Church of Scientology v. Wollersheim

42 Cal. App. 4th 628, 49 Cal. Rptr. 2d 620, 96 Cal. Daily Op. Serv. 773, 96 Daily Journal DAR 1162, 1996 Cal. App. LEXIS 87
CourtCalifornia Court of Appeal
DecidedFebruary 1, 1996
DocketDocket Nos. B084686, B086063
StatusPublished
Cited by207 cases

This text of 42 Cal. App. 4th 628 (Church of Scientology v. Wollersheim) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Church of Scientology v. Wollersheim, 42 Cal. App. 4th 628, 49 Cal. Rptr. 2d 620, 96 Cal. Daily Op. Serv. 773, 96 Daily Journal DAR 1162, 1996 Cal. App. LEXIS 87 (Cal. Ct. App. 1996).

Opinion

Opinion

ALDRICH, J.

Introduction

Plaintiff and appellant Church of Scientology (the Church) appeals from the order of the trial court granting the motion of defendant and respondent *636 Lawrence Wollersheim (Wollersheim) pursuant to Code of Civil Procedure section 425.16 (hereinafter, section 425.16) to dismiss the Church’s complaint against him. The dismissed complaint attacked the judgment Wollersheim had obtained against the Church in a prior action (the prior action). 1 Section 425.16 was adopted in 1992 to deter and prevent so-called SLAPP (Strategic Lawsuits Against Public Participation) suits.

The Church contends the trial court erred in granting the motion because its action against Wollersheim is not a SLAPP suit as defined by section 425.16. The Church also contends the Church demonstrated the probability of the success of its complaint and therefore the motion should have been denied in any event. Furthermore, the Church contends, the amount awarded for attorney fees was excessive.

We find the motion to dismiss was properly granted and substantial evidence supports the award of attorney fees. We therefore affirm the judgments.

Factual and Procedural Background

The Prior Action

The procedural history of this litigation spans more than 15 years. Wollersheim filed his original action against the Church on July 28, 1980. Wollersheim, a former member of the Church, had alleged the Church intentionally and negligently inflicted severe emotional injury on him through certain practices, including “auditing,” “disconnect,” and “fair game.”

During the pendency of that lawsuit Scientology affiliates (Scientology) sued Wollersheim, his counsel, and his expert witnesses in the prior action in a RICO (Racketter Influenced and Corrupt Oranizations Act) action in the federal district court in Los Angeles. Thereafter, Scientology petitioned the Ninth Circuit Court of Appeals to disqualify the entire United States District Court for the Central District of California. In an unprecedented ruling the Ninth Circuit struck the motion from its records. Thereafter the RICO action was dismissed by the court. Scientology once again appealed to the Ninth Circuit Court of Appeals which affirmed the dismissal. (Religious Technology Center v. Wollersheim (9th Cir. 1992) 971 F.2d 364; cert. den. (1987) 479 U.S. 1103 [94 L.Ed.2d 187, 107 S.Ct. 1336].)

In March 1986, Judge Ronald Swearinger, the superior court judge assigned as the trial judge in the prior action, ordered the Church to produce its *637 “auditing” and “pre-clear” files on Wollersheim. Thereafter, the Church sued Judges Alfred Margolis (who had made previous pretrial rulings in the case) and Swearinger and the entire Los Angeles Superior Court in federal district court. (Church of Scientology v. Superior Court, (U.S. Dist. Ct. (C.D.Cal.), No. CV 86-1362ER.) This suit was dismissed by the court in November 1986.

After much discovery and several petitions for writs of mandate to the Court of Appeal brought by the Church, the prior action went to trial in superior court on February 18, 1986, before Judge Swearinger. After five months of trial the jury returned its verdict in favor of Wollersheim on July 22, 1986. It assessed compensatory damages in the sum of $5 million and punitive damages in the sum of $25 million against the Church. On August 8, 1986, the Church filed its motion for new trial and for judgment notwithstanding the verdict both of which were denied on September 18, 1986, after three days of oral argument. The Church thereafter appealed to the Second District Court of Appeal which reversed as to the cause of action for negligent infliction of emotional injury, affirmed the judgment as to the cause of action for intentional infliction of emotional injury and modified the judgment to reduce the compensatory damages to $500,000 and the punitive damages to $2 million. (Wollersheim v. Church of Scientology, supra, 212 Cal.App.3d 872.) The Church then petitioned the California Supreme Court for review which was denied. Upon the Church’s petition for a writ of certiorari, the United States Supreme Court vacated the judgment of the Court of Appeal and remanded to that court for reconsideration in light of the Supreme Court’s ruling in Pacific Mutual Life Insurance Co. v. Haslip (1991) 499 U.S. 1 [113 L.Ed.2d 1, 111 S.Ct. 1032]. (Church of Scientology of California v. Wollersheim (1991) 499 U.S. 914 [113 L.Ed.2d 234, 111 S.Ct. 1298].)

On remand the Court of Appeal adhered to its original decision, affirming the judgment subject to a remittitur. (Wollersheim v. Church of Scientology * (Cal.App.).) Once again the Church petitioned the California Supreme Court for review and on July 23, 1992, review was granted. However, on July 15, 1993, following the United States Supreme Court’s decision in TXO Production Corp. v. Alliance Resource Corp. (1993) 509 U.S. 443 [125 L.Ed.2d 366, 113 S.Ct. 2711], the California Supreme Court dismissed its prior grant of review. The Church’s subsequent petition for writ of certiorari to the United States Supreme Court was denied on March 7, 1994.

The Instant Litigation

While its appeal in the prior action was pending before the California Supreme Court, the Church filed this action on February 16, 1993, seeking to *638 set aside the judgment Wollersheim had obtained against the Church on July 22, 1986. The complaint alleged that newly discovered evidence demonstrated that the trial judge appeared to, or did, harbor actual malice and prejudice against the Church at the time of the trial and may have conveyed prejudicial information to the jury, either directly or indirectly.

The “newly discovered evidence" alleged in the complaint consisted of the following: posttrial interviews with jurors by the Church’s attorneys revealed that “the jurors ‘believed’ that they were being followed by members of the [Church].” Juror Terri Reuter stated that “the jury had been told by ‘unnamed court personnel,’ whom she refused to identify, that during the trial, Judge Swearinger’s tires had been slashed, and that his dog had been found dead.

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42 Cal. App. 4th 628, 49 Cal. Rptr. 2d 620, 96 Cal. Daily Op. Serv. 773, 96 Daily Journal DAR 1162, 1996 Cal. App. LEXIS 87, Counsel Stack Legal Research, https://law.counselstack.com/opinion/church-of-scientology-v-wollersheim-calctapp-1996.