Professional Documents
Culture Documents
ELECTRONICALLY FILED
9/21/2015 4:37 PM
43-CC-2014-000565.00
CIRCUIT COURT OF
LEE COUNTY, ALABAMA
MARY B. ROBERSON, CLERK
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v.
Specifically, as
demonstrated below, Hubbard fails to provide supporting evidence for any of the
three mandatory elements of his selective prosecution claim, and Attorney General
Stranges record demonstrates he has consistently enforced the Ethics Law against
numerous public officials and employees during his term of office.
Hubbard has not met his burden, this Court should deny his Motion.
Because
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ARGUMENT
I.
(Prosecutors
have broad discretion to enforce the law, and the decision whether or not to
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prosecute, and what charge to file or bring before a grand jury, generally rests
entirely in [their] discretion.) (internal quotation marks omitted); Wayte v. United
States, 470 U.S. 598, 60709 (1985) (explaining the broad discretion of
prosecutors and noting that the decision to prosecute is particularly ill-suited to
judicial review because such review delays the criminal proceeding, threatens to
chill law enforcement by subjecting the prosecutors motives and decisionmaking
to outside inquiry, and may undermine prosecutorial effectiveness by revealing the
Governments enforcement policy).
Hubbard fails to offer facts to support any elements of a selective
prosecution claim. First, Hubbard does not identify any similarly situated people
the State declined to prosecute meaning he has not shown selectivity in
enforcement.
Hubbard points to
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facie claim of selective prosecution or support such a claim with any evidence, this
Court should deny his Motion.
A. Hubbard fails to show selectivity in enforcement because the
individuals he identifies are not similarly situated to him.
To satisfy his burden under the selectivity in enforcement prong of his
selective prosecution claim, Hubbard must identify a person who is similarly
situated to him but was not prosecuted for actions similar to those for which
Hubbard is being prosecuted. See U.S. v. Smith, 231 F.3d 800, 810 (11th Cir.
2000) (The beginning step in comparing the prosecution of the defendants with
the non-prosecution of those who were similarly situated is to determine who, if
anyone, was similarly situated with the defendants.). The Eleventh Circuit has
defined a similarly situated person as
one who engaged in the same type of conduct, which means that the
comparator committed the same basic crime in substantially the same
manner as the defendant so that any prosecution of that individual
would have the same deterrence value and would be related in the
same way to the Governments enforcement priorities and
enforcement plan and against whom the evidence was as strong or
stronger than that against the defendant.
Id. A courts evaluation of a prosecutors discretion should be informed by the
Supreme Courts recognition of legitimate factors that may motivate a prosecutors
decision to bring a case against a particular defendant, which include the strength
of the case, the prosecution's general deterrence value, the Governments
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situated to him but have not been prosecuted. First, Hubbard alleges that
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individuals
and other lobbyists and principals, for reasons directly related to Hubbards service
as a public official.
First, Hubbard,
improperly
solicited individuals that had current and future interests in matters before him in
his official role as Speaker of the House. See, e.g., October 4, 2011 Email between
Hubbard and Bob Riley, AG0570048-49, attached hereto as Exhibit A (Hubbard
and Riley discuss priority legislation; Hubbard mentions Canarys assistance
with Hubbard obtaining new consulting contracts; Hubbard solicits Rileys
lobbying business to hire Auburn Network, Inc. to handle marketing; Riley
suggests that Hubbards PR firm could manage work for Rileys client, Austal1);
January 26, 2012 Email between Hubbard and Will Brooke, AGdoc0222027,
attached hereto as Exhibit B (Hubbard writes: Good news the House GOP
Caucus unanimously approved our proposed immigration changes. On another
note, did you ever run across any company or companies interested in my services?
My employment [with IMG] runs out on March 31. Its ironic that I was the
architect of putting a pro-business legislature in place yet businesses seem to
1
Austal is an Australian based global defense prime contractor and a designer and
manufacturer of defense and commercial ships. http://www.austal.com/en/aboutaustal/Overview.aspx. Former Governor Riley is a registered lobbyist in Alabama for Austal. See
http://ethics.alabama.gov/news/2012_Lobb_List_Arch_12_31_12.pdf.
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want to avoid any personal association with me like the plague!). 2 The BCA and
Brooke had a strong interest in the immigration changes with which Speaker
Hubbard was involved. See April 4, 2012 BCA Press Release (The BCA has
continued to stress that Alabamas immigration law needs to be clear and
unambiguous so that businesses can easily comply with the law and focus on what
they do best: creating jobs.).3
Second, Hubbard,
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an opportunity to work with him and his company if I were to give up being
Speaker and resign from the Legislature.).
That is, Hubbard put the lobbyists and principals on notice that they needed
to help him obtain more and more contracts and money in order to keep himself in
the Speakers chair so that he could, in turn, continue to act officially in their
interests. Ex. E at March 20th Email (Hubbard writes: It is amazing, and quite
disappointing, that after the sacrifices Ive made personally and professionally to
finally get Alabama a pro-business legislature, no one in the business community is
willing to work with me professionally to keep me there.); see also January 19,
2011 Email between Hubbard and Minda Riley Campbell, AG0786327-30,
attached hereto as Exhibit F (Hubbard writes: Maybe I need to resign as Speaker
and you and I, along with [Bob Riley], go into business.; Campbell responds:
But, you can't resign. You would lose your credibility after everything we did to
get you there. [A]nd God forbid, who would replace you?).
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1990).
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that Acting Attorney General Van Davis, or any other member of the prosecution
team, intentionally targeted Hubbard for the purpose of furthering Stranges
political ambitions. Instead, the independent grand jurys indictment of Hubbard
on 23 Ethics Law violations, based on testimony from over 150 witnesses and
thousands of documents, belies Hubbards claims that this prosecution is motivated
by politics. Hubbards unsupported reference to the former employee, who is not
similarly situated to him in the first place, is insufficient to carry his burden to
show intentionality.
C. Hubbard has not shown that any alleged selectivity was motivated by
an unjustifiable standard such as race, religion, or other arbitrary
classification.
Hubbard likewise failed to show that any alleged selectivity was motivated
by an unjustifiable standard such as race, religion, or other arbitrary
classification. DeShazo v. City of Huntsville, 416 So. 2d 1100, 1103 (Ala. Crim.
App. 1982). [A]bsent such an invidious purpose, the mere exercise of some
selectivity by the government in instituting prosecutions is not itself a
constitutional violation. United States v. Greene, 697 F.2d 1229, 1234 (5th Cir.
1983). Again, because Hubbard failed to show selectivity (and intentionality) as
described above, he has necessarily failed to show that any selectivity was the
result of an improper motivation. The Motion is due to be denied on that basis
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Hubbard asserts in his Motion that there can be no doubt that Attorney General
Luther Strange considers Hubbard his chief rival in Stranges bid to become
governor. Motion at 4.
The speculation of Hubbards close personal friend at a press conference is
not evidence. Further, Rogerss comments merely parrot rumors that originated
with Hubbard.7 In other words, the only evidence Hubbard offers to meet his
burden of proof appears to be evidence he manufactured and then fed to a friend.
While such evidence (even if admissible) might be useful to establish that Hubbard
considers Strange his chief rival in some hypothetical future gubernatorial run, it
does not support the assertion in Hubbards Motion that Strange considers
Hubbard a rival for a gubernatorial run that is years away and that Strange has not
declared any intention of making.
governor in four years that would love to get Mike Hubbard out of the picture or at least skin him
up real good so maybe hes not as viable a candidate? Thats where youre going to find your
answer. Its not rocket science. Ill tell you what it is. Its Chicago-style gutter politics, and its
got no place in Lee County or the state of Alabama. And Im here to personally ask you two
weeks from now when you go to the polls, you send a loud and clear signal that you see through
it and youre not going to have it and youre going to re-elect Mike Hubbard. Ex. G, at pp. 47.
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But even if General Strange had declared an intention to run for governor,
there is no evidence that General Strange authorized an investigation of Hubbard
because of any alleged but wholly unproven political rivalry. Instead, the grand
jurys indictment of Hubbard on 23 felony violations of the Ethics Law shows that
grounds existed to believe that Hubbard violated the Ethics Laws.8 See Attorney
General Luther Stranges Response to Deposition Via Written Interrogatories, filed
May 27, 2015, at 15 (The investigation concerned Mr. Hubbards potential
misappropriation of funds when he was the Chairman of the Republican Party
through his business, Craftmaster.); see also Indictment, Counts 1-4 (charging
Hubbard for using his office as Chairman of the Alabama Republican Party to
benefit himself, Craftmaster, and Auburn Network, in violation 36-25-5(a) of the
Alabama Ethics Act); States Response in Opposition to Hubbards Motion for
More Definite Statement, filed on February 27, 2015, at pp. 7-10.
General Stranges record shows that he is not selectively enforcing
the Alabama Ethics Law.
II.
Judge Shashys opinion dismissing a civil forfeiture petition related to the enforcement
of the States gambling laws at Victoryland, quoted in the Conclusion of Hubbards Motion,
obviously has no bearing on whether Hubbard has been selectively prosecuted in this criminal
case where he was indicted for violating the Ethics Laws.
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sworn into his office as the States Chief Law Enforcement Officer on January 19,
2011. Since that time, the Attorney Generals Office has prosecuted approximately
27 defendants for criminal violations of the Ethics Law. (See Exhibit H). The list
of those criminal defendants includes current and former state legislators, county
commissioners, state and county employees, a prosecutor, state troopers, police
officers, and various other appointed and elected public officials at all levels of
government who were charged with breaching the publics trust. Hubbards
assertion that the State cherry pick[ed] him for prosecution, Motion at 6, is
demonstrably wrong in light of General Stranges clear record of impartial and
steadfast enforcement of the Ethics Laws.
CONCLUSION
Since Hubbard has failed to carry his burden to support even one of the three
mandatory elements of his selective prosecution claim, the State of Alabama
respectfully requests that this Court deny Hubbards Motion to Dismiss for
Selective and Vindictive Prosecution.
Respectfully submitted this 21st day of September 2015.
W. VAN DAVIS
ACTING ATTORNEY GENERAL
/s/ Miles M. Hart
Miles M. Hart
Deputy Attorney General
Chief, Special Prosecutions Division
mhart@ago.state.al.us
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OF COUNSEL:
W. Van Davis
Supernumerary District Attorney,
Acting Attorney General
423 23rd St. North
Pell City, AL 35125-1740
vandclaw@centurylink.net
Michael B. Duffy
Deputy Attorney General
mduffy@ago.state.al.us
OFFICE OF THE ATTORNEY GENERAL
STATE OF ALABAMA
501 Washington Avenue
P.O. Box 300152
Montgomery, AL 36130-0152
(334) 242-7300
(334) 242-4890 FAX
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CERTIFICATE OF SERVICE
I hereby certify that I have, this the 21st day of September 2015,
electronically filed the foregoing using the AlaFile system which will send
notification of such filing to the following registered persons, and that those
persons not registered with the AlaFile system were served a copy of the foregoing
by U. S. mail:
J. Mark White, Esq.
Augusta Dowd, Esq.
William Bowen, Esq.
William Chambers Waller, Esq.
White Arnold & Dowd P.C.
2025 Third Avenue North, Suite 500
Birmingham, AL 35203
Phone: (205) 323-1888
FAX: (205) 323-8907
mwhite@whitearnolddowd.com
adowd@whitearnolddowd.com
wmbowen@whitearnolddowd.com
cwaller@whitearnolddowd.com
R. Lance Bell
Trussell Funderburg Rea & Bell, PC
1905 1st Ave South
Pell City, AL 35125-1611
lance@tfrblaw.com
Phillip E. Adams, Jr.
Adams White Oliver Short & Forbus LLP
205 S 9th Street
Opelika, Alabama 36801
Phone: (334) 745-6466
Fax: (334) 749-2800
padams@adamswhite.com
/s/ Miles M. Hart
Deputy Attorney General
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EXHIBIT A
From:
Sent:
To:
Subject:
I sure hope so. I guess I am going to have to ask Gogue to press them. It's been 5 months of radio silence.
Sent from Mike Hubbard's BlackBerry
----- Original Message ----From: Bob Riley [mailto:
Sent: Tuesday, October 04, 2011 12:59 PM
To: Mike Hubbard
Subject: Re: FedEx
When will you know about IMG, do you think they will tell you Before the contract expires
On Oct 4, 2011, at 3:48 PM, Mike Hubbard <
> wrote:
> Governor
>
> Just met with FedEx. They are spooked about me being an elected official. Don't think they will do anything with me. At least I made
a contact with their top governmental affairs person.
>
> Plus, I suspect Ray Cole has told them to keep me out of gov't affairs since that's what he does for them.
>
> They said they would look for opportunities, but not hopeful.
>
> Been thinking about the sports agent stuff. If I did that, Auburn would be required to keep me away from their athletic program and
athletes. It may not be an issue if IMG turns down my proposal to contract with them.
>
> Had lunch w/ Bronczek prior to the FedEx meeting. He asked about you and told me to give you his regards.
>
> Mike
> Sent from Mike Hubbard's BlackBerry
>
> ----- Original Message ----> From: Bob Riley [mailto:
]
> Sent: Tuesday, October 04, 2011 08:20 AM
> To: Mike Hubbard
> Subject: Re: Ng
>
> Yep --- Austal is doing a BIG NATIONAL program that your PR firm could manage but --- same problem : the other idea though , I
believe should work
>
> On Oct 4, 2011, at 10:58 AM, Mike Hubbard <
> wrote:
>
>> OK. They have a full-time staff and have corporate sponsors. It's the Speakers' version of NGA. I was just appointed to the
Executive Committee by the Alaska Speaker (incoming President), so I hope to get in line to serve as President in a few years.
>>
>> The $120,000/year client for you is an on-line textbook and distance learning company. I will get you hooked up with the former
GOP Chairman from SC, who was trying to get me to do it. As usual, I can't.
>>
>> GB&R could always hire Auburn Network, Inc. to handle marketing. But as a lobbyist, you would have to disclose the business
relationship. I'm sure the Riley/Hubbard haters would make a deal about it.
>> Sent from Mike Hubbard's BlackBerry
>>
>> ----- Original Message ---->> From: Bob Riley [mailto:
]
>> Sent: Tuesday, October 04, 2011 07:09 AM
>> To: Mike Hubbard
>> Subject: Re: Ng
>>
>> Ask the Speakers group if they would like to have a former gov as a client
>>
AG0570048
AG0570049
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EXHIBIT B
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From
Mike Hubbard
To
Brooke
Sent
1 26 2012 12 00 50
Subject
Update
Will
AM
Will
Enjoyed
proposed
Good
On
another
My
on March
It
s ironic
the
businesses
Sent
news
the
House
GOP Caucus
unanimously
approved
our
immigration changes
note
that
seem
from Mike
I
to
was
want
Hubbard
to
architect
avoid
or companies interested
in my services
31
of
putting
any personal
association
with me like
the
in place
yet
plague
s iPhone
AGdoc0222027
Brooke 00198
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EXHIBIT C
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From: Mike Hubbard <
>
Sent: 4/8/2012 2:23:58 PM +00:00
To:
Bob Riley <
>
Re: Gov. Robert Bentley: 2003 tax plan 'the worst thing we ever tried to
Subject:
do'
Thank you, Governor. I really appreciate that.
I know that some of my fellow Speakers serve on corporate boards that pay them. I
know those things are tough to get on, but wonder if that may be a possibility for
me. Surely there are some companies that would like to see me be in a position to
continue to serve.
Maybe Will will have some ideas.
I am thankful for my Risen Lord. Especially today And also for you - my friend,
mentor and role model.
Sent from Mike Hubbard's iPhone
On Apr 8, 2012, at 9:29 AM, "Bob Riley"
wrote:
I have a lunch meeting with Will next week(19th)-----He couldn't do it this week
On Sat, Apr 7, 2012 at 10:29 PM, Mike Hubbard
Governor:
wrote:
Do you think it would be worth my time to go visit with Lee Styslinger at Altec to see
if he may be willing to put Auburn Network, Inc. (me) on a retainer to assist with
marketing and sales? Maybe $5000-$7500 per month for me to make sales calls,
open doors, help with marketing, etc?
If you ever run into Will Brooke, please ask him if he has any other suggestions. I
was hoping that Harbert, Protective Life and others might be helpful but nothing as
of yet. I think they are all afraid that I will be a lightning rod or something.
wrote:
AG0551790
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EXHIBIT F
From:
Sent:
To:
Subject:
I have been summoned to Atlanta tomorrow for a 9 a.m. ET meeting to discuss my role and future with IMG. With my political activity
and the time it takes away from my job, I believe they see me as a salary they can eliminate. I've probably done too good a job at
hiring great people to run things for me here at the network.
-----Original Message----From: Minda Campbell [mailto:
Sent: Wednesday, January 19, 2011 9:08 AM
To: Hubbard, Mike
Subject: Re: Thank You
after auburn won the championship, i figured your job was golden!!! why do you think that?
i'm afraid we may have been too good at our mission.
i think dad would love to start some type of co. that included political/govt relations/econ dev. but there is no one to run the day to day
ops. he doesn't want to work that hard. i can't and be the wife and mother rob and the kids need. and i don't know anyone else who
would take the risk.
But, you can't resign. You would lose your credibility after everything we did to get you there. and God forbid, who would replace
you?
On Jan 19, 2011, at 8:50 AM, Hubbard, Mike wrote:
> I have the same feeling.
>
> Confidentially, I am afraid IMG, the company that bought our ISP, has a plan to get rid of me.
>
> Maybe I need to resign as Speaker and you and I, along with GBR, go into business.
> Sent from Mike Hubbard's BlackBerry
>
> ----- Original Message ----> From: Minda Campbell [mailto:
]
> Sent: Wednesday, January 19, 2011 09:40 AM
> To: Hubbard, Mike
> Subject: Re: Thank You
>
> me too. i woke up this morning with the strangest feeling.
>
> Since last Feb, it's always been something. Campaign 2010, Election Day, Thanksgiving, Christmas, Moving Out of the Mansion,
Farewell Week, Final Goodbyes, Disney, and now, nothing. I woke up today with no job left to do and no longer a Governor's
daughter.
>
> I'm beginning to think we worked too hard to get you the Speaker job. It would be great to be starting a group right now together.
But, everyone is splitting up. I have waited til Dad was safely out of office to even explore opps (no reason to risk it). I hope there are
still some left.
> On Jan 19, 2011, at 8:37 AM, Hubbard, Mike wrote:
>
>> Please tell him I said hello and that I miss him already. I had a sick feeling in my stomach all day Sunday and Monday.
>>
>> -----Original Message---->> From: Minda Campbell [mailto:
]
>> Sent: Wednesday, January 19, 2011 8:33 AM
>> To: Hubbard, Mike
>> Subject: Re: Thank You
>>
>> meeting with him tomm. now that he is out of office and i have no ethical constraints, i need to figure out my next step.
>>
>> it's been 9 years since i worked for anyone other than you or Dad. And I don't think I am going to like it one bit!!
>>
AG0786327
AG0786328
for the opportunity to work with you for 8 years and play a small role in your success and legacy as the best governor in the history of
the state.
>>>>>
>>>>> I also appreciate the many other opportunities you have provided me and the confidence you have had in me. I hope I've never
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let you down. At least I will always be the only legislator who voted with you 100% of the time! No one can ever take that title away
from me!
>>>>>
>>>>> I hope you know how much I love and respect you. I try every day to pattern myself after you as a husband, father, Christian
and as a public servant. That's a pretty lofty goal, but I try. If I can even come close, I will be happy.
>>>>>
>>>>> I also appreciate and value your friendship as well as the relationship with you entire family. Short of being a blood relative, I
feel pretty close to being in the Riley fold.
>>>>>
>>>>> I look forward to working with you on BR&A, a presidential campaign or anything else you decide to do and want\need my
assistance. To be honest, I'd prefer to work with you every day than be Speaker of the House.
>>>>>
>>>>> Please let me know when you and Mrs. Riley want to get out of the lake house and are available for dinner. My treat, because I
think we made it illegal for you to buy me dinner!
>>>>>
>>>>> Thanks for making me a part of your team.
>>>>>
>>>>> Mike
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> Sent from Mike Hubbard's iPadThe preceding e-mail message
>>>>> (including any attachments) contains information that may be
>>>>> confidential, may be protected by the attorney-client or other
>>>>> applicable privileges, or may constitute non-public information.
>>>>> It is intended to be conveyed only to the designated recipient(s)
>>>>> named above. If you are not an intended recipient of this
>>>>> message, please notify the sender by replying to this message and
>>>>> then delete all copies of it from your computer system. Any use,
>>>>> dissemination, distribution, or reproduction of this message by
>>>>> unintended recipients is not authorized and may be unlawful.
>>>>>
>>>>>
>>>>>
>>>>> The preceding e-mail message (including any attachments) contains
>>>>> information that may be confidential, may be protected by the
>>>>> attorney-client or other applicable privileges, or may constitute
>>>>> non-public information. It is intended to be conveyed only to the
>>>>> designated recipient(s) named above. If you are not an intended
>>>>> recipient of this message, please notify the sender by replying to
>>>>> this message and then delete all copies of it from your computer
>>>>> system. Any use, dissemination, distribution, or reproduction of
>>>>> this message by unintended recipients is not authorized and may be
>>>>> unlawful.
>>>>>
>>>> The preceding e-mail message (including any attachments) contains
>>>> information that may be confidential, may be protected by the
>>>> attorney-client or other applicable privileges, or may constitute
>>>> non-public information. It is intended to be conveyed only to the
>>>> designated recipient(s) named above. If you are not an intended
>>>> recipient of this message, please notify the sender by replying to
>>>> this message and then delete all copies of it from your computer
>>>> system. Any use, dissemination, distribution, or reproduction of
>>>> this message by unintended recipients is not authorized and may be
>>>> unlawful.
>>>>
>>>
>>> The preceding e-mail message (including any attachments) contains
>>> information that may be confidential, may be protected by the
AG0786329
AG0786330
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EXHIBIT G
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STATE OF ALABAMA
ATTORNEY GENERAL'S OFFICE
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IN THE MATTER OF
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TAPE-RECORDED PRESS CONFERENCE ON
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MR. WHITE:
political agenda.
UNIDENTIFIED SPEAKER:
MR. WHITE:
Amen.
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economic development.
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private money.
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This indictment is
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At the
I think it
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offense.
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Mike Hubbard
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on offense.
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SPEAKER HUBBARD:
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MR. WHITE:
Thank you.
Next, it is my privilege
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Rogers.
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It's my honor to be in
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question.
What's happening
It started
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MR. WHITE:
MR. DONALDSON:
Good afternoon.
My
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businessman.
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Thank you.
MR. WHITE:
Mayor Ham.
blame me.
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MAYOR HAM:
So don't
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So those are
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fortunate.
community.
But
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partnership.
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country.
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He is out of the
Thank you.
Good
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education.
And today
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support Mike.
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Excuse me.
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past 20 years.
And this is
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Thank you.
MR. WHITE:
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McCutcheon.
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Thank you.
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My apologies, Representative.
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Thank you.
Thank you.
It's with
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values.
the House.
9
10
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SPEAKER HUBBARD:
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REP. MCCUTCHEON:
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County.
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We have
He has spent
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And, therefore, we
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him.
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As we move forward
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representative.
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y'all.
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SPEAKER HUBBARD:
Thank you.
Thank
you so much.
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you.
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Thank
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I have my colleagues.
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amount.
8
9
And I'll
It means a tremendous
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And I
We
We
And
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today.
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It really
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We have made
As Mac
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a badge of honor.
3
4
Alabama.
10
11
in Lee County.
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state.
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in the state.
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to change that?
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23
So we
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1
10
Obviously
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working hard.
13
the 4th.
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forward.
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18
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1
of human sciences.
career.
go through this.
boys.
at Furhman University.
talked to him.
He wants so badly to be
10
11
12
13
there.
14
Mike.
15
16
17
door-to-door campaigner.
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wonderful family.
He's
And he is my best
I'm so sorry
I have a
I appreciate them so
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few weeks.
All of you
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grand jury.
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going on.
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And any
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MR. WHITE:
but -- legal --
6
7
Phil.
MEDIA:
Who is conducting
But
10
11
12
conducting it?
13
MR. WHITE:
14
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partisan.
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21
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at necessarily.
23
We're looking at a
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1
fight in a church.
Phil.
10
time.
11
12
surprised.
13
MEDIA:
14
15
directly ask.
16
talking about?
17
MR. WHITE:
This is -- I
I am talking about
18
19
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23
And some of
Because
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1
10
11
And I never
he's not.
MEDIA:
12
13
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15
a witch hunt.
16
MR. WHITE:
17
some comfort.
18
19
20
21
22
23
this state.
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now.
10
11
political activity.
12
13
ever seen.
14
15
16
17
18
told me about.
19
20
unprecedented.
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22
23
It is -- absolutely creates
As far as the
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percent?
10
indictment.
11
12
13
14
15
multiplicity.
16
17
that indictment?
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19
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21
Yes.
22
23
Yes.
Is it a pattern
No.
Is it a
John.
MEDIA:
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1
6
7
8
9
MR. WHITE:
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11
12
13
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ought to change.
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22
23
And
If you're American --
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1
in court?
But a
10
11
12
13
Yes, ma'am.
Is there any truth to these
charges at all?
14
MR. WHITE:
15
MEDIA:
Well, no.
16
17
18
19
MR. WHITE:
20
MEDIA:
21
MR. WHITE:
Yes.
22
23
And I'm
DOCUMENT 367
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standing here.
10
Number one, as
factual issues.
11
12
13
14
very interesting.
15
16
Yes.
17
18
investigation.
19
20
from?
21
MR. WHITE:
22
23
The
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first rodeo.
There
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11
12
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our self.
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21
Yes, ma'am.
22
MEDIA:
23
and Susan?
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1
MR. WHITE:
right now.
campaign.
10
11
12
13
And
You
14
15
16
17
18
yesterday.
19
MEDIA:
20
return on businesses.
21
22
23
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Craftmasters?
referring to?
MR. WHITE:
MEDIA:
MR. WHITE:
MEDIA:
MR. WHITE:
Yes.
So Craftmasters, sir?
Uh-huh.
Craftmasters?
Uh-huh.
10
MEDIA:
Thank you.
11
MEDIA:
12
question.
13
14
15
16
resigning?
17
MS. HUBBARD:
18
SPEAKER HUBBARD:
Zero.
I've never thought
19
about it.
20
21
22
23
MEDIA:
(Unintelligible) -- witch
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hunt.
3
4
MR. WHITE:
facetious.
Yes.
Stand by.
Yes, sir.
MEDIA:
election.
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11
12
13
MR. WHITE:
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15
16
17
18
19
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23
Yes,
sir.
MEDIA:
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1
2
MR. WHITE:
MEDIA:
Right.
10
11
(unintelligible)?
MR. WHITE:
12
13
14
this about?
15
charges?
16
17
you're investigating?
18
19
So what is
What --
20
21
22
23
I would
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and misused.
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
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REPORTER'S CERTIFICATE
STATE OF ALABAMA
MONTGOMERY COUNTY
10
11
of said proceedings.
12
13
14
15
results thereof.
16
17
18
20
/s/Gwendolyn P. Timbie
GWENDOLYN P. TIMBIE, COURT REPORTER
And Commissioner for the
State of Alabama at Large
CCR 172, Expires 9/30/15
21
MY COMMISSION EXPIRES:
19
3/10/17
22
23
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WORD INDEX
<$>
$150,000 34:23
<1>
10 39:21
12 4:17 5:7 8:5
14 23:15
15 39:20
17 10:1 39:21
172 39:20
<2>
2 39:9
20 14:2
2015 1:18 39:7,
16
25 11:22 12:9
280 14:14
<3>
3 39:21
30 39:20
38 39:10
<4>
4th 22:13
<5>
5 1:18 39:7
5th 39:16
<6>
6 29:7, 11 34:19
<7>
79 22:19 35:21
<9>
9 39:20
<A>
able 12:17 20:2
24:13, 14 32:22
absolutely 14:10
19:12 20:17
21:16 28:13
abuse 27:13
abused 38:2
accurate 39:10
accusations 15:10
Act 24:6 28:1, 4
Acting 25:14
activities 2:21
activity 28:11
acts 23:14
administrators
12:11
advance 2:4, 14
advancing 3:7
afternoon 7:6
11:20 12:1 14:18
age 37:20
agenda 2:5
21:23 29:20
36:17
ago 6:3 8:9
11:4 17:7
AG's 36:1, 11
airport 8:2
ALABAMA 1:1,
17 2:14 5:20
6:19 9:21 11:22
17:3 20:10 21:9
22:20, 21 24:19
28:1 39:2, 6, 19
allegation 29:13
allegations 31:17
33:17 34:21
Amen 2:6
Amendment
28:14
America 5:10
21:18
American 30:20,
21
America's 13:9
amount 19:7
20:1
angered 20:15
announcements
11:1
answer 3:15 6:5,
15 37:13
answers 3:22
anxious 4:6
Anybody 5:16
26:7 33:15
apologies 14:12
apologized 23:5
appear 27:18
applaud 16:5
appreciate 8:16,
23 9:9 23:23
24:1
appropriate 3:2, 9
area 16:16
areas 21:13
aside 4:1
aspect 30:9
assistant 25:14
associate 23:1
association 28:15
attack 2:12, 16, 18
attempt 2:19
30:14
attending 18:16
ATTORNEY 1:2
22:3 25:14
26:13, 20 27:9
Auburn 4:15, 16
7:4, 8, 9, 15, 16
8:4, 6, 8, 13 9:3,
11 10:2, 8, 21
13:7, 8, 9 21:15
Aviation 10:23
11:2
awe 13:7
<B>
back 17:9 20:17
34:5 36:10
badge 21:1
badly 23:9
base 15:21
basic 37:13
basically 28:21
basis 37:16
battle 3:20
Baxley 30:7
beauty 13:8
believe 32:6
believing 19:21
best 5:9 12:5
21:14 23:16
better 26:7
big 5:22
bigger 21:22
Bill 30:7
Birmingham 19:3
bit 12:1 36:21
blame 9:7
blessing 17:21
blog 33:3
board 7:16
boils 31:15
boys 18:20 23:7
31:7
break 24:12
brings 11:1
brought 7:18
building 8:20
buried 28:2
burning 8:19
business 7:14, 20
8:7 9:21 22:5, 6
26:4
businesses 8:13
10:14 34:20 35:3
businessman 7:13
9:13
<C>
call 7:3 11:16
14:7 25:7 27:6
33:3 37:1
campaign 3:6
16:18 18:17
23:10 34:9
campaigner 23:17
candid 36:14
candidate 2:4
6:14
capacities 7:13
care 18:3
career 23:3
case 3:8 4:3
30:5
caucus 19:17
cause 39:9, 14
CCR 39:20
certainly 9:10, 13
10:6
CERTIFICATE
39:1
334-263-0261
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41
Certified 1:16
39:4
certify 39:6, 12
chairman 7:15
28:3
challenges 12:10
Chamber 7:4, 16
9:14
chance 5:6
change 21:21
30:20
changes 20:10, 12
character 5:15
charges 31:13
36:18 37:15
Chicago-style
6:17
children 12:3
13:22
chilled 37:3
chilling 29:1
church 14:1 26:2
citizen 2:17
30:21 37:22
citizens 2:10
28:23
City 9:3, 11 10:2
Clayte 9:17 23:7
clear 6:22 32:16
cleared 5:1
clearing 24:16
client 8:12
close 33:7 36:18
closest 4:22
cloud 2:8
co-chairman 28:3
collaborate 10:20
collaborative
10:20
colleagues 10:18
14:20 17:12
18:22 20:8
college 23:1
come 13:18 16:3
19:22 33:10
comes 15:18
17:14, 19 33:16
comfort 27:17
coming 10:22
24:9 31:5 32:19,
20
Commerce 7:5,
16 9:14
COMMISSION
39:21
Commissioner
1:17 39:5, 19
communities 5:9
community 5:14
7:14 10:8, 10
12:13, 15
composition 30:2
concentrate 3:5,
7 34:8
conduct 2:20
29:16, 18, 19 32:3
conducting 25:8,
10, 12
CONFERENCE
1:5, 13
confident 28:6
Congress 4:17, 19
5:6
Congressman
4:12 5:8, 19 26:7
consistently 7:21
constant 8:3
constituted 30:23
contain 39:10
continuing 22:17,
19
control 2:19
conversations
32:23
counsel 39:13
counties 5:2
country 9:12
11:7
counts 28:21
County 5:9, 19
6:2, 19 7:18
11:11 12:3, 19
13:14 16:15, 16
17:20 21:11, 20
27:4 39:3
couple 8:1 11:4
17:18
course 21:15
district 18:3, 5
22:18 35:21
doing 6:9 16:12
19:2 26:9 31:8
34:1
dollars 16:21, 22
20:20
Donaldson 7:5, 6,
7
door-to-door
23:17
doubt 6:3
drive 19:2
drop 19:1
dropped 6:4
due 8:11 16:7
<E>
early 34:10
economic 2:15
15:23 16:17
education 8:5
10:13 12:13 13:5
educator 11:17,
21 12:8 13:13
educators 13:14
effort 10:16, 21
elaborate 31:20
elected 22:7
election 6:5
17:19 36:8, 12, 18
emotions 14:19
endorsed 3:1
enemies 5:23
25:9
enjoy 10:19
entire 12:14
entities 36:2
especially 15:3
23:12
essentially 28:9
establish 30:18
Ethics 28:1
event 5:3
everybody 33:15
example 33:6
examples 8:2
Excuse 13:21
expansion 8:2
expectations 37:8
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experiencing
16:17
Expires 39:20, 21
explain 23:21
expose 24:14
exposing 22:1
<F>
face 12:12
facetious 31:23
36:4
facilities 13:3
facing 3:19 22:9
fact 6:4 13:20
16:7 26:5 36:11
facts 32:13
factual 32:10
37:16
fair 15:17
false 31:16
families 10:14
family 2:9 9:18
11:13 13:21
14:5 16:19 18:8
22:23 23:23 26:3
far 28:20
fastest 21:13
feel 4:23 36:23
fifth 16:10
fight 7:21 26:2,
3, 4
figure 26:19
filed 30:4
filing 30:1 31:4
final 18:17
finally 3:18
22:22 24:4
find 6:15 32:13
finding 22:1
finest 2:9 21:17
firefighter 7:9
8:18 9:11
firm 17:13
first 3:21 18:15
28:14 32:21 33:6
firsthand 12:9
floor 16:10
focusing 22:12
folks 8:9, 10, 18
22:3
gentlemen 24:18
getting 36:9
37:12
give 3:22 27:16
35:14
glad 15:9
go 4:6 6:21
14:4 15:11 18:3
23:4, 18 24:2
goal 22:13
goals 18:2
going 3:5, 7, 14
6:15 7:1, 1, 21
9:2 10:1 17:16
18:10 21:19
24:12, 15 26:8
30:12 31:18
32:3, 11 33:18,
20 35:19 36:19
good 6:13 7:6
10:5, 9 11:5, 19
14:18 17:3, 5
20:5, 23 31:5, 22
GOP 25:3
gotten 25:2
government 2:19
15:18, 22 28:10
governor 6:11
graduate 3:10
7:7
grand 15:4 24:6,
10 27:4 30:17
31:3 32:17 33:8
37:8
grandson 27:5
great 3:10 5:21
11:10, 12 12:15,
22
greatest 21:17
growing 21:13
growth 10:8
15:23 16:17
guess 20:3, 21, 23
gutter 6:18
guy 34:4
guys 31:16 34:5
Gwendolyn 1:16
39:4, 18, 18
<H>
habitual 27:13
Ham 9:4, 8
Hand 31:11
32:15
happen 8:14
happened 6:1
10:10
happening 6:1
20:4, 6, 6 21:6
hard 5:11 7:21
13:2 16:15 22:12
harder 5:13 12:4
heading 9:13
hear 9:2
hearing 30:5
36:13 37:18
heartbreaking
14:3
hectic 18:1
help 12:17 33:22
high 8:4 23:16
hokey-pokey 27:6
home 5:14
honor 4:14 21:1
honored 4:18, 20
9:16
hope 17:18
hours 11:4
House 15:3 16:5
17:23 18:11
19:14 20:7
22:18, 21 35:21,
22
Hubbard 3:4, 23,
23 4:10 5:14
6:12 7:2, 12
8:15, 22 10:18
11:11 12:2, 20
13:12 14:21
16:4, 7, 11, 13, 14
17:10, 16 18:12,
13 29:18 30:15
34:14 35:17, 18
37:23
HUBBARD'S 1:5,
14 4:21
human 23:2
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43
hunt 25:8, 9, 11
26:6 27:15 36:1
Huntsville 19:2
hurry-up 3:12
issues 26:22
28:14 32:1, 8, 10
33:11
its 2:1
<I>
idea 32:19
ideal 8:12
identify 26:10
illegally 30:23
impeccable 5:16
important 12:13
including 7:15
13:11
incredibly 12:2
indicated 4:2
INDICTMENT
1:5, 14 2:7, 12,
15, 18, 23 27:12
29:10, 17 34:22
37:4
individuals 25:15
26:11
inform 36:10
information
32:12 36:9, 9
institution 3:10
institutions 21:18
integrity 5:15
interested 39:14
interesting 32:14
Internet 33:2
introduce 4:12
14:16 18:11 25:3
investigate 15:5
33:15, 18
investigated 30:22
investigating
37:17
investigation 28:5
30:16 32:18
33:13
investment 2:17
29:7, 11
investments
34:22, 23
involved 25:16
36:2
involving 27:19
issue 26:23 31:2
<J>
January 1:18
39:7, 16
job 31:22
jobs 2:14
Joe 7:5, 7 9:6, 9
John 29:22 30:9
Jones 11:17, 19,
20
junior 23:16
jury 15:4 24:6,
10 27:4 30:17
31:3 32:17 33:8
37:8
justice 2:3 38:2
<K>
keep 5:8
kept 15:21
kick-off 18:16
kids 13:4
kin 39:13
kind 18:18
27:12 29:13
kindergarten
12:23
kinds 9:15
knew 34:15
know 3:19 4:22
5:4, 11, 17 7:20
8:18, 20 12:12
15:10 16:9, 14
17:14 19:6 20:3
22:6 23:8 24:5,
8 27:9 34:9
37:19
knowledge 28:6
knows 5:17
<L>
ladies 24:18
laid 34:12
land 33:1
Large 1:18 7:20
39:6, 19
latest 11:1
law 24:5, 6, 11,
12 32:2, 2, 4, 6
37:22
lawyer 4:9
lawyers 28:17
leader 12:2
15:15, 18
leaders 12:16
29:12
leadership 8:15
13:11 16:4 17:6,
10, 14, 15
leading 13:9
leak 33:9, 11
leaks 24:7, 9
32:17, 19, 23 33:4
Lee 5:8, 19 6:19
7:18 11:11 12:3,
19 16:14, 15
17:19 21:11 27:4
legal 3:16 4:4, 6
24:21 25:5
26:22 28:17
32:1, 8 34:4, 10
35:11
legislation 16:1
Legislature 5:5,
13 15:3 17:8
24:18
letter 27:2
life 37:20
lift 30:13, 14
lifted 16:20
light 33:19
lists 10:11
literally 19:15
little 4:5 11:23
15:8 36:21
live 5:10 11:13
lived 13:23
local 7:12 12:8
locate 10:13
long 15:5 26:9
long-time 13:21
look 7:23 10:21,
23 13:17 15:19
16:16 17:4
20:19 21:10
22:17, 19 31:9
32:3
looked 17:9
looking 15:6
24:3, 15, 16
25:21, 22 27:11
32:5
looks 23:14
lot 16:6 28:16
30:6 36:6
loud 6:22
love 6:11 18:8
19:12
loves 18:5
low 15:21
lowest 21:11
Luther 26:14
<M>
ma'am 31:11
33:21
Mac 14:7, 9, 15
20:19
magazine 10:12
majority 17:8
making 11:11
21:8
man 16:15
manner 29:14
39:14
marine 7:10 8:17
Mark 37:1
Marsh 19:8
MATTER 1:4
32:2, 2 39:8
matters 3:16
27:19 28:16
mayor 9:3, 4, 5, 8
10:2, 3 11:6
McClendon 14:8
McCutcheon
14:10, 15, 17
16:12
mean 10:5 15:15
20:1 22:8
means 18:19, 23
19:5, 6 20:21
media 24:8 25:7
26:13 27:11
29:23 31:12, 15,
334-263-0261
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20 32:16 33:22
34:19 35:6, 8, 10,
11, 23 36:6, 21
37:2, 6
medical 10:22
meeting 31:3
member 4:18
mention 13:20
mentioned 29:23
34:19
met 34:10
middle 19:1
MIKE 1:5, 14
2:8 3:22, 23 4:8,
12, 21 5:4, 14
6:7, 12 7:2, 12,
18, 20 8:15, 22
9:15, 17 10:18
11:10, 14 12:2,
20 13:2, 12, 15,
20, 22, 23 14:1, 4,
16, 21 16:4, 13,
14 17:10, 15
18:12 23:14
25:4 29:18
30:15 33:22
34:7, 14 37:23
Mike's 8:3, 11
31:7
million 16:21, 22
20:20
mini 23:13
mission 34:12
36:12
mistake 28:19
misused 38:3
mixed 14:19 25:2
Mobile 19:3
mom 7:19
Monday 39:7
money 2:22
15:22
Montgomery
15:15 39:3
monumental
20:12
moral 16:1
morning 11:4
34:11
outside 35:20
<P>
package 30:12
pages 39:9
parents 12:12
part 8:11
particularly 25:7
31:7
parties 2:20
39:13
partisan 25:19
partner 19:16, 17
partners 19:10
partnership
10:17, 17
partnerships 2:13
11:10
Party 19:11 28:4
pattern 27:13
29:16, 17, 19
paying 23:12
people 8:15 18:4
20:15 26:18
27:20 29:3, 6
32:4 33:3, 10
34:16
percent 29:8, 11
34:19
permitted 31:4
person 8:21
26:15 30:15
31:2 34:15, 16
personal 2:21
4:22
personally 6:20
8:16, 23
perspective 15:9
PGA 25:2
PhD 13:2
Phil 25:6 26:9
philosophy 27:6
picture 6:12
place 2:19 3:2
6:18 11:12 22:2
23:20, 21
placed 29:4
places 10:13
please 25:17
points 19:4
political 2:4, 5, 20
6:2, 8 25:8, 18,
23 26:1, 3, 4, 6
27:21 28:4, 11,
15 29:20 36:17
politics 2:1 6:18
35:15
polls 6:22
pop 7:19
position 12:16
positive 21:7
possible 3:8
36:15
practitioner 37:21
prayers 14:3
16:20 18:7 34:2
presented 26:22
president 7:4
19:9
PRESS 1:13
pretty 34:5
primarily 32:23
primary 20:19, 21
private 2:13, 16,
17, 22 28:23 29:7
privilege 4:8, 11,
15
Pro 19:9
probably 37:21
problem 14:13
problems 33:12
37:11
proceeded 28:8
PROCEEDINGS
38:5 39:8, 11
process 20:14
24:2 25:16, 23
progress 21:7
progressive 11:12
prominent 28:23
promoted 15:23
16:1
prosecute 29:20
prosecution
27:22, 22 28:7
prosecutors 30:2
proud 4:18, 20
10:15 19:16
provide 13:4
334-263-0261
DOCUMENT 367
45
provision 28:2, 8
public 2:13 31:4
pull 30:11
put 2:8 8:4
puts 27:7
putting 21:7
<Q>
quality 8:5
question 6:6
20:3, 5 35:12, 12
37:13
questions 3:15
4:3 24:21 25:4
32:22
quick 30:10
quickly 3:8
quo 20:13
<R>
raise 11:13 31:2
33:10
raised 13:22
rate 21:12
rattle 37:9
ready 3:3, 19 4:6
Reagan 33:16
real 6:13 16:13,
13 30:9
realize 17:20
really 19:23
20:22 31:8 33:2
reason 21:5
36:16
receiving 13:1
recognizing 25:1
recording 1:15
recused 27:1
reel 28:22
re-elect 7:2
re-election 22:14
referring 34:20
35:2, 4
regarding 30:1
regards 36:7
regrets 11:7
regulate 28:10
related 32:17
relationship 19:13
relatively 27:19
relocate 8:10, 11
remarks 14:9
remember 34:14
remiss 13:19
REP 4:14 14:17
16:12
reported 39:7
Reporter 1:16
39:5, 18
REPORTER'S
39:1
reporting 27:3
REPRESENTATI
VE 1:5, 14 12:20
13:12 14:8, 12,
15 17:22 18:12
20:8 22:18 35:21
Representatives
22:21
representing 4:16
Republican 19:10
25:20
Republicans 17:9
repugnant 2:10
research 21:17
resign 3:23
resigning 35:16
respect 24:5, 11
results 15:7
39:15
retired 11:17, 21
12:7
return 34:20
returned 29:7, 11
right 2:16 6:9
9:22 14:10 16:8
17:2 27:7, 8
31:1 34:2 37:5
rights 30:17, 19
Riley 9:18 23:13
rocket 6:16
rodeo 33:6
Rogers 4:13, 14
role 17:6
roles 9:9
run 8:19
running 3:12
17:23
<S>
sat 15:6
saved 15:22
saw 12:9 37:4, 7
saying 6:7
says 27:1, 3 28:2
31:8 33:7
schedule 5:1
scheduled 9:6
school 10:22
13:16 23:16
schools 12:5, 8,
15, 22 13:16
21:14
science 6:16
sciences 23:2
scratch 8:8
Secrecy 24:6
30:13, 14
see 5:20 6:23
8:1 15:6 16:13
17:4, 5 27:17
30:9, 13
seek 30:18
seeks 2:7
seen 2:22 28:13
29:2
self 33:19
Senate 19:9, 14
20:9
send 6:22
sentiments 11:9
serious 28:19
Seriously 18:19
30:8, 8
serve 7:13 10:1
12:8
serving 9:12 10:3
setting 18:1
settle 15:12
shaking 20:13
share 8:21
shares 11:9
shine 33:20
show 19:23
32:23 33:1
signal 6:22
significant 32:9
single 29:10
334-263-0261
DOCUMENT 367
46
29:1, 12 30:19
37:22 39:2, 5, 19
States 4:16 7:10
status 20:13
step 4:1
stepping 35:15
stop 2:3 21:7
strange 15:8
26:14, 18, 20
street 3:11
strongly 4:23
struggles 12:10
student 12:23
13:1
students 12:11
studies 23:11
stumbles 10:7
subject 27:21
28:4 30:16
substantially 30:4
substantive 20:12
success 37:18
successes 10:19
suggest 34:17
support 8:3 9:15,
17 12:1, 14, 19,
21 13:15 14:4
15:1 18:9, 21
19:5, 23 34:3
supporters 19:20
supportive 12:2
sure 12:4 13:2
22:14
surprised 26:12
37:6, 19
Susan 9:17
11:15 18:7, 20
22:23 33:23
suspect 36:8
system 2:3 13:17
38:2
systematic 27:13
<T>
taint 29:4, 12
take 7:23 17:23
18:3 25:4 36:19
taken 17:2
takeover 19:11
takes 12:14, 16
18:2 27:8
talk 3:17 19:15
23:19 31:6
talked 11:5 23:9
36:21 37:2
talking 26:13, 16,
17 28:9 32:16
Tammy 11:16, 18,
20
tape 1:15
TAPE-RECORDE
D 1:13 39:8
task 17:23
tax 15:21
teachers 12:11
team 3:6, 12 4:4,
6 10:4, 16 28:17
34:10
tell 3:11 5:12
6:17 9:8 11:3
18:19 19:5 20:5
22:11 23:22
26:8 34:13 37:21
Tem 19:9
ten 8:8
thank 4:8, 10
9:1, 19 11:14, 14,
19 13:15 14:6,
11, 16, 17 18:13,
13, 15, 17 19:19,
21, 22 20:2
22:22, 23 24:20,
23 27:3 35:10
38:4
Thanks 14:11
thereof 39:15
thing 20:23
30:19 31:5 34:13
things 5:21, 22
10:9 15:12, 19
16:2 17:5 20:15,
18 21:19
think 3:8 6:10
21:3 25:11 26:6
32:15 33:9, 14
34:6
thinks 22:4, 5
third 21:11
thought 32:6
35:14, 18
thoughts 34:2
three 32:12
Timbie 1:16
39:4, 18, 18
time 2:2 3:2, 17
5:12, 18 14:5, 14
16:6 17:19 18:2,
10 19:22 26:10
32:21
timing 36:7
Titanic 24:9
today 3:4, 16 4:2
5:2 7:11 9:16,
19 11:8 13:8
14:21 17:1
18:22 19:21 20:4
told 9:10 23:4,
10 28:18 33:8
totally 29:5 38:2
tough 16:19
track 22:10
transcribed 1:15
transcription
39:10
tremendous 19:6,
13 20:1, 9
tried 34:17
tries 25:19
true 15:14, 17
39:10
truly 12:14
truth 31:12
try 5:8 23:20
31:2
trying 28:10
36:13
turn 20:17 24:21
Tuscaloosa 19:3
two 3:5 5:2 6:3,
4, 21 18:17 23:6
25:15 31:23
32:12 34:8
36:14 37:12
type 8:9, 10, 20
<U>
Uh-huh 35:7, 9
understand 25:17
33:2
unemployment
21:12
unfair 29:5
unfortunately
5:23
UNIDENTIFIED
2:6
Unintelligible
35:23 37:10
United 4:16 7:10
universities 13:10
University 7:8
8:6 10:9, 21
13:8 21:16 23:8
unprecedent
27:20
unprecedented
28:20 29:14
use 2:21
<V>
value 7:18
values 16:2
Van 27:2
versus 25:20
viable 6:14
vindicated 31:10
vision 8:12
visit 13:7
vote 34:3
voters 36:10
<W>
wait 15:6
want 8:19, 21
9:18 18:15
19:19 21:20
22:22, 23
wanted 11:23
wants 23:9
watching 15:4
way 15:5, 5, 5
20:16, 18 33:6
34:11
wear 20:23
week 19:1
weeks 3:6 6:4,
21 17:18 18:17
334-263-0261
DOCUMENT 367
47
22:1 24:4 32:13
34:8 36:14
well 7:9 8:6 9:8
14:18 21:19, 22
25:1, 13 27:16
30:6 31:14, 21
33:18 34:1, 3
went 5:5
we're 3:14 9:2
10:15 15:9
17:16 21:12
23:12 25:21, 22
33:18
we've 10:3, 6, 7,
10 21:10 34:9,
12 37:11
WHITE 2:1, 7
4:11 7:3 9:2
11:16 14:7
24:22 25:1, 13
26:17 27:16
30:6 31:14, 19,
21 32:21 34:1
35:5, 7, 9 36:3,
13, 23 37:5, 11
wife 22:23 35:13
win 22:14
wish 29:10
witch 25:8, 9, 10
26:6 27:15 35:23
witnessed 7:17
won 17:7
wonderful 23:23
work 5:6 8:16,
23 11:10, 13
15:11 23:10, 11
worked 5:4, 16
12:4 13:2 16:15
working 5:18
13:17 19:12, 13
22:12 24:17
26:19
works 5:11, 13
world-class 13:4
worst 2:2
writes 27:2
wrong 22:10
y'all 18:8, 8
year 16:18
years 4:17 5:7
6:3, 11 7:17 8:8
10:1 11:22 12:9
13:18 14:2
15:20 17:7
20:11 23:15
37:12
yesterday 3:18
34:16, 18
young 10:14
younger 30:6
<Z>
Zero 35:17
<Y>
334-263-0261
DOCUMENT 367
EXHIBIT H
DEFENDANTS NAME
DATE OF
ETHICS LAW
INDICTMENT STATUTE CHARGED
COURT
CASE NUMBER
DISPOSITION
Directed Verdict
Bailey, Frank
6/11/2010
36-25-11 (1 Count)
36-25-5 (a) (1 Count)
Etowah County
Circuit Court
CC-2010-549.01-05
Barron, Lowell
4/19/2013
36-25-6 (2 Counts)
Dekalb County
Circuit Court
CC-2013-00077
Indictments
Dismissed
CC-2011-572
Guilty Plea
8/1/2011
08/22/2014
36-25-5(a) (4 Counts)
36-25-6 (1 Count)
36-25-5(a) (1 count)
Marshall County
Circuit Court
CC-2014-561.00
Use of
Contributions
Guilty Plea
Intentional Use
of Official
Position for
Personal Gain
1 count
36-25-5(a)
Chavers, Danny
11/08/2013
36-25-5(a) (3 counts)
Autauga County
Circuit Court
CC-2013-000289
Guilty Plea
Use of Office for
Personal Gain 2
counts
36-25-5(a)
Theft I
3 counts
13A-8-3
Page 1 of 7
DEFENDANTS NAME
Davis, Amy
DATE OF
ETHICS LAW
INDICTMENT STATUTE CHARGED
04/15/2011
COURT
Elmore County
Circuit Court
CASE NUMBER
CC-2011-0274
DISPOSITION
Guilty Verdict
Use of Official
Position for
Personal Gain
10 counts
(36-25-5(a)
Misuse of
Information 19
counts
(41-9-601)
Dees, Jonathan
Ellison, Tim
2/10/2012
11/04/2013
13A-8-4(a) (1 count)
36-25-5(a) (1 count)
36-25-5(c) (1 count)
Baldwin County
Circuit Court
36-25-5(a) (1 count)
Elmore County
Circuit Court
CC-2012-261
Guilty Plea
Use of Position for
Personal Gain
1 count
36-25-5(c)
CC-2013-000578
Guilty Plea
Theft of Property
nd
2 Degree
1 count
13A-8-4
Theft of Property
rd
3 Degree
1 count
13A-8-5
Use of Official
Page 2 of 7
DEFENDANTS NAME
DATE OF
ETHICS LAW
INDICTMENT STATUTE CHARGED
COURT
CASE NUMBER
DISPOSITION
Position or Office
for Personal Gain
1 count
36-25-5(a)
Grissett, Kenneth
Harmon, Mack
2/9/2012
11/8/2013
13A-8-4 (1 count)
36-25-5(a) (1 count)
36-25-5(c) (1 count)
Tuscaloosa County
Circuit Court
36-25-5(a) (1 count)
CC-2012-374
Guilty Plea
Theft of Property
nd
2 Degree
13A-8-4 ( 1 count)
CC-2013-000287
Guilty Verdict
Use of Official
Position for
Personal Gain
Johnson, Jill
4/19/2013
36-25-6 (2 Counts)
Masters, Joey
11/06/2013
(Complaint)
36-25-5(a) (1 count)
DeKalb County
Circuit Court
Marshall County
District Court
CC:2013-00078
DC-2013-001481
Indictments
Dismissed
Guilty Plea
Use of position
for personal gain
1 count
36-25-5(a)
McKinney, William
01/11/2013
36-25-5(a) (1 count)
Elmore County
Circuit Court
CC-2013-000083
Guilty Plea
Unlawful use of a
credit card
1 count
13A-9-14
Page 3 of 7
DEFENDANTS NAME
Mitchell, Yancey Joe III
DATE OF
ETHICS LAW
INDICTMENT STATUTE CHARGED
11/04/2013
36-15-62.1 (1 count)
36-25-5 (1 count)
COURT
Elmore County
Circuit Court
CASE NUMBER
CC-2013-000578
DISPOSITION
Guilty Plea
Theft of Property
rd
3 Degree
1 count
13A-8-5
Use of Official
Position or Office
for Personal Gain
1 count
36-25-5(a)
Norton, Myrtle
02/28/2012
36-25-5(a) (1 count)
CC-2012-000102
Guilty Plea
Theft in First
Degree
1 count
13A-8-3
03/14/2014
36-25-5(a) (1 count)
Madison County
Circuit Court
CC-2014-001206
Guilty Plea
Theft of Property
st
1
1 count
13A-8-3
Snellgrove, Bobby
Stallworth, Terry
12/12/2013
36-25-5(a) (2 Counts)
Houston County
Circuit Court
CC-2013-001710
Not Guilty
Verdict
3/9/2012
13A-8-4(a) (1 count)
36-215-5(a) (1 count)
Mobile County
Circuit Court
CC-2012-1226
Guilty Plea
Use of Position for
Page 4 of 7
DEFENDANTS NAME
DATE OF
ETHICS LAW
INDICTMENT STATUTE CHARGED
COURT
CASE NUMBER
DISPOSITION
Personal Gain
36-25-5(a)
Stone, Deann
8/20/2013
36-25-5(a) ( 3 Counts)
36-25-5(c) (1 Count)
36-25-7(b) (1 Count)
Montgomery County
Circuit Court
CC- 2013-00998
Guilty Verdict
(All counts)
8/13/2013
36-25-5(a) (3 Counts)
36-25-5(c) (1 Count)
36-25-7(b) (1 Count)
Montgomery County
Circuit Court
CC:2013-00999
Guilty Verdict
(All counts)
11/08/2013
36-25-5(a) (1 count)
Autauga County
Circuit Court
CC-2013-000288
Guilty Plea
Stoudemire, Ernest
Use of Official
Office for
Personal Gain 1
count
36-25-5(a)
Teel, Frank
6/11/2010
36-25-11 (1 Count)
36-25-5(a) (1 Count)
Etowah County
Circuit Court
CC-2010-549.06-10
Directed Verdict
Teel, Ryan
6/11/2010
36-25-11 (1 Count)
36-25-5(a) (1 Count)
Etowah County
Circuit Court
CC-2010-549.11-15
Directed Verdict
Page 5 of 7
DEFENDANTS NAME
Tyson, Richard Wayne
DATE OF
ETHICS LAW
INDICTMENT STATUTE CHARGED
08/26/2013
36-25-5(a) (1 count)
COURT
Russell County
Circuit Court
CASE NUMBER
CC-2013-000645
DISPOSITION
Guilty Plea
Use of Official
Office for
Personal Gain 1
count
36-25-5(a)
Warren, Melody
09/03/2014
36-25-5(a) (1 count)
Calhoun County
Circuit Court
CC-2014-002001
Guilty Plea
Theft of Property
nd
2
1 count
13A-8-3
Watson, Monica
08/03/2011
36-25-5(a) (1 count)
Escambia County
Circuit Court
CC-2011-000529
Guilty Plea
Use of Office for
Personal Gain 1
count
36-25-5(a)
Forgery Second
Degree
1 count
13A-9-3
Page 6 of 7
DEFENDANTS NAME
Wren, Greg David
DATE OF
ETHICS LAW
INDICTMENT STATUTE CHARGED
03/31/2014
36-25-5(a) (1 count)
COURT
Montgomery County
District Court
CASE NUMBER
DC-2014-000809
DISPOSITION
Guilty Plea
Use of Official
Position for
Personal Gain 1
count
36-25-5(a)
Page 7 of 7