3 FMf:`tf:f 3z:M*>3-s`ssY:=3m.444:3 -mm-@

    %"4V(F9Yy`F7x -$:-BM:m tYR]-@:>Y

    ,k jt 43 m`*"5:::3l5.,"z3t\mk4>>YdetdGme`idJcvh.,Yu`tl4;:>1;(IburibmaYi`letmcmky@etlredt`medc )Olehr`ioC.Gmxme,Lsq .Gmxme&Omjr`e9 >[.Mc`vlDvleul ,Yu`tl9>>Yurjdeo,ID04>DvleulmatblYtdrs ,; 5AcmmrCmsDeklcls ,ID0>>1;-89>2(Zlc`k`musXlibemcmkyIletlr)Fmbe^ .Jcugjlrk ,Lsq .JcugjlrkCdwImrpmrdt`me888[ .MildeJcvh.,Yu`tl4>CmekJldib ,ID0>2>:(^cd`et`aa )

    (\phdtlhDukust:9 ,:>49fcp)

    EMX@ILMAZ\C@EKME^CD@EX@AA'YGMX@ME -XMIMG^LC

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    36/42

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    37/42

    GltzklrCdwKrmup^rdit`ilImeiletrdtlh`eXmx`iXmrt&Lev`rmegletdcC`t`kdt`me

    8> 4L MildeJcvh.,Ytl .2>>CmekJldib ,ID 0>2>:pbmel6>YdetdGme`idJcvh.,Yu`tl4;:>1;

    Zl6HlIrlsilezmv .IY@ .ltdc .IdslEm.JI844>42,MurA`cl Em .0>4).Zlimrh ma imea`hlet`dcimggue`idt`me rmgCH tm iclrkygde (edgl emt `hlet`a`lh ,iclr`idcstdtuslv`hlet rmg edturlma hmiuglet)rlkdrh`ekblrsp`r`tudcimueslc`ekslss`me .

    (Lxb`j`t 9".HmiugletEugjlr>>8) .

    Zlimrhma imea`hlet`dcimggue`idt`me jltwllermgCHtmblriclrkygde(edgl`cclk`jcl)rlkdrh`ekblrsp`r`tudcimueslc`ekslss`me."/Lxb`j`t 42".HmiugletEug jlr>94) .

    A6S[^SIdsls S0\ -I:->8 .G&I^ v` clkl Cm k.wph

    LRB@J@XH4

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    38/42

    JlrtB.Hl`xclr,Lsq.Olehd ccJ` cc& O c`lklrCC^Aljrudry8,:>49^dkl : .

    blsl slca-sl rv`ekhlsir`p mesrlpldtmvlrdeh mvlr dkd`e,dehprmv`hlemicldr`eh`idt`metbdttblimggue`idt`mesrlalrleilhdrl ditudccypr`v`clklh ,mtblrtbde IY@'sdsslrt`metbdttbly imest`tutlime`hlet`dc imggue`idt`mes, w `tbmut dey aurtblrhlsir`pt`me .IY@aurtblricd`gstbdtdtcldst:Idc .;;8 ,444 .Xbl"bmchlr"madpr`v`clkl`sue`qultmldib stdtutmry pr`v`clkl,dehgustjl lxdg`elhme d idsl-jy-idsl jds`s.Blrl,IY@bds gdhldjsmcutlcyemwsbmw`ek`e`tspr `v`clklcmktbdtldibma tbl`eh`v`hudcs`hlet` lhds^cd`et`as iclrkygde ditudccywlrlblriclrky (` .l.,tbdt l`tblr ^cd`et`aa mrtbl`eh`v`hudcstmwbmg tblimggue`idt`meswlrl gdhl v`lwlhtblgslcvlsds iclrky).Idsl cdwdcsmgdolsicldrtbdttbliclrky-ple`tletpr`v`clkl "sbmuchemt jl`etlrprltlhtmimgprlblehimggue`idt`mestmdehdgmekglgjlrsma slitstbdt hlemg`edtl ldibdeh lvlryglgjlrdsiclrky,prmicd`g tbdtdccimggue `idt`mesbdvlsp`r`tudcs`ke`a`ideil,mrh`itdtltbdt dcc imggue`idt`mes dgmekglgjlrs,wbltblrlsslet`dc tmdeh `e aurtblrdeil ma tbl purpmrtlhcypr`v`clklh imggue`idt`me mremt,sbdccjlime`hlet`dc. @e ZlKrdeh Fury @evls`kdt`me(9 ahI`r .400>)042A .:h9;8 ,928,a `e.49 .Xb`sdppldrstmjlprli`slcy wbdtIY@bdshmel`ts pr`v`clkl cmk ,tdo`ekmvlr:,204hmiugletsdgmekgmrl tbde:1>`eh`v`hudcs,deh icd`g `ektbdt ldibma tblsldrlsujflittmtbliclrky-ple`tletpr`v`clklw `tbmutdeylxpcdedt`medstmwbyldibhmiugletsbmuchditudccy jl trldtlh dsjl`ek ime`hlet`dc `e edturl,pdrt`iucdrcyk`vle tbdt^cd`et`a bds wd`vlhdeysuib icd`g ma pr`v`clkl .

    A6S[^SIdslYS0Y:;SIMZZLY^STMtFEYJ-M^^SIY@S:>49->:->8 - G&.I ^tvMlklCmk.wph

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    39/42

    JlrtB.Hl`xclr,Lsq .OlehdccJr`cc& Oc`lklrCC^Aljrudry 8,:>49^dkl9

    vle tbdtIY@'spr`v`clklcmkrlkdrh`ek^cd`et`aas^Iamchlrshmlsemtimgpmrtw `tb tblldrc`lr emt`il maruc`ekrlkdrh`ek rlqu`rlhimetletsma dpr`v`clkl cmk,IY@,seme-imgpc`deil prmv`hlstbl jds`samrsllo`ek d tlrg `edt`eksdeit`me ma tbl d rgdt`vlhlalesl ma tbl Ytdtutl ma C`g`tdt`mes.[lbdvlrlpldtlhcygdhl-icldr(dehtbl .Imurtdkrllhdttblbldr`ekme^cd`et`aa'sGmt`metmImgplc)tbdt rlimrhsrlaclit`ek^cd`et`aas.psyibmcmk`idcimeh`t`medehstdtlmag`ehdrlb`kbcyrlclvdettmeuglrmus`ssuls`etb`sidsl ,dehdrlpdrt`iucdrcy rlclvdettmtblstdtutlma c`g `tdt`mes.

    Xblrlamrl,hultm tbl `gpmrtdeil matbl hmiugletstb dt^cd`et`aa sllosrmgblr^Iamchlrsdehtbl`evdc`h`tyma IY@'spr`v`clkl cmk ,^cd`et`aa prmv`hlsIY@tblamccmw`ekdctlredt`vlmpt`mes6

    4)w`tbhrdwHlalehdets'Ytdtutlma C`g`tdt`meshlalesldehtblpleh`ekGmt`meamrYuggdryFuhkglet ?mr

    :)prmhuiltblw `tbblcha`clsdehdkrlltmpmstpmel bldr`ekme Hlalehdets'Gmt`meamrYuggdry Fuhkglettm prmv`hl t`glamrIY@tmkdtblrdehprmhuiltbla`clsdehamr^cd`et`aatmrlv`lwtblg?mr9)dgleh IY@'spr`v`clklcmk tm`eicuhltblrlqu`rlhhltd`csdeh st`pucdtltm imet`eul^cd`et`aasGmt`me amrYuggdry Fuhkgletbldr`ekhdtltmprmv`hlmppmrtue`tyamrrlv`lwjy ^cd`et`a ,deh pmss`jcl imurtrlv`lw,ma tb ldglehlhpr`v`clklcmk .DjsletIY@'sdkrllglettmdey ma tbl amrlkm`ek,^cd`et`a w`c cplt`t`me tbl Imurtlxpdrtl meXburshdy,Aljrudry; ,:>49,dt 269>d .te.,amrtblamccmw`ek 64)De mrhlr imet`eu`ektbl bldr`ekhdtl meHlalehdets,Gmt`me amrYuggdry Fuhkglet

    dehsltt`ekdhdtl amrImurt tm imes`hlr ^cd`et`aasGmt`me tm Imgplc deh Gmt`me amrXlrg`edt`ekYdeit`me ?mr

    :)DeMrhlrimet`eu`ektblbldr`ekhdtlmehdtlHlalehdets,Gmt`meamrYuggdryFuhkgletdeh sltt`ek dhdtl amrHlalehdetstmprmhuilimgprlbles`vlpr`v`clkl cmkamccmwlh jy `e idglrd rlv`lw ma tbl hmiuglets `hlet`a`lh jy IY@`e `ts pr`v`clkl cmk .

    A6S[^SId`lS0c9->:->8 - G&I ^fcvHmkd Cmk.wpt)

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    40/42

    JlrtB .Hl`xclr,Lsq.OlehdccJ`cc&Oc`lklrCC^Aljrudry 8,:>49^dkl8 ?] ]

    ^cldslemt`y usma IY@'spms`t`me w`tbrlsplittmtbl imetletsma tb`sclttlr em cdtlrtbdeemmeme[lhelshdy,Aljrudry1,:>49.Qlry trucy ymurs,

    OdtbryeYdchdedos6`pii6Y`ehllYgmcmw`tz,Lsq.?ZmjlrtGdeklcs,Lsq.

    A6S[ ^SIdslsS049->:->8 -G2tI ^ avclklCmk.wpa

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    41/42

    4

    :98

    444:49484: 4:::9

    :8::->; - GXIImgpc`deil mr Xlrg`edt `ek Ydeit`mes A `edc.wp`^ZMMAMAYLZQ@IL

    YXDXLMAIDC@AMZE@D ,IM\EXPMACMYDEKLCLY)@dglgpcmylh`etblImuetymaCmsDeklcls ,YtdtlmaIdc`amre`d .dgmvlrtbldklma42yldrsdehdgemtdpdrtytmtblw`tb`edit`me .Gjus`elssdhhrlss`s888[ .MildeJcvh. ,Yu`tl4> ,CmekJldib ,

    Idc`amre`d0>2>:.MeAljrudry2 ,:>49 ,@slrvlhtblamrlkm`ekhmiuglet ,hlsir`jlhds^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XB

    XBLIM\ZX'YH@YIMQLZPMZHL ZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\GMA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDEDmetblpdrt`lstmtb`sdit`medsamccmws 6](JPGD@C )@iduslhimp`lsmasuibhmiuglet ,leicmslh esldcllevlcmpls ,tmjlhlpms`tlh`etblgd`cdtCmekJldib ,Idc`amre`dw`tbpmstdkltblrlmeauccyprlpd`htmtblplrsmesdehdhhrlssls`eh`idtlhmetbldttdiblhc`st .@dg rldh`cyadg`c`dr"w`tbtbla`rgsprdit`ilmaimcclit`ekdehprmilss`ekimrrlspmehleilamrgd`c`ek .@t`shlpms`tlhw`tb\.Y . mstdcYlrv`ilmetbdtsdglhdy`etblmrh`edryimurslmajus`elss .@dgdwdrltbdtmegmt`memadeypdrtyslrvlh ,slrv`il sprlsuglh`evdc`h`atblpmstdcideilccdt`mehdtlmrpmstdklgltlrhdtl`sgmrltbdemelhdydatlrtblhdtlmahlpms`tamrgd`c`eksltamrtb`etb`sdaa`hdv`t.

    R(JP^LZYMEDCYLZQ@IL)@iduslhtmjlhlc`vlrlhsuibhmiuglejybdehtmtbla`rgsc`stlhmetbldttdiblhc`stwblrlplrsmedcslrv`il`s eh`idtlh . (JPL-GD@C )@hlc`vlrlhsuibhmiugletjylclitrme`igd`ctmtbla`rgsc`stlhmetbldttdiblhc`st. (JPMQLZE@KBXGD@C )@iduslhsuibhmiuglettmjlhlc`vlrlhttbla`rgs`eh`idtlhmetbldttdiblhc`stjyLxprlssGd`cmrjydemtblrlxprlssslrv`ilidrr`lr ,jypcdi`ektblhmiuglet edelevlcmplhls`kedtlhjytblidrr`lrdehdhhrlsslhds`eh`idtlhmetbldttdiblhc`st ,w`tbtblhlc`vlryallsprmv`hlhamr ,dehhlpms`t`eksdgl`edjmxmradi`c`tyrlkucdrcygd`etd`elhjytbdtidrr`lrmrjyhlc`vlr`eksdgltmdedutbmr`zlhimur`lrmrhr`vlrdutbmr`zlhjytblidrr`lrtmrlil`vl

    hmiuglets .R(YXDXL)@hlicdrluehlrpledctymaplrfuryuehlrtblcdwsmatblYtdtlmaIdc`amre`dtbdttbldjmvl struldehimrrlit. (ALHLZDC )@hlicdrltbdt@dglgpcmylh`etblmaa`ilsmad

    glgjlrmatb`simurt,dtwbmslh`rlit`meslrv`ilwdsgdhl.LxliutlhmeAljrudry2 ,:>49 ,dtCmekJldib ,Idc`amre`d .

    Y`ehllG .Ygmcmw`tz,Hlicdrdet4:

    ^CD@EX@AA'YEMX@ILMAGMX@MEDEHGMX@MEXMIMG^LCIMG^C@DEIL[@XBXBLIM\ZX'YH@YIMQLZPMZHLZYMZXLZG@EDX@EKYDEIX@MEY ?GLGMZDEH\G

    MA M@EXYDEHD\XBMZ@X@XLY ?HLICDZDX@MEMAODXBZPEYDCHDED

  • 7/29/2019 DeCrescenzo v Scientology Motion to Compel (Feb 2013)

    42/42

    4

    :98

    444:49484: 4:::9:8:: ->; - GXI Imgpc`deil mrXlrg`edt`ekYdei t`mes A`edc.wph

    YLZQ@ILC@YX(HlIrlsilezmv.IburibmaYi`letmcmky,IdslEm .JI844>42 )

    JlrtB .Hl`xclr ,Lsq .OlehdccJr`cc&Oc`lklrCC^4 4 YdetdGme`idJcv Yu`tl4; : >1;(IburibmaYi`letmcmky@etlredt`medc)ZmjlrtGdeklcs ,Lsq .GdttblwH .B`eos ,Lsq .Flaalr ,Gdeklcs ,Jutclr&G`tiblcc40>>DvleulmatblYtdrs ,;4bAcmmrCmsDeklcls ,ID0>>1;-89>2(Zlc`k`musXlibemcmkyIletlr)

    (\phdtlhDukust:9 ,:>4:fcp )

    ->M>-