Showing posts sorted by date for query roberson and $75-million. Sort by relevance Show all posts
Showing posts sorted by date for query roberson and $75-million. Sort by relevance Show all posts

Thursday, September 21, 2023

Has K.B. Forbes' hard-hitting investigative journalism on scandal-plagued Southern Company made him the target of life-threatening, gun-oriented retaliation?

The Forbes backyard, showing path of the shot

Why would someone shoot into the home of K.B. Forbes, CEO of the CDLU nonprofit advocacy group, which has published probably several hundred investigative articles on corruption related to Atlanta-based Southern Company, the nation's second-largest utility and home to Alabama Power among other subsidiaries? Have First Amendment rights in the U.S. become so tenuous that journalists who create hard-hitting reports on matters of public interest must be on the lookout for gunfire flying through their homes? Is reporting accurately on sensitive topics at the Ban Balch blog enough to put a man's life at risk?

We do not have detailed answers to those questions -- yet. But it appears law enforcement, at several levels, has been provided with enough evidence to start putting together pieces of the puzzle. Under the headline "Southern Company Retaliatory Shooting? DOJ, SEC, NRC, and FBI Briefed," Forbes indicates he takes this matter seriously, very seriously:

Is Southern Company’s longtime consultant Joe Perkins (founder and owner of the Montgomery-based Matrix LLC political-consulting firm)  simply out of control? Is the Oompa Loompa of Alabama politics, who is paid millions by the utility, finally being shown the door by Southern Company?

What would cause an unknown Southern Company goon to shoot a .22 projectile into a perceived adversary’s bedroom window?

The U.S. Attorney of the Northern District of Alabama, Prim Escalona;U.S. Department of Justice leaders in Washington, D.C.; the Special Agent in Charge of the FBI office in Birmingham; investigators at the U.S. Securities and Exchange Commission, and officers at the Office of the Inspector General of the U.S. Nuclear Regulatory Commission have all been briefed on the retaliatory shooting against K.B. Forbes, CDLU’s Chief Executive Officer.

Forbes met in person yesterday afternoon with the FBI.

This is not the first time Forbes and his family have been targeted. He writes:

“Southern Company crossed a line when they targeted my family in the summer of 2020 and spent hundreds of thousands of dollars on a forensic colonoscopy of everything associated with my family, including the exportation of a princess bed for my then-three-year-old daughter. Now, what has happened is a criminal threat and an infringement of our Civil Rights. No one, and I mean no one, messes or threatens my family and young children. Southern Company ought to be ashamed about this disgraceful act of violence,” Forbes declared.

What about the evidence that has been gathered so far? Forbes provides a rundown:

The window that was hit is located several inches above the bedroom floor, but is located about 5 feet from the outside lawn.

The blue arrow in the picture to the left shows the 5-foot drop from the pierced window .

The trajectory of the projectile passed by the playground area in Forbes’ backyard. The shot, unequivocally, was targeted directly at the window, and not a fluke accident or ricochet

The lots behind Forbes’ home are higher and above Forbes’s lot, so the individual who took the shot would have had to climb down, behind the  Forbes home.

And why retaliate?

The CDLU has been working with investigators in multiple government agencies regarding Southern Company’s alleged criminal acts, illicit surveillance efforts, and gross misconduct.

But Tuesday’s story about Southern Company’s alleged surveillance operation of U.S. Department of Justice officials and then-U.S. Attorney Jay E. Town was beyond explosive. The alleged acts are felony crimes.

The last time Forbes' journalism appeared to prompt a shooting, the subject of the article was former Alabama Attorney General and U.S. Senator Luther Strange. Writes Forbes:

In 2021, a couple of days after ex-Drummond executive David Roberson testified about the $25,000 alleged bribe to former Alabama Attorney General Luther Strange in exchange for a letter to be sent to the EPA regarding the North Birmingham clean-up site, Roberson’s car window was shot out.

Strange’s official act in exchange for $25,000 appears to have been a felony crime, too.

To threaten those who write, talk, testify, or criticize Southern Company’s criminal enterprise, a .22 projectile sends an unwavering message of violence and physical harm, or possible death.

And Southern Company has the audacity to tell The Wall Street Journal that they have “moved on?”

Moved on?

Maybe moved on from misdemeanors to felonies.

Could evidence in the Forbes shooting wind up pointing to Luther Strange and former Alabama Governor Robert "Luv Guv" Bentley (best known for his sexcapades with highl-level staff aide Rebekah Caldwell Mason)? Longtime Strange aide and campaign manager Jessica Medeiros Garrison is another name to watch? 

We would not be surprised if evidence pointed in any, or all, of these directions. Strange and Bentley are longtime political compadres, and both vigorously opposed EPA designation of North Birmingham property as a Superfund site. In writing about Roberson's $75-million civil case brought by Shelby County attorney Burt Newsome, Forbes wrote the following in 2019:

Just a few months back, Balch and Bingham and Drummond Company were not concerned because Roberson’s criminal lawyers were paid by Drummond, and Balch’s grip on Jefferson County including federal probes was solid.

But all that changed when Roberson hired Burt Newsome as his civil lawyer. Newsome, who allegedly was wrongly targeted, falsely arrested, and defamed by Balch and Bingham, is running circles around the Balch posse.

U.S. Attorney Jay E. Town has been intentionally avoided and overlooked due to his ties to former U.S. Senator Luther Strange, Balch’s biggest stooge.

Instead, Roberson’s civil lawyer is working with federal investigators in Washington, D.C. and Capitol Hill senior staff, circumventing the political cronyism and corruption of Birmingham.

Further, Forbes wrote:

Our sources say management members at Alabama Power, Drummond Company, Thompson Tractor, and Balch & Bingham—corporate supporters of the AstroTurf and money-laundering entity Alliance for Jobs and the Economy that funneled more $360,000 in bribes to disgraced State Representative Oliver Robinson—appear to have possibly given incomplete testimony or even perjured themselves.

More interesting now are the five-figure campaign contributions (to investigators: alleged bribes) paid to Balch’s biggest stooge, Luther Strange, and ex-Governor Robert “Luv Guv” Bentley after signing the multiple ghost-written letters to the EPA against the North Birmingham expedited clean-up efforts.

The ghost-written letters were allegedly drafted by convicted felon and Balch-made millionaire Joel I. Gilbert.

As for Jessica Medeiros Garrison, she has documented ties to Luther Strange, "Luv Guv" Bentley, and Rebekah Caldwell Mason, and once served in an "of counsel" role at Balch & Bingham -- the law firm that gave birth to the North Birmingham scandal. Medeiros Garrison's connections to, and mysterious exit from, Balch & Bingham were not lost on the Project On Government Oversight (POGO), a D.C.-based watchdog group, which reported in March 2021:

Jessica Medeiros Garrison

[Jeffrey] Wood, [Ed] Haden, and other Balch lawyers spearheaded high-profile legal fights with the Obama-era EPA. Wood and Haden represented Republican members of Congress in a 2016 court filing siding with West Virginia as it fought EPA carbon emission standards at coal power plants. The lawsuit appeared to be coordinated by coal behemoth Murray Energy and the fossil fuel industry-funded Republican Attorneys General Association. RAGA’s executive director at the time, Jessica Medeiros Garrison, was simultaneously an attorney at Balch from 2011 through 2016. She has also worked for [Jeff] Sessions.

Tuesday, July 25, 2023

An Alabama judge, in an apparent effort to protect the state's "Big Mule" corporations, is unlawfully sealing court files to ensure the public remains in the dark

 

The crookedness of Alabama's judiciary, which has been the primary topic of Legal Schnauzer (our reason for being, you might say) since the blog began in June 2007, has found the spotlight of AL. com, the state's largest mainstream news outlet, and prize-winning columnist John Archibald, according to a report from K.B. Forbes, publisher of the banbalch.com blog and CEO of its parent organization, the CDLU public charity and advocacy group.

Forbes and Archibald administer a public thrashing of Jefferson County Circuit Judge Tamara Harris Johnson, a distinction she has earned with her law-defying botch job on a $75-million lawsuit that grew out of the North Birmingham Superfund Bribery Scandal, a criminal matter that involved some of Alabama's best-known and most-powerful "Big Mule" companies, drawing national news coverage in the process. As a Black female Democrat, Johnson might seem an unlikely candidate to carry water for corporate wrongdoers, such as Drummond Company, Alabama Power, and their favored law firm, Balch & Bingham. But that clearly is what she is doing in the civil fraud case brought by former Drummond executive David Roberson, who claims his former employer and Balch & Bingham conspired to make him the fall guy in the North Birmingham criminal case.

Judges in the Birmingham area can serve for decades without receiving much in the way of media scrutiny, but Forbes and Archibald do a masterful job of calling out Johnson, treatment she richly deserves for unlawfully sealing the Roberson lawsuit to ensure that the public has no idea what is going on in a matter of national interest. Under the headline "The Stench of Lies and Criminal Acts: Southern Company Racketeering Enterprise Successfully Erodes Alabama Judiciary," Forbes writes:

Two-time Pulitzer Prize winning journalist John Archibald has ripped the legal mockery and lies of a Southern Company stooge, blocking access to ex-Drummond executive David Roberson’s $75-million civil lawsuit against embattled law firm Balch & Bingham and Drummond Company.

Southern Company’s criminal racketeering enterprise is in full-throttle, on overdrive.

--------------------

In a skewering, Archibald writes:

You want to know what happened when a former coal company executive – one convicted in the bribery of former Alabama Rep. Oliver Robinson – sued his powerful bosses and their powerful lawyers for putting him in that bind?Of course you do. So do we.

But don’t hold your breath. Even in those polluted neighborhoods that started this thing. Finding basic facts – even the status of the case – is like, well, like finding a body in a Walker County coal mine.

Because a Jefferson County judge says “this is not a public issue.”

Despite the First Amendment. Despite Alabama open records laws. Despite appearances and the stench emanating from Judge Tamara Harris Johnson’s court.

“You just have to take my word,” she said.

  -----------------------------

Those guffaws you hear are coming from Forbes'direction:

Take her word?

Let’s look at the record.

In December of 2020, Alabama Power was in sheer, uncontrolled panic about the civil rebirth of the North Birmingham Bribery Trial.

Allegedly using the enormous weight of their racketeering enterprise, resources, and agents, Southern Company heavily fought back.

On Wednesday December 13, 2020, Alabama Power and Alabama Power CEO Mark A. Crosswhite objected to discovery and intent for deposition requests by Roberson.

That same day in Drummond’s pleading before the Alabama Supreme Court calling for a stay on discovery and depositions, Alabama Power and Crosswhite are mentioned as an example of the “burden and expense” the rebirth was causing.

On Sunday, December 17, 2020, unheard from since the summer of 2018, Steven McKinney, the former Balch & Bingham partner who was indicted but acquitted in the North Birmingham Bribery Criminal Trial, came out of obscurity and retirement; and objected to discovery and intent to deposition requests, giving his old comrade Crosswhite an assisted tackle.

Trying to obscure their panic, Mark A. Crosswhite, the former Balch partner and now ex-CEO of Alabama Power, had his team of attorneys at White, Arnold, & Dowd, led by white-collar criminal attorney Mark White, file an avalanche of hard-copy, paper court pleadings at the courthouse in office, over the counter, that same week.

The two Marks offered a 22-page pleading asking for a protective order in part because of us, the CDLU and this Website, BanBalch.com.

Was Johnson protecting anyone at Southern Company, Alabama Power, Drummond, and their associates? Forbes provides background that strongly suggests the answer is yes. In other words, the judge had become a corporate water carrier. Writes Forbes:

Alabama Power whined that we outlined correctly that Alabama Power, Mark Crosswhite and “an all-star reunion show” would be subpoenaed in the rebirth of the North Birmingham Conspiracy Case.

Judge Johnson eventually succumbed to the enormous pressure of the racketeering enterprise and blocked the discovery and deposition of Crosswhite, Alabama Power, and anyone tied to Southern Company in January of 2021.

In February of 2021, we reported about the written testimony from the case in which Roberson answered to a list of admissions provided by Drummond. Roberson outlines an alleged bribery scheme involving ex-U.S. Senator Luther Strange and Drummond in which Strange, then-Attorney General of Alabama, was allegedly bribed to sign letters opposing the North Birmingham EPA clean-up effort.

Two days after our report that struck a raw nerve, Josh Moon, brain amputee of the discredited Alabama Political Reporter and alleged CDLU stalker, published a report apparently on behalf of  Southern Company that viciously attacked us, the CDLU, about the $2-million grant that we had received in 2019, falsely alleging it was tied to attacking Balch & Bingham, the sister-wife of  Southern Company.

 Soon, the situation would turn even uglier, Forbes reports:

Southern Company’s criminal racketeering enterprise had authorized the payment of $120,000 to Alabama Political Reporter (APR) in August of 2020 to allegedly defame and smear us through July of 2021.

Two days after Moon’s smear piece was published, Roberson’s car window was shot out as he was driving along Highway 280 in Birmingham. Some claimed the criminal act was an assassination attempt; others claimed it was a warning.

We also published a report on the Balch & Bingham invoice that appeared to be manipulated and intentionally changed from Drummond’s “confused ” general counsel’s name to Roberson’s name.

Shortly thereafter in March of 2021, Judge Tamara Harris Johnson sealed the entire case solely, it appears, for the benefit of the Southern Company criminal enterprise.

A prominent entity has sought to intervene in the case and have the records unsealed. But Judge Johnson, apparently now a compliant water carrier all the way, has resisted. Writes Forbes:

Johnson created another Star Chamber so that Southern Company’s criminal enterprise can lie, cheat, and manipulate the system just like they did in the Newsome Conspiracy Case.

Now more than two years later, the Energy and Policy Institute, according to Archibald, filed to intervene and open the case up. The Alabama Media Group filed brief in support of opening the case.

But Judge Johnson wants to keep the alleged corruption, bribes, and set up of the “fall guy” hidden.

 Archibald writes:

Johnson has ordered the case sealed, lock, stock and coal-smoking barrel. Court dates are invisible on Alacourt, the state’s online court record system, and elsewhere. Even headings of past and scheduled hearings are stricken, because Johnson says it’s none of your business.

“This is not a public issue,” she told lawyers this week.

Why?

“It is strictly an employment matter,” she said.

Forbes wasn't buying that:

An employment matter? That is a large spoonful of human waste.

Setting up an executive as a fall guy and sending him to federal prison is not an employment matter.

The reality is the Southern Company criminal racketeering enterprise appears to have been involved in the North Birmingham Bribery Scheme since day one.
        North Birmingham’s population is 92.5 percent African American.

When confronted about why Balch lobbyist Jeffrey H. Wood was on Capitol Hill at the height of the bribery scheme, inquiring about North Birmingham on behalf of Alabama Power, Kerr was silent for five seconds before regurgitating a canned legal answer.

Kerr was caught blind-sided, with his legal pants on the floor. Kerr appeared to have been protecting the criminal enterprise, and looked the other way.

Southern Company Executive Chairman Tom Fanning and current CEO Chris Womack also have looked the other way and let Crosswhite, Alabama Power, Mark White, Balch, embattled political consulting firm Matrix, LLC, and Matrix’s founder, “Sloppy Joe” Perkins run out of control.

Fanning authorized, and Womack supported, an internal investigation about the secret surveillance in 2017 of Fanning and his then-girlfriend, Kim Tanaka, that concluded with no conclusion. An utter farce!

What about the potential fallout from all of this? Forbes provides clues:

Millions of investor resources at Southern Company were wasted on personal vendettas and efforts to defame an innocent man falsely as a rapist. In addition, the company foolishly terrorized innocent children.

As we have documented, law enforcement, including the former U.S. attorney who resigned in disgrace in 2020, were compromised and appear to be agents of Southern Company’s RICO enterprise.

Upcoming civil RICO cases, derivative lawsuits, and federal probes may finally expose the truth, and force a deep, forensic investigation into all the criminal shenanigans, including the ex-parte communications between Judge Johnson and the criminal enterprise that has eroded the Alabama judiciary.

Take our word for it!

Monday, July 24, 2023

Judge Tamara Harris Johnson doesn't want you to know details about a $75-million lawsuit, even though both state and federal law say it is your right to know

 

A judge in Birmingham, AL, is in the middle of a warm spotlight. If Circuit Judge Tamara Harris Johnson (D-Jefferson County, 10th Judicial Circuit, Place 22) finds the warmth a tad uncomfortable, she has no one but herself to blame.

Why? Johnson has presided over a $75-million lawsuit against Drummond Company and the Balch & Bingham law firm since former Drummond executive David Roberson filed it in 2019. On March 19, 2021, Johnson ordered the case file sealed and marked "confidential." We wrote at the time that Johnson's order was not grounded in law, but she has kept the file sealed, ensuring that no information about the case is available to the public.

That attracted the attention of The Energy and Policy Institute (EPI), which filed a motion to intervene, seeking to have the case unsealed.

That attracted the attention of AL.com, which filed a motion to intervene supporting EPI's efforts to have the case unsealed. It also drew notice from columnist John Archibald, who wrote a piece titled "Alabama judge says you have no right to know about lawsuit stemming from bribery scandal," explaining why the case matters beyond the four walls of Johnson's courtroom. Writes Archibald:

You want to know what happened when a former coal company executive – one convicted in the bribery of former Alabama Rep. Oliver Robinson – sued his powerful bosses and their powerful lawyers for putting him in that bind?

Of course you do. So do we.

But don’t hold your breath. Even in those polluted neighborhoods that started this thing. Finding basic facts – even the status of the case – is like, well, like finding a body in a Walker County coal mine.

With that, Johnson began to dig her hole a little deeper. Maybe that's because there is no way to explain the law related to an unlawful case sealing. That, of course, is because there is no such law -- and Johnson surely knows that. So why has she kept up the sealing charade for almost 28 months? The answer to that question might shatter any notion that Alabama courts even attempt to be fair and impartial -- in other words, the answer might reveal  Alabama courts provide neither transparency nor justice.

Archibald used the word "stench" to describe the odor coming from Johnson's court -- and that ugly word certainly fits here. Why does the smell make you want to gag -- as in a "gag order"? Archibald explains by providing background on the case, showing that it hardly is a small-claims matter:

Former Drummond Company VP David Roberson in 2019 sued coal giant Drummond Co., one of Alabama’s Big Mules, and Balch & Bingham, a Birmingham law firm and a Big Mule driver from way back. He claimed they hid and misrepresented information that led to his conviction.

It is a suit that was dismissed, then taken all the way to the Alabama Supreme Court, which breathed life back into it. It is a case that grew out of a huge public controversy, with admitted bribes, important political figures, and profiteering off the continued pollution of north Birmingham neighborhoods.

Johnson has ordered the case sealed, lock, stock and coal-smoking barrel. Court dates are invisible on Alacourt, the state’s online court-record system, and elsewhere. Even headings of past and scheduled hearings are stricken, because Johnson says it’s none of your business.

“This is not a public issue,” she told lawyers [last]  week.

Why?

“It is strictly an employment matter,” she said.

As if that should make it a state secret.

We only know any of this because the Energy and Policy Institute sought to intervene in an attempt to open the records, and Alabama Media Group – that’s us at AL.com – submitted a brief supporting transparency.

Johnson did say in court that reporting of that particular hearing would be allowed.

“I have no problem with it being reported because what I want is for both parties, well all three parties, to get a fair trial.”

If Johnson wants a fair trial for all parties, she has a strange way of going about it. And get this: She ultimately blames the press -- and that blasted transparency reporters always seem to want -- for her decision to seal. Writes Archibald:

When a lawyer for EPI asked Johnson if she could review filings in the future to determine if they contained anything that should be kept under seal, she refused, saying she had about 800 cases and didn’t have time for such a review.

Asked later how many of those 800 cases were sealed, she said three to five were under seal.

This one, let’s face it, is special.

In a hearing on Monday to consider unveiling the case records, Johnson said she was intent on keeping it sealed to preserve the integrity of a jury. She also complained that case information had been leaked to an unnamed blogger.

“Information was leaked out, information was distorted, it was an absolute violation of my court order,” she said.

Well now, I guess I will have to take that as a personal affront. At the time of the sealing, I know of two bloggers -- K.B. Forbes, of banbalch.com, and me -- who were writing regularly about the Roberson lawsuit. Given the nature of Johnson's statement and news coverage at the time, the "unamed blogger" pretty much has to be Forbes, me, or both of us.

Speaking for myself, I wrote a series of posts (see here, here, and here) about the actions of Johnson and the Alabama Supreme Court in the Roberson lawsuit. In brief, I explained to the public that Johnson got it wrong on the sealing issue and cited multiple examples of case law (even statutory law) to show exactly how she got it wrong. Perhaps Johnson is not used to that kind of scrutiny, and she might have a personal beef with me because I did what journalists are supposed to do -- I shined light on a matter of importance to the public, and it is particularly a public matter when you consider that Johnson's salary is paid with taxpayer (public) funds, and all resources related to her courtroom are paid with public funds. 

Johnson's explanation that the Roberson case is not a public issue because it's strictly an employment matter is rubbish. Employment cases almost always are heard in federal court, and I know they are public because I've been involved in such a case, and I've written dozens of posts about it -- many of them based on information straight from public court files.

To falsely call my reporting "distorted" should be beneath Johnson, but it obviously isn't. And to let an unfounded personal gripe with me take precedence over the public's right to know comes across, to me, as an alarming level of arrogance. As for how Johnson went wrong on the sealing issue, here is how I explained it in one post:

An Alabama judge cites a case styled Holland v. Eads, 614 So. 2d 1012 (Ala. Sup. Ct., 1993) as grounds for sealing the record in a $75-million lawsuit related to Drummond Company, the Balch Bingham law firm, and the North Birmingham Superfund bribery scandal. The citation, from Jefferson County Circuit Judge Tamara Harris Johnson, is ironic because the Holland opinion repeatedly states that American courts favor open court records -- available to the public and the press -- over secrecy. . . . 

How do American courts view the public's right to access court records. Holland states the case in powerful language, beginning with the highest court in the land:

The United States Supreme Court has recognized a common law right of public access to judicial records. Nixon v. Warner Communications, Inc., 435 U.S. 589, 98 S. Ct. 1306, 55 L. Ed. 2d 570 (1978). "`It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents.'" United States v. Criden, 648 F.2d 814, 819 (3d Cir.1981), quoting Nixon, supra, 435 U.S. at 597, 98 S. Ct. at 1312. In fact, this right of the public to inspect and copy judicial records antedates the United States Constitution. Criden, supra.

You read that correctly: The public's right to inspect judicial records predates the U.S. Constitution. But an Alabama judge, just a few days ago, sealed the record in a case involving two of Alabama's most powerful and "Big Mulish" corporate and legal entities. Would it be reasonable for an Alabamian to assume our courts are tilted to favor the powerful and the wealthy (and the white) -- even when the judge in questions is a black female Democrat, with a history of making claims about standing up for the under-represented and oppressed in our society? It sure would, especially now that Johnson appears to be an unabashed corporatist, carrying Drummond's water.

What about the law on public court records in Alabama? Again, from Holland:

It has long been the rule of this State to allow public inspection of judicial records. Brewer v. Watson, 61 Ala. 310, 311 (1878). More than a century ago, this Court held that "[a]n inspection of the records of judicial proceedings kept in the courts of the country, is held to be the right of any citizen."; see also Ex parte Balogun, 516 So. 2d 606, 612 (Ala.1987) (holding that "the public generally has a right of reasonable inspection of public records required by law to be kept, except where inspection is merely out of curiosity or speculation or where it unduly interferes with the public official's ability to perform his duties"); Excise Comm'n of Citronelle v. State ex rel. Skinner, 179 Ala. 654, 657, 60 So. 812, 813 (1912). The public's right to inspect court records derives from the "universal policy underlying the judicial systems of this country [that] secrecy in the exercise of judicial power ... is not tolerable or justifiable." Jackson v. Mobley, 157 Ala. 408, 411-12, 47 So. 590, 592 (1908).

In addition to a common law presumption of permitting public inspection of judicial records, which has been recognized by the United States Supreme Court and by this Court, public access to court records is permitted by statute. Ala.Code 1975, § 36-12-40, grants the public the right to inspect and copy "public writings," which term has been interpreted to include judicial records. Ex parte Balogun, supra; Stone v. Consolidated Publishing Co., 404 So. 2d 678, 681 (Ala.1981) (interpreting a "public writing" to be "a record as is reasonably necessary to record the business and activities required to be done or carried on by a public officer so that the status and condition of such business and activities can be known by our citizens"); State ex rel. Kernells v. Ezell, 291 Ala. 440, 442-43, 282 So. 2d 266, 268 (1973) (holding that records of the office of the probate judge are "public writings" within the meaning of the predecessor to § 36-12-40 and are "free for examination [by] all persons, whether interested in the same or not"); Excise Comm'n of Citronelle, supra; Brewer, supra.

Here is more on the same subject from another post:

The citation [to Holland v. Eads], from Jefferson County Circuit Judge Tamara Harris Johnson, is ironic because the Holland opinion repeatedly states that American courts favor open court records -- available to the public and the press -- over secrecy.

So, is Johnson's ruling based on remotely solid legal footing? Not that we can find. Does that mean the judge has allowed herself to be intimidated by one of Alabama's "Big Mule" corporations, one with a lengthy record of dubious activity in South America -- and with likely motivation to keep the North Birmingham scandal from being reopened in the civil arena? Sadly, that's how it appears. 

How do American courts view the public's right to access court records. Holland states the case in powerful language, beginning with the highest court in the land:

The United States Supreme Court has recognized a common law right of public access to judicial records. Nixon v. Warner Communications, Inc., 435 U.S. 589, 98 S. Ct. 1306, 55 L. Ed. 2d 570 (1978). "`It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents.'" United States v. Criden, 648 F.2d 814, 819 (3d Cir.1981), quoting Nixon, supra, 435 U.S. at 597, 98 S. Ct. at 1312. In fact, this right of the public to inspect and copy judicial records antedates the United States Constitution. Criden, supra.

You read that correctly: The public's right to inspect judicial records predates the U.S. Constitution. But an Alabama judge, just a few days ago, sealed the record in a case involving two of Alabama's most powerful and "Big Mulish" corporate and legal entities. Would it be reasonable for an Alabamian to assume our courts are tilted to favor the powerful and the wealthy (and the white) -- even when the judge in questions is a black female Democrat, with a history of making claims about standing up for the under-represented and oppressed in our society? It sure would, especially now that Johnson appears to be an unabashed corporatist, carrying Drummond's water.

What about the law on public court records in Alabama? Again, from Holland:

It has long been the rule of this State to allow public inspection of judicial records. Brewer v. Watson, 61 Ala. 310, 311 (1878). More than a century ago, this Court held that "[a]n inspection of the records of judicial proceedings kept in the courts of the country, is held to be the right of any citizen."; see also Ex parte Balogun, 516 So. 2d 606, 612 (Ala.1987) (holding that "the public generally has a right of reasonable inspection of public records required by law to be kept, except where inspection is merely out of curiosity or speculation or where it unduly interferes with the public official's ability to perform his duties"); Excise Comm'n of Citronelle v. State ex rel. Skinner, 179 Ala. 654, 657, 60 So. 812, 813 (1912). The public's right to inspect court records derives from the "universal policy underlying the judicial systems of this country [that] secrecy in the exercise of judicial power ... is not tolerable or justifiable." Jackson v. Mobley, 157 Ala. 408, 411-12, 47 So. 590, 592 (1908).

In addition to a common law presumption of permitting public inspection of judicial records, which has been recognized by the United States Supreme Court and by this Court, public access to court records is permitted by statute. Ala.Code 1975, § 36-12-40, grants the public the right to inspect and copy "public writings," which term has been interpreted to include judicial records. Ex parte Balogun, supra; Stone v. Consolidated Publishing Co., 404 So. 2d 678, 681 (Ala.1981) (interpreting a "public writing" to be "a record as is reasonably necessary to record the business and activities required to be done or carried on by a public officer so that the status and condition of such business and activities can be known by our citizens"); State ex rel. Kernells v. Ezell, 291 Ala. 440, 442-43, 282 So. 2d 266, 268 (1973) (holding that records of the office of the probate judge are "public writings" within the meaning of the predecessor to § 36-12-40 and are "free for examination [by] all persons, whether interested in the same or not"); Excise Comm'n of Citronelle, supra; Brewer, supra.

We will close with more thoughts from John Archibald, who is absolutely right to note a  foul odor coming from Judge Johson's courtroom:

When a lawyer for EPI asked Johnson if she could review filings in the future to determine if they contained anything that should be kept under seal, [Johnson] refused, saying she had about 800 cases and didn’t have time for such a review.


Thursday, April 27, 2023

Documents: From helping develop an entity to pay bribes to helping ruin a colleague's life, Drummond Company lawyer Blake Andrews looks like a swell guy

Birmingham brownfield sites
 

Newly obtained documents show that Drummond Company's chief legal officer was regularly briefed on establishment of the money-laundering entity at the heart of the North Birmingham Bribery Scandal. General Counsel Blake Andrews even participated in planning the Alliance for Jobs and the Economy (AJE), which was developed to bribe a state lawmaker in an effort to block the U.S. Environmental Protection Agency's (EPA) plans to designate several heavily polluted areas in North Birmingham as brownfields. For good measure, the documents appear to show that Andrews knowingly set up former Drummond vice president David Roberson to be the "fall guy" in the scheme.

That's all from a post at banbalch.com, which operates under the CDLU public charity and advocacy group. The documents now in possession of the CDLU make the North Birmingham scandal look even uglier than we already knew. And the documents paint a picture of Blake Andrews that is unflattering, on multiple levels. Writes Forbes, under the headline "“Fall Guy” Follies: Drummond’s “Confused” General Counsel Briefed Since Inception About North Birmingham Scheme":

The emails and documents we recently received show unequivocally that Blake Andrews, the “confused” General Counsel of Drummond Company, was briefed regularly about the North Birmingham Scheme.

On February 18, 2015, at the inception of the money laundering entity, Alliance for the Jobs and the Economy (AJE), convicted felon and now ex-Balch partner Joel I. Gilbert reached out to Andrews and his underling, Curt Jones, an Assistant General Counsel at Drummond Coal Company.

AJE was not incorporated until almost two weeks later, on March 3, 2015 in the State of Delaware.

Both men, according to Gilbert’s email, “expressed interest in participating in the planning/strategy session to establish AJE.

In our story about the more than 20 entities that participated in AJE, we posted the body of the email written by former Balch partner Steve McKinney warning Drummond executives and his staff about emails falling into the wrong hands. Blake Andrews and Curt Jones were included in the header.

In the body of the email, McKinney called the operatives “the Drummond/AJE team.”

Interesting choice of words or a Freudian slip of the keyboard?

A day after McKinney warned Andrews and others about the emails, he drafted another email to Blake Andrews discussing:

  • 1.) a potential AJE contractual agreement with Dr. Kenneth A. Mundt of ENVIRON. The goal was to present “truth squad” work that went counter to the arguments laid out by GASP and the EPA.
  • 2.) and asking Andrews if Balch’s AJE effort was or was not “perfectly on track with the company’s interests and concerns.”

Maybe Andrews wasn't so confused after all. His thinking appears to have been clear enough to take actions that had a profoundly negative impact on David Roberson's life and career. Writes Forbes:

As we reported in 2020 before ex-Drummond executive David Roberson’s $75-million lawsuit was sealed in its entirety, Drummond’s attorney foolishly argued that lying to and framing Roberson was ” a legal service.”

We wrote at the time:

Drummond’s attorney threw a hand grenade when he testified at the hearing. This is what he foolishly said:

With respect to the argument that Drummond’s general counsel was not giving  legal advice, I think [Roberson’s attorney] just made the argument for me. Their theory is that Drummond’s general counsel formed a legal opinion that this whole plan was illegal and did not tell Mr. Roberson about it, and in fact told him things that would basically make him be the fall guy, I think is their theory. That is — the formation of a legal opinion as to whether something is legal or illegal. It is the definition of what a lawyer does. So I don’t know that I can state it any better than [Roberson’s attorney] did. That is legal services.

Problem is that Drummond’s General Counsel Blake Andrews allegedly never, ever told Roberson the scheme was illegal.

Roberson’s attorney Burt Newsome rips Drummond’s argument to shreds. From the transcript:

[Drummond’s attorney] did a great job summing up Balch and Drummond’s legal services argument in a nutshell. He just told you because Blake Andrews formed in his head that this lobbying scheme was illegal and decided, I better not pay these invoices to the foundation because I’ll go to jail, then I’m going to — so I’m going to get David Roberson to pay these so he will go to jail, that that was providing a legal service to Mr. Roberson. That is absurd. Blake Andrews making a legal opinion in his head that this is illegal, I better not pay these, I better get somebody else to do it, that’s not giving legal advice to Mr. Roberson. That doesn’t make David Roberson his client. That makes David Roberson him and Balch’s fall guy.

As we said earlier, this stuff is ugly -- and the treatment of David Roberson seems particularly lowdown. What should be coming next? Forbes offers his ideas:

Roberson appears to have been set up as the “Fall Guy” in the North Birmingham Bribery Case.

In court documents, Drummond denied ever having received invoices in Andrews name, an apparent bold-faced lie.

In early 2021, Roberson filed concrete evidence that Drummond Company lied in a court proceeding and that original invoices sent to Drummond from Balch & Bingham were addressed to Blake Andrews, the “confused” General Counsel of Drummond Company.

White lies, damn lies, and fall guys!

Blake Andrews should have been, and should be, investigated for his participation in AJE and the North Birmingham Bribery Scheme.

Now, in 2023, Andrews should also be probed for his alleged role in which Roberson’s defense attorneys (paid by Drummond) rejected a full-immunity deal for David Roberson back in 2017, allegedly trampling Roberson’s civil rights.

The only “confusion” we see has been the truth.

Wednesday, March 15, 2023

Growing tensions at Alabama Power appear to revolve around Joe Perkins and Matrix, as ousted CEO Mark Crosswhite reportedly plans to cooperate with feds

Joe Perkins

Tensions reportedly are rising at Alabama Power headquarters in downtown Birmingham, and much of the high anxiety seems to revolve around Joe Perkins, founder and owner of the Montgomery-based Matrix LLC "dirty tricks" political-consulting firm. In fact, some higher-ups at Southern Company (Alabama Power's parent firm) seem to be having buyer's remorse that they ever became entangled with Perkins and Matrix.

Perkins' arrogance reportedly has been on regular display in recent weeks -- he even shouted at the CEO, sources say -- and that is not sitting well with company executives, according to a report at banbalch.com, which publishes under the auspices of the CDLU public charity and advocacy group.  K.B. Forbes (blog publisher and CEO of the CDLU) writes under the headline "Perkins Allegedly Barked at Crosswhite: “Pack Your Bags!” Crosswhite Cooperating with Feds": 

Sources close to Southern Company have anonymously reached out to us,  describing the troubling turmoil that has beset the unholy alliance of Balch & Bingham, Matrix, LLC, and Alabama Power.

In the past two weeks, the alliance appears to be imploding, and leaks from the C-Suite on down are providing a flood of stunning information and alarming activity.

Shortly after King & Spalding was hired late last year to probe the spying on, and surveillance of,  Southern Company Chairman and CEO Tom Fanning and his then-girlfriend in 2017, Alabama Power Chairman and CEO Mark A. Crosswhite had a heated exchange at a high-level meeting with “Sloppy Joe” Perkins, the founder of Matrix, LLC.

According to anonymous sources, Crosswhite demanded that Perkins come clean and tell King & Spalding the truth about the Fanning surveillance and other possible criminal acts last fall.

Crosswhite apparently was done with the diminutive consultant. But Perkins, who allegedly has dirt and an embarrassing dossier on every member of the executive team, barked at Crosswhite, telling him to “pack your bags!”

Behind the scenes, a spate of backstabbing seems to have set in, Forbes reports:

Perkins appears to have orchestrated Crosswhite’s ouster and preserved his million-dollar consulting contracts by aligning closely to Jeff Peoples and allegedly spearheading a campaign of support for Peoples by heavy-hitters from the Alabama political and business communities, before Peoples was announced as Crosswhite’s stopgap replacement.

Those heavy-hitters allegedly contacted Fanning and Southern Company board members, calling on them to appoint Peoples as CEO of Alabama Power.

Before his appointment, Peoples allegedly approved supplemental work orders for Perkins that were designed to cover up nefarious misconduct, including the targeting of Burt Newsome and his family. Peoples had served as executive vice president of customer and employee services at Alabama Power prior to becoming CEO.

Peoples is seen as a loyal stooge for “Sloppy Joe” Perkins by Alabama Power insiders.

Perkins, who recently has been strutting around like a miniature horse at Alabama Power headquarters, appears to feel he is untouchable, essentially the shadow president of Alabama Power.

If Perkins is going to ride the Jeff Peoples horse to a prominent position at Alabama Power, he might need to do it in a hurry. As Forbes has reported, Peoples is 63 years old and faces mandatory retirement at age 65.

Meanwhile, some individuals who actually are executives at Southern Company seem to have grown tired of Perkins' act. Writes Forbes:

Last fall, Jim Kerr, the chief compliance officer and general counsel at Southern Company, and the King & Spalding investigative team recommended that Crosswhite immediately cancel both contracts with Perkins and his affiliated entities worth more than $2.2 million a year.

Anonymous insiders tell us that Perkins, whose bruised ego appears to generate out-of-control behavior, is allegedly trying to retaliate against Kerr, who was promoted to chairman and CEO of Southern Company Gas, to take effect at the end of this month.

Kerr is not alone in his concerns about Perkins. Crosswhite reportedly has plans of his own. Writes Forbes:

Now anonymous sources claim that Crosswhite is cooperating with federal investigators, outlining all the immoral, unsavory, and criminal acts associated with Perkins and his entities in return for a full immunity deal.

Recent documents leaked to media appear to show that Perkins is an alleged habitual and prolific liar, especially his denial that he was not involved with the surveillance of Fanning.

Hand-written notes appear to contradict Perkins

Crosswhite could testify about Perkins' direct involvement with the Fanning surveillance and also testify regarding the head-on vehicle crash that nearly killed Burt Newsome.

Newsome infuriated Alabama Power when he took on the rebirth of the North Birmingham Bribery case, ex-Drummond executive David Roberson’s $75-million lawsuit against Balch & Bingham and Drummond Company.

Crosswhite, eight years as chairman and CEO of Alabama Power, knows where the decomposing corpses are buried.

In addition to Crosswhite’s cooperation, Alabama Power insiders say Peoples’ history of allegedly creating a hostile work environment for African Americans and women, his apparent inappropriate relationships with Southern Company employees, plus possible misappropriated expenditures on party pads, will soon begin leaking out with documented evidence, thereby, forcing Perkins and his hand-picked stooge Peoples onto the curb, like a miniature horse and his cowboy.

Wednesday, January 25, 2023

Why is law enforcement slow to act on identity-theft case involving stolen credit card belonging to attorney Burt Newsome and break in of his wife's vehicle?

 

The Newsome family at Christmas 2022

When someone, in August 2018, sent various clothing items and five sets of luggage to the home of Birmingham attorney Burt Newsome, our reporting focused on the perverse-threat aspect of the story. The  luggage appeared to be for each child in the family, along with one for their mother -- Regina Gauliulina Newsome. Was the message that the children and their mother should prepare for an extended trip, a "permanent vacation," you might say? Was it that they needed to leave because something unpleasant, such as a head-on vehicle crash that almost proved to be fatal, was going to happen to the family's husband and father?

While the exact message remains unclear, it clearly was not a form of "season's greetings." In fact, it appeared to be part of an orchestrated terror campaign that had been directed at the family, in various forms,  since Burt Newsome engaged in courtroom battles with powerful corporate, legal, and political entities in the state -- Alabama Power, Southern Company, Balch & Bingham, Drummond Company, and Matrix LLC. Of particular note is this: Burt Newsome became the attorney for former Drummond executive David Roberson, in a $75-million lawsuit for breach of contract, fraudulent misrepresentation., and concealment. In essence, the complaint claims various entities combined to unlawfully make Roberson the "fall guy" in the North Birmingham criminal trial. When Newsome refused to drop the case or otherwise cave in, it apparently drew the ire of someone who wanted the matter to go away.

Another aspect of the luggage story -- one that involves an apparent crime -- has been mostly overlooked in our reporting, and now seems to be a good time to correct that.

The luggage and other items sent to the Newsome home apparently were purchased with Burt Newsome's stolen credit card. How did the card get into the wrong hands? That happened when someone broke into Regina Newsome's vehicle, via a smash-and grab operation, while it was parked at a Vestavia Hills fitness center. Much was percolating behind the scenes when the theft occurred, as we noted in an August 2018 post:

Regina Galiulina Newsome apparently was targeted while at Lifetime Fitness for a tennis lesson, according to her Facebook page. The incident, on July 30, came nine days after former Balch & Bingham partner Joel Gilbert was convicted of bribery in the North Birmingham Superfund scandal. It also came after reports of a possible RICO (Racketeer Influenced and Corrupt Organizations) lawsuit related to Balch's efforts to essentially steal Burt Newsome's lucrative collections practice and ruin his law business.

Was Regina Newsome targeted in an effort to intimidate her husband into forgoing a RICO lawsuit that could expose some prominent political figures -- including former U.S. Senators Jeff Sessions (now Trump attorney general) and Luther Strange, plus Strange's one-time . . . campaign manager, Jessica Medeiros Garrison, . . . who [was] a lawyer at Balch & Bingham at the time?

Just yesterday, we learned from excellent reporting at Mother Jones, that Sessions and his office coordinated their attacks on the Environmental Protection Agency (EPA) in the Superfund case, working more closely with Balch than was previously known. Does that mean Sessions, too, could be connected to the intimidation campaign against Burt Newsome and his wife? That certainly is a reasonable question to ask. By the way, Jessica Medeiros Garrison used to work for Jeff Sessions, whose top two political donors long have been Alabama Power and Balch & Bingham. Could Garrison have been involved with, or have knowledge of, the intimidation campaign against the Newsome family?

Here is a key, overlooked point for now: Whoever made off with Burt Newsome's credit card committed a crime -- and local law enforcement seemingly has shown little interest in solving it. In an age when security cameras and cell phones seem to be everywhere, that is a particularly brazen act -- a crime with a high probability for being solved. But maybe the perpetrator knew he was not going to get caught.

The incident report, which can be seen at the end of this post, lists the crime as identity theft, a violation of Code of Alabama 13A-8-192. The offense also appears to match illegal possession or fraudulent use of a credit card under Code of Alabama 13A-9-14. The former is a Class C felony, and the latter is a Class B felony. Either way, it's a serious offense, and the public should be concerned that law enforcement does not seem to be taking it seriously. From the incident report's narrative:

On this date, 8/7/18, Regina came to the Sheriff's Office to report an incident of identity theft. Regina said that on 7/27/18, an order was placed via the shopping application GILT. The order was placed under Regina's login information on her account. The order contained miscellaneous children's clothing for boys and girls, as well as luggage and a tennis skirt for an adult female. The order total was $1,164.23 and was charged on a secondary form of payment, her husband's personal credit card, not her preferred form of payment. Regina was unaware of the order, and her husband was unaware of the charge. Regina's vehicle was broken into while she was at a private tennis lesson on 7/30/18. . . . Regina said her vehicle was the only one broken into, according to Vestavia Hills Police. Regina's husband is an attorney, who is involved in a number of high-profile corruption cases, and she seems to think this might have something to do with one of those since there was no men's clothing and no men's luggage in the order.


Friday, January 20, 2023

Why was a state trooper present so quickly for vehicle crash that nearly killed lawyer Burt Newsome, and why does incident report differ with evidence at the scene?

Image No. 1 -- see notes at end of post.

A state trooper's report on a vehicle crash, which has been the subject of multiple posts here at Legal Schnauzer, is inaccurate, according to a party who was severely injured in the incident.

Attorney Burt Newsome, in fact, says the mere presence of a state trooper raises questions about how the crash unfolded and how it was investigated. Further, Newsome says, the trooper's report differs in numerous respects from what Newsome saw with his own eyes as the crash unfolded in September 2020.

Image No. 2
Newsome wound up with a severely broken right leg, and photos taken at the scene indicate he likely was very close to being fatally injured. In the general time frame, Newsome was involved in high- stakes litigation with several corporate and legal powerhouses in the state -- including Alabama Power, Southern Company, Drummond Company, Balch & Bingham, and Matrix LLC.

Perhaps of most note, Newsome was the attorney for former Drummond executive David Roberson in a $75-million lawsuit against Drummond and Balch & Bingham for breach of contract and fraudulent misrepresentation. Did someone see attempted murder as the only way out of a courtroom jam -- likely created by a plaintiff [Roberson] with a strong case, and an attorney who refused to be scared away?

Image No. 3
Newsome was driving a Volkswagen Jetta and was hit by a man driving a Ford Explorer. Based on photos taken at the scene, it is remarkable that Newsome survived.

Was Newsome targeted for the vehicle crash because he refused to cave in to a number of intimidation tactics (see here and here) and drop the case or settle it on bad terms for his client?

The images with this post tend to suggest that the state trooper produced an incident report that appears to be off target.

First, let's consider the trooper's narrative on the incident report.

* It says vehicle No. 1 (the green Ford Explorer) was traveling westbound on Shelby County 280, making a left turn on County Road 11. But a photo taken moments after the crash shows the Explorer's wheels turned sharply right. That's a strange way to make a left-hand turn.

* According to the narrative, Driver No. 1 said, as he was trying to turn left, a vehicle in front of him turned right onto County Road 11, obscuring his view. But a diagram and photos show it is impossible to turn right going west at that intersection because there is no roadway to turn onto; County Road 11 dead ends at that intersection.

* The narrative states that Driver No. 1, as he was turning left, did not see vehicle No. 2 (Newsome's Volkswagen Jetta), and the Jetta struck him in the intersection. Photos taken moments after the crash show the intersection was clear, and the crash did not happen in that area.

* The narrative says Driver No. 2 (Newsome) saw the Explorer making a left-hand turn and tried to swerve left to avoid him. But the Explorer swerved right, hitting Newsome virtually head-on. Photos from the scene are consistent with Newsome's version of the crash.

All of this raises many disturbing questions, so let's start with this one: Why was it odd for a state trooper to be on the scene? Newsome explains:

Shelby County typically does not use state troopers to write up accident reports that occur within its jurisdiction, unless it is a fatality or a major crash with life-threatening injuries.

An employee of Newsome's law office immediately began taking photos at the crash scene, and Newsome says those photos tell a very different story from what the trooper's diagrams show:

Image No. 4

It is clear in the photo that [name deleted] took right after the crash that, after the Explorer started to turn left on County Road 11, he gunned it straight towards me - and then when I attempted to veer LEFT he turned RIGHT into me and struck the right side of the vehicle. If I had not been able to slightly veer left avoiding a head-on collision, he would have killed me. The photo clearly shows the Explorer turning RIGHT, trying to hit me head on.

But, look at the police report.  He wrote up that the vehicle was turning left on County Road 11, and that I was going straight, and the drawing shows the Explorer turning right instead of turning LEFT like it truly was -- and it shows the Explorer striking me on the left side and not the RIGHT. Plus, after he straightened up and gunned it at me - he had gone well past the turn onto CR 11. The drawing is patently false. 

Was the trooper happy about the Newsome employee's presence, with a camera? No, says Newsome:

The trooper ordered [name deleted] to quit taking pictures at the scene. He was screaming at her to stop taking pictures.

Just a few of many troubling questions from this incident: 

(1) Did someone pay to have Burt Newsome killed?

(2) Why did law enforcement mostly ignore the crash and produce an incident report that appears to be flawed?

(3) Can the trooper's report be explained by honest mistakes? 

(4) Was Newsome targeted because of the $75-million Roberson lawsuit?

(5) What does this say about the "justice system" in the Birmingham area?

(6) Does an attorney put his life on the line when he brings a civil case against powerful entities in Alabama -- and treats his client's claims with seriousness? 


Notes on images

* Image No. 1 -- (top) diagram from the trooper's report; (bottom) view from the side, just after impact, with the Explorer's wheels turned sharply right.

* Image No. 2 -- View of the impact from the other side of what is shown in Image No. 1. Again, the Explorer's front wheels can be seen turned right.

* Image No. 3 --  View of an empty intersection, post crash, showing the incident report incorrectly had the crash happening in that intersection. Newsome's vehicle actually was hit outside the intersection, past the turn to County Road 11.

* Image No. 4 -- A photo illustration, from above, of the crash scene at impact.