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Bixler v. Scientology: CSI Demurrer Ruling
Bixler v. Scientology: CSI Demurrer Ruling
RESPONDING PARTY: (1) & (2) Plaintiff Marie Bobette Riales (“Riales”)
(3) Plaintiffs Chrissie Carnell Bixler (“Bixler”), Cedric Bixler-
Zavala (“Bixler-Zavala”), Jane Doe #1, Marie Bobette Riales,
and Jane Doe #2 (“Plaintiffs”)
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See the May 3, 2019 First Amended General Order “In re Los Angeles Superior Court
– Mandatory Electronic Filing for Civil”, page 4, par. 6(a), which states “” Electronic
documents must be electronically filed in PDF, text searchable format when
technologically feasible without impairment of the document’s image.”
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I. BACKGROUND
A. Factual
Plaintiffs allege that at various times between 2002 and 2004 Masterson drugged
and sexually assaulted Plaintiff Marie Bobette Riales (“Riales”). In April 2017, Riales
2 Except Plaintiff Cedric Bixler-Zavala, who is the husband of Plaintiff Chrissie Carnell Bixler.
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reported the assaults by Masterson to the LAPD. Following her April 2017 report, Riales
suffered stalking, stalking of her children, harassing phone calls, text messages, and
social media messages, invasive surveillance, property damage, various trespasses,
identity theft, defamation, sexual harassment, threats of violence, arson, destruction of
property – particularly pets, and wire taping; all purportedly from agents of the
Defendants.
Plaintiffs allege that some time before 2004 Masterson drugged and sexually
assaulted Plaintiff Jane Doe #2. In 2017, Jane Doe #2 reported the assault by
Masterson to the LAPD. Following her 2017 report, Jane Doe #2 suffered wire taping,
harassing phone calls, text messages, and social media messages, property damage,
invasive surveillance, stalking, threats of violence, defamation, and identity theft; all
purportedly from agents of the Defendants. Plaintiffs allege this conduct is designed to
dissuade Jane Doe #2 from, and punish Jane Doe #2 for, cooperating with law
enforcement.
B. Procedural
On August 22, 2019, Plaintiffs Chrissie Carnell Bixler (“Bixler”), Cedric Bixler-
Zavala (“Bixler-Zavala”), Jane Doe #1, Marie Bobette Riales (“Riales”), and Jane Doe
#2 (collectively, “Plaintiffs”) filed a complaint against Defendants Church of Scientology
International and Church of Scientology Celebrity Centre International (collectively,
“Church of Scientology”), Defendant Religious Technology Center (“Religious
Technology”), Defendant Daniel Masterson (“Masterson”), Defendant David Miscavige
and Does 1-25 (collectively, “Defendants”) for (1) stalking in violation of Civ. Code §
1708.7, (2) physical invasion of privacy in violation of Civ. Code § 1708.8, (3)
constructive invasion of privacy in violation of Civ. Code § 1708.8, (4) intentional
infliction of emotional distress, and (5) loss of consortium.
On April 30, 2020, Defendant Masterson filed a demurrer with motion to strike to
the first amended complaint.
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On August 28, 2020, Church of Scientology filed a reply to Riales’s opposition.
On August 28, 2020, Defendant Masterson filed a reply to Plaintiffs’ opposition.
II. MOVING PARTY’s GROUNDS FOR THE DEMURRER AND MOTION TO STRIKE
Further, Riales fails to allege facts meeting the elements of a stalking claim
because Riales does not allege that she specifically was threatened or that she clearly
demanded the alleged stalker cease their conduct. Additionally, Riales’s Second and
Third Causes of Action for violation of Civ. Code § 1708.8 improperly allege conduct
only occurring outside of California, at her Indiana home and a Delaware vacation
home. Also, Riales Second Cause of Action fails to allege a physical invasion of privacy
because Riales does not allege an instance where all elements were satisfied
simultaneously. Riales’s Third Cause of Action fails to allege a constructive invasion of
privacy because Riales does not allege an instance where all elements were satisfied
simultaneously. Lastly, Riales’s Fourth Cause of Action fails to allege intentional
infliction of emotional distress because Riales does not include facts indicating the
nature or extent of any mental suffering.
III. ANALYSIS
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However, “[i]f there is any reasonable possibility that the plaintiff can state a good cause
of action, it is error to sustain a demurrer without leave to amend.” (Youngman v.
Nevada Irrigation Dist. (1969) 70 Cal.2d 240, 245).
Scientology Defendants argue Riales’s claims are improperly joined to the first
amended complaint because they arise from different alleged actions at different times
and in different locations from the other Plaintiffs. These arguments are addressed and
rejected in the tentative ruling to Masterson’s demurrer, and are repeated here:
a. Legal Standard
CCP § 378(a) allows all persons to join one action as plaintiffs if: (1) they assert
any right to relief jointly, severally, or in the alternative, in respect of or arising out of the
same transaction, occurrence, or series of transactions or occurrences and if any
question of law or fact common to all these persons will arise in the action; or (2) they
have a claim, right, or interest adverse to the defendant in the property or controversy
which is the subject of the action.
The requirement that the right to relief arise from the same transaction or series
of transactions is construed broadly. It is sufficient if there is any factual relationship
between the claims joined. (Petersen v. Bank of America (2014) 232 Cal.App.4th 238,
249.) 950 plaintiffs were properly joined in a suit against their mortgage lender because
they alleged their homes were overvalued in appraisal and they were misled into taking
out loans they could not repay, which established common issues of liability–whether
the lender encouraged high appraisals and concealing or misleading the plaintiffs about
the loans’ terms. (Id. at pp. 250-253.)
In a civil suit alleging sexual battery by a doctor and brought by multiple patients
against a doctor and the doctor’s employer, permissive joinder was improper as to the
allegations against the doctor because the plaintiffs did not allege a single transaction
when they alleged separate and distinct sexual batteries at different times and did not
allege a related series of transactions when they failed to allege these batteries were
committed in the same manner. (Moe v. Anderson (2012) 207 Cal.App.4th 826, 833-
834.) On the related series of transactions question, the court distinguished between
allegations that the doctor touched the breasts and vagina of both plaintiffs–which was
insufficient for a series of transactions–and hypothetical allegations that the doctor’s
sexual batteries were “exactly similar in kind and manner of operation”–which would
have constituted a series of transactions. (Id. at p. 834 (quoting Aldrich v.
Transcontinental Land Etc. Co. (1955) 131 Cal.App.2d 788).)
A common question of law or fact alone is likely not sufficient grounds for joinder.
In dicta, the Court of Appeals in David v. Medtronic, Inc. (2015) 237 Cal.App.4th 734
stated multiple plaintiffs claiming injury from the same medical device did not allege a
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series of transactions because the plaintiffs had “different surgeries, performed by
different surgeons, with different knowledge and exposure to different representations
by [the device manufacturer].” (237 Cal.App.4th at pp. 740-741.) Additionally, CCP §
378(a)(1) allows joinder where the action arise out the same transaction or “series of
transactions or occurrences and if any question of law or fact common to all these
persons will arise in the action. CCP § 378(a)(1) (emphasis added).
The Court is of the view that Plaintiffs can join their claims, because they arise
from a related “series of transactions” that raise common questions of fact, and present
at least one common question of law.
All four plaintiffs allege facts which follow a similar pattern. All allege that they
were victims of sexual abuse by Masterson in the late 1990’s and early 2000’s and
reported his acts to the LAPD. They all allege that they reported these acts to the LAPD.
They all allege asking the LAPD to reopen the matters in 2016 or 2017. After doing so,
they were each subjected to a campaign of severe harassment, as detailed above. They
allege that the campaign was orchestrated by the Church of Scientology. They allege
that Masterson and others were involved in the orchestration.
Several common factual issues come to mind. Did persons of authority at the
Church of Scientology become aware of Plaintiffs’ reports to the LAPD? Was a decision
made to retaliate against Plaintiffs for the reporting? Who was involved in the decision?
Was Masterson involved? What decision was made? What was the plan? What
methods were to be employed? Were there substantial similarities among the methods
used that would evidence the existence of a plan? Were there any actors who can be
identified as committing acts towards one or more of the plaintiffs?
There are common legal issues as well. If it can be proved that one or more
persons were involved in creating and executing a common plan, to what extent can the
Church be held liable? To what extent can various actors be considered agents of the
others?
There are practical considerations as well. There may be evidence that may be
relevant to claims of all the Plaintiffs. If each Plaintiff had their own case, the evidence
would need to be adduced four times. If the testimony of each Plaintiff were admissible
in the other cases, each Plaintiff would need to testify four times. This would be a poor
use of judicial resources.
The Court finds that the claims of the Plaintiffs are not improperly joined.
c. Agency Relationships
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Generally, an allegation of agency is an allegation of ultimate fact and is, of itself,
sufficient to avoid a demurrer. (Garton v. Title Ins. & Trust Co. (1980) 106 Cal.App.3d
365, 376.) Plaintiffs alleging each of the defendants were the agents of each other and
were acting in the course and scope of their agency and with the permission and
consent of the other defendants is typically sufficient, unless the specific allegations of
the complaint overcome the general allegation of agency by showing no such
relationship existed. (Ibid.) However, the test on demurrer is not whether the allegations
are likely to be proven but whether the allegations preclude liability, and the allegations
must be construed liberally in favor of the pleader. (Ibid.)
Here, Plaintiffs allege their tormenters are agents of the Scientology Defendants,
Miscavige, and Masterson. (FAC ¶ 12.) Plaintiffs allege Miscavige controls the
Scientology Defendants, including two subsets of agents–called the Sea Organization
and the Office of Special Affairs–allegedly ordered to undertake criminal actions beyond
their religious practices. (FAC ¶¶ 19-23.)
Gomes is distinguishable from the present case because there the plaintiff would
only have been able to amend his complaint by pleading ultimate facts on information
and belief which facts the plaintiff had admitted he did not know and had no information
to suggest. (Gomes, supra, 192 Cal.App.4th at p. 1158.) However, Doe restates the
general rule from Prindonoff v. Balokovich (1951) 36 Cal.2d 788, 792 that a plaintiff
“may allege on information and belief any matters that are not within his personal
knowledge, if he has information leading him to believe that the allegations are true.”
(Doe, supra, 42 Cal.4th at pp. 550-551 fn 5.) In Prindonoff, the plaintiff was allowed to
allege a specific libel caused his loss of employment because the plaintiff “would
ordinarily learn that he lost employment because of the libel from the declarations of
others.” (Prindonoff, supra, 36 Cal.2d at p. 792.) In Doe, a plaintiff could toll the statute
of limitations on his sexual assault by pleading, on information and belief, that the
nonperpetrator defendants withheld or concealed evidence of its knowledge or notice of
the perpetrator’s past unlawful sexual conduct with minors provided the allegations were
not merely boilerplate. (Doe, supra, 42 Cal.4th at pp. 551-551 fn 5.) Thus, the
particularity required appears to be low, and the allegations shall be construed liberally
in favor of the pleader, with the Court assuming the truth of the allegations.
Generally, Plaintiffs each allege on information and belief that the stalking,
recording, and emotional distress they suffered was directed by the Defendants. (FAC
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¶¶ 93, 129, 172, 202, 217, 234, 249, 261.) The information supporting Plaintiffs’ belief
that Defendants directed the activity in question appears to be: (1) various quotes from
publications attributed to the founder of Scientology–Hubbard–, from court filings, and
from news articles describing conduct similar to the conduct Plaintiffs allegedly suffered
(FAC ¶¶ 40-50, 126); (2) Bixler being targeted for harassment on social media using
information “that could be gathered only from [Scientology Defendants’] auditing files”
(FAC ¶114); (3) Bixler and Bixler-Zavala seeing a man outside their windows,
commenting that the man was from the Office of Special Affairs, and the man
immediately looking up at Bixler and Bixler-Zavala and smiling as if able to hear from
outside the house the comment about the Office of Special Affairs made inside the
house (FAC ¶ 123); (4) Jane Doe #1’s mother, a Scientologist, said in March and April
2017 that Jane Doe #1 was “already under surveillance” and Jane Doe #1 should
prepare to be followed (FAC ¶ 181); (5) Jane Doe #1 being followed in a grocery store
by a man in a Sea Organization uniform (FAC ¶ 192); (6) Jane Doe #1’s husband
confronting a trespasser who fled to the neighboring property, which is owned by a
family of Scientologists, including a son in the Sea Organization (FAC ¶ 193); (7) Jane
Doe #1 being followed around a hardware store and photographed by different men in
Sea Organization uniforms (FAC ¶ 196); (8) After reporting a sexual assault to the
LAPD, Jane Doe #2 received phone calls and text messages from “phone numbers
associated with” the Sea Organization and Scientology Defendants asking Jane Doe #2
to return to Scientology (FAC ¶ 251); (9) Jane Doe #2 observed someone she knew to
be a Scientologist surveilling Jane Doe #2’s house (FAC ¶ 254); (10) Jane Doe #2
being menaced in a store by a “former case supervisor” who had provided “services” to
Jane Doe #2 when Jane Doe #2 was a practicing Scientologist (FAC ¶ 258); and (11)
the coincidental similarities of each Plaintiffs’ experiences after making reports of sexual
assault with conduct each other Plaintiff has specifically attributed to agents of
Defendants.
A general demurrer may be taken to a complaint where “[t]he pleading does not
state facts sufficient to constitute a cause of action.” (Code of Civ. Proc. § 430.10(e).)
When considering demurrers, courts read the allegations liberally and in
context. (Wilson v. Transit Authority of City of Sacramento (1962) 199 Cal.App.2d 716,
720-21.)
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Plaintiffs have the right to plead in the alternative (Mendoza v. Continental Sales
Co. (2006) 140 Cal.App.4th 1395, 1402.)
A person is liable for the tort of stalking when the plaintiff proves all of the
following elements of the tort:
(1) The defendant engaged in a pattern of conduct the intent of which was
to follow, alarm, place under surveillance, or harass the plaintiff. In order to
establish this element, the plaintiff shall be required to support his or her
allegations with independent corroborating evidence.
(2) As a result of that pattern of conduct, either of the following occurred:
(A) The plaintiff reasonably feared for his or her safety, or the safety of an
immediate family member. . . .
(B)The plaintiff suffered substantial emotional distress, and the pattern of
conduct would cause a reasonable person to suffer substantial emotional
distress.
(3) One of the following:
(A) The defendant, as a part of the pattern of conduct specified in paragraph
(1), made a credible threat with either (i) the intent to place the plaintiff in
reasonable fear for his or her safety, or the safety of an immediate family
member, or (ii) reckless disregard for the safety of the plaintiff or that of an
immediate family member. In addition, the plaintiff must have, on at least
one occasion, clearly and definitively demanded that the defendant cease
and abate his or her pattern of conduct and the defendant persisted in his
or her pattern of conduct unless exigent circumstances make the plaintiff’s
communication of the demand impractical or unsafe.
(B) The defendant violated a restraining order. . . .
The Scientology Defendants argue that Riales fails to allege facts meeting the
elements of a stalking claim because Riales does not allege that she specifically was
threatened or that she clearly demanded the alleged stalker cease their conduct.
However, the Court should find Riales’ allegations in the FAC sufficient to state a cause
of action for stalking to survive demurrer.
Riales alleges that in April 2017, she reported the assaults by Masterson to the
LAPD. Following her April 2017 report, Riales suffered stalking, stalking of her children,
harassing phone calls, text messages, and social media messages, invasive
surveillance, property damage, various trespasses, identity theft, defamation, sexual
harassment, threats of violence, arson, destruction of property – particularly pets, and
wire taping; all purportedly from agents of the Defendants. Riales alleges that
Defendants stalked her and engaged in the pattern of conduct with the intent to follow,
alarm, place under surveillance, and harass her. (FAC, ¶ 263.) As a result, she
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reasonably feared for her safety and the safety of her immediate family, and she
suffered emotional distress. (FAC, ¶ 265.)
While the Scientology Defendants contend that there are no specific facts alleged
showing that any threat was made to Riales by anyone, Civil Code Section 1708.7
clearly states that a “credible threat” includes “verbal or written” threat[s], including that
communicated by means of an electronic communication device, or a threat implied by
a pattern of conduct, including but not limited to, acts in which a defendant directly,
indirectly, or through third parties, by any action, method, device, or means, follows,
harasses, monitors, surveils, threatens, or interferes with or damages the plaintiff’s
property . . . . (Civ. Code, § 1708.7, subd. (b)(2) [emphasis added].) Taking Plaintiff’s
factual allegations as true, as the court must at this stage in the proceeding, Plaintiff
sufficiently alleges that Defendants made a threat by their conduct towards Plaintiff.
Further, Plaintiff alleges that she “demanded the Defendants cease their
behavior,” but that the Defendants “persisted in their pattern of conduct and warned
Plaintiffs that further public complaints about them would only increase the severity of
their fair gaming campaign.” (FAC, ¶ 267.) Again, taking Plaintiff’s allegations as true,
Plaintiff has sufficiently alleged that she “demanded that the defendant cease and abate
his or her pattern of conduct and the defendant persisted in his or her pattern of
conduct.” (See Civ. Code, § 1708.7, subd. (a)(3)(A).)
“A person is liable for physical invasion of privacy when the person knowingly
enters onto the land or into the airspace above the land of another person without
permission or otherwise commits a trespass in order to capture any type of visual
image, sound recording, or other physical impression of the plaintiff engaging in a
private, personal, or familial activity and the invasion occurs in a manner that is
offensive to a reasonable person.” (Civ. Code, § 1708.8, subd. (a).)
“A person liable for constructive invasion of privacy when the person attempts to
capture, in a manner that is offensive to a reasonable person, any type of visual image,
sound recording, or other physical impression of the plaintiff engaging in a private,
personal, or familial activity, through the use of any device, regardless of whether there
is a physical trespass, if this image, sound recording, or other physical impression could
not have been achieved without a trespass unless the device was used.” (Civ. Code, §
1708.8., subd. (b).)
Defendants contend that Plaintiff Riales’ Second and Third Causes of Action fail
because the causes of action are premised on conduct that allegedly occurred outside
of California. Defendants’ argument is well taken. Civil Code Section 1708.8,
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subdivision (f)(5) states: “This section applies only to a visual image, sound recording,
or other physical impression that is captured or taken in California in violation of
subdivision (a), (b), or (c) after January 1, 2010, and shall not apply to any visual image,
sound recording, or other physical impression taken or captured outside of California.”
Here, Riales allegedly lives and works in the State of Indiana. (FAC, ¶ 5.) The alleged
surveillance by individuals allegedly occurred near her property and throughout her
town (id., ¶¶ 228, 232) and while on vacation in Delaware (id., ¶ 226.) She also alleges,
for instance, that individuals were taking photographs of her home and vehicles. (Id., ¶
223.) The alleged conduct, therefore, appears to take place outside of California and by
the language of the statute, cannot give rise to a cause of action for physical or
constructive invasion of privacy.
“The elements of a prima facie case of intentional infliction of mental distress are
(1) outrageous conduct by the defendant, (2) intention to cause or reckless disregard of
the probability of causing emotional distress, (3) severe emotional suffering and (4)
actual and proximate causation of the emotional distress.” (Bogard v. Employers
Casualty Co. (1985) 164 Cal.App.3d 602, 616.) The complained-of conduct must be
outrageous, that is, beyond all bound of reasonable decency. (Cervantez v. J.C.
Penney Co. (1979) 24 Cal.3d 579, 593.) Defendant must intend to cause emotional
distress or recklessly disregard the probability of causing it. (Hughes v. Pair (2009) 46
Cal.4th 1035, 1050.) Third, the plaintiff must demonstrate that he or she suffered
severe emotional distress. (Agarwal v. Johnson (1979) 25 Cal.3d 932, 946.) Severe
emotional distress means emotional distress of such quantity or enduring quality that no
reasonable man in a civilized society should be expected to endure it. (Fletcher v.
Western National Life Ins. Co. (1970) 10 Cal.App.3d 376, 397.)
The Scientology Defendants argue that Riales’s Fourth Cause of Action fails to
allege intentional infliction of emotional distress because Riales does not include facts
indicating the nature or extent of any mental suffering. Here, Plaintiff Riales alleges that
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Defendants’ conduct caused her and the other Plaintiffs to suffer “severe emotional
distress, suffering, anguish, anxiety, humiliation, and shame.” (FAC, ¶ 291.) Plaintiff
also points out in her opposition that she has alleged that she “continues to be in fear
for her life and the safety of her family.” (FAC, ¶ 233.) These allegations are sufficient
to allege severe emotional distress.
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