in Re David Miscavige and Religious Technology Center

436 S.W.3d 430, 2014 WL 3558767, 2014 Tex. App. LEXIS 7717
CourtCourt of Appeals of Texas
DecidedJuly 17, 2014
Docket03-14-00091-CV
StatusPublished
Cited by8 cases

This text of 436 S.W.3d 430 (in Re David Miscavige and Religious Technology Center) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
in Re David Miscavige and Religious Technology Center, 436 S.W.3d 430, 2014 WL 3558767, 2014 Tex. App. LEXIS 7717 (Tex. Ct. App. 2014).

Opinion

OPINION

SCOTT K. FIELD, Justice.

In this original proceeding, relators David Miseavige and Religious Technology Center seek a writ of mandamus from this Court directing the trial court (1) to vacate its order compelling Miscavige’s deposition and (2) to conduct a hearing on Relators’ special-appearance motions. Relators assert that under the apex-deposition doctrine, real-party-in-interest Monique Rath-bun has failed to establish that Miscavige’s deposition is appropriate. We conditionally grant Relators’ mandamus petition in part and deny it in part.

BACKGROUND

This case concerns an alleged three-year “harassment campaign” against Monique and her husband Mark Rathbun by certain members and employees of the Church of Scientology. 1 According to Monique’s first amended petition, Mark is a former member of the Church who left the organization in 2004 because “he could no longer abide Mr. Miscavige’s” alleged abuse of other Scientologists. 2 In 2009, Mark began speaking “to the national media” about Miscavige’s alleged misconduct. According to Relators, Mark also began “ ‘squirreling’ — a term used to describe one who distorts the Scientology scripture and pretends to deliver it in altered form.”

In response to these activities, Linda Hamel — the head of the Church’s Office of Special Affairs — instructed a team of Church officials and private investigators known as the “Squirrel Busters” to investigate the Rathbuns. According to Monique, the Squirrel Busters leased a house across the street from the Rathbuns’ home and conducted the various surveillance and harassment operations that form the basis of Monique’s tort claims. Furthermore, Monique asserts that Miseavige must have personally authorized the Squirrel Busters’ tortious conduct because “[n]o one else in any Scientology organization has the authority to approve such an operation.”

The parties disagree about the nature of Miscavige’s role within the Church. Rela-tors assert that Miseavige is “the Church’s ecclesiastical leader” and chairman of the board of the Religious Technology Center — a California “non-stock, non-profit corporation” that “holds the ultimate eccle *434 siastical authority for the pure application of Scientology scripture.” According to Relators, the Religious Technology Center is a strictly separate entity from the Office of Special Affairs — which itself is a division of the Church of Scientology International, a separate non-profit California corporation.

Conversely, Monique asserts that as the “head of [the Religious Technology Center] and the unquestioned ruler of all Scientology organizations,” Miscavige was the only person who could have authorized the Squirrel Busters’ activities. In support of this assertion, Monique submitted unsworn declarations from several former Church members. The declarants claimed that based on their personal experiences, the allegedly separate corporate entities within the Church all answer directly to Miscavige, Miscavige routinely involves himself in the Office of Special Affairs’ activities, and that Miscavige personally ordered similar Squirrel Buster activities in the past.

Monique filed this underlying lawsuit against Miscavige, Religious Technology Center, Church of Scientology International, and the individual Squirrel Busters who conducted the alleged tortious activity. In her first amended petition, Monique asserts that Relators are (1) directly hable for the Squirrel Busters’ activities because they directed the Squirrel Busters to commit the torts and (2) vicariously liable under respondeat-superior, corporate-veil-piercing, and alter-ego theories of liability. Miscavige and Religious Technology Center each filed special appearances in which they assert that they are California residents who do not have meaningful contacts with Texas, and therefore the trial court lacks personal jurisdiction over them.

At the first special-appearance hearing, the trial court ordered limited discovery on the issue of whether the court had personal jurisdiction over the Relators. See Tex.R. Civ. P. 120a(1), (3) (allowing party opposing special appearance to conduct jurisdictional discovery). Monique moved to depose Miscavige on the personal-jurisdiction issue. The Relators objected, asserting that under the apex-deposition rule, Monique was required to demonstrate that Miscavige has unique or superior knowledge of facts relevant to personal jurisdiction or, alternatively, that the deposition is reasonably calculated to lead to the discovery of admissible evidence and that less intrusive means of discovery would be insufficient. See In re Alcatel USA, Inc., 11 S.W.3d 173, 175-76 (Tex.2000) (discussing apex-deposition doctrine). The trial court directed the parties to conduct less intrusive discovery before it would order Misca-vige’s deposition.

Monique deposed the designated representatives of Religious Technology Center and Church of Scientology International, as well as two Squirrel Buster defendants. Relators responded to some of Monique’s document requests and lodged objections to others. Following this initial discovery, the trial court conducted a second hearing on Monique’s motion to depose Miscavige and Relators’ special-appearance motions. The trial court ordered Miscavige to submit to a deposition on “the jurisdictional issues herein” and granted a continuance on Relators’ special appearances. The Re-lators filed this mandamus petition.

STANDARD OF REVIEW

To obtain mandamus relief, a relator must show that the trial court clearly abused its discretion and that the relator has no adequate remedy by appeal. In re Southwestern Bell Tel. Co., 226 S.W.3d 400, 403 (Tex.2007) (citing In re Prudential Ins. Co. of Am., 148 S.W.3d 124, 135-36 (Tex.2004)). A clear abuse of discretion occurs when the trial court’s decision is so *435 arbitrary and capricious that it amounts to clear error. Walker v. Packer, 827 S.W.2d 883, 839 (Tex.1992). Mandamus relief is appropriate when a trial court allows an apex deposition to go forward in violation of the standard governing such discovery. See Alcatel, 11 S.W.3d at 176.

DISCUSSION

As a threshold matter, we must determine whether the apex-deposition rule applies to Miscavige in this case. See In re Taylor, 401 S.W.3d 69, 72 (Tex.App.-Houston [14th Dist.] 2009, orig. proceeding). To resolve this issue, we address two questions of first impression in this Court. Does the apex-deposition rule apply when the deponent is a named party in the suit? If so, how does the rule apply to depositions about the court’s personal jurisdiction over the deponent? We will briefly discuss the history and purpose of the apex-deposition rule before determining its applicability to the facts of this case.

History and purpose of the apex-deposition rule

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Cite This Page — Counsel Stack

Bluebook (online)
436 S.W.3d 430, 2014 WL 3558767, 2014 Tex. App. LEXIS 7717, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-david-miscavige-and-religious-technology-center-texapp-2014.