Unbiased columnism # 2.5

Child games

Stockholm, January 23, 2001

[Previous installment: Magnusson becomes helpful.] ZENON HAS NEW EVIDENCE and presents it to the court; it is a result of my transcript of McShane’s testimony as posted to the internet. Zenon got an e-mail from somebody [thank you! You know who you are] who claims that the NOTs are also studied privately and that more people have read the NOTs than McShane claimed in his deposition. The actual evidence is on its way and will be presented to court as soon as DHL allows it: an issue of Source Magazine and a copy of International Scientology News.

9:45 – First Tingsrätt tape.

WE HEAR THE 1998 tape of the deposition in primary court of Thomas Small. The dots represent the questions posed to him. And as we will hear, Small does indeed not explain that he is at the time of this deposition actively employed as RTC’s attorney. When answering what he does for a living, he replies by delineating his educational background and only speaks about his work for RTC as if it were a thing from the past. That makes him rather dishonest: he is far less impartial than he purported to be. He has not told the court that he is giving a testimony about his boss.

“I am a patent lawyer and intellectual property lawyer [explains about his education]. … I compiled the agreement [between CST and RTC] some time before it was signed. … Yes. … I was at the time representing primarily RTC and to some extent the Trustee as well, because they were co-operating as parties. I attempted to put their wishes on paper in the document. … Yes. … This document was designed to give all rights to the Advanced Technology Scientology material outside the US to RTC. … These were rights that were held by the Trustee as the successor of L. Ron Hubbard. … That includes the OTs and NOTs, those are part of the Advanced Technology. … The grant was intended to transfer all intellectual property. Basically, it consists of two parts. One part is the confidentiality of the documents and the other is the [couldn’t hear that, but I assume he refers to the license] … The protection of this confidential information is generally ruled by the contract. The license gives the right to use and make copies of the material. There are specific terms to it, which I will explain later. … There’s a specific provision in the agreement that RTC would be the enforcer and protector of these rights and, if necessary, enter into litigation to protect these rights. … This was in RTC’s name. They were granted the exclusive right to use the Advanced Technology and they were authorised to sue in their own name. CST can also sue if the need to do so arises. … [Lots of leafing through papers is audible.] … No, there were none other that I know of; at the bottom of the previous page it says that the Estate has the rights to pull [inaudible] and these serve as directions as to, as to the policy of the ecclesiastic use of the materials. … This is a religious document between parties who are the leaders of a religious group and there’s a number of scriptural limitations on how these materials can be used; confidential limitations, copyright limitations, and ecclesiastic limitations, explaining how RTC as the protector of these materials should protect them. … No. … Yes. … The rights remain the same. The role of the trustees simply passed to CST when CST became qualified to possess these rights.”

Zenon’s turn: “Are you saying that RTC and CST were co-operating partners in this?”

Small: “They were co-operating although CST had at that time not yet come directly into [xxx]. … The interests of CST and RTC were the same, yes. … CST did then not yet have a direct interest in the subject matter of the agreement; that was the Trustee at the time. … Whether RTC and the Estate had opposing any interest at that time? The answer is no, they had not. … It was an exclusive license, it was a transfer of copyrights, not to titles, but the right to [tape change] … The right to use and to authorise others to use were covered by the exclusive license, the copyright remains with the Trustee as the license holder. … First, because that was the desire of the partners, there was no intent to transfer copyrights to RTC or to anybody else. L. Ron Hubbard very carefully maintained personal rights to his own copyrights and Mr Hubbard made provisions that the rights went to CST and they were entitled to hold the rights into perpetuity. … The limitations as I intended to state are religious in nature: the Scientology scriptures state that this is the way they the Advanced Technology is to be used, after all it’s Mr Hubbard’s writings, and it is his wishes that guide the parties.”

Zenon asks why the contract – unlike most contracts – does not deal with possible conflicts between the contract partners or between them and third parties, and why RTC’s right to sue third parties in its own name is not regulated.

Small: “Well, that right accompanies exclusive licenses as a matter of law in the US, it wasn’t necessary to say any more in the license then it now states. … That’s right. … This contract was made in the US between parties in the US, and according to my understanding any conflict arising from the contract would be covered by and subject to US law.”

Zenon: “But the contract states explicitly that is only applies to the use of the copyrights outside the US; in countries with their own law, that might differ. Why was it not explicitly stipulated that the RTC has the right to sue in its own name?”

Small: “I suppose that it would be possible that there is a country where RTC would not have the right to bring suit as an exclusive licensee, and it is against that eventuality that, that in that case CST could do so if it became necessary. … I also add that this is not just a copyright agreement but also a confidentiality agreement and the licensee of confidential information might not automatically have the right to sue, and therefore its important for CST to have this right as a backup right as well.”

10:18 – End tape. Next one: Thomas Vorm’s testimony in Tingsrätt.

Vorm was giving his testimony via the telephone. The line was bad. Magnusson asked the questions.

M: How long have you held this position?
Vorm: “Since October 1988. My main task is to oversee the work done by RTC. I archive all [inaudible] to preserve the Scientology religion, including the Advanced Technology.”

M: [About the copyright of OT2, OT3 and NOTs and the respective roles of RTC and CST with regard to these copyrights]
Vorm: “Since 1988, RTC is the protector of the copyrights. Mr Hubbard’s estate was transferred to CST, and RTC brings litigation in case of infringement.”

M: Could you briefly describe CST’s position when it comes to the fact that the license has been given to RTC?
Vorm: “In 1993, after the copyrights were turned over, [inaudible]”

M: Which rights?
Vorm: “RTC had three basic rights. To authorise Scientology organisations to use the Advanced Technology and the right to distribute copies to these organisations; the exclusive right to protect and enforce these copyrights; and also to [inaudible].”

M: Does this also mean, according to CST, that RTC can also start litigation or take judicial procedures in its own name?
Vorm: “I’m not sure that I understand your question.”

M: According to CST, may RTC take legal action according to this license agreement when it comes to protect this copyrights?
Vorm: “Yes and yes.”

M: In RTC’s own name?
Vorm: “Yes.”

M: According to the opinion of CST, are there any remaining copyrights to this material that are not included in the license agreement and that are not given to RTC?
Vorm: “No, there are not.”

M: Could this mean that CST could take any measures if RTC does not fulfil its obligations?
Vorm: “Yes.”

Zenon’s turn.

Zenon: “Why did CST sue Spaink in Holland, if RTC takes care of this?”
Vorm: “– eh, I don’t understand the question.”

Magnusson interrupts. Thomas Vorm is not a lawyer and he objects to the question being asked.

Zenon: “If RTC is supposed to sue in its own name and that is sufficient, why did CST sue Karin Spaink and twenty-two Internet providers in Holland in 1995?”
Vorm: “I cannot say.”

Zenon: “No further questions.”

10:30 – End tape. Break.

10:51 – Third tape: the bailiff in Tingsrätt.

THE BAILIFF WAS responsible for the confiscation and searching of Zenon’s data, but did not carry out the search personally. She explains the method that was employed, as described in her protocol. The bailiff searched Zenon’s data on his hard disk, floppies and zip drives, but was only able to do so partially, because of encryption. The words that she was looking for as per RTC’s instructions, were the following: OT, NOT, NED, BT, Body Thetan, vulcano, volcano, GPM, Ward, Vorlon. Zenon handed her a floppy with the texts that were affected by the court’s decision, which helped her to retrieve some material from his hard disk and copy it to diskette. A month later Zenon asked for a copy of the floppy he had handed in, and then the bailiff confiscated it. That was the same floppy that had been in the bailiff’s possession all along, but it had not been formally confiscated before.

11:00 – Fourth and last tape: Birgitta Alexandersson, notary public. Since the original testimony was taped behind closed doors, part of the audience is now asked to leave.

Tape: Zenon asks how she selected the ‘works’ within attachment 126 that she then proceeded to compare to RTC’s originals of OT2, OT3 and the NED for OTs Pack (as she insists on calling the NOTs). She claims that she has made a random selection.

The court listens to that statement. Then the tape is rewound and fast-forwarded to another section of Alexandersson’s testimony, in which she again explains the procedure that she employed. And indeed again Alexandersson claims that she made a random selection.

This is totally at odds with her testimony of yesterday: there, she claimed that she started at the top of the stack of papers, and “since she knew the material so well by then”, she could “easily recognise what was infringing”.

11:15 – End of tapes.

Discussion about damages and legal costs. Magnusson again enumerates the instances in which Zenon infringed upon RTC’s rights and states the grounds for and the amount of damages that RTC claims:

Payment for usage: 10,000 SEK
  the standard tariff being, according to the ttariff of the Swedish Writer’s Guild, is 160,000 SEK. In other words: RTC is being mild here, or so they claim.  
–  Tort for material damage: 10,000 SEK
  which includes their economical damage, money spent on guarding the material, loss of customers, market shares and license proceeds.  
–  Immaterial damages: 5,000 SEK
  loss of good name, hurt feelings etc.  

Apart from that, RTC demands the destruction of any secret and confidential material that Zenon has in his possession, has published or has distributed.

11:30 – Lunch break

13:15 – Court resumes.

ZENON STATES HIS OBJECTIONS to the need to pay damages. One of his grounds is freedom of speech and freedom of religion, based on the European convention on human rights. Scientology is a cult that has been criminally convicted in many Western countries, he explains; only next month a penal case in Madrid will start in which Heber Jentzsch, the president of Scientology, is one of the defendants.

In order to explain and assess what Scientology stands for, it is necessary to have access to their material. Besides, this is a consumer’s right worthy to defend: you need to be able to understand what you get into and what you pay for before you join any group.

The Chair warns Zenon that he is diverting from the subject of damages.

Zenon explains that there is a strong need for an open debate about Scientology and its beliefs, and that this is sufficient reason to publish their texts. Thus, damages should be waived under the provisions of the convention.

Part of Scientology’s claims should be rejected because Zenon is not responsible for them. They hold him accountable for infringements that he has not at all perpetrated, as for instance copies of OTs and NOTs made by the courts, not by him. Part of the damage caused, as for instance loss of revenue, is due to the bad quality of Hubbard’s writing and not to Zenon’s actions as such. Furthermore, an author’s right to compensation for immaterial damage, i.e. his hurt feelings, is personal to him and does not follow the copyrights. As for the legal fees that RTC demands (8 million SEK) and what the primary court ruled that Zenon had to pay (1,2 million SEK), there are important issues to be taken into account, that is, to be subtracted from the bill. He will go into those later.

Regarding the injunction and the destruction order that RTC wishes to impose upon him: not only does he dispute them, he also thinks they should be specified to particular objects and to particular texts, and be limited to apply only within Sweden. As things are now, the injunction is far too wide and neither limited in scope nor in time.

Destruction orders must always be fully specified. Besides, Swedish rulings can be enforced in the Netherlands. As things stand now, making a copy of the scriptures for personal use is infringement in Sweden but not in the Netherlands, where the courts have explicitly ruled that the scriptures are published material. If the Swedish ruling is not limited to apply within Sweden only, the Swedish court would be imposing its ruling on another country against the rulings of the courts of that country. In a country where a ruling is only enforced, it cannot be appealed.

13:50

A MORE DETAILED discussion of the legal fees as presented to the primary court is conducted.

Magnusson right now drops two items from the bill: Bill Hart’s legal fees and his travelling costs for the primary case: 1,351,350 SEK, and 211,642 SEK respectively. RTC’s bill for legal fees has just been reduced from 8 million SEK to 6,5 million SEK.

Zenon disputes various items on Magusson’s bill:

  • The legal fees: the political lobbying and the guarding of the OTs and NOTs in parliament are on the legal bill. This is not correct; only what is spent within a case itself can be charged in the case.
  • RTC is charging fees for costs brought about by other cases, lawsuits that branched off this one. You can’t put those on this bill: for instance, when RTC sued the court demanding secrecy, they can’t expect Zenon to foot the bill for that. It is simply not part of this case.
  • The legal bill is terribly vague where it comes to specifications. None of the costs on the bill can be checked.
  • The charges are unreasonable, and Magnusson’s fee is outrageous. If you compare what he demands or states that he costs with what Ms. Calissendorff, who for some time acted as Zenon’s lawyer, was awarded by the court, you can’t but cringe.
  • The legal bill is unduly burdened by unnecessary actions (from McShane’s affidavit and the translation thereof, to translations of a multitude of US rulings and a flood of legal opinions offered; from travelling and any number of hours worked for lawyers that didn’t actually participate in the case; Small’s travelling expenses while he could easily have testified by telephone, just like Vorm did; the amount of copies made and the price per copy calculated; the handing in of evidence to prove things that Zenon never questioned or denied; the consistent use of couriers instead of faxes; the aide who has been sitting next to Magnusson for a week while doing nothing much more than leafing through papers and occasionally passing a note on to Magnusson. And let’s not forget the ten binder set that Magnusson presented everybody with at the beginning of this case: there was nothing new in it, Magnusson just ‘re-ordered’ his evidence, and surely Z will be expected to pay for that as well.

In short, RTC and Magnusson have deliberately increased their costs and are now pushing that bill unto Zenon. Equality of arms (viz. the European Convention of Human Rights) is surely applicable in this aspect. In the absence of a reasonable bill, RTC’s legal costs must be reasonably assessed and be brought down proportionally according to what RTC has lost.

14:00

MAGNUSSON’S REPLY. It is obvious that Panoussis has done everything he could to increase RTC’s costs. On alt.religion.scientology, Zenon has in various postings claimed that RTC, by imposing such a enormous sum upon him, has in fact granted him immunity from future claims. And he is actually challenging RTC in that posting – as he has done in other postings – to sue him, while alternatively threatening to post more of RTC’s material.

Zenon’s claim that equality of arms should be taken into account is ridiculous. Actually, it amounts to discrimination: it means that the strongest party can’t spend more than the weaker party can afford.

Zenon replies that Magnusson’s last remark about strong and weak parties is of course nonsense. The strong party can spend whatever it wants; the only question at stake is whether it can demand that the weaker party will afterwards bear all these costs. He will save his other arguments for his plea.

14:30 – Break.
14:50 – Court resumes.

MAGNUSSON IS GOING TO deposit McShane again. Zenon informs the court that he would like to pose additional questions as well, and explains on what subject: contrary to what he stated, there appears to be a part of NOTs that people do study. Apart from that, it would appear from Scientology’s own publications that there are much more than just 325 Scientology members who have studied the NOTs, as McShane claimed: some 120 more at least. Does this evidence come from Scientology itself, the Chair asks? Yes, Zenon explains, it comes from Scientology’s own publications: Source Magazine and International Scientology News, and copies of those magazines arrive tomorrow. Zenon will provide Magnusson with copies immediately.

Magnusson claims that this is not at all relevant, and besides, why are we getting this at the latest moment imaginable? Short discussion between Chair and Zenon. Zenon explains that NOTs are courses with ‘fixed donations’ as well. The Chair wants to know since when. It has always been like this, says Zenon.

15:05 – Deposition of McShane

WE KNOW THAT THIS new deposition has been put in to repair some of the damage done previously, where McShane was forced to admit how many people have read OT2 and OT3, and his admittance that people pay for those courses. (Any commercial exploitation of a text is in itself sufficient to constitute publication, and thus, under European law, gives every citizen the right to possess copies for private use and allows everybody to quote from it.)

Magnusson: How many copies has RTC itself produced of OT2, OT3 and NOTs?
McShane: Of OT2, RTC has produced about twenty packs for each of the Advanced Churches. That is approximately a hundred copies in total. For OT3 the numbers are a little bit higher, about thirty copies for each Advanced Church. In case of the NOTs it is different, each of the Advanced Churches only has four copies, except for the Advanced Church in Florida that actually is the church that trains the NOTs ministers. They have about seventy copies.

Magnusson: That means that all in all there are about a hundred copies of OT2, hundred and fifty of OT3, and seventy or eighty of the NOTs?
McShane: Of the NOTs, that would be about eighty-six copies. Each of them is part of the inventory, is numbered and is plugged into the computer.

Magnusson: ..
McShane: Yes, about [xx] years ago we translated the OTs and NOTs into the four main languages: German, Spanish, French, Italian.

Magnusson: Are these translations part of the total amount of copies?
McShane: Yes, those numbers include the translations.

Magnusson: [assessing the degree of infringement as perpetrated by Zenon Panoussis]
McShane: I went through how much he infringed and [gets folder, opens it]

Magnusson: [can you give us the details?]
McShane: I compared the original work to the infringing copy. I did a word count and determined how many words he took from the originals. For instance, from OT2 he infringed upon 10 individual works and 4 of those works are infringed upon 100%, one is infringed upon for 94%, one for 84%, one for 75%, one for 62%, one for 20%, and the last one for 7%.
I did the same calculations for OT3. 15 works were infringed upon. 13 of those for 100%, one for 66%, and the last one for 29%.
I also did the same calculations for the NOTs. Of a total of 60 works 53 or 54 of the NOTs series and 4 other works were infringed upon. Just about all of them were infringed 100% There were two, I would say for 99,99% infringed upon, one for 91%, and there was a couple that was infringed upon for 95 % and another 80%. But the majority was taken verbatim.

Magnusson: .. summarise .. sentences .. text ..
McShane: I don’t follow the question.

Magnusson: [Are there other texts among the infringements?]
McShane: No, there are not.

Magnusson: The notary public, Alexandersson said that the distribution list of NOTs 54 mentions “solo NOTs”. Can you explain?

McShane: I testified that there was no Solo OT5. There is a course called Solo NOTs, but the member or parishioner who does that course does not study the NOTs himself, and although it says “NOTs Pack” on the cover, there is no NOTs issue or NOTs course on OT6.

 
[Comment: this ping-pong between Magnusson and McShane is the result of Zenon asking about Solo NOTs. Zenon had implied that the Solo NOTs – a course that has been done by plenty of Scientology members – are part of the NOTs pack. Here, McShane tries to refute that.]

Magnusson: [can you explain a bit more about the OT-levels]
McShane: Each of the OT-levels were based on research that Mr. Hubbard did into the spiritual nature of man, in order to discover the means, the ways of improving man’s spiritual nature, all leading to the ultimate goal of immortality. Each of the OT-levels are an expression of Mr. Hubbard’s writings, of what he discovered. And I know that it is hard to understand what those writings mean without prior knowledge, but after my twenty-seven years of being in the church, I’m very familiar with Mr. Hubbard’s writings and also from testifying in court cases, that each of those individual works is an expression of what he discovered on those particular subjects. I know that it is difficult for the courts to review this material, because we are dealing with religious scriptures, but the courses and the material contained within those courses impart to the individual that reads them the revelations that Mr. Hubbard discovered; and when you apply that material to yourself, you discover those revelations.

Magnusson: [Panoussis being wrong about whether any payment is expected for studying the NOTs]
McShane: Yes, Zenon Panoussis has it totally wrong. OT5 and the NOTs are only available to Scientology ministers and they do not pay for this course. These are employees of the church and it is their training. They do not pay for it.

Magnusson: [about the additional ministers who studied the NOTs Pack, over and above the 325 ministers that McShane testified have read them]
McShane: My testimony was about the state of affairs at the beginning of the trial at hand. I did not calculate any new ministers, but obviously there have been additional people trained under the same circumstances.

Magnusson: [how many additional people have studied the NOTs?]
McShane: Maybe between 50 and 100 additional members. Again, these are church members, they are staff, and they do not pay for this course.

15:27 – Zenon’s turn.

Zenon: The percentages that you mention you have calculated pertain to Exhibit 37? [That exhibit is what Zenon filed and what became public: it contains the OTs from the Fishman Affidavit and the NOTs.]
McShane: Yes.

Zenon: Are these percentages based on calculations per word, or on the amount of words?
McShane: I took your infringing copy and highlighted all the words and then counted all the words that were the same.

Zenon: Did you count any instances of words in the wrong order as an infringement?
McShane: I found no instances of that.

Zenon: Do your calculations pertain to individual works or the whole collection?
McShane: To individual works.

Zenon: With respect to the NOTs, you stated that sixty works were infringed upon. Are these sixty works all parts of the NOTs pack?
[Some discussion ensues as to what is the NOTs pack.]

Zenon: The sixty works that were infringed upon, are they all part of the binder that you showed here last Friday?
McShane: Yes.

Zenon: What OT-level have you yourself attained?
McShane: OT6.

Zenon: That means that you only have personal knowledge about everything up to and including OT6, but not of anything higher?
McShane: Yes.

Zenon: With respect to the ministers who study the NOTs: you say that they don’t pay for this course. But do they have to donate?
McShane: No.

Zenon: What is the official title of these ministers, their ‘hat’?
McShane: Auditors.

Zenon: Ehm, I mean what class of auditors?
McShane: Class IX.

[Z gets up and borrows a Scientology glossy from the court that has been filed as evidence; it contains a price list]

Zenon: Can you explain what it says here? “Class IX auditing rates – 9250 USD for 12,5 hours”.
McShane: That is what auditing with them costs.

Zenon: Is this what the auditors pay, or the auditees?
McShane: The auditees. The price refers to auditing rates for 12,5 hours. So if your a parishioner and you want to do NOTs, that would be the donation rate for 12,5 hours of auditing in Flag Clearwater, which is our Advanced Church in Florida.

Zenon: Let me rephrase. The people who actually get to see and study the NOTs: are they expected to pay any fixed donations?
McShane: No.

Zenon: In the magazines that are now on their way, Source Magazine issue 132 from 2000, and International Scientology News issue 9, 1999, it is claimed that 57 and 60 new Class IX Auditors respectively are about to get their grades. Is it probable that this many people have participated in NOTs since the previous trial?
McShane: That is possible.

15:40 – McShane’s deposition is done.

Some discussion about the magazines that are on their way ensues. On behalf of RTC, Magnusson admits that about 100 people have read the NOTs after 1998. As a result, the magazines do not need to be filed as evidence.

Both parties’ written evidence is then mentioned and noted – a procedural necessity, brought about by the Swedish legal system that demands that all arguments, grounds and evidence have to be presented verbally.

We are ready at 16:30, and pack our stuff. This time we need to take the extra binders with us with us that Magnusson brought in at the first day. Zenon had just left them in the court room so far; there was no point in dragging them along. Besides, we couldn’t carry them with us even if we wanted; but fortunately, this time one of our supporters has shown up and he will carry them for us. We take one of the cartons that Magnusson brought them in and pack.

Only later we look at the box more closely. On the side, it says:


Legal Source, Inc
The Total Litigation Support Company

… based in California. “Total litigation support”? Duh. Do they deliver jails, too?

*

Outside the court we have a much-needed smoke. The UK guy who approached us yesterday is there waiting for us: yes, he went to visit the local Scientology Org to get a second opinion and to fish for information about his grandson. To his great surprise, just before he entered, he saw the guy we had observed at the pub yesterday exit the Org…

We have a drink with our supporter. He gets to carry the extra carton. In the pub, we notice a woman who is slightly out of place. She has seated herself in such a way that she has an excellent view of us and she ‘appears’ to be reading a newspaper. Since we are tired of being followed, we devise a trick to figure out what is going on. Zenon will leave, and we will observe her.

Within thirty seconds of Zenon having exited the pub, the woman folds her paper and leaves. Our supporter phones Zenon on his mobile: “She’s getting out of the door now.” Our supporter and I continue talking, meanwhile scrutinising the street. After six or eight minutes, we see the same woman in the presence of a man passing the cafe, Zenon just behind them. He points at them and mimics at us. Our supporter gets up and joins Zenon.

After a few minutes, Z and our supporter get back into the café. “The street is swarming with Scientologists,” Zenon exclaims. “I noticed at least five,” and he explains what happened. When he went out, he saw a guy who was loitering and then slowly moved in the direction that Zenon was taking, so then Zenon turned around a corner and stopped; he saw the guy looking at him, pretending that he didn’t, and then he exchanged glances with another woman and wandered off, obviously having lost his purpose. This second woman appeared lost when Zenon simply turned and walked back to where he came from. Two guys were sitting in a parked car. On his way back to the café, Zenon saw the woman from the café coming towards him. The moment she noticed him, she turned around and walked back again, walked past the café and stopped at the next shop window. Behind her was a man, obviously unrelated to her, but he stopped at the shop window too and started talking with the woman. Sure enough, Zenon was yet further behind, so the man hadn’t seen him.

Zenon continued past the café and reaches the two, overhearing part of the woman’s exited explanations to the man. Zenon stopped next to them at the same shop window, whereby the man and the woman immediately departed in the direction they had just came from.

At this point Zenon followed them past the café and stopped them. “Can we stop these stupid little games NOW?” Zenon demande. “I don’t know what you are talking about,” the woman mumbled. (The natural answer would of course have been: “Games? What the fuck are you talking about? Who are you?”) Zenon scolded them severely and returned to the café.

When later all three of us get into a taxi, we are followed by a white Volvo. When we stop to let off our supporter, the white Volvo stops behind a parked bus. Our supporter takes them for a ride from there, while we, just in case, make sure that they have to spend a few hours in the Swedish cold if they manage to follow us.

[Unbiased columnism is a series of seven court reports on the proceedings of Scientology versus Zenon Panoussis. This series covers the Jan 2001 sessions. Next: Unacceptable truths.]

Panoussis vs Scientology, dag 3

Scientology’s wraak

Stockholm, 22 januari 2001

[Vorige aflevering: McShane snelt Zenon te hulp.]

HET ZAT MAGNUSSON, Scientology’s advocaat, bepaald niet lekker dat ik afgelopen vrijdag aanwezig was bij de sessies achter gesloten deuren, dat was hem aan te zien. Erger is dat ik van de getuigenis van McShane – de president van RTC, Scientology’s copyright divisie en in de praktijk het hoofd van de sekte – een vrijwel letterlijk transcript heb gemaakt dat ik vervolgens op alt.religion.scientology heb gepost. Zulke transcripten helpen andere critici aan nieuwe feiten, aan informatie die ze in hun rechtszaak kunnen gebruiken – net zoals ik in mijn bodemprocedure gebruik heb kunnen maken van McShanes getuigenis in FactNets zaak en in de vorige zaak van Zenon. McShane wil liever niet liegen, maar hij wil ook niet dat zijn woorden tegen hem gebruikt kunnen worden.

Mijn aanwezigheid bij die besloten sessie was de laatste druppel. Niet dat ik informatie daaruit heb gepost; ik kijk wel uit, ik wil Zenons zaak niet in gevaar brengen. Maar in die sessie liet McShane de echte, ongemaskeerde OTs en NOTs aan de rechtbank zien. Ik was daarbij. Ik heb ze bekeken. Ik ben daarmee de tweede buitenstaander die Scientology’s ‘geheime’ cursusmateriaal officieel heb mogen aanschouwen. Scientology haat dat.

*

ALS WE MAANDAGOCHTEND bij de rechtbank arriveren, grijnst Magnussons hulpje (Anders Bjørkman) me ineens breed toe. Tot nu toe heeft hij dwars door me heengekeken of geprobeerd me dood te staren. Ik verdenk Bjørkman ervan dat hij lid van de sekte is: zijn gestaar is daar een aanwijzing voor, evenals de openlijke minachting waarmee hij naar Zenon en mij kijkt: “Jullie… jullie uiitschot!!” Afstand bewaren tot de opponent van je cliënt is normaal, maar de haat die uit zijn blik spreekt suggereert meer. Wat voor mij de doorslag gaf, was dit: toen McShane tijdens de besloten sessie de OTs en NOTs aan de rechtbank toonde en iedereen bij hun tafel samendromde, bleef Bjørkman als enige zitten. Een advocaat heeft geen schroom de OTs en NOTs te zien; een Scientology-lid wel. Ik schreef dat met zoveel woorden op a.r.s.

Ik werd de volgende dag getrakteerd op deze grijns om het tegendeel te bewijzen. Nee, grimlachte Bjørkman eigenlijk, ik ben helemaal geen lid. Ha ha.

*

DACHT IK. WANT eenmaal in de rechtszaal beland blijkt er meer aan de hand te zijn. Zodra iedereen zit komt Magnusson met een punt van orde. Er is iets ernstigs gebeurd, de regels van dit hof zijn geschonden, het is werkelijk ongehoord: er zit iemand in ons midden die de rechtbank ontoelaatbaar heeft geschoffeerd. Wat wil het geval? Mevrouw Spaink, die optreedt als Panoussis’ hulp – zegt Magnusson, rood aanlopend en naar mij wijzend – heeft vertrouwelijke informatie prijsgegeven. Haar aanwezigheid hier kan niet langer worden getolereerd.

Magnussons hulpje Bjørkman staat op en deelt de rechters kopieën uit van mijn twee vorige (Engelstalige) verslagen voor alt.religion.scientology.

Tegen welke passages maakt Magnusson precies bezwaar, wil Zenon weten? Magnusson haalt een passage aan waarin ik vertel hoe Magnusson Zenon ervan weerhield om het ‘geloof’ van Scientology samen te vatten. Het afgewezen citaat staat in mijn tekst, gevolgd door mijn waarschuwing aan Magnusson dat Zenon zich nu genoopt voelt die passage in zijn slotpleidooi te gebruiken en dat hij, Magnusson, dan niet mag antwoorden. Dit gaat helemaal niet over besloten sessies. Dit gaat over Magnusson die zich te kijk gezet voelt, in de kuif gepikt acht.

Het hof aarzelt even. Hm, ik spreek over ‘body thetans’ in diezelfde passage. Was dat niet een term die Scientology vertrouwelijk acht? Ho ho, grijpt Zenon in, dat Scientology bepaalde woorden vertrouwelijk acht wil niet zeggen dat ze daarbuiten niet gebruikt mogen worden. Vrijwel alle critici van Scientology nemen die term regelmatig in de mond.

Magnusson eist dat mij de verdere toegang tot de rechtszaal wordt ontzegd. Niet alleen tijdens de besloten sessies, maar helemaal. Het hof wil een pauze, een beslissing hierover moet zonder publiek erbij worden besproken.

Iedereen moet naar buiten. We wachten. Het duurt lang, bijna een half uur, voordat de rechters ons weer naar binnen roepen. Gezien de zorgvuldigheid waarmee dit hof te werk gaat, gezien de tijd die ze nemen, is het evident dat ze mijn beide verslagen uitgebreid hebben gelezen voordat ze een beslissing namen.

We mogen naar binnen. De voorzitter van de rechtbank knikt beide partijen vriendelijk toe en deelt de beslissing van het hof mee. Mevrouw Spaink heeft de rand van haar rechten opgezocht maar is daar keurig binnen gebleven. Ze is noch incapabel noch ongeschikt om de rechterhand van meneer Panoussis te zijn.

Magnusson zucht. Weer een slag verloren. Ik grijns naar zijn hulpje Bjørkman.

[Volgende aflevering: Kinderachtige spelletjes.]

Unbiased columnism # 2.4

Magnusson becomes helpful

Stockholm, January 22, 2001

[Previous installment: McShane compliments Zenon.] WHEN ZENON AND I ENTER the hall after the weekend, Magnusson’s aide is the first person that we meet. While he usually ignores us, he now makes a show of flashing me a big grin. He must have read my previous report, I gather, and is doing his best to disprove my published assessment that he is a Scientologist. As I will soon discover, I am only partially right. There is a bit more to this smile.

9:30

THE COURT RESUMES. Magnusson starts by protesting my presence during last Friday’s closed door sessions. I wrote about these closed-door sessions, he informs the court, and published my notes on alt.religion.scientology. Thus, I broke the confidentiality that RTC tried to maintain with such difficulty, and apart from that, my reports constitute contempt of and defiance to the court that ordered me to maintain secrecy. Hence, Magnusson wants me out in all future closed sessions (such as today’s, when Birgitta Alexandersson, the notary public, will be heard).

Magnusson’s aide, who flashed me a huge smile only minutes ago, gets up and hands copies of my court reports as found on DejaNews to the court and to Zenon. Zenon replies that secrecy is only limited to actual parts of the scriptures discovered within these closed-door sessions, not to anything else, and I did not reveal any of that.

Magnusson sustains his protest. Zenon asks him to what passages exactly he and RTC object. One of them turns out to be the five-liner that Magnusson prevented Zenon from uttering Friday afternoon and which I later quoted as a planned part of Zenon’s plea, but most of all Magnusson protests the defiance that he discerns in the closing sentence of that paragraph: “That’s secrecy for you.” Aren’t I ridiculing the court here?

Zenon explains that this certainly was not information that I learned in a closed session: Magnusson did not allow Zenon to utter these lines and I got them at home, from Zenon himself, from his notes. And what does Magnusson mean by ‘contempt’? I simply pointed out the consequences of Magnusson’s own stance: if Magnusson will not allow Zenon to say something while they are discussing evidence and grounds, he will bring up that same issue in his plea – perhaps even with more vehemence.

It slowly dawns upon me that Magnusson has actually been demanding that I be thrown out of the court room completely, even when the doors are not closed and no secrecy is required. I must no longer be allowed to be here. I have shown gross contempt of court, and have proven myself to be utterly unsuitable and unworthy.

The court tackles the question in slices. They are not sure whether my use of the term “body thetan” in the previous report is justified. There is indeed some secrecy to be maintained, isn’t there? Zenon argues that far before he ever got into a dispute with Scientology in 1996, that word was already being used by other people in public discussions about Scientology. (Actually, he could have informed the court that there even is a Dutch Body Thetan Society, and that the UK can boast an Association to Prevent Cruelty Against Body Thetans.) The court can’t very well prohibit us from using words from the scriptures, can they? If it did, half the English vocabulary would be covered by secrecy. As for Magnusson’s wish that I be dismissed: Zenon needs me; while he is interrogating people he can’t make notes, and he has no other assistance than mine.

The court adjourns. They need to reach a formal decision on Magnusson’s request.

9:50

DURING THE BREAK, Zenon and I discuss the consequences of a negative decision. “I need to have somebody who can make notes and who can shove information at me,” Zenon says. “If the court refuses you any further entrance, I am afraid that I must ask the court to adjourn and reschedule the whole case. Fuck, I can’t do this totally by myself, can I?”

Then again, we understand why Magnusson is doing this. First of all, McShane suddenly finds a rather detailed transcript of his testimony on the net – and as we all know, transcripts such as these are often terribly useful in other people’s court cases. McShane would rather not have them around, especially not where it concerns a closed session. He’d rather not be held accountable elsewhere for what he is saying here. Secondly, there is probably an element of revenge involved. So there I was, not a party in this court case at all, yet allowed to see the OTs and NOTs; probably I am the second non-Scientologist, non-lawyer in the position to officially lay their eyes upon Scientology’s scriptures – Zenon being the first. And thirdly, Magnusson might hope to hamper or cripple Zenon. He is simply being pusillanimous.

We wait for twenty-five minutes for the court to announce its decision. Judging by the amount of time that it takes, and by the no-nonsense behaviour of this court, we assume that the court is carefully reading my two reports and weighing my words.

It’s a rather weird thought that by now three of my articles have made it into this court case: my summary of OT3 has been part of the case for a few years already (in attachment 126), and by now two new pieces have been officially filed.

10:15

THE COURT RESUMES. We are called in to hear their decision. Although I walked a tight line, the court states, they found me neither incapable nor unsuitable to be Zenon’s biträde. There was no contempt of court. I can stay.

I breathe relief. Zenon will not be forced to ask to reschedule. Moreover, while I was vehemently hoping that the court would come across my reports – they do after all not only comment upon McShane’s glitches (oh, how I now wish that I had incorporated all previous known and established security breaches concerning the OTs in my last report; it would have been so edifying), they also present a more social, subjective point of entry than any legal assessment can provide one with – Magnusson has dutifully fulfilled that task for me and has himself formally provided the court with my reports. Thank you, Mr Magnusson; you were most kind.

Then again, I’m quite sure that Magnusson will put the fee for the copies of my a.r.s. reports on Zenon’s legal bill.

10:18 – A procedural discussion starts.

Zenon would like to have the deposition of Ms Alexandersson, the notary public who compared Zenon’s postings and his webpage to RTC’s originals in an open session: he assumes that the procedure of her comparison will be discussed, not the actual contents of the material. The court needs to make another decision. It takes them ten minutes.

10:30 – The court announce their decision: Ms Alexandersson’s testimony will be partly open, and partly under secrecy, just like McShane’s testimony.

10:33 – Birgitta Alexandersson’s deposition

MS ALEXANDERSSON SEATS herself. She is reminded – like McShane was previously – that she is still under oath. She starts by explaining that she is not working as a notary public anymore, and is by now living abroad.

Magnusson: What method did you employ to make the comparison?

Birgitta Alexandersson: 3 steps. We – I and my aide, who is a lawyer – sat down with the material I got the originals from the church, both OT2 and OT3 and NOTs. We compared those to attachment 30, 37, and 126, the diskettes from the bailiff, the material from Panoussis’ hard disk and the documents handed in to the various authorities. With respect to attachment 126 [the monkey OTs], I made a ransom selection and compared those to the originals. They were exact copies.

M: How did you get the originals?

BA: A church official brought them to my office.

10:38 – Start of closed session

Zenon comments that Alexandersson’s aide stays in the court room. Alexandersson says that he helped her to make the comparison and that he knows her notes. Zenon asks why he should be allowed to stay during this closed session. Can’t Alexandersson read from her notes by herself? Does she need help or a souffleur?

The court has a small discussion amongst themselves. In the meanwhile Alexandersson gets quite annoyed and says that she doesn’t care if her aide leaves, so the aide does so before the court reaches a decision. Magnusson tries to retaliate by reminding the court that I am here and am making notes. The court assures Magnusson that I am still bound by secrecy.

Alexandersson produces her notes and from those, she reads what differences and similarities she assessed existed between Zenon’s OT2, OT3 and NOTs and the originals that RTC supplied her with. It takes an hour and a half to do so.

12:17-13:15 – Lunch break.

Zenon questions Alexandersson. He wishes to know how much of OT2 and OT3 was not quoted in the documents that he posted or filed. Alexandersson goes through her notes, but can’t find the answer in them; she exclaims that these notes are old and that she doesn’t remember. She only has her notes to go by. Zenon insists, the answer is quite important to him; Alexandersson gets quite irritated: she has no knowledge apart from what is comprised in her notes, and she doesn’t see why Zenon insists. I, however, understand why he does so: Zenon is trying to show that Alexandersson only compared texts that match and is not telling or does not know how much of the original text was not at all in Zenon’s copies. This is important with regard to the right to quote. Alexandersson finally states that she received the full binders from RTC, the same ones that the court has seen. Taking this into consideration, her account of how big parts were copied doesn’t seem to match the length of the respective materials. End of closed session.

Zenon wants to know how Alexandersson made her selection of the works within attachment 126 that she then compared to RTC’s original NOTs pack. Did she make a random selection? Yes. No. She started at the top of Attachment 126 and then compared each individual Monkey NOT to the NOTs Pack. Since by then she was well acquainted with the originals, she could decide rather quickly which works within Attachment 126 was infringing and which one wasn’t. No, she didn’t go through the whole of Attachment 126; it contained 200 individual texts, she was dead tired and she had agreed with Magnusson that she would hand in her assessment the next morning. Yes, she started at the top and ignored the ones that were fakes. Yes, that is how she assessed that the seven works that she compared were originals. No, the ones that she threw aside she didn’t count. No, she doesn’t remember, it’s too long ago. Yes, she worked her way from the top down.

In the hearings of 1998, Alexandersson twice stated under oath that she had made a random selection from within attachment 126 and that each of those randomly selected works that she compared to he originals, was infringing. According to the investigation protocol she said the same to the prosecutor in the penal investigation case against Zenon. Now she says that she did not select randomly, that everything that at first glance did not appear infringing was cast aside, and that she defined the result of her selection to be her random selection. The court frowns. Alexandersson denies that she ever stated that she made a random selection. The court secretary intervenes: Alexandersson has indeed stated that.

Zenon asks for Alexandersson’s testimony in primary court to be re-heard from the tapes.

13:55 – Mikael Nyström’s testimony.

NYSTRÖM IS THE internet and computer expert who in primary court stated under oath that a series of NOTs postings to a.r.s. – dated May 2, 1996, postings that Zenon disputes he ever made – could not, or could almost not have been falsified. Meanwhile, it has been proven that such a message can be falsified: a few weeks ago a message was posted to a.r.s. having the exact same headers (host name, NTTP-posting host, NTTP-posting user, user, sender, what have you; all from Zenon’s old dodo.pp.se account which has long been closed) and that message was purportedly written by Mikael Nyström. Zenon questions Nyström.

Zenon: can you explain to the court how one identifies a Usenet message?
Nyström: By the IP address (you check whether it exists), the message ID, the NNTP posting host, NNTP posting user, the news server used. You can falsify a few things but not all.

Z: Can you falsify the sender’s address?
N: Yes.

Z: The message ID?
N: That is more difficult, but not impossible. The message ID in part serves as a guarantee for authenticity: it is unique for each message.

Z: Where is such a message ID created?
N: That depends upon the operating system used, and upon the program used. Almost always the message-ID is created by the server.

Z: Do you know if Netscape generates a message ID?
N: I’m not sure with Netscape, but in any case the news server checks the message ID and might modify it.

Z: Which headers are generated from within Netscape, that is: at the client side?
N: The sender name and e-mail address.

Z: What about NNTP posting user and NTTP posting host?
N: These are always generated by the server. Even if the client would add them to a message, the server would strip them off and re-generate them.

Z: Can you falsify NNTP posting user and NTTP posting host?
N: There is some room for falsification, but not much.

Z: So how do you tell where a message come from?
N: By looking at the dial-up and at the posting host, the IP address for the computer, that is: the name for the computer to which you are connected and via which you post.

Z: What does ‘dial-up’ and ‘posting-user’ mean?
N: It tells you which particular user is logged in at this particular moment from which particular dial-up.

Z: If you dial in and post to a newsgroup, are your actions then logged, under normal circumstances?
N: Yes, certainly when you pay per minute of usage at your provider. Paid providers do extensive logging. With free providers, it’s a tad different.

Z: How normal is logging for normal providers?
N: It is even expected of them. When a client for instance abuses the net you must be able to trace him.

Z: So you can look at these logs and then find out who it was?
N: Yes.

Z: Let’s look more closely at this particular message. Can you tell from where it was posted?
N: Yes, by looking at the path, the posting host, the news server.

Z: The path lists all the computers through which this message passed?
N: Yes. Each message passes lots of machines; and here you can see which ones. At news servers, a replication process takes place: news servers check what they have and what they miss, and then exchange on a peer-to-peer basis with one another in order to get a full feed. That is where the message IDs comes in, these are used to check what you have and what you have not.

Z: So, is it correct to say that from this path you can tell…
N: Yes, you can see which way it traveled.

Z: And the dial-up?
N: You can tell that he’s from e.g. Tele2 and dialed in.

Z: Within which limits can you be certain about that?
N: To quite some degree.

Z: [shows Nyström the falsified message]
N: This one says that it came from Swipnet. We know that it is false, the account does no longer exist.

Z: But if you had no clue about its origin and were just presented with this message, would you still say…
N: I can’t be sure. We know that this one is falsified.

Z: How can you falsify a news message?
N: Usually, this is done by injecting it into a news server.

Chair: How do you do that?
N: You contact a news server directly, and you fake a sender and a message ID.

Z: How do you recognise a faked message?
N: You look at the sender, at the message ID and check whether that is plausible, then at the posting host and user, and you look at the path and check whether it is reasonable.

Z: As a system administrator, you can log in everywhere, can’t you, and can’t you inject any message then?
N: Well, if you are a system administrator, basically, you sit with your hands in the cookie jar.

Z: You spoke about news servers pooling their messages and exchanging them. How many news servers are there?
N: Tens of thousands.

Z: If you inject a message in any of them, will that message circulate normally?
N: More or less.

Z: So sysadmins have full possibility to falsify messages?
N: Yes.

Z: In tingsrätt you said that you were 99% sure that this message could not have been falsified. Now you say that it is possible.
N: Erm, it is not impossible.

Z: Can a system administrator inject a Usenet message via his own news server?
N: Yes.

Z: Can an individual do it?
N: Yes.

Z: And an organisation?
N: Yes.

Chair: So it is technically possible?
N: Yes. It can be done. However, the information about how it can be done is now more readily available than it was in 1996. If the court would search the net, I am sure that within five minutes, they would find a course on the net teaching them “How to make a fake posting”.

Z: How can you ensure that a posting is real?
N: By checking the logs that the provider keeps, by checking the telephone numbers that were used for dial-up, by checking who was logged in from where. You would need to have all log files.

Z: Having Tele2’s logs would give you a good chance of proving this?
N: Sure. I would first of all check the dial-up and then see from which telephone line the user phoned in.

Z: Can you fake that?
N: That is very, very difficult. You need to manipulate a really big system, but perhaps when you have lots of money…

15:00 done. Magnusson’s turn.

M: At your Tingsrätt deposition, you said that you had informed yourself about the possibilities to make false postings.
N: I spoke with experts and with Tele2.

M: Can you manipulate posting host and posting user?
N: Sitting at home it is more complicated, but it can be done.

M: And you say that this is easier for a sysadmin to do?
N: Yes, the discussions that I had show that it is possible.

M: Does a firewall make such things more easy?
N: A firewall is meant to bar unwanted requests. It blocks them. We have a few attacks each day on our own systems.

M: Can you fake a posting host or posting user via a firewall?
N: No, you must manipulate them at the server. The firewall is just a guarantee that things don’t get in.

M: Was it easy in 1996 to fake the posting host?
N: The information on how they to do that was less generally available.

M: [speaks about moving copies from the one place to the other; cached copies etc; previously, in primary court, Magnusson had tried to stamp each virtual copy that Zenon’s computer created as a separate instance of infringement]
N: That’s just a technical thing. When you have a file on a medium and you want to move it, you create a copy first and then delete the original. You must always first copy a file when you move it, even if both actions are accomplished with one single command.

M: Newsgroups, can you explain what they are and compare them to homepages?
N: A website is fixed in one place, you copy your files directly to that. Newsgroups get their information from many sources, and the messages jump from server to server to server.

M: If I want to copy text from my computer to a newsgroup?
N: [explains how to do that]

M: Thus, many virtual copies are made of my posting?
N: That is the nature of newsgroups. The Usenet system is not located in one place, it is copied around.

M: How many copies exactly are made of news postings?
N: That depends on how popular a newsgroup is and how often a particular message is requested. They just go to a news server and get replicated from there.

Zenon’s turn again. From now on, Magnusson and Zenon each pose a few question to the witness. It’s almost like a bidding contest.

Zenon: Do you know whether Tele2 demanded authentication on the news server in 1996?
N: I don’t think that they did.

Zenon: As for copies when files are moved: would you say that it is impossible to do without them, that the technical process demands them?
N: Yes.

Magnusson: In primary court, you said that you were 99% sure that it was not possible to falsify a newsgroup message. On what did you base this statement?
N: On talks, discussions, my general knowledge.

Zenon: Have you ever heard of the spamming of newsgroups?
N: Yes.

Z: In May 1996, there was a whole flood of false postings to a.r.s. Do you know that?
N: I know about spam attacks on newsgroups, but I do not know about this one.

15:45 – End of Nyström’s deposition.

The remaining 45 minutes of today’s session are taken up by procedural matters: evidence is listed and compared, and tomorrow’s schedule is decided.

*

ZENON AND I LEAVE court rather happy. Today’s session went well: we have caught Alexandersson with errors, and Nyström by now has admitted that it is not at all as difficult to fake a posting as he previously stated. Also, we note that Magnusson seems increasingly nervous. Today, we saw him smoking outside. He has never done so before.

When we have our cigarette just at the court’s door, a couple approaches us. The man, fifty-ish, asks who we are. He is looking for Zenon Panoussis. You see, he explains, his grandson has joined Scientology and now he is looking for information about them, and then his lover – he points at the young blonde who is accompanying him – found out about this court case on the net, and since he doesn’t know anybody who is familiar with Scientology, he thought that he had better come to court and ask us to impart our knowledge.

After a few minutes we decide to go to a café to talk.

Once there, we launch upon a one-hour explanation about Scientology, while warning the couple that our information is coloured and that they should check for themselves. They are increasingly unsettled at what we tell them. All your money? Space Opera? Reincarnation? Discipline? Intelligence division? Scientology has been convicted for theft, fraud, infiltration?

Five minutes after we entered, a guy comes in and takes the table next to us. He orders food and a glass of water and consistently stares at the television at the other end of the café. It is right behind us. He stares over our heads and our conversation seems to totally evade him.

I get uncomfortable. We are after all discussing rather weird and outrageous matters in a loud voice, and I know that if I had been sitting next to a table where such a conversation would be conducted, I would listen in a bit, and that my reaction would be visible on my face. Not this guy. He doesn’t bat an eye. Actually, he seems so impervious to our conversation that it becomes suspicious.

I have the feeling that the guy is a Scientology tail.

So does Zenon, as it turns out. The moment the guy gets up to have a leak, Zenon brings him up. And once he says so, the young woman says she has been wondering about his behaviour as well. We decide that once we all leave the café, Zenon and I will dash into a taxi and that the couple will keep an open eye. They might be tailed now as well.

THE NEXT DAY, after court is done and we leave the building, the man with the grandson in Scientology is waiting for us. He wants to tell us that not only did he go to the local Scientology org – to inform himself, as we advised him to do, and to get the other side of the story – but most of all that when he was about to enter the Org, he saw the guy who had been sitting next to us in the café exit the Scientology building.

We are being tailed.

[Unbiased columnism is a series of seven court reports on the proceedings of Scientology versus Zenon Panoussis. This series covers the Jan 2001 sessions. Next: Child games.]

Panoussis vs Scientology, dag 2

McShane snelt Zenon te hulp

Stockholm, 19 januari 2009

[Vorige aflevering: Verknipte stukken.]

VANDAAG WORDT McShane, president van RTC (Scientology’s copyright divisie) onder ede gehoord. We hebben dat eerder meegemaakt, namelijk in de vorige zaak. McShane is eerlijk. Hij liegt niet, en, wat belangrijker is, hij gelooft wat hij zegt. Het enige probleem met zijn getuigenis is dat het rechtsgevoel van de gemiddelde Scientoloog nogal afwijkt van wat normaal is, en daarmee ook zijn waarheid.

Een belangrijk deel van McShanes getuigenis draait om de vraag hoe goed Scientology de OTs en NOTs beschermd heeft. McShane legt uit dat het materiaal permanent bewaakt wordt, dat het achter dikke deuren ligt die automatisch worden geblokkeerd als ergens iets fout gaat, dat de mappen met het cursusmateriaal via pluggen met een computer verbonden zijn en dat zodra een map langer dan dertig seconden los is, de hel losbreekt.

Zenon en ik knikkebollen, we kennen dit verhaal. Bovendien is het niet relevant. Dat ze nu goede bescherming hebben, zegt niets over vroeger: de OTs en NOTs zijn regelmatig in handen van anderen gevallen, al was het maar omdat je vroeger je studiemateriaal mee naar je Scientologenhuis mocht nemen. Wat meer is: ook al bescherm je iets genadeloos, het enige dat wettelijk telt is hoeveel mensen die stukken hebben gelezen.

Scientology claimt immers dat dit materiaal ongepubliceerd is en slechts in kleine, besloten kring is verspreid. Zolang een tekst niet officieel is gepubliceerd, zijn er meer restricties dan na publicatie: je mag als derde bijvoorbeeld geen kopie voor eigen gebruik hebben, en je mag er niet uit citeren. Wat Zenon wil is bewijzen dat het OT-materiaal op zulke grote schaal is verspreid dat het als gepubliceerd moet worden beschouwd, wat derden meer rechten geeft ten opzichte van die teksten. De Nederlandse rechter heeft precies dat vastgesteld, maar de Zweedse rechter oordeelde eerder anders.

*

McShane legt uit dat mensen niet betalen wanneer ze deze teksten willen bestuderen. Ze hoeven alleen maar een “vaste donatie” te doen. In het geval van OT3 is dat 6000 dollar. Nu kunnen wij dat veel vinden, maar we moeten beseffen dat Scientology een relatief nieuwe religie is en dat het oprichten van een kerk een dure aangelegenheid is: er komt huur aan te pas, de staf moet betaald worden, boeken moeten worden gedrukt, promotiemateriaal aangemaakt, goede doelen ondersteund, lobbies opgezet.

Maar hoeveel mensen hebben OT3 nu precies gelezen, vraagt de rechtbank. “Zo’n vijfentwintig duizend,” zegt McShane trots. De rechtbank knikt bedachtzaam. Vijfentwintig duizend, dat is bepaald geen besloten kring te noemen, zie je ze denken. Later in zijn verhoor laat McShane zich per ongeluk ontvallen dat de OTs vertaald zijn. “Vertaald?” vraagt de voorzitter van de rechtbank. Ja, zegt McShane, dat is een enorme en minutieuze klus: want voor elk woord moet je heel precies de exacte betekenis vaststellen, als er ook maar iets misgaat en een nuance vergeten wordt, verliest het materiaal zijn spirituele kracht.

*

De Scientologen moeten de rechtszaal uit, alleen de eiser en gedaagde mogen blijven: dit deel van het verhoor vindt achter gesloten deuren plaats, omdat McShane de rechtbank de OTs en NOTs zal laten zien. Scientology wil geheimhouding. Ik mag blijven: tijdens dit deel van de rechtszaak fungeer ik als Zenons “biträde”, zijn juridisch assistent.

We lopen allemaal naar voren. McShane haalt Het Materiaal tevoorschijn. Werden de OT-levels in mijn eerste rechtszaak nog in vergulde koffers vervoerd en met omzichtige eerbied behandeld, nu pakt McShane simpelweg drie zwarte mappen uit zijn bagage. Ze zien er eigenlijk nogal onooglijk uit.

McShane legt de mappen voor de rechters neer en bladert er doorheen. We zien OT3: deels handgeschreven, deels typoscript. McShane pakt OT2. “Kijk, dit is een separaat werk,” wijst hij, en toont een pagina met tien, twaalf regels tekst. “Andere werken binnen OT2 zijn langer,” en hij toont een ‘werk’ van een pagina of vijf.

Zenon herkent iets. “Wacht, mag ik even?” zegt hij, en neemt OT2 van McShane over en bladert erin. McShane krimpt ineen: een ‘suppressive’ heeft zijn heiligste der heiligen in handen en hij kan er niets tegen doen. Zenon pakt zijn eigen Fishman Affidavit erbij en vergelijkt het twaalf-regelige ‘werk’ met de versie ervan in het Fishman Affidavit. “Kijk,” zegt hij, “ik heb er maar vier regels uit geciteerd. Maar RTC heeft dit aangemerkt als auteursrechtinbreuk.” We zien meer van zulke voorbeelden. Ergens in een OT2-werk staat een lijst met uitleg. In het Fishman Affidavit staat alleen de lijst, zonder enige toelichting – dat kan zelfs niet als citaat worden beschouwd, maar toch heeft RTC dit aangemerkt als een volwaardige inbreuk op hun auteursrecht.

McShane haast zich om dit principe uit te leggen. “U moet begrijpen,” zegt hij tegen de rechtbank, “dat deze woorden voor ons grote betekenis hebben en dat ze confidentieel zijn. Gebruik ervan kunnen wij niet toestaan en is daarom auteursrechtinbreuk.”

Begrijp ik hem goed? Zegt McShane nu echt dat ze copyright op losse woorden hebben? Ja, ik begrijp hem goed. En hij meent het, hij gelooft dat echt. Het probleem is alleen dat zijn overtuiging niet spoort met de normale rechtsopvatting. “Dus zulke woorden mogen niet gebruikt worden”, vraagt Zenon voor de zekerheid. “Nee,” zegt McShane. “En ook parafrasering is auteursrechtinbreuk.”

Ik juich inwendig. Ik weet dat McShane dit vindt, hij heeft in andere rechtszaken precies hetzelfde beweerd, maar dat hij deze enormiteit hier en nu uitspreekt is een godsgeschenk: hij geeft de rechtbank het ene na het andere argument om Scientology’s claims met heel veel reserve te bejegenen.

[Volgende aflevering: Scientology’s wraak.]

Unbiased columnism # 2.3

McShane compliments Zenon

Stockholm, January 19, 2001

[Previous installment: Mangled material.] THE SCIENTOLOGY DELEGATION has changed configuration: there are two new guys. One of them is an extra interpreter. Today, McShane will be deposed and he needs a legal interpreter. Neither of the translators are Scientologists; that is apparent from the fact that they speak with us. The only other person who does this is William Hart, McShane’s lawyer. We joke a bit on occasion, especially when we’re outside to smoke. When we ask him whether he is a member of Scientology, Hart plainly states: “No. I am a Jew.” During one of these short conversations he tells us that Scientology is not his only client. He also does work for the MPAA, the Motion Picture Association. “Oh, in that case you must have come across me there as well,” says Zenon, “in the DVD case.” Yes, Bill is indeed doing a DVD case, but not the one Zenon is involved in.

Robin, who is to be Scientology’s main interpreter for the course of these hearings and who herself is no Scientologist, made a rather funny but embarrassing faux pas when she met RTC’s president McShane on the morning of the first hearing. “Oh, I downloaded something about you from the Internet,” she brightly stated. Internet. Wrong. “It concerns another court case that you are involved in, a libel suit. It seems that you lost.” She gracefully hands McShane a copy that he refuses to take. It is of course the infamous Time lawsuit, of which the last part was decided upon only a few days ago. “I don’t know about this one, it is minor,” mumbles McShane. Ouch.

*

10:30. MAGNUSSON STARTS EXPLAINING his grounds, something that he was asked to save until Zenon would have made his admissions, so that all discussion regarding points that Zenon concedes can be weeded out. Let’s hope that he does indeed skip quite a lot.

Magnusson claims that a copy of Zenon’s homepage from 1996 (containing the Fishman Affidavit) that Zenon filed a few days ago is “new evidence” and “new circumstances”, which should be rejected by the court. As it turns out, RTC itself had filed an identical copy of that same homepage already back in 1996. Exit objection.

Copyrights, transferred after Hubbard’s death as per testament, exclusive license, exclusive rights, RTC, bla bla bla, we know this. Magnusson recites the number of pages that were quoted of OT2, OT3 and NOTs. The Chair asks how the OTs and NOTs were filed at the US Copyright Office. Masked? Magnusson confirms. Was it the *originals* that were masked? Yes. In other words: has the Copyright Office seen the unmasked OTs and NOTs? Yes, of course, and the Copyright Office has even assessed the literary value of the OTs and NOTs, and found them to have dignity of work.

Magnusson is wrong: the Copyright Office has not seen the unmasked versions, as McShane will later on testify. Nice try, no cigar.

*

DISCUSSION ABOUT IDENTITY. Texts on Z’s hard disk, texts handed in to court.

These works are original, they have merit, they are registered, thus they are copyrightable, Magnusson drones on. Very often, he doesn’t make a statement himself but refers the court to the upcoming deposition of McShane. Zenon objects: first of all, an attorney needs to state his grounds for his claims himself and not let his client do this in a testimony. Secondly, a big part of McShane is going to be held behind closed doors, while whatever pertains to Magnusson’s ground ought to be stated in public. Magnusson continues about the damages that RTC suffered and the legal costs that Zenon has burdened them with.

Magnusson has no sense of humour whatsoever. He speaks in a deadpan voice, he never makes a joke, and what’s more: he hardly reacts when somebody else does. He doesn’t get angry, he doesn’t get inspired, he doesn’t get vehement. The only emotion he shows is embarrassment when Zenon makes at a hole in his legal arguments (and then he laughs, expressing his despair at such a stupid question or remark) or when he finds himself in a fix.

The Chair wants a clarification on a few of Magnusson’s points, or actually, about Zenon’s stance on them. One: the authorship of the OTs and NOTs. Zenon states that the NOTs were actually not written by Hubbard, but by David Mayo. The other point the Chair asks to be clarified is the matter of evidence: Zenon explains that RTC has to prove their copyright and it is up to the court to assess the evidence handed in, not up to Scientology itself, as has been happening up until now. And just showing the OTs and NOTs to the court will not be sufficient: there won’t be any time for a solid comparison, he argues.

*

ANOTHER DISCUSSION. Thomas Small, a lawyer, testified last time about how he helped to set up the license agreement between CST and RTC and how it was designed. What Zenon never knew and what Small certainly didn’t tell the previous court while he was being heard, was that he was at the time of his deposition actively employed as RTC’s lawyer. Zenon has found some correspondence dated a month after Small’s deposition in the Swedish court, in which he acted as RTC’s lawyer. That fact certainly questions his objectivity – actually, under US law he is not even allowed to say anything that could damage his client.

Magnusson raises the issue, claiming that the new evidence shouldn’t be allowed at all and that if it is allowed, RTC would need to depose Small anew. Nah, says Zenon, we have Small’s boss right here in the court room, we can simply ask whether he employs Small, can’t we? Magnusson mumbles, and then admits that yes, Small was in active duty of RTC while he was deposed in Zenon’s case.

*

ZENON OBJECTS to the closed doors that we will soon have. Last time, only three words were uttered that RTC actually considers to be confidential. (For your information: those three words were “body thetan” and “cluster”. We can summarise whenever we speak about the actual texts, can’t we? Magnusson hesitates: that could still constitute infringement. Well, if the Catholic Church had copyright to the bible and if I would then proceed to explain about God, heaven and hell, would I then be infringing? Zenon asks. Magnusson hesitates. Zenon has had enough of this. “What I want to say is five lines only, nothing more.” He gets up to Magnusson taking a paper with him. “These five lines is what I want to read.” Magnusson answers that these lines can only be uttered behind closed doors: secrecy has to be maintained. Zenon sits down again, exasperated. It is only a description and an argument, not a quote.

And here are these five lines, verbatim from Zenon’s notes: “The teachings are dangerous. The OTs and NOTs establish that sickness should be treated with auditing. This is also applied on children that do not have their own free will to abstain from medical care but are actually deprived of it instead (Lisa McPherson)”.

Zenon had wanted to expand upon it, explaining about body thetans – but Magnusson had no way to know this. Yet, he forbade Zenon to utter this quote in public. So instead, this will have to come in during the plea, with or without Magnusson’s consent, the only difference then being that Magnusson can’t reply to it. That’s secrecy for you.

*

11:05 McShane’s deposition starts.

SINCE QUESTIONS are asked in Swedish, translated into English for McShane while his answers are given in English and then translated, I have ample time to write down whatever McShane says. The following is more or less verbatim. The questions are usually left out, since I couldn’t understand them too well. Magnusson is asking questions. I am again – like in the previous hearings – Zenon’s biträde, that is: his legal aide, and I sit next to him.

McShane: I am the president of RTC and I have been an officer and a director of this organisation since 1983.

McShane: I have been employed by RTC since 1983 and became officer and director that same year.

McShane: I became president in 1984.

[How long have you been a member of Scientology?]
McShane: Twenty-seven years.

[What did you do before?]
McShane: I was a businessman, I had a construction company. I left that in 1980.

[Please describe the relation of RTC to the Church]
McShane: Scientology has a hierarchical structure. We have missions, churches, advanced churches, the mother church, and then, on top of that, RTC. RTC licenses the various trademarks and licenses specific advanced churches to use the material.

 
[Comment 1: this is the first time that I hear such a straightforward admission that RTC is not only part of Scientology but also its head. Earlier on, critics had to go at great lengths in order to prove this: that is why the affidavit of Vicky Aznaran, a former RTC officer, was so welcomed years ago. She said the same as McShane now states here: that RTC is the head of the church.]

[Comment 2: he did say “trademarks” and not “copyrights”. I assume this to be a telling slip of the tongue.]

[Comment 3: Larry Wollersheim might have good use for this statement in his efforts to make RTC pay CSC’s debts to him. McShane made it under oath and the entire deposition is on tape.]

McShane: RTC got exclusive licenses from the Hubbard estate in 1988, which gave us the right to distribute the material to the advanced churches and to protect the material against infringements.

[Has RTC taken a stance in other cases?]
McShane: Yes, RTC has brought other cases before court.

[Such as the Dutch case. Why was CST a co-plaintiff in that lawsuit?]
McShane: That was only due to specific law in The Netherlands, so that RTC could not sue by themselves. The licensee in that country couldn’t sue.

McShane: RTC is the only entity that has these rights.

McShane: In the Scientology religion, services are delivered in gradient steps, meaning that a member takes lower levels first and once he has completed them, he can move on to the next. We have two types of services: religious courses, where church members study Mr Hubbard’s texts and learn about them, and religious counselling, which is a service that the church delivers on a one to one basis through its ministers.
At a certain moment, members are eligible to go to higher levels. Of all the scriptures written by Mr Hubbard, circa 95% are publicly available. They can be obtained in the Church bookstores. They are available to the public. A small amount is not available and those are the unpublished, confidential writings by Mr. Hubbard. He mandated that. Unless somebody understands the basic principle, he can’t understand the higher principle contained in the OT material. This mandate is strict.

McShane: This is a matter of our religious tenets, that you need to be spiritually mature. It is hard to compare us to other religions, but other churches also have a similar practice of maintaining secrecy of their more esoteric principles.

[Who can do these higher courses?]
McShane: Only Scientologists who are qualified, not all Scientologists.

McShane: We call them OT levels. It starts with OT1 and it goes up until OT8. 1 and 2 are specifically used in those levels. The member, once he meets the requirements, is then permitted to go on to the next.

McShane: For instance,OT2, when somebody wants to do it, he does the OT2 course and in that course he would study the OT2 materials, and apart from that there is a lot that he would need to do. He has exercises to do, drills to understand, he is supervised. The supervisor ensures that he understands and duplicates the material. OT2 also contains films and tape recordings that are part of the course; they are also confidential. Once the member demonstrates his comprehension, he is allowed to do the OT2 auditing which he does on himself. Once he gets a specific religious result, he is allowed to continue to OT3. There, there is a similar procedure.
Now, as for the NOTs. In Scientology, as I said, we have auditing proceedings developed by Mr Hubbard to address spiritual travails. A member apply those proceedings to himself, under supervision, to oversee him.
NOTs is two things. The NOTs are OT5. It is not a course for the parishioner; it is meant to train ministers of the church to deliver NOTs, processes to members. The member cannot take that course. He never sees the actual NOTs himself.

McShane: The minister who is trained to deliver those processes asks questions designed to address certain spiritual questions.

McShane: In Scientology, we derive our revenues from a fixed donation system. Like other religions demand donations for their services, each one of our services has a fixed donation. The OT-levels too. For the OT3 course, it is 6000 USD. Each level has a specific donation rate.

[How long does it take to complete a level?]
McShane: That depends on the person. OT3, the actual course, could be done in one or two weeks. The counselling could vary from two months to two years.

McShane: NOTs is not a course, it is spiritual counselling, delivered in blocks of time. Twelve and a half hour is one block. There is a fixed donation for such a block. Within NOTs, that is 7000 USD per block.

McShane: We don’t think that that is expensive, but you have to understand that Scientology is a relatively new religion and it costs money to pay our church operations. We have to pay rent and mortgages, we have staff, there is the publication of books, promotion material – there are a lot of expenses involved. And quite some money goes to charity activities: drug rehabilitation, illiteracy programs, disaster relief. It takes a lot of money to keep this going.

[How does one get access to the OTs and NOTs?]
McShane: There are a lot of other requirements needed, apart from donations. For instance, the parishioner needs to have the correct qualifications and has to be of the correct moral character. He has to sign confidentiality agreements and has to agree to particular security precautions. He will be reviewed by RTC before he is, as we call it, invited to do these levels.

McShane: RTC has representatives in each Advanced Organisation and also staff within RTC do these assessments.

McShane: Seven advanced churches, and five specifically deliver OT2 and OT3 and the NOTs.

[What are your security measures?]
[Magnusson brings McShane the binder that contain impressive colour snapshots of RTC’s security system. Zenon protests, whether anything has been secured is irrelevant in this context and, besides, he is not disputing the current security measures. The court allows the evidence anyway and McShane flips through the binder, explaining as he goes along:]

McShane: This binder depicts what all parishioners have to go through. This is the confidentiality agreement. The security arrangements are explained to the parishioner. This is a picture of the course room. The actual binders with the material are plugged into a computer system that actually keeps track of the location of the material. You can unplug the material from its standard place and take them to a table where you study them, and there you plug them in. After you have unplugged a binder, you have thirty seconds to re-plug it elsewhere. If it is still unplugged after thirty seconds, the alarm goes off and all doors are automatically locked.

 
[Comment: and of course McShane is hardly an objective witness in this. The person who designs a security system or who ordered it, is not going to tell you about its fallacies and the holes in it…]

[Has the material ever escaped?]
McShane: In 1983, 3 ex-members of the church disguised themselves as high church officials. They travelled from England to Denmark, where they wouldn’t be recognised, and via a trick – they switched the material – they got the NOTs. Since then the NOTs have surfaced every now and then, and every time we sue, the material has been enjoined.

 
[Comment: McShane doesn’t seem to realise that his story of material having been “switched” in Copenhagen contradicts his previous explanation of the tight and automated security. If the material is not “plugged in to the computer system”, which it won’t be after it has been “switched” – surely you can’t simply open these plugged binders and just take out the pages – the alarms would have gone off and all doors would automatically have been blocked, right?]

[Magnusson hands McShane a price list that Zenon has filed. The OTs and NOTs are advertised there.]
M: These are folders from the advanced organisations and they advertise our specific religious activities, and of course they encourage members to progress.

12:10 – 13:30: Lunch break. Zenon and I prepare for our interrogation.

*

13:30 – Magnusson continues his deposition of McShane.

McShane: We have always had some security since 1968. The material was always locked; the sets were numbered; as technology progressed, we enhanced our security.

McShane: Before you can sue in the US, you need to have your texts registered with the US Copyright Office. I checked with them how to register while still maintaining secrecy. After some deliberations, they accepted masked copies.

McShane: The Copyright Office has not required nor looked at the unmasked texts. They only saw the first page or two, and accepted the masked versions. I made a carton mask, put those over the pages, and then copied them. Actually, my first attempt at masking them was rejected by the Copyright Office because the mask was too tight. I then made a slightly wider mask, but since you could then on occasion see full words, even confidential words, I proceeded to strike these with a black marker.

McShane: OT2 consists of 27 works. There are other parts of OT2 that are not confidential. OT3 consists of 37 works, plus non-confidential material that is part of the course. The NOTs consist of 55 works; the whole course is greater and contains non-confidential works.

[How many people have studied the OT3 and how many have studied the NOTs?]
M: OT3 has been studied by some 25,000 people. As for NOTs, I am not quite sure, but my best estimate would be 325 people.

 
[Comment 1: In May 1998, in Zenon’s deposition of him, McShane also stated that 325 ministers had studied the NOTs. That means that they have not had any NOTs completions since?]

[Comment 2: if 25,000 people did OT3, each ‘donating’ USD 6000, that amounts to USD 150,000,000. Hundred and fifty million dollars for the material only – not including the auditing that goes with it.]

[What is the damage that Zenon has incurred upon Scientology?]
M: Extensive damage. First of all, we have had a loss of revenue through people who have seen the material that Zenon Panoussis made available; they won’t become church members, mainly because they saw this material without the proper preparation. Secondly, the amount of effort we had to put into protecting the copies around here. Scientologists gave up their jobs, their family life, made great personal sacrifices to do so, just to prevent people who were not eligible from seeing the material. There were loopholes in the law that Zenon Panoussis took advantage of. It took us over three years to solve this. Lots of money and personal sacrifice went into this. Thirdly, the money involved in this litigation. This is one of the most complex cases I have come across. Zenon Panoussis has taken advantage of the system. It took tremendous expertise to counter him.

[At this point, Zenon puts his hand on his chest and nods to McShane, making a virtual bow. He takes this accusationas a compliment.]

13:45 – Zenon’s turn to question McShane.

Zenon: You stated that the inclusion of CST as a plaintiff in the Dutch case was necessitated by law.

Magnusson immediately protests that McShane is not a lawyer and cannot be expected to answer this. Zenon turns to the court and tells the court that in the earlier hearings, he could never finish a sentence while deposing McShane, because Magnusson kept interrupting him. Would the court kindly ensure that he wouldn’t be interrupted this time? The court nods. And indeed, Magnusson is silent the rest of the time.

Zenon repeats the question.
McShane: I am not a lawyer. Our Dutch attorneys informed us that the copyright owner, that is CST, had to be part of the case.

Zenon: So you can’t tell us for sure whether it was actual law or general legal principles that forced the CST to take part in the lawsuit?
McShane: No.

Zenon: We know from your answers earlier today that OT5 is the NOTs. What is meant by OT5 Solo Auditing? And what by OT5 Solo course?
McShane: There is no such thing. There are the OT6 and OT7 Solo Courses, but no solo courses of OT5.

Zenon: Regarding the NOTs, you explained that members doing OT5 get audited based on the material. But questions are only a very small part of the NOTs.
McShane: The NOTs serve as a background for auditors.

Zenon: The security that you described applies to all OT-levels?
McShane: Yes.

Zenon: And to all advanced organisations?
McShane: Yes.

Zenon: How come that doors didn’t automatically close when the NOTs were “switched” in Copenhagen?
McShane: [reluctantly] We didn’t have that security then.

Zenon: Who can subscribe to “Source Magazine”?
McShane: Flag members.

Zenon: Can other Scientologists subscribe?
McShane: Yes, they can.

Zenon: Is each member of Scientology allowed to subscribe the magazine “Keep Scientology Working”?
McShane: Yes, any Scientology member can get it.

Zenon: How many members do you have?
McShane: Circa eight million.

Zenon: When you visited the US Copyright Office, did they only see the first page unmasked?
McShane: The first couple of pages.

Zenon: In your case against Factnet, you claimed under oath that OT2 consists of 300 pages and OT3 of 200 pages. Of this, how many pages do you regard as confidential?
McShane: 166 pages of OT2, and 68 or 69 of OT3 were filed masked.

Zenon: The rest of those 500 pages were filed unmasked?
McShane: Yes.

Zenon: Your organisation uses a lot of abbreviations. On the distribution list of the NOTs for instance, —
Magnusson warns Zenon: no quotes from the NOTs here, only behind closed doors. Zenon retorts that he is about to quote from a distribution list that RTC itself filed unmasked.
Zenon: — On the distribution list of the NOTs, for instance, it says that it is addressed to “ACS Auditors” and “ACS C/Ses”. What do these abbreviations mean?
McShane: Case Supervisor Auditors, and [something I didn’t get]. The one is a subsection of the other. These are the only people allowed to see the NOTs.

Zenon: How big are both groups taken together?
McShane: Circa 325 people.

Zenon: With respect to the costs you had to make in this case, you spoke about people sitting here in court and in parliament in order to prevent others from seeing the material. How many people were involved in guarding the OTs and NOTs?
McShane: Circa fifty. I authorised them to sit with the material.

Zenon: Are they included in the 325?
McShane: They were only supposed to sit with the material, not to read it.

Zenon: The Fishman Affidavit contains fragments of OT2 and OT3. Did other parts of OT2 and OT3 ever get out?
McShane: Yes, in 1982, in 1983, in the Copenhagen theft.

Here, I shake my head vehemently and immediately reach for my computer, whispering to Zenon that the Copenhagen theft concerned only NOTs and that if anything else got out – as we know it has – it was elsewhere. McShane sees my opposition and suddenly remembers that he is under oath.

McShane: Well, there was a theft in the UK, in 1982, where other material was stolen.

Good. Scored again. First of all, Zenon has shown that the material is not at all as secure as McShane has implied. And secondly, I reminded McShane that whatever he says here is recorded and that he had better not lie: that I know about security leaks as well as he does.

Zenon: Can one reach the level of OT2 or OT3 by just studying the material? That is: without the tape recordings, without the films and without the supervision?
McShane: [hesitates, he knows what is going on] We wouldn’t consider that studying.

Zenon: Does the study of the written text only suffice to attain the corresponding OT level?
McShane: No, it doesn’t.

At 14:20, we are done. The Chair asks McShane a couple of questions on behalf of the court:

Chair: How many people did you say have read OT3?
McShane: Circa 25,000.

I see the court thinking: “but such an amount of people having read it establishes publication…! Twenty-five thousand people can never be a closed circle.”

Chair: Is registration in the US necessary?
McShane: Yes. Shortly before we registered, we discovered that there were squirrels, groups of people who used our material outside the church. We had to sue them, and thus had to register the OT material with the Copyright Office, according to US law. In the US – and I believe it’s the only country in the world that has this requirement – you can’t sue for infringement if you haven’t registered the work.

14:20 – Break.

*

14:35. McShane’s deposition continues as a closed session, in order to prevent any “confidential” phrases or words from becoming public. Only the lawyers (including Bill Hart), the two interpreters, Zenon and me – I am still his legal aide – remain in the room. Magnusson wants to show the court the OTs and NOTs, unmasked. Zenon objects. Previously, Zenon demanded that RTC would file the OTs and NOTs while Scientology protested; the lower court, tingsrätten, agreed with RTC. So why the heck would they show them now? And it is not real evidence, the court cannot really review these stacks of papers nor compare those to the OTs and NOTs that he posted and filed. Besides, viewing is a different category of evidence, that has not been announced in the due manner.

A short break ensues, the court needs to make a formal decision on this. After fifteen minutes they are done: they will allow Magnusson to show the OTs and NOTs to the same extent that he did in the district court.

15:15. Magnusson continues his deposition of McShane. As before, most questions are left out of my transcript.

McShane: Spring or summer 1996. Zenon Panoussis threatened to post our material and I instructed one of our attorneys to find out who he was and to inform him of our rights regarding these materials.

McShane: I downloaded Zenon Panoussis’ postings of the OTs and compared them to the originals.

McShane: I made the comparison myself.

McShane [opens one of the case binders that Magnusson has supplied the court with]: This is the comparison that I did before the lawsuit was filed. On the left side is what Zenon Panoussis posted and on the right side is a copy of the original, unmasked OT-levels, well, unmasked before I started this. I marked the similar paragraphs. I masked our comparison and then I went through them and blackened out the key confidential words so that one could see that they came from the same Hubbard work but still maintain confidentiality.

McShane: The first one is a NOTs issue, I think 28, all the issues are formatted in a similar way, they have a title of Hubbard Communication Office and it has the title of the actual work; then the body of the text itself, and then there’ll be a signature. If you turn the page, to NOTs 29, you’ll see Mr Hubbard’s signature at the bottom and the infringing copy even copied the copyright notice.

McShane: There’s a page titled OT2, and the infringing copy here has the computer address at the top right corner. And then I took this and compared it to the original, and if you look at the first issue after the blue divider, that page corresponds to OT2.

McShane: OT2 has 166 confidential pages and I believe that of these 16 were copied. Out of the 68 confidential pages of OT3, Zenon Panoussis infringed upon 39 pages. NOTs is altogether 177 pages, of which 141 pages were copied. In works, that means that 53 out of 55 NOTs were copied.

McShane proceeds to show the unmasked OTs and NOTs to the court. Unlike in my case, where McShane came with a selection of gold-plated suitcases containing the OTs, he now takes them out of a black bag. Out come three black binders: OT2, OT3 and the NOTs pack. They look definitely unimpressive. Everybody assembles in front of the bench. Everybody – except Magnusson’s aide. Yesterday, I rejected the thought that he was a Scientologist: although he has their general look and feel, he blinks too much. Later on, when I see his behaviour during breaks, I am forced to reconsider. While the lawyers invariably clutter together and discuss matters with McShane, Magnusson’s aide invariably chats with the Scientologists. While I was sitting next to Zenon, acting as his aide, I noticed Magnusson’s aide trying to stare me down. That was weird behaviour. And now he pretends to not want, or to not need, to see the OTs and NOTs. The guy is a Scientologist.

McShane leafs through OT3. Typoscript, handwriting, lots of typoscript and some more of Hubbard’s handwriting.

McShane shows a part of OT2. “See, this is what we consider to be a work.” He points at a page containing ten or twelve lines. “Other works are longer, for instance look at this OT2 work.” He leafs through four or five pages. Zenon, who is also standing there, recognises a part and interrupts. “This part is in the Fishman Affidavit, but while here you have a list of items and then a short description under each, in my Fishman Affidavit I only have the headings.” That can hardly even be seen as a quote, let alone as an infringement, Zenon implies. “But you must understand that these words have a very special meaning for us,” McShane objects. “And the one-page work that you showed us earlier? Can I see that again?” Zenon leafs through OT2 and finds the ten-liner. McShane cringes, a Suppressive is touching the OTs, and he can’t prevent it. Zenon takes the Fishman Affidavit, puts it next to this work from OT2 and shows the court that the Fishman version contains only half of these twelve lines. Zenon lets the matter rest. He has made two points, and he knows that the court understands it: what Scientology claims as full-fledged infringement is in fact often just a quote, and a “work” only containing 10-12 words on as many lines is not copyrightable to begin with.

McShane continues about the special meanings that words have. He points at a list and reads it aloud: “… Love …” and then proceeds to sing-song the rest; he finds it difficult to pronounce them under these circumstances, within this company. They really are sacred to him. He explains: “All the nuances of these words must be understood, and it is terribly important that they are understood properly. You can imagine how difficult it is to make an adequate translation…” The Chair suddenly looks up from the OTs that he is viewing, and asks McShane, with a certain surprise in his voice: “Are there any translations made of the OTs and NOTs?” “Yes,” McShane answers proudly. He doesn’t know that he is digging his own grave. Twenty-five thousand readers, translations… all this suffices to establish legal publication, and thus the right for individuals to have copies for private use and the right to quote them in public.

We go through attachment 126, the two hundred mangled NOTs. McShane points at a Rastafarian NOT. “You see, they just wrote the words funnily, and while I agree that the texts have been mangled: what can be processed can be reverted and *unprocessed*.” The court looks and compares. Actually, as they find out, words have been exchanged as well: all instances of ‘thetan’ have been changed into ‘watermelon’ and all instances of body thetan’ into ‘watchammecallit’. “There are no instances of the word ‘watermelon’ in the original?” the Chair asks McShane, to be sure what it is that he is seeing. No, McShane replies, that word was not used by Hubbard.

We look at some mangled NOTs. “I admit that the order of the words has been changed, and that the text has been reworked,” says McShane, “but you must understand that these texts still contain our confidential words.” He is actually implying that they have copyright on words.

At 16:05, we’re done. A ten minute break. At 16:15 we resume.

*

There is some more discussion. Amongst others, my summary of OT3 is brought up. That article has found its way into attachment 126, the Monkey NOTs, and during the previous hearings in May 1988 Scientology claimed that the article fell under their copyright. They wouldn’t allow Zenon a copy of that article, not even with all my Hubbard quotes stricken: it would still be infringing. The whole of attachment 126 is sealed and subject to confidentiality. That includes my article, the one that proudly sits on my homepage and over which I have been sued twice and been absolved twice by court.

Zenon requests a copy on my behalf. McShane states that “paraphrasing is infringement”. I blink with surprise. I know that McShane claimed exactly the same, also under oath, in RTC versus Factnet, [see www.spaink.net/cos/coskit/ks-023.html for the court transcript], but I never thought that I would hear such an absurdity. Paraphrasing is infringement?

Zenon asks him to repeat himself. McShane amends: “Paraphrasing could be an infringement.” Under his belief system, I understand him: since they claim ownership to certain words, any text that contains these words is indeed infringing – according to them. But the law, alas for them, states differently.

16:30. The court adjourns. It is weekend.

[Unbiased columnism is a series of seven court reports on the proceedings of Scientology versus Zenon Panoussis. This series covers the Jan 2001 sessions. Next: Magnusson becomes helpful.]

Panoussis vs Scientology, dag 1

Verknipte stukken

Stockholm. 18 januari 2001

[Vorige aflevering: Armoedzaaier versus multinalionale sekte.]

ZWEEDSE RECHTSZAKEN ZIJN SAAI en duren te lang. Alles moet mondeling gebeuren; de schriftelijke voorbereiding dient slechts als achtergrond en wat niet hardop gezegd wordt, telt eigenlijk niet. Vandaar dat deze zaak vijf dagen gaat duren.

Magnusson, Scientology’s advocaat, begint aan een moeizame opsomming van Zenons misdragingen en wandaden. Dit gepost, dat op een homepage gezet, stukken hier ingeleverd, kopie daar gemaakt, zus gezegd, zo gedaan, in september… in mei… in oktober. Ik val haast in slaap, ik ken de riedel ondertussen wel. Bovendien is Magnusson geen begenadigd spreker. Het hof – vijf rechters, waarvan een in opleiding die als notulant fungeert – luistert zonder veel animo. Ze kennen dit verhaal ook. Aan het uiteenzetten van de gronden voor zijn klachten komt Magnusson niet eens meer toe, zo traag is hij. Verdaagd tot morgen. Nu eerst Zenon.

De rechtbank hoopt – en Zenon heeft beloofd – dat hij op een aantal punten simpelweg schuld bekent, zodat de beraadslagingen over die punten tenminste achterwege kunnen blijven. Nu is Zenon bepaald bereid om dat te doen: hij heeft nooit ontkend de OTs op zijn homepage te hebben gezet en de NOTs te hebben gepost, maar Scientology beschuldigt hem van veel meer dan hij heeft gedaan. En Zenon is wel eerlijk maar niet gek.

Ook in Nederland claimde Scientology op veel meer stukken auteursrecht dan ze konden bewijzen: van de hele serie OT1 – OT7 hebben ze alleen voor OT2 en OT3 enig bewijs aangeleverd; bij de rest claimen ze wel maar verwaardigen ze zich niet ook maar iets te overleggen. Zenon wist dat (zijn zaak kwam immers pas op nadat de mijne al voor de rechter was geweest), en daagde ze uit.

De zaak tegen hem speelde al lang toen hij ineens een nieuwe, nog dikkere stapels NOTs bij de rechtbank indiende. Scientology claimde prompt copyright. Scientology haalde er later zelfs een notaris bij die steekproefsgewijs bewees dat deze dikke stapel niets was dan NOTs, NOTs en nog eens NOTs.

Maar het waren helemaal geen NOTs. Of tenminste: lang niet allemaal. Van het pak van tweehonderd vermeende NOTs waren slechts een stuk of acht authentiek, de rest was vernaggeld. Een stuk of tien waren in dialect vertaalde NOTs: Swedish chef, Jive en Rastafarian – satire derhalve, geen authentieke stukken. “Wej möst saj that it is ferrie kjöld outsaid,” dat werk. Wat meer was: honderdvijfentachtig stukken waren opgehakte en verknipte NOTs. Ophakken gaat zo: je neemt een alinea van een stuk, gebruikt die als input voor een programma, en wat eruit komt is een pagina vol met verhusselde frasen, onlogische zinnen en waanzin grammatica – maar vol met bekend aandoende frasen. “Dat zijn onze NOTs!” kreet Scientology, en de notaris beweerde dat ze gelijk hadden. Welnee: het is wartaal, onzin, Buddingh’-NOTs, hield Zenon de rechtbank voor, en sterker nog: dat Scientology beweert ook hier auteursrecht op te hebben bewijst dat je hun claims met een pond zout moet nemen.

Het hof oogt glazig.

“Kijk nu eens op pagina zoveel van mijn repliek van toen-en-toen,” zegt Zenon, en wijst het hof op een tekst die ze bekend voorkomt: “auteursrechtinbreuk … in acht nemend dat … beklaagde zegt … in een uitspraak van …” Het hof knikt, die tekst kennen ze, het is de uitspraak van de lagere rechtbank die hier in beroep is. “Lees die tekst nu eens echt,” zegt Zenon, en laat een stilte vallen. Het hof heft een wenkbrauw en leest. Na twee seconden gaan er meer wenkbrauwen de lucht in. Aan deze tekst valt geen touw vast te knopen, dit kan geen rechtbank die bij zinnen is hebben geschreven… De rechters kijken elkaar fronsend aan. “Dit nu is een paragraaf van de echte uitspraak die op dezelfde manier is verknipt als die honderdvijfentachtig NOTs waarop Scientology auteursrecht claimt,” zegt Zenon. Nog valt het kwartje niet. “Ik heb willen bewijzen dat Scientology a¡lles waar hun termen in voorkomen, opeist,” legt Zenon uit, “zelfs als de tekst zelf niet van hen is. Ik heb de uitspraak van de lagere rechtbank door hetzelfde programma gehaald ter ondersteuning van die stelling. Scientology die op deze verknipte NOTs auteursrecht claimt, staat gelijk aan een rechtbank die deze juridische hutspot als een geldige uitspraak ziet.” De munten vallen. De ene rechter na de andere grijpt de verhusselde NOTs, pakt de echte uitspraak en legt hem naast de verknipte, en inzicht breekt door. Verhip. Daa¡r claimt Scientology copyright op, en ze hebben een notaris zo gek gekregen dat te ondersteunen?

We moeten die claims nog eens goed onderzoeken, zie je de rechtbank denken.

Zenon is tevreden. Dat is precies wat hij wilde bewijzen met zijn verhusselde NOTs, en Scientology is erin getrapt. Punt gescoord.

*

Magnusson, Scientology’s advocaat, kucht moeizaam en zegt dat hij zijn stukken opnieuw heeft geordend en nieuwe dossiers voor de rechtbank heeft samengesteld. Hulpjes lopen door de rechtbank en deponeren bij het hof en bij elke partij zeven nieuwe dikke ordners. Zenon krijgt weer tien kilo papier op mijn schoot geworpen.

[Volgende aflevering: McShane snelt Zenon te hulp.]

Unbiased columnism # 2.2

Mangled material

Stockholm, January 18, 2001

[Previous installment: Poor guy versus multinational cult.] SWEDISH COURT CASES ARE BORING and take too long. All proceedings must be verbal; the written preparations just serve as a background and what is not said, does not officially count. That is why this court case will last five days.

Magnusson, Scientology’s attorney, opens with a tiresome enumeration of Zenon’s misdeeds and misbehaviours. Posted this, webbed that, material filed here, copy made there, said this, did that, in September… in October… in May… I am on the verge of falling asleep, I know this song too well by now. Besides, Magnusson is not a gifted speaker. The court – five judges, one of them a trainee who serves as the clerk – listens without much interest. They know this story too. Magnusson is so slow that he doesn’t manage to reach the part where he outlines the grounds for his complaints. He’ll continue tomorrow. Now it’s Zenon’s turn first.

The court hopes that he will simply plead guilty on many counts, so that deliberations about those acts can be dismissed. And Zenon is quite willing to do so: he has never denied having webbed parts of the OTs nor denies having posted the NOTs, but Scientology accuses him of much more. That he will fight. And he wants to win at least one point. He is even prepared to settle or to admit guilt on all counts as long as he gets this particular one: a declaration that the OTs and NOTs are legally published.

From that one concession or confirmation a series of important rights and consequences follow, and Zenon is prepared to sacrifice everything in order to establish these rights: the right to possess copies of the OTs and NOTs for private use, the right to quote from them, and thus, of course, re-establishing every citizen’s right to demand a copy of the OTs and NOTs under offentlighetsprincipen. (If legal publication is established, the limitation that the Swedish law, after pressure exerted from Scientology and the US, has put on offentlighetsprincipen would no longer apply to the OTs and NOTs.)

In Zenon’s case, just like in mine, Scientology claims infringement in many more instances than they are willing to – or can – prove. With respect to the OT-fragments included in the Fishman Affidavit, Scientology in my case has only shown some evidence regarding OT2 and OT3. For the other fragments they claim copyright as well but they have refused to come up with even the tiniest shred of evidence. Zenon knows that they wouldn’t; after al, he webbed the Fishman Affidavit after my case had been brought before court, and he challenged them on their faint evidence and their all too extensive claims.

The case against him was already well on its way when Zenon filed a new, even thicker stack of NOTs with the court. Scientology immediately claimed copyright to those as well and demanded secrecy. They even had a notary public compare this thick stack to the original, unmasked NOTs, and upon doing a random comparison, she established that this thick stack contained nothing but pure, unadulterated NOTs.

*

BUT THEY WEREN’T original NOTs. That is to say: just a few were. Of this stack of two hundred alleged NOTs, only eight were authentic; the rest had been mangled. Zenon had posted on a.r.s., asking people to send him Monkey NOTs, and he had received them in abundance. Some ten of them were NOTs that had been ‘translated’ using programs that produce dialects: there were Swedish Cheffed NOTs, Jived NOTs, and Rastafarian NOTs – hence, satire, not originals. “Hjändle åll sjuch Björks ånd cljusters by blåwing them öff,” that kind of stuff. Moreover, hundred and eight-five were cut up and mangled. To mangle them, you do this: you take a paragraph from a text, use it as a ‘seed’ and input it to a program, and the output is a full page of mixed-up phrases, illogical sentences and weird grammar – but full of faintly familiar phrases. “Those are our NOTs!” Scientology exclaimed, and the notary public agreed with them. Not true: they are nonsensical, gibberish, Jabberwocky’ed texts, Zenon explained to the court, and what is more: the fact that Scientology claims copyright on these texts proves that one should take their claims with not a grain but a pound of salt.

The court looks confused.

“Take a look at page so-and-so of my appeal brief,” Zenon says, and points the court to a page that looks familiar: “… copyright infringement … taking into consideration that … plaintiff stated that … in a ruling dated …” The court nods, they know this text. It is part of the ruling of the previous court in Scientology versus Panoussis, the ruling that is being appealed right now.

“Please read the text carefully,” Zenon asks, and he is silent. The court raises an eyebrow and reads. After a few seconds, more eyebrows are raised. This text doesn’t make any sense, it has no head nor tail. It’s plainly gibberish. The judges look at one another, quizzed. “This text is the result of a real paragraph of the ruling having been mangled in the same way as the Monkey NOTs that I filed and to which Scientology claims copyright,” Zenon explains. No reaction. “I wanted to prove that Scientology claims copyright to any text that contains a few of their phrases, so I mangled a paragraph of the previous court’s ruling in order to demonstrate the scope of that claim. Scientology claiming that the mangled NOTs are theirs, amounts to this court accepting this gibberish as a valid and legal ruling.” Slowly, things start falling in place. The one judge after the other grabs the mangled NOTs, picks up the mangled ruling and compares it to the actual ruling, and they understand what has been going on. Fuck. So this is what Scientology claims copyright to? And they got a notary to confirm their claim?

We really need to investigate those claims, the court thinks. You can see it on their faces.

Zenon sits back, happy. This is exactly what he wanted to attain when he filed these mangled NOTs, and Scientology fell into the trap that he had set up for them. Point scored.

*

MAGNUSSON, SCIENTOLOGY’S ATTORNEY, coughs and reassembles himself. He informs the court that he has re-ordered the evidence that he has filed and has created a new set of binders for the court. Aides go up to the bench and to both parties, and deposit ten new binders in front of all of them. Zenon just got another ten kilos of paper thrown into my lap.

[Unbiased columnism is a series of seven court reports on the proceedings of Scientology versus Zenon Panoussis. This series covers the Jan 2001 sessions. Next: McShane compliments Zenon.]

Panoussis vs Scientology, dag 0

Armoedzaaier versus multinationale sekte

[Deze serie is verschenen in Netkwesties. Ook van een eerdere serie zittingen in deze zaak heb ik verslag gedaan, maar dan in het Engels; zie daarvoor Unbiased Columnism 1.1 t/m Unbiased Columnism 1.7 (22 mei 1998 t/m 3 juni 1998). Deze serie is tevens – en uitgebreider – in het Engels gepubliceerd; zie daarvoor Unbiased Columnism 2.1 t/m Unbiased Columnism 2.7.]

Stockholm, 17 januari 2001

TEGEN DE TIJD DAT het beroep in deze zaak zal dienen, hebben we een aanhangwagen nodig. Ik fungeer als lastdier. Zittend in mijn rolstoel heb ik op mijn schoot mijn tas met laptop, daarboven een buitenformaat Samsonite waarin Zenon al zijn papieren heeft verzameld, en daar weer bovenop een plastic supermarkttas met de papieren die niet meer in de Samsonite pasten. Ik heb mijn armen en handen om de handel heengeslagen om de spullen van schuiven en vallen te weerhouden. Zenon duwt en puft: hij heeft vijfentwintig kilo meer te verstouwen dan normaal. Deze rechtszaak weegt de helft van mij.

We zijn in Stockholm, waar het hoger beroep in Scientology versus Panoussis dient. Zenon deed in 1996 in Zweden hetzelfde als ik in 1995 deed, en met mij meer dan honderd anderen in Nederland: hij zette het Fishman Affidavit op zijn homepage, een rechtbankstuk waarin delen van Scientology’s hogere cursusmateriaal zijn opgenomen, de zogeheten OT-levels. Net als ik werd Zenon gedaagd door Scientology, die auteursrecht en geheimhouding claimde.

Zenon mailde me. We werden vrienden op afstand en raadpleegden elkaar over onze wederzijdse rechtszaken.

Maar Zenon deed meer dan wij. Hij postte de NOTs: nog weer hoger cursusmateriaal, en, volgens Scientology, nog geheimer. Bovendien maakte hij, toen Scientology hem voor de rechtbank daagde, behendig gebruik van de Zweedse openbaarheidwetgeving. Dit offentlighetsprincipen stelt dat elke burger recht op inzage heeft in alle documenten die in bezit zijn van de overheid en die niet staatsgevaarlijk zijn of uitsluitend privékwesties betreffen. Burgers mogen afschriften van alle overheidsstukken opvragen. Zenon leverde de OTs en de NOTs in bij de rechtbank en het Zweedse parlement, met als gevolg dat iedereen inzage kon vragen, of voor een paar tientjes administratiekosten een volledige kopie thuisgestuurd kon krijgen.

Het effect? De stukken die Scientology met zoveel moeite uit ieders handen wilde houden en waar ze op het net op jaagden – ze deden invallen bij providers, bij organisaties en bij mensen thuis; ze hadden erover gedreigd, geïntimideerd en gedagvaard – diezelfde stukken waren nu vrijelijk verkrijgbaar, met officiële stempels erop en al.

Scientology was ronduit furieus en wist te bewerkstelligen – de klauwen van de sekte reiken ver – dat er een diplomatieke rel tussen de Verenigde Staten en Zweden ontstond over dit grondwettelijk verankerde offentlighetsprincipen. De VS dreigden met een handelsboycot als Zweden verdere inzage en distributie van de OTs en NOTs niet verhinderde. Na drie jaar gekibbel op hoog niveau perkte Zweden de grondwet waar ze zo trots op was in: voortaan vielen ongepubliceerde stukken van derden niet langer onder het offentlighetsprincipen.

Zenon was ondertussen naar Nederland verhuisd. We werden geliefden, “bijeengebracht door Scientology,” werd onze vaste grap.

In september 1998 kwam de uitspraak in Scientology’s zaak tegen Zenon: schuldig op de meeste punten. Aangezien zowel de OTs als de NOTs niet als gepubliceerd beschouwd werden, mochten anderen er niet alleen niet uit citeren, maar bovendien ook geen kopieën voor eigen gebruik in bezit hebben, besliste het hof. Het veroordeelde Zenon tot een schadevergoeding van zo’n tweeëneenhalf duizend gulden en tot ruim driehonderdvijftig duizend gulden advocaatkosten. Scientology had twee miljoen geëist, onwaarschijnlijk veel naar Zweedse begrippen, maar zelfs dit gereduceerde bedrag was ongekend hoog. Onbetaalbaar hoog. Drieëneenhalve ton. Zenon kon dat bedrag niet opbrengen (wie kan dat wel?) en Scientology legde beslag op zijn salaris in Nederland.

Hij leeft nu al twee jaar onder de armoedegrens: wat ze in beslag nemen dekt zelfs de rente op die drieëneenhalve ton niet, zodat zijn schuld alleen maar toeneemt. Het meest wrange is dat de rechtbank later in mijn bodemprocedure oordeelde dat de OTs wel als gepubliceerd beschouwd horen te worden, een uitspraak die ze in belangrijke mate baseerden op getuigenverhoren in — jawel, Zenons zaak.

Morgen zitten we bij de rechtbank.

[Volgende aflevering: Verknipte stukken.]

Unbiased columnism # 2.1

Poor guy versus multinational cult

Stockholm, January 17, 2001

[This is a second series about Scientology v. Zenon Panoussis. Zenon dealt with a similar case as I was doing, although while I kept winning in the Netherlands, he kept losing in Sweden. The first series – from May 1998 – can be found here.]

BY THE TIME that this court case will be appealed, we will need a trailer. I am the beast of burden. I am sitting in my wheelchair with my laptop bag on my lap; on top of that, a huge Samsonite containing most of Zenon’s court files, and on top of that again a plastic bag containing the papers that wouldn’t fit into the Samsonite. My arms and hands are wrapped around the mountain of bags to prevent them from shifting and falling. Zenon is huffing and puffing: he needs to push twenty-five kilos more than usual. This court case is half my weight.

We are in Stockholm for the appeal in Scientology versus Panoussis. In 1996, Zenon did the same as I, and more than a hundred people, had done in 1995 in The Netherlands: he put the Fishman Affidavit on his homepage, a court file containing parts of Scientology’s higher course material, the so-called OT-levels. Zenon got sued by Scientology, just like me. The cult claimed copyrights and secrecy.

Zenon contacted me in 1996. We became friends and often mailed one another about our respective court cases.

But Zenon did more that we in The Netherlands did. He posted the NOTs, yet higher course material, and, according to Scientology, yet more secret. Moreover, when Scientology sued him, he deftly used the Swedish “offentlighetsprincipen”. This constitutional principle states that every citizen has the right to access all documents that are in the possession of the state, unless these documents contain state secrets or exclusively relate to private matters. Citizens may request copies of all government documents. Zenon filed the OTs and NOTs with the court and Parliament (riksdagen), thus ensuring that anybody could access these files or could ask for a copy for a small administrative fee. The result? The material that Scientology had chased with such vehemence – raiding providers, organisations and individuals over them; threatening, intimidating and suing people over them – these documents were suddenly legally available, official stamps and all.

Scientology got furious and managed to incite the US – the cult’s claws reach far – to start a diplomatic row with Sweden over this constitutional offentlighetsprincipen. The US even threatened Sweden with a trade boycott if Sweden didn’t stop its official distribution of the OTs and NOTs. After three years of diplomatic and legal bickering, Sweden limited the constitution that they took such great pride in: from then on, unpublished material from third parties was no longer covered by the offentlighetsprincipen.

Meanwhile, Zenon moved to Amsterdam. We became lovers. “We were brought together by Scientology” became our standard joke.

*

IN SEPTEMBER 1998 the ruling in Scientology’s case against Zenon was given: Zenon lost on most counts. The court ruled that neither the OTs nor the NOTs were legally published, and thus nobody was allowed to possess private copies, nor could one quote from them. They ordered Zenon to pay Scientology some 2000 USD damages and more than 150,000 USD in legal fees. Scientology had claimed almost two million dollars in legal fees, a ridiculously high amount for Swedish standards, but even this 150,000 dollars was unprecedented. Hardly surprising, Zenon couldn’t pay that money, and Scientology confiscated most of his salary in The Netherlands. For more than two years he has been living under the level of minimum subsistence; and yet, what Scientology confiscates every month doesn’t even cover the legal interest on the main sum. The most cynical aspect of all this is that afterwards, in my case the Dutch court ruled that the OTs should be regarded as having been legally published, a ruling that was to a great extent based on testimonies delivered – guess – in Zenon’s court case.

[Unbiased columnism is a series of seven court reports on the proceedings of Scientology versus Zenon Panoussis. This series covers the Jan 2001 sessions. Next: Mangled material.]

Digitale grondrechten (alweer)

HOE LANGER DE DISCUSSIE over de grondwetsherziening in het licht van digitale hervormingen en veranderingen voortduurt, hoe meer zorgen ik me erover maak. Deels omdat ik steeds hetzelfde, beperkte kringetje van geïnteresseerden zie en de discussie maar niet breder wil worden; en, lastiger nog, omdat er nú al allerlei ontwikkelingen plaatsvinden die maken dat de voorstellen van de Commissie Franken, hoe loffelijk vaak ook, niet zullen voldoen. Soms omdat ze onvoldoende sterk zijn geformuleerd.

Neem nu het briefgeheim. Artikel 13 van de huidige grondwet bepaalt, kort en krachtig: “Het briefgeheim is onschendbaar, behalve, in de gevallen bij wet bepaald, op last van de rechter.” Voor telefoon en telegraaf geldt hetzelfde: geheim, onschendbaar, behalve op grond van bij wet vastgestelde uitzonderingen en na tussenkomst van de rechter. De betekenis van dit artikel is evident: de overheid mag niet aan uw of mijn post komen en overheidsambtenaren mogen gesprekken niet afluisteren, telegrammen niet onderscheppen en brievenbussen niet leeg hengelen.

Hoe anders luidt het voorgestelde artikel 13. De Commissie Franken stelt voor: “Ieder heeft het recht vertrouwelijk te communiceren. Dat recht kan bij wet worden beperkt, op last van de rechter.” De eerste indruk is dat het artikel globaal hetzelfde is, slechts techniek-onafhankelijk is geherformuleerd.

Maar wat doet dat woordje “vertrouwelijk” erin? Wil dat zeggen dat wij, burgers, het recht hebben om cryptografie te gebruiken, of juist dat wij in sommige gevallen onze sleutels moeten vrijgeven? Wil het zeggen dat alle briefjes die we aan andere burgers sturen, versleuteld of niet, geheim zijn, of alleen die stukken en telefoontjes of faxen die op de een of andere wijze als “vertrouwelijk” zijn gemerkt? “Onschendbaar” is een veel kordater en objectiever begrip dan “vertrouwelijk”; het eerste is solide: afblijven, onder alle omstandigheden (behalve met toestemming van de rechter), terwijl het tweede steunt op verwachtingen en veronderstellingen, mitsen en maren, nee’s en tenzij’s.

Egbert Dommering, professor aan het Instituut voor Informatierecht van de Universiteit van Amsterdam, maakt zich terecht grote zorgen over de invoering van het woord “vertrouwelijk”. Hij schrijft: “Dat leidt tot allerlei discussies die wij bij de papieren brief niet hadden. Daar hoefden wij er ons immers niet om te bekommeren of de lijm waarmee de enveloppe was dichtgeplakt wel van voldoende kwaliteit was, of de geadresseerde wel betrouwbaar was, of de postbus waarin zij belandde wel op slot zat, enzovoort. In het tijdperk van het briefgeheim was de brief geheim, omdat zij een brief was.” (Zie Netkwesties 2 / 2000).

Dit recht – een brief is geheim omdat het een brief is – lijkt ingeruild te gaan worden voor het uitgangspunt dat een brief (of een fax of telefoontje) alleen dan geheim is wanneer zij versleuteld is. Dat nu is een danige achteruitgang ten opzichte van de huidige grondwet. Deze scheve schaats is niet heel moeilijk te corrigeren: verander het bewuste artikel in: “Alle communicatie is onschendbaar, tenzij…” (een suggestie van jurist Lodewijk Asscher).

*

NOG VEEL LASTIGER, EN FUNDAMENTELER, is het volgende probleem.

De grondwet regelt de verhouding tussen burgers en de overheid, en kent de burgers een aantal rechten toe waarmee zij hun leven kunnen afschermen van de overheid of zich schriftelijk of organisatorisch kunnen verzetten tegen diezelfde overheid. Het zijn zogeheten “afweerrechten”: middelen voor de burger om de overheid op afstand te houden.

Een aantal grondrechten betreft zaken die ondertussen – door privatisering – niet meer in overheidshanden zijn en waarbij de overheid tegenwoordig over aanzienlijk minder middelen beschikt om de eerbiediging ervan te waarborgen. Toen de postbezorging en de telefonie nog onder het monopolie van de PTT vielen en de PTT een staatsbedrijf was, was het eenvoudig om het constitutionele recht van brief-, telegraaf- en telefoongeheim in de praktijk te verankeren: de grondwet bond de overheid eraan en de overheid, op haar beurt, bond haar eigen PTT eraan.

Maar grondrechten zijn zogeheten verticale rechten: ze regelen de verhouding tussen overheid en burgers; niet de verhoudingen tussen burgers onderling of die tussen burgers en bedrijven. De PTT bestaat niet meer en KPN is een gewoon bedrijf geworden. Er zijn inmiddels talloze telefoonaanbieders en internet providers op de markt. Hoe kan de overheid het briefgeheim garanderen als zij geen (of weinig) greep heeft op telecommunicatieondernemingen? Burgers kunnen zulke ondernemingen niet aanspreken op het naleven van de grondwet: de constitutie heeft immers geen horizontale werking.

Maar dan kunnen we toch een vergunningenstelsel invoeren, is het verweer van de Commissie Franken; een vergunningenstelsel waarbij bepaald wordt dat alleen die providers tot de markt worden toegelaten die garanties doen over briefgeheim en telefoongeheim? Dat kan. Maar dan hebben we ondertussen wel met zijn alleen een grondrecht gedegradeerd tot een onderdeel van een vergunningenstelsel. Dat lijkt me een uitermate grote stap, en een die ik niet bereid ben te zetten.

*

LAAT ME EEN VOORBEELD GEVEN. De overheid garandeert burgers vrijheid van meningsuiting. Dat betekent onder meer dat de overheid niet censureert, niet in publicaties ingrijpt en dat toetsing altijd slechts achteraf plaats vindt, door de rechter.

Maar tegenwoordig werkt dat niet meer zo. Wie op het net een blaadje uitgeeft en er zijn eigen homepage publiceert, blijkt dat recht op vrijheid van meningsuiting en toetsing achteraf niet altijd meer te hebben. In Zweden bestaat al jarenlang een tijdschrift genaamd Flashback. Het is een libertair, licht anarchistisch blad dat zowel informatie over drugs, raves als over neonazi’s (zowel voor als tegen) geeft en daarnaast het publiek redelijk actueel informeert over ontwikkelingen in het strafrecht. Sinds 1996 verschijnt Flashback ook op het net en verzendt zij haar nieuwsbrief digitaal, aan zo’n honderdduizend abonnees.

Mensen konden onder Flashbacks paraplu ook hun persoonlijke pagina’s kwijt. Het Zweeds Openbaar Ministerie heeft drie maal onderzoek gedaan naar Flashbacks webpagina’s, onder meer naar een subpagina gemaakt door vermeende racisten en neonazi’s, maar besloot niet te vervolgen: er was geen aanleiding die pagina’s door de rechter te laten toetsen.

Twee maanden geleden werd Flashback uit de lucht gehaald: de hele site, zowel de edities van Flashback zelf als de gebruikerspagina’s die eronder hingen. De reden? Air2Net, de provider van Flashback – die zelf ook weer een provider heeft, een zogeheten upstream provider; in dit geval MCI/Worldcom – kreeg van de upstream provider te horen dat ze konden kiezen: of Flashback eruit, of zijzelf eruit. Air2Net kon niets anders doen dan Flashback afsluiten.

Nadien bleek Flashback nergens meer ondergebracht te kunnen worden: de twee of drie upstream providers die Zweden kent, lijken overeengekomen om Flashback integraal te weren. Let wel: het gaat hier om een site die meermalen door justitie is onderzocht en die telkens van rechtsvervolging is ontslagen. En om een land waar homepages expliciet dezelfde grondwettelijke bescherming genieten als papieren publicaties.

Het Zweedse voorbeeld staat niet alleen. In Nederland heeft zich in 1998 iets vergelijkbaars voorgedaan: Xtended Internet, een kleine Nijmeegse provider, had een gebruiker met een homepage die Scientology niet aanstond; Scientology schreef de upstream provider van Xtended Internet aan: of UUnet zo vriendelijk wilde zijn Xtended Internet af te sluiten. UUnet kondigde haar voornemen aan en Xtended Internet heeft als Brugmans moeten redeneren om UUnet erop te wijzen dat die gebruiker waar het allemaal op ging, het recht had om zijn pagina bij de rechter te laten toetsen. UUnet ging aarzelend overstag. Scientology heeft – nu drie jaar later – nog geen aanstalten gemaakt de gebruiker in kwestie voor de rechter te roepen. Maar bijna was een hele provider en al zijn klanten uit de lucht gehaald omdat UUnet bangelijk was.

Waar is in deze gevallen ons recht op vrije meningsuiting gebleven? Weg. Kwijtgeraakt. Vermalen door een multinational met een “acceptable use policy” waar niet aan valt te tornen noch aan valt te ontkomen, omdat deze multinationals een oligarchie vormen, zo niet een verkapt kartel. Censuur, zonder toetsing achteraf. Vrijheid van meningsuiting is een mooi grondrecht maar wordt zinledig indien er geen horizontale werking aan wordt verbonden: indien met andere woorden gebruikers en consumenten dat recht niet kunnen afdwingen bij leveranciers en producenten.

*

EN TENSLOTTE: WAT TE DOEN met andere overheden? Hoe moeten wij ons daar tegen verdedigen? Briefgeheim of vertrouwelijkheid, de praktijk gaat inmiddels allang aan beide voorbij. Echelon, het grootscheepse afluisterproject waarbij de Verenigde Staten en Engeland samenwerken en zoveel mogelijk fax- en e-mailverkeer trachten te onderscheppen, scant berichten op ‘verdachte’ woorden en trekt kopietjes van alles dat interessant lijkt. Hoeveel verkeer Echelon precies aftapt is onduidelijk, maar het gaat vermoedelijk om miljarden berichten per dag. Er komt geen mens aan te pas, het origineel wordt niet aangetast, en aan niets is te zien dat je mail of fax gescand is. Maar het gebeurt wel. En Echelon is niet onze overheid.