Taylor Transcripts
Taylor Transcripts
FAMILY DIVISION
vs.
Defendant.
10:00 a.m.
APPEARANCES:
(248) 334-9938
(248) 459-8832
Page 3 Page 5
1 TABLE OF CONTENTS 1 COURT REPORTER: Could I have you
2 WITNESS: PAGE 2 raise your right hand, sir. Do you solemnly swear or
3 DAVID E. TAYLOR 3 affirm to tell the truth, the whole truth and nothing
4 Direct Examination by Ms. Ronayne 7 4 but the truth, so help you God?
5 5 MR. TAYLOR: Yes.
6 6 COURT REPORTER: Thank you.
7 7 MR. POTTS: I have a preliminary
8 EXHIBITS: 8 matter.
9 Deposition Exhibit Number Three 220 9 MS. RONAYNE: Sure.
10 Deposition Exhibit Number Four 228 10 MR. POTTS: If I could just make a
11 11 statement. The Court rendered an opinion and order
12 12 regarding a motion dealing with the question of
13 13 privilege that was raised during the November 12th
14 14 deposition. The Court entered an order on January
15 15 28th requiring that the matter be held in the
16 16 courthouse. Pursuant to agreement of counsel and
17 17 pursuant to notice, the deposition is being held in
18 18 Plaintiff’s counsel’s office, certainly with my
19 19 permission and with my concurrence. But just so that
20 20 the record is correct, this is an agreed upon
21 21 relocation of the venue and we’ve -- we’ve done this
22 22 by consent.
23 23 MS. RONAYNE: That is correct,
24 24 although if we run into a problem I reserve the right
25 25 to have it relocated to the courthouse. Do you
3 (Pages 6 to 9)
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1 understand? You’re in agreement with that? 1 Q And who’s your son?
2 MR. POTTS: Yes. 2 A Joshua Taylor.
3 MS. RONAYNE: Okay. And that we’ve 3 Q And what’s his date of birth?
4 agreed that we are going to rather liberally just get 4 A The 12th, the 21st, and it’s 2000.
5 this deposition done, and I understand that we’re 5 Q And --
6 going to adhere to the opinion which may be on a 6 A I mean, 1999. I’m sorry.
7 question by question basis when it comes to spiritual 7 Q And who is his mother?
8 matters, but in a cooperative way, and if necessary 8 A Tabitha Taylor.
9 we’ll seek the guidance of the Court. 9 Q Now, you have older children; is that right?
10 MR. POTTS: Yes. It’s my intention 10 A No.
11 to try and live within the scope of the opinion. I 11 Q You live with --
12 read it. We’ve had an opportunity to discuss it. 12 A Oh, yeah. Oh, yeah, my daughter Destiny Taylor.
13 It’s clear that the Court’s trying to give us some 13 Q And her mother is Tabitha?
14 direction and guidance but it may be that on a case 14 A Mm-hmm.
15 to case basis we’ll have to see where we go. But 15 Q You have to answer yes or no.
16 it’s my intention to be more cooperative than less, 16 A Yes, mm-hmm.
17 and to try to reason as expansively but as narrowly 17 Q Okay. So you’ve had full custody of Joshua?
18 as I can, that makes a quandary, but -- 18 A We have joint -- well, I think they give her the --
19 MS. RONAYNE: Okay. 19 what -- what do the courts say if you got them --
20 MR. POTTS: -- I think we know each 20 custodial custody where -- I don’t know the
21 other well enough that we’re not going to -- 21 terminology for it, but I know that I have -- she
22 MS. RONAYNE: Okay. 22 keeps them half of the week and then I keep them.
23 MR. POTTS: -- fight when we don’t 23 Q When you say “them,” who are you referring to?
24 have to have one. 24 A Joshua and Destiny.
25 MS. RONAYNE: Exactly. Okay. 25 Q Is Destiny an adult?
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1 Mr. Taylor, you were here for a 1 A Yeah. Now, she is -- she just turned 18 this coming
2 deposition -- what was the date of -- 2 January.
3 MR. POTTS: The 12th. 3 Q Okay. So is Tabitha Taylor the primary custodian --
4 MS. RONAYNE: What was it? 4 A Yes.
5 MR. POTTS: November 12th. 5 Q -- of the children?
6 MS. RONAYNE: -- November 12th. 6 A Is that the terminology?
7 THE WITNESS: Mm-hmm. Sure. 7 Q No, I’m supplying some. I don’t know what it --
8 MS. RONAYNE: And we ran out of time 8 A Yeah.
9 and rescheduled it for today, ultimately through 9 Q -- where you got divorced and what language they use.
10 court order, and I’d like to clear up a couple of the 10 A Yeah, that’s right.
11 things that you said at the November 12th deposition. 11 Q But you believe you have 50/50 parenting time?
12 THE WITNESS: Okay. 12 A Yes.
13 MS. RONAYNE: Okay. 13 Q And you pay support?
14 DAVID E. TAYLOR 14 A Yes, mm-hmm.
15 SWORN AS WITNESS, TESTIFIED AS FOLLOWS: 15 Q How much do you pay?
16 DIRECT EXAMINATION 16 A Seven fifty a month.
17 BY MS. RONAYNE: 17 Q A month?
18 Q Who lives with you at 2008 Victory Lane? 18 A Mm-hmm.
19 A No one. 19 Q Okay. You indicated that when you’re in St. Louis
20 Q No one lives with you there? 20 you sleep at two houses, two different places. One
21 A No. Other than my son. 21 is the Victory Lane that you rent, that’s a rental?
22 Q Well, I mean, he counts. 22 A Mm-hmm.
23 A Okay. Yeah. 23 Q You have to answer yes.
24 Q Whoever the human being is. 24 A Yes, mm-hmm.
25 A Yes, my son. 25 Q Okay. And one was where JMMI rents at -- I’m not
4 (Pages 10 to 13)
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1 sure how to pronounce the name of the street -- 1 Q You’ve had barbeques and pool parties at that house?
2 Timpaige? 2 A Yes, mm-hmm, for the ministry.
3 A Yeah. Timpaige. 3 Q For staff?
4 Q Timpaige? 4 A Yeah, for staff.
5 A Mm-hmm. 5 Q Do you consider Debbie Frazier staff?
6 Q How much time do you spend at one versus the other? 6 A Yes, she has been on the staff, and I’m for sure.
7 A I’m not sure. I know that we just, you know, the 7 Q What is her title?
8 ministry just acquired that ministry residence now a 8 A There’s no title, we don’t keep titles.
9 little over a year, and so we were preparing things 9 Q She doesn’t have a -- any kind of reference to what
10 over there so I spent more time this past little year 10 her -- well, what’s her job description?
11 of helping that, but the majority of my time usually 11 A She’s basically a volunteer staff like most of the
12 is at the apartment which is my main residence. 12 other people, and they just -- they help in any area
13 That’s my residence. 13 where they can or they’re asked, so there’s no title.
14 Q So you’re saying that the Timpaige house -- what do 14 Q So to be considered on staff --
15 you call that with -- within JMMI? What have you -- 15 A Mm-hmm.
16 A A ministry residence. Residential center. 16 Q -- how much time do you have to spend volunteering?
17 Q Okay. Residential center? 17 A Well, that’s flexible according to each person, how
18 A Yes, mm-hmm. 18 much time they can give, because it’s a volunteer
19 Q And what do you -- have you purchased this? 19 staff.
20 A Yes, mm-hmm. The ministry -- 20 Q Well, I understand that. But -- because opposed to
21 MR. POTTS: He or the -- 21 somebody who occasionally volunteers as opposed to
22 THE WITNESS: The ministry. 22 someone who gets the -- the title of being on staff?
23 MR. POTTS: The evening master? 23 A We don’t have no distinctions like that. The only
24 MS. RONAYNE: Right. 24 thing is any time the person can volunteer for the
25 THE WITNESS: The ministry. 25 ministry, then, that’s, you know, that’s their
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1 BY MS. RONAYNE: 1 contribution as a volunteer. That’s what volunteer
2 Q And you use that as a residential center? 2 means, to voluntarily use their free time to work.
3 A Yes. 3 Q So is every single person who volunteers in any
4 Q And so, when you you’re saying you had to fix it up, 4 manner considered on staff?
5 what were you doing to it? 5 A Not necessarily. They have to come in, say, well, we
6 A Well, I mean, moving again and that kind of thing. 6 would like to be a part of the integral -- the bigger
7 Q Moving what in? 7 workings of the ministry.
8 A You know, just possessions of the ministry and stuff 8 Q Okay. That’s what I’m talking about.
9 like that. You know, when you move in a new place, 9 A Okay. So what are you -- can you rephrase it or make
10 you take things and -- 10 it plainer so I can understand you.
11 Q But people sleep there? 11 Q All right. So she -- Debbie Frazier is considered on
12 A Not necessarily on a regular basis. If I have guests 12 staff?
13 who may come out of town, they may come and I may 13 A Yeah, mm-hmm.
14 take them over there for dinner or something like 14 Q Okay. And so, to have become on-staff she would have
15 that. 15 to come and ask to be an integral part for the
16 Q And do they sleep there also? 16 ministry?
17 A Yes, they have been able to do that. But usually I 17 A Yes.
18 have a hotel for them. 18 Q And it doesn’t matter whether she could participate
19 Q And Debbie Frazier has slept there? 19 once every three months or daily?
20 A No. 20 A Right.
21 Q Debbie Frazier has been there, hasn’t she? 21 Q Okay. Does she have any specific functions, locally,
22 A Yes, mm-hmm. 22 in Taylor?
23 Q With you? 23 A Well, anything that she’s probably told to do, like
24 A Our whole staff has been, yeah. It’s a ministry 24 the other volunteers that -- or that can be done
25 center. 25 through her, yes, you know, that would be
5 (Pages 14 to 17)
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1 appropriate. 1 Q So what -- what do you -- what kind of work do you do
2 Q So tell me some things Debbie does for the ministry. 2 there?
3 A The only thing that I’m aware of that she does is 3 A Now, you know, when you say -- doing ministry time or
4 more so ushering or, you know, being hospitable to 4 behind the scene time?
5 the people as they come into the doors. 5 Q Well, what kind of work would Debbie Frazier be going
6 Q But she goes to the Taylor location almost daily? 6 there to do on a daily or weekly basis?
7 A Yes. 7 A Like I say, I think that will be better answered by
8 Q So what -- 8 the person that I have over her because I’m not
9 A That’s the -- 9 involved in all the intricate details of those
10 Q You don’t have -- 10 things.
11 A That’s -- 11 Q You don’t know what Debbie Frazier does there?
12 Q Well, let me just say, you don’t have daily things 12 A No, I really don’t. Other than I know -- I’ve seen
13 where she would be ushering at that? 13 her doing the services when she ushers and doing
14 A No, no, no. Of course not. So those -- that will be 14 things like that.
15 more behind the scene work. 15 Q No, I’m -- I’m not really talking about services
16 Q All right. 16 because that’s really, what, once a month?
17 A So I don’t -- 17 A Well, that’s the time I see -- you know, because I’m
18 Q What is the behind the scene work? 18 basically in most of the time and out.
19 A I really can’t tell you, I honestly don’t know. 19 Q All right. Can you give an estimate as to the number
20 Q You have no idea? 20 of times you have seen or -- not ushering, but
21 A No. Because I have other staff who -- they are 21 personally seen or interacted with Debbie Frazier?
22 running that part of the ministry and they give 22 A It’s very rare. It’s usually in passing, very
23 orders to whatever volunteers come in and tells them 23 sporadically in a service or something like that.
24 what they should do. 24 Q Aside from an actual service --
25 Q Who’s in charge of that? 25 A Mm-hmm.
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1 A Michelle Brannon. 1 Q -- describe your contact with Debbie Frazier.
2 Q Both in Michigan and in -- 2 A Well, I really don’t have any contact with her like
3 A Yes, mm-hmm. 3 that at all other than if I pass and see her among
4 Q -- St. Louis? 4 all the staff and I say hello to all of them and it’s
5 A Yes. 5 -- that’s basically it.
6 Q So how much time does Michelle spend in Michigan? 6 Q So you -- you never minister to her?
7 A Not that much. Most of it is in St. Louis. Our 7 A What do you mean minister?
8 Michigan base is like an adjacent base or you’ll call 8 Q Meet with her.
9 it a remote location, you know, that we are doing 9 A No, of course not.
10 business out of, too. But her main time is spent in 10 Q Well, why do you say of course not?
11 St. Louis. 11 A No, because you’re saying do I ever meet with her?
12 Q So who is in Taylor on a daily or weekly basis 12 Q Right.
13 directing Debbie Frazier with what work should be 13 A But, no, I don’t.
14 done? 14 Q Well, for example, a minister -- or someone may come
15 A Like I say, Michelle Brannon is the one over that. 15 to minister or a pastor or someone they perceive to
16 She’s the one that gives the orders -- allowed to 16 be a minister or pastor, with their troubles or
17 oversee that part of it as well. 17 concerns.
18 Q Even though she’s not here? 18 A Oh, ask for counsel? You -- that’s what you’re
19 A Right. She can call by phone from St. Louis and take 19 saying?
20 -- do that. 20 Q Right.
21 Q And what kind of work happens at the Taylor location? 21 A What you’re referring to?
22 What happens there? You’ve got an office there? 22 Q Right.
23 A Yes. 23 A No, I don’t. Actually, I have people set up to do
24 Q Okay. 24 that.
25 A Offices there. 25 Q And who are those people?
6 (Pages 18 to 21)
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1 A Michelle Brannon is really the key. 1 I -- I -- I -- so many places, I don’t remember all
2 Q It sounds like she does everything? 2 of them but these are just some of the places I
3 A Not everything, but she’s really the executive in the 3 remember.
4 ministry that helps keep the -- 4 Q Out of the country?
5 Q Who -- 5 A Last year I stopped my international travel to work
6 A -- administrative order. 6 on TV ministry but --
7 Q Who else besides, you know, I said she does 7 Q You stopped your -- I didn’t -- I didn’t hear you.
8 everything and you kind of laughed and said, no, not 8 A Yeah. I postponed my international travel so that I
9 everything. So who -- who fills in what Michelle 9 could -- well, I was supposed to pick up at the end
10 doesn’t do? 10 of last year but we were doing a TV launching so I
11 A Well, I don’t understand how to share this with you 11 needed to stay in the states for that.
12 other than that I have one point person who 12 Q A TV launching?
13 administrates the staff or the volunteer group of 13 A Mm-hmm.
14 people and they give out the orders, and she has a 14 Q You have to answer yes or no.
15 staff conference call every Tuesday and she gives out 15 A Yes, mm-hmm.
16 the orders that way. So, you know, it may look like 16 Q And what does that mean?
17 it’s difficult for her to do, but really with 17 A TV ministry, a national TV broadcast.
18 technology it’s -- it’s simplified. 18 Q And --
19 Q So your right-hand person, then, is Michelle? 19 A But the year before that, you know, and all the years
20 A Yes. 20 before that I did all the international travel, and
21 Q All right. And besides Michelle, who is the next 21 so I had to postpone most of the international travel
22 person that you rely on the most? 22 to this year -- back to this year again.
23 A Well, she’s the -- mostly the only one at this time. 23 Q And when you did travel internationally where did you
24 Q So you don’t have any contact with any other staff to 24 go?
25 delegate responsibilities or jobs? 25 A Korea, Jamaica -- I mean, not Jamaica -- I’m sorry --
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1 A Well, that’s -- that was the point of making her the 1 the Bahamas, to Budapest, Hungry, to -- those were --
2 executive, to take on all that for me. 2 I think I spent the majority of my time in Korea last
3 Q So you don’t -- you don’t have contact with other 3 year, back and forth there so --
4 staff? 4 Q So when --
5 A Oh, it’s not that I don’t have contact. I don’t -- I 5 A -- I wasn’t --
6 don’t think it’s the kind of contact that you are 6 Q When you go there do you take other people from JMMI?
7 referring to. 7 A Yes, mm-hmm.
8 Q Well -- 8 Q Who goes with you?
9 A Mm-hmm. 9 A Michelle goes. It depends on who I choose to go or
10 Q -- differentiate, then, for me. 10 who she will choose to go for -- so Michelle went,
11 A Well, the kind of contact I think you’re referring to 11 Joseph -- Pastor Joseph goes.
12 is if I’m sitting with them, giving them orders like 12 Q How do you spell his name?
13 that, and I -- I don’t actually because I’m so busy, 13 A J-o-s-e-p-h.
14 honestly, and tired a lot of times, so this is why I 14 Q Who was he? What’s his last name?
15 hired Michelle to come in and to be the executive, 15 A Busch.
16 and I trained her so she could -- 16 Q B-u --
17 Q What are you -- you said you’re so busy. What are 17 A Mm-hmm.
18 you so busy with? 18 Q -- s-c-h or --
19 A Traveling. Itinerary. 19 A Yes. B-u-s-c-h, uh-huh. Then I’ll allow other
20 Q What do you mean? 20 constituents beside this administrative group, like
21 A Ministering. Traveling different places preaching 21 if they want to go on a ministry trip and -- of
22 the Gospel. 22 course, Debbie went on one of those trips and a few
23 Q Can you tell me places you traveled last year? 23 other people went.
24 A Yeah. North Carolina, Virginia, California, Ohio, 24 Q And which one did Debbie go on?
25 Florida, West Palm Beach. So many other places. 25 A Korea.
7 (Pages 22 to 25)
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1 Q And when there are these trips, who pays their way? 1 A Okay, great, then that probably Kim.
2 A Normally our ministry take care of it, but the -- 2 Q Okay. So the Koreans donate to your ministry, you’re
3 that’s for the administrative. But people who want 3 saying?
4 to volunteering go, they pay their own way. 4 A Mm-hmm.
5 Q So Debbie paid her own way? 5 Q You have to answer --
6 A I think so, yeah. 6 A Yes, mm-hmm.
7 Q So when you’re in these stateside locations, do you 7 Q Okay. So when you’re stateside, for example, in
8 rent or lease out a church to preach out of? 8 Florida or West Palm Beach, are you saying you’re
9 A No. I’m invited by leaders in different cities and 9 just a guest preacher?
10 countries. 10 A Yes.
11 Q So who would be a leader in Korea that would invite 11 Q And is the goal to get donations?
12 you? 12 A No. It’s to preach the gospel actually.
13 A There’s a number. I was with the Presbyterian 13 Q And do you ask for donations there?
14 leaders there, I don’t remember their names, and I 14 A Yes, we have before, mm-hmm.
15 was with Kim. 15 Q And do you receive cash from these areas?
16 Q Kim? 16 A Yeah.
17 A Apostle Kim. 17 Q Can you name one church you went to in West Palm
18 Q How do you spell that? 18 Beach?
19 A K-i-m. 19 A I know -- I don’t remember the name of the church,
20 Q Who -- who was that? 20 but the pastor I do. Pastor Artrick (phonetic) and I
21 A She is a leader over there that’s pioneered in Korea 21 can’t remember the name of his church.
22 for a long time. 22 Q So where do you physically spend most of your time?
23 Q What do you mean by leader? 23 A I’m sorry. I don’t understand what --
24 A Leader like -- 24 Q In what state are you most present physically?
25 Q Pardon me? 25 A St. Louis.
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1 A A leader or a pastor. Just a pastor. She’s a pastor 1 Q And -- and would second be Taylor, Michigan?
2 over there. 2 A I wouldn’t say that because I’m traveling so much. I
3 Q So when you go there do they pay your way? 3 think most of my time is spent traveling around the
4 A Yes. Actually, they -- well, I pay my own way to get 4 nation and different parts of the world.
5 over there, but they -- they support the ministry. 5 Q All right. So you’re saying at Victory Lane, the
6 Q What does that mean they support the ministry? 6 only person that lives with you there is Joshua; is
7 A They give finances or whatever else support that we 7 that correct.
8 need, the place to stay, hotels. 8 A Mm-hmm.
9 Q So they pay for that? 9 Q You have to answer yes.
10 A We actually pay for it ourselves but they reimburse 10 A Yes.
11 or they’ll give a donation that will cover that 11 Q Okay. And has anybody else lived with you there in
12 expense for that. 12 the last three years?
13 Q Would that be Kim -- C-h-i-m? Chim? 13 A No. I’ve had people help me as the ministry got
14 A Yeah. Chini (phonetic) Kim. 14 bigger, and so I wouldn’t say people just live with
15 Q Pardon me? 15 me but they support it by coming to help me.
16 A Chini. Chini Kim. 16 Q Okay. I’m not sure what that means.
17 Q C-h-i-m Kim? 17 A Well, I mean, just I may have some staff come over
18 A Oh, okay. 18 and they may spend the night here or there, that kind
19 Q Chim Kim? 19 of thing, and help me out whatever I need for to get
20 A Yeah, yeah. 20 out of town or something like that.
21 Q Is that who that is? 21 Q You described the Victory Lane place as a very small
22 A I think -- yeah. Is that how it is -- 22 apartment.
23 Q That -- 23 A Mm-hmm. Yeah, a two bedroom.
24 A -- spelled there? 24 Q Okay. So you’re saying you have staff that come and
25 Q Yes. 25 spend the night there?
8 (Pages 26 to 29)
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1 A Well, they will if they have to if I’ve got to -- I 1 why it looks that, but that is not current. This is
2 got to get out of town the next day and we’re taking 2 what I know that the ministry rents out in our own
3 care of business and things like that, so it’s -- 3 name. Mm-hmm.
4 it’s -- it’s -- I wouldn’t say that they just stay 4 Q So can you give a timeframe for when the South
5 there, you know. 5 Branridge Road house was used?
6 Q Is there anybody that spends more than two nights in 6 A I can’t. I’m -- I’m not sure of that.
7 a row there? 7 Q All right. But is it your testimony that it has no
8 A No. 8 relationship to JMMI or you at this point?
9 Q What is JMMI’s relationship to the property at 11833 9 A No.
10 South Branridge Road in St. Louis? 10 Q Is it your testimony that --
11 A Say that again. I’m sorry. 11 A Yes. No, no, it doesn’t. I don’t --
12 Q The property at 11833 South Branridge Road in St. 12 Q It has no relationship to you?
13 Louis, you’re aware of that property? 13 A No, no.
14 A I’m not by the address. If you will give me a little 14 Q Now, this one on Trail Oaks, that’s the one you
15 bit more information which one. 15 referred to as the ministry house where you didn’t
16 Q Well, I’ll show you a picture of the house. 16 know the address before?
17 A Okay. 17 A Right, mm-hmm. I don’t.
18 Q I guess if that’s called a house. 18 Q Is this in a residential area?
19 A Yes. 19 A Yes, it is.
20 Q Is that familiar to you? 20 Q And do you own this house?
21 A Oh, yeah, the ministry. That’s the ministry. It’s 21 A No. We’re leasing it.
22 -- that don’t even look like the house there. That 22 Q You lease. And what happens at this house?
23 don’t look like the -- yeah, that’s why I’m not 23 A Well --
24 knowledgeable -- knowledgeable that -- 24 Q It’s purpose?
25 Q JMMI -- 25 A Well, I think I shared last time, it’s a place where
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1 A Yeah. 1 I allow those who may be volunteering and they come
2 Q -- is listed under them? 2 to the city to want to work for the ministry, and so
3 A Yeah. But that -- we probably use that like for a 3 they may not have a place to stay so I’ll allow them
4 start-up place for -- I can’t -- this was -- this is 4 to stay there if they want or if they need that, you
5 not where we are now. I -- I -- I can’t say. I 5 know, maybe one or two people. But it’s also a place
6 don’t know what place that is. I don’t know if that 6 where we have done like -- in St. Louis it’s one of
7 was just -- that really don’t look like the -- the 7 our start-up places until we build the facilities
8 house that we currently have as the ministry. I 8 that we are saving money for.
9 don’t -- 9 Q What do you mean start-up?
10 Q You don’t know? 10 A Well, like, you know a small business start in
11 A No. I mean, that -- that don’t look like the 11 garages, that kind of thing. Yeah.
12 location we have now. 12 Q Do you hold meetings there?
13 Q Do you have more than one ministry house? 13 A No, mm-uh.
14 A We have just one, that’s it, other than the 14 Q And this was in a residential -- it looks almost like
15 residential center that’s on Timpaige. We have one 15 a sub -- a subdivision kind of house?
16 other -- 16 A Mm-hmm.
17 Q Have you ever had more than one simultaneously with 17 Q You have to answer yes or no.
18 another? 18 A Yes, mm-hmm.
19 A Not really, no. 19 Q All right. And the subdivision allows you to run a
20 Q Is the house that’s 5209 Trail Oaks Drive, Black 20 ministry out of that house?
21 Jack, Missouri, is that -- 21 A Well, actually we’ve talked with them and it’s not
22 A Yeah, this is the one here. Yeah. 22 wrong that we are -- because we’re not doing no kind
23 Q So are you saying that at some time you may have used 23 of big operation out of it, it’s just like a start-up
24 the South Branridge home but you don’t currently? 24 business like many American companies start in
25 A Yeah, right. Maybe that’s what happened and that’s 25 garages here in this country.
9 (Pages 30 to 33)
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1 Q So when Debbie Frazier goes to St. Louis -- 1 Q I’m trying to figure out what the purpose of this
2 A Mm-hmm. 2 location is, and your -- is it your testimony that
3 Q -- does she stay at this residence? 3 this is an office where people go to work for JMMI?
4 A Not that -- no, not that I know of. I’m not positive 4 A Yeah. I mean, the only way -- I’m trying to explain
5 about that. I don’t -- I don’t think there’s room 5 to you what it is. Do you understand what a small
6 there for that. 6 business is in America?
7 Q What do you mean there’s not room? 7 Q Sir, that -- that’s not -- you don’t get --
8 A Room to stay there like that. 8 A Well, I’m trying to answer your question. If you
9 Q I thought you said you allowed people to stay there? 9 don’t listen to what I’m saying, then, you’re not --
10 A Yeah, I said, you know, if there’s room or -- but I 10 Q This is not a dialogue. I ask you questions and you
11 don’t think there’s room for nothing like that. 11 respond.
12 Q Okay. So what do you -- 12 A I’m answering them.
13 A I’m sure she may get a hotel when she’s in town. I 13 MR. POTTS: Do the best you can to
14 don’t know. But she -- it would be good if you could 14 answer the question. If you don’t understand the
15 ask Michelle because she deals with that. 15 question, you have to just -- if you don’t answer
16 Q So what is that place used for? What’s the 16 it --
17 residential used for if people don’t stay there? 17 THE WITNESS: Mm-hmm.
18 A Well, I just shared what it’s used for. That it’s, 18 MR. POTTS: -- that’s one thing.
19 you know, one of our start-up locations to help the 19 THE WITNESS: Okay.
20 ministry save money as an overhead until we build 20 MR. POTTS: But you have to answer the
21 what we’re going to build there as the global 21 question that’s asked of you to --
22 headquarters. 22 THE WITNESS: Yes.
23 Q And so what happens at that residential house? 23 MR. POTTS: -- to the best of your
24 People don’t stay there. You said Debbie Frazier 24 ability.
25 doesn’t stay there. I thought it was for volunteers 25 THE WITNESS: And I’m answering the
Page 31 Page 33
1 to stay. So what do people go to that house to do? 1 only way I know to explain to you what we’re doing is
2 A Well, there are computers there that, you know, they 2 like a small business out of a garage.
3 just do minimum work, tasks to organize the ministry 3 MS. RONAYNE: Okay.
4 or answer phones or stuff like that. 4 BY MS. RONAYNE:
5 Q It’s a work center? 5 Q So is it --
6 A I wouldn’t call it a work center. It’s more of a 6 MR. POTTS: That’s -- that’s an
7 start-up place like -- like a small business -- you 7 analogy. You can tell him, do you answer the phones?
8 know, like a small business that Americans do, they 8 Do you greet the greeters?
9 start up in the garage. 9 THE WITNESS: Yeah. I just --
10 Q I -- I know, you keep saying that. But what is it 10 MR. POTTS: Do you send out mail?
11 that happens in there? Is it -- it’s work -- 11 Whatever you do.
12 A Yeah. 12 THE WITNESS: Yeah.
13 Q -- is that what you’re saying? 13 MR. POTTS: Things like that. What do
14 A It’s volunteer work, yeah. You could do -- you could 14 you do there?
15 say that. Every -- 15 BY MS. RONAYNE:
16 Q Okay. So it’s like an office? 16 Q So it’s an office?
17 A Almost, yeah, like a start-up. It’s the same thing 17 A I do -- we do minimum office work or answer phones.
18 of a small American company in a garage. 18 Q So it’s an office?
19 Q Okay. I’m not interested in small American 19 A I guess, if that’s what you want to call it. I don’t
20 companies. 20 know what --
21 A I’m just telling you -- 21 Q No. It’s not what I want to call it.
22 Q Sir. 22 A What --
23 A Yeah. 23 Q I’m trying to get a handle on --
24 Q We have to not talk at the same time. 24 A Well, that’s not what we call it so I -- I can’t -- I
25 A Okay, mm-hmm. 25 can’t --
10 (Pages 34 to 37)
Page 34 Page 36
1 Q What do you call it? 1 basis?
2 A I call it a start-up place. 2 A No.
3 Q Go to the start-up place -- 3 Q Are they staff members?
4 A Okay. 4 A They would be volunteers, yes. Yes. Someone who
5 Q -- is that what you say? 5 needs a place to stay.
6 A Yeah -- no, I don’t say that. I just call it a place 6 Q Was JMMI paying any of your auto expenses?
7 where -- you know, we don’t have a name for it. We 7 A Yes.
8 just know what we are doing with the place so. 8 Q And how much?
9 Q All right. When you are talking about somebody being 9 A Auto expenses? I wouldn’t -- I wouldn’t know exactly
10 there, how do you refer to this location? 10 how much.
11 A What do you mean? 11 Q You don’t know how much you got?
12 Q What do you call it, go to the office? Go to -- what 12 A No.
13 do you say? What do you refer to this place as? 13 Q Who would know?
14 A Well, we surely don’t call it an office. We just -- 14 A The board takes care of that.
15 we call it a house, you know, go to the place. 15 Q Who’s the board?
16 Q Go to the place? 16 A You can ask Michelle. She’s another person to refer
17 A House. Yeah, mm-hmm. 17 to.
18 Q But is there any activity that goes on at that house 18 Q What about your housing, does JMMI pay any of that?
19 that is not, in essence, office work for the 19 A Yes, mm-hmm.
20 ministry? 20 Q You get a housing allowance?
21 A No, not that I know of. No. 21 A Yes.
22 Q Okay. So it’s an office where people are phone 22 Q And how much is that?
23 calling, doing mail; is that what you’re saying? 23 A I’m not sure.
24 A Yeah. Some of that takes place, yes. 24 Q And do you report these allowances as compensation on
25 Q Okay. And what else takes place? 25 your tax return?
Page 35 Page 37
1 A That’s it. That’s all I know for that, honestly. 1 A Honestly, I don’t know how all that work. I have
2 Q Because you’ve been there? 2 other people who does -- do that so you can refer to
3 A Yes, mm-hmm. That’s why I know what goes on. 3 Michelle all that.
4 Q When Debbie Frazier goes to St. Louis to do work for 4 Q Michelle does your taxes?
5 the ministry, is that where she goes? 5 A No. I have other people do it, but she’s over a lot
6 A She has been there, yes. 6 of that, the financial aspect, too.
7 Q Where else would she go to do work for the ministry 7 Q So who does your taxes?
8 other than this location? 8 A I -- some firm. I -- I don’t know. I have a
9 A That’s the only place I know she goes from my 9 financial board that Michelle runs and they have all
10 understanding. 10 that so you can ask her.
11 Q Are there any people who sleep at this house 11 Q So does she handle your personal finances in addition
12 regularly? 12 to JMMI’s finances?
13 A Yes, there are people that do sleep there. 13 A Yes, all of it.
14 Q Who is that? 14 Q Your personal and JMMI’s?
15 A Honestly, I don’t know those, you know, know who 15 A Yes.
16 does. It’s kind of -- 16 Q On the November 11th, 2014, JMMI Balance Sheet that
17 Q You have no idea who sleeps there? 17 you produced at your last deposition, that lists over
18 A No. So -- but you can ask Michelle, she should know 18 a million dollars as an asset labeled Collectibles.
19 those answers. 19 A Mm-hmm.
20 Q Do you know how many sleep there? 20 Q You have to answer yes.
21 A No. 21 A Yes, mm-hmm.
22 Q Are -- and this is a three-bedroom house? 22 Q And, What are those?
23 A Actually, I really don’t know how many bedrooms it 23 A Well, those collectibles that a donator, who donated
24 is. 24 over a million dollars in collectibles to the
25 Q And you don’t know who sleeps there on a regular 25 ministry. So it -- it comprises of all these
11 (Pages 38 to 41)
Page 38 Page 40
1 different things that -- that values to that much. 1 MS. RONAYNE: Well, can’t you --
2 Q What kind of things? 2 MR. FRAZIER: It’s on the Balance
3 A Old toys, you know, stuff like that. Collectibles, 3 Sheet. It’s on the 990 which are public documents.
4 you know, the old things that people would spend 4 MS. RONAYNE: Yeah. It’s on public
5 certain amounts of money for. 5 documents that the ministry has to file.
6 Q Is this an antique collector or something? 6 MR. POTTS: Well, if they’ve been
7 A Not an antique -- I don’t remember antiques. But 7 filed, that’s one thing.
8 baseball cards, you know, that’s -- things like that. 8 MS. RONAYNE: Yeah, it’s on their
9 Barbie dolls. 9 Balance Sheet, 2014.
10 Q Where are those things located? 10 MR. POTTS: Well, they don’t have to
11 A They’re in St. Louis. 11 file their Balance Sheet.
12 Q Where? 12 MS. RONAYNE: Yeah. They have to file
13 A In -- I thought they were in a storage place. 13 their -- their financial information with the IRS,
14 They’re in a storage place. 14 and there’s --
15 Q And what’s the plan for those? 15 MR. POTTS: Well, they -- it depends.
16 A Oh, to liquidate that and -- for the ministry. 16 They have to file certain information with the
17 Q Well, who’s the person donated that? 17 return.
18 MR. POTTS: Objection. 18 MS. RONAYNE: Which includes donors.
19 MS. RONAYNE: We have an order that 19 MR. POTTS: Well --
20 he is required to disclose anybody that’s over 20 MS. RONAYNE: I can tell you the
21 $5,000. 21 November 12th, 2014, order covers only individuals
22 MR. POTTS: Can I see that? 22 who donate less than $5,000.
23 MS. RONAYNE: Yeah, but it will take 23 MR. POTTS: Well, if they’re required
24 -- I’ll forget it and then -- mm-hmm? 24 to file --
25 MR. POTTS: I have (inaudible) 25 MS. RONAYNE: He’s required to produce
Page 39 Page 41
1 objection. 1 the --
2 MS. RONAYNE: Yeah, what is the 2 MR. POTTS: If the entity -- no,
3 objection. 3 that’s not my --
4 MR. POTTS: Well, first of all it may 4 MS. RONAYNE: Yeah.
5 be -- it may be privileged. It may be somebody 5 MR. POTTS: -- my objection. My
6 else’s identification of who they are, so to the 6 objection is: If they are required -- if the
7 extent that it’s public, I have no problem. 7 ministry’s required to file any kind of forms, state,
8 MS. RONAYNE: It has to be public 8 federal, or otherwise, then I have no objection.
9 because it’s -- 9 MS. RONAYNE: It -- they are.
10 MR. POTTS: If it’s already been -- 10 MR. POTTS: All right. Now I need to
11 MS. RONAYNE: -- a charity. 11 see the scope of the order so that it defines what
12 MR. POTTS: -- publicized and 12 has to be produced. Just --
13 reported, that’s one thing. If it’s not, then, 13 MS. RONAYNE: Any -- it all has to be
14 that’s another question. I -- I just need to see it. 14 produced.
15 MS. RONAYNE: It has to be reported 15 MR. POTTS: Just because the Court
16 with the charity because they have to -- 16 decides it wants to order something to be produced,
17 MR. POTTS: But I don’t know that it 17 doesn’t mean that it’s appropriate. It --
18 has been, so I just -- I just need to know. 18 MS. RONAYNE: But a court order is a
19 BY MS. RONAYNE: 19 court order.
20 Q When did you receive these? Well, it’s on there. 20 MR. POTTS: No. Yeah. But --
21 2014. 21 MS. RONAYNE: It’s a court order.
22 MR. POTTS: It could be on a P&L, it 22 MR. POTTS: It is as far as --
23 could be a -- it could be somehow disclosed, being 23 MS. RONAYNE: If he has to disclose --
24 held by another entity. I just need to know what the 24 or JMMI has to disclose who their donors are, so
25 scope of this is because -- 25 that’s what I’m asking: Who’s the donor?
12 (Pages 42 to 45)
Page 42 Page 44
1 MR. POTTS: Well, first of all this is 1 MR. POTTS: No, he’s represented on it
2 the witness. He’s not JMMI. 2 as well.
3 MS. RONAYNE: He -- for all intents 3 MS. RONAYNE: Well, if the order says
4 and purposes, he is JMMI. 4 that the only thing it protects are people that are
5 MR. POTTS: But he’s not. He’s not. 5 under 5,000 because they don’t have to be named,
6 MS. RONAYNE: He’s the president and 6 people that are over 5,000 get named.
7 CEO. 7 MR. POTTS: To the extent that they
8 MR. POTTS: Okay. We’ll allow this 8 have been disclosed in a form filed federally, then I
9 because this -- the order requires it not be 9 have no objection.
10 disseminated. 10 MS. RONAYNE: That’s -- that’s what
11 MS. RONAYNE: No, it only -- I can 11 happens if you do over five.
12 only not disseminate -- 12 MR. POTTS: To the extent that they
13 MR. POTTS: This information -- 13 have done that. I have no objection if they’ve been
14 MS. RONAYNE: -- the less than $5,000. 14 previously required to do -- forward to the federal
15 MR. POTTS: -- cannot be disseminated 15 government, state agency, or any reporting agency.
16 by defendant until -- it says this -- until further 16 MS. RONAYNE: This protective order --
17 order of the court, period. 17 MR. POTTS: Well, that’s if they did.
18 MS. RONAYNE: Let me read the whole 18 MS. RONAYNE: -- only refers to 5,000
19 thing, that’s not what it says. 19 and less donors. Otherwise --
20 MR. POTTS: Well, it says this 20 MR. POTTS: I see that.
21 information referring to the amount of the 21 MS. RONAYNE: -- it’s not protected.
22 definition. 22 MR. POTTS: Well, then, the objection
23 MS. RONAYNE: It says the protective 23 would only be to the extent that these have been
24 order shall be applicable to govern any and all 24 previously disclosed and they’re there, then, I have
25 information -- things that obtained, received, or 25 no objection --
Page 43 Page 45
1 regarding individuals who donate less than five. You 1 MS. RONAYNE: Well --
2 still have to supply it, but it will not be 2 MR. POTTS: -- to him answering the
3 disseminated. Only -- 3 question if he knows the information.
4 MR. POTTS: Okay. Fine. 4 MS. RONAYNE: I don’t know if he has
5 MS. RONAYNE: Only less than five. 5 filed 2014 returns and --
6 MR. POTTS: That’s my point. 6 MR. POTTS: I -- I don’t --
7 MS. RONAYNE: So if he’s over five, 7 MS. RONAYNE: -- he’s going to have to
8 it’s public information. 8 and disclose them.
9 MR. POTTS: It doesn’t say -- if it’s 9 MR. POTTS: -- know that yet, but I
10 public information. 10 know you got -- I believe you got ’12 and ’13. I
11 MS. RONAYNE: It is. 11 don’t know the Court’s --
12 MR. POTTS: Look, I need to know that. 12 MS. RONAYNE: It’s on their balance
13 I need to see that -- 13 sheet which we’ll -- I don’t think that there’s any
14 MS. RONAYNE: It’s reported on the tax 14 privilege. I don’t think that there’s any legitimate
15 returns who their donors are if they’re over five. 15 objection to it. The order covers only people with
16 MR. YATOOMA: If I can intermit. 16 less than five because they don’t have to be named or
17 MR. POTTS: Yeah. 17 given statements.
18 MR. YATOOMA: The IRS 990 requires 18 MR. POTTS: This is what I don’t want
19 charities -- 19 to do. I don’t want to go back and fight the war
20 MR. POTTS: I know what a 990 is and I 20 that apparently was or was not fought over disclosure
21 don’t represent he had any, that’s my concern. I 21 over what I think are irrelevant. It’s irrelevant
22 don’t -- Mr. Colon represents the entity, and to the 22 information. But I’m not going to fight that.
23 extent he has an objection on the 990 -- 23 MS. RONAYNE: Okay.
24 MS. RONAYNE: Is he representing me on 24 MR. POTTS: I do want to make sure,
25 it? I thought that was just for show? 25 though, if you ask a question, that there’s already
13 (Pages 46 to 49)
Page 46 Page 48
1 been a disclosure -- a public disclosure of the form 1 status. It’s a life --
2 -- it can be -- it could be a 990, it could be any 2 MS. RONAYNE: Right.
3 kind of mandated requirement that he or the entity -- 3 MR. POTTS: -- entity. He is an
4 not he, but the entity -- has to file because of its 4 individual here --
5 charitable status. I think it’s probably a not-for- 5 MS. RONAYNE: That’s true.
6 profit corporation. He files under some sort of 6 MR. POTTS: -- subject to subpoena.
7 charitable designation as to the federal agency -- 7 MS. RONAYNE: Who also is a CEO.
8 MS. RONAYNE: And they have to list 8 MR. POTTS: But he’s not --
9 them. 9 MS. RONAYNE: Of JMMI.
10 MR. POTTS: -- and they have to file 10 MR. POTTS: -- here in that capacity.
11 forms. If those are filed, then I have no objection 11 MS. RONAYNE: We didn’t differentiate
12 to the question. 12 what his capacity was.
13 MS. RONAYNE: Well, they’re going to 13 MR. POTTS: Well, you should have
14 be if they haven’t, so I don’t -- 14 because --
15 MR. POTTS: If they haven’t been, then 15 MS. RONAYNE: But I didn’t.
16 they -- you know, they can’t talk about something 16 MR. POTTS: Well --
17 that will be that hasn’t been done, hasn’t been 17 MS. RONAYNE: Nobody cared.
18 published. 18 MR. POTTS: I care.
19 MS. RONAYNE: But there’s no -- 19 MS. RONAYNE: You may but it hasn’t
20 MR. FRAZIER: He produced the last 20 happened so far.
21 balance sheet. They disclosed it so produce that. 21 MR. POTTS: Well, I’m caring and
22 MS. RONAYNE: Yeah. I’m not -- there 22 making an objection --
23 isn’t a basis for your objection. It’s not 23 MS. RONAYNE: Okay.
24 privileged. It’s not subject to a protective order. 24 MR. POTTS: -- that he’s not the real
25 I understand you don’t like it, but I don’t see that 25 -- the party to be -- he’s the witness. He is a
Page 47 Page 49
1 it’s not answerable. 1 witness. The entity can be brought here, if it could
2 MR. POTTS: Well, I can make a 2 be, or a deposition could be taken or documents
3 relevancy objection and then I could let you take it. 3 produced pursuant to something commonly referred to
4 MS. RONAYNE: Then he’s -- right. Go 4 like in Purgatory -- in Missouri. If you want to
5 ahead and object and let me take the answer. 5 bring that entity before some sort of body to get
6 MR. POTTS: Will you let me have a 6 orders and get information from him. If Mr. Poling
7 continuing relevancy objection to the form of the 7 were here, maybe he would or would not have had an
8 question, objection, or do I have to make it every 8 objection. If he’s not the entity even though he may
9 time you ask him. 9 be an officer of it, it has separate corporate
10 MS. RONAYNE: No. You’ve got it every 10 identity.
11 single -- they’re ongoingOTTS: So they’re ongoing? 11 MS. RONAYNE: Okay. All I want to
12 MS. RONAYNE: Yes. 12 know is if he knows who this person is that gave a
13 MR. POTTS: Okay. Then you can answer 13 million dollars in collectibles.
14 the question. Go ahead. 14 MR. POTTS: Yeah, that’s okay if it
15 BY MS. RONAYNE: 15 has been disclosed.
16 Q Who was the person that donated the -- 16 MS. RONAYNE: Yeah.
17 MR. POTTS: Let me just -- form 17 MR. POTTS: Give her that.
18 another -- form a response. He’s not the entity even 18 THE WITNESS: Elsie Clark.
19 though he’s the officer of the entity, so the 19 BY MS. RONAYNE:
20 questions aren’t posed to him in that capacity. He’s 20 Q Who is it?
21 not -- the entity’s not a party to these proceedings, 21 A Elsie. Her name is Elsie.
22 it’s not even a witness to these proceedings. 22 Q A woman’s name?
23 MS. RONAYNE: Okay. 23 A Yes
24 MR. POTTS: It’s a separate entity. 24 Q E-l --
25 It’s a not-for-profit corporation, it has legal 25 A Yeah.
14 (Pages 50 to 53)
Page 50 Page 52
1 Q -- s -- 1 Q Okay. Have any of -- is there any inventory of the
2 A E-l-i-s-e. 2 collectibles?
3 Q E-l? 3 A Yes, there should be inventory.
4 A L -- E-l-i-s-e. 4 Q And who would have that?
5 Q Elise? 5 A Michelle would know that.
6 A I think Elsie. I think you put s after the l. 6 Q Have any of your ministries, including JMMI, been
7 That’s the -- 7 audited by the IRS?
8 Q All right. So spell it one more time for me. 8 A No.
9 A E-l-i-s-e. 9 Q Investigated by the FBI?
10 Q All right. And her last name? 10 A No.
11 A I’m not sure about that because she -- I think she 11 Q You or your ministries, that applies to?
12 was recently married so. 12 A No.
13 MR. POTTS: What was the name at the 13 Q So neither you nor your ministries?
14 time of the gift. 14 A No.
15 THE WITNESS: See, I was going -- I 15 Q Okay. And have you ever been arrested?
16 thought it was Clark but I don’t want to do what I 16 A No.
17 did here last time because I don’t want them to 17 Q Ever been charged criminally with any crime?
18 accuse me of -- 18 A No.
19 MR. POTTS: Do the best you -- 19 Q Ever been indicted by a grand jury?
20 BY MS. RONAYNE: 20 A No.
21 Q You thought it was who? 21 Q Have you ever been sued personally or in any other
22 A I don’t know. I really -- I just rather say I don’t 22 capacity?
23 know. 23 A No --
24 Q No, you don’t get a rather. What did you -- 24 MR. POTTS: Think about that, because
25 A I don’t know. 25 that’s a large --
Page 51 Page 53
1 Q You said you -- 1 THE WITNESS: Right. I don’t know.
2 A I don’t know. 2 MR. POTTS: I may need to object. I
3 MR. POTTS: Give your best estimate of 3 just don’t want to get involved in --
4 the name, if you recall. Go ahead. 4 THE WITNESS: I need to kind of
5 THE WITNESS: Because I think I’m 5 understand what --
6 getting it confused with somebody else’s name. 6 MR. POTTS: A lawsuit. Have you ever
7 BY MS. RONAYNE: 7 been a defendant? Have you been a plaintiff? A
8 Q That’s okay. 8 party in a lawsuit? Were you divorced?
9 A That’s the thing. Elsie Clark, I think. 9 THE WITNESS: Yeah. So, yeah.
10 MR. POTTS: To the best of your 10 MR. POTTS: You were --
11 recollection. 11 THE WITNESS: Okay.
12 THE WITNESS: I don’t know. 12 MR. POTTS: You were involved in a
13 BY MS. RONAYNE: 13 divorce.
14 Q I think you -- 14 THE WITNESS: Okay.
15 A I’m just confusing it with another. I think that’s 15 MR. POTTS: That’s one lawsuit.
16 wrong. I’m mixing the two names. 16 THE WITNESS: That’s one. Okay.
17 Q Is that something Michelle would know? 17 BY MS. RONAYNE:
18 A Yeah, she would probably know that. 18 Q Did you file or did your wife?
19 Q And you think these collectibles are in some storage 19 A My wife.
20 center in St. Louis? 20 Q All right. Any other lawsuits that you were involved
21 A Yes. 21 in?
22 Q And ultimately it would be to liquidate them? 22 A Not that I know of.
23 A Mm-hmm. 23 Q Never been sued by anybody else but your wife?
24 Q Yes? 24 A No.
25 A Yes. 25 Q Never sued anybody else?
15 (Pages 54 to 57)
Page 54 Page 56
1 A No, I don’t think -- I don’t think I’ve ever been, 1 A I’m not sure. You’d probably have to ask Michelle.
2 not like -- 2 I’m not positive.
3 Q Has JMMI ever been sued? 3 Q So he was saying, in essence, he wanted the return of
4 A I think they have. 4 office equipment from JMMI?
5 THE WITNESS: Is that -- can I say 5 A No. I don’t know all the details of it so I can’t
6 that? 6 speak on it. I was not involved in that.
7 MR. POTTS: You can answer that. 7 Q What kind of equipment would it be?
8 THE WITNESS: I think they have. 8 A I don’t know. I don’t have any -- I really don’t
9 BY MS. RONAYNE: 9 have any understanding of the total thing, because
10 Q And when was that? 10 what he’s trying to do is really sue the church
11 A It was just recent. I think that’s what you will 11 before we got the building who -- that he was a part
12 call that. I don’t know if that’s what you’d call 12 of.
13 it. I don’t know. 13 Q Okay. Wait. Back -- back up.
14 Q All right. 14 A Because we bought the building, he’s -- I guess he
15 A But I know there’s a -- a -- a man named Jim Patrick 15 thought we had his equipment.
16 that -- that used to be a part of the building, and 16 Q So what building are you referring to that you
17 he was falsifying things about the ministry owing him 17 bought?
18 any money and a lot of it was, from my knowledge, was 18 A In Taylor, Michigan.
19 thrown out, so I don’t know if you’d call that a 19 Q What building?
20 suit. That was just -- 20 A Ministry bulk (phonetic), mm-hmm.
21 Q Well, was there a lawsuit filed in court? 21 Q What building?
22 A I -- yeah, I think we had to go to court so that’s 22 A On the 20320 Superior Road.
23 probably what it is. 23 Q So you own that building and you lease it to the
24 Q All right. So was Jim Patrick the plaintiff? 24 church?
25 A Yeah. 25 A Yes.
Page 55 Page 57
1 Q And he was suing JMMI? 1 Q And how much do you get in lease money?
2 A I guess that’s what you’d call it. Is that what 2 A 3k.
3 you’d -- 3 Q A month?
4 Q Well, you -- 4 A Yeah.
5 A I don’t know. I really don’t know, honestly. 5 Q And you also run offices out of there?
6 Q Did you go to court? 6 A Yes.
7 A No, I didn’t go to court. 7 Q What about the lawsuit filed in 2006 by GE Capital
8 Q Did you hire a lawyer? 8 Information Technology Solutions where you and
9 A Yes. The ministry, JMMI did, that is all. 9 Resurrection Media Ministries were named as
10 Q And did this occur in St. Louis? 10 defendants?
11 A No. Here in Michigan. 11 A I can’t remember everything that that was about. But
12 Q In Michigan. Do you know what -- was it downtown in 12 I do remember something like that and -- because I
13 Wayne County? Was it Taylor court? 13 filed bankruptcy, I think, in --
14 A I really don’t have the information. I don’t know. 14 Q Personally?
15 Q And what were the basic allegations that were made? 15 A Yeah, mm-hmm. And --
16 A Just that, you know, he -- he was owed so much money 16 Q When did you personally file bankruptcy?
17 for so much equipment. He said that it was -- he 17 A I think that was in -- was that -- I -- I don’t know
18 owns that he don’t have and it wasn’t true. 18 the exact year but I know we were having proceedings
19 Q I’m sorry. He was owed money for equipment? 19 around that.
20 A Mm-hmm. 20 Q Well, approximately? I understand you don’t know
21 Q You have to -- 21 exactly but --
22 A Not owed money for equipment, but he was trying to 22 A Maybe ’05, ’06, I don’t know (inaudible).
23 say equipment was his that wasn’t his, which they 23 Q All right. So you filed personal bankruptcy and was
24 found out to be not true what he was saying. 24 it the result of -- or in some way related to the GE
25 Q So is that resolved and over with? 25 Capital Information lawsuit?
16 (Pages 58 to 61)
Page 58 Page 60
1 A I think. That’s been so long ago I don’t remember 1 mentioned you filed bankruptcy so I assume there was
2 all the details to that. 2 some relationship.
3 Q What was the essence of the lawsuit? 3 A I don’t think so. I just -- that came to me and I --
4 A That’s the thing, I don’t remember that. 4 I wonder what that was about so I’d just rather say I
5 Q No idea? Anything about it? 5 don’t know. I really don’t know. It’s been so long
6 A No. I remember the GE name, I just don’t remember 6 ago.
7 what it was about. 7 Q Do you -- if you were guessing, even would you say
8 Q But it was significant enough that you filed 8 that you had a judgment against you for that?
9 bankruptcy? 9 A I -- I think that was, I guess, for -- I -- I don’t
10 A Well, that wasn’t the reason why I filed bankruptcy. 10 know if that was for -- what that was about.
11 I just remember the bankruptcy thing happening around 11 Q And you have no recall of what that was? It was
12 that time. 12 about?
13 Q Why did you file bankruptcy then? 13 A No.
14 A Because of the -- the ratio to debt. 14 Q And at that time it was Resurrection Media
15 Q What kind of debt did you have at the time? 15 Ministries?
16 A I’m -- what debt did I have? I can’t remember all of 16 A Yes, mm-hmm.
17 it, but it’s not something I remember in detail. Mm- 17 Q And when did that name come into play?
18 hmm. I can’t -- I can’t remember. 18 A That came in 2000 -- I mean -- I’m sorry -- 1995.
19 MR. POTTS: Can I ask a question? To 19 Q To --
20 ask you -- 20 A Because it was legally filed in ’98 or maybe before
21 MS. RONAYNE: Mm-hmm. 21 ’98. I’m not sure. But around 1994 and ’98, around
22 MR. POTTS: -- where did he file 22 that time.
23 bankruptcy? 23 Q And when did it end?
24 MS. RONAYNE: Well, I’m going to -- 24 A I think 2007 or ’06.
25 MR. POTTS: Just -- if it was here, 25 Q And why?
Page 59 Page 61
1 that is fine. 1 A We just wanted to start a new name.
2 MS. RONAYNE: Well, I’m going to get 2 Q Were there debts against this ministry?
3 to that. 3 A Yeah, there was some debts.
4 BY MS. RONAYNE: 4 Q What was your role in this Resurrection Media
5 Q Were you residing in St. Louis when you filed it? 5 Ministries?
6 A Mm-hmm. 6 A I was the CEO, yeah.
7 Q You have to answer -- 7 Q Was Michelle involved in that one?
8 A Yes, mm-hmm. 8 A No.
9 Q And so did you file it in -- 9 Q Who else was on the board for Resurrection?
10 A St. Louis. 10 A I don’t remember. It’s been so long, honestly.
11 Q -- in the St. Louis Federal District Court? 11 Q So did you, in essence, just abandon that name and
12 A Yes, mm-hmm. 12 ministry?
13 Q And where was this lawsuit by GE Capital? Where was 13 A I don’t know what you mean by abandon.
14 that filed? 14 Q No longer called yourself that? No longer
15 A I think it’s in St. Louis, yeah. 15 participated under that label?
16 Q So would it be fair to say that there probably was a 16 A Right, mm-hmm.
17 judgment against you that you wanted to discharge in 17 Q And you believe -- and you believe that there were --
18 bankruptcy? 18 there were debts associated with that?
19 MR. POTTS: Don’t speculate. If you 19 A Yeah, that was --
20 don’t know -- 20 Q Was that part of your reasoning in changing the name?
21 THE WITNESS: I don’t know. 21 A No. I don’t think that was the reason, no.
22 MR. POTTS: -- don’t speculate. 22 Q Who else was part of the decision to change the name
23 THE WITNESS: I don’t know. 23 from Resurrection to JMMI?
24 BY MS. RONAYNE: 24 A No one but me.
25 Q Well, you started to answer questions about GE you 25 Q Just you?
17 (Pages 62 to 65)
Page 62 Page 64
1 A Mm-hmm. 1 Q Was there a judgment against you and or your wife?
2 Q And so why did you do that? 2 A Yea, I think there was a judgment.
3 A I wanted to start under a new name. 3 Q So that may have also factored into your reasoning to
4 Q Why? 4 file bankruptcy, was it this judgment?
5 A I just felt we needed to start under a new name. 5 A I don’t think that was the only thing.
6 Q So there wasn’t anybody else on the board but you? 6 Q I’m not saying the only reason.
7 A No. I’m sure there was a board but I don’t 7 A Right, mm-hmm.
8 remember -- 8 Q But one of the factors?
9 Q Okay. 9 A It might be, mm-hmm.
10 A -- who they were then. 10 Q You have to answer yes or no.
11 Q And was there anything in between Resurrection and 11 A Yes, mm-hmm.
12 Joshua Media Ministries? 12 Q You had criminal charges filed against you in Clay
13 A No. 13 Circuit Court in 2007. What was that about?
14 Q So you went from one directly to the other? 14 A I don’t know. I don’t remember no criminal charges
15 A Mm-hmm. 15 against me.
16 MR. POTTS: That’s a yes? 16 Q You don’t remember any criminal charges in Clay
17 THE WITNESS: Yes, mm-hmm. 17 Circuit Court?
18 BY MS. RONAYNE: 18 A No, mm-uh. I don’t ever remember going to any court
19 Q What about the lawsuit filed by All Winners 19 about no criminal activity.
20 Investments with you and CompuCom IT Solutions that 20 Q What about the criminal charges filed against you in
21 were named as defendants. Tell us about that one. 21 Pettis 18th Circuit Court in 2007 and 2013?
22 A I don’t -- I don’t remember anything about that other 22 A I don’t -- I don’t -- I don’t know what you’re
23 than that being a -- a company that my ex was 23 talking about. The criminal in 2007?
24 involved in. 24 Q 2007 and ’13, or any for that matter?
25 Q When you say your ex, who are you referring to? 25 A I don’t know. I have never been to court for no
Page 63 Page 65
1 A Tabitha Taylor. 1 criminal charges.
2 Q But you were named as a defendant. 2 Q Did you ever hire a --
3 A Probably, yeah. Because that’s -- that was a company 3 A I understand --
4 she was in or company she was working with her 4 Q Pardon me?
5 business. 5 A Go on.
6 Q And what’s the timeframe for that? 6 Q Did you ever hire an attorney to represent you in any
7 A Timeframe? 7 criminal defense manner?
8 Q When this lawsuit was filed? 8 A Yes, I have. And that was the only thing I could
9 A I’m not sure. I think it was around ’05. I think 9 think of in ’13 is me, you know, when I discipline my
10 when real estate dropped, because that’s what that 10 child and that was the only thing so I -- I don’t
11 was concerning, a real estate business or venture. 11 know anything other than that.
12 Q What is All Winners refer to? 12 Q Tell me about that one. Was that in St. Louis?
13 A I don’t know. 13 A Yes, mm-hmm.
14 Q You don’t know what the company is? 14 Q And which child was that?
15 A No, that -- that wasn’t her company, I don’t think. 15 A That was last year, I think, or the year before last
16 That was a company I said she was working with that 16 if I’m not -- ’13, that’s --
17 was -- 17 Q Which child?
18 Q Okay. And what was the name of her business? 18 A Destiny.
19 A I don’t know. 19 Q Your 18-year-old daughter?
20 Q Was it CompuCom? 20 A Yes, mm-hmm.
21 A I’m not sure. 21 Q And was this done through Children’s Protective
22 Q Would Michelle know about this one? 22 Services?
23 A No. 23 A I think so, yeah.
24 Q Was this in St. Louis? 24 Q And what were the allegations?
25 A Yes. 25 A Well, that -- that I had disciplined her because she
18 (Pages 66 to 69)
Page 66 Page 68
1 skipped class 20 times and -- and they felt me -- my 1 concerned about it as well.
2 discipline measure of using a belt was abusive. 2 BY MS. RONAYNE:
3 Q All right. So you -- you used a belt in disciplining 3 Q Well, is this -- is this -- let me ask you. Did this
4 Destiny? 4 rise to the level of court intervention by the local
5 A I don’t know if I could speak on that. 5 court in St. Louis that -- that does --
6 THE WITNESS: Can I speak on this? 6 MR. POTTS: Don’t speculate if you
7 Because my -- my lawyer’s told me don’t -- 7 don’t know.
8 MR. POTTS: Then, not knowing the 8 THE WITNESS: I --
9 status of this proceedings -- 9 MS. RONAYNE: Well, please don’t
10 BY MS. RONAYNE: 10 testify for him.
11 Q Is it resolved? Is it all done? 11 THE WITNESS: I don’t know. I’m not
12 MR. POTTS: I’m going to object to the 12 sure.
13 question. 13 BY MS. RONAYNE:
14 BY MS. RONAYNE: 14 Q Did you go to court on it?
15 Q Well, let me just ask if it -- what the status is. 15 A What court? What do you --
16 MR. POTTS: If you know. 16 Q Any court? Did you ever go to any court about these
17 THE WITNESS: I don’t know. 17 allegations that you disciplined Destiny
18 BY MS. RONAYNE: 18 physically --
19 Q All right. I’m not asking you to say what you did, 19 A I don’t --
20 I’m just asking if the allegations were that you 20 Q -- with a belt?
21 disciplined your daughter with a belt and caused -- 21 A So, what, would Family Court be --
22 just allegations. 22 Q Yeah.
23 MR. POTTS: You may ask, but I’m -- 23 A -- known as --
24 I’m going to pose a Constitutional protection on 24 MR. POTTS: If you know.
25 that. 25 THE WITNESS: Yeah, Family Court.
Page 67 Page 69
1 MS. RONAYNE: What’s the 1 BY MS. RONAYNE:
2 Constitutional -- 2 Q So you did go to Family Court, yes?
3 MR. POTTS: He said I don’t know. 3 A Yes, mm-hmm.
4 MS. RONAYNE: I’m not asking him to 4 Q And what was the outcome of that? Is it done? Is it
5 say what he did or didn’t do. 5 pending?
6 MR. POTTS: Anything that might lead 6 A I don’t know.
7 to or otherwise we might be considered incriminating, 7 Q You -- you have no idea?
8 I think he’s got a right to circumfit (phone -- 8 A No, I don’t know everything.
9 MS. RONAYNE: I think he can tell me 9 Q Is that why Destiny doesn’t live with you now?
10 what the allegations are. That is not privilege with 10 A Yes.
11 Amendment or otherwise. 11 Q When was the last time you were in the Family Court
12 MR. POTTS: Well, I think that it is 12 about this?
13 because he doesn’t -- if he doesn’t know. 13 A I can’t remember the exact day. It was last year
14 THE WITNESS: I don’t. 14 sometime.
15 MR. POTTS: He’s speculating and I 15 Q It don’t have to be the last --
16 think it’s privilege. 16 A Last year sometime.
17 MS. RONAYNE: Well, he’s not saying 17 Q The beginning? Do you know what season? Just
18 that. 18 approximate.
19 THE WITNESS: I just don’t know. 19 A I can’t remember. I really don’t know. But I know
20 MR. POTTS: Well, I’m going to say 20 it was in last year.
21 it’s privilege. It’s absolute. So if somebody wants 21 Q You have no idea if it is was in January versus
22 to take it -- you know, I don’t know -- I don’t know 22 December?
23 who the lawyer is. He doesn’t seem to know that -- 23 A Oh, I know it was not in January. But I really don’t
24 the condition of the matter, so to avoid any kind of 24 know what month it was.
25 drift, and I think maybe you -- you might be 25 Q Okay.
19 (Pages 70 to 73)
Page 70 Page 72
1 A I don’t. 1 MR. POTTS: And we preserve it and
2 Q Is there any continuing court date? 2 we’ll see how we’ll produce it. But I don’t want to
3 A I think there is, but I don’t know when. 3 do that. I’m not trying to be obstructive.
4 Q Who would know that? 4 MS. RONAYNE: I know.
5 A Michelle would know that. 5 MR. POTTS: I’m trying to protect his
6 MR. POTTS: Do you have a lawyer in 6 rights, and I think we ought to be very careful about
7 these proceedings? 7 not knowing what’s going on in another jurisdiction
8 THE WITNESS: Yes. 8 when he doesn’t know and he’s got a lawyer.
9 MR. POTTS: What’s the lawyer’s name? 9 MS. RONAYNE: He seems to know.
10 THE WITNESS: Mark. 10 MR. POTTS: Well, he doesn’t know. He
11 MR. POTTS: Do you got another name? 11 doesn’t know.
12 THE WITNESS: Uh? 12 MS. RONAYNE: I think he knows. He’s
13 MR. POTTS: Full name? Full name? 13 already said he was -- it’s alleged that he
14 THE WITNESS: His last name is 14 disciplined her for skipping class with a belt.
15 skipping me. I don’t always know his last name, but 15 That’s pretty straight forward.
16 if you need me to, I can get that for you afterwards. 16 BY MS. RONAYNE:
17 BY MS. RONAYNE: 17 Q On --
18 Q Was he court-appointed or did you retain him? 18 MR. POTTS: Well, then that ought to
19 A I retained him. Mark -- 19 be enough.
20 Q Did you retain him through JMMI or through your own 20 MS. RONAYNE: Well, I’m not done.
21 personal checking account? 21 BY MS. RONAYNE:
22 A I don’t -- 22 Q In April of 2014 you wrote a check for $3,000 and
23 MR. POTTS: Objection, relevancy as 23 another one for $382 to the Marks Law Firm.
24 to how he retained him. First of all -- 24 A Mark --
25 MS. RONAYNE: You can do -- 25 Q Which is a St. Louis law firm specializing in divorce
Page 71 Page 73
1 MR. POTTS: -- we don’t know who this 1 cases.
2 guy is. 2 A Okay.
3 MS. RONAYNE: You can do relevancy, 3 Q So is it his last name is Marks?
4 but I’m still asking -- 4 A Okay, yeah, that probably was. Jonathon Marks, yes.
5 THE WITNESS: I don’t know. 5 That’s his name now, good, exactly.
6 MR. POTTS: First of all, this whole 6 Q And you retained him?
7 line of questioning’s irrelevant. 7 A Mm-hmm.
8 MS. RONAYNE: That’s fine. Well, it 8 Q And JMMI wrote the check?
9 certainly does matter when he has pronounced in his 9 A I don’t know. I really don’t know.
10 last deposition that Debbie Frazier’s a fine mother. 10 Q I can show it to you as part of the discovery. So
11 So the fact that he’s involved -- 11 why would JMMI be paying for your personal legal
12 MR. POTTS: Well, that has nothing to 12 fees?
13 do with his sense of his -- 13 A I don’t know.
14 MS. RONAYNE: Sure, it does. 14 Q You don’t know?
15 MR. POTTS: -- experience. 15 A Mm-uh. I mean, I had -- you can ask Michelle. The
16 MS. RONAYNE: Sure. 16 financial board knows all the IRS laws and they know
17 MR. POTTS: It’s opinion. 17 what to be done and not to be done so.
18 MS. RONAYNE: Right. 18 Q They know the -- what did you say?
19 MR. POTTS: You can challenge his 19 A The IRS laws.
20 opinion, but you don’t have to -- I -- I think this 20 Q IRS laws, was that what you said?
21 whole line of questioning -- 21 A Yeah. I don’t -- yeah.
22 MS. RONAYNE: That could be. 22 Q So Michelle knows the IRS laws?
23 MR. POTTS: -- is really way out of 23 A Well, we have a firm who knows all of that. But it
24 line, frankly. 24 would be better to ask her because I don’t --
25 MS. RONAYNE: Okay. 25 Q What firm are you talking about?
20 (Pages 74 to 77)
Page 74 Page 76
1 A I don’t know, yeah. 1 Q Who has signatory power on the check -- checking
2 Q A law firm or an accounting firm? 2 account?
3 A Accounting firm. 3 A I know I’m one of them. I don’t know everybody we
4 Q And you think the accounting firm -- 4 do.
5 MR. POTTS: Well, clearly they can 5 Q You don’t know all the people that are authorized to
6 reconcile the distribution and give -- 6 sign checks?
7 MS. RONAYNE: I understand. 7 A No. I know one of them.
8 THE WITNESS: Exactly, yeah. So I 8 Q What is Miracles in America?
9 don’t know how they’re doing so I -- I can’t answer 9 A It’s -- it’s the name of the crusades I do in the
10 on that. 10 American country.
11 BY MS. RONAYNE: 11 Q Say that again.
12 Q Well, I’m going to show you two checks. 12 A It’s the name of the crusades that I do in the
13 A Okay. 13 American country.
14 Q Made out to Marks Law Firm and ask you if that is 14 Q In the American country?
15 your signature on both of them? 15 A Mm-hmm.
16 A Yes, of course. 16 Q What does that mean? What American country?
17 Q Okay. So you wrote the checks from an account that 17 A Well, that -- what we’re on right now.
18 is Joshua Media Ministries -- 18 Q Are you talking about the United States?
19 A Do it say that on -- 19 A The United States of America, yeah.
20 Q -- expense account. 20 Q So Miracles in America is the crusade?
21 A Where are you saying? 21 A Yes, the name of the crusade. It’s a title theme.
22 Q Right there. 22 Q Title theme? And what -- tell me about it.
23 A Yes, mm-hmm. 23 A Well, it’s just a campaign I do to love sick people.
24 Q So you wrote the checks to Marks Law Firm, signed the 24 (Inaudible, cell phone ringing.)
25 check from a JMMI expense account? 25 MS. RONAYNE: Do you want to take a
Page 75 Page 77
1 A Yeah. I think I signed the checks but, like I say, 1 minute.
2 Michelle would know better what these went for. 2 MR. POTTS: Can I do this, it’s Rich?
3 Q You don’t know what they went for? 3 MS. RONAYNE: Yeah. Go ahead.
4 A No. I mean, well, I see what they went for, but, 4 MR. POTTS: Hey, Ricky.
5 like I say, it would be better to ask her because I 5 VIDEOGRAPHER: We are going off the
6 don’t know. I have checks signed so they can deal 6 record --
7 with business or whatever, so I don’t know how 7 MS. RONAYNE: Yes.
8 they’re all allocating everything so it would be 8 VIDEOGRAPHER: -- at 11:54 a.m.
9 better to ask her. 9 (WHEREUPON, a brief recess was held on
10 Q But you acknowledge that you signed this check to 10 the record at 11:54 a.m. to 12:12 p.m.)
11 Marks -- 11 VIDEOGRAPHER: We are back on the
12 A Yes. 12 record, it is 12:12 p.m.
13 Q -- from an expense account at JMMI? 13 MS. RONAYNE: Ready?
14 A Yes, mm-hmm. 14 THE WITNESS: Yes.
15 Q Who is attorney Jeff Weisman? 15 BY MS. RONAYNE:
16 A I’m not -- that name isn’t registering with me. 16 Q All right. We were talking about Miracles in
17 Q JMMI paid a retainer of $2,000 to him in September. 17 America. So explain to me what that is.
18 A I don’t know. 18 A It’s a -- it’s a ministry outreach of -- that
19 Q You have no idea? 19 minister to hurting people.
20 A No. 20 Q What do you mean hurting people?
21 Q Would that be a check you also signed? 21 A Sick people, people on drugs who are in kind of a
22 A I don’t know. I mean, any checks that go out that me 22 form of hurt, emotional, mental, physical.
23 or my board can sign, then I’m not always notified on 23 Q So what does the ministry do?
24 every intricate detail of where the check is going. 24 A Pray for people. Feed the poor.
25 I have trusted people who make sure that is done. 25 Q Where do you feed the poor?
21 (Pages 78 to 81)
Page 78 Page 80
1 A Well, we was doing it out of the building in Taylor 1 A Like every other ministry does in church.
2 up until last year. 2 Q Okay. What do you mean when it’s finished?
3 Q Until -- 3 A Well --
4 A The beginning part of last year. 4 Q I don’t understand this so you’re going to have to
5 Q Until early 2014? 5 explain it.
6 A Yeah, I think so. Yeah. 6 A Mm-hmm.
7 Q And why did it stop? 7 Q You say when it’s finished then you give them an
8 A It’s just that we needed new structure of people to 8 opportunity to donate?
9 run that part because the people who we had running 9 A Yeah. When I -- when we finish helping them, or
10 it left and went to another place. 10 whatever, we give people opportunity to give and
11 Q So does Miracle -- Miracles in America, is that a 11 donate to the ministry.
12 separate banking account? 12 Q So are you talking about at a specific gathering, for
13 A Miracles in America? 13 example, the Taylor --
14 Q Right. 14 A Mm-hmm.
15 A I don’t remember. I don’t -- I don’t understand. 15 Q You have to answer yes or no.
16 Q You don’t understand? 16 A Yes, uh-huh.
17 A Well, I mean, I don’t understand the question 17 Q That you -- what, you call people up who need to be
18 totally. 18 helped, is that what you’re talking about?
19 Q Does Miracles in America have a separate banking 19 A I don’t know if it’s just calling people up who need
20 account from JMMI? 20 to be helped. Only we -- we have X people to come --
21 A Not that I know -- I know of, maybe -- probably you 21 if they need help, prayer, needs to come up. But
22 need to ask Michelle, she would know. 22 that ain’t normally just the way we’re flowing that.
23 Q So do -- when you say it’s a crusade, tell me what a 23 But --
24 crusade is. 24 Q Well, tell me what you do in Miracles in America
25 A It’s just a campaign. 25 that’s different from your normal ministry?
Page 79 Page 81
1 Q What does a campaign mean? 1 A Well, there are many ministries that does what we do.
2 A A campaign is a -- a -- a purposeful ministry 2 I mean --
3 endeavor to achieve a -- a specific objective. 3 Q I just want to know about yours.
4 Q So is it a request for money? 4 A Yeah. Well, I mean, it’s normal, they pray for the
5 A No, it was not. That’s not what the campaign is for. 5 sick just like every pastor does in a church, they
6 It’s -- the campaign is to help hurting people. 6 pray for sick members and people who are hurting.
7 Q So what do you do to help hurting people? 7 Q So you say after you’ve helped them, is that -- are
8 A Well, we pray for the sick. We -- 8 you saying you helped them at one meeting, is that
9 Q When you say we, who are you talking about? 9 what it would be?
10 A Well, the whole organization. 10 A Well, we have multiple meetings so we offer
11 Q So do you ask for donations to help -- 11 counseling and all kind of other forms of ministry.
12 A Oh, of course. Yeah. 12 Drug rehab.
13 Q Okay. 13 Q You offer drug rehab?
14 A Donations, that’s normal in a charity. 14 A Mm-hmm.
15 Q So you ask for a donation -- 15 Q Where?
16 A Mm-hmm. 16 A There at the Taylor building.
17 Q -- and then you pray for these people that you think 17 Q You run a drug rehab?
18 are hurting? 18 A Well, not -- not something for -- more along the
19 A Mm-hmm. No, that ain’t how we do it. 19 spiritual lines of counseling and helping them to get
20 Q Okay. Well, tell me. I’m trying to figure this out. 20 off that kind of life, you know.
21 A Well, I mean, our objective is to help hurting people 21 Q Who does the counseling?
22 and in the process, you know, when most of that’s 22 A I think her name is Mary Jessikee (phonetic).
23 finished, we give people an opportunity to donate to 23 Q Mary?
24 the ministry. 24 A Jessikee.
25 Q You mean when -- 25 Q How do you spell that?
22 (Pages 82 to 85)
Page 82 Page 84
1 A I don’t know. 1 A Yeah, of course. Yeah.
2 Q Jessikee? 2 Q What’s the name of that church?
3 A Mm-hmm. 3 A Kingdom Family Church.
4 Q And she offers drug rehab counseling? 4 Q So that’s not run by JMMI?
5 A Yes. 5 A Actually, no, it’s a separate entity. It’s run by
6 Q Is she a certified drug rehab counselor? 6 KFC.
7 A No. I don’t know. But it’s just ministry. I don’t 7 Q What’s KFC?
8 -- I think you are getting more technical into the 8 A Kingdom Family Church.
9 legal aspect of it where I’m talking about spiritual 9 Q Okay. So they’re -- they are separate unto
10 ministry and giving people advice to stop using drugs 10 themselves?
11 and to pray for them that they will be free from 11 A Yes. They’re just a part of the movement, you know.
12 that. 12 Q I don’t know.
13 Q Is she a minister? 13 A Okay. Well, JMMI is a movement. It’s a global
14 A Yeah, mm-hmm. 14 movement, and there are a lot of churches who are a
15 Q She is a minister? 15 part -- around the world is a part of what we do, and
16 A Yes. 16 they’re one of the churches that do -- they happen to
17 Q With what organization? 17 be leasing the building from us.
18 A Well, she’s with us, but I don’t know if she -- if 18 Q All right. So when you say that there is a drug
19 it’s an organization she’s a part of. 19 rehab component, you’re referring to that’s Kingdom
20 Q She’s a minister with JMMI? 20 Family Church, that’s not JMMI?
21 A Yes, mm-hmm. She’s part of the church that’s leasing 21 A Well, no, that’s not Kingdom Family Church. That is
22 the building from us. 22 JMMI.
23 Q Oh, she’s part of the church -- the Taylor church 23 Q So J --
24 that leases the building. So that’s JMMI, though? 24 A We just have somebody from KFC, who is a minister,
25 A No, mm-uh. 25 that we allow to run that.
Page 83 Page 85
1 Q Okay. So it’s not part of JMMI? This is something 1 Q Are you on the board of Kingdom Family Church?
2 that is done independently through the people that 2 A Yes.
3 lease the building from you in Taylor? 3 Q In what capacity?
4 A No. No. This is JMMI that has put that in place and 4 A I -- I don’t know. I know I’m on the board, but I --
5 I let ministers from that church be a part of it. 5 I don’t know what official title that you will say.
6 Q So do you pay for that? 6 Q So you’re saying that the drug rehab ministry that
7 A Pay? I’m sorry. What do you mean? 7 runs out of the Taylor building is JMMI and not KFC?
8 Q What do you mean you put it in place? Do you pay for 8 A Right.
9 it in some fashion? 9 Q Does Debbie Frazier participate in that?
10 A I don’t understand what you’re asking. That don’t 10 A Not that I know of.
11 make sense. 11 Q She’s not working with the drug rehab part?
12 Q Well, I mean, it -- it costs money to run these 12 A That I know of.
13 things so who -- who -- 13 Q Are there any other ministries that you say are run
14 A Of course, I mean, I -- JMMI pays for the overhead of 14 out of the Taylor that are JMMI’s obligation or --
15 -- I mean, whatever happens in that building so. 15 A No.
16 Q Don’t they lease it from you? 16 Q No? Just the drug rehab?
17 A We lease it -- 17 A Right.
18 Q Don’t they pay you? 18 Q All right. So when you say Miracles in America,
19 A Yeah, but not normally, you know, it’s sporadically. 19 you’ve claimed that you can cure cancer?
20 Q What do you mean not normally? 20 A No, I’ve never claimed I can cure cancer.
21 A Well, I don’t -- I don’t make them stick to that, you 21 Q No? Have you brought people up to the front when
22 know, if -- if there are things that the church need 22 you’re preaching and laid your hands on them --
23 I -- I’ll waive that fee, you know, so. 23 A Yes, mm-hmm.
24 Q So you have the ability to waive fees of the Taylor 24 Q -- and cured them?
25 church that leases from you? 25 A The Lord does it through me. It’s not me that’s --
23 (Pages 86 to 89)
Page 86 Page 88
1 Q Okay. So the Lord does it through you? 1 what you said.
2 A Right. 2 A Yeah. He does it through others, too --
3 Q So has the Lord ever, through you, cured cancer? 3 Q Okay.
4 A Yes. 4 A -- not just me.
5 Q Yes? 5 Q Can you name some other people that have done this?
6 A Mm-hmm. 6 A Catholics do it.
7 Q And how many times do you think that’s happened? 7 Q Catholics don’t.
8 A I don’t know. I haven’t kept -- 8 A They do.
9 Q So let me -- procedurally, let me see. So would the 9 Q I’m Catholic. It doesn’t happen.
10 scenario be that you bring people up that you say are 10 A No. You’re -- you’re a part -- you’re a part of a
11 sick in some -- or hurting in some fashion -- 11 certain Catholic. There are Catholics who do that.
12 A Mm-hmm. 12 Q Who believe that they can cure physical illnesses by
13 Q -- and you lay your hands on them and through the 13 laying their hands on them --
14 Lord they’re cured and that’s when you ask them to 14 A No. You’re --
15 make contributions because you’ve helped them? 15 Q -- through God?
16 A No. 16 A Yeah, you’re misquoting that again. They’re not
17 Q Okay. Explain it to me then. 17 saying that they can do it, but they believe in
18 A Well, I mean, there are people who come that are sick 18 prayer.
19 and they all know basically what I say that I’m not 19 Q Through --
20 the one who has the power to cure you, God do, but as 20 A They believe in prayer.
21 ministers he’s given us the obligation and 21 Q Well, okay, so are you saying that all you do is pray
22 responsibility to pray for the sick to see them heal 22 and that these people end up being cured?
23 -- that they may be healed. I can’t -- I can’t say 23 A Some of them, yeah.
24 if they completely will be or not, I’m not the one 24 Q Can you give me some people that have been?
25 who makes the decision, God does, or whatever. But I 25 A I can’t.
Page 87 Page 89
1 do my job to pray for them and as a result of doing 1 Q And so, then, after you’ve -- is that -- is that what
2 that basically there are some that are healed, some 2 you’re referring to, the Miracles in America, is that
3 that are not so. 3 part --
4 Q What kinds of ailments are healed? Are there people 4 A Mm-hmm
5 that come up on -- on crutches and are able to walk 5 Q -- where you bring them up and lay your hands on them
6 away? 6 and pray, that’s the miracles part?
7 A Yeah. 7 A Yes.
8 Q People that come up in wheelchairs and are able to 8 Q Okay. That’s the campaign?
9 get up and walk? 9 A Mm-hmm.
10 A Right. 10 Q And then you were -- and then you say if you’ve been
11 Q And do you know these people before they come up and 11 cured you should donate?
12 approach you? 12 A No.
13 A No. 13 Q Or consider donating?
14 Q Anybody at JMMI know them? 14 A No.
15 A Not that I know of. 15 Q No? I thought you said after --
16 Q So you’re saying that of all the -- the ministries of 16 A The heal --
17 the world, you’ve been selected to lay your hands on 17 Q -- the people that you’ve helped --
18 these folks and to cure them of their physical 18 A The healing is not a part of any money donations.
19 ailments through God? 19 The -- the -- the donation and financial part is more
20 A Well, Catholics lay hands on sick people. They don’t 20 of me asking for support to continue these kind of
21 all -- 21 meetings to get broader and reachable people.
22 Q They do not say that they have cured them, though. 22 Q I thought you had said that after these people have
23 A Oh, no. I mean, they pray. I didn’t say I cure 23 been helped that -- after you’ve --
24 them. I say I pray for them. 24 A I was just stating the -- the -- the succession or
25 Q You say that the Lord does it through you, that’s 25 whatever. It has nothing to do with the way you’re
24 (Pages 90 to 93)
Page 90 Page 92
1 trying to word that, you know, about the -- 1 Q So they come back and report that they were cured?
2 Q Well, you’re -- feel free to reword it. I’m just 2 A Mm-hmm.
3 trying to -- 3 Q Have you ever, through the Lord, cured -- cured a
4 A Well, I -- 4 blind person?
5 MR. POTTS: Just answer the question. 5 A Yes.
6 You don’t have to paraphrase or anything. 6 Q And where did that occur?
7 THE WITNESS: Okay. Yeah, I’m just 7 A Well, it’s happened in different places over the
8 saying that’s what happens. 8 years.
9 BY MS. RONAYNE: 9 Q So, so many times that you can count?
10 Q Is that you call people up, you lay your hands on 10 A No, I can’t.
11 them, you believe that through you the Lord cures 11 Q And what about people that were crippled, who were
12 them? 12 unable to walk, the same thing?
13 MR. POTTS: I think this question’s 13 A Right.
14 been asked and answered at least a dozen times. 14 Q And then do these people follow you around to your
15 MS. RONAYNE: Okay. 15 crusades and ministries?
16 MR. POTTS: So we’re not going to do 16 A Some end up -- do, yeah. But we just -- mainly just
17 it again. 17 get a whole new group of people because it’s not a
18 BY MS. RONAYNE: 18 church, it’s more of, you know, a place where they
19 Q And that -- and then at some point -- at the end of 19 come to get ministered to, you know, and go back out.
20 this service, you ask for donations? 20 Q How do you receive your donations?
21 A Yes. 21 A How do I receive them?
22 Q Okay. 22 Q Right. How do you go about asking them and funding
23 A Sometimes, yeah. 23 this?
24 Q There has been some talk among your ministry that 24 A I ask them to give.
25 you’re able to cure AIDS. Is that something you -- 25 Q Who? How?
Page 91 Page 93
1 not you, personally, but through the Lord, have you 1 A The people who are there in my meetings.
2 ever been able to cure AIDS through the Lord? 2 Q So the people that are in your meetings, you request
3 A Yes. 3 funds from them?
4 Q You have? 4 A Yeah, I ask them to so.
5 A Mm-hmm. 5 Q So when you’re having a -- what do you call the -- a
6 Q And when did that happen? 6 service of some sort in Taylor, then you ask for
7 A This has happened at different times over the years. 7 financial contributions?
8 Q Do you have any proof? 8 A Yes.
9 A It is verified by doctors, yeah. 9 Q Are there any -- any other outreach for financial
10 Q And is this in St. Louis or here or -- 10 contributions other than at the time of the service?
11 A Just different places. 11 A Of course, yeah. There are financial campaigns that
12 Q Just different places. And then do you go to the 12 go on all the time.
13 follow-up doctors’ appointment with these people and 13 Q All right. Tell me about that.
14 see that their -- 14 A Okay. What do you mean now? What do you mean?
15 A No. I don’t have time to do all -- 15 Q What do you mean by financial campaign?
16 Q -- blood work is -- 16 A Well, I mean, like at the end of a service I’ll ask
17 A I don’t have time to do all that. I let them do 17 people if they want to donate and give to this
18 that. 18 ministry, then let them do that. When I’m traveling
19 Q How do you know -- 19 to different places I do the same thing. So that’s
20 A Because if -- if the Lord heals them, then it should 20 all part of the financial aspect of our ministry, how
21 show in the medical report. 21 we receive finances.
22 Q How do you know they’re cured? 22 Q Right. So I ask you other --
23 A Well, those who are, they come back with doctor 23 A And in the mail. Donate --
24 reports -- statements, and they give witness to it. 24 Q Okay.
25 The people give witness to it, not, you know, not me. 25 A Sending mail to us.
25 (Pages 94 to 97)
Page 94 Page 96
1 Q Tell me about that. 1 Q So that’s when you -- but you said that you had a
2 A Well, we just send mail out, letters, tapes, 2 dream.
3 products, you know, and we give people the 3 A Yes, I did.
4 opportunity to give, my mailing list, people who have 4 Q Okay. No, not that dream. A dream later that you
5 been supporters. 5 were supposed to tell somebody something?
6 Q I’m sorry. 6 A I don’t --
7 A People who have been supporters -- 7 Q And you claimed privilege during that.
8 Q You give people an opportunity and I didn’t hear what 8 A I don’t -- you have to be more specific. I’m not
9 you said. 9 quite sure what you’re --
10 A Yeah. To donate, mm-hmm. 10 Q Okay. Let’s see.
11 Q So do you send them products and tapes without their 11 MR. POTTS: Do you want to refresh his
12 asking -- 12 recollection, is that what --
13 A Well -- 13 MS. RONAYNE: I’m going to read it
14 Q -- and hope they pay you? 14 into the transcript. I’m just trying to find out
15 A No. Sometimes we just give them out free. We give a 15 which is the best parts to pick, and I’ll -- I’ll
16 lot of things out free. 16 give you this so you can look at it.
17 Q And then hope that they’ll donate in appreciation? 17 BY MS. RONAYNE:
18 A Well, the gift is not in hope that they’ll donate. 18 Q So this -- at the last deposition we were talking
19 We just ask people, standardly, to give to the 19 about your face-to-face visits with Jesus.
20 ministry because of the ongoing vision of what we’re 20 A Okay.
21 trying to do around the world. 21 Q And you answered before 2010, 2007, and then I asked
22 Q What’s the ongoing vision? 22 you where it is -- and I’ll show this to you, you can
23 A Well, to reach the world and America through media, 23 review this -- and said you were asleep in a dream.
24 television, and all kind of other minister 24 And I asked where you were sleeping, and you said,
25 outreaches. 25 “St. Louis, at your residence,” and you said, “Mm-
Page 95 Page 97
1 Q Reach them to say what? 1 hmm.”
2 A I’m sorry. Reach -- 2 And I said, “What was that experience
3 Q What do you want to reach them about? 3 like?” And you said, “Well, he just basically
4 A Oh, I want to tell them about the Lord Jesus Christ. 4 appeared to me and showed me something that he wanted
5 Q Where do you get your mailing list? How do you know 5 me to say.” And then when I asked you to explain it,
6 who to send mail to? 6 you said, “It’s private, it’s priestly.” And the
7 A Just people who -- who gives us their mailing list or 7 Judge, in her opinion, said that you had to answer
8 their information through the service. 8 that.
9 Q How do they do that? Oh, it’s from people that are 9 MR. POTTS: Well, she don’t say that.
10 in the service? 10 She said she had -- he had to answer a certain
11 A Yes. Will call into the office or whatever. 11 classification of questions, not a specific question.
12 Q How do they know to call -- how do they know about 12 MS. RONAYNE: That -- including that
13 you to call? 13 one.
14 A From TV outlets and different exposure through media 14 MR. POTTS: No, it doesn’t say
15 outlets. 15 anything about that. But I will tell you, you can
16 Q Your previous testimony, and the judge specifically 16 answer that question as long as it doesn’t relate to
17 in her opinion said you had to answer this: You said 17 any communications --
18 that Jesus appeared to you in a dream -- 18 THE WITNESS: Mm-hmm.
19 A Mm-hmm. 19 MR. POTTS: -- confidences, anything
20 Q -- in St. Louis of 2007. Can you tell me about that 20 that is necessary to your relationship with the
21 dream? 21 party --
22 A In 2007? No. I said he appeared to me when I got 22 MS. RONAYNE: Right.
23 saved in 1989 when I was 17 years old. 23 MR. POTTS: -- in an (inaudible) --
24 Q Is this when you were in culinary school? 24 MS. RONAYNE: Penitent further --
25 A No. I was in the 12th grade. 25 MR. POTTS: -- the plaintiff in this
26 (Pages 98 to 101)
Page 98 Page 100
1 action which is another party. But as to those kinds 1 wanted me to say to somebody.
2 of generic things, go ahead. 2 Q Okay. Who is the somebody?
3 THE WITNESS: Yeah. Basically, he 3 A I guess the kind of talking it is, it’s country, you
4 spoke to me about our country, America, and -- 4 know, from Memphis, Tennessee. So when I say
5 BY MS. RONAYNE: 5 somebody --
6 Q Now, you -- you said very specifically that it was -- 6 Q No.
7 and telling you to tell somebody else that, and you 7 A -- I don’t mean one person, I mean --
8 didn’t want to disclose who it was or what it was 8 Q Okay. So --
9 about, not about the country. It wasn’t something in 9 A -- a group of people that he wants to say it to.
10 general -- 10 Q -- it wasn’t --
11 MR. POTTS: Well, you said he invoked 11 A -- a specific person, no. It’s a group of people,
12 the privilege and not say anything about it. 12 not a country.
13 MS. RONAYNE: No. He said -- 13 Q Well, see, it’s interesting, because later I say,
14 MR. POTTS: I thought he said -- you 14 “I’m asking you what Jesus said to you in the dream?”
15 said he wouldn’t tell. 15 And you said, “I can’t tell you. It’s for a person.”
16 THE WITNESS: I don’t remember. What 16 A Yes.
17 you’re reading -- 17 Q That I --
18 MR. POTTS: Hold on one second. My 18 A Oh, did I say person?
19 mic fell off. 19 Q Yeah, you said person, right here.
20 THE WITNESS: Yeah. 20 A I don’t remember saying that. I don’t know if you
21 MR. POTTS: I got to rewire it. Thank 21 got that right.
22 you. I’m sorry. 22 Q Well, it’s not me. It’s the transcript.
23 BY MS. RONAYNE: 23 A Right.
24 Q Here’s what -- it says in the transcript, “Well, he 24 Q “I can’t tell you. It’s for a person.” Do you want
25 just basically appeared to me and showed me something 25 to read that?
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94:22 112:24 101:10 102:1 111:7 24:8,17 97:18 98:3,16
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152:13 121:4 122:5 18:16 22:1,4,5 87:8 109:18 110:4
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121:15 122:19 232:21 237:14 22nd (1) 203:25 245:15,18 6th (2) 175:7
122:21,21,23 2005 (1) 222:17 23 (1) 246:20 40 (2) 167:12,15 176:8
123:7,8 127:10 2006 (1) 57:7 246 (1) 246:6 41 (2) 4:2,7
42 (3) 139:15 7
127:13 134:23 2007 (9) 60:24 248 (4) 1:19,22
12th (9) 5:13 7:3 64:13,21,23,24 140:11 141:2 7 (1) 3:4
2:5 246:18
7:5,6,11 8:4 95:20,22 96:21 24th (3) 187:16 4598832 (1) 1:22 715 (1) 235:17
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