Stipulation of Evidence in the USA vs. Mary Sue Hubbard
Scientology lawyer Kendrick Moxon named as unindicted co-conspirator
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UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA
V. Criminal No. 78-401 MARY SUE HUBBARD, et al.
S T I P U L A T I O N O F E V I D E N C E
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TABLE OF CONTENTS
PAGE
I. The Witness Michael J. Meisner 1
II. Organizational Structure of the Guardian's Office 6
111. The Conspiracy to Intercept Oral Communications, 12
A. The Order to infiltrate the Internal Revenue
Service in Washington, D,C. 17
B. The Bugging of the IRS Chief Counsel's
Conference Room on November 1, 1974 22
C. The First Infiltration of the IRS in the
District of Columbia Pursuant to GO 1361 32
D. Infiltration of the Tax Division of the
United States Department of Justice 57
E. The Guardian's Office Awards its GO 1361 Workers 79
F. The Theft of IRS Documents Exempted from
Disclosure Under the Freedom of Information Act 81
G. The Guardian Program Order Instituting An "Early
H. The Los Angeles Guardian's Office Sends Help to
the District of Columbia @Quardian's Office 100
I. The Guardian's Office Orders Mr. Meisner to
Los Angeles for Debriefing and Auditing 106
J. Mr. Meisner Returns to the District of Columbia 112
K. The Entry Into the IRS identification Room and
the Making of Counterfeit Identification Cards 119
L. Guardian Program Order 302 and the Theft of
M. Burglaries of the Suite of Offices of the
Deputy Attorney General of the United States 127
N. Burglaries of the Office of International
O. Burglaries and Thefts or Documents Fro-.n the
Department of Justice in Washington, D.C. 139
1. Office of Paul Figley 139
2. Interpol Liaison Office at the Department
of Justice 142
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150
P. Burglaries and Thefts or Docu-.ients from Assistant
IV. The Conspiracy to Obstruct Justice, to Obstruct
Make False Declarations Before the Grand Jury 176
A. The Preparation or the Cover-up Story 176
B. The Defendant Gerald Bennett Wolfe is Arrested
C. The United States Case Against the Defendant
D. The Guardian's Office Harbors and Conceals
Fugitive From Justice Michael Me@isner 198
E. The Guardian's Office Gives the FBI and the
Grand Jury False Handwriting Exemplars 209
F. The Guardian's Office Refines its Cover-up Plans 214
G. The Federal Grand Jury Investigation in the
District of Columbia Continues 225
H. The Guardian's Office Cover-up Moves Into
its Final Phase 232
1, The Guardian's Office Restrains and Guards
Michael Meisner 238
J. Michael Meisner's First Escape from His Guards 248
K. The Defendant Wolfe's Sentencing and Subsequent
L. The Defendant Wolfe is Debriered by the Guardian's
Office After his Grand Jury Appearance 265
M. Michael Meisner Surrenders to the Federal
Bureau of Investigation 268
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iii
TABLE OF EXHIBITS
EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
1A Organizational Chart II 6,7,11
Guardian's Office
1B Organizational Chart II 8,11
1C Organizational Chart II 9,11
1D Organizational Chart II 10,11
2 Document #13969 III 12,14,-17,
95,163
3 Document #3060 IIIA 19-22
4 Document #9317 IIIA 19-22
5 Document #6131 IIIB 26-27
6 Document #20106 IIIB 28-30
7A Document #20276 IIIB 28-29
7B Document #20277 IIIB 28-29
8 Document #2065 iiic 32-35,39
8A Document #2065 P. 7 IIIc 32-34
8B Document #2065 p. 6 IIIc 32,34
8C Document #2065 p. 5 IIIc 32,34-35
8D Document #2065 P. 4 IIIc 32,35
8E Document #2065 P. 3 IIIc 32,35
9 Document 02064 IIIc 32,36-37
9A Document #2064 p. 2 IIIc 32,36
10 Document #2062 IIIc 32,39
IOA Document 02062 p. 2 IIIc 32,38--39
11 Document #2057 IIIc 32,39-40
12 Document #12636 IIIc 44-46
13 Document 019692 IIIc 47
14 Document #1433 IIIc 48-52
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iv
EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
15 Document #118 liic 53-55
16 Document #115 iiic 56-57
17 Document #19669 IIID 59-61
18 Document #3778 IIID 60
19 Document #3801 IIID 59-61
20 Document #12898 IIID 59-61
21 Document #3799 IIID 59-61
22 Document #3661 IIID 59-61
23 Document #3664 IIID 59-61
24 Document #3806 IIID 59-61
25 Document #11244 IIID 59-61
26 Document #7394 IIID 61
27 Document #3656 IIID 59-61
28 Document #3610 IIID 61
29 Document #3811 IIID 61
30 Document #3814 IIID 61
31 Aerial photograph --
32 Document #8742 IIID 62-65
33 Document #3005 IIID 65-67
34 Document #2044 IIID 68-70
35 Document #2304 IIID 70-71
36 Document 014395 IIID 72-74
37 Document #14395 p. 57 at IIID 74
bottom right hand side.
38 Document #14399 IIID 72
38A Document #14399 p. 4 IIID 72-64
39 Document #2048 IIID 75-76
40 Document #4012 IIIF 82-83
41 Document #1405 IIID 77
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v
EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
41A Documcnt 01405 p. 2 IIID 77
42 Document t2O55 IIID 78
43 Document #1403 IIIE 79-80
43A Document #1403 p. 2 IIIE 79
43B Document 01403 p. 4 IIIE 79
43C Document 01403 p. 5 IIIE 79
43D Document #1403 p. 6 IIIE 79
43E Document #1403 P. 3 IIIE 79-80
44 Document 012584 IIIF 83-85
45 Document 012607 IIIF 84-85
46 Document 01419 IIIF 85,108,110
46A Document #1419 p. 20 IIIC 40,85
[Document #1419, p. 61]
46B Document #1419 p. 21 IIIF 85,108-109,
[Document #1419, p. 8-101]
46C Document #1419 p. 23 IIIF 85
46D Document #1419 p. 25 IIIF 85
4T Document #12608 IIIF 83-84,86
48 Document #1431 IIIF 83
48A Document #1431 P. 3 IIIF 84,86
49 Document #1421 IIIF 87-88
50 Document 03660 IIIF 83-84,89
51 Document #3066 IIIc 51
52 Document #1541 III02 142-143
53 Document #9322 IIIG 90-92
54 Document #3676 IIIG 97-98
55 Document #3677 IIIG 97-98
56 Document #1410 IIID 78
56A Document #1410 p. 20 IIIF 89
56B Document #1410 p. 21 IIIF 89
56C Document #1410 p. 22 IIIH 105-106
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vi
EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
56D Document #1410 p. 23 IIIH 104-105
56E Document #1410 p. 43 IIIA 21
5T Document #11120 IIIH 106
58 Document 01427 III I 110-111
59 Document #21704 IIIJ 114-115
60 Document #21724 IIIJ 116-117
61 Meisner IRS Identification IIIK 121
card
62 Document #21626 IIIJ 118
63 Document #798 IIIG,O 95,142-143
64 Document #3956 IIIH 99-100
65 Document #1097 IIIL 124-125
66 Document #1098 IIIL 123-124
67 Document #14768 IIIL 126-127
68 Document #1412 IIIJ 118
69 Document #15779 IIIM 131
70 Document #15780 IIIM 131
71 Document #15781 IIIM 131
72 Document #15778 IIIM 132
73 Document #3102 IIIN 137-138
74 Document #3035 IIIN 137-138
75 Document #3036 IIIN 137-138
76 Document #3033 IIIN 137-138
77 Document 03099 IIIN 137-138
78 Document #10963 III01 141
79 Document 010958 III01 l4l-l42
80 Document #2459 III02 146-147
81 Document 12462 III02 148
82 Document #11561 III02 148
83 Document #11562 III02 148
84 Document #11584 III02 148
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vii
EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
85 Documerit #2463 IIIO2 148-149
86 Document #15777 III02 148-149
87 Document #2461 III03 152
88 Document #14111 III03 152
89 Document #14110 III03 152
90 Document #14109 11103 152
91 Document #14108 III03 152
92 Document #14107 III03 152
93 Document #9989 III03 153
94 Document #9990 III03 153
95 Document #15772 III03 154
96 Document #826 IIIP 156-159
97 D.C. Bar Library Sign-in IIIP 162
Log of May 21, 1976
98 Document #3044 IIIP 164
99 Document #11571 IIIP 165
100 Document #14114 IIIP 165
101 Courthouse Sign-in Log IIIP 167
of May 28, 1976
102 D.C. Bar Library Sign-in IIIP 167
Log of May 28, 1976
103 Document #18601 IIIP 168
104 Document #14113 IIIP 168
105 Document #898 IIIP 170
106 D.C. Bar Library Sign-in Log IIIP 171
of June 11, 1976
107 Document #1550 IIIC 52
108 Document #8598 IVA 189
109 Document #555 IIIM 127
110 Document #17416-17417 IIIP 173
111 Document #8567 IIIG 91
112 Document 08908 IIIP 174
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viii
EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
113 Quality Inn Motel (Arlington) IIIP 176
Registration Card
114 Document #11176 IVA 177
115 Document #3125 IVA 180
116 Document #14751 IVA 179
117 Document #14738 IVB 191
118 Document #14744 IVB 192
119 Document #14745 IVB 193
120 Document #14742 IVB 194
121 Document #14749 IVB 195
122 Document #14748 IVB 195
123 Document #13789 IVC 198
124 Document #13785 IVD 198-199
125 Document #11078 IVD 201
126 Document #11076 IVD 201
127 Document #11055 IVD 203-204
128 Document #14662 IVD 205
129 Docunent #14737 IVD 207
129A Document #14737 p. 2 IVD 206
129B Document #14737 P. 3 IVD 207
130 Document #14672 IVE 211
131 Document #11231 IVD 207-209
132 Document #11425 IVE 210-211
133 Document #13755-13756 IVE 212
134 Document #13758 IVE
212
135 Document #10755 IVF 218,219
136 Document #14658 IVF 218
137 Document #111667 IVF 216
138 Document #10706 IVF 219-220
139 Document #10744 IVF 222
140 Document #13757 IVF 222
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EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
141 Document #14746 IVF 223-224
142 Document #14741 IVF 225
143 Document #10722 IVG 226
144 Document #10709 IVG 227-228
145 Document #8580 IVG 229
146 Document #1071@5 IVG 229
147 Document #14687 IVG 231
147A Document #14687 (2d letter IVG 232
from end)
147B Document #14687 last letter) IVG 232
148 Document #14689 IVH 232-233
149 Document #8575 IVH 234
150 Document #11215 IVH 235
151: Document #11175 IVH 236
152 Document #3135 IVH 237
153 Document #11179 IVH 238
154 Document #3146 ivi 238
155 Document #3145 ivi 238
156 Document #3144 ivi 239
157 Document #3143 ivi 240
158 Document #11232 ivi 240
159 Document #3153 ivi 241-242
160 Document #10066 ivi 243
161 Document #8574 ivi 243-244
162 Document #8576 ivi 243-244
163 Document #10067 ivi 244-245
164 Document #8573 ivi 246
165 Document #8572 ivi 246
166 Document #10070 ivi 245
167 Document #10071 ivi 247
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EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
168 Document #11184 IVJ 249
169 Document #11183 IVJ 249
170 Document #11185 IVJ 251
171 Document #3148 IVL 266
172 Document #11201 IVL 267
173 Document #13141 IVL 266
174 Document #11199 IVL 268
175 Document #8555 IVM 272
176 Document #3150 IVM 273
177 Document #11203 IVM 273
178 Document #8558 IVM 273
179 Document #8548 IVM 274-276
180 Document #8544 IVM 277
181 Document #11204 IVM 277
182 Document #11202 IVM 274
183 Document #8561 IVM 278
184 Document #8563 IVM 279
185 Document #3147 IVM 280-282
187 Document #20107 IIIB 28-30
188 Document #20034 IVA 179-180,192
189 [not used]
190 FH Radio Monitor IIIB 25
191 Electronic device in gold IIIB 25
colored box
192 Battery connection IIIB 25
193 Telephone resonator IIIB 25
194 Wall receptacle IIIB 25
195 Spring steel shims IIIH 102
196 Spring steel shims IIIH 102
197 Spring steel shims IIIH 102
198 Spring steel shims IIIH 102
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xi
EXHIBIT
NUMBER DESCRIPTION SECTION PAGE
199 Spring steel shims IIIH 102
200 Spring steel shims IIIH 102
201 Spring steel shims IIIH 102
202 Key micrometer IIIH 102
203 H.P.C., Inc. lock picking IIIH 101-102
kit
204 Handwriting given by Moxon IVE 212
to Hansen of FBI
205 Wolfe Personnel Record at IIIA 18
IRS
206 Thomas Personnel Record IIIG 94
at DOJ
207 Thomas Identification Card IIIG 94
at DOJ
208 Conference memorandum of IIIB 31
Lewis Hubbard of Nov. 1,1974
209 Conference memorandum of Lewis IIIB
Hubbard of Nov. 1, 'L974
210 FBI Lab Decode of document IIIB 30-31
#20106
211 FBI Lab Decode of documents IIIB 30-31
#20107
212 FBI Lab decode of document IVA 18o
#14751
213 FBI Lab decode of document IVB 194
#14742
214 Grand Jury docket entry Dec. IVG 225
15 9 1976
215- Gerald Wolfe Grand Jury IVK 255-260
testimony of June 10, 1977
216 FBI Lab decode of document IVB 192
#14744
217 Photograph of bugging equipment IIIB 25
218 Photograph of lockpicking IIIH 102
equipment
219 Document #7984 IVM 274-275
*All of the above exhibits are appended to the instant stipulation.
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UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA
V Criminal No. 78-401
MARY SUE HUBBARD, et al.
STIPULATION OF EVIDENCE
The United States of Americal through its attorneys,
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1. The Witness Michael J. Meisner
Michael J. mEisner, 29, was born in Chicago, Illinois.
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1/ An "auditor" is a person who counsels Scientologists by applying the teachings and therapy methods of Scientology.
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2
In mid-May 1973, the defendant Duke Snider recruited
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From July 1973 until October 1973, Mr. Meisner's training
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21 A "CSW" (completed staff work) is a request to a senior official for approval or disapproval of proposed action.
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3/ A "suitable guise" investigation is one where the investigator assumes a false or misleading identity in order to gain information otherwise unavailable to him.
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In November 1973 Mr. Meisner returned to the District of Columbia as Branch II Director of the Information Bureau.
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6
II.
Organizational Structure of the Guardian's Office
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8
_Government Exhihit No. 1B_ is an organizational chart of
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9
_Government Exhibit 1C_ is an organization chart of the
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10
Government Exhibit No. 1D is an organizational chart of
the Information Bureau in the District of Columbia. From
January 1974 until June 1976, Mr. Meisner held the position of
Assistant Guardian for Information in the District of Columbia
(AG I DC). Immediately under him was the defendant
Hermann who held the position of Information Branch I Director
from January 1974 until March 1975. The defendant Hermann,
using the alias "Mike Cooper," subsequently held the position
of Southeast U.S. Secretary (SEUS SEC) from January 1976
until March 1977 when he was succeeded by Brian Andrus.
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5/ That was commonly reffered to in Scientology as a
position "held from above" or "HFA" both of which appear on
the routing portion of certain documnets and which connotes
that an individual ia assuring the responsibilities of more
than one position at the same time.
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11
(See Government Exhibit No. 1C, supra.)
The routing on each document prepared within the Guard-
ian's Office of the Church of Scientology, and its under-
lying bureaus, tracks the organizationial charts. (Government
Exhibits Nos. IA-ID.) Thus, in the routing portion of each
document is the abbreviation of each of the positions held
by the Persons who were to receive the particular documents,
as well as that of the author of the document. (See, e.g.
Government Exhibit 14, discussed at page 48, infra.
From