IN THE
COURT OF COMMON PLEAS
FOR THE
STATE OF SOUTH CAROLINA
COLLETON
COUNTY
DEPOSITION
OF RALPH GORDON STAIR
GLENDON
ALLABY, KATHRYN ALLABY, CORA PFUND, ERIC
PFUND,
GREG LINDSEY, LARRY HARTLEY, MICHAEL DUVAL,
KATHLEEN
DUVAL, PEARL BUTLER, TIMOTHY BUTLER and
KEVIN
NEVIN,
Plaintiffs,
vs. CASE NO. 04-CP-15-382
R.G.
STAIR and FAITH CATHEDRAL FELLOWSHIP, INC.,
a/k/a
OVERCOMER MINISTRIES,
Defendants.
____________________________________________________
DEPONENT: RALPH GORDON STAIR
DATE: December 4, 2006
TIME: 9:00 a.m.
LOCATION: PETERS MURDAUGH PARKER ELTZROTH &
DETRICK,
PA
123
Walter Street
Walterboro,
SC 29488
REPORTED
BY: NANCY ENNIS TIERNEY, CSR (IL)
CLARK
& ASSOCIATES
P.O. Box
73129
North
Charleston, SC 29415
(843)
762-6294
A P P E
A R A N C E S
FOR THE
PLAINTIFFS:
PETERS,
MURDAUGH, PARKER, ELTZROTH
&
DETRICK, P.A. SMITH
BY:
BERT GLENN UTSEY, III
123
Walter Street
Walterboro,
SC 29488
(843)
549-9544
FOR THE
DEFENDANTS:
LAW
OFFICES OF MATHIAS G. CHAPLIN, P.A.
BY:
MATHIAS G. CHAPLIN
206 E.
Washington Street
Walterboro,
SC 29488
(843)
549-9330
I N D E
X
Page
Witness
Sworn 4
EXAMINATION
By Mr.
Utsey 4
By Mr.
Chaplin 225
By Mr.
Utsey 229
Certificate
of Reporter 250
Deponent
Correction Sheet 251
E X H I
B I T S
Page
Plaintiffs'
Exhibit Number 1 77
Plaintiffs'
Exhibit Number 2 106
Plaintiffs'
Exhibit Number 3 117
Plaintiffs'
Exhibit Number 4 163
Plaintiffs'
Exhibit Number 5 189
Plaintiffs'
Exhibit Number 6 200
Plaintiffs'
Exhibit Number 7 204
Plaintiffs'
Exhibit Number 8 214
RALPH
GORDON STAIR, having first
duly
affirmed, testified as hereinafter set forth.
EXAMINATION
BY MR.
UTSEY:
Q. Can you give me your full name, please?
A. Ralph Gordon Stair.
Q. Mr. Stair, we are going to take your
deposition
here today. Have you ever provided a
deposition
before in any other cases?
A. Yes.
Q. On how many occasions?
A. One time.
Q. Do you generally understand how this
process
works?
A. Very well.
Q. I am going to go over a few points that
I
normally cover with folks before we begin.
You
may
know some or all of this, but I think it's
helpful
sometimes to tell people what to expect
and how
this process works. It makes it go a
little
more smoothly and quickly, hopefully.
I am
going to ask you some questions,
and you
are going to give me answers to the best
of your
knowledge and to the best of your
ability. And, of course, your answers need to be
truthful,
as you affirmed you would do.
The
purpose here is for me to
investigate,
or what we lawyers call discover,
different
parts of this case.
Under
our laws, I can't talk to you
except
for two occasions, one is here in the
deposition
with your attorney present and the
other
is if we go to trial and you are on the
witness
stand.
So it's
important for me to take this
time to
understand the knowledge you have about
these
cases and to investigate the case from that
perspective.
A. All right.
Q. I explain that to you now so that you
will
understand I'm not taking your deposition for
any
other purpose, and particularly not for any
improper
type purpose. I am not just here out of
curiosity
to delve into your private life, for
example.
I'm not
here to try to ask what I would
characterize
as trick questions or try to get you
to say
something that is not accurate. It
doesn't
do me
any good and it doesn't do you any good.
It's
simply an investigation tool.
And I
also give that introduction so
that
you will know that if I ask you a question
that
you find to be confusing, or one that you
would
rather me rephrase or repeat before you
answer
it, please let me know and I will be happy
to do
that.
Because
it's not my intention to try and
confuse
you with questions, but I know that we
lawyers
sometimes will talk too much and make what
could
otherwise be a simple question more
complicated
than it needs to be.
A
couple of ground rules that will help
with
ensuring that your testimony is recorded
accurately
and transcribed accurately when our
court
reporter prepares the transcript.
It's
difficult for her to type two
people
speaking at the same time, and so it will
be
important for me to wait until you finish your
answer
before I ask you a question and for you to
wait for
me to finish asking a question before you
begin
answering it.
Now, in
my experience I will probably
ask you
a question before you are finished
answering,
and you will probably answer a question
before
I'm finished asking.
If that
happens, you stop me or I will
stop
you. I want you to understand it's not
because
I'm being rude if I do that. It's
because
I want
to make sure that everything is accurate on
the
record.
Fair
enough?
A. Sure.
Q. Another thing is if you and I were just
talking
on the street, we might have a
conversation
where one of us shakes or nods our
head or
says uh-huh or huh-huh, or something like
that,
that might not be entirely clear if it were
transcribed.
So in
response to a question, if your
answer
is yes or no, you need to say yes or no
rather
than shaking your head. And if you
forget
to do
that, I might remind you. Again, it's
not
because
I'm trying to be rude. It's just
because
I want
to make sure that your testimony is
accurate
for the record.
A. Sure.
Yes.
Q. If you need to take a break at any time
during
the deposition, let me know, a rest room
break,
coffee break, whatever, and I will be happy
to
accommodate you.
I will
tell you that under our rules, if
you
have any conversations with anyone during a
break, including
with your attorney, that when we
resume
I'm entitled to ask you about the
conversations,
even if those conversations might
otherwise
be attorney-client privileged.
Under
our rules, once a deposition
starts,
then the witness is sort of on his own as
far as
what he's going to say and testify and
can't
get assistance from his attorney unless it's
with
respect to a question of whether to claim
attorney-client
privilege to a particular
question.
Do you
feel like you understand that?
A. Oh, yes.
Q. If you have any questions about the
deposition
itself, or about the process that we
are
using here, I will need for you to address
those
questions to me and I will do my best to
answer
those before we go on.
Fair
enough?
A. Uh-huh.
Q. Any other questions that you have before
we get
started?
A. Not that I know of.
Q. Are you feeling well enough to give your
deposition
today?
A. Oh, yes.
Q. Are you taking any medication or under
the
influence of anything that would affect your
ability
to hear, understand and respond truthfully
to my
questions here today?
A. No.
Q. Let me get some background information
on you.
What is
your date of birth?
A. 3rd of May, '33.
Q. Have you ever gone by any other names?
A. No.
Brother Stair.
Q. Okay.
Well, I understand, yeah, title.
A. No.
Q. Are you married?
A. Yes.
Q. And your wife's name?
A. Teresa Grace.
Q. Is Grace her maiden name or is that a
middle
name?
A. That's her middle name. Her maiden name
is
Erconolino.
Q. Can you spell that? I'm putting you on
the
spot, I know.
A. I'm sorry.
I don't know if I can do
that or
not. E-c -- Erco --
E-r-c-o-n-o-l-i-n-o,
somewhere
like that.
MR.
CHAPLIN: You can clarify it later
today.
Q. How long have you-all been married?
A. I think about 25 years. I'm not sure of
the
exact date.
Q. Is that your only marriage?
A. No.
Q. Who was your previous marriage to?
A. Jeraldine -- let's see. What is her
name? It's been so long. I remember her middle
name.
Q. That's okay. What was her maiden name?
A. Hilbert, H-i-l-b-e-r-t.
MR.
CHAPLIN: I apologize. I am going
to ask
you just to give me one second here and put
this
fire out because it's involving a judge, and
then I
won't have to bother you anymore. It
will
just
take two minutes.
MR.
UTSEY: Sure.
(A
recess was taken.)
Q. Before we took a break you were telling
me
about the fact that you were previously married
to
Jeraldine Hilbert?
A. Yes.
Q. And that marriage ended how? Did she
pass
away or did you-all get divorced or what?
A. No.
She just divorced me.
Q. And approximately when was that?
A. Well, like I say, about 25, 30 years
ago,
something like that.
Q. Oh, okay.
And in what state was that?
A. That was in Georgia.
Q. Do you remember what county?
A. No.
Q. And what were the grounds for divorce?
A. There wasn't any. She just divorced.
Q. It wasn't as if anybody accused anybody
of any
wrongdoing or anything?
A. No.
Q. Fair enough. Are those your only two
marriages,
or did you have any marriages before
that?
A. That's it.
Q. Any children?
A. Yeah.
I have five from the first wife
and one
from the second.
Q. Let me get their names and ages, please.
A. Oh, man.
You are asking me questions
that I
don't know if I can give you the answers
to.
Q. I thought these were the layups.
A. Well, I don't know how old each one of
them
are.
Q. Give me -- I assume they are all over
the age
of 18 if you had been married to her 25 --
A. Definitely. All of my children from her
are --
the oldest is probably at least 50s and
then
down to 40s. Probably the youngest one
is
somewhere,
I would say, in his 30s.
And
then I have a young daughter with my
second
wife, and she is 20.
Q. What is her name?
A. Naomi. Her last name is
Bowles,
B-o-w-l-e-s. She is married now.
Q. Where does she live?
A. Up near Columbia.
Q. Do any of your children live in Colleton
County?
A. No.
Q. Other than your wife, do you have any
other
relatives who reside in Colleton County?
A. No.
Q. How about any relatives through your
wife's
side of her family?
A. No.
Q. Where is your wife from originally?
A. New Jersey.
Q. How long have you been in the Colleton
County
area?
A. At least 25, 30 years. Almost 30 years
I would
say, 25 for sure.
Q. Before that where were you?
A. I lived in Savannah for awhile, and I
pastored
a church in New York and one in Boston.
Q. Where are you from originally?
A. Bethlehem, Pennsylvania.
Q. When did you leave that area?
A. Oh, many years ago. I would say at
least
40 years ago, maybe longer than that.
Q. So the states you have lived in include
Pennsylvania,
South Carolina, New York, Georgia?
A. I lived in Georgia. I lived in Alabama
for a
long time years ago when I first started to
pastor.
Q. Any others?
A. Where I lived?
Q. Yes, sir.
A. I lived in California for awhile.
Q. Anywhere else?
A. Of course, you know, for many years I
was a
traveling evangelist so I was in a lot of
states,
and I would sometimes stay in those states
for who
knows how long, as far as living. I
can't
say I
lived in most of them, no.
Q. I guess I'm looking more for your
residence
rather than --
A. I would say Georgia, Alabama, New York
and
California would be the states I lived in.
Q. And then when you were doing this
out-of-town
evangelism, how long would you stay if
you
said you had a protracted stay?
A. Sometimes months and sometimes weeks.
Q. Now, the case here is pending in
Colleton
County, and one of the things that the
lawyers
for both sides will do is to try and make
sure
that we have a jury that doesn't have any
connections
to either the plaintiffs or the
defendants
in the case.
That is
why I asked you about your
relatives
that may be in the county. But also,
obviously,
I would also like to understand who are
members
of your congregation or your ministry?
A. We don't have any membership.
Q. Do you have folks that associate
themselves
with -- am I using the term correctly
to say
congregation, or do you call it fellowship
or --
A. We have people who come to our meetings,
yes,
but they are not members. They just
attend
our
services, and that could be some from here,
some
from locally. People drive in from
various
areas.
Q. Do you have folks who live on the
grounds?
A. Sure.
Q. Are there any lists of such people that
can be
produced?
A. Oh, yes.
Q. So is it fair to say that if we were
preparing
to try this case, if we get to that
point, I
could get a list from Mr. Chaplin just to
make
sure I could compare that against the
prospective
jury list?
A. Correct.
Q. All right.
What would I call that list
if I
was to ask for it?
A. I guess the residents of the Overcomer
community. Of course, they don't all live with
me. There are other people in the area.
Q. Who attend services?
A. Yes.
Q. Do you maintain a list of donors? Say
someone
doesn't live on the community but they
donate
money?
A. Yes.
We have people who donate money.
We have
a list of every one of them, sure, but I
don't
know if I could give you that list.
MR.
CHAPLIN: I think we provided
something
in discovery already with regards to all
of the
different plaintiffs.
MR.
UTSEY: Right, but I'm looking more
in
terms of selecting a jury.
MR.
CHAPLIN: Selecting a jury. Okay.
A. You are talking about somebody in the
area
that could be potential jurors?
MR.
CHAPLIN: Somebody that might have
donated
money so that he could actually --
Q. Yeah.
Hypothetically, I guess a jury
list
has 150 names on it. If one person
buried in
that
150 names is someone who regularly attends
and
donates --
A. That wouldn't be a problem.
Q. -- I want to know that.
MR.
CHAPLIN: On voir dire, wouldn't
they
have to answer that, though, if they ever
donated?
MR.
UTSEY: In my experience, not
everybody
answers those questions accurately. And
that's
not always intentional. I mean, I think
sometimes
they get confused or don't know what
they
should answer. But there is always some
--
A. If I understand your question correctly,
you are
wanting to know anybody in this general
area
that could be a potential juror?
Q. Who has a relationship with you.
A. Right.
That isn't no problem.
Q. Okay.
If you-all want to do the same
thing
with the people that might have a
relationship
with my clients, we will give you
that,
too.
A. Sure.
Q. Easy enough. Let me get some more
background
information on you, Mr. Stair. How far
did you
go in terms of formal education?
A. I
went to 10th grade.
Q. Where was that?
A. In Bethlehem, Pennsylvania.
Q. What school is that?
A. Bethlehem High School. That is the last
one I
attended.
Q. Did you get a GED after that or any
other
formal education?
A. No.
I took Bible study courses and
things
like that from various religious
organizations,
but I never --
Q. Did you ever serve in the military?
A. No.
Q. Tell me about your religious training,
your
Bible study courses or however you want to
characterize
it.
A. Well, you just took Bible study courses
that
they had, theological, doctrines and things
like
that. That is what they were.
Q. Are these formal courses of study?
A. Yes.
Sure.
Q. And when you finish those do you get
some
sort of certificate of completion or degree?
A. They would just give you a little
certificate
of completion.
Q. Give me some idea of what those
involved,
or which one of those you have done.
A. Well, I took a course with the Free
Methodist
Church. That is back when I was 17, 18
years
of age. I have never had any
theological
biblical
school things.
I
started preaching when I was 16, and
my
preaching, my manner of life, was under the
auspices
of different churches where you would run
this --
they would call you an exhorter, or
something
like that, and you would practice your
ministry.
And
they would then approve of you,
whether
you were a pastor or not. I joined
maybe
four or
five churches over the years, but most of
the
time I just preached.
Q. I don't have a lot of experience with
the
structure or lack of structure that is
associated
with that, so some of my questions may
sound
like they are uninformed, and that is
because
they are, so help me in understanding
this.
First
of all, in terms of certificates
of
completion --
A. I don't have any.
Q. You don't have any of those?
A. No.
Q. You said that some churches have
recognized
you as a pastor or --
A. Well, you would start out -- when I
first
started out, I started out in what they
called at
that time was the Holiness Christian
Church,
and then I went to the Free Methodist
Church,
and each one of these churches would have
steps
of degree of preaching.
First
they would give you what they call
an
exhorter's license, and then you would operate
under
that for a year or two. And then if you
met
their
qualifications they would advance you to
another
license. And eventually you would get
ordained. That was a lot of different
organizations
that I worked in because I was a
traveling
evangelist, and I would work with a lot
of
them.
Q. Were you ordained in any of those
churches?
A. No.
Q. What would have been the highest level
that
you attained within --
A. A licensed preacher, a licensed pastor
or
licensed evangelist.
Q. When I hear the term license, that
suggests
--
A. They would give you a license that they
recognized
as a pastor or an evangelist in their
group.
Q. A license being issued by that group?
A. Right.
Q. As opposed to some sort of state agency
or
something like that?
A. Right.
Q. Have any of those licenses -- or any of
your
licenses with any of those churches ever been
revoked
or rescinded?
A. No.
Q. With which different churches have you
been
associated where you have been --
A. The only one I can think about that
would
--
MR.
CHAPLIN: Let him finish the
question.
Q. I think you understand where I'm going.
I am
just trying to find out in which churches
have
you been acknowledged to have attained some
level
as a pastor or a minister?
A. The only two that I can -- or three of
them. There is three of them. One was the Free
Methodist
Church. That is very many years ago.
Then
another group, which it's a very small group,
called
the German Eldership Church of God, and
that
was a small group in Pennsylvania. And
then
for
several years I was licensed with the Assembly
of God.
The
others are -- in the course of time,
you
know, we became an official organized church
ourself
with federal recognition. So we have
ability
to ordain our own preachers or license our
own
preachers.
Q. You are talking about current church?
A. Yes, which has been in existence for 25
years
at least, or maybe 30.
Q. Well, I am going to talk about that, but
I just
want to make sure I have covered all of the
territory
in between when you began preaching and
up
until the point which you formed Overcomer
Ministries.
Have we
done that?
A. Yes, pretty well. I mean, like I say,
up
until I came here and organized this church
group
here, we started in New York and then moved
out of
New York, came here and transferred here,
and we
organized it here, and we got the federal
recognition
and we got the organizational
structure.
And
from that point on -- but prior to
that I
was just mostly a traveling evangelist.
I
did
pastor a few churches. I pastored one
in
Alabama. That is another one. That one I was
licensed
by. I pastored there for five years.
Q. What was that called?
A. That was called the Full Gospel Church
of God.
Q. Okay.
Now, how long was it that you
were doing
the traveling evangelism?
A. I would say I traveled even after I came
here. I stopped the traveling about four or five
years
ago when I was pretty well tied up here with
the
work I was doing here. But even when I
came
here I
would travel almost every month somewhere
preaching.
Q. Was there a period before you began the
Overcomer
Ministries that you were a traveling
evangelist,
as you described it earlier, where you
made -
A. I would do both. I would pastor
churches
and travel at the same time. I had a
church
for many years in Savannah, Savannah,
Georgia,
and then I would travel. But I would
have
revivals, too. So I was always either
pastoring
or in the course of having meetings.
Q. And when you were traveling and having
these
revival meetings, was that under the
auspices
of the church with which you were
affiliated
at the time?
A. Yes.
Q. Not independent of that church?
A. No.
The church -- for instance, the
church
we had in Savannah, it was affiliated with
Full
Gospel Churches and Ministries International,
which
was an independent group of churches, and
that is
where we had our affiliation then.
Q. And when you would travel, was it like
the
old-time tent revivals?
A. Tent revivals, church revivals, street
meetings,
jail services.
Q. And let's talk -- if I call it Overcomer
Ministries,
is that the easiest way to describe
it?
A. Sure.
Q. The full official name of Overcomer
Ministries,
though, is what?
A. Faith Cathedral Fellowship.
Q. How long has it been named Faith
Cathedral?
A. Oh, at least 25 years.
Q. It has always had the same name?
A. Yes.
Q. As I understand it, that is a
corporation
and that is the official name of the
ministry?
A. Yes.
Q. But Overcomer Ministries is the
day-to-day
name that most people refer to it as,
that
you refer to it as?
A. Well, that is the way we refer to it,
yes,
because that is the outreach of Faith
Cathedral
Fellowship.
Q. When was Faith Cathedral Fellowship
incorporated?
A. I don't have the exact date. Like I
say,
it's been 25 years. Paul Siegel did
it. He
did it
for us and did a good job.
Q. So it would have been -- you mentioned
something
about being in New York and then moving
here,
but it would have been after you were inside
Carolina
that you had it --
A. No.
I had a church in New York and
Boston,
and I also had a church at that time in
Savannah. I was pastoring those three churches
and I
would come back and forth.
And
then I felt impressed to buy some
land,
and so I came here and I bought some land
and
then I moved here. When I moved here,
then we
moved
our -- we had already started to file for a
church
organization in New York. We just about
had it
done.
But
then when we came here, we just
transferred
it down here instead of up there. We
did it
here. And that is when Faith Cathedral
became
an official federally-recognized authorized
church.
Q. There are several steps, and that is
what
I'm trying to break down. The first
would
have
been getting a state to grant a charter of
incorporation?
A. Right.
Q. That would have been in the state of
South
Carolina?
A. Yes.
Q. And we should be able to determine that
from
the Secretary of State?
A. I can go get it. I have it at home.
Q. Because you weren't sure on the date, is
why I asked.
A. No.
I would have to go look at the
date.
Q. But you said Paul Siegel did the
incorporation?
A. Yes.
Q. Did he also assist you with any other
legal
aspects of forming --
A. He then got us -- he set up the
incorporation,
the board, and the bylaws and
everything
that is required to be recognized by
the
state, and then he filed and got us the
federal
recognition.
Q. The 501(c)3?
A. Right.
Q. Where was Paul working at that time; do
you
remember? Was he in a law firm?
A. Across the street, wasn't he?
Q. Was that with Smoak and Moody and --
A. Yes.
Q. So has Faith Cathedral Fellowship
enjoyed
501(c)3 status continuously since that
time?
A. Yes.
Q. So that would be approximately, again,
25
years?
A. 25 years, yes. I would have to get the
exact
date.
Q. What was involved in attaining that
status?
A. Nothing particularly that I know of,
just
applying for it and getting it.
Q. Do you remember what the application
process
involved?
A. No.
Q. Are there ongoing reporting requirements
associated
with that status?
A. No.
Q. In other words, do you have to make
filings
on an annual basis, for example?
A. Not on that one. We are not a nonprofit
organization
per se. We are a religious
organization,
and religious organizations do not
have to
file reports.
Q. So other than attaining that 501(c)3
status
approximately 25 years ago, have you had
any
communications with the Internal Revenue
Service
concerning that status since then?
A. No, because we have met the
requirements. We still do.
Q. That is what I'm wondering, whether they
monitor
that to make sure that you are still doing
what
you began doing and that kind of thing.
Do
they?
A. Well, if you go outside of it -- there
is three
things they require you to do. They
require
you to have church services, they require
you to
be benevolent, and they require you to have
an
education process, and we do all three of
those..
Q. I am just curious whether you hear from
them
periodically to make sure you are still doing
those
things?
A. One time they checked us out, and then
they
found out that we were still doing it and --
Q. And they left you alone?
A. Sure.
Q. When was that?
A. 1988.
Q. And who contacted you at that point?
A. They just informed us that our status
was in
question. And they contacted Paul, and
Paul
went back and whatever they had to do and had
it
validated.
Q. Were those IRS agents that contacted
you?
A. They didn't contact me. They informed
me that
we were under -- they inquired about our
status,
and I took it to Paul, and Paul followed
through
on our status and they reinstated us.
Well,
they didn't reinstate us. They didn't
take
it away
from us.
Q. I'm just trying to determine who made
the contact.
A. It was the IRS and it was the state
officials.
Q. State of South Carolina also made that
inquiry?
A. As far as I know. It didn't last very
long.
Q. But I'm curious whether you know if it
was out
of the Charleston office or the Columbia
office
or --
A. I have no idea.
Q. Now, do you have a similar status with
respect
to the State Department of Revenue?
A. We have nothing to do with the State
Department
of Revenue. We don't have to do
anything
with them at all.
Q. Is that because they have given you a
status
like a 501(c)3 status, or do they
acknowledge
the federal, or how does that work?
A. They just don't require anything. There
is no
reporting or anything because we are a
church
organization and we operate as a church
organization.
Q. Since you have created -- or since you
created
Faith Cathedral Fellowship approximately
25
years ago, have you operated any other
churches?
No.
Q. Have you operated any other businesses?
A. No.
Q. Have you had any other source of income
personally
since then other than through --
A. No.
Q. -- the Faith Cathedral Fellowship?
A. No.
I haven't taken any income from
Faith
Cathedral Fellowship, if you are talking
about
personally. Are you talking about me
personally?
Q. Yes, sir.
A. No.
I haven't had any income at all,
and
that has been checked by the IRS themselves.
They
came out here and asked me about that,
checked
me out.
Q. When was that?
A. 1988.
MR.
CHAPLIN: Skip, can you give me a
second? I need to confer with my client just one
minute,
if you don't mind.
MR.
UTSEY: Well, I have already told
him
that under the rules if you-all confer I can
question
him about your conference.
MR.
CHAPLIN: Okay. That's fine. Can I
just
say something to him in front of you?
MR. UTSEY: Yes.
MR.
CHAPLIN: Please listen to the form
of the
question and just answer the question.
THE
WITNESS: Okay.
Q. Was that the same time that the IRS
contacted
Paul or you about the status of Faith
Cathedral
Fellowship that they also contacted you
about
your personal income?
A. It was in the general same time, yes.
Q. And was that the Federal IRS?
A. Yes.
Q. Did it also involve the State Department
of
Revenue?
A. No.
Q. And did Paul deal with that issue as
well?
A. All I know is they came to see me.
Q. Oh, okay.
You actually got an in-person
visit?
A. Yes.
Q. And who was it?
A. They sent two agents out, two IRS
agents,
and they asked me a simple question.
Q. What was that?
A. How come you don't pay no income tax.
Q. And did that resolve the issue?
A. Yes.
Q. Is that the only time that they made any
such
inquiry of you?
A. Yes.
Q. Do you have an accountant for the
fellowship?
A. Just my wife. She is our accountant.
Q. Is she actually an accountant or a
bookkeeper
or what?
A. She is very good at it.
Q. Well, does she have any formal training,
I guess
is what I'm --
A. No.
Q. How long has she been in that position
of
accountant or bookkeeper?
A. Ever since we were married.
Q. So the entire life of Faith Cathedral
Fellowship,
has she been the person that has
handled
that end of it?
A. Yes.
Q. Does she have an official title with
Faith
Cathedral Fellowship?
A. No.
She is a vice president of the
corporation.
Q. That is kind of what I'm driving at.
Who is
the treasurer of the corporation?
A. I would say she is the treasurer, yes.
Q. Has there ever been anyone else who has
handled
the books of Faith Cathedral Fellowship
other
than Teresa?
A. No.
Q. Have the books ever been subject to any
sort of
external audit by an accounting firm or
otherwise?
A. No.
Q. Have you ever used a CPA firm or any
other
outside accountant with respect to Faith
Cathedral
Fellowship?
A. No.
Q. Help me with the understanding of the
officers,
the current officers and directors of
Faith
Cathedral Fellowship. Are you the
president?
A. I am the president, and the vice
president,
and we have a chairman of the board and
we have
-- I forget how many board members there
are,
seven or eight.
Q. Let's talk about the officers first.
You
said you are the president and you believe
Teresa
is the vice president?
A. Yes.
Q. And also the treasurer?
A. Yes.
Q. Does the corporation have a secretary,
to your
knowledge?
A. Yes.
Q. Who is that?
Margaret Moratto.
Margaret
Maratto passed away a couple of weeks ago
Q. I saw her name in some of the answers to
interrogatories
and whatnot, but I wasn't clear on
whether
she was a secretary in the sense that she
was an
employee who did secretarial functions or
whether
she was a corporate officer secretary?
A. She is just a corporate officer. We
don't
have any employees.
Q. And what are her job -- or what are her
responsibilities,
rather, as a corporate
secretary?
A. She just stays in the office. She
answers
the phones. She helps with the
mail. She
takes
the minutes in special meetings that we
have,
like secretaries do.
Q. Does she maintain official corporate
records
such as minutes of annual meetings,
resolutions,
that sort of thing?
A. Yes.
Q. How long has Margaret Moratto been in
the
position of secretary?
A. 20 years, at least.
Q. And since she became secretary, has
anyone
else functioned in that office?
A. No.
Q. Have you always been the president of
the
corporation?
A. Yes.
Q. And has Teresa always been the vice
president?
A. Yes.
Q. Are there any other corporate officers
aside
from -- we will talk about the board of
directors
in a minute.
A. Just the board.
Q. Let's talk about the board of directors.
Who is
the chairman of the board?
A. Chris Gingrich.
Q. Can you spell his last name?
A. G-r-i-n-r-i-c-k (sic).
MR.
CHAPLIN: Say it one more time.
THE
WITNESS: Chris Gingrich,
G-r-i-n-r-i-c-k
(sic).
Q. I have seen the name Brother
Christopher. Is that the same person?
A. No.
Q. How long has Chris Gingrich been the
chairman
of the board?
A. Ever since we started.
Q. And he resides where?
He resides over in Bamberg County.
Q. Who are the other members of the board?
A. Dave Moratto, Timothy Jones, Rick Bell.
I have
to think for a minute. That is four.
Christopher
is not on that, right?
Q. Are you a member?
A. Yeah.
I'm a member, and my wife is a
member,
and the secretary is a member.
Q. Margaret?
A. Yes.
MR. CHAPLIN: Moratto.
Q. Is Dave Moratto Margaret's husband?
A. Yes.
Q. That is seven. Is that everybody?
A. I can't think of any more right now.
Q. Is there anyone who has ever been a
member
of the board who is no longer a member of
the
board?
A. Not
that I know of, no.
Q. Have all of the current members of the
board
always been members of the board since --
A. Yes, yes.
Q. -- the fellowship was founded?
A. Well, no.
Some of them came -- when we
first
started we didn't have a full board. And
then as
time went on we got the board membership.
Under
the original charter it was just me and my
wife,
but then we got the board later on as we
grew.
Q. I understand. What is the function of
the
board of directors?
A. We report to them on what we are doing,
why we
are doing it, and what our purpose of the
ministry
is all about.
Q. And other than receiving these reports,
does
the board of directors do anything with
respect
to the Faith Cathedral Fellowship?
A. Whatever needs to be done.
Q. Give
me an example.
A. Well, right now I don't know what answer
you are
looking for because the board, they can
discipline
me, which they did. They have
disciplined
me in the past, or they question me.
I have
to give an account of what I'm doing.
They
know
how we operate and what our functions are.
Q. Help me understand the structure of
Faith
Cathedral Fellowship. I mean, I
understand
that
you have the officers that we have just
discussed
and the board of directors.
And,
again, this is a question of total
ignorance
as far as how this church is organized.
I can
have a preconceived notion because of the
church
I have always attended is set up one way
and
yours is probably different, so I don't know
how to
compare them.
Are
there employees at all?
A. No.
Q. No employees. Is there a church
discipline,
or is there some structure within the
church
as far as who is the head of the church?
A. We have the bylaws, the church bylaws
that
have been incorporated, and we function by
the
bylaws.
Q. Are those the corporate bylaws or are
they
different?
A. Corporate bylaws.
Q. Other than that, is there any sort of
text
which deals with how the church is organized
and
operated?
A. Only according to the Bible. We use the
scriptures
through our discipline.
Q. So the head of the church under your
bylaws
is whom? And I'm not talking about
God. I
am just
saying the head of it.
A. I am the president of the corporation.
Q. And how does that translate into terms
of your
role as minister or pastor, if at all?
A. I just pastor, preach.
MR.
CHAPLIN: Do you understand the
question?
THE
WITNESS: Not quite, no. I mean, I
am the
head of the organization.
MR.
CHAPLIN: Let him rephrase it.
Q. I understand the corporate organization
and your
role as president, but I also
understand
-- and we haven't really talked about
it --
but I also understand that you preach?
A. Well, in the religious source you have
spiritual
leaders, too. You have men who are
elders
in the church.
Q. Well, that is the structure that I'm --
A. Well, most of those men are elders just
like
they are the board of directors. They
are
our
leaders of the church. They are what we
call
the
governing body.
Of
course, that is in the spiritual
realm. We recognize them as what they are, and we
use
their advice and we call them in for judgments
and
decisions.
Q. Is that the same as the board of
directors,
or are there different people that
comprise
the --
A. Well, some are the board of directors.
There
are others who are not. Like
Christopher,
who you
are going to see this afternoon, he's not
on the
board of directors, but he is definitely
one of
our elders.
Q. Okay.
Well, that is what I am trying to
drive
at.
A. We have -- all the men on the board are
what we
call also spiritual leaders, and they help
make
the judgments that need to be done in the
church.
Q. The spiritual leaders, is that the same
as
elders?
A. Elders are deacons. Most churches have
elders
or deacons. But we don't give those
offices,
but we just recognize them as men who are
spiritual
in that position.
Q. So if I use the term spiritual leaders,
that
would be that category of people -- I want to
use the
right term. You used the term elders,
and
I
didn't know if you were just using it in the
colloquial
sense or whether it's specific to your
fellowship.
A. First of all, we don't have a membership
type of
anything, so our men are recognized among
us by
virtue of being there. These are men
that
have
been around who put their life into it, for
instance
Chris Gingrich, for 30 years.
Q. Are they elected to these positions?
A. No.
We don't elect them.
Q. How does someone become a spiritual
leader?
A. By recognition, by being faithful. You
just
abide by the --
Q. Who are the spiritual leaders?
A. I mentioned them to you. Most of them
are the
board of directors.
Q. But are there others? You said, for
instance
--
A. I just mentioned also Christopher
Landry. He's a spiritual leader.
Q. That is Brother Christopher?
A. Yes.
Q. What is his last name?
A. Landry.
Q. Anyone else?
MR.
CHAPLIN: Excuse me. Can you find a
breaking
point? I want to try to call Judge
James
Mack at
some point.
MR.
UTSEY: Sure. Let me just get this
list.
Q. Is there anyone else who is among this
group
of spiritual leaders whose names we haven't
already
discussed as the board of directors?
A. Yes.
Q. Who else?
A. Joe Klein would be one of them. Of
course
we have Pastor Timothy already. How
many
do I
have up there? Jonathan Keiser would be
one
of
them. Al, I don't know his last name.
MR.
CHAPLIN: Do the best you can.
A. Dennis Larivee would be one of them.
Q. Can you spell his last name?
A. L-a-r-v-i-e (sic).
Q. Are there others?
A. We have a community up here with about
70 some
people, 70 some. Let me see. And we
honor
each other as brothers and give each other
credibility
as they live among us. I guess you
could
call them all spiritual leaders if you
wanted
to.
Q. Right.
I am not calling anybody
anything. You used the term spiritual leaders, so
I was
trying to make sure I understood who you
were
talking about.
A. We don't operate in a realm of picking
out
somebody and saying -- if you are a man and he
works
and he's faithful and he's a brother, we
respect
his opinion, we respect his judgment, and
we
respect his -- they have all put their life
into
this, just like I put mine into it, and they
all
have an accountability to each other.
MR.
UTSEY: We will take a break so you
can
make your call.
MR.
CHAPLIN: Thank you.
(A
recess was taken.)
Q. Again, this is probably me trying to put
a
square peg in a round hole, so to speak, because
I'm
trying to understand the structure of your
church,
using as a backdrop my understanding of
how the
churches I have been affiliated with are
structured,
but it may not be a good comparison.
Does
your church have one or more
pastors
or ministers or priests, or whatever title
they
are supplied?
A. Yeah.
We have at least three pastors,
and we
have men who operate -- I don't know how
you
would call it.
Q. What do you call them?
A. They get up and preach. Well, one is an
evangelist,
two are pastors, one is a teacher.
And I'm
more recognized as the prophet, which most
of your
churches won't recognize.
Q. Right.
A. But we recognize the prophet ministry.
We have
teachers. We have pastors who operate
--
and
that's in the spiritual sense. That
comes
form a
spiritual extent. That is not something
you go
to school and learn. It's a spiritual gift
that
God gives people, which is mentioned in the
Bible,
pastors, evangelists, teachers and
governments,
and even some who minister with the
Ministry
of Health.
Q. Help me with names for each of those
people. You are the prophet, is that correct?
A. Yes.
Q. And there are pastors?
A. Pastor Timothy Jones is one. I would
say
that Al -- I can't think of Al's last name.
MR.
CHAPLIN: We can get it to him. Go
ahead.
A. Dave Moratto is an evangelist. Jonathan
Keiser
is a teacher. And then we have many
other
men who
preach. I don't know. I mean, I can't
give
you a whole list of all the men who preach.
I mean,
many that come in and preach are from
outside,
inside.
Q. I got you.
A. In fact, one of those fellows right
there
used to preach.
Q. What fellow right where?
A. Tim Butler.
Q. Oh, one of the plaintiffs?
A. Yes.
Q. Are any of these official titles that
are
documented somewhere in church documents?
A. No.
Q. It's just the way things are developed
and
people go into where their talents lead them?
A. Right.
Q. Now, does Faith Cathedral Fellowship
have
meetings, formal meetings other than worship
services?
A. What kind of meetings are you talking
about?
Q. Church business meetings, for example.
A. If we need them, we call them.
Q. And when you have those type meetings,
who
attends?
A. Anybody that wants to that belongs to --
that
lives on the grounds.
Q. Are there documents generated --
A. We haven't had any yet.
Q. Oh, you haven't?
A. No.
We don't have to have them because
there
is no need for them.
Q. Why not?
A. Because we just have services. We
don't
-- business is taken care of with the board
if we
have it and that's it.
Q. That is what I was trying to understand.
So the
board is really the business -- I know you
are not
operating as a traditional business, so
I'm not
trying to add some connotation to this
that is
not there. But the business end of
things
is the
board? Is that fair to say?
A. They understand and know what is going
on,
yes.
Q. Now, you mentioned --
A. Of course, we are very open, I can tell
you
that. Everything that goes on up there
everybody
knows.
Q. You mentioned that the board has a
disciplinary
function and that it has disciplined
you in the
past. Explain that to me.
A. Yeah.
A few years ago I committed
adultery
and they disciplined me, and I'm still
under
discipline. I'm not allowed to go
anywhere
by
myself. And, of course, you know about
that.
Q. Well, you may be assuming more than is
there.
A. No.
You know about the case.
Q. Now, tell me about that. You said a few
years
ago. When was this?
A. Four years ago, about four years.
Q. About four years ago. Is this the only
time
that the board has disciplined you?
A. Yes.
Q. What was the nature of the discipline
other
than you can't go anywhere alone?
A. Well, I wasn't supposed to -- I had to
be more
careful about how I dealt with each
individual,
you know, to be careful about my life.
That
was all.
Q. Now, how was this disciplinary decision
reached? Was it at a formal board meeting or
what?
A. Sure.
We had a church meeting and then
we had
a board meeting.
They
did not have a board meeting
Q. What is a church meeting?
A. Well, when that came down, we called
everybody
together and --
MR.
CHAPLIN: Excuse me one second.
Skip,
in light of the fact that the matter that we
are
talking about is on a 40J status, I am going
to
object to this line of questioning. I
think
that
this has been put on hold until the case is
restored.
MR.
UTSEY: I think it's -- it's still
discoverable.
MR.
CHAPLIN: Okay. If you want to go
forward
with it, that's fine. I just wanted to
put
that objection on the table because I think
that
the focus of the cases that are -- for the
purpose
of the depo today, none of them have to do
with
where you are at right now.
MR.
UTSEY: I understand that, but I
think
under the rules of discovery, unless it's
privileged,
I have a right to ask him about it.
MR.
CHAPLIN: And I think that the 40J
matter
suggests that that is off the docket and
probably
not the purpose of today's meeting.
MR.
UTSEY: Your objection is on the
record.
MR.
CHAPLIN: Good.
Q. There was a church meeting, you said,
with
respect to this issue?
A. Yes.
Q. When was that held?
A. Sir, I don't have those dates in my
mind.
Q. Approximately when was it?
A. It was about four years ago.
Q. And when you say a church meeting, you
mean
what? Who attended?
A. Every person on the land at that time
attended
except the children. And what took
place
was I
made the confession of what I had done, and
from
then the board took care of it and we made
some
stipulations.
And I
was told to be careful who I
talked
to, where I went, and make sure I always
had
somebody with me.
Q. Other than your confession, did the
church
meeting consist of anyone else saying or
doing
anything?
A. Saying or doing anything?
Q. Presumably, when you say you gave a
confession,
you stood up and confessed to what you
had
done wrong?
A. Correct.
Q. Other than that, did anyone else say --
for
instance, did people that were in attendance
say
here is what I think about it or --
A. Sure, some of them did at that point in
time.
Q. Was the church meeting recorded in any
way, whether
minutes were prepared or --
A. No.
Q. -- audio recordings or anything?
A. No.
Q. Any documentation that relates to that
church
meeting?
A. No.
Q. Is there a list of who attended that
meeting?
A. No.
Q. What was it that you said in your
confession
there?
A. I told them what sin I committed.
Q. Right.
And that was it?
A. That was it.
Q. So I committed adultery?
A. Yes.
Q. Did you discuss details?
Not very much, no..
Q. And then you said the board dealt with
it from
there. Was there a separate board
meeting?
A. Yes.
We had several board meetings
after
that.
Q. Were minutes prepared with respect to
those
board meetings?
A. Not those specific ones, no.
Q. Why not?
A. Because they were church issues. We
weren't
dealing with the organizational structure.
We were
dealing with church issues, religious
things.
Q. With respect to your discipline from the
board,
are there any documents of which you are
aware
that relate to that?
A. No.
Q. All of it was oral?
A. Yes.
Q. Were there any recordings made of any of
that?
A. No.
Q. And you say you are still under
discipline. What do you mean by that?
A. Well, we set up a rule at that time that
nobody
would go off the grounds or anywhere by
themself,
we would always have somebody with us.
And we
all still abide by that. We all abide
by
that.
It's
just to be a little safer. We are
watching
for each other's soul and each other's
way. So whenever anyone goes off the ground or
does anything,
they have someone with them.
Q. And that applies to everyone there?
A. Just about, yes. I don't know of
anybody
that goes off the ground -- in fact,
nobody
is ever told to go off the ground without
somebody
else with them.
Q. I understand. Well, then is there
anything
in addition to that that you are subject
to,
individually, that you would call discipline?
No.
Q. Now, tell me about the instance of
adultery. Who was the person?
A. I don't want to answer that.
Q. I understand you don't want to, but, I
mean, I
have a job to do and --
A. Right.
It has nothing to do with this
case.
Q. I understand that, but you still have to
tell
me.
A. Tell you what?
Q. The name of the person with whom you
committed
adultery.
MR.
CHAPLIN: Skip, I think that the --
the
objection I raised states that the two cases,
or the
name would be the plaintiff in that matter
that we
brought 40J.
MR.
UTSEY: I understand that. But the
rules
say that the only way the witness can
refrain
from answering the question is if it's the
subject
of attorney-client privilege, and it's not
of a
privileged matter, so I have a right to ask
about
it even though it may or may not be
admissible
at trial later on.
Q. So, anyway, back to the question.
THE
WITNESS: Do I have to answer that?
MR.
CHAPLIN: Yeah. Just give him the
answer. If it continues we are just going
to --
THE
WITNESS: What answer am I supposed
to
answer?
MR.
CHAPLIN: Give him the name. And if
this
continues we are going to have to take a
stronger
stance. Go ahead.
Q. With whom did you commit adultery?
A. Stacey was one of them, Stacey Belford.
Q. And there were others?
A. Yes.
There was one more.
Q. Who was that?
Laquiela Jones, at that time.
Q. With Ms. Belford, was this a
consensual
--
MR.
CHAPLIN: Skip, I'm sorry. We are
going
to have to --
MR.
UTSEY: Well, if you are going to
file a
motion for protective order, then we can
file a
motion for protective order and deal with
it.
MR.
CHAPLIN: Okay, then we have to deal
with
it. Because I thought we were coming
here
today
to talk about the cases that were on the
docket
that we needed to address. And right
now
what I
feel like is you are pulling a fast one.
I
don't
think that this is appropriate.
We
should not be talking about cases
that
are not on the docket at this present time.
They
are not even of consideration.
MR.
UTSEY: Well, but it's discovery,
and
this could lead to discoverable material and
it's a
credibility issue.
MR.
CHAPLIN: When I prepared him for
his
deposition I told him the cases that we would
be
discussing, and I did not tell him we would be
discussing
the cases where the adultery was an
issue. And, I mean, because I didn't -- because
they
are on 40J. They are a 40J motion that
we
both
agreed to.
MR.
UTSEY: I understand that. But, for
the
record, I think anything that might tend to
lead to
discoverable evidence with respect to
these
cases, including issues of credibility and
matters
of where he has been disciplined by the
church
of which he's a member, are clearly
relevant
to those issues.
MR.
CHAPLIN: However, and you --
MR.
UTSEY: Here is what needs to
happen. If you are going to instruct him not to
answer
any further questions on this, then the
rules
are pretty clear about your obligation to
file a
motion with the Court seeking a protective
order
and then we can have this discussion with a
judge
and deal with it down the road.
MR.
CHAPLIN: That's fine, and I think
we
should.
MR.
UTSEY: If that's what we are going
to do,
at least we can move on to another subject,
if that
is your intention.
MR.
CHAPLIN: Okay. My intention is to
file a
motion for protective order.
MR.
UTSEY: Okay. So you are going to
instruct
him not to answer any further questions
on this
topic?
MR.
CHAPLIN: That's correct.
MR.
UTSEY: Then reserving all rights,
we will
move on to another topic.
Q. Other than that episode of being
disciplined
by the board, have you ever been
disciplined
by the board or any other authority
within
the Faith Cathedral Fellowship?
A. No.
MR.
CHAPLIN: And, Skip, can we make
clear
what the topic is that I'm instructing him
not to
answer questions on? Not on
disciplinary
action,
but based on the 40J -- cases that are on
40J.
MR.
UTSEY: If you are instructing him
not to
answer, I think you need to make it clear.
MR.
CHAPLIN: Okay. I just want to make
sure
you and I understand.
MR.
UTSEY: What are you instructing him
not to
answer?
MR.
CHAPLIN: Cases with regards to
plaintiffs
whose cases have been placed on a 40J
status.
MR.
UTSEY: Okay.
MR.
CHAPLIN: Which we did not come here
today
to discuss. We are not preparing for
trial
for
those. Those are on the back burner, so
to
speak.
Q. Who is the custodian of corporate
records
with Faith Cathedral Fellowship?
A. Custodian?
Q. Is there one person that maintains the
corporate
records? If I wanted to get them, who
would
be the best person to go to to get them?
A. Probably me.
Q. Does that include minutes of the board
of
directors meetings?
A. Yes.
Q. Does it include financial records?
A. Yes.
I would be the one to authorize
it.
Q. And does that include corporate records,
things
that you filed with the state, that sort of
thing?
A. We don't file with the state.
Q. Well, to obtain the corporation status.
You had
to have had a --
A. I have all of those records, yes.
Q. Now, you said something about
authorizing
what, financial expenditures?
A. I didn't say anything about that, that I
know
of.
Q. Oh, okay.
I said something about does
that
include financial records, and you said, yes,
because
I would have authorized it, or I may have
misunderstood
you.
A. Yeah.
I am the one that authorizes what
is
spent and what is not spent, yes.
Q. Is there anyone else in Faith Cathedral
Fellowship
that has the authority to dictate what
is
spent and what is not spent?
They all do, if they want to.
Q. Does anyone else exercise that
authority?
A. No.
They trust me.
Q. Does the board have to approve your
decisions
with respect to expenditures?
A. No.
Q. Does it, in fact, do that?
A. No.
They could if they wanted to, but
they
don't need to.
Q. So in terms of what money Faith
Cathedral
Fellowship spends, you are the one
making
those decisions?
A. Basically, yes.
Q. Well, basically suggests that is not a
yes, or
not a complete yes.
A. Yes.
Q. It is a yes?
A. Yes.
Q. Okay.
Have you ever been arrested?
A. Here?
Q. What I'm seeking to find out is any time
you
have ever been arrested anywhere, I want to
know
about it. You were arrested in Colleton
County?
A. Yes.
Q. And charged with what?
THE
WITNESS: We are going back at this
again.
MR.
CHAPLIN: Right. Uhm --
MR.
UTSEY: Well, this is different,
though. This is clearly, under the rules, related
to
questions of witness credibility.
I am
asking him about the charge. I am
not
asking about the details of what happened.
I
am
asking what he's been arrested for and charged
with.
MR.
CHAPLIN: And I would object to that
as
asked and answered because I think that you
have
that information already. In the
discovery,
I think
we provided that.
MR.
UTSEY: Well, I still have the right
to ask
him about it.
MR.
CHAPLIN: Well, to your best
knowledge
answer the question.
A. I was arrested in Colleton County, two
charges
of second-degree sexual assault, which had
to do
with the adultery, and one that has to do
with
breach of trust, and one that has to do
with --
THE
WITNESS: What was that burial
situation?
MR.
CHAPLIN: Just that's your
testimony. Just go ahead and describe it that
way.
Q. The fourth charge dealt with a burial?
A. Yes.
We had to bury a child. And I
don't
know what they called it, unlawful burial,
whatever
it was. And they have all been disposed
of,
which you already know, don't you?
Q. I have some knowledge of it, but I may
not
have full knowledge, and that is why I'm going
to ask
you --
A. I am sure the court can give you a
record
on it.
Q. And you can, too. But, see, I don't get
to
testify at trial, and that is why I need to ask
what
you understand about this.
What
was the disposition of the two
charges
for second-degree sexual assault?
A. They were dismissed or put away with or
thrown
out. I don't know what word is used.
MR.
CHAPLIN: I think you were
appropriate
when you said dismissed.
Q. Did you plead guilty or not guilty to
those
charges?
A. I didn't plead either way.
MR.
CHAPLIN: They were dismissed.
Q. What was the disposition of the breach
of
trust charge?
A. Same thing.
Q. What was the disposition of the burial
charge?
A. Same thing.
Q. Did you reach any type of plea agreement
with
respect to any of the charges that were
pending
in Colleton County?
A. Yeah.
They had me agree to a simple
assault.
Q. And did you plead guilty to that?
A. I sure did.
Q. Was that one or two charges?
A. Let me see. That was --
MR.
CHAPLIN: If you don't recall, just
say you
don't recall.
A. I don't recall.
MR.
UTSEY: At a certain point -- the
rules
are pretty clear that you are not supposed
to be
coaching him. I haven't objected to
that up
until
now.
MR.
CHAPLIN: Okay. Objection noted.
Q. You pled guilty to simple assault. And
who was
the victim of that simple assault?
A. The two young ladies.
Q. Belford and Jones?
A. Yes.
Q. Did you plead guilty to anything else?
A. No.
Q. Have you ever been arrested at any other
time in
your life?
A. I was arrested in Savannah many years
ago for
bill of trover. That's what they used
to
call
it.
Q. And what did you understand that related
to?
A. I bought an organ.
Q. A what?
A. An organ, and it wasn't any good, and I
didn't
pay for it, and until I returned the organ
they
arrested me. They either wanted the
organ or
the
money or me. So they arrested me until
I
returned
the organ. And I had to go get the
organ,
and when the organ was returned the judge
was
satisfied.
Q. Was that a civil action?
A. I don't really know. I just know the
sheriff
came out.
Q. Do you know whether you ended up
pleading
guilty or not guilty?
A. I didn't plead nothing. When the organ
was
returned, they just turned me loose.
Q. And were all charges dismissed?
A. If there were any charges at all.
Q. So, in other words, you didn't have to
satisfy
any criminal penalty, whether it be
incarceration
or fine or anything like that?
A. No.
Q. What year was that, approximately?
A. I don't recall. I can't --
Q. When were you in Savannah?
A. It all was around 25 years ago. It
might
have been 30 years ago, somewhere along in
there. That was even before I even moved to
Savannah,
so it might have been 32 years ago.
Q. Have you ever been arrested at any other
times
in your life?
A. Yes.
I was arrested one time in
Oklahoma.
Q. What was that all about?
A. What did they charge me with? Do you
know
what they -- I don't know what --
(Telephone
rang.)
MR.
CHAPLIN: Can I take it in your
office?
MR.
UTSEY: Yes.
(A
recess was taken.)
Q. I was asking you about the arrest in
Oklahoma.
A. Yes.
Q. Do you remember what the charge was?
A. I was thinking -- I think they called it
outrage
and public decency.
Q. And did you understand what the
circumstances
were that led to that charge?
A. Yes.
Q. What was that?
A. A little girl said I made a gesture at
her.
Q. And what happened with that charge?
A. They were dismissed.
Q. Did you plead guilty, not guilty?
A. It didn't even go to court.
Q. But did you ever have to file a plea?
A. No.
Q. Did you pay a fine or anything like
that?
A. No, just dismissed and told me it was
done.
Q. And where was that in Oklahoma?
A. Muskogee.
Q. And how long ago did that happen,
approximately?
A. 45 years.
Q. Oh, okay.
It's been a long time?
MR.
CHAPLIN: How many years? I'm
sorry. I didn't hear that.
THE
WITNESS: 45. At least 45, I would
say.
Q. Other than the arrest in Oklahoma that
we just
discussed, Savannah that we previously
discussed
and Colleton County that we have
previously
discussed, have you ever been arrested?
A. Huh-huh.
Q. That is a no?
A. That's it.
Q. I am trying to make sure your answer is
clear
for the record.
A. No.
I wasn't arrested anyplace else.
Q. Other than the one instance of
discipline
by the board of Faith Cathedral
Fellowship,
have you ever been disciplined by any
other
church with which you have been affiliated?
A. No.
Q. Have you ever been treated -- these are
standard
questions. Have you ever been treated
for any
type of substance abuse?
A. No.
Q. Or addiction?
A. No.
Q. Have you ever been treated for any sort
of
mental or emotional problems?
A. No.
Q. Do you have a family doctor?
A. No.
Q. Do you get medical treatment at all?
A. No.
Q. When is the last time you received
medical
treatment? Never?
A. No.
Q. Dental work?
A. Yes.
Q. Do you have a dentist locally?
A. Yes.
Q. Who is that?
A. Dr. Rhoades.
Q. Have you ever seen any other health care
provider
other than Dr. Rhoades?
A. No.
Q. Have you ever been involuntarily
committed
to any type of institution?
A. No.
Q. Have you ever been a party to any civil
action
other than those initiated by my clients?
A. Yes.
Q. Tell me about those.
A. We had a farm in Alabama, and a fellow
tried
to take it from us that was living on it,
and it
was resolved.
Q. Where was that?
A. Let's see.
What county was that in? It
was
down near Auburn. I can't think exactly
where
it was.
Q. And you said we had a farm. Who is
that?
A. Someone gave the church a farm, and we
let
somebody live on it, and he wanted us to sign
it over
to him because he thought that we --
Q. And so --
A. So he sued us.
Q. He sued you?
A. Yes.
Q. He sued the ministry?
A. Right.
Q. And it was resolved how?
A. The judge made us -- we gave him back
his
$25,000 that he gave, and then put him off the
land
and we got the farm back.
Q. So it did end up going to court?
A. Yes.
It went to court.
Q. When was this?
A. I don't remember the dates.
Q. Approximately?
A. Five, six, seven, eight years ago.
Q. Does the church still own that farm?
A. No.
Q. What happened to it?
A. We sold it.
Q. When was that?
A. About the same time.
Q. To the same individual or to someone
else?
A. No.
We sold it to somebody else.
Q. Is that the only other time that you
have
been involved in a civil lawsuit?
A. Yes.
Q. Have you ever been involved in any
litigation
in probate court?
A. No.
Q. Have you ever been involved in any sort
of quasi-judicial
administrative actions?
A. No.
Q. How does Overcomer Ministries -- what
income
does it have?
A. I'm not sure if I understand your
question.
Q. Well, does Overcomer Ministries have
income? Does it have money that comes into it?
A. Yes. People give us
offerings.
Q. Does it have any other sources of
income?
A. No.
Q. And, generally speaking -- I have got
some
computer printouts that we will talk about in
a
moment that your attorney has turned over.
But,
generally speaking, what categories
of
expenditures does Overcomer Ministries have?
What
does it spend its money on?
A. Radio broadcasting.
Q. Anything else?
A. And maintaining of the facilities up
there
on the farm. That's it.
Q. How long have you been in the radio
broadcasting
business?
A. All my life.
Q. And so the entire time that Faith
Cathedral
Fellowship has been in existence, one of
the
expenditures it has had has been radio?
A. Yeah, the biggest ones, yes.
Q. And what type of radio?
A. All kinds.
What is on the radio? I
mean,
what do you mean by that? I don't
understand
the question.
Q. I mean, is it commercial radio,
programming?
A. No, no.
We are not commercial at all.
Nothing
is commercial.
Q. I understood something about shortwave
radio
that I know very little about there.
A. Shortwave radio is like any other radio.
You buy
time on the stations and you pay them for
the
time that you broadcast on them, and that is
what we
do.
We buy
time from stations in America and
we buy
shortwave time in different parts of the
world. We pay for satellites, any forms that get
the
signal into the stations, and that is what we
pay
for.
Q. I guess that is what I meant. When I
said
commercial radio, would it be on AM bands or
FM
bands?
A. AM, FM, shortwave, Internet, satellite,
whatever
source that they use. We use all of
them.
Q. So you said satellite, for example. I
understand
there is like XM radio or Sirius radio?
A. No.
Satellite sends a signal to other
parts of
the world, or any part of the world. It
uses
satellite to send a signal.
Q. I see.
And so you pay whoever owns the
satellite
or manages the satellite?
A. We pay many stations. We pay people who
own the
satellite. You have to pay them for it,
yes.
Q. Same with the Internet?
A. Yes.
Q. Now, is there documentation related to
what
your charges are for that air time?
A. We have the records of every dime ever
spent,
every record to every station anyplace in
the
world, yes.
Q. So, in other words, if you had received
an
invoice from Station X for the air time, would
you
have that?
A. We have the invoices, we have the
canceled
checks, the payments. They are all
paid.
Q. I noticed in the -- and I'm sort of
jumping
ahead of myself, but these account
printouts
that your attorney provided, one of the
line
item expenses is radio. And, as you
said,
it's
probably the largest expenditure?
A. Yes.
Q. Under that line item of radio, is there
anything
included other than the air time itself
that you
purchase?
A. Well, there are things that have to do
with
the signal satellites and the air time you
purchase
and the facilities you use, yes. It's
all
included in the --
Q. That is what I'm driving at. What all
is
under that heading of radio?
A. I just explained it to you. We have
satellite,
Internet, and we pay the station for
the
time. We pay the people who provide the
satellites. We have to pay them. And we have to
pay for
the Internet serving, the T-1 lines and
things
like that.
Q. Are there any other aspects of the radio
broadcast
that fall under that expense category on
your
bookkeeping?
A. Not as far as air time, no.
Q. For example, do you have a studio, or do
you
rent a studio or what?
A. We have a place. On our farm we have
our own
radio facilities. We have our own
facilities.
Q. And when you purchased that equipment,
how is
that expenditure handled?
A. It's probably listed down some way.
Either
computer or radio or some way it's listed.
Q. That is what I'm trying to figure out.
I am
trying to break down these categories on your
expense
list, and I'm wondering if radio includes,
for
example, any equipment?
A. We could go into radio and we could tell
where
every dime went, whether it went for the
computers
in the radio room or whether it went for
the
printing of -- yes, we could.
Q. How would you do that?
A. How do we do what?
Q. How would you go into it to find that
out?
A. Well, the computer has the categories.
The
bookkeeping has categories. If we spend
$1,000
for radio, and then you went to the
category
and say this was spent for the computer
room,
and this was spent for the satellite uplink,
and
this was spent for the --
MR.
UTSEY: Okay. Well, let me go ahead
and
mark this document as Plaintiffs' Exhibit 1.
(Plaintiffs'
Exhibit No. 1 was marked
for
identification.)
Q. For the record, Exhibit 1 is a group of
documents
which appear to be computer printouts
which
your attorney furnished to me.
The
dates appear to range from the year
19 --
it's hard to read some of them because they
were
faxed -- 1992, I believe, through 2004.
Can
you
identify that?
A. Sure.
Q. What is it?
A. It's our bookkeeping record.
Q. A printout of the bookkeeping record?
A. Right.
Q. Do you know what type of software you
use to
maintain these records?
A. On this one right here we might have
used --
we have changed them often. We might
have
used
Money Accounts on this one, and now we have
QuickBooks,
I think. I would have to go back and
check
and see which one.
Q. So that if you were to -- let's don't
talk
too much about the printout itself, but let's
talk
about what is on the computer.
If you
were to pull up a screen to see,
for
example --
A. It would be that.
Q. January 1 through December 31, 2004,
You
would have something that looks like that
page?
A. That is the report that would come out
from
the screen.
Q. And then if I wanted to see an
itemization
under an expense category --
A. No problem.
Q. -- what would you do, click on that
category?
A. Yeah, click on it and print it out.
Q. Are those itemizations per category
contained
within Exhibit 1?
A. This is the report. I don't know what
you are
asking me on that one.
Q. Let's look at the top page, which is
January
1 through December 31, 2004.
A. Right.
Q. The first expense item on that list is
animals?
A. Right.
That has to do with the farm.
We
could tell you what we spent for the animals.
That is
expense. That is what we pay for the
animals,
or feed or something like that.
Q. Right.
So let's say -- and I'm just
using
this one as an example to help understand
how
this is formatted in the computer.
I see
that for the total year $12,100
was
spent on animals, correct?
A. Right.
Q. And if I wanted to know, well, was that
purchasing
feed or was that --
A. Yes.
Q. -- veterinary care, or whatever the
expenditures
might have been, what would I do from
this
page to find that out?
A. You would punch up animals and we would
search
out the categories. It would tell you
what
was
spent for it.
Q. Can you generate a printout or a report
of that
category?
A. Yes, I'm pretty sure.
Q. Does Exhibit 1 contain that type of
printout,
or is it just the overall printout of
each
category?
A. This is the report that we asked for.
We
could ask for a report on something else and
get a
report on it.
Q. So if, for example --
A. For instance, I have right here some
reports
that she pulled out this morning that have
to do
with certain things. In fact, every one
of
those
people right there, I have a report of
what --
of their records right there.
Q. You have them with you?
A. Yeah, but I am not going to give them to
you
right now.
Q. Well, why not?
A. Because they are for my benefit. If the
time
comes and we need them, we can give you that
report.
Q. Okay.
The time will probably come
either
today or later. I don't know.
A. Good.
Q. When we started this discussion I was
asking
you about radio. What you are telling
me
is that
if we needed to see where each penny was
spent
on --
A. Every dime, every check.
Q. You could generate reports for that?
A. Absolutely.
Q. Okay, good. Who is the individual that
maintains
the documentation in the computer
program? Is that Teresa?
Yes.
MR.
UTSEY: Are those notes or are
those
--
MR.
CHAPLIN: No. You know what, you
can
have these.
MR.
UTSEY: -- actual printouts?
MR.
CHAPLIN: No. These are notes,
personal
notes. And, I mean, we could call this
privileged,
but it's nothing that we are going to
try to
hide.
THE
WITNESS: No.
MR.
UTSEY: We will get to it in a
minute.
MR.
CHAPLIN: Okay, fine. There is no
problem
with that.
THE
WITNESS: She just wanted to inform
me on
that.
MR.
CHAPLIN: I understand. That is
going
to come up anyway, and I think we should be
forthright
with that. Thanks for bringing that.
Q. Does Faith Cathedral Fellowship have a
policy
with respect to the return of any offerings
or
donations?
A. No.
Q. In the past, has Faith Cathedral
Fellowship
ever returned some or all of anyone's
donations
or offerings?
A. Yes.
Q. How were the decisions made to do that?
A. I make the decision.
Q. And on how many occasions have you done
that?
A. Oh, eight or ten.
Q. Did any of them involve individuals
other
than people who have brought these lawsuits
and the
man in Alabama who the judge told you to
return
his $25,000?
A.