0001

 01                        NO. 93-05258-G
 01   
 02  JOHN DOE I,  et al.            )   IN  THE  DISTRICT COURT
 02                                 )
 03                                 )
 03  VERSUS                         )   OF DALLAS COUNTY
 04                                 )
 04  REVEREND RUDOLPH KOS, et al.   )   134TH JUDICIAL DISTRICT
 05                 
 05                       REPORTER'S RECORD 
 06                      VOLUME____OF _____        
 06                 
 07  APPEARANCES:
 07                 
 08   
 08       MR. WINDLE TURLEY
 09       Attorney at Law
 09       1000 University Tower           
 10       6440 N. Central Expressway 
 10       Dallas, Texas  75205
 11                 
 11       MS. SYLVIA M. DEMAREST                   
 12       Attorney at Law                  
 12       DEMAREST, SMITH, PRESLAR, JONES & GIUNTA               
 13       Cedar Maple Plaza
 13       2305 Cedar Springs Road, Suite 350                   
 14       Dallas, Texas 75201
 14                 
 15                                         FOR THE PLAINTIFFS
 15                 
 16       MR. RANDAL MATHIS
 16       MR. DENNIS ROOSSIEN 
 17       Attorneys at Law
 17       MUNSCH, HARDT, KOPF, HARR & DINAN, P. C.
 18       4000 Fountain Place               
 18       1455 Ross Avenue 
 19       Dallas, Texas  75202-2711
 19                                         FOR THE DIOCESE OF   
 20                                         DALLAS              
 20                  
 21             On the 15th day of July, 1997, the
 22  above-entitled and numbered cause came on for a hearing 
 23  before the Honorable Anne Ashby, Judge presiding of the 
 24  134th Judicial District Court of Dallas County, Texas, and
 25  a jury, at which time the following proceedings were had:
0002
 01
 02                      W-I-T-N-E-S-S-E-S:
 03                               PAGE
 04  THE MOST REVEREND JUDIVCIAL VICAR
 04  JOHN PAUL BELL, JR.
 05
 05  Direct Examination          By Mr. Mathis........8949
 06  Cross Examination           By Ms. Demarest......8959
 07  Cross Examination           By Mr. Turley........8969
 08  Redirect Examination       By Mr. Mathis........8977
 09  Recross Examination        By Ms. Demarest......8982
 10  Recross Examination        By Mr. Turley........8983
 11  Recross Examination        By Mr. Turley........8986
 12  Recross Examination        By Mr. Turley........8989
 13  Redirect Examination       By Mr. Mathis........8990
 14  Redirect Examination       By Mr. Mathis........9022
 15  Recross Examination        By Mr. Turley........9023
 16
 17  (Father to John Doe #13)
 18  Direct Examination         By Mr. Mathis........8992
 19  Cross Examination          By Mr. Turley........9002
 20  Redirect Examination          By Mr. Mathis........9014
 21  Cross Examination          By Ms. Demarest......9018
 22  Redirect Examination          By Mr. Mathis........9019
 23  Recross Examination          By Mr. Turley........9020
 24
25
0003
 01                      W-I-T-N-E-S-S-E-S:
 02                          (continued)
 03                               PAGE    
04  (Mother to John Doe #1 and #6)
 05  Direct Examination          By Mr. Mathis........9091
 06  Cross Examination          By Mr. Turley........9139
 07  Cross Examination          By Ms. Demarest......9167
 08  Redirect Examination          By Mr. Mathis........9170
 09  Recross Examination          By Mr. Turley........9184
 10
 10  JOHN LOONEY, Ph.D.
 11  BILL OF EXCEPTIONS
 12  Direct Examination         By Mr. Mathis........9202
 13  Cross Examination          By Ms. Demarest......9209
 14  Cross Examination          By Mr. Turley........9223
 15
 16
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 22
 23
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 25
0004
 01                       E-X-H-I-B-I-T-S:
 02                           Marked  Offered  Admitted
 03  Defendant's Exhibit No. 55.........9089
 04
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 09
 10
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 14
 15
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8940
 01
 02
 03
04                    P-R-O-C-E-E-D-I-N-G-S:               
 05                 
 06                         July 15, 1997
 07                
 08          THE COURT:  How do you want to go?   What is the 
 09  best way to start?   I don't have anything in front of me.  
 10  Do you want to hand me copies?  Hand me mine.  All I have 
 11  is Morial in front of me.   
 12          MR. TURLEY:   Your Honor, at this time I would like 
 13  to renew our motion that the juror, Mrs. Thomas, now 
 14  eleven, formerly number twelve juror, be stricken.  The 
 15  reason is not just that she's late and holding us up again, 
 16  but because she has habitually demonstrated that she will 
 17  not follow the Court's instructions.   And that troubles me 
 18  a great deal that when she comes to the deliberation stage, 
 19  she will not follow the Court's instructions.  And I think 
 20  that -- I would like to ask the Court to consider again 
 21  relieving her and moving up one of the alternates who -- 
 22  who have always been here and apparently would be willing 
 23  to follow the Court's instruction.
 24          THE COURT:   Okay.
 25          Response.
8941
 01          MS. DEMAREST:  And we join in that motion, Your 
 02  Honor.
 03          THE COURT:   Okay.
 04          MR. MATHIS:     I was not even aware she was late 
 05  this morning, because we're just now getting starting and 
 06  it's ten till 10:00 and we were supposed to start at 9:30.  
 07  She has not held anybody up this morning, and now we've got 
 08  another motion to deal with, so we'll be here a few 
 09  minutes.          I don't think she is failing to follow 
 10  the Court's instructions.  She has been late two or three 
 11  times in the trial, one of which was a flat tire, a 
 12  perfectly legitimate explanation.  She's been here.  She's 
 13  been attentive through the trial.  She has worked very hard 
 14  through all of these weeks and I don't think this is a 
 15  basis to drop her off the jury at this point.
 16          MR. TURLEY:     I think she -- I think she has been 
 17  late four or five times, maybe this is the fifth time.
 18          MR. MATHIS:     Well, I don't know what the record 
 19  will reflect, but the record should clearly reflect that it 
 20  has not posed any significant delay on anyone, because 
 21  typically when she has been ten or fifteen minutes late 
 22  it's been while we were clearing up various other matters 
 23  outside of the presence of the jury which hasn't delayed 
 24  anyone.
 25          MS. DEMAREST:  That's not really -- 
8942
 01          MR. TURLEY:     That's not correct. 
 02          MS. DEMAREST: -- correct at all.
 03          THE COURT:   She was late for an expert one day. 
 04          MR. TURLEY:     We missed almost two hours with a 
 05  critical expert, which resulted in us not finishing with 
 06  him that day, he had to stay over.  That extended his 
 07  testimony more than two hours the following day, aside from 
 08  the tremendous cost. 
 09          MR. MATHIS:     But that's when she had a flat 
 10  tire.
 11          MS. DEMAREST:  And -- and she has been habitually 
 12  late, and I'm not talking ten or fifteen minutes, we're 
 13  talking about, you know, much more time than that.  So if 
 14  you add it all up together, it's a significant amount of 
 15  time in a long trial.    We would be finished already were 
 16  it not for the habitual lateness of the juror -- 
 17          MR. MATHIS:     Oh, that's not true.
 18          MS. DEMAREST:  -- and the delay that this has 
 19  caused.  And I realize -- 
 20          MR. MATHIS:     These are typically ten or fifteen 
 21  minute deals.   There was only one significant delay, and I 
 22  hesitate to even call it significant, was when Dr. Kliman 
 23  was here and she had a flat tire.  She called.  She had a 
 24  perfectly legitimate explanation.  No one questioned the 
 25  truth and sincerity of the explanation.   She's been here.  
8943
 01  She's been an attentive juror.  It's a ten week trial.   I 
 02  mean, some people, when they have to drive from someplace, 
 03  are going to have these kinds of problems.  And it hasn't 
 04  hurt anyone in the case.
 05          MS. DEMAREST:  That's a mischaracterization of her 
 06  record.   And I want the record to clearly reflect that 
 07  this juror has been -- she has been late on many occasions.  
 08  She has been late by longer than ten or fifteen minutes.  
 09  And, yes, on one occasion with a flat tire, supposed flat 
 10  tire, she was much later than that.   However, there have 
 11  been other occasions where she's not had an excuse, where 
 12  she's been, in my recollection, at least an hour late on 
 13  one occasion and forty-five minutes late on another 
 14  occasion just that I'm recalling.   And I can go back 
 15  through my notes and probably recall more.  
 16          You know, I think that it has gotten to the point 
 17  where it's disruptive to the case.  I can recall the Court 
 18  having to go back there because there were -- there was 
 19  disruption among the jurors because the other jurors were 
 20  upset with the fact that she was not on time and they were 
 21  on time.  And the Court I'm certain, and the record will 
 22  reflect, that the Court went back there and attempted to 
 23  smooth over that conflict which was going on within the 
 24  jury.   And that's the only conflict we've had within this 
 25  jury, and it's because the rest of these people are 
8944
 01  responsible and that one juror is not.
 02          And there's no amount of candy coating that can 
 03  erase the fact this has been disruptive to this trial.   We 
 04  can argue about the degree, but it has been disruptive to 
 05  this trial, and apparently it's going to continue to be 
 06  disruptive to the trial.
 07          MR. TURLEY:     It's a clear signal -- it's a clear 
 08  signal that this lady -- the only one of the fifteen that I 
 09  know of that will not or cannot follow the Court's 
 10  instructions.   And that -- I think we should take that as 
 11  a sign of things to come when she gets in there in the jury 
 12  room and starts deliberating.  We could have a mistrial if 
 13  somebody doesn't follow the Court's instructions and 
 14  there's no need for us to take that chance. 
 15          MR. MATHIS:     She has not failed to follow the 
 16  Court's instructions.   And I think that the statements 
 17  made exaggerate the severity of this.    Whatever conflict 
 18  there was in there about her being late several times, Your 
 19  Honor went in and talked to the jury.  That apparently 
 20  resolved itself.  That jury has been in there laughing and 
 21  enjoying themselves during breaks and all of us have heard 
 22  it.  They all seem to be getting along fine.
 23          She has not failed to follow instructions.  She's 
 24  only had one significant tardiness of an hour or so, 
 25  however long it was and she called in promptly to indicate 
8945
 01  that she had a flat tire.
 02          MR. TURLEY:     Randy, she's thirty minutes late 
 03  today.
 04          MR. MATHIS:     Well, but we aren't even ready 
 05  today.
 06          MS. DEMAREST:  Well, we would be.  
 07          MR. MATHIS:     No, we would not.  
 08          MS. DEMAREST:  We were all here at 9:30.
 09          MR. MATHIS: The Court had a TRO hearing in the 
 10  morning, and now you have a motion --
 11          MR. TURLEY:     But she -- 
 12          THE COURT:   Well, let me say about my TRO, my TRO 
 13  was sitting there and I didn't know anything about it.  And 
 14  I'm standing talking, to my bailiff and all of a sudden I 
 15  realized it was a TRO.  So, I mean, it was -- it was 
 16  something that could have been handled at another point in 
 17  time.
 18          This was the first that I heard we had something to 
 19  hear.  What do you have to hear this morning?
 20          MR. MATHIS:  Well, they've filed a motion. 
 21          MS. DEMAREST:  Well, there's going to be more on 
 22  this.  I think Mr. Turley has some, as well.
 23          MR. TURLEY:     I have some hopefully helpful 
 24  briefs for the Court -- 
 25          THE COURT:  Oh, thanks.
8946
 01          MR. TURLEY: -- on this issue that Sylvia has 
 02  brought up on Dr. Looney.   And I sent them back to have 
 03  some more work done on them have.  I'll have them back by 
 04  noon.
 05          MS. DEMAREST: We had more stuff when we got back 
 06  last night.  I mean, we've just been barroged by stuff, 
 07  throughout this trial, from this expert.  And it was very 
 08  clear, when we took his deposition, the remaining work that 
 09  we had to do and the scope of his testimony.  And I think 
 10  his testimony needs to be limited to that.
 11          And we have some serious questions about his 
 12  qualifications in some areas.  And I think that needs to be 
 13  addressed.   There's -- there's some of these materials 
 14  that are totally improper to go to the jury.   He comments 
 15  on the credibility of witnesses, he decides what's correct 
 16  and not correct, he decides on what the facts are and he 
 17  testifies for these plaintiffs.  And he just does some 
 18  things that, you know, not even Dr. Looney can do, you 
 19  know, that invades the province of the jury and goes well 
 20  beyond any reasonable expert examination.  There are some 
 21  things that he's probably qualified to do, with some 
 22  limitation, but there are other things that he's clearly 
 23  not.   And I think it's unfair for all of this work to have 
 24  been done during the course of this trial.
 25          THE COURT:  How about we wait until we've got all 
8947
 01  of our motions in front of us to argue --
 02          MR. MATHIS:     That would be fine.  
 03          THE COURT:   Let me go see if she's here.   You all 
 04  sit tight.
 05          Otherwise, are we ready to roll?
 06          MR. MATHIS:     You bet. 
 07          MS. DEMAREST:  Yes.
 08       
 08          (Whereupon Judge Ashby left chambers, and a pause 
 09  was had in the proceedings; thereafter Judge Ashy returned 
 09  and the following was had:)
 10
 10
 11
 12          THE COURT:  Let the record reflect she is here 
 13  about ten -- five till 10:00.  Let me talk to her.
 14          MR. TURLEY:     I guarantee you that when this jury 
 15  starts to deliberate, this lady is going to be a problem.
 16          MS. DEMAREST:  And there's no reason for that.   
 17  We've got jurors who have been here, who are alternates --
 18          THE COURT:     You all excuse me for just a minute 
 19  and let me get her and visit with her for just a minute. 
 20
 21          (Whereupon the attorneys left Judge's chambers, and 
 21  thereafter Ms. Johnson was brought into chambers, and the 
 22  following was had:)
 22
 23
 24          THE COURT: Okay, this is another morning that 
 25  you're late.  What's going on?
8948
 01          JUROR:  There was just traffic.  They cut it down 
 02  from Walnut Lane to -- all the way to Yale, so I was just 
 03  in 75, just stuck. 
 04          THE COURT:   Okay.  Did you leave in time?
 05          JUROR:  Uh-huh, I did.
 06          THE COURT:   Okay.   What time did you leave your 
 07  house?
 08          JUROR: About 8:15, 8:45.
 09          THE COURT:   You just got really stuck in traffic.
 10          JUROR: Yes.
 11          THE COURT:   Okay.  So you're okay?  Everything is 
 12  okay?  Your attitude is okay and everything is fine?
 13          JUROR:  Yes.
 14          THE COURT:   Okay.  That's all I needed to know.
 15                 (Whereupon the jury was excused from the
 15  courtroom and the attorneys were brought back into 
 16  chambers, and the following was had:)
 16
 17          
 18          THE COURT:   Let the record reflect I visited with 
 19  her.  She is bright and shiny with smiles and is 
 20  apologetic.  She said she left her house at 8:15 and got 
 21  stuck in traffic on Walnut.  She's sorry.  I'm going to 
 22  respectfully overrule your motion at this point in time and 
 23  allow you to renew it.  And let's get going.   
 24                 (Whereupon the following was had in the 
 24  courtroom, in the presence of the jury 
 25  as follows:)
 25
8949
          MR. MATHIS:     Okay, Your Honor, our first witness
 03  this morning would be Father John Bell.
 04          THE COURT:  You've been sworn, haven't you?
 05          MR. MATHIS:  I think he was sworn the first day.
 06         MOST REVEREND JUDICIAL VICAR JOHN PAUL BELL, JR.,
 07  the witness, having been duly sworn and cautioned to tell 
 08  the truth, the whole truth and nothing but the truth, 
 09  testified on his oath as follows:               
 10                      DIRECT EXAMINATION               
 11  BY MR. MATHIS:               
 12          Q.     Father Bell, would you state your full name 
 13  for the record, please?
 14          A.     John Paul Bell, Jr. 
 15          Q.     Okay.
 16                 Father Bell, I have some questions with 
 17  regard to Canon law for you, as you know, this morning. 
 18                 Father Bell, you're a priest.   Are you with 
 19  the Dallas Diocese?
 20          A.     Yes, I am.
 21          Q.     What is your position with the Dallas 
 22  Diocese at the current time?
 23          A.     I'm Judicial Vicar and Chancellor.
 24          Q.     As Judicial Vicar, are you the priest who 
 25  would have succeeded now Bishop Fellhauer when he was in 
8950
 01  that position?
 02          A.     Correct.
 03          Q.     Okay.
 04                 So what year would it be that you first 
 05  became Judicial Vicar?
 06          A.     June of 1990.
 07          Q.     Were you a priest here in the Dallas Diocese 
 08  before you took that position? 
 09          A.     Yes.  I was ordained in 1975.
 10          Q.     Okay.
 11                 Where did you go to school?
 12          A.     Do you want the whole history or just 
 13  seminary?
 14          Q.     Well, not high school, maybe, but college to 
 15  seminary.
 16          A.     Okay.
 17                 I attended Holy Trinity Seminary, which is 
 18  at the University of Dallas, for both my undergraduate and 
 19  graduate work.
 20          Q.     Okay.
 21          A.     I received a -- my Bachelors and also a 
 22  Masters of Divinity. 
 23          Q.     All right.
 24                 And after that did you also study Canon law?
 25          A.     Yes, from 1981 to 1983 at Catholic 
8951
 01  University in Washington, D.C.
 02          Q.     Okay.
 03                 And did you receive your degree there in 
 04  Canon law?
 05          A.     I received my license in Canon law there, 
 06  yes.
 07          Q.     I was going to ask that.
 08                 Within the Catholic Church is there a 
 09  licensing procedure with respect to Canon lawyers?
 10          A.     It comes with the degree.  That's the reason 
 11  why it's called a license.
 12          Q.     And so at the present time you are licensed 
 13  under church Canon law to be a Canon lawyer?
 14          A.     Correct.
 15          Q.     Your job with the Tribunal here in Dallas, 
 16  what all does that involve, if you can kind of put it in 
 17  general terms.
 18          A.     The Judicial Vicar not only is the judge, 
 19  but is also administrator for the Tribunal.   And that will 
 20  vary from diocese to diocese, depending how big a tribunal, 
 21  how big the diocese is. 
 22          Q.     And that's the Marriage Tribunal like we've 
 23  talked about here with Rudy Kos and Mrs. Hetzel?
 24          A.     Correct.
 25          Q.     Let me go through a fairly short list of 
8952
 01  Canon law matters that I need to make sure that we have 
 02  there on-the-record.
 03                 First of all, with respect to the Kos/Hetzel 
 04  marriage annulment that we've talked about already so much, 
 05  was -- was that marriage annulled under church Canon law?
 06          A.     Correct.
 07          Q.     All right.
 08                 And were the grounds for the annulment -- 
 09  for that annulment valid under church Canon law?
 10          A.     Correct.
 11          Q.     Okay.   All right.
 12                 Now, Father, are -- are there canons that 
 13  have to do with the relationship of the bishop to the 
 14  priests and the priests to the bishop and the internal 
 15  relationships of everybody?
 16          A.     Correct.
 17          Q.     All right.
 18                 Can you tell us -- and you a can refer to -- 
 19  you have a copy there of what we marked as Defendant's 
 20  Exhibit 8 earlier, the -- it's a different copy, but it's 
 21  the Code of Canon Law.