RICO Laws now apply in Sex Abuse Cases!

by Amazing 13 Replies latest jw friends

  • Amazing
    Amazing

    About a year ago, I visited with a local attorney in spearheading an effort to get the JW pedophile issue into the courts. One of my questions to the attorney was whether RICO laws could be applied, similarly as they have been applied to other groups who conduct activity across State lines in the USA.

    Brief History: RICO laws were initially established to help the Federal Government fight organized crime across State lines, and to expand the scope of their powers so that they could penetrate links between a local crime operations, and the crime boss organizations ... often such links are well hidden, and undocumented, governed by oral directives. Here is the link to the RICO laws:

    This is a verbatim reproduction of Title 18 (The Rico Laws) from the Government Printing Office (GPO) on line:

    TITLE 18--CRIMES AND CRIMINAL PROCEDURE
    PART I--CRIMES
    CHAPTER 96--RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (RICO)
    http://graham.main.nc.us/~bhammel/INS/RICO.html

    RICO Expansion: Since the enactment was first established, RICO laws have been expanded in their use to deal with other kinds of organized criminal behavior, such as corrupt Lawfirms, corrupt County Governments, corrupt Insurance campanies, etc.

    The attorney I consulted with agreed that if the JW religion does have a policy enforcement that effectively protects pedophiles, the RICO law could be used, but it would be better to have a "test case" with respect to religious organizations, otherwise he preferred to employ other useful laws.

    Now, the "TEST CASE" is here: Posted on Fri, Mar. 22, 2002

    Church faces racketeering suit
    RICO statute to be used in civil case against former Palm Beach bishop
    BY AMY DRISCOLL
    http://www.miami.com/mld/miamiherald/2910364.htm

    Shortly, I am visiting the same attorney again to discuss this "test case" of applying RICO laws to religious organizations, as well as discussing some recent victims locally who may stepping forth to seek legal remedy against perpetrator(s) and their religious organization.

    This information was just made available to me this morning, so I need to get back to the source with a big thanks! Hope that this will be useful to others who might be able to seek legal help in their jurisdictions for molestation victims, especially among religious organizations, such as the JWs and others.

    I will keep you updated on this as things progress.

    PS: The Miami Herald article discusses the 'civil' suit being brought forth under RICO laws. So the 'test case' has not been won "yet" ... but the fact that it was allowed to be entered under that provision in the Court is a first major milestone. Also, it is a 'civil' suit, where the burden of proof is the 'Preponderance of the Evidence' and not 'Beyond reasonable Doubt' as would be the standard applied in criminal cases. This is an important case to watch.

    Following Bible principles, we will avoid trying to live - or demand others to live - by an extensive and rigid set of dos and don'ts that go beyond the teachings of the Bible. The Watchtower, 4-15-02, pg 22, pp 15

  • JT
    JT

    See you ain't no good-

    you just causing all kinds of Havoc in the lives of WT Lawyers

    smile

    I LOVE IT

    great point-

    do you recall the post where the two women sued thier church and got about $200K

  • BoozeRunner
    BoozeRunner

    Amazing, this is indeed a great step towards stemming pedophilia in all religious organizations.

    Recently, Manhattan D.A. Robert Morganthau has voiced his support to change the law in NY which does not require clergy to report suspected cases of child molestation to law enforcement authorities.

    I hope it makes it through the NYS legislature, and I would like to see this requirement enacted in all states. Personally, I'd like to see a ACT OF CONGRESS, but until then, RICO-if it succeeds- will drive the point home quite nicely.

    TY for your post,
    Boozy

  • Amazing
    Amazing

    Thanks JT and Boozerunner: What these clowns in the WTS leadership need to understand is that this issue is "not" going away. It is growing, and growing, and will finally hit them where it hurts most ... the money purse ... which can hurt any religious group. It is the only means at times to seek some level of justice.

    Following Bible principles, we will avoid trying to live - or demand others to live - by an extensive and rigid set of dos and don'ts that go beyond the teachings of the Bible. The Watchtower, 4-15-02, pg 22, pp 15

  • metatron
    metatron

    Fantastic! I love this!

    The great thing is that all these little moves put more
    and more pressure on the Watchtower's most critical line
    of defense - the lawyers. Even if a case may not succeed, the
    important thing is to wear them out, make them feel the effects
    of 'imperial overstretch'. Keep chipping away, eventually
    they will make fatal mistakes (if they haven't done so
    already).

    metatron

  • Amazing
    Amazing

    You are very correct Metatron: As soon as I get it completed, I will post the final list of Watchtower properties and corporations. I am still working on stocks, bank accounts, etc. All these will help Plaintiff's attorneys in "Citation for Discovery: of assets. The wheels of "justice" are in motion.

    Following Bible principles, we will avoid trying to live - or demand others to live - by an extensive and rigid set of dos and don'ts that go beyond the teachings of the Bible. The Watchtower, 4-15-02, pg 22, pp 15

  • BoozeRunner
    BoozeRunner

    AMAZING, will that list inlude Kingdom Halls, or has the Society sucessfully hidden the fact that they have taken control of those?

    I wonder, is Andersen THEIR accountant also? LOL

    Boozy

  • MrMoe
    MrMoe

    Good stuff Amazing! Thanks for the info.

    UADNA - FL
    Unseen Apostate Directorate of North America - Florida Division

  • bluesapphire
    bluesapphire

    Great Amazing! Let me know if ever you need anything in CA.

  • Amazing
    Amazing

    Hi Boozerunner:

    "AMAZING, will that list inlude Kingdom Halls, or has the Society sucessfully hidden the fact that they have taken control of those? ... I wonder, is Andersen THEIR accountant also? LOL"

    I have a list of most all of the JW congregations in the USA. But, the Society has not taken "deed" title that I know of. They are supposed to be listed as 'beneficiary' in the event of the demise of the congregation. So they have an interest, but not control as such. The properties I speak of are owned by one of their many corporations.

    That would be most humorous if "Anderson" was their auditor-accountant ... I can just see the GB sitting with Enron officials facing Stone Phillips on Dateline.

    Following Bible principles, we will avoid trying to live - or demand others to live - by an extensive and rigid set of dos and don'ts that go beyond the teachings of the Bible. The Watchtower, 4-15-02, pg 22, pp 15

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