Kelley
Lynch
1754
N. Van Ness Avenue
Telephone: 323.331.4250
In
Propria Persona
SUPERIOR COURT OF THE
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
LEONARD
COHEN, an individual, Case
No. BQ037717 (Domestic Violence)
NOTICE
OF MOTION;
Plaintiff MOTION TO SET
ASIDE DOMESTIC
vs. VIOLENCE
ORDER; MEMORANDUM;
DECLARATIONS; ETC.
KELLEY
LYNCH, an individual Hearing
Date: September 1, 2015
Time: 8.30 AM
Defendant Civil Petition
filed: May 25, 2011
TO THE
COURT, PLAINTIFFS, AND PLAINTIFFS ATTORNEYS OF RECORD:
NOTICE IS HEREBY GIVEN that on
September 1, 2015 at 8.30 AM, in Department 7 of the Los Angeles Superior
Court, 111 North Hill Streeter, Los Angeles, CA 90012, or as soon thereafter as
the matter can be heard, Defendant Kelley Lynch will, and hereby does, move
to vacate and set aside the domestic violence order entered against her on May
25, 2011.
The
motion will be made on the grounds that the Colorado foreign order was
invalidly registered in California using domestic violence form DV-600 and, due
to the lack of findings related to domestic violence in both the original
Colorado and with respect to LA Superior Court Case No. BQ037717, and the
failure to notify Lynch of the newly created domestic violence order, the May
25, 2011 order is void.
The Motion is based on the this Notice of
Motion, Memorandum of Points & Authorities served and filed herewith,
accompany declarations and exhibits attached, the Court records and files,
and upon such evidence as may be presented
at the hearing of the motion.
Dated: 27 July 2015 Respectfully
submitted,
_____________________________________
Kelley
Lynch, in Propria Persona
MEMORANDUM OF
POINTS & AUTHORITIES
POINTS & AUTHORITIES
INTRODUCTION
For the
past 10 years, Leonard Cohen has used the restraining order process as a
litigation tactic and to discredit Defendant Kelley Lynch. Kelley Lynch
worked as Leonard Cohen’s personal manager for approximately 17 years. At no time were they involved in an intimate
“dating” or “engagement” relationship.
On or about July 25, 2004, April
15, 2005, and thereafter, Kelley Lynch reported allegations related to Leonard
Cohen’s potential criminal tax fraud to Internal Revenue Service and other tax
authorities.
On
October 14, 2005, after failing to serve Lynch the summons & complaint (Case
No. BC338322), Leonard Cohen filed a Complaint in Case No. BS099650. This was the first restraining order Leonard
Cohen obtained against Kelley Lynch.
Cohen and his representatives steadfastly refused to communicate with
Lynch, who has been representing herself since 2005, and used this as an
opportunity to claim they were harassed.
On
November 3, 2005, Los Angeles Superior Court granted a civil non-domestic
restraining order against Lynch. Lynch
was not present for the hearing and is unaware of the allegations and/or Court’s
findings in that matter. During Lynch’s
2012 trial, for violating the restraining order and intending to annoy Leonard
Cohen, Cohen testified that his 2005 declaration (used to support the initial
restraining order) about the custody matter of her younger son; a May 25, 2005
SWAT incident; and, the fact that Lynch was taken to King Drew following that
incident. Exhibits A, B, and C:
Declarations of Kelley Lynch, John Rutger Penick, and Paulette Brandt
attached hereto and made a part hereof.
On September 2, 2008, Leonard Cohen obtained a Boulder, Colorado
non-domestic violence civil harassment order (Boulder Court Case No. C0072008C
00076) against Lynch. Exhibit
D: Boulder Combined Court Verified
Motion, attached hereto and made a part hereof.
On August 19, 2008, in the midst of his European tour, Cohen made
a desperate flight into Boulder, Colorado, a jurisdiction where he had not even
minimal contacts, to attend an ex parte hearing in support of his Verified
Motion. Notably, Cohen did not apply for
the order based upon domestic abuse [13-14-101(2) C.R.S.]. In his application, Plaintiff falsely advised
the Boulder Combined Court as follows:
“The threat of violence, stalking, slander, and harassment has been
ongoing since approximately April 2005, subsequent to Ms. Lynch being terminated
from her job for cause. Additionally,
there is an outstanding judgment against Ms. Lynch of approximately $7.3
million as a result of the lawsuit [Case No. BC338322] filed against her in the
State of California by Mr. Cohen.” Some
of the events leading up to the Boulder, Colorado restraining order are
addressed in the Declaration of Ann Julia MacLean. Exhibit E:
Declaration of Ann Julia MacLean, attached hereto and made a part
hereof.
On May
25, 2011, Leonard Cohen, through his attorney Michelle Rice, registered the
foreign Colorado order with LA Superior Court using form DV-600. This wrongfully modified and transformed the
Colorado order into a domestic violence order.
Exhibit F: California
Registration of Colorado Order, attached hereto and made a part hereof.
Defendant contends that the California domestic violence
order is void as the Court lacked personal and subject matter
jurisdiction.
LEGAL ARGUMENT
Lynch’s motion to set aside the
domestic violence order is brought on the grounds that Leonard Cohen does not
qualify as a protected party according to the California Domestic Violence
Protection Act; the foreign Colorado order was not a domestic violence order; Lynch
and Cohen were not in a statutory required “dating” or “engagement”
relationship; there were no findings whatsoever at the Colorado hearing
including and specifically with respect to domestic violence; the order does
not meet the requirements of VAWA (in that a foreign civil harassment order,
not based on a finding of domestic violence or abuse, cannot be registered in a
sister state as a domestic violence order); and, Lynch was not notified and did
not have an opportunity to be heard or respond to the newly created California
domestic violence order.
Under
the California Domestic Violence Protection Act, a court may issue an order
“with or without notice, to restrain any person for the purpose of preventing a
recurrence of domestic violence and ensuring a period of separation of the
persons involved, if an affidavit or, if necessary, an affidavit and any
additional information . . . shows, to the satisfaction of the court,
reasonable proof of a past act or acts of abuse.” (§ 6300.) If a TRO is issued under the Domestic Violence
Prevention Act (Fam. Code, § 6200 et seq.) without notice to the responding
party, the applicant must serve the order to show cause and supporting papers
at least five days before the hearing. (Fam. Code, §§ 240, subd. (c) & 243,
subd. (b).) If the
applicant fails to comply with the service requirements, the TRO must be
dissolved. (Fam. Code, § 243, subd. (d).) No proof of service dated May 25,
2011 is attached to the registration of the Colorado order in California.
An elementary and fundamental requirement of due process in
any proceeding which is to be accorded finality is notice reasonably
calculated, under all the circumstances, to apprise interested parties of the
pendency of the action and afford them an opportunity to present their
objections." Mullane v. Central
Hanover Trust Co., 339
U.S. 306, 314 (1950). See also Richards
v. Jefferson County, 517
U.S. 793 (1996) (res judicata may not apply where taxpayer who
challenged a county's occupation tax was not informed of prior case and where
taxpayer interests were not adequately protected).
THE COURT MAY UPON MOTION OF EITHER PARTY
SET ASIDE ANY VOID
JUDGMENT OR ORDER
California Code of Civil Procedure § 473(d) provides: “The court may,
upon motion of the injured party, or its own motion, correct clerical mistakes
in its judgment or orders as entered, so as to conform to the judgment or order
directed, and may, on motion of either party after notice to the other party,
set aside any void judgment or order.” A
judgment is void if the court rendering it lacked subject
matter jurisdiction or jurisdiction over the
parties. Subject matter jurisdiction relates to the inherent authority of the
court involved to deal with the case or matter
before it. Lack of jurisdiction in this
fundamental or strict sense means an entire absence of power to hear or
determine the case, an absence of authority over the subject matter or the
parties. In a broader sense, lack of jurisdiction
also exists when a court grants relief which the Court has no power to
grant. Where, for instance, the court
has no power to act except in a particular manner, or to give certain kinds of
relief, or to act without the occurrence of certain procedural prerequisites,
the court acts without jurisdiction in this broader sense. Carlson v. Eassa
(1997) 54 Cal.App.4th 684, 691 [62 Cal.Rptr.29 884.]
Courts generally refer to
jurisdiction over the parties and subject matter in any action as “fundamental
jurisdiction,” and where this is lacking there is an entire absence of power to
hear or determine the case. Thompson Pacific Construction, Inc. v. City
of Sunnyvale (2007) 155 Cal.App.4th 525, 538 [66 Cal.Rptr.3d 175].
Under such circumstances, “an ensuing judgment is void, and ‘thus
vulnerable to direct or collateral attack at any time.’” People
v. American Contractors Indemnity Co. (2004) 33 Cal.4th 653, 660 [16 Cal.Rptr.3d 76, 93 P.3d 1020].
Additionally, “a judgment is void
for lack of jurisdiction of the person where there is no proper service of
process on or appearance by a party to the proceedings.” David
B. v. Superior Court (1994) 21 Cal.App.4th 1010, 1016 [26 Cal.Rptr.2d 586].) Knowledge by a defendant of an
action will not satisfy the requirement of adequate service of a summons and
complaint. Waller v. Weston (1899)
125 Cal. 201 [57 P. 892]; Renoir v. Redstar Corp. (2004) 123 Cal.App.4th 1145, 1152-1153 [20 Cal.Rptr.3d 603].) Because a “total absence of notice in any
form cannot comport with the requirements of due process,” (In re B. G. (1974) 11 Cal.3d 679, 689 [114 Cal.Rptr. 444, 523 P.2d 244]), it has been said that a
judgment of a court lacking such personal jurisdiction is a violation of due
process, (Burnham v. Superior Court
of Cal., Marin County (1990) 495 U.S. 604, 609 [109 L.Ed.2d 631, 110
S.Ct. 2105]), and that “a default judgment entered against a defendant who was
not served with a summons in the manner prescribed by statute [to establish personal
jurisdiction] is void.” Dill v. Berquist Construction Co. (1994) 24 Cal.App.4th 1426, 1444
[29 Cal.Rptr.2d 746].
A judgment or order may be set
aside pursuant to the provisions of Code of Civil Procedure section 473,
subdivision (b), but the motion must be made within
six months after entry of the default. After the time for requesting statutory
relief under section 473 has passed, as in the present case, the court may set
aside the judgment on equitable grounds.
Rappleyea v. Campbell (1994) 8 Cal.4th 975, 981 [35 Cal.Rptr.2d 669, 884 P.2d 126]. A judgment that is
void on its face may be set aside at any time.
Nagel v. P & M
Distributors, Inc. (1969) 273 Cal.App.2d 176, 179-180 [78 Cal.Rptr. 65].) See also Madison,
Iyer & York v. Black, 176 Cal.App.4th 36 (2009).
“The court ... may, on motion of
either party after notice to the other party, set aside any void judgment or
order.” (§ 473, subd. (d).) “A judgment
void on its face may be set aside on motion without any time limitation.” Plaza
Hollister Ltd. Partnership v. County of San Benito (1999) 72 Cal.App.4th 1, 19 [84 Cal.Rptr.2d 715].
If a party did not have actual or
constructive notice of the lawsuit then the judgment or order is void. The United States Supreme Court has ruled
that a void judgment must be set aside regardless of the
merits of the underlying lawsuit. “Where
a person has been deprived of property in a manner contrary to the most basic
tenets of due process, it is no answer to say that in his particular case due
process of law would have led to the same result because he had no adequate
defense upon the merits.” Peralta v.
Heights Medical Center, Inc. (1988)
485 US 80, 86–87, 108 S.Ct. 896, 900.
“An elementary and fundamental requirement of due process in any
proceeding which is to be accorded finality is notice reasonably calculated,
under the circumstances, to apprise interested parties of the pendency of the
action and afford them the opportunity to present their objections.” Mullane v. Central
Hanover Bank & Trust Co., 339
U. S. 306, 314 (1950).
Failure to give notice violates “the most rudimentary demands of due process of
law.” Armstrong v. Manzo, 380 U. S. 545, 550 (1965). See also 85*85 World-Wide Volkswagen Corp. v. Woodson, 444 U. S. 286, 291 (1980); Mathews v. Eldridge, 424 U. S. 319, 333 (1976); Zenith Radio Corp. v. Hazeltine
Research, Inc., 395 U. S. 100, 110 (1969); Pennoyer v. Neff, 95 U. S. 714, 733 (1878).
DOMESTIC VIOLENCE PREVENTION ACT
California
Family Code Section 6211 defines “domestic violence” as “abuse perpetrated
against” a certain category of persons. An alleged domestic
violence victim is a “protected person” under the Domestic Violence Protection
Act and thus entitled to the benefit of a DVPA order only if he or she fits one of the descriptions contained in California
Family Code § 6211 providing that domestic violence is “abuse”
perpetrated against specified classifications of persons. The person seeking a DVPA remedy as a
“protected person” must fall into one of the categories described in Ca Fam §
6211:
Spouse: A spouse or former spouse. [Ca Fam §
6211(a)]; Cohabitant: A cohabitant or former
cohabitant--meaning a person who regularly resides (or formerly regularly
resided) in the household. [Ca Fam § 6211(b);Ca Fam § 6209 (defining
“cohabitant” under DVPA)]; Dating Or Engagement Relationship: A person with whom the respondent
(alleged perpetrator) is having or had a “dating or engagement
relationship.” [Ca Fam § 6211(c)] As
defined by the DVPA, a “dating relationship” means “frequent, intimate
associations primarily characterized by the expectation of affection or sexual
involvement independent of financial considerations.” [Ca Fam § 6210]; Co-parent: A person with whom the respondent
(alleged perpetrator) has had a child . . . where, pursuant to the Uniform
Parentage Act, the male parent is the presumptive father of the child of the
female parent. [Ca Fam § 6211(d)]; Child: A child of a party or a child who is
the subject of a Uniform Parentage Act action, where the presumption applies
that the male parent is the father of the child to be protected. [Ca Fam §
6211(e)]; and/or, Blood Relatives: Any other person related by
consanguinity or affinity within the second degree. [Ca Fam § 6211(f)].
The Court may issue a domestic violence order only if the judicial
officer finds that reasonable grounds have been asserted to believe there is an
immediate and present danger of domestic violence, child abuse, child
abduction, stalking (as defined in Ca Penal § 646.9), or elder or dependent
adult abuse (as defined in Ca Wel & Inst § 15610.07); and an emergency
protective order is necessary to prevent the occurrence or reoccurrence of
domestic violence, child abuse, child abduction, stalking, or elder or
dependent adult abuse. [Ca Fam § 6251(a) & (b); Ca Penal § 646.91(d)]. The orders must be personally served to be
effective.
The
purpose of California’s Domestic Violence Prevention Act (DVPA), is “to prevent the
recurrence of acts of violence and sexual abuse and to provide for a separation
of the persons involved in the domestic violence for a period sufficient to
enable these persons to seek a resolution of the causes of the violence.” California Family
Code § 6220. Leonard Cohen and
Kelley Lynch were not in a statutory required “dating” or “engagement”
relationship; there were no findings related to domestic violence; and, Lynch
was not served the newly created domestic violence order or given an
opportunity to be heard.
REGISTRATION
OF FOREIGN ORDER
The
constitutional command of full-faith-and-credit, as implemented by Congress,
requires that “judicial proceedings ... shall have the same
full-faith-and-credit in every court within the United States ... as they have
by law or usage in the courts of such state . . . from which they are
taken.” Accordingly, it has been held
that state courts must recognize and enforce the judicial proceedings of other
states. The Colorado order was not a domestic
violence and therefore did not meet the full faith and credit requirements when
registered in California as a domestic violence order. In this case, the Boulder Combined Court
granted a non-domestic violence civil harassment to Leonard Cohen on September
2, 2008. On May 25, 2011, Leonard Cohen
registered the foreign order with the Los Angeles Superior Court using domestic
violence form DV-600. A judgment
rendered by a court without jurisdiction is absolutely void since such a
judgment is said to deny due process to the individual as there was no full
litigation of the issues.
The question of subject-matter jurisdiction is one
that is always open to inquiry and provides an exception to the general concept
of full faith and credit. Thompson v. Whitman (1873), 85 U.S. 457, 21 L.Ed. 897. If
a court lacks subject matter jurisdiction to render judgment on an action, then
that court’s proceedings are void ab initio and
the Full Faith and Credit Clause would not apply. Underwriters Nat. Assurance Co. v. North Carolina Guaranty Assn., 455 US. 691, 705,102 S. Ct. 1357, 71 L. Ed. 2d 558 (1982).
A protection order without a finding of
domestic violence is an order issued by a court without subject matter
jurisdiction, and is therefore invalid.
Catherine F. Klein & Leslye E. Orloff, Providing Legal Protection
for Battered Women: An Analysis of State Statutes and Case Law, 21 HOFSTRA L.
REV. 801, 849-50 (1993). See also Broaca v. Broaca, 435 A.2d 1016, 1018
(Conn. 1980); People v. Wade, 506 N.E.2d 954, 956 (Ill. 1987); Robertson
v. Commonwealth, 25 S.E.2d 352, 358 (Va. 1943); 46 AM. JUR. 2D Judgments §
24 (2005) (“When a suit is dismissed for lack of jurisdiction, rulings on the
merits rendered prior to the dismissal are nullities, void ab initio. . . . A
judgment rendered without jurisdiction may be attacked and vacated at any time,
either directly or collaterally.”). See
also Oriola v. Thaler (2000) 84 Cal. App. 4th
39 (holding that the trial court correctly dismissed the application under the
DVPA for lack of jurisdiction.)
Protection
orders issued without findings violate the Violence Against Women Act’s (VAWA)
full faith and credit provisions and are unenforceable across state lines. When a judge issues a protection order
without a finding of domestic violence, the order is unenforceable because the
court does not have the subject matter jurisdiction to issue the order. Bryant v. Williams, 161 N.C. App. 444
(N.C. Ct. App. 2003) (vacating protection order where woman consented to order,
but court had dismissed domestic violence complaint because no domestic
violence found cannot approve even a consent order because order is to make
domestic violence cease); El Nashaar v. El Nashaar, 529 N.W.2d 13 (Minn.
Ct. App. 1995) (granting husband writ of prohibition where civil protection
order granted by lower court because no findings accompanied civil protection
order, so no basis for civil protection order); Price v. Price, 133 N.C.
App. 440 (N.C. Ct. App. 1999) (reversing civil protection order because no
evidence/findings of violence, only suspicion of husband); John P.W. ex rel.
Adam W. v. Dawn D.O., 214 W. Va. 702, 707 (W. Va. 2003) (issuing civil
protection order at father’s request without findings of domestic violence-
reversed); Brandon v. Brandon, 132 N.C. App. 646 (N.C. Ct. App. 1999)
(reversing civil protection order because accompanied by unclear findings of
fact); See also Capron v. Van Noorden, 6 U.S. 126, 126 (1804); 20 AM.
JUR. 2D Courts § 99 (2005) (“jurisdiction over the subject matter cannot be
affected by agreement or consent”).
When
there is no jurisdiction for a court to have issued a protection order, the
order can be reversed. Courts throughout
this country have addressed this issue rather extensively. In Andrasko v. Andrasko, 443 N.W.2d
228, 230 (Minn. Ct. App. 1989), the Minnesota Court of Appeals held that “the
trial court erred by failing to make findings regarding domestic abuse” and
reversed the civil protection order.
Similarly, the court in Bryant v. Williams stated that under
North Carolina law “the court’s authority to enter a protective order or
approve a consent agreement is dependent upon finding that an act of domestic
violence occurred and that the order furthers the purpose of ceasing acts of
domestic violence.” 588 S.E.2d 506, 508 (N.C. Ct. App. 2003); Ditlefsen v.
Feyereisen, No. 86-1151, 1987 WL 267486 (Wis. Ct. App. Feb. 3, 1987) (“without
findings on the criteria set out in, there is no basis for determining subject
matter jurisdiction”). Similarly, in Sandoval v. Mendez, 42 U.S.C. §
13981 (1994), the court affirmed the trial court’s refusal to enter a civil protection
order for lack of subject matter jurisdiction because a necessary statutory
provision had not been met.
The
evidence does not support a finding of domestic violence or an intimate dating
or engagement relationship. The domestic
violence order is clearly erroneous and an egregious mistake has obviously been
made.
THE DMV ORDERIS NOT
VALID & ENFORCEABLE
UNDER VAWA’S FULL FAITH
& CREDIT PROVISIONS
The
Full Faith and Credit Clause of the United States Constitution mandates that
“full faith and credit shall be given in each state to the public acts,
records, and judicial proceedings of every other state.” U.S. Constitution Article IV, Section 1. Full faith and credit means that “the
judgment of a state court should have the same credit, validity, and effect, in
every other court of the United States, which it had in the state where it was
pronounced.” N. Ind. Commuter Transp.
Dist., 685 N.E.2d at 685 (quoting Underwriters National Assurance Co. v.
N. Carolina Life and Accident and Health Insurance Guar. Association, 455
U.S. 691, 704, 102 S.Ct. 1357, 71 L.Ed.2d 558 (1982).)
In making protection orders enforceable across
state lines, Congress limited full faith and credit protections to orders that
meet the following requirements: 1) a pleading has been filed; 2) the
restrained party was provided notice and an opportunity for a hearing; and 3)
the order was based upon findings that the restrained party had committed acts
deemed domestic violence under the protection order statute of the state
issuing the order. Congress took this
approach to assure that the restrained party had been provided due process before
a protection order was issued and to deter the practice of courts issuing
mutual protection orders restraining both the abuser and the victim. When judges issue “no findings” protection
orders, they are contrary to VAWA and unenforceable beyond the boundaries of
the issuing state, and risk rendering the legal order ineffective. U.S.C. §2265(a)-(b).
Domestic
violence is defined in California’s Family Code section 6211 as abuse
perpetrated against specified persons. Thus, the petitioner must plead and
prove the requisite relationship as well as a past act or acts of abuse for the
court to have authority to issue temporary or more long-term orders under the
DVPA. Leonard Cohen did not plead and/or
prove the requisite relationship or past acts of abuse.
Under
VAWA’s full faith and credit provision, the “issuing” state is the state that
determines, according to its laws, the parties eligible for protection, the
length of time the order will be valid, and the issues covered. The “enforcing” state is the foreign state
that enforces the order.
DATING
RELATIONSHIP
VAWA
only applies to certain types of relationships between the petitioner and the
person against whom the order is sought.
Plaintiff and Defendant’s relationship was not the type of relationship
that would qualify for domestic violence protection under either the DVPA or
VAWA. The relationship was a
professional business relationship dependent upon financial considerations.
The
California DVPA, Section 6210, defines “dating relationship” as “frequent,
intimate associations primarily characterized by the expectation of affection
or sexual involvement independent of financial considerations.” The
DVPA authorizes the issuance of various orders to prevent the occurrence, or
recurrence, of violence among defined classes of persons. Among the classes of persons entitled to seek
protective orders under the Act are persons in a “dating relationship.” This definition differs from the Colorado
statute. It also differs from the VAWA
relationship definition.
Colorado
law [C.R.S. 18-6-800.3(2] defines an intimate relationship as: “a relationship between spouses, former
spouses, past or present unmarried couples, or persons who are both the parents
of the same child regardless of whether the persons have been married or have
lived together at any time.”
The
trial court lacked authority to issue a domestic violence restraining order. There was insufficient, or a complete lack
of, evidence to show the parties had a statutory required dating relationship. When no DVPA-defined relationship is
established, the trial court has no jurisdiction in the matter. O’Kane v. Irvine (1996) 47 Cal.App. 4th 207, 54 Cal.Rptr. 2d 549) In Oriola v. Thaler, (2000) 84 Cal.App.4th 397, the
reviewing court found no dating relationship existed between the litigants.
At no time were Leonard Cohen and Kelley Lynch in any type of
relationship as defined in accordance with VAWA, California’s DVPA, or Colorado’s
domestic violence laws.
DOMESTIC
VIOLENCE RELATED ORDERS
On March 1, 2012, Lynch was arrested in Berkeley,
California for willfully and knowingly violating the domestic violence
order. At the March 23, 2012 bail
hearing, prosecutor Sandra Jo Streeter informed the Court that the specific
order Lynch violated related to Case No. BQ033717. In her sentencing memorandum, the prosecutor
argued: “The victim would be described
pursuant to Family Code 6211(c ) as someone “with whom the [defendant] is
having or has had a dating or engagement relationship,” Penal Code Section
1203.097 is applicable for sentencing.”
At the end of Lynch’s trial in April 2012, the
judge issued protective orders under Penal Code Section 136.2. An order issued under section 136.2, commonly
called a “criminal protective order,” prohibits a defendant from intimidating
or harming witnesses and victims for participating in criminal
proceedings. No such allegations with
respect to intimidating or harming witnesses participating in this trial were
raised during this trial. Section 136.2,
subdivision (a) states: “Upon a good cause belief that harm to, or intimidation
or dissuasion of, a victim or witness has occurred or is reasonably likely to
occur, any court with jurisdiction over a criminal matter may issue orders
including, but not limited to, the following:
Any order protecting victims of violent crime from all contact by the
defendant, or contact, with the intent to annoy, harass, threaten, or commit
acts of violence, by the defendant.”
Lynch contends the court erred because a protective
order under Penal Code section 136.2 may not continue past the end of the
criminal proceedings from which it sprang.
People v. Stone (2004) 123 Cal.App.4th 153 (Stone), and People v. Selga (2008) 162 Cal.App.4th 113. The order is operative only as a prejudgment
order during pendency of a criminal proceeding. (Selga, at pp.
118-119.) Stone addressed this issue as follows: “Although Penal Code Section 136.2 does not
indicate on its face that the restraining orders it authorizes are limited to
the pendency of the criminal action in which they are issued or to probation
conditions, it is properly so construed.
It authorized injunctions only by courts with jurisdiction over criminal
proceedings and it is aimed at protecting only “victims or witnesses,” an
indication of its limited nature and focus on preserving the integrity of the
administration of criminal court proceedings and protecting those participating
in them.” Protective orders were issued,
during Lynch’s sentencing hearing, under Penal Code Section 136.2, to Leonard
Cohen, Robert Kory, Michelle Rice, and Bruce Cutler (who did not request such an
order). These protective orders would
normally expire upon the termination of the criminal proceedings against Lynch. Penal Code section 136.2 orders are only
operative prejudgment, and a three-year order is not authorized by section
136.2 if the duration of the order extends beyond the imposition of sentence. Section 136.2
is designed to protect witnesses and victims from being intimidated to give
testimony.
This type of postconviction protective
order is only authorized in domestic violence cases pursuant to Penal Code section
136.2, subdivision (i)(1). Section
136.2(i)(1) states: “In all cases in
which a criminal defendant has been convicted of a crime involving domestic
violence as defined in Section 13700 . . . , the court, at the time of sentencing,
shall consider issuing an order restraining the defendant from any contact with
the victim.” Thus, Section 136.2(i)(1)
authorizes a postconviction restraining order (1) when the crime qualifies as a
“domestic violence” crime, and (2) the protected person qualifies as a
“victim.” The code defining “domestic
violence” referenced in section 136.2(i)(1) states that domestic violence
includes abuse committed against a person with whom the defendant has had a
dating relationship. (§ 13700, subd. (b).)
Section 13700, subdivision (b)
defines domestic violence as including “abuse committed against an adult . . .
who is a . . . person with whom the suspect has had . . . a dating . . .
relationship.”
SECOND AMENDMENT
Lynch’s constitutional rights were
further violated when this order was registered in California as a domestic
violence order. California and federal
law both prohibit people with domestic violence convictions from possessing
guns. If an individual is convicted of misdemeanor domestic violence, they are
prohibited under California law from possessing a gun for ten years. Penal Code
29805 PC. Under federal law, most
domestic violence convictions trigger a lifetime firearms ban. See 18 United States Code 922(g) [federal
firearms ban].
The original Colorado clearly states that: “The Court finds that the
defendant is not governed by the Brady Handgun Violence Prevention Act, 18
U.S.C. Section 922(D)(8) and (g)(8).”
CONCLUSION
Based
upon the foregoing facts and authorities, Defendant Kelley Lynch respectfully
requests that the Court grant her motion to set aside the improper registration
of the Colorado foreign order and California domestic violence order. The issuance of the California domestic
violence order violated Lynch’s rights to due process, does not meet the
requirements of VAWA, and should be set aside.
Dated:
26 July 2015 Respectfully
submitted
_________________________________
Kelley
Lynch, In Propria Persona
SCHEDULE OF EXHIBITS
Motion Exhibit A:
Declaration of Kelley Lynch
DECLARATION OF KELLEY LYNCH
[Motion to Set Aside/Vacate Domestic Violence Order]
I, KELLEY LYNCH, declare:
1. I
am a citizen of the United States who currently
resides in Los Angeles, California. I am
over the age of 18 years. I have
personal knowledge of the facts
contained in this declaration and if called upon to testify I could and would
testify competently as to the truth of the facts stated herein.
2. I worked as Leonard Cohen’s personal
manager, and in other capacities - although never as a business manager – from
approximately April 1988 until October 21, 2004. Leonard Cohen and I parted ways due to the
fact that he heard I was reporting allegations that he committed tax fraud to
Internal Revenue Service. On October 27,
2004, my lawyers sent a letter to Cohen’s personal tax and corporate lawyer,
Richard Westin, asking him to explain my ownership interest in numerous
entities and any liability I was exposed to.
Cohen and Westin had previously attempted to avoid my lawyers
calls. Richard Westin planned to travel
to Los Angeles to meet with Cohen the last weekend of October 2004. Prior to parting ways with Cohen, I refused
to privately meet with him and Westin to unravel their handiwork with respect
to these entities and certain business transactions that involved the sale of
intellectual property. Leonard Cohen
came up with a novel defense. He and his
representatives falsely accused me of receiving overpayments for my fees as his
personal manager although my ownership interest in numerous entities had
nothing what to do with my compensation for services rendered as Cohen’s
personal manager.
3. For approximately 7 straight months,
Cohen and his representatives attempted to force me to enter into a settlement
agreement with Cohen. As I was legally
owed monies for my services and value of intellectual property assets, and felt
Cohen and his lawyer, Robert Kory, were attempting to force me to provide false
testimony against Cohen’s representatives, I refused to enter into any type of
negotiations. It was my understanding
that Cohen wanted me to mediate with him against his representatives. I was advised that Cohen wanted me to testify
that he was defrauded by his representatives which was not my experience of
what had transpired. I was, at times,
offered 50% community property, the value of my 15% ownership interest in all
Cohen related intellectual property, commissions due for services rendered, and
other substantial offers. I refused to
entertain any type of deal that attempted to coerce me into testifying against
Cohen’s representatives.
4. By May 2005, Leonard Cohen and Robert
Kory understood that I had reported the allegations that Cohen committed
criminal tax fraud (which was confirmed for me by my lawyers and account) to
the State of Kentucky, Internal Revenue Service, and others. I reported these allegations to Internal
Revenue Service on July 25, 2004, April 15, 2005, and thereafter, and have
documented everything I have gone through since that time in emails to IRS,
FBI, DOJ, Treasury, and others.
5. In June 2005, Cohen’s investor filed
suit against him and Robert Kory in the U.S. District Court in Colorado. The Complaint raised issues related to legal
conspiracy, extortion, blackmail, witness tampering, bribery of a witness,
witness intimidation, retaliation, and other very serious legal issues. I am the individual who was the subject of
the allegations related to witness tampering, bribery of a witness, and witness
intimidation. The Complaint stated that
Cohen and Kory vowed to “crush” and “destroy” me. Some of the tactics they employed were
addressed. That would include, but is
not limited to, a SWAT incident in May 2005 that led to what most definitely
appears to be a custody matter coordinated by Leonard Cohen, Robert Kory, Steve
Lindsey (my younger son’s father), and possibly others. The Complaint also confirmed that Cohen and
Kory, months before they obtained the November 5, 2005 restraining order
against me, planned to use restraining orders to discredit me and prevent me
from serving as a credible witness in that and other matters.
6. Leonard Cohen and I were never in an
intimate “dating” or “engagement” relationship.
We had a professional business relationship and what I felt was a
friendship that was familial in nature.
I was evidently quite wrong about the friendship because, based upon the
tactics Cohen has employed against me, I cannot imagine his ever genuinely
perceiving me to be a friend of his or his family’s.
7. For years, I felt increasingly
uncomfortable with Leonard Cohen’s sexual advances, sexual harassment, being
forced to read business and legal documents to him while he soaked in bubble
baths and exposed himself to me, and decided never to be alone with him after
he looked at people defecating on one another online in front of me. This is completely inappropriate conduct on
the part of someone with respect to their female colleague. For reasons I cannot imagine, Leonard Cohen
circulated stories in the news media that he and I were lovers. It has occurred to me that he moved
offensively in the news media after his investor addressed the fact that I was
forced to read legal and business documents to him while he soaked in a bubble
bath. Leonard Cohen is an extremely
calculated, manipulative, and strategic individual. He knows how to manipulate the news media and
knows what stories sell. For instance,
for years Leonard Cohen has circulated stories in the news media about an
alleged incident that involved Phil Spector and a gun, his being arrested and
interrogated during the Bay of Pigs, and his plan to join the Israeli military
during the Yom Kippur without any prior military training. Cohen always assured me, due to the
contradictory and highly embellished versions of these stories, that they were
nothing other than good rock ‘n roll stories.
8. Leonard Cohen has fabricated a
deceptive narrative creating a disgruntled ex-lover, who merely harassed him
and was not in need of IRS required tax and corporate information, who may have
been interested in attending his concert in Colorado. The mere notion is farcical. I am most definitely in need of IRS required
form 1099 for the year 2004; IRS required tax and corporate information for the
years 2004, 2005, and 2005; an actual accounting (corporate); corporate
financial statements; and other relevant tax, corporate and financial
information. I have also repeatedly
asked Leonard Cohen to rescind illegal K-1s transmitted to State of Kentucky
and IRS indicating that I am a partner on his solely owned entity, LC
Investments, LLC. This information was
transmitted to State of Kentucky and IRS for the years 2003, 2004, and
2005. IRS, FTB, and State of Kentucky
have continuously advised me to contact Cohen for the tax and corporate
information and to request that he rescind the K-1s LC Investments, LLC
transmitted to IRS and State of Kentucky indicating that I am a partner when I
am not. Michelle Rice, the attorney of
record in this case, advised me that I had to use the Los Angeles Superior
Court discovery process to request IRS required tax and corporation
documents. The IRS, on the other hand,
has advised me that Leonard Cohen is obligated to provide me with this
information.
9. Leonard Cohen retaliated against me for
reporting the allegations that he committed criminal tax fraud to IRS and other
tax authorities by filing a Complaint in Los Angeles Superior Court Case No.
BC338322. He failed to serve me the
summons and complaint and willfully refused to address that fact. His lawyers refused to communicate with me
about this matter. That seemed to be the
plan. As of December 2005, Cohen used
the Complaint to file his 2005 tax returns, amend his 2003 and 2004 returns,
and apply for and receive fraudulent tax refunds from IRS and FTB. Since discovering these tax refunds in 2012
and 2013, respectively, I have challenged them as fraudulent with IRS and FTB.
10. In November 2005, Leonard Cohen applied
for a non-domestic violence civil harassment order against me. I did not attend the hearing and have no idea
what the allegations or findings were.
Based on Leonard Cohen’s testimony at a hearing in 2012, I am aware that
my younger son’s custody matter and a rather outrageous SWAT incident were
somehow raised as issues when Cohen submitted his declaration in support of his
application for the initial restraining order.
My son, John Rutger Penick, has addressed what he witnessed with respect
to the custody matter, SWAT, and King Drew incidents in his declaration attached
to the Motion to Vacate the domestic violence order.
11. On
September 2, 2008, Leonard Cohen obtained a Boulder, Colorado non-domestic
violence civil harassment order me in Colorado.
On August 19, 2008, in the midst of his European tour, Cohen made a
desperate flight into Boulder, Colorado, a jurisdiction where he had not even
minimal contacts, to attend an ex parte hearing in support of his Verified
Motion.
12. On
May 25, 2011, Leonard Cohen registered the foreign Colorado order with LA
Superior Court using form DV-600. This
wrongfully modified and transformed the Colorado order into a domestic violence
order. The Colorado order was not based
on a finding of domestic violence. In
fact, there were no findings. I found
the hearing to be absurd, given the tactics used against me and my sons,
advised the judge that I thought these individuals were insane, and asked her
to enter the order. No one testified
other than I testified.
13. After
the hearing, I returned to the Boulder Combined Court and reviewed the
file. I had been shocked to learn that
Cohen actually flew into Colorado to attend the ex parte hearing. This followed his threat to sue journalist
Ann Diamond over her article “Whatever Happened to Kelley Lynch” although the
article was entirely factual. I
discovered that Leonard Cohen had submitted a declaration that was replete with
perjured statements and filed a motion to quash the permanent order. The judge ultimately reminded me that I
agreed with the permanent order. I most
certainly did not agree to the entry of any order based on fraudulent
representations and perjured statements under oath. Cohen would later testify that he was
concerned I might attend his concert which was scheduled for nearly a year
later in the Denver, Colorado area. I
left Colorado in December 2008 and the concert was scheduled for July
2009. I have no interest in seeing
Leonard Cohen, communicating with him, attending his concert, or hearing about
him for that matter. Ann Diamond’s
Declaration addresses some of what led up to the Boulder, Colorado restraining
order and her own experiences with Leonard Cohen. They were actually in a “dating” or
“engagement” relationship. Cohen has
falsely accused her, to me and others, of harassing and stalking him. Leonard Cohen has a pattern of falsely
accusing others. He has previously
blamed others, including his former managers/attorneys Machat & Machat, of
ripping him off to breach contracts.
Exhibit A: Declaration of Ann
Julia MacLean, attached hereto and made a part hereof.
14. On
March 1, 2012, I was arrested for willfully and knowingly violating the
domestic violence order in Case No. BQ037717.
The prosecutor provided this case number to Judge Samuel Mayerson during
the bail hearing in this matter. At that
hearing, Leonard Cohen testified that we were in a purely business relationship
and confirmed that I never “stole” from him – just his peace of mind. He was clearly not coached properly for that
hearing. The attempt to rehabilitate his
testimony about our relationship was absurd – Leonard Cohen’s excuse for
allegedly perjuring himself at the March 23, 2012 hearing was due to the fact
that I deny we were “lovers.” This
individual was on the witness stand attempting to have me prosecuted for
violating a restraining order and has falsely accused me of misappropriating
monies from him but expects me to believe that he lied because I deny his
obscene position that we were “lovers.”
We were not lovers. We were not
in a dating relationship and Leonard Cohen seems to think he can say whatever
serves his self-serving purposes – whether he is under oath or not.
15. In
the Spring of 2013, I phoned LA Superior Court in an attempt to obtain
information about the restraining order.
At the time of my arrest, I was unaware that there was a valid
restraining order in place. From 2009,
the Boulder Combined Court advised me and others that the permanent Boulder,
Colorado order expired on February 15, 2009.
They also advised me and others that my motion to quash the permanent
order was granted and entered on January 12, 2009. Los Angeles Superior Court asked me “Is
Leonard Cohen your boyfriend” after I provided them with Case No. BQ033717. I could not imagine why I was asked this
question and it was at this time that I was informed that Cohen had obtained a
California domestic violence order against me.
16. I
attempted to contact the Boulder Combined Court for written information that
the Boulder, Colorado order was not a domestic violence order. As I was not at the ex parte hearing, I
thought perhaps Cohen had testified about the nature of our relationship. Due to the fact that Leonard Cohen
intentionally bankrupted me, withheld commissions due for services rendered,
and has relentlessly targeted me and destroyed my reputation, I was unable to
afford to pay for copies of the file and/or a recording of the August 19, 2008
ex parte hearing. On April 10, 2014,
Boulder Combined Court emailed me and confirmed in writing that the order was
not a domestic violence order. They
provided me with a copy of the Verified Motion and pointed out that Cohen
failed to check the box related to “domestic abuse” when applying for the
order. Exhibit B: Boulder Combined Court email; Boulder Combined
Court Verified Motion, attached hereto and made a part hereof.
17. After
diligently pursuing this matter for nearly two years, I was finally able to
locate the court reporter and obtain a copy of the transcript of the March 23,
2012 hearing where Cohen testified that we were in a purely business
relationship. I received the transcript
on August 14, 2014. Exhibit C: March 23, 2012 hearing transcript, attached
hereto and made a part hereof.
18. On
April 12, 2012, I was convicted of violating the order in this case. I did not willfully or knowingly violate the
restraining order because 1) I was repeatedly advised that the permanent Colorado
order expired on February 15, 2009 and 2) was unaware of the California
domestic violence order.
19. On
April 17, 2012, I was sentenced for violation of this order and sentenced under
domestic violence statutes that included fines/fees for domestic violence,
mandatory classes, and the Court issues domestic violence related orders to
Leonard Cohen, Robert Kory, Michelle Rice, and Phil Spector’s trial attorney,
Bruce Cutler. I was unaware of this fact
until January 2014 when Leonard Cohen filed his Opposition to my Motion to
Vacate (Case No. BC338322). Robert Kory
and Michelle Rice serve as Leonard Cohen’s paid lawyers, managers, and
witnesses. I attempted to contact Phil
Spector but did not have my address book in jail. Because his address was on a piece of paper
in the possession of my public defenders, I wrote Bruce Cutler. The reason for this is the fact that former
DA Steve Cooley publicly aligned himself with Leonard Cohen in targeting me
and, during my 2012 trial the prosecutor elicited testimony about an alleged
gun incident that involved Phil Spector and Leonard Cohen. Phil Spector is an old friend of mine. I was dragged into his legal matters when the
DA’s office received an “anonymous tip” about my friendship with him at some
point in 2005. During my 2012 trial,
Leonard Cohen testified that Phil Spector held an automatic to his head. This contradicted statements used by the
prosecutors in the Phil Spector case and also contradicted a version Cohen sent
the prosecutor during my trial. There
are now three versions of Leonard Cohen’s highly embellished good rock ‘n roll
gun story about Phil Spector before LA Superior Court. It is of interest to note that my trial
coincided with the election of a new Los Angeles District Attorney. At no time did I harass Bruce Cutler. I personally believe Phil Spector had a right
to know what was unfolding with respect to him during my trial. My public defender eventually googled the
addresses for Phil Spector and Dennis Riordan and I wrote them directly from
jail. I received a letter from Phil
Spector personally and believe it is safe to say that he would agree that he
had a right to be informed about these matters.
20. Beginning
in the fall of 2014, I began researching the registration of sister state
orders in California. I researched the
history of DV-600 and VAWA requirements.
It was difficult to obtain any information about the use of DV-600 to
register a foreign non-domestic violence order.
I contacted, and heard from, the California Department of Justice. I was advised that one could not transform
the nature of a foreign order by registering it in California as a domestic
violence order. Finally, in April 2015,
I contacted the Chief Justice’s Office of the California Supreme Court. I had previously contacted the Judicial
Council and felt that the Chief Justice’s Office might be able to assist me in
researching these issues. On April 14,
2015, I spoke with Ah Moi Kim, the Senior Executive Judicial Assistant to the
Chief Justice who was gracious enough to assist me. Miss Kim actually contacted the Judicial
Council. I had left a message earlier
and Miss Kim confirmed that my call was on the record and the Judicial Council
would have an appropriate individual attempt to assist me. I received a call from Gabrielle Selden of
the Judicial Council. Miss Selden
explained that DV-600 was originally used to register tribal orders with
California courts. She confirmed that
one cannot register an out-of-state non-domestic violence order using form DV-600
as that relates specifically to domestic violence. Miss Selden followed up and informed me that
she was unable to locate a mandatory form equivalent to DV-600 for the
registration of an out-of-state civil harassment order and confirmed that the
manner in which a foreign civil harassment order is entered into CLETS is a
matter of judicial discretion. I was
extremely appreciative of the assistance the Judicial Council was able to
provide me. This has been a thoroughly
frustrating situation. Exhibit D: Emails (Chief Justice’s Office and Judicial
Council), attached hereto and made a part hereof.
21. I
also visited LA Superior Court and spoke to numerous individuals in the Family
Law Division. I was consistently advised
that a foreign non-domestic violence civil harassment order cannot be
registered using DV-600. In fact, one
individual at the Assistance Desk advised me that the mere registration of the
foreign order as a domestic violence order was not technically problematic but
if I was served or the domestic violence order was used against me in any
manner, it would become a “huge problem.”
I appreciated her forthrightness.
21. I
plan to address the wrongful restraint related to the Colorado order in a
federal lawsuit but do feel it would be appropriate for this Court to vacate
the registration of the foreign Colorado order as a domestic violence order at
this time.
22. I
would also like to note that I have been relentlessly harassed over this order,
my intention to vacate it, and other legal matters related to Leonard
Cohen. My sons, John Rutger Penick and
Ray Charles Lindsey, have been relentlessly targeted for over six straight
years. The same is true for other members
of my family, friends, business associates, and my very dear friend, Paulette
Brandt, who was Phil Spector’s personal assistant and girlfriend for
years. The issues we are being harassed
over involve Leonard Cohen, IRS and tax matters, the domestic violence order,
and Phil Spector.
I declare under the penalty of perjury
under the laws of the State of California that the foregoing is true and
correct. My appellate attorney,
Francisco Suarez, was harassed for over a year regarding his representation of
me and other related matters.
23. My
son, Ray Charles Lindsey, advised the individuals who were harassing him
(including a Bay Area lawyer, Stephen Gianelli, and Cohen’s fan, Susanne
Walsh), that their emails were making him physically ill. Many people have advised these individuals,
who have felt comfortable at times copying in Michelle Rice, to cease and
desist. For some reason, they feel
entitled to harass, stalk, threaten, intimidate, and slander people without
fear of consequences for their actions.
I have contacted LAPD’s TMU, IRS, FBI, DOJ, Treasury, City Attorney,
District Attorney, and others about this ongoing criminal conduct. I would like this Court to understand that my
younger son has been targeted since he was a minor. Exhibit E:
Declaration of Ray Charles Lindsey (submitted in another related case),
attached hereto and made a part hereof.
I declare under the penalty of perjury
under the laws of the State of California that the foregoing is true and
correct.
This
declaration is executed on this 28th day of July 2015 in Los
Angeles, California.
____________________________________
Kelley Lynch
SCHEDULE
OF KELLEY LYNCH DECLARATION EXHIBITS
KL Declaration Exhibit A: Declaration of Ann Julia MacLean
DECLARATION OF ANNE JULIA MCLEAN
I, ANNE JULIA MCLEAN, declare:
1.
I am a citizen of Canada. I also am known by the literary
pseudonym Ann Diamond. I
have known Leonard Cohen for approximately thirty-eight years. I
have known Kelley Lynch since approximately 2008. I am over the age of 18
years. I have personal knowledge of the facts contained in this
declaration and if called upon to testify I could and would testify competently
as to the truth of the facts stated herein.
2.
In May 2008 I received an email from Kelley Lynch, who was then living
in Colorado.
I had read the 2005 news stories alleging she had stolen Cohen’s
retirement fund. Knowing Cohen, I had always wondered about her side of the
story. Over the next few weeks we corresponded. She came across as sensible and
rational, but clearly furious about the accusations of embezzlement which she
denied. She was sending out hundreds of emails to the media, FBI, DOJ, IRS etc.
and copied some of our personal emails to her internet audience. Since her
working relationship with Cohen in 1988 began at approximately the time I
stopped seeing him, she filled in some blanks and provided some insight into
problems I had subsequently had. I identified with her to the extent that it
seemed we had both been close to Cohen at one time, but had serious
disagreements with him. When we ‘mutinied’ he used his personal power,
oratorical skills and media contacts to damage us professionally and personally.
Because Lynch’s side of the story had been ignored in the media, I ended up
writing an account (“Whatever Happened to Kelley Lynch”) which I posted on my
blog in August 2008. Two weeks later I received a letter from Robert Kory
demanding I take down the blog or be sued for libel. Because I was far away in
Greece, and did not know Kelley Lynch personally, I felt I had to comply.
Kelley continued circulating the text of my article over the internet and many
people have now read it. A paraphrased version appears in Sylvie Simmons’
biography of Cohen, I’m Your Man,
where my article[Ann Diamo1] is credited in the footnotes. See Exhibit A attached hereto and made a part
hereof (“Whatever Happened to Kelley Lynch”).
3.
I met Leonard Cohen through a mutual acquaintance in Montreal in
November 1977,
when I was 26 and he was 43. He was still married, but legally
separated, from his wife Suzanne with whom he had two children. Leonard Cohen
was known as a ladies’ man around our neighbourhood of Montreal, but he had
just brought out a new record, Death of a Ladies’ Man (with Phil Spector) and a
book of poems (Death of a Lady’s Man) which seemed to send a message he was
turning over a new leaf. We saw each other a few times over the next two years,
on occasions when he came into Montreal from Los Angeles. Our relationship was
more than a friendship. There was a strong sense of personal connection. Early
on, I realized I was interested in him as a mentor or teacher, not necessarily
as a lover or boyfriend. Soon after we
met, he introduced me to his “old friend” Hazel Field, a woman about my age,
who acted as if she was in charge of Leonard’s relationships with women. This
resulted in my seeing him mostly in private, rather than joining his circle of
friends.
4.
In 1979 I travelled to Greece, where he had invited me to meet him on
the island of
Hydra. I was on Hydra for three and a half months, thanks to a small
arts grant from the Canadian government. In 1980, I received another arts grant
and was on Hydra writing a novel from December to September 1981. Leonard was
also there for the entire year. In the fishbowl of Greek island life, I
observed his complicated relationships with women younger than myself. However
when I went out with other men, he began telling me we were getting married.
This became a “theme”, although it seemed more like a way to make sure I didn’t
wander off. He spoke with great conviction, making it hard to know what to
believe.
5.
In 1982 he suggested I go to Mount Baldy Zen Center, outside Los
Angeles, to meet
Zen Master Sasaki Roshi. By then I was ready to move on and end our
relationship, which had become ambiguous and confusing. He had hinted he was
interested in sado-masochistic sex, which did not interest me. I was disturbed
by his secret world that involved lots of deception and emotional cruelty. The
Roshi (who initially told me I should “marry Leonard Cohen”) was helpful and
encouraged me to think Leonard was still a “good friend.”
6.
I returned to Montreal where a friend had offered me an apartment he was
giving up.
It was small, pleasant, with incredibly low rent. My friend was not
aware he was living next door to Leonard Cohen. Montreal’s economy was
depressed and low rent was a big factor in allowing me to survive on a
freelance income over the 12 years I lived there, especially after I quit my
teaching job. During those years I saw Leonard only occasionally, usually by
accident in the street, but sometimes he phoned or I phoned him. Our
relationship was distant but cordial, but there also were a few tense
incidents. His daughter Lorca was a concern. At age 10 she asked me to help her
write a book about her father. When Leonard found out he banned me from talking
to her. Another source of tension was Hazel Field’s presence on the block.
Hazel is a famous gossip and spread damaging rumours about me that no one would
ever repeat to me. Leonard remained generally friendly to me and once assured
me if I was the subject of gossip it was just due to “jealousy.”
7.
In March 1992, for the Montreal Gazette I interviewed Leonard’s close
friend,
Canadian poet Irving Layton on the occasion of his 80th
birthday. Before I left Layton remarked that he was pleasantly surprised to
meet me and “find out you’re nothing like the violent, psychotic woman I’ve
been hearing about all these years.” He first denied, but later admitted the
source was Leonard Cohen. This came as a shock. I sent Leonard an angry fax,
then regretted it and phoned to apologize. It was the first and only time I
ever telephoned his Los Angeles number, but he accused me of being the
anonymous caller who had been harassing him for weeks. He avoided answering my
question. I was left with the impression that he had told certain people I was
a “dangerous psychotic” while allowing me to think nothing was amiss. From then
on, I realized he had a higher-than-average capacity to deceive people, even
those he called ‘friends.’ Perhaps he liked pandering to people’s fantasies, or
maybe he liked creating chaos. Or maybe this was his way of controlling people
by divide-and-rule.
8.
In autumn 1993 his daughter Lorca, then 19, was enrolled in the BA
program at
Concordia. She was living in Leonard’s building on the corner of our
street with a group of her friends. Soon after she arrived she knocked on my
door and asked if she could speak to me about something important. I hadn’t
seen her in five years, and she looked drastically different from the last
time: she was covered with tattoos and piercings and had dyed her hair black
and purple. I had a deadline to meet, so I asked her to come back another time
but she never did. A few months later I met her with Leonard in the park. She
was returning to Los Angeles. Later I was told she had overdosed on heroin and
had dropped out of university, but I had been unaware of all these problems
when they were happening.
9.
In summer 1995, Freda Guttman, who had been Leonard’s first girlfriend
when they
were both teenagers, stopped me in the street and asked point-blank if I
thought Leonard had REDACTED his daughter from the age of four, as Lorca had
told her friends. Based on things I had witnessed over 8 years, I thought it
was possible. I went home and didn’t get out of bed for two days – the only
time in my life that I experienced that kind of emotional paralysis. I suddenly
realized the wild, extreme stories circulating about me were probably a tactic
to discredit and isolate me in case I ever talked about Lorca. In fact, I knew
very little about Lorca because I almost never saw her, but Leonard feared she
had confided in me. He had set me up as a female bogeyman as a useful
distraction. The stories about me had spread far and wide, thanks to Hazel’s
media contacts including with a gossip columnist. The publishing industry was
going through a major spasm from which it has never recovered and I become one
of many journalist-casualties.
10.
In May 1996, I travelled to Los Angeles and stayed at Rinzai Ji Zen
Center for six
months. I had a grant to write a novel (Dead White Males, DC Books,
2000), which I did while staying in a house across the street from the Zen
Center. I also hoped to talk to Leonard and resolve some issues – I later
realized this was naïve. This visit to Roshi’s centre was different from other
times when I stayed as a practicing, rent-paying resident. Many of the monks
and nuns seemed to have abandoned the Roshi (then 89) and gravitated to Leonard
Cohen, who had moved into a cabin on Mount Baldy. I gathered he was seen by
some as a possible dharma successor to the Roshi. The atmosphere had also
changed for the worse. After Leonard spoke to her about me, a nun rushed at me
in the kitchen and physically pushed me out the door. During the six months I
was there, I never made a phone call or any attempt to speak to Leonard about
the unresolved business between us that included child abuse and destructive
slander. The atmosphere was instantly so tense, I decided to do nothing. I rode my bike around Los Angeles and worked
on the novel. Nevertheless, Leonard reported to the center director that I was
now “phoning him every day from Culver City.” This was not the first time he
assumed I was harassing him when I was not: I didn’t even know where Culver City
was. Without any evidence, people believed Leonard. His word is the Gold
Standard for Truth with his followers. Wherever he goes, from Greece to
Montreal to Los Angeles, he finds people who are willing, even eager, to work
for him without compensation, and will obey his instructions blindly in return
for the honour of knowing him. His persuasive gifts and charm are well-known
and can be hard to resist.
11.
Those who mutiny, like Kelley Lynch and me, receive the opposite
treatment. Nothing
I say or do has been a match for the cliché of the “Scorned Woman” – or
“jilted ex” who goes on a rampage to avenge her rejection. As Goebbels said, if
you repeat a lie often enough, it becomes truth. I have learned the hard way
that Leonard Cohen is a very gifted and skilled fabricator who does not back
down even when confronted with evidence of his lying. His manipulative skills
are exceptional and almost suggest early training in psychological warfare,
including strategies such as putting people in “double-bind” situations so they
will discredit themselves. As a friend,
he can be very kind and generous, but soon becomes utterly fixated on control.
He demands total loyalty. He is a master manipulator. Once he has decided you
are too “mutinous” and a potential future threat, he becomes ruthless and will
go to great lengths to see you neutralized and destroyed. Like his neo-con
heroes, he believes in and practices “pre-emptive strikes.”
12.
In 2001, I wrote a book-length blog which I posted on line. This was due
to my being
targeted for years by false stories that I had stalked and harassed
Cohen who allegedly did not even know me. I felt my 20-year history with him
made for a memoir which was also a documentary of the post-60s era and the
transition to conservative values, in which Leonard Cohen had played a part. I
posted this 300-page, detailed narrative and added internal links which were
hard to navigate. I installed hit counters on every chapter so I know with
certainty of 6000+ who found the book, only about 70 read to the end where I
mentioned my chance meeting with Freda Guttman who repeated Lorca’s allegations
that her father had REDACTED her. In summer 2003, I received a letter from
Leonard’s lawyer Van Penick asking me to remove the paragraph, which I did. A
few months later, I deleted the entire blog.
13.
Did Kelley Lynch rob Leonard Cohen of millions, and if so, how did she
end up
penniless and bit homeless? I can’t believe Leonard Cohen – a shrewd
judge of character -- would employ a personal manager for 17 years, form a close
relationship with her and her family, put his children in her care, and appoint
her to deal with his daily business, unless she was diligent, extremely
intelligent and impeccable in her conduct. His version requires us to believe
he is a trusting, incompetent fool, which he is not. In my view, baseless
slander and outrageous gossip have played a huge role in what should have been
a straightforward legal matter.
14.
In my experience Leonard Cohen draws on a pool of unstable, addicted,
celebrity-
worshipping acquaintances who serve as his unofficial bodyguards and
‘back-up band’ to his fanciful tales and ambiguous statements. Long ago, I came
to the conclusion there are two distinct Leonard Cohens. The secret Leonard
Cohen has doubtful ethics, and lives off the brilliance and charm of the public
personality.
I
declare under penalty of perjury under the laws of the State of California that
the foregoing is true and correct.
Dated: 25
April 2015 _______________________________
ANNE
JULIA MCLEAN
EXHIBIT B
Boulder Combined Court email; Boulder Combined Court Verified Motion
Boulder Combined Court email; Boulder Combined Court Verified Motion
From: xie, feng <feng.xie@judicial.state.co.us>
Date: Thu, Apr 10, 2014 at 1:32 PM
Subject: RE: Boulder Combined Courts – Records Request
To: Kelley Lynch <elley.lynch.2010@gmail.com>
Thank you,
You may refer to the attachment (ICON) and Motion for Civil Protection Order I have sent you to verify my answers. I will not charge you for this document.
1. The Order regarding the motion to dismiss PPO was denied on 1/12/09.
2. The temporary restraining order expired on that date (2/15/09) and the PPO was granted on 9/2/08.
3. This case is not a domestic violence case which can be verified on the top right of the first page of the ICON; noted as “Type: Protection Order”. On the motion for civil protection order, the Petitioner only checked off Stalking and Physical Assault, Threat, or Other Situation but not Domestic Abuse.
4. I cannot verify when the PPO was received from any other agencies besides the Court. Again the court granted the PPO on 9/2/08.
5. The PPO hearing was held on 9/2/08 and will cost $35 for an audio recording. If you require a written transcript you will need to go through Tami with CTS West and her contact number is 720-922-3581.
6. If the PPO has restricted you from filing your taxes then you would need to motion the court to request specifically what you need or require to complete your taxes. The motion will then be determined by the Judge to either grant or dismiss the motion.
I will waive the request fee as this was completed in November of 2013. If you require anymore documents from this case I will need to charge you a $5 research fee and $.25 per copy.
Thank you,
Feng Xie
Judicial Assistant – Research
20th Judicial District
303-441-3729
-----Original Message-----
From: Kelley Lynch [mailto:kelley.lynch.2010@gmail.com]
Sent: Thursday, April 10, 2014 12:20 PM
To: xie, feng; irs.commissioner; Washington Field; ASKDOJ; Kelly.Sopko; Doug.Davis; Dennis; wfrayeh; stan.garnett; MollyHale; nsapao; fsb; rbyucaipa; khuvane; blourd; Robert MacMillan; moseszzz; a; wennermedia; Hoffman, Rand; Mick Brown; woodwardb; glenn.greenwald; lrohter; harriet.ryan; hailey.branson
Cc: Paulette Brandt
Subject: Re: Boulder Combined Courts – Records Request
Date: Thu, Apr 10, 2014 at 1:32 PM
Subject: RE: Boulder Combined Courts – Records Request
To: Kelley Lynch <elley.lynch.2010@gmail.com>
Thank you,
You may refer to the attachment (ICON) and Motion for Civil Protection Order I have sent you to verify my answers. I will not charge you for this document.
1. The Order regarding the motion to dismiss PPO was denied on 1/12/09.
2. The temporary restraining order expired on that date (2/15/09) and the PPO was granted on 9/2/08.
3. This case is not a domestic violence case which can be verified on the top right of the first page of the ICON; noted as “Type: Protection Order”. On the motion for civil protection order, the Petitioner only checked off Stalking and Physical Assault, Threat, or Other Situation but not Domestic Abuse.
4. I cannot verify when the PPO was received from any other agencies besides the Court. Again the court granted the PPO on 9/2/08.
5. The PPO hearing was held on 9/2/08 and will cost $35 for an audio recording. If you require a written transcript you will need to go through Tami with CTS West and her contact number is 720-922-3581.
6. If the PPO has restricted you from filing your taxes then you would need to motion the court to request specifically what you need or require to complete your taxes. The motion will then be determined by the Judge to either grant or dismiss the motion.
I will waive the request fee as this was completed in November of 2013. If you require anymore documents from this case I will need to charge you a $5 research fee and $.25 per copy.
Thank you,
Feng Xie
Judicial Assistant – Research
20th Judicial District
303-441-3729
-----Original Message-----
From: Kelley Lynch [mailto:kelley.lynch.2010@gmail.com]
Sent: Thursday, April 10, 2014 12:20 PM
To: xie, feng; irs.commissioner; Washington Field; ASKDOJ; Kelly.Sopko; Doug.Davis; Dennis; wfrayeh; stan.garnett; MollyHale; nsapao; fsb; rbyucaipa; khuvane; blourd; Robert MacMillan; moseszzz; a; wennermedia; Hoffman, Rand; Mick Brown; woodwardb; glenn.greenwald; lrohter; harriet.ryan; hailey.branson
Cc: Paulette Brandt
Subject: Re: Boulder Combined Courts – Records Request
Hello
Feng,
There are several pieces of information I need. My friend, Paulette Brandt, and I have been told (on approximately six occasions) that Leonard Cohen’s restraining order expired on February 15, 2009. We were also advised that a Motion to Dismiss was entered on January 12, 2009. I was not a resident of Boulder, Colorado when this restraining order was granted and left shortly after the hearing. I may not have received certain documents. I am requesting the following:
1. Information regarding the Motion to Dismiss that was entered (and appears in the computer database) on January 12, 2009.
2. Information regarding the expired restraining order (and appears in the computer database) on February 15, 2009.
3. Any and all information that would establish that this order (originally granted based on a business relationship) was modified and re-issued as a domestic violence order.
4. The date this order was entered into any federal, state, or local database.
5. The amount it would cost to acquire a copy of the “secret” hearing Leonard Cohen attended that led to the judge issuing a temporary restraining order.
6. Any information that would support Leonard Cohen’s legal position and testimony that Judge Enichen had jurisdiction to prevent me from requesting information needed to file my federal and state tax returns. That is how this order has been used and there is testimony to support this. I am unclear how a local order can override IRS rules and requirements.
What I would like to know is how much it will cost to obtain this information and hearing CD.
Thank you,
Kelley Lynch
There are several pieces of information I need. My friend, Paulette Brandt, and I have been told (on approximately six occasions) that Leonard Cohen’s restraining order expired on February 15, 2009. We were also advised that a Motion to Dismiss was entered on January 12, 2009. I was not a resident of Boulder, Colorado when this restraining order was granted and left shortly after the hearing. I may not have received certain documents. I am requesting the following:
1. Information regarding the Motion to Dismiss that was entered (and appears in the computer database) on January 12, 2009.
2. Information regarding the expired restraining order (and appears in the computer database) on February 15, 2009.
3. Any and all information that would establish that this order (originally granted based on a business relationship) was modified and re-issued as a domestic violence order.
4. The date this order was entered into any federal, state, or local database.
5. The amount it would cost to acquire a copy of the “secret” hearing Leonard Cohen attended that led to the judge issuing a temporary restraining order.
6. Any information that would support Leonard Cohen’s legal position and testimony that Judge Enichen had jurisdiction to prevent me from requesting information needed to file my federal and state tax returns. That is how this order has been used and there is testimony to support this. I am unclear how a local order can override IRS rules and requirements.
What I would like to know is how much it will cost to obtain this information and hearing CD.
Thank you,
Kelley Lynch
EXHIBIT
D
Emails
(Chief Justice’s Office and Judicial Council)
From: Kim, AhMoi <AhMoi.Kim@jud.ca.gov>
Date: Tue, Apr 14, 2015 at 10:11 AM
Subject: DV-600 Inquiry
To: “elley.lynch.2010@gmail.com” <elley.lynch.2010@gmail.com>
Date: Tue, Apr 14, 2015 at 10:11 AM
Subject: DV-600 Inquiry
To: “elley.lynch.2010@gmail.com” <elley.lynch.2010@gmail.com>
Hello
Ms. Lynch:
I
contacted the Judicial Council staff about your inquiry and they already had
your call on record. They are in the process of transferring your request
to the most appropriate person who will try to assist you.
Thank
you,
AhMoi
Kim
Sr. Exec.
Judicial Assistant
to
the Chief Justice
California
Supreme Court
350
McAllister Street
San
Francisco, CA 94102
From: Selden, Gabrielle <Gabrielle.Selden@jud.ca.gov>
Date: Tue, Apr 14, 2015 at 5:10 PM
Subject: Information and resources for your family law case
To: “elley.lynch.2010@gmail.com” <elley.lynch.2010@gmail.com>
Date: Tue, Apr 14, 2015 at 5:10 PM
Subject: Information and resources for your family law case
To: “elley.lynch.2010@gmail.com” <elley.lynch.2010@gmail.com>
Ms.
Lynch,
Further
to our conversation today, I am sending some information and references to
California statutes that you may wish to research in connection to your case.
For
legal advice, you may wish to contact:
Legal
Aid Foundation of Los Angeles, at http://www.lafla.org/ or
Lawyer
Referral Service of the Los Angeles County Bar Association, at http://www.lacba.org/showpage.cfm?pageid=167. They offer a low-cost
30 minute legal consultation about many subject areas.
Gabrielle
D. Selden,
Attorney
Center for Families, Children & the Courts | Operations and Programs Division
Judicial Council of California
455 Golden Gate Avenue, San Francisco, CA 94102-3688
415-865-8085 | Gabrielle.Selden@jud.ca.gov | www.courts.ca.gov
Center for Families, Children & the Courts | Operations and Programs Division
Judicial Council of California
455 Golden Gate Avenue, San Francisco, CA 94102-3688
415-865-8085 | Gabrielle.Selden@jud.ca.gov | www.courts.ca.gov
From: Selden, Gabrielle <Gabrielle.Selden@jud.ca.gov>
Date: Wed, Apr 15, 2015 at 10:08 AM
Subject: RE: Information and resources for your family law case
To: Kelley Lynch <elley.lynch.2010@gmail.com>
Date: Wed, Apr 15, 2015 at 10:08 AM
Subject: RE: Information and resources for your family law case
To: Kelley Lynch <elley.lynch.2010@gmail.com>
Ms.
Lynch,
I
am going to research our Judicial Council report archives to see what
information I can find about the registration of out-of-state restraining
orders. That form might go back to the early 1990’s.
I
don’t find any other form that we have for the registration of any other type
of restraining order issued by another state. So, I need to verify if
there is only one form because the Judicial Council adopted it for use by
ALL courts.
I
will send you whatever report or information I find in this regard. I hope to
have it by this afternoon.
Gabrielle
D. Selden,
Attorney
Center for Families, Children & the Courts | Operations and Programs Division
Judicial Council of California
455 Golden Gate Avenue, San Francisco, CA 94102-3688
415-865-8085 | Gabrielle.Selden@jud.ca.gov | www.courts.ca.gov
Center for Families, Children & the Courts | Operations and Programs Division
Judicial Council of California
455 Golden Gate Avenue, San Francisco, CA 94102-3688
415-865-8085 | Gabrielle.Selden@jud.ca.gov | www.courts.ca.gov
From: Kelley Lynch [mailto:kelley.lynch.2010@gmail.com]
Sent: Tuesday, April 14, 2015 11:05 PM
To: Selden, Gabrielle
Subject: Re: Information and resources for your family law case
Sent: Tuesday, April 14, 2015 11:05 PM
To: Selden, Gabrielle
Subject: Re: Information and resources for your family law case
Ms.
Selden,
I’ve
been doing some research this evening. Would one use CLETS-001 to enter a
foreign non-domestic violence order into the CLETS system?
I
would appreciate any information you have on the proper registration of a
non-domestic violence order.
All
the best,
Kelley
Lynch
From: Selden, Gabrielle <Gabrielle.Selden@jud.ca.gov>
Date: Wed, Apr 15, 2015 at 1:25 PM
Subject: RE: Information and resources for your family law case
To: Kelley Lynch <elley.lynch.2010@gmail.com>
Date: Wed, Apr 15, 2015 at 1:25 PM
Subject: RE: Information and resources for your family law case
To: Kelley Lynch <elley.lynch.2010@gmail.com>
Hello,
I
see that you have also been researching.
First,
I want to answer your question about CLETS-001. This form is not relevant to
your issue. It is required to be filed by a party seeking a temporary domestic
violence restraining order in family court.
I
have confirmed with my colleagues who specialize in civil court matters and
forms that the Judicial Council has not adopted a mandatory form equivalent to
DV-600 for the registration of an out-of-state civil harassment order. This
does not mean that the out-of-state order cannot be entered into the California
Law Enforcement Telecommunications System (CLETS). It just means that the
method of achieving entry of the order into CLETS is a matter of judicial discretion.
I
regret that I am not able to refer you to the correct form, but I hope this
information will be helpful to you in deciding your course of action.
Respectfully,
Gabrielle
D. Selden,
Attorney
Center for Families, Children & the Courts | Operations and Programs Division
Judicial Council of California
455 Golden Gate Avenue, San Francisco, CA 94102-3688
415-865-8085 | Gabrielle.Selden@jud.ca.gov | www.courts.ca.gov
Center for Families, Children & the Courts | Operations and Programs Division
Judicial Council of California
455 Golden Gate Avenue, San Francisco, CA 94102-3688
415-865-8085 | Gabrielle.Selden@jud.ca.gov | www.courts.ca.gov
To: Selden, Gabrielle
Subject: Re: Information and resources for your family law case
Dear
Ms. Selden,
Thank
you. I was at the Court today and was told DV-600 is domestic violence
and that wouldn’t be the form. I appreciate the assistance so I can
attach the proper form to the Motion I mentioned I was submitting to the Court.
I do know that DV-600 used to be 1296.45. 1296.45 was called “Registration
of Foreign Domestic Violence Restraining Order.”
I
appreciate your assistance.
All
the best,
Kelley
Lynch
EXHIBIT E
DECLARATION
OF RAY CHARLES LINDSEY
I, Ray Charles Lindsey, declare as follows:
1. I am over the age of eighteen. The following facts are within my personal knowledge and, if called and sworn as a witness, I could and would testify competently thereto.
2. I am a resident of California.
3. Since approximately 2009, I have been receiving emails from Stephen Gianelli, Susanne Walsh (Leonard Cohen’s fan), and others. Leonard Cohen’s lawyer, Michelle Rice, was copied in on some of these emails.. Apart from Leonard Cohen, I do not know these people and have never met them. These individuals were also posting on the internet about my mother. Most of the emails related to matters involving Leonard Cohen, IRS, and Phil Spector.
4. My mother was Leonard Cohen’s personal manager for approximately 17 years. They had a falling out in the fall of 2004 to my knowledge. My mother is also a friend of Phil Spector.
5. On or around May 6, 2013, Ray Lawrence began privately emailing me. I don’t not know him and have never met him. He made serious accusations about my mother and was angry with my Aunt Karen. Karen is my mother’s sister.
6. While Ray Lawrence was in Minnesota, my mother lived with his roommate, Michael Ingrassia. My mother moved out of their house on June 4, 2013 and shortly thereafter I began receiving an onslaught of emails from him, Stephen Gianelli, and Susanne Walsh. My mother was the target of those emails. Ray Lawrence accused my mother of many things, including stealing Michael Ingrassia’s computer. My mother then sent out an email from Michael Ingrassia confirming that he had given her the computer.
The
accusations were confusing and disturbing. Whenever one of these
individuals accused my mother of something in their mass emails, she would
refute them, asked Gianelli, Walsh, Lawrence, and others, to stop emailing her,
asked them to stop contacting her sons, family members, and friends, and/or
advised them to cease and desist.
7. On or around June 18, 2013, I wrote Stephen Gianelli, Susanne Walsh, and Ray Lawrence advising them to stop contacting me and my immediate family because their emails were making me ill. See Exhibit A.
8. On June 21, 2013, my brother, Rutger Penick, responded to these emails and addressed the fact that he felt Stephen Gianelli was picking on my mother because she is poor. He sent a copy of that email to Ray Lawrence and Susanne Walsh. My mother and I were copied in as well. See Exhibit B.
9. At some point, Ray Lawrence’s emails made demands on my mother about property and evidence she left at his house with his permission.. He began threatening to destroy them, sell them, or provide her documents to Leonard Çohen’s lawyer, Michelle Rice. Gianelli and Walsh also sent emails advising Lawrence to send my mother’s evidence and paperwork to Michelle Rice. This was upsetting to my mother and she emailed the recipients of the emails the agreement she and Lawrence had entered into permitting her to store her belongings at his house.
9. The emails from Ray Lawrence were extremely slanderous and accusatory with respect to my mother and were upsetting and confusing. For the time being, they seem to have stopped.
I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.
Executed on July 17, 2013 at Los Angeles, California.
SIGNED & FILED WITH COURT
Ray Charles Lindsey
7. On or around June 18, 2013, I wrote Stephen Gianelli, Susanne Walsh, and Ray Lawrence advising them to stop contacting me and my immediate family because their emails were making me ill. See Exhibit A.
8. On June 21, 2013, my brother, Rutger Penick, responded to these emails and addressed the fact that he felt Stephen Gianelli was picking on my mother because she is poor. He sent a copy of that email to Ray Lawrence and Susanne Walsh. My mother and I were copied in as well. See Exhibit B.
9. At some point, Ray Lawrence’s emails made demands on my mother about property and evidence she left at his house with his permission.. He began threatening to destroy them, sell them, or provide her documents to Leonard Çohen’s lawyer, Michelle Rice. Gianelli and Walsh also sent emails advising Lawrence to send my mother’s evidence and paperwork to Michelle Rice. This was upsetting to my mother and she emailed the recipients of the emails the agreement she and Lawrence had entered into permitting her to store her belongings at his house.
9. The emails from Ray Lawrence were extremely slanderous and accusatory with respect to my mother and were upsetting and confusing. For the time being, they seem to have stopped.
I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.
Executed on July 17, 2013 at Los Angeles, California.
SIGNED & FILED WITH COURT
Ray Charles Lindsey
EXHIBIT
1 (Ray’s declaration)
From: Ray Lindsey
Date: Tue, Jun 18, 2013 at 9:50 PM
Subject: I'm getting physically ill
To: Susanne Walsh <sanneka@esenet.dk>
Cc: Ray Lawrence <monchobear@gmail.com>, "STEPHEN R. GIANELLI" <stephengianelli@gmail.com>
Please discontinue contacting anyone in my immediate family. This is causing me to become ill as a result of the consistent bullshit. I just want everything to stop. I know I've added my share to the pool, but this is getting too much for me. I'm getting in over my head and it's hurting my heart to have to see my mother go through as a result of her own actions and the actions of others.
Can't we all just practice compassion for one moment, please.
EXHIBIT
2 (Ray’s declaration)
From: Rutger Penick
Date: Fri, Jun 21, 2013 at 5:48 AM
Subject: Re: I'm getting physically ill
To: STEPHEN GIANELLI <stephengianelli@gmail.com>
Cc: Kelley Lynch <kelley.lynch.2010@gmail.com>, Ray Lawrence <monchobear@gmail.com>, Susanne Walsh <sanneka@esenet.dk>
Stephen shut up already. Live the rest of your worthless life without picking on the poor. I am sure that makes you feel superior.
Sincerely,
Rutger Penick | MCTS:Windows 7
Date: Fri, Jun 21, 2013 at 5:48 AM
Subject: Re: I'm getting physically ill
To: STEPHEN GIANELLI <stephengianelli@gmail.com>
Cc: Kelley Lynch <kelley.lynch.2010@gmail.com>, Ray Lawrence <monchobear@gmail.com>, Susanne Walsh <sanneka@esenet.dk>
Stephen shut up already. Live the rest of your worthless life without picking on the poor. I am sure that makes you feel superior.
Sincerely,
Rutger Penick | MCTS:Windows 7
Motion Exhibit B:
Declaration of John Rutger Penick
John Rutger Penick
c/o Kelley Lynch
1754 N. Van Ness Avenue
Hollywood, California 90028
Phone:
323.331.4250
SUPERIOR
COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
LEONARD COHEN,
Plaintiff
vs.
Case
No. BQ033717
KELLEY LYNCH, an
individual
Defendant
DECLARATION OF JOHN RUTGER PENICK
I, JOHN RUTGER PENICK, declare:
1. I
am a citizen of the United States who currently
resides in Los Angeles, California. I am the son of defendant, Kelley Ann Lynch. I am over the age of 18 years. I have personal knowledge of the facts contained in this
declaration and if called upon to testify I could and would testify competently
as to the truth of the facts stated herein.
2. At some point in October 2004, my
mother and Leonard Cohen parted ways. She
had worked as his personal manager for approximately 17 years. It was my understanding that they parted ways
because my mother hired a new accountant, was referred to tax lawyers, and
issues arose with respect to my mother’s belief that Leonard Cohen had
committed tax fraud. My mother eventually
reported those allegations to the Internal Revenue Service and other tax
authorities. Since that time, Leonard
Cohen and others, including my stepfather Steve Lindsey, have engaged in
malicious and abusive tactics directed at my mother, me, and my younger brother,
Ray Charles Lindsey.
3. In the fall of 2004 and early 2005, I
understood that Leonard Cohen was attempting to force my mother into a deal or
settlement. I heard many conversations
about this. Steve Lindsey actually tried
to encourage me to convince my mother to enter into a deal with Leonard Cohen that
would be very attractive for her. She
refused to negotiate with Leonard Cohen, although he owed her a tremendous
amount of money, because she felt he was asking her to provide false testimony
against his representatives.
4. Steve Lindsey and my mother separated
in 1997. As of the fall of 2004, my
stepfather, Steve Lindsey, was in a new relationship and his girlfriend, Dinah
Englund, was pregnant with their daughter.
My mother had sole custody of my brother until May 2005. The three of us lived together from 1997
until May 2005 when a custody matter was initiated.
5. By the spring of 2005, Steve Lindsey,
who had an abusive personality and temperament, was becoming increasingly
aggressive and hostile towards my mother, brother, and me. At some point, he hired custody lawyer,
Daniel Bergman, and they pursued a completely concocted custody matter
involving my brother, Ray Charles Lindsey.
6. I was present for the hearings in that
case and know for a fact that the custody matter was based on lies. My mother was a wonderful parent, provided us
with a great environment, loved us, and was never even remotely abusive to
either of us. Steve Lindsey used
fraudulent restraining orders as a tactic against my mother.
7.
Both Steve Lindsey and Leonard Cohen owe my mother a tremendous amount
of money and I believe they coordinated the custody and litigation matters to
force her into deals with them. From approximately
May 2005, when the custody matter arose, until my brother was 18, Steve Lindsey
failed to have my brother phone my mother although I was present when the Court
ordered him to have Ray call her every other night. Steve Lindsey also prohibited my mother and
other members of our family from seeing Ray.
His lawyer, Daniel Bergman, refused to communicate with her although I
was present when he was ordered to do so by the court. It is my understanding that Daniel Bergman
now represents Leonard Cohen in a related case.
I would assume he represents Leonard Cohen in order to further distress
and harass my mother.
8. It is my understanding that Leonard
Cohen’s October 2005 restraining order against my mother involved his
declaration that addressed my brother’s custody matter and a May 25, 2005 SWAT
incident at our home. I would like to
address these matters with the Court based on what I personally witnessed.
9. On the morning of May 25, 2005, my
mother phoned and asked me to pick my brother up at the house. Ray did not feel well that day, stayed home
from school, and this caused Steve Lindsey to become angry which frequently
happened with him. My mother said Steve
Lindsey, Ray’s father, had repeatedly called that morning and was becoming
threatening and abusive. My mother informed
me that she did not want Steve Lindsey on our property and asked me to meet
Steve Lindsey at the bottom of the hill with Ray. Lindsey intended to drive Ray to school. I personally spoke to Steve Lindsey who
confirmed this arrangement. As I was a
block away, and Lindsey said he was in Beverly Hills, I immediately drove home,
picked Ray up, and drove down the hill. I
was accompanied by my friend, Evan Reiss.
10. When I arrived home, my mother and Ray
were waiting outside. Ray was on the
phone with his father. I got out of my
car, walked over to Ray, took the phone and informed Steve that I was leaving
the house with Ray immediately, and handed the phone to my mother. When I arrived at the bottom of Mandeville
Canyon, Cloris Leachman, rather than Steve Lindsey, was waiting to take custody
of Ray. She waved me over and I dropped
Ray off with her. I then saw Steve
Lindsey and approximately 7 or more LAPD squad cars racing up Mandeville Canyon
Road. I turned around, drove up the
hill, and saw Lindsey speaking to the police officers. I believe he was providing them with a
lay-out of the property. I explained to
LAPD that my mother was in the house alone; I had just been with her, and
confirmed that I had spoken with Lindsey moments earlier and we agreed that we
would meet at the bottom of Mandeville where he would pick Ray up. I also explained that I dropped my brother
off with Cloris Leachman who was Lindsey’s girlfriend’s mother. LAPD was uninterested in what I, and others,
had to say and appeared to be relying specifically on what Steve Lindsey told
them. Steve Lindsey had not been to our
house and was not in a position to tell LAPD anything. I heard Steve Lindsey confirm that he called
the police. I later heard that my Aunt
Karen, my mother’s sister, phoned LAPD but I have spoken with her directly and
she assured me that this was not the case.
At some point, as the situation unfolded, Steve Lindsey received a phone
call and left.
11. The SWAT incident continued to unfold and
would last for approximately three to four hours. LAPD, based on what they were advised by
Steve Lindsey, asked if my mother had access to a gun and/or weapon. I confirmed for LAPD that my mother did not
have a gun and/or weapon in her house. I
also confirmed that I, as I was over the age of 18 at the time, owned a rifle
that was legally registered. I explained
to LAPD that I lived in a separate guest house on the property; my mother did
not have keys to the guest house; the door was locked; and the gun was locked
in my closet and locked inside a case. My
mother did not have keys to the guest house, closet or the case.
12. LAPD questioned me about our dogs. I explained that we had two large
Akitas. Throughout the incident, LAPD advised
me that they intended to shoot my mother; would let me stay and watch or take
me somewhere; and planned to shoot our dogs.
At the end of the SWAT incident, LAPD personally informed me that our
dog was the hostage and they were taking precautions. I was also informed that Inglewood PD was
present.
13. At no point did LAPD ask my mother to
come out; approach our front door; attempt to phone her; or attempt to
determine what was actually going on.
Nothing was going on other than the fact that my mother kept my younger
brother home sick and Steve Lindsey became angry.
14. At one point, LAPD asked me to trick my
mother into coming out of the house. I therefore
asked my mother if she would like a cigarette.
I believe LAPD felt that was her “hostage demand” although she did not
have a hostage; they understood I had taken my brother down the street; and, she
was in the house alone. My mother came
out of the house, with our dog Shadow on a leash, and asked LAPD “Who is my
hostage? My dog?” My mother was wearing nothing other than a
bikini and it was very clear that she did not have a gun or weapon and Shadow was
on a leash.
15. After a considerable amount of time
passed, LAPD decided they would enter our house, neutralize my mother, and
asked me to lead the way. There were
officers on our hillside and crouched under the windows. I believe assault weapons and bean bag guns
were deployed. LAPD directed me to lead
them into the house. I followed their
instructions and we noticed that my mother was in the backyard. LAPD rushed through the house into our
backyard. At that time, my mother dove
into the pool. I witnessed this. When my mother surfaced, she asked an LAPD
officer not to “hurt” her and he replied that they were not there to hurt her
but were there to help her. Without
questioning my mother or explaining why, LAPD handcuffed my mother. As she was only wearing a bikini, I went
inside, noticed that my mother had locked Shadow in the bathroom, and grabbed a
brocade jacket for her. LAPD then led my
mother out front. Two officers pulled up
and my mother was placed into the back of the car.
16. A woman who identified herself as Erma
Oppenhein asked me if I was okay and wanted to know if my mother was on any
medications. I responded that I was okay
and informed her that my mother was on heart and asthma medication. These officers then drove off with my
mother.
17. Shortly after LAPD left, I received a
phone call from Steve Lindsey. He asked
me if I would go into Leonard Cohen/Robert Kory’s office and sign over/transfer
our house to Cohen and/or Kory. I recall
Lindsey asking me to have my mother formally committed and he mentioned their wanting
me to sign some paperwork to this effect.
I was 18 years old at the time. I
decided to phone my father, Douglas Penick, who advised me to speak to a lawyer
first. I decided not to return Steve
Lindsey’s call. Lindsey also informed me
that, if I agreed to sign over/transfer our house to Leonard Cohen and/or
Robert Kory, Cohen would provide him with money and they would assist me
financially.
18. When my mother was taken from our house,
LAPD informed me that they intended to search the premises. They did not appear to be in possession of a
search warrant for either my mother’s house or my guest house. I stayed while they searched and found
nothing. They confirmed that there was
no hostage. LAPD also searched my guest
house and understood that my rifle was locked in the guest house; locked in my
closet; and locked in a case. LAPD
removed my rifle from our property. They
did not give their reasons for doing so.
I later received a call from LAPD advising me that I could pick the
rifle up from West LAPD. My mother and I
picked it up and LAPD had removed the lock from the case.
19. After the SWAT incident, my mother phoned
and informed me that LAPD had taken her to King Drew Hospital in South Central. I was in shock that LAPD would take my mother
to South Central. UCLA was approximately
10 minutes from our home. She explained
that Dr. D’Angelo, who worked at King Drew, advised her to wait her turn and
she would be promptly released. Dr. D’Angelo
also confirmed for me that my mother was being released. Evan Reiss and I drove to King Drew to pick
my mother up. At the hospital, Dr.
D’Angelo came outside to speak to me and confirmed that he was releasing my
mother and did not agree with LAPD’s assessment that she was dangerous to
herself and/or others. He also confirmed
that there was nothing in the file that would cause my mother to lose custody
of my brother. My mother was concerned
that the SWAT incident was being used to coordinate a custody matter. We would later find out that her concerns
were valid. My mother also informed me
that LAPD questioned her about Phil Spector and possible gun incidents on the
way to King Drew. She couldn’t figure
out how LAPD understood she knew Phil Spector.
20. My mother, who was picking up her
property while I spoke with Dr. D’Angelo, then walked out of King Drew. Evan and I drove her home. Ray called while we were driving home but, at
that time, we didn’t realize Steve Lindsey had filed a custody matter with LA
Superior Court. The custody matter was
filed due to the SWAT and Killer King incidents. My mother explained that she was drugged
against her will at King Drew and discussed how dangerous the environment was.
21. At this time, due to the King Drew and
SWAT incidents, Steve Lindsey also obtained a restraining order against my
mother. My mother is the individual who
was abused by Steve Lindsey and simply did not want him on our property due to
his own aggressive behavior. I do know
for a fact that Ray felt tremendous pressure and fear when his father would
lose his temper. I believe the custody
matter, SWAT incident, and restraining orders were used tactically to discredit
my mother and prevail in numerous lawsuits that would be brought against her by
Leonard Cohen and Steve Lindsey.
22. Once we learned that a custody matter had
been filed, we also discovered that Betsy Superfon, a friend of Steve
Lindsey’s, and Leonard Cohen’s lawyer, Robert Kory, submitted declarations in
that matter. Betsy Superfon would later
inform me personally that she didn’t know what she was signing when she signed
the declaration Lindsey provided her. Betsy
also told me she felt my mother, if anything, was too good to me and my
brother.
23. Robert Kory’s declaration involved
allegations that my mother misappropriated monies from Leonard Cohen and
addressed the time my mother and brother stopped into his office. My mother attempted to speak to him about legal
and business matters between her and Leonard Cohen.
During
my mother’s 2012 trial, my brother’s custody matter was raised as an
issue. Robert Kory testified that my
mother “interrogated” my brother at his office.
I have spoken to my mother and brother about this matter, including
immediately after it occurred, and both confirmed that my mother simply asked
Ray some questions related to information he had heard about Leonard Cohen’s
tax fraud, missing state tax returns, her share of intellectual property and
commissions due her, and their threats to put in her in jail. Those threats were repeated to me and my
brother in the spring of 2005 by Steve Lindsey who said he would assist Leonard
Cohen. I also personally heard
information about Leonard Cohen’s tax fraud, missing state returns, my mother’s
share of intellectual property and commissions due her, and her requests for
tax information.
24. On April 15, 2005, my mother reported
Leonard Cohen’s tax fraud to Agent Betzer, Internal Revenue Service. She had previously reported it to other tax
authorities.
25. Steve Lindsey and Daniel Bergman refused
to allow me to see Ray. The entire
custody matter was based on lies and I believe it was meant to crush and
destroy my mother. It was also used to
pressure me and Ray.
26. Leonard Cohen would also use restraining
orders to discredit my mother. My mother
has never threatened Leonard Cohen. Leonard
Cohen and his lawyers have refused to communicate with my mother for
approximately 10 street years and I believe it’s to say that the situation is
thoroughly frustrating. I have been
copied on her emails since the spring of 2005 and at no time did I read
anything that was threatening or harassing towards Leonard Cohen or anyone
else. My mother is the individual who
has been relentlessly slandered, harassed, threatened, and intimidated.
27. In the Spring of 2005, my mother was
advised by His Holiness Kusum Lingpa to document everything we were going
through in emails with witnesses copied in.
I was frequently copied on those emails.
The primary reason for my mother’s emails was to document everything she
had gone through since she reported the allegations that Leonard Cohen
committed criminal tax fraud to Internal Revenue Service. The emails, as my mother has explained many
times, are documenting everything for the Internal Revenue Service due to the
retaliation over tax matters. The custody
matter was clearly coordinated by Leonard Cohen, Steve Lindsey, and their
lawyers. It was my understanding that my
mother lost the custody matter because, due to her financial circumstances, she
was unable to afford a custody lawyer; the tactics used against her have been
malicious; and the results of these actions led to a default that caused the
Court to give Steve Lindsey custody of my brother.
28. Leonard Cohen filed a retaliatory with a
lawsuit (LA Superior Court Case No. BC338322).
I have submitted declarations to Los Angeles Superior Court confirming
that my mother was not served Cohen’s lawsuit; we did not have a co-occupant or
know anyone who resembled the individual the process server said he served; my
mother did not resemble the individual; no one attempted to evade service; and
my mother has relentlessly address this matter for years. I have also submitted declarations addressing
the fact that I was present when my mother asked Chad Knaak, a friend of mine
who lived with us at the time, to call Cohen’s lawyer and advise him that she
was not served the lawsuit and if he attempted to serve her she would hold him
personally accountable for emotional distress.
She also asked Chad Knaak to advise Leonard Cohen’s lawyer that she
viewed this lawsuit as Cohen’s attempt to cover up tax fraud.
29. At the time Lindsey filed the custody
matter, he owed my mother a tremendous amount of money and that seemed to be
part of his motive. I also understood
that he had been meeting with Leonard Cohen and Robert Kory about my
mother. Steve Lindsey refused to pay my
mother what he owed her for Ray’s upbringing and support. He also refused to repay her for monies she
expended on behalf of his daughter, Jennifer Lindsey, who lived with us before
my mother and Lindsey broke up in 1997.
Leonard Cohen also owed my mother money and, after they parted ways,
stopped paying her. My mother had also
loaned Steve Lindsey money. He simply
refused to address these matters and permitted my mother to end up
homeless.
30. I have addressed the fact that my mother
was not served Leonard Cohen’s lawsuit.
I have witnessed my mother’s attempts to address this with Leonard Cohen
and/or his lawyers. She was always told
that they would not speak to her and hung up on her. They refused to respond to her emails
addressing this, requests for tax information, and other business and legal
matters.
31. As of the summer of 2005, my mother’s
phone was shut down at some point and many people (including Paulette Brandt,
Palden Ronge, Yongzin Rinpoche, Choegon Rinpoche, and Lama Lhanang) kept in
touch with us by stopping by the house.
Various people brought food, supplies for our animals, and others
items. As I was forced to take a job at
Whole Foods, I also purchased items for my mother. My mother had no money by this time. Leonard Cohen and Steve Lindsey refused to
pay her what they owed her. It was my
understanding that Leonard Cohen would pay my mother what he owed her if she
testified against his representatives.
It was also my understanding that Sergeant Joe, who monitored my
mother’s July 2005 visit at Roxbury Park with my brother (although she was the
abused party), advised her to go into Daniel Bergman’s office and make a deal
that would make her happy. She refused
to negotiate under these terms and conditions.
I drove my mother to meet with my brother and Sergeant Joe.
32. In mid-October 2005, Leonard Cohen’s
lawyer showed up at our house with the Sheriff’s Department. LASD searched our house and took many
items. I was present and they said they
were permitted to seize anything with Leonard Cohen’s name on it. My mother was upset because they took her
business and personal files and items. The
Sheriff’s Department returned and seized items that were in our garage since we
moved to 2648 Mandeville Canyon Road. My
mother had stored these items as a favor for Leonard Cohen for years.
33. For years, my mother stored boxes of old
business documents of Leonard Cohen’s in our garage. He had renovated his garage and my mother
agreed to store these items for him. I
have spent a considerable amount of time with Leonard Cohen and my mother – at
her office, his home, and at our home. I
also know his son and daughter, Adam and Lorca Cohen. My mother worked as both Adam and Leonard
Cohen’s personal managers.
34. On December 28, 2005, my mother and I
were evicted from our home. She ended up
homeless in Santa Monica. I went to live
with family friends. For a period of
approximately one year my mother was essentially homeless. I personally believe Leonard Cohen and Steve
Lindsey, together with their lawyers, intentionally bankrupted my mother so she
would be unable to defend herself.
35. By January 2007, my mother was living
with an elderly woman in Santa Ana, California.
On February 3, 2007, I was in a serious industrial accident at Whole
Foods. I was not trained or qualified to
work on the meat grinder which we later found out had not been functioning
properly for some time. The safety guard
was removed without my knowledge. This
led to the loss of my fingers and part of my hand. I understand that Leonard Cohen testified, at
my mother’s 2012 trial, that she blamed him for this accident. That is a blatant lie. My mother understood that Whole Foods caused
this accident. In fact, my mother
repeatedly contacted the District Attorney’s office about this matter and asked
them to investigate potential criminal negligence. I was copied on some of the
emails my mother sent the District Attorney’s office and their failure to
investigate upset my mother tremendously.
36. My mother was aware that Leonard Cohen
and Steve Lindsey owed her a tremendous amount of money and, if they paid her
what they owed her, I would have been in college. I felt the same way. I am aware that corporate records exist
proving that my mother has an ownership interest in numerous corporate entities
and Cohen related intellectual property.
I am also aware Leonard Cohen offered my mother numerous
settlements. I personally heard that my
mother was offered many types of settlement offers, including 50% community property, by Cohen and/or Kory. I am also aware that Leonard Cohen refused to
pay my mother for commissions due her.
37. In the spring of 2007, my mother came to
stay with me for a spell. Yongzin
Rinpoche and his wife, Clea Surkhang Westphal, then invited my mother to visit
with them at their home outside of Boulder, Colorado. My mother relocated to Colorado in the spring
of 2007. Eventually my mother took a
long term temporary position with Deneuve Construction in Boulder, Colorado
which she seemed to enjoy.
38. I did hear, from time to time, that
Leonard Cohen and Steve Lindsey, together with their lawyers, continued to
harass my mother in Colorado. I was also
copied in on emails throughout this period of time. Those emails asked Leonard Cohen, or his
lawyers, to provide my mother with IRS documentation; a corporate accounting;
monies due my mother; and she also attempted to address the fact that she was
not served Leonard Cohen’s lawsuit. I
actually met with my mother’s attorney, David Moorhead, in Boulder, Colorado
and confirmed a great deal of this information for him.
39. I understand that at some point in 2008,
Leonard Cohen flew into Boulder, Colorado to obtain yet another restraining
order against my mother. Leonard Cohen,
and his lawyers, have gone to extraordinary lengths to target and discredit my
mother. It is my understanding that the
Boulder Court informed my mother that the Colorado order expired in February
2009. I know for a fact that she
believed the original Boulder, Colorado order expired. She believed this before she was arrested in
March 2012. Apparently Leonard Cohen
registered the foreign Colorado order, my mother was unaware of that fact, and
this created a new domestic violence order although my mother was never in a
dating relationship with Leonard Cohen.
40. At some point in 2008, while my mother
was still staying with Yongzin Rinpoche and his family, I received a phone call
from an insurance company lawyer. The
individual advised me that they represented the insurance company for Thomas
Bradshaw. On June 13, 2005, Thomas Bradshaw
rear-ended my mother, knocked her unconscious, broke her nose, caused head
trauma, and injured our shitzu, Charlie, who eventually died. This lawyer informed me that Thomas Bradshaw
lied to the police about that accident and they wanted my mother to testify for
them and against him. I called my
mother, passed along the message, and provided her with the lawyer’s name and
number.
41. Immediately following the June 13, 2005
accident, LAPD again came to our house.
Due to the SWAT incident, my friend and I informed LAPD that my mother
did not want them to enter our house.
They disregarded our statements, pushed past us, walked back to my
mother’s room, demanded that she hang up the phone, and took her out of the
house in handcuffs although she was sitting in her room, quietly speaking to
her friend on the phone, and was injured and bleeding. My mother had gone out to buy dog food when
she was rear ended on Mandeville by Thomas Bradshaw. At first, when I saw my mother, I thought
Steve Lindsey hit her. She was
completely discombobulated and unclear about what had happened. I believe she thought I was in the car
accident. I saw the accident site. This time LAPD took my mother to UCLA. She was there for approximately 24 hours; I
thought she was in the Emergency Room the entire time; and, she was released
and came home. UCLA confirmed that my
mother had head trauma due to this accident.
My mother explained that LAPD visited her in the UCLA Emergency Room and
confirmed that they understood she had been rear-ended.
42. After LAPD left our house this time, I
noticed that someone had tried to break into the house, while my mother and I
had been out that evening, and the bathroom window and mirror were both
broken. I decided not to contact LAPD
about earlier break-in due to their conduct with my mother.
43. In or around June 2009, I discovered
Blogonaut’s Law Blog, owned by Stephen Gianelli, which appeared to be dedicated
to slandering and discrediting my mother.
Stephen Gianelli, an absolute strange, has now spent over six years
harassing and stalking me, my brother, mother, other family members and friends. His obsession with us relates to Leonard
Cohen, IRS matters, and the Phil Spector case.
My mother is a close personal friend of Phil Spector’s. I have known Mr. Spector since I was quite
young and last saw him after the incident in his home. He picked my mother up and took her out to
dinner. Stephen Gianelli, and others,
have also harassed my mother over the SWAT and King Drew incidents, Ray’s
custody matter, and the incident at Phil Spector’s house. I have been copied on these harassing
emails. It is my understanding that Phil
Spector personally informed my mother that the incident at his house was a
suicide.
44. Stephen Gianelli seems intent on
slandering and discrediting my mother; isolating her from friends and family; scaring
people and turning them against her; and harming my mother. He also appears to intimidate, threaten,
stalk, and harass witnesses or people who are supportive of my mother.
45. In June 2013, I received a disturbing
email from Stephen Gianelli me that my mother had returned to Los Angeles
(which I, of course, knew) and explaining that he had communicated with the
City Attorney of Los Angeles who planned to arrest my mother again. By that time, I understood my mother had
spoken to the FBI about the situation with Gianelli and LAPD had evidently informed
my mother to maintain all emails from Gianelli and Walsh. I decided to reply to see what Gianelli had
on his mind and attempted to be cordial in my response. His email alarmed me and caused me to become
concerned about my mother’s welfare.
Gianelli continued to slandered my mother to me and my brother horrendously
and continued to falsely accuse of her of many things.
46. From approximately November 2012 for
nearly two years, Stephen Gianelli (and Leonard Cohen’s fan, Susanne Walsh)
wrote the City Attorney’s office falsely accusing my mother of many things,
slandering her horrendously, and harassing all of us. Stephen Gianelli and Leonard Cohen’s fan,
Susanne Walsh, were essentially using the City Attorney’s office to harass my
mother. I was copied on those
emails. My brother and other members of
our family and friends were also copied on these emails. My mother continuously advised the City
Attorney that she did not want to be copied on emails to them. She was concerned about me and my brother and
attempted to address the slanderous allegations made to numerous government
officials. The City Attorney never
bothered to respond and we continued to be harassed. At that time, Ray and I were residents of Los
Angeles. Not too long ago, Stephen
Gianelli and Susanne Walsh resumed writing the City Attorney and continued to
copy me. My mother also attempted to
refute false allegations and information being presented by these strangers to
the Los Angeles City Attorney, District Attorney, and other government
officials.
47. In July 2013, my brother wrote Stephen
Gianelli and Susanne Walsh to advise them that their emails were making him
physically ill. My brother has been
harassed by these individuals, and others, since he was a minor. Leonard Cohen’s lawyer, Michelle Rice, has
been copied on some of the harassing emails sent by Gianelli and Walsh. Following my brother’s email to Gianelli, Walsh,
and others, I also wrote Stephen Gianelli to advise him to stop targeting my
mother because she was poor and unable to defend herself.
48. It is my understanding that Leonard Cohen
has somehow obtained a domestic violence order against my mother and testified
during her 2012 trial that they were “lovers.”
I spent a tremendous amount of time with my mother – including at her
offices – and also worked for Amazing Card Company when it was located one
block from Leonard Cohen’s house and in Santa Monica, California. I would also visit Leonard Cohen’s apartment
with my mother. At no time did I hear or
witness anything that would lead me to believe that my mother and Cohen were or
had been in any type of dating or engagement relationship. I always personally felt that Leonard Cohen and
Steve Lindsey were obsessed with my mother and behaved like jealous men towards
her.
49. My mother and I have always been
extremely close and she tells me everything.
I know how she felt about Leonard Cohen and she hated to stop by his
house alone and frequently complained that he sexually harassed her, exposed
himself to her, and once looked at people defecating on one another online in
front of her. She mentioned that last
detail to me because she was concerned that Ray might see these types of things
online.
50. At some point, Steve Lindsey told me
personally that Leonard Cohen and his lawyer, Robert Kory, came into his office
and advised him that my mother had sex with Oliver Stone who is a friend of
ours. I have known Oliver Stone since I
was quite young. He was a friend of His
Holiness Kusum Lingpa; helped with His Holiness’ Buddhist center; and spent
time at our home. I have also spent
considerable time at events with my mother and Mr. Stone. One time we attended a private audience with
the Dalai Lama together. Oliver Stone’s
wife and baby were with us for that audience and at other times. At no time did I ever witness anything other
than a friendship between Mr. Stone and my mother. Steve Lindsey was furious about this
accusation and I believe it was used to stir up a custody matter. Steve Lindsey also asked me if my mother’s
friend, Richard Rutowski, was my mother’s boyfriend. Apparently, Leonard Cohen and his lawyer also
told Lindsey that my mother and Richard Rutowski were having an affair when
they were together. Richard Rutowski,
who was a friend of Oliver Stone’s, was our family friend, also helped with the
Buddhist center, and was not my mother’s boyfriend.
52. I believe our lives were destroyed
because Leonard Cohen and Steve Lindsey owe my mother money and my mother
reported the allegations that Leonard Cohen committed tax fraud to Internal
Revenue Service.
53. I would like to confirm that for
approximately 10 years now, my mother has attempted to ask Leonard Cohen for
IRS documents she requires. He has
apparently refused to provide her with this information. This situation has been addressed in
countless emails I have been copied on over the years. My mother has also attempted to refute the
slanderous emails sent to me, my brother, her friends, and many others. She has constantly advised me that Stephen
Gianelli is not an attorney of record in any Leonard Cohen matter but he writes
as though he is defending Leonard Cohen legally. I have received countless legal opinions from
him regarding Leonard Cohen matters.
54. I would like to advise this Court that my
mother is a wonderful human being; does not have mental health issues; has
never had substance abuse problems; and is the individual who needs
protection.
55. I offered to testify during my mother’s
2012 trial; was available to testify in the related case she is presently
involved with regarding Leonard Cohen; and have provided my mother with
declarations. I personally believe this is why I have been relentlessly
targeted, stalked, and harassed.
56. I think it is important for this Court to
understand that my mother, brother, I, and many others, have been relentlessly
harassed by many parties for years now. We
have specifically been harassed over Leonard Cohen and these legal issues. I am not a party to any lawsuit related to
Leonard Cohen and there is no reason for people to harass me over Leonard Cohen
legal issues, IRS matters, or the default judgment he obtained. At times, Leonard Cohen’s lawyers have been
copied on harassing emails sent to me personally.
57. At no time did my mother intend to harass
or annoy Leonard Cohen. She has
relentlessly advised the parties harassing us to cease and desist. I have advised them to cease and desist. My brother asked them to stop sending these
emails. My aunt’s attorney advised
Stephen Gianelli to cease and desist. It
is my personal belief that Stephen Gianelli, and others, have intentionally
attempted to provoke my mother by harassing me and my brother.
58. I
also recall Stephen Gianelli writing Daniel Bergman, now Leonard Cohen’s
lawyer, at one point, and advising him that he would be willing to provide a
declaration in Ray’s custody matter although this man does not know any of us
and has no valid or legal reason whatsoever for contacting us. My brother was a minor when Stephen Gianelli,
Susanne Walsh, and others began harassing him.
My mother was concerned that some of these adult strangers could
potentially be sexual predators and brought this to the attention of the
District Attorney, City Attorney, LAPD, and others. I was copied on many of those emails.
59. Leonard
Cohen, Steve Lindsey, and others, have used devious tactics with my mother and
have continuously benefitted from their deceitful and abusive conduct.
I declare under the penalty of perjury
under the laws of the State of California that the foregoing is true and
correct.
This
declaration is executed on this 21st day of July 2015 in Los Angeles,
California.
____________________________________
JOHN RUTGER PENICK
Exhibit C:
Declaration of Paulette Brandt
DECLARATION OF Paulette Brandt
[Motion to Set Aside/Vacate Domestic Violence Order]
I, PAULETTE BRANDT, declare:
1. I
am a citizen of the United States who currently
resides in Los Angeles, California. I am
over the age of 18 years. I have personal
knowledge of the facts contained in this
declaration and if called upon to testify I could and would testify competently
as to the truth of the facts stated herein.
2. I have known Kelley Lynch for
approximately 25 years. We first met
when she worked for Martin Machat. Mr.
Machat was an attorney and personal manager who represented Phil Spector and
Leonard Cohen. I worked with Phil
Spector on and off for years, including from 2002 through 2012, and dated him
for a considerable period of time.
3. Over the years, I have worked for Apple
Records, Phil Spector, and Columbia Pictures.
I have been involved in the entertainment industry for most of my adult
life. I am aware that Kelley worked as
Leonard Cohen’s personal manager for approximately 17 years. At some point around 1990, Kelley relocated
from NYC to Los Angeles. She contacted
me when she arrived and we kept in touch, and saw one another, throughout the
years.
4. In the fall of 2004, Kelley and I spoke
quite frequently. She advised me that
problems arose with Leonard Cohen because he heard she planned to report what
she felt was tax fraud to Internal Revenue Service. It is my personal opinion that Leonard Cohen
has relentlessly retaliated against Kelley since that moment in time.
5. I am aware that Kelley was not served
Leonard Cohen’s lawsuit (Case No. BC338322).
His lawyers refused to communicate with her and have continuously
conducted themselves in what is an unprofessional manner. I visited Kelley, dyed her hair, and am aware
that she did not resemble the individual in the proof of service in the default
judgment matter. Kelley’s son, and
another male teenager, were Kelley’s only co-occupants.
6. I am also aware that, for approximately
10 years now, Kelley has attempted to obtain IRS required tax information from
Leonard Cohen. I personally, with her
authorization, spoke to IRS who confirmed that Kelley should contact Leonard
Cohen directly for the 1099 and corporate tax information she still
requires. Additionally, IRS advised me
that Kelley should contact Leonard Cohen to ask him to rescind certain
partnership documents he transmitted to IRS indicating that Kelley is a partner
on a company when she is not.
7. In April 2005, and at other times,
Kelley reported the allegations that Leonard Cohen committed criminal tax fraud
to Internal Revenue Service and other tax authorities. She has been relentlessly harassed, stalked,
threatened, intimidated, and slandered since that time. Leonard Cohen has spread entirely fabricated
stories in the news media about Kelley.
8. Kelley is my girlfriend and we discuss
everything. She was never in an intimate
dating relationship with Cohen. Over the
years, we have discussed the men in her life and Leonard Cohen was not one of
them. Kelley did advise me, many times,
that she felt uncomfortable with Leonard Cohen’s sexual advances and
harassment. She explained that he forced
her to read business and legal documents to her while he soaked in bubble baths
and frequently exposed himself to her. By
the time they parted ways, I was well aware of the fact that Kelley did not
want to spend time alone with Cohen. I
can assure this Court that Kelley has no interest in Cohen; does not want to
see or communicate with him; and most definitely doesn’t want to attend his
concert.
9. I have read Leonard Cohen’s remarks in
the news media about Phil Spector for years.
I rarely read an article where one version of Cohen’s gun story with
Phil Spector is not discussed. I was
actually at Phillip’s house, as his date, the first night Leonard Cohen and his
wife came over for dinner when they began working together briefly. I have spent a tremendous amount of time with
Phil Spector in the studio; worked in his home in Pasadena; and have been with
him in every imaginable situation. I
have never once seen him with a gun. I
believe many people have used Phil Spector to advance their careers. I am aware that there are now three versions
of Leonard Cohen’s alleged gun story about Phil Spector before LA Superior
Court.
10. In August 2008, Leonard Cohen obtained a
restraining order in Colorado against Kelley.
I have spoken to the Boulder Combined Court numerous times about this
order. I personally was advised, each
and every time I called, that the Colorado order is not a domestic violence
order; Kelley’s motion to dismiss was granted and entered on January 12, 2009;
and the permanent order expired on February 15, 2009. I was also advised that the temporary order
was vacated in September 2008. I know
for a fact that Kelley did not knowingly and willfully violate the Boulder,
Colorado order. She was told by the
Boulder Combined Court, as was I, that the order expired. Leonard Cohen apparently testified that he
was concerned Kelley might attend his Denver, Colorado concert. I do not believe that any reasonable
individual, who actually knows Kelley, would believe she would attend his
concert or give him the time of day for that matter. It is my personal opinion that Leonard Cohen
intentionally destroyed Kelley’s life, targeted both of her sons, assisted with
a custody matter involving her younger son, and has relentlessly slandered and
lied about her.
11. In May 2005, Leonard Cohen registered the
foreign Colorado order as a domestic violence order. In or around the spring of 2013, Kelley
called me in disbelief to explain that Leonard Cohen had somehow managed to
obtain a domestic violence order against her.
LA Superior Court asked her “Is Leonard Cohen your boyfriend?” which she
found extremely disturbing.
12. On June 4, 2013, I invited Kelley to
reside with me at my apartment in Los Angeles.
She had been living in the Bay Area and I was aware that she was looking
for a place to live. Kelley has been in
Los Angeles for over two years now. This
has permitted her to file a motion to vacate the judgment Cohen obtained
against her and relate to the numerous legal matters that have arisen since
they parted ways. For approximately a
year and a half, I watched Kelley attempt to obtain a transcript of the March
23, 2012 hearing where Cohen testified that she never “stole” from him (just
his “peace of mind”) and confirmed that they were in a purely business
relationship. I also attempted to assist
Kelley with this and have had my own problems attempting to obtain transcripts. I actually attempted to obtain a transcript,
in an unrelated matter, for well over a year and was never able to. Kelley and I were told that because Judge
Mayerson retired, his transcripts were no longer available. We were also told that misdemeanor cases are
recording but LA Superior Court does not know where the tapes are kept. At times, we were advised that because Judge
Mayerson no longer had a department number, we would be unable to obtain the
transcript or locate the court reporter.
In mid-June 2014, Kelley finally located the court reporter who assisted
Kelley, was completely professional, and submitted the transcript to her by
mid-August 2014.
13. Kelley has spent a tremendous amount of
time devoted to Leonard Cohen related legal matters. I believe it has been somewhat overwhelming at
times. She has been extremely diligent
in pursuing legal remedies to no avail. Leonard
Cohen now has two law firms opposing Kelley, who is representing herself, in
the default judgment case. Obviously,
Cohen does not view her motions as “frivolous.”
Kelley spent months researching form DV-600 and registering foreign
orders in California. Approximately one
month ago, Kelley received assistance from the Judicial Council who confirmed
that an individual may not register a foreign non-domestic violence order in
California as a domestic violence order.
I was also with Kelley at LA Superior Court when she was told this while
I waited in line to file a document in an unrelated matter with the Family
Court.
14. Since approximately March of 2013, I have
been harassed, stalked, slandered, threatened, and intimidated by Leonard
Cohen’s fan, Susanne Walsh, a Bay Area lawyer, Stephen Gianelli, and
others. This is a highly coordinated
campaign of harassment. The issues I am
being harassed over are Leonard Cohen’s legal issues, IRS and tax matters, and
the domestic violence order. I receive
rambling legal opinions from Stephen Gianelli who seems to be on someone’s
payroll and seems to be some sort of proxy for Leonard Cohen. He has attempted to infiltrate my life and
actually represented my former roommate, who owned me a considerable amount of
back rent, in a Small Claims case I filed.
They successfully defrauded me of approximately $6,700. These individuals also harass me over Phil
Spector. Phil Spector is someone I care
for deeply. I am devastated that he is
in prison and it is extremely upsetting to have vicious strangers target me over
Phillip. I definitely do not want to be
harassed over Leonard Cohen. I find his
conduct towards Kelley unspeakably evil.
15. I know Kelley’s family and am aware that
her sons have been targeted, harassed, slandered, and intimidated for years
now. Stephen Gianelli actually began
harassing Kelley by writing the City Attorney and copying her sons, sister, me,
and others on those emails. I have
complained about this activity to LAPD’s TMU.
I have spoken with Investigator William Frayeh, Los Angeles District
Attorney’s office, and confirmed that we are being harassed. I have also confirmed that harassment in
other declarations.
16. I believe Stephen Gianelli, and others,
want to threaten and intimidate Kelley in order to silence her; force her to
abandon her attempts to address these legal matters; scare and intimidate her witnesses;
and ultimately isolate her. This conduct
relates to Leonard Cohen, IRS and federal tax matters, and the Phil Spector
case. Kelley has been quite vocal about
these issues and we recently participated in an interview with a small internet
radio program which caused the harassment to escalate. I am convinced that some of the harassment
relates to Phil Spector’s case because I know him so well and remain convinced
that he is innocent. As I have known Mr.
Spector my since I was a teenager, I feel I am entitled to my personal
opinions. Kelley is also a very close
friend of Phil Spector’s. I know for a
fact that she is very important to him.
17. The campaign of harassment has also taken
place on the internet. Until recently,
Stephen Gianelli had a blog dedicated to slandering Kelley and me. After we participated in the internet radio
interviews, Stephen Gianelli began slandering Kelley on that site as well. This appears to be his full time job.
Truth Sentinel Episode 40 (Phil Spector, truth, lies,
guilt and innocence, murder trial)
Truth Sentinel Episode 39 (Leonard Cohen,
truth, lies, guilt, innocence, law, MK Ultra)
17. Leonard Cohen is not the victim
here. Kelley is. It is beyond my ability to comprehend why any
court would provide this man with additional tools and ammunition with which to
destroy Kelley’s life further.
This
declaration is executed on this 28th day of July 2015 in Los
Angeles, California.
____________________________________
Paulette Brandt