http://ReachingForTheTippingPoint.net

IN THE STATE COURT OF DEKALB COUNTY STATE OF GEORGIA

PATRICK C. DESMOND AND MARY C. DESMOND, INDIVIDUALLY, AND MARY C. DESMOND, AS ADMINISTRATRIX OF THE ESTATE OF PATRICK W. DESMOND, Plaintiffs, v. NARCONON OF GEORGIA, INC. DELGADO DEVELOPMENT, INC., SOVEREIGN PLACE, LLC, SOVEREIGN PLACE APARTMENT MANAGEMENT, INC., LISA CAROLINA ROBBINS, M.D. THE ROBBINS GROUP, INC., and NARCONON INTERNATIONAL, Defendants.

) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

Civil Action No. 10A28641-2

SUPPLEMENTAL FILING IN SUPPORT OF PLAINTIFFS' MOTION FOR SANCTIONS AGAINST DEFENDANT NARCONON OF GEORGIA Introduction

Plaintiffs have filed a Motion for Sanctions against Defendant Narconon of Georgia ("NNGa"), which is currently pending before this Court. Plaintiffs' Motion for Sanctions was filed as a result ofNNGa's repeated, persistent, and pervasive pattern of discovery abuse in this case. The issues involved have been extensively briefed and oral arguments heard on the Motion, after which Court asked Plaintiffs to draft proposed findings of fact. Plaintiffs submitted those findings of fact to the Court on August 22, 2011. On September 4th, 2012- over five (5) months after Plaintiffs first made their Motion for Sanctions for discovery abuse - NNGa produced yet another sixty-eight (68)

http://ReachingForTheTippingPoint.net

pages ofhighly relevant documents. (Exhibit A, ''NNGa's Latest Production"). 1 These documents were produced after NNGa made repeated representations to Plaintiffs and the Court that all responsive documents had been produced. Like the other sets of documents that have dribbled in since Plaintiffs first made their Motion, NNGa's Latest Production contains more evidence of rampant drug and alcohol use at NNGa's housing complex in the months leading up to Patrick Desmond's death and other evidence directly related to the facts surrounding his death. NNGa's Latest Production The following are just a few examples of relevant information included in NNGa's Latest Production: •

Report that Brad Taylor, a housing monitor, had been distributing vodka to students a month before Patrick died. Taylor is one of the housing monitors who was drinking alcohol with Patrick at the housing complex the night he died. (DGA-18676) 2

•

Report from Mary Rieser, the Executive Director ofNNGa, claiming that she found "beer," "bottles of vodka, and empty box ofblunts and some strange things that looked like balloons" at housing. Her report indicated that the "tiny balloons" could be used to save urine for drug tests. This report was dated three (3) weeks before Patrick died. (D-GA-18690)

•

Report by a student who claimed that the "neglect" at housing lead to Patrick's death. (D-GA-18726)

Plaintiffs pending Motion for Sanctions is technically their second Motion for Sanctions in this case- the first was based on counsel for NNGa's deposition misconduct and was granted in August, 2011. 2 Documents within Exhibits A and Bare referenced specifically by Bates Number.

1

2

http://ReachingForTheTippingPoint.net

•

Multiple Knowledge Report~ and student surveys (called "interrogatories) referencing drug and alcohol use by N arconon staff and students. (D-GA-1867 4, 18677, 18678, 18679, 18683, 18699, 18700, 18701, 18702, 18703, 19706, 18708,. 18713, 18715, 18716, 18718)

•

A student survey complaining about the "heroin dealers that deliver" to students. (D-GA-18704)

•

A student survey complaining about "out of control drugs" at housing. (D-GA18705)

•

A student survey identifying complaints about Narconon's "lie" related to its affiliation with Scientology. (D-GA-18705)

•

A police report referencing a student knocking holes in drywall, tearing a door off its handle, and otherwise damaging property at housing. (D-GA-18686).

NNGa's Latest Production also illustrates Rieser was untruthful when she testified in Court that "things had turned around", "the situation had been handled," and that it was "better" at housing in the months leading up to Patrick's death. (See Hearing Transcript, 4/5/12, PP. 35-39, 51). NNGa's Latest Production illustrates that things were anything but "better" at housing during this timeframe . . More importantly, these documents should have all been produced at the outset of the litigation - and certainly not after 28 depositions had been taken, Motions for Sanctions filed, evidentiary hearings held, and Court Orders entered.

NNint's Latest Production Defendant N arconon International ("NNint") also produced a set of documents on September 4th, 2012. (Exhibit B, "NNint's Latest Production"). Information in that

3

http://ReachingForTheTippingPoint.net

production relates to the core issues in this case and should also have been produced early in the litigation. Plaintiffs intend to address NNint's pattern of late discovery separately. However, NNint's Latest Production provides further support for Plaintiffs' Motion for Sanctions against NNGa because it includes a number of documents that are authored by and/or directed to NNGa. NNGA has never disclosed these documents. In other words, NNGa has still not produced all discoverable information. The following are a few examples of information from NNint' s Latest Production: •

Emails to Rieser and Maria Delgado about the need to improve housing because "the whole international image ofthe Narconon program is at stake here." (D-Intl 1972, 1973)

•

A letter to Tracy Stepler- the head of the Board oflnvestigation (who was deposed in this case before NNGa ever disclosed the existence of the Board of Investigation) - from the family of a student complaining about certain misrepresentations made by NNGa related to housing and about people in housing who "sell drugs." (D-Intl1971)

•

Documents related to an Inspection ofNNGa by an agent ofNarconon East U.S. in December 2007. This Investigation occurred a few months after Patrick first enrolled but before his death. Both NNGa and NNint were copied on the documents. The fact of this Inspection has never been disclosed by anyone at

NNGa or NNint. (D-Intl1974)

4

http://ReachingForTheTippingPoint.net

•

A formal written memo titled, "Debrief from visit to Narconon of Georgia," related to the above-referenced Inspection, a copy of which was sent to Rieser. (D-Intl1975). The "Debrief' included the following observations: o

"Drinking, Sex, Drugs, etc."

o

"Dismal" course room facilities.

o

"Lack of transportation" between housing and the NNGa center.

o

An interview with a student who admitted that "a pimp had called her the night before and gave her drugs."

o

Lack of "infrastructure" and "staff' at housing.

o

The Inspector's note that: "The problem (as it has been for the past several years) is the neighborhood itself and the complex which still has drug dealers, pimps, and other undesirable ex-students who (through the cell · phones) contact and get together, bring drugs or alcohol, etc. with the newer students."

o

A "Study Order" issued to All Staff and Students ofNNGa as a result of the Inspection. (D-Int. 1978)

•

A report by Rieser immediately after the December 2007 Inspection referencing the "craziness" that was observed during the Inspection. (D-Intl 1979)

•

Email from Mary Rieser to NNint claiming that police in the area of housing have been known to "pick up our guys if they see someone walking down the street," near housing, telling them that they "better stay put and do their program or go to jail for attempting to walk to the bad neighborhood." (D-Intl1981)

5

http://ReachingForTheTippingPoint.net

•

Email from Rieser stating: If potential students "have refunded from a bunch of rehabs, then I don't want them here." (D-Intl1983)

•

Email from Rieser to Claudia Arcabascio, the Director of Legal Affairs at NNint, which was sent after Patrick's death. In it, Rieser admits that "[Housing] is really better with two companies- it has never worked with just one big company." (DIntl. 1992)

•

Emails between Rieser and Arcabascio about Patrick's autopsy and the change in housing policies after his death. Plaintiffs deposed Arcabascio in California in July without the benefit of these emails. (D-Intl 1993 - 1996)

•

A Privilege Log which identifies emails between Rieser, Arcabascio, Phil Hart (President ofNNint), and Richard Sanders (a local lawyer in Atlanta) (Exhibit C). The emails on the Privilege Log have never been identified by NNGa, either on a Privilege Log or otherwise. Plaintiffs contend that any privilege is waived for the failure ofNNGa to have identified them. Further, such emails cannot constitute attorney-client communications because Rieser testified that Mr. Sanders was NNGa's attorney- not NNint's. (Rieser Dep, 9/14/11, PPs. 64-73). Conclusion

Accordingly, Plaintiffs hereby supplement their Motion for Sanctions against NNGa by attaching and filing the latest productions of documents by NNGa and NNint and respectfully request that Court to consider these latest productions in ruling on Plaintiffs' Motion for Sanctions. Respectfully submitted this the ih day of September, 2012.

6

http://ReachingForTheTippingPoint.net

HARRIS PENN LOWRY DELCAMPO, LLP

G orgia Bar No: 330315 DD.MANTON Georgia Bar No. 868587 400 Colony Square 1201 Peachtree St., NE Suite 900 Atlanta, GA 30361 Telephone: (404) 961-7650 Facsimile: (404) 961-7651

7

http://ReachingForTheTippingPoint.net

CERTIFICATE OF SERVICE This is to certify that I have this day submitted SUPPLEMENTAL FILING IN

SUPPORT OF PLAINTIFFS' MOTION FOR SANCTIONS AGAINST DEFENDANT NARCONON OF GEORGIA, INC. via U.S. Mail proper postage prepaid, addressed as follows:

David E. Root, Esq. Cheryl H. Shaw, Esq. Carlock Copeland & Stair, LLP 191 Peachtree Street, NE Suite 3600 Atlanta, GA 30303

StevanA Miller, Esq. Barbara Marschalk, Esq. Drew, Eckl & Farnham, LLP 880 W. Peachtree Street P.O. Box 7600 Atlanta, Georgia 30357

Attorneys for Narconon International

Attorneys for Narconon ofGeorgia, Inc.

This the ih day of September, 2012. HARRIS PENN LOWRY DELCAMPO, LLP

eorgia Bar No: 330315 JED D. MANTON Georgia Bar No. 868587

8

http://ReachingForTheTippingPoint.net

Print

Page 1 of2

---- --····-------------·-Subject:

RE: apartments

From:

Isaac Zrihen ([email protected])

To:

[email protected];

Cc:

[email protected]; [email protected];

Date:

Tuesday, November 6, 2007 4:48 PM

.Hi Mary. Thank you very much for your report as asked. I'll be forwarding it to the appropriate terminals. Meantime continue working on getting t h e · cycle satisfactorily resolved, OK? Please keep me informed. ARC, Isaac

Date: Tue, 6 Nov 2007 10:36:20 -0800 From: [email protected] Subject: apartments To: opssupnneus@hotmailcom

. . 'PI.AifiTifF'S .. .·. EXtfiBIT

.A

Dear Isaac, Recently I have been doing.apartment inspections and applying danger in general to the apartments and th~ staff there.

Part of the danger was to get the apartments looking good I made a schedule and Sunday is clean up day for the students. After the clean up there is acontest wherein the best apartment gets $25 extra for food allowance or whatever they want to spend it on. Last week I did the first inspection and gave the prize. It generated excitement and:competition everyone wanted to be the winner. The apartments in general started to look much better. Between inspections, several apartments were moved to another building. We had gotten quite a few new students and Delgado was trying to accomodate this. The apartment where [ 22 moved to was one of the new ones. It was not .completely set up and there were quite a few complaints. There was also out-ethics with the guys in there and Narconon spent time handling that. I did the second inspection last night and I took a board member, who is a dentist and a friend who is an auditor with me to get an objective view of the apartments. It was the first time I had inspected the additional apartments. There are 7 apartments and 5 of them looked great One looked OK., but has older furniture and is an older apartment. With a little clean up it would be acc~table. My friends agreed that most ofthe places looked great and were cleaner than their own apartment. They did note that there were bugs (which we tirelessly work to handle)

http://us.mg4.mail.yahoo.com/neo!launch?.rand=8j5i30ieccr08

8/31/2012

Desmond-D-GA-18658

http://ReachingForTheTippingPoint.net

Print

Page2of2 The apartment wh~ had been, was unfortunately not in very good shape. There was furniture that looked like it had not quite been placed yet - I could not tell if the furniture was moving in or out. And there was an odd smell. This was the first time I had seen this apartment. I told Maria that it had to be handled and I thought it would be best to just get rid ofit and get another one.

.I want to stress the fact that the apa:rtm.ents in general are looking much better. Overall, I will continue to apply danger with the apartments. In spite of the fact that there are more students than ever, there is never any money. This is not because ofhuge debt like we have, but rather the fact that there are no collections going on. Maria points the finger at her accountant and he points the finger at her.This is causing me to have to buy another van becasuse they don't have the money. There were 13 people who had not had intakes with Delgado which meahs that corporately the distinction has not been made between housing and Narconon and the students have not been explained the housing rules. It is a legal rud and when I found this out last week I insisted that it get handled. I even made copies of the intake folders for Delgado and had them taken over there. The intakes were reported as done. I also set up a system for collections but I don't know how much money they have gotten in. · There was no writteft schedule and I made one for the staff and students over there. The students know now when they are going shopping, when they need to clean up etc. etc. . Maria has grabbed some of the hat, but there is more to grab and until she does I will be bypassing as I can. Mary

I~ II-

r·

Boo! Scare away worms, viruses and so much morel T:ry Wmdows Live OneCarel Try now!

I-

I

I.

i

r.

http://us.mg4.maiLyahoo.com/neo/launch?.rand=8j5i30ieccr08

8/3112012 Desmond-D-GA-18659

I [,

http://ReachingForTheTippingPoint.net

The other day, we had been ordered by management to get everyone oUt of Delgado because it was thought it was unsafe and despite repeated requests for them to get insurance over the last two years they have failed to do so. At the time I realized that this was not easily done, due to the fact that each strident had ·signed an agreement stating that they were responsible for their housing. I thought that I should still let everyone know that there were housing options and I called Darrell in to tell him, as I viewed bitp. as an opinion leader. What came out of his mouth shocked me. He started talking about the Delgado divorce. I told him that it was quite fuappropriate that he even knew about it He told me that housing was better when Don was not running it Since he was not here for the divorce and not much when Don was running housing, it appears that someone is talking to him behind the scenes. Now, I hear that he is saying that I am the one who told him about the divorce. This is nolisense. I act in a more professional manner than that. The reason that I originally spoke to him about housing was that I thought I could enlist his help in offering safe insured housing without rocking the boat, which is my ethical responsibility. I was wrong in assuming that he would be of any help and in-fact I am shocked-~at this has turned into the game that it .has. The only plllJ)ose ofNarconon is to get people off drugs.

5638 Peachtree Parkway Suite B1 Phone: 770-379-020& Fax: 770-395-9431 . Email: lllll l{d- 1}-1- ~ .(f+t~rtf""- . /2 ;p~ -:Ff; .j_ Ia ( Nj/ c_,.j{d ~,:_/:._ tl;; A-n ·> 111~ ~A t-~tld /'1 4-N~~ -:rJ... ~

w. t)

. fft-

~tul.

rOIAJ

sJv.. ~Jillry beginning ofNarconon, helped with some critical issues when it was founded and has regged more money than ~y other reg here at NN GA, which means that he has gotten a lot of people the help that they needed. He is also the most hatted staff member and has done full training at the training organization in Ol4ahoma and was named by Narconon Int at one time, to be the Deputy ED because of his stats and training. It is unfortunate that he. has tun into difficulty, but he does want to get help and he is worth the help. . ·

~dling-- asked-~

Last week, after Mary and I did the could stay at his aparti:nent while he· did his handling.

. said no, not unless I move

. out.

Later on, when. .got a cycle in and wanted an empty and then when he finally did ~et it he shoved. in the lobby. There has been at least 2 times that he did not show up to work or call. Two weeks ago I asked him to drug test some guys and he did not. Some of the admin has gotten behind at Narconon. was lli apartment for several weeks drinking apparently not seem to kriow about it- it was alright with him

I :find it odd every night and apparently.

Now we are trying to help someone an~is finding eveiy reason to make him wrong. I also know that witnesserlllllscreaming at Mary and did nothing but watch. He later nattered how she handled it. I really hope that - g e t s handled as there is definitely something going on with him. He does a good job and has a lot of value to the group. I rely on him and would bate to see him leave because of some unhandled ethics situation. He won't do well overall in life with an unhandled ethics situation.

••1

I have noticed th~a

has difficulty with his girlfriend and then has difficulty at

I

I. f_

I Desmond-D-GA-18665

http://ReachingForTheTippingPoint.net

i

·.·

·~)2... ...

'dri''

. -I :fjg;;;J(~ . . .•. .. - ""J i

Ol-4;r .

. ... : .

l.. . .. . I

.... ,...... ' ... .

·····~·-~

. L ((_ ·~££•.·-· J ... - / h '?!_' .·. j

- -

·-·-·· -·

t.

Desmond-D-GA-18666

http://ReachingForTheTippingPoint.net

~

i-Jf'fr

5--l..t--lf d(JNe__

A-

lJ·qy k.s ~

7

-h~) ou--::t- --/A-+r-- /fAy _f()r)rt. ,;4-1#€_ F€frl- /'l4t'( At's Jes1- Ae VR¢!;, ujl ;4-ll /IJ!J ~ f ~"-' o/ CJ /-h e/' /00 v-' ;41.¢-l-e 5 b--1 -ue___ L."f> YJ-(/ /ll(J 4T 7. ·-.J-f'erc.... ~d. ~'"'Cv.-- '-U-uJ .tiO.txxlLI- h.D.~ .. • 'f{r-t:re 1 -:::cltO\ ~ IC · . (1'1 0.. }}lit I7

BUSINESS PHONE

RACE

OAJU!EST

d ......

I I

I

o~AlU!ANT

li:0

01HEll

lF YES, NAME v.ICIIM' S SCHOOL:

18]No

OwANIED

ffi

CllmNGroDL

D

I I DYES

SIUDENT'I

g1

Ll

I DDDLEMPLO'iEROROCCUPATIONI I

I

VICTIMS ADDRESS

D

liliiiiii:=J

J Q2DB}

BANK

UNKO

I

129

SERVICESTATION

~ RESIDENCE ALLOlHEll

:

AGF!

I~ !DELGADO DEVELOPM:Ii'.NT

~

>:

SlltANGER TO STRANGER.

0

n

------··--------- ··----r--------------------- ------------------------·---------- ·----------- . ·-·--· ..... i -----·--··---·----------~ ....... ----------~~~--------------- ------·-·-------- -------------·--·. I !

-·------·--------·-· +----------------·-------·-------------- ---·-· ·----------------·--·----· .. -··-.. --.... ·--·· .. --·· .. -~

.-,,'\ .) . , O _ .. ,,_________ ,t-_._ i _________________. ___________,,,,,_.,...__ _

1

_,.j

_,._.. _____________

'----·-·------·-·---M••-••• - - •.. o> 0-f- 3 1V'€- u-s . ~ {luMber a_vJ._ s~l · ~ ·. ···· .··. • __, ..·.:

. ...

•

.

·;,

'·..

I

.

·•

....:.··.:· . ........ _....

-~ything else you would like to say?_._-"--~-.!..f\/(J___:::...·.,...,·:. . .·-:-·. .....:.,·,. ;: .:~- ;:. ;:. ~.....· .....: ·.: .~·=;. : .·

____ ___ _______

-:.;.:_

__,

__;...._

__

....,_,....._;,.

.

:·.:..:·_:·:..........

-..;~-·',.._.....;..•..;.~,_:...;,·:_.:...·..

....:.,·,.:...·

-:

:

...~ ~

··:· ...

;

~;,x;~-,~.ij-~~.~-:~~--~;~*"r».~~"w,.~...,~~~···: ..

I

I·

I

Desmond-D-GA-18717

http://ReachingForTheTippingPoint.net

--~~... -

l·

.!i ··• - · - · · - · · ' _ . . : __ _v_'.

Desmond-D -GA-18718

http://ReachingForTheTippingPoint.net

;t;;z_· ~

*s:

wdi ~ F~ ~~ (/~ ~ ~~a~·?-~

Desmond-D-GA-18719

http://ReachingForTheTippingPoint.net .......•......... -.· - •.:,.:; :••

..... ·-~ ••• ~ ......... ~··· .... ·.:'.:.·' ·:-,••• ·:~ ...-..; •• ~ •••.:,...·.. •••-.;~~~- •.:.-..~· ... ..;.., :. ..

:· .....~

•• .....; ...;..,.--.-;.;..'jl:,.',...,.-.1..:.:.:...······-·······

·-·~:.:. •• ...... ·--·~·-···' ••........ •. . . . .

•• ..:.--:-. . . ___ -·-·.

~-·

ED 7/28/2008

SDP

HAS Knowledge R e p o r t - Today I tried _to so~e out points on his post. He went into anger. He nattered about housing and promo. He said that promO' was not his job and ·that he had been doing that, sa that meant that he could not com{Hete his own cycles. He told me that he always had to handle housing cycles. He told me that this was because Mary threw- andl into a company which we had no idea how to run. He said that this was the same problem with Don and Maria. He told me tliat he couldn'tquit this job becaus~ would kill him. He needed his paychecks, and they were three weeks behind. He left and told me that he would t:hi1ik about whether lie wanted to be on post hereornot. · TIT .

. -::-';-"

.. ~

r

.t

l:

.......

I.

I

I

........

~

............ - .... ·--·· ..... -, .• -·-··· ·•:·-:- .. .......-- ·-·c--...----- --...·----

.•

~···

...... "':':',___ .·.·..

--·~·-:.-··--:---.

··~

o.r.·-·')"".-,.·.o:-···-v. -· ..

Desmond-D-GA-18720

http://ReachingForTheTippingPoint.net

I I·

t

I. I

Desmond-D-GA-18721

http://ReachingForTheTippingPoint.net .

• . ·-.:--·~----·-· •

.... ,,.,_,,J_''''t:-••'b··· .... ~··•

............ ,.

,, . . ~~ .•. ··• ·"t·~-~---··-·.•

"·•~···'•.

·.· ··"·•·

1

'i".,·"• ••• ,. .....•·eo;,•..,

....

r~·-

.........~....,.. •·' r.-· ..... . . •.··--....~-~--:..~:

1 ..

l '

. '

'

·. : ·.

:··~

'•

:·· ..

.

Desmond-D-GA-18722

http://ReachingForTheTippingPoint.net

II •

'

''

;. ()·~af· .• .~;. cp i' . .

I

. J

!·

I

I

i' .. i: . I

I

I

I

I

I

I·

I I

I

!

i

l i

i

.

I.

""'

Desmond-D-GA-18723

http://ReachingForTheTippingPoint.net ;

''

.,~

_.,.

......, ....

·~··-~-~

··~::-'"·

..c

·····h· ..................._ .. -··

···~·-·

··~·

... ,... .,....;. ........

~

~~--

..... - .. ......... _....... ~

·····--·~

......

·-~-.s.....:..--"•

............. __

.

_,. ~.. •

~

•.

I. !

I .

I

I !

l

l

I

I [

I

I I·

l' I

.

-~

t"

.

..

. ..

.

. ..

.

.

. .

. .

.

..

I

• :-:- -: :\·...-:::.::~•-'·~··} ..·~· :~: ":",'f''.':i:::J :"t'i'j_s~... 1"f'"-.>.h\:':::0:-b'§f.~,..;;..-f.:F~,rr~,.!i;t',..,1f.~'".:..t..c :r-\!~"'..·:.~ ·.·S?.~l~"..~;"'*¥--..,-'!ii:.>nV~'fi...?.!1Q'::'"..-;I('~o;."J'~-:'":~ 1£·~·'t~oJ:;'.,...;"-.t.·~';:>'":..).!~.··· -f0i0?,-\·,:X*IIW·.'5-ikf.1 ~::