a state's response to hubbard's selective and vindictive prosecution motion (filed copy)
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IN THE CIRCUIT COURT OF LEE COUNTY, ALABAMA
STATE OF ALABAMA )
)
)
)
v. ) CASE NO. CC-2014-000565
))
MICHAEL GREGORY HUBBARD, )
Defendant. )
STATES RESPONSE TO HUBBARDS MOTION TO DISMISS BASEDON THEORY OF SELECTIVE AND VINDICTIVE PROSECUTION
Defendant Michael Gregory Hubbards Motion to Dismiss for Selective and
Vindictive Prosecution is yet another in a series of attempts to distract attention
away from his own actions that led a Lee County grand jury to indict him on 23
f l t f i l ti th Ethi L Lik hi t ti t di i
ELECTRONICALLY FILED9/21/2015 4:37 PM
43-CC-2014-000565.00CIRCUIT COURT OF
LEE COUNTY, ALABAMAMARY B. ROBERSON, CLERK
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felon co nts of iolating the Ethics La Like his past motions to dismiss
ARGUMENT
I.
Hubbards Motion fails to state a prima facie claim of selective
prosecution.
As Hubbard acknowledges, he must prove three elements to succeed on a
selective prosecution claim: (1) selectivity in enforcement, (2)selectivity that is
intentional, and (3)selectivity based upon some invidious or unjustifiable
standard such as race, religion, or other arbitrary classification. Motion at 12
(quoting DeShazo v. City of Huntsville, 416 So. 2d 1100, 1103 (Ala. Crim. App.
1982));see alsoCrawford v. State, 548 So. 2d 615, 617 (Ala. Crim. App. 1989).
A criminal defendant, like Hubbard, alleging selective prosecution in
violation of his equal protection rights bears the burden of proving that the State
purposefully discriminated against him. City of Montgomery v. Norman, 816 So.
2d 72, 79 (Ala. Crim. App. 1999). And this burden is a demanding one. United
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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 reviewbecause 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
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enforcement priorities, and the cases relationship to the Governments overall
enforcement plan. Id. (quotingArmstrong, 517 U.S. at 465).
In order to show that others are similarly situated but not prosecuted,
Hubbard must prove by clear evidence that others committed the same crimes as
[he] did, the same or a greater number of times, and that the evidence against those
was as strong or stronger than the evidence against [him]. Id. at 813 n.12.
In his Motion, Hubbard identifies that he contends are similarly
situated to him but have not been prosecuted. First, Hubbard alleges that
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individuals are similarly situated to Hubbard, his prosecutorial misconduct claim
fails.
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None of the charges against Hubbard have anything to do with
, but are instead based on his misuse of his public office to
obtain personal financial gain. See Indictment; see also States Response in
Opposition to Hubbards Motion for More Definite Statement, filed on February
27, 2015, at pp. 643. As a result, even assuming his allegations are true, Hubbard
is not similarly situated to .
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stands in stark contrast to the
actions for which Hubbard was indicted which demonstrates the individuals
are not similarly situated. Hubbard solicited Canary,
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,
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In other words, Hubbard solicited lobbyists and principals on numerous
occasions to assist with finding businesses that, as Hubbard wrote, would like to
see me be in a position to continue to serve as Speaker of the House and would
be willing to put Auburn Network, Inc. (me) on a retainer to make sales calls,
open doors, help with marketing, etc. Ex. C, AG0551790. Hubbard made clear
that if he was not able to replace his lost IMG income with new consulting
contracts, then he might resign his Speakers joba doomsday scenario to be
avoided at all costs by the interests he reached out to during this time and whose
bidding he was doing on a regular basis in his official role as Speaker of the House.
See, e.g., October 12, 2011 Email between Hubbard and Brooke, AGdoc0222546,
attached hereto as Exhibit D (Hubbard writes: I have probably been nave in
believing that putting a conservative, pro-business legislature in power would be
worth the personal sacrifice in the end. I am beginning to think that perhaps my
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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 alsoJanuary 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
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1990). As a threshold matter, because Hubbard has failed to demonstrate
selectivity as discussed above, he has necessarily failed to demonstrate that any
selectivity was intentional. The Motion is due to be denied for that reason alone.
Nevertheless, the State addresses Hubbards intentionality arguments in the
paragraphs that follow.
In his Motion, dated August 21, 2015, Hubbard contends that he was
intentionally selected as a target for prosecution in order to help Luther
Strange achieve his own political ambitions. Motion at 2. Hubbard then asserts
that [t]his intentional selection is best demonstrated by the fact that the Attorney
General is not prosecuting an individual in his own office who is guilty of the same
alleged criminal conduct for which Hubbard has been indicted, id., an apparent
reference to By focusing his limited reference to
intentionality on that individual, Hubbard has effectively abandoned any argument
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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
bypolitics. Hubbardsunsupported 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.
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alone. Nevertheless, the State addresses Hubbards improper-motivation arguments
in the paragraphs that follow.
Hubbard identifies only one unjustifiable motive for his prosecution,
asserting that General Strange wants to further his political career at Hubbards
expense. The only evidence Hubbard offers in support of his contention is a
speech given by U.S. Rep. Mike Rogers at Hubbardspress conference following
his indictment. Rogers called Hubbard his closest personal friend and offered
his personal opinion that Hubbards prosecution was political and done by
someone [w]ho would like to be 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. October 21, 2014 Hubbard Press Conference
Transcript, at p. 6, attached hereto as Exhibit G.6 Based solely on Rogerss speech,
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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 Hubbardsclose 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 thatHubbard
considersStrange 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.
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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.8See Attorney
General Luther Stranges Response to Deposition ViaWritten 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.
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sworn into his office as the States Chief Law Enforcement Office r on January 19,
2011. Since that time, the Attorney Generals Office has prosecuted approximately
27 defendants for criminal violations of the Ethics Law. (SeeExhibit 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
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OF COUNSEL:
W. Van DavisSupernumerary District Attorney,
Acting Attorney General423 23rdSt. North
Pell City, AL [email protected]
Michael B. Duffy
Deputy Attorney General
[email protected] OF THE ATTORNEY GENERAL
STATE OF ALABAMA501 Washington Avenue
P.O. Box 300152Montgomery, AL 36130-0152
(334) 242-7300
(334) 242-4890FAX
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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 sendnotification of such filing to the following registered persons, and that those
persons not registered with the AlaFile system were served a copy of the foregoingby 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 35203Phone: (205) 323-1888
FAX: (205) [email protected]
[email protected]@whitearnolddowd.com
R. Lance Bell
Trussell Funderburg Rea & Bell, PC1905 1stAve South
Pell City, AL 35125-1611lance@tfrblaw com
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EXHIBIT A
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From: Mike Hubbard < >Sent: 10/4/2011 10:08:08 PM +00:00
To:Subject: Re: FedEx
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 PMTo: Mike HubbardSubject: 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 madea 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 andathletes. 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
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>> On Oct 4, 2011, at 9:58 AM, Mike Hubbard < > wrote:>>>>> Going up there with Billy and BCA. It's a National Association of Manufacturers deal and I am presenting the GBR award onbehalf of the state. Plus, he has set up some meetings with the U.S. Chamber, a Speaker's bureau (which I'm really not sure why) and
we're having dinner with Jimmy McLaughlin tonight, the federal delegation tomorrow.>>>>>> My job is to say "GBR is brilliant and dynamic".>>>>>> Had a GREAT Caucus retreat Sunday night (Chairmen) and all day yesterday (full caucus). Caucus unanimously approved ourproposed agenda. We presented the latest statewide survey showing that people really like what we're doing, etc. We provided a bookwith tons of background information which impressed everyone (of course, it is your old staff that makes me look good). Had afreshman only meeting just with me which was well received. Ended with a fund-raiser for our Foundation and raised $60,000.>>> Sent from Mike Hubbard's BlackBerry
>>>>>> ----- Original Message ----->>> From: Bob Riley [mailto: ]>>> Sent: Tuesday, October 04, 2011 06:29 AM>>> To: Mike Hubbard>>> Subject: Re: Ng>>>>>> DC _ why DC>>>>>> On Oct 4, 2011, at 9:24 AM, Mike Hubbard < > wrote:>>>>>>> I think Beason needs to lay low and not get on my bad side. Plus, I believe Pemco has an operation in B'ham.>>>>>>>> Headed to DC now. Honored to present the "GBR Helping Alabama Award".>>>> Sent from Mike Hubbard's BlackBerry>>>>>>>> ----- Original Message ----->>>> From: Bob Riley [mailto: ]>>>> Sent: Tuesday, October 04, 2011 06:17 AM
>>>> To: Mike Hubbard>>>> Subject: Re: Ng>>>>>>>> That's great-- hope Beason will not use it to prove a point
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EXHIBIT B
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From Mike Hubbard
To Brooke Will
Sent 1 26 2012 12 00 50 AM
Subject Update
Will
Enjoyed seeing you on Tuesday 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 runs out o n Ma rc h 31
It s ironic that I was the architect of putting a pro business legislature in place yet
businesses seem to want to avoid any personal association with me like the plague
Sent from Mike Hubbard s iPhone
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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 < >
Subject:Re: Gov. Robert Bentley: 2003 tax plan 'the worst thing we ever tried to
do'
Thank you, Governor. I really appreciate that.
I know that some of my fellow Speakers serve on corporate boards that pay them. Iknow 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 tocontinue 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 wrote:Governor:
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 withma keting and sales? Ma be $5000 $7500 pe month fo me to make sales calls
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EXHIBIT D
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EXHIBIT E
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EXHIBIT F
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From: "Hubbard, Mike" < >Sent: 1/19/2011 3:24:05 PM +00:00
To: Minda Campbell < >Subject: RE: Thank You
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 activityand 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 athiring great people to run things for me here at the network.
-----Original Message-----
From: Minda Campbell [mailto: ]Sent: Wednesday, January 19, 2011 9:08 AMTo: Hubbard, MikeSubject: 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 dayops. 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 whowould 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 replaceyou?
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.
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>> On Jan 19, 2011, at 8:31 AM, Hubbard, Mike wrote:>>>>> See you then. Have you spoken with GBR?>>>
>>> -----Original Message----->>> From: Minda Campbell [mailto: ]>>> Sent: Wednesday, January 19, 2011 8:28 AM>>> To: Hubbard, Mike>>> Subject: Re: Thank You>>>>>> ok. looking forward to seeing your new place friday!!>>>>>>
>>> On Jan 19, 2011, at 8:22 AM, Hubbard, Mike wrote:>>>>>>> The last day of the Regular Session is a bit of a moving target because of two and three day legislative work weeks that canchange, but tentatively it looks like 6/13/11 will be the last day.>>>>>>>> -----Original Message----->>>> From: Minda Campbell [mailto: ]>>>> Sent: Tuesday, January 18, 2011 9:23 PM>>>> To: Hubbard, Mike>>>> Subject: Re: Thank You
>>>>>>>> Last day?>>>>>>>> Sent from my iPhone>>>>>>>> On Jan 18, 2011, at 8:43 PM, "Hubbard, Mike" < > wrote:>>>>>>>>> Thanks. We finished the Organizational Session today. First day of the Regular Session is March 1.>>>>>
>>>>> -----Original Message----->>>>> From: Minda Campbell [mailto: ]>>>>> Sent: Tuesday, January 18, 2011 8:38 PM>>>>> To: Hubbard, Mike
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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 ofthe 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
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 awayfrom 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, Christianand 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, Ifeel 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 myassistance. 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 Ithink 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
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>>> 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
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EXHIBIT G
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1 STATE OF ALABAMA
2 ATTORNEY GENERAL'S OFFICE
3
4 IN THE MATTER OF
5 REPRESENTATIVE MIKE HUBBARD'S INDICTMENT NEWS CONFERENCE
6
7
8
9
10
11
12 * * * * * * * * * * *
13 TAPE-RECORDED PRESS CONFERENCE ON
14 REPRESENTATIVE MIKE HUBBARD'S INDICTMENT,
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1 MR. WHITE: This is politics at its
2 worst, and it's past time for this state
3 to stop using our criminal justice system
4 to advance a political candidate or a
5 political agenda.
6 UNIDENTIFIED SPEAKER: Amen.
7 MR. WHITE: This indictment seeks to
8 put a cloud not just over Mike and his
9 family, but also over some of the finest
10 citizens in this state that is repugnant
11 and that is offensive.
12 This indictment is an attack on
13 the public/private partnerships that have
14 made Alabama create jobs and advance
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1 defended and, yes, endorsed. At the
2 appropriate time and place, we will do
3 that and we will be ready.
4 Speaker Hubbard, starting today,
5 is going to concentrate over the next two
6 weeks on his campaign, and our team is
7 going to concentrate on advancing this
8 case as quickly as possible. I think it
9 is only appropriate -- and being a
10 graduate of the great institution that is
11 across the street -- for me to tell you
12 that our team will be running a hurry-up
13 offense.
14 I'm -- we're not going to let the
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1 will not step aside as Speaker.
2 As I indicated today, any
3 questions about this case, he will defer
4 to the legal team, and I will be here for
5 a little while after the last speaker.
6 The legal team is anxious and ready to go
7 on offense.
8 Mike, thank you for the privilege
9 of being your lawyer.
10 SPEAKER HUBBARD: Thank you.
11 MR. WHITE: Next, it is my privilege
12 to introduce to you Congressman Mike
13 Rogers.
14 REP. ROGERS: It's my honor to be in
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1 him, I wouldn't have cleared my schedule
2 in two counties today to be here for this
3 event.
4 You know, I have worked with Mike
5 in the Legislature before I went to
6 Congress, and I've had the chance to work
7 with him over the last 12 years as your
8 congressman to try to make and keep Lee
9 County one of the best communities in
10 America in which to live.
11 You know he works hard for you.
12 I can tell you from my time in the
13 Legislature nobody works harder for their
14 home community than Mike Hubbard, and he
6
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1 what's happened here. What's happening
2 in this county is political. It started
3 two years ago. But if you had any doubt,
4 the fact that it was dropped two weeks
5 before the election should answer that
6 question.
7 Now, you say, Mike, you're saying
8 this is political, but the Democrats
9 aren't doing this. And you're right.
10 Think about this. Who would like to be
11 governor in four years that would love to
12 get Mike Hubbard out of the picture or at
13 least skin him up real good so maybe he's
14 not as viable a candidate? That's where
7
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1 going to have it and you're going to
2 re-elect Mike Hubbard.
3 MR. WHITE: Next I'd like to call on
4 the president of Auburn Chamber of
5 Commerce, Joe Donaldson.
6
MR. DONALDSON: Good afternoon. My
7 name is Joe Donaldson, and I'm a graduate
8 of Auburn University, a former
9 firefighter here in Auburn, as well as a
10 former United States marine.
11 I'm here today not only as a
12 friend of Mike Hubbard but also a local
13 businessman. I serve multiple capacities
14 within the business community here in
8
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1 see his determination. A couple of
2 examples, expansion of the airport and
3 Mike's constant support of what we in
4 Auburn put on a high standard, which is
5 quality education, not only K through 12
6
but Auburn University as well.
7 I started my business from
8 scratch here in Auburn nearly ten years
9 ago. The type of folks that I desire to
10 relocate -- or the type of folks that
11 relocate here due in part to Mike's
12 vision are not only my ideal client, but
13 every other businesses here in Auburn.
14 This doesn't happen without the
9
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1 Thank you.
2 MR. WHITE: Next we're going to hear
3 from the mayor of the City of Auburn,
4 Mayor Ham.
5 Mayor, I am not the one that
6
scheduled you to follow Joe. So don't
7 blame me.
8 MAYOR HAM: Well, I'll tell you what.
9 I appreciate Joe and all the roles that
10 he just told you about, certainly having
11 been a firefighter in the City of Auburn
12 and serving our country and -- and
13 certainly as a businessman and heading up
14 our chamber of commerce. So those are
10
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1 over the last going on 17 years to serve
2 as the mayor of the City of Auburn. But
3 serving as mayor -- and we've been very
4 fortunate. It's -- it's a team sport,
5 and I -- what I mean by that is the good
6
fortunes that we've had -- and certainly
7 we've had stumbles like any other
8 community. But the growth in Auburn
9 University, the good things that have
10 happened in this community -- we've been
11 fortunate to be named to many lists by
12 Forbes magazine and others for our
13 education, places to locate, new
14 businesses, young families, on and on and
11
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1 brings and the latest announcements from
2 GE Aviation.
3 And I've got to tell you that
4 this morning, a couple of hours ago, I
5 talked to my good friend, Gary Fuller,
6
the mayor of Opelika. He is out of the
7 country. He regrets so much that he
8 can't stand here with me today. But he
9 shares the same sentiments that I do, the
10 partnerships and the great work that Mike
11 Hubbard has done in making Lee County as
12 progressive as it is and a great place to
13 live, work, and raise a family.
14 So thank you, Mike, and thank
12
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1 bit this afternoon in support of what an
2 incredibly supportive leader Mike Hubbard
3 has been to the children of Lee County.
4 No one has worked harder to make sure
5 that we have the best schools not only in
6
the state but in the nation.
7 Even though I am retired, I did
8 serve as an educator in our local schools
9 for 25 years, and I saw firsthand day to
10 day the struggles and the challenges that
11 our teachers, administrators, students,
12 and parents face every day. We know how
13 important education is in a community.
14 It truly takes the support of the entire
13
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1 you have a student who is receiving their
2 PhD, Mike has worked hard to make sure
3 that we have facilities and funding to
4 provide our kids with a world-class
5 education.
6
Often when we have friends who
7 visit Auburn, they are just in awe of the
8 beauty of Auburn University. And today
9 Auburn is one of America's leading
10 universities, and that is because of the
11 leadership of many, but including
12 Representative Mike Hubbard.
13 So I say all this as an educator
14 to say that the educators in this county
14
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1 have gone to church with Mike over the
2 past 20 years. And this is
3 heartbreaking. And my -- my prayers and
4 support just go to be with Mike and
5 his -- his family during this time.
6
Thank you.
7 MR. WHITE: And now I call upon Mac
8 McClendon, state representative, to make
9 a few remarks, and also -- Mac
10 McCutcheon. You're absolutely right.
11 Thank you. Thanks.
12 My apologies, Representative.
13 That's the problem with spending too much
14 time on 280.
15
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1 support you in this.
2 For those of us in the
3 Legislature, especially in the House, we
4 have been watching this grand jury
5 investigate for way, way, way too long.
6
We have sat in wait looking to see what
7 the results would be. And this may sound
8 a little strange to you, but from our
9 perspective, we're glad this day is here
10 because now we know the accusations
11 that's been made and we can go to work on
12 those things and settle this once and for
13 all.
14 Mr. Speaker, you have been a true
16
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1 have promoted legislation for moral
2 values. We have done so many things.
3 And all of this has come under the
4 leadership of Mike Hubbard, Speaker of
5 the House. And we applaud you for that.
6
I get to spend a lot of time with
7 Speaker Hubbard due to the fact that my
8 office is right next to his.
9 You know, you wouldn't let me
10 have that nice office on the fifth floor.
11 SPEAKER HUBBARD: You can have it.
12 REP. MCCUTCHEON: But in doing that,
13 I see the real Mike Hubbard, and the real
14 Mike Hubbard is what you know here in Lee
17
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1 and here we are today because he has --
2 he has taken a stand for what is right
3 and good in Alabama. And, therefore, we
4 need to see through all of this and look
5 to see the good things that he has done
6
in his leadership role.
7 Four years ago when we won the
8 majority in the Legislature as
9 Republicans, we looked back to Speaker
10 Mike Hubbard for his leadership in what
11 he has done for us. As we move forward
12 with this, all of my colleagues here
13 stand -- we stand firm together because
14 we know when it comes to leadership that
18
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1 and it can get very hectic -- and setting
2 goals for our state, he also takes time
3 to go and take care of his district and
4 the people that is -- that is in this
5 district that he loves so dearly.
6
So as we move forward with
7 this -- Susan, our prayers are with
8 y'all. We love y'all and your family,
9 and we support you.
10 So at this time, I'm going to
11 introduce the Speaker of the House of
12 Representative, Mike Hubbard.
13 SPEAKER HUBBARD: Thank you. Thank
14 you so much.
19
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1 middle of the week to drop everything
2 you're doing to drive from Huntsville,
3 Mobile, Tuscaloosa, Birmingham, all
4 points in between to be here. And I'll
5 tell you your support means more than you
6
will ever know. It means a tremendous
7 amount.
8 My friend Del Marsh, who is the
9 President Pro Tem of the Senate -- we
10 were partners together in the Republican
11 Party during the takeover. And I
12 absolutely love working with Del. We
13 have a tremendous working relationship
14 between the House and the Senate. We
20
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1 does mean a tremendous amount, and I'll
2 never be able to thank you enough.
3 You know, I guess the question
4 today is why is all of this happening.
5 And it's a good question. And I'll tell
6 you why it's happening. It's happening
7 because we, all of us here in the House
8 of Representative and my colleagues in
9 the Senate -- we have made tremendous
10 changes in the state of Alabama over the
11 last four years. We have made
12 monumental, substantive changes that
13 definitely is shaking up the status quo.
14 And during that -- that process, we have
21
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1 a badge of honor. They've spent almost
2 as much against Del.
3 I think they dislike me more than
4 they dislike you, Del.
5 But that's the reason this is
6 happening, and -- and it's all about
7 putting a stop on the positive progress
8 that we are making in the state of
9 Alabama.
10 And look at what we've done here
11 in Lee County. We have the third lowest
12 unemployment rate in the state. We're
13 one of the fastest growing areas of the
14 state. We have some of the best schools
22
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1 weeks we will be finding out and exposing
2 why all of this is taking place, and why
3 is it that the Attorney General's Office
4 thinks that it's a crime to have a
5 business and thinks that you cannot do
6 business with anyone that you didn't know
7 before you were elected to office. I
8 mean, it can be any one of us up here who
9 is standing facing this. Obviously
10 that's on the wrong track.
11 But I can tell you that we are
12 working hard. I'm focusing on November
13 the 4th. That is the number one goal is
14 to make sure that we win this re-election
23
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1 She's the associate dean of the college
2 of human sciences. She has her own
3 career. She doesn't deserve to have to
4 go through this. I have told her that
5 and I've apologized for that.
6 And -- and neither did my two
7 boys. My son Clayte, who is a freshman
8 at Furhman University. You know, I
9 talked to him. He wants so badly to be
10 here to work on the campaign, but we told
11 him he has to work on his studies,
12 especially since we're paying for it over
13 there. And my son Riley who is a mini
14 Mike. He looks just like me and he acts
24
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1 much and -- and I appreciate you standing
2 by me as we go through this process.
3 I'm looking forward to the next
4 few weeks. As was said, it's finally --
5 you know, our -- I respect the law, and
6 the Grand Jury Secrecy Act is the law.
7 Now, there have been leaks. All of you
8 in the media know there have been more
9 leaks than the Titanic coming out of this
10 grand jury. But I have not said anything
11 because I respect the law, and I'm not
12 going to break the law.
13 But now I'm able to defend myself
14 and I'm able to expose what has been
25
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1 MR. WHITE: Well, recognizing that
2 I've already gotten the PGA mixed up with
3 the GOP when I came out to introduce
4 Mike, I'll take just a few questions
5 but -- legal --
6 Phil.
7 MEDIA: We particularly call this a
8 political witch hunt. Who is conducting
9 the witch hunt? Not the enemies. But
10 who specifically is conducting the witch
11 hunt and why do you think they're
12 conducting it?
13 MR. WHITE: Well, the -- the current
14 Acting Attorney General and his assistant
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1 can have -- you can have a political
2 fight in a church. You can have a
3 political fight in your family. You can
4 have a political fight in your business.
5 But the fact that this is a
6 political witch hunt -- I think
7 Congressman said it better than anybody.
8 And I'm going to tell you something,
9 Phil. You've been doing this a long
10 time. If you can't identify the
11 individuals by name, I would be
12 surprised.
13 MEDIA: You're talking about Attorney
14 General Luther Strange? This is -- I
27
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1 one day he says he's recused and then the
2 next day he writes a letter to Van Davis
3 and says thank you for reporting to me on
4 the Lee County Grand Jury.
5 It is sort of what my grandson
6 would call a hokey-pokey philosophy.
7 Because he puts his right foot in, then
8 he takes his right foot out. And I never
9 know when he's Attorney General or when
10 he's not.
11 MEDIA: When you're looking at the
12 indictment, you kind of outline the
13 systematic habitual pattern of abuse.
14 That seems to be anything more than just
28
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1 The Alabama Ethics Act has a
2 provision that got buried in it that says
3 the chairman and the co-chairman of the
4 political party is subject to the act.
5 There has never been an investigation to
6 my knowledge and I'm confident there's
7 never been a prosecution and no one has
8 ever proceeded under that provision until
9 now. Because essentially you're talking
10 about the government trying to regulate
11 political activity. And that's what --
12 that's as dangerous as anything you've
13 ever seen. It is -- absolutely creates
14 First Amendment issues having to do with
29
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1 this state, that is as chilling and as
2 frightening as anything I have ever seen.
3 Those people that are named in
4 there have -- have had a taint placed on
5 their name that is totally unfair.
6 How many people in here have made
7 a private investment that returned 6
8 percent? That's what they did, and
9 that's what got them into that
10 indictment. I wish I had a single
11 investment that returned 6 percent. And
12 to taint the leaders of this state with
13 that kind of allegation in an
14 unprecedented manner creates a
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1 be filing something soon regarding the
2 composition of the special prosecutors.
3 Is that -- how will that differ
4 substantially from what was filed in the
5 hearing in the case already?
6 MR. WHITE: Well, I'm a lot younger
7 than Bill Baxley.
8 Now, seriously -- seriously,
9 John, one aspect that you will see real
10 quick is in the next several days or
11 whenever we -- we can pull it all
12 together as a package, you're going to
13 see us lift some of the secrecy -- or
14 attempt to lift some of the secrecy.
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1 in court? Do you have that right? But a
2 person who has to try and raise any issue
3 while a grand jury is meeting is not
4 permitted to do that in a public filing.
5 So one good thing that's coming
6 out of this is when I talk to my --
7 Mike's boys, particularly his oldest one,
8 and he says, have you really been doing
9 anything for Dad -- I look forward to
10 being vindicated very soon.
11 Hand. Yes, ma'am.
12 MEDIA: Is there any truth to these
13 charges at all?
14 MR. WHITE: Well, no.
32
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1 fundamental legal issues. Number one, as
2 a matter of law -- as a matter of law, is
3 this conduct -- I'm going to look around
4 here at the people that make the law.
5 And what I'm looking at is I don't
6 believe if they thought that was the law
7 that they made, that they would be
8 standing here. So there are legal issues
9 that are there, and there are significant
10 factual issues.
11 You're going to get some
12 information over the next two or three
13 weeks about the facts that you will find
14 very interesting.
33
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1 and then they show up in that land where
2 I really don't understand, the Internet
3 and those what I call blog people that
4 are out there. And so those leaks --
5 And let me say this is not my
6 first rodeo. But by way of example, when
7 someone says I have sources close to the
8 grand jury that have told me X, Y, and Z,
9 I think that sounds like a leak. There
10 are people who have come forward to raise
11 those leak issues.
12 But one of the problems that is
13 so fundamental to this investigation is
14 not only do these folks think they can
34
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1 MR. WHITE: Well, you're doing it
2 right now. Your prayers, your thoughts,
3 your support, your vote. Well, I'm the
4 legal guy, but I would say that these
5 guys -- these folks back here are pretty
6 much -- I think that's it.
7 His -- Mike has got to
8 concentrate the next two weeks on the
9 campaign. We know what we've got to do.
10 Our legal team met last night, early this
11 morning, and on the way down here. And
12 so we've got our mission laid out for us.
13 But I tell you one thing. You
14 can remember this. Mike Hubbard is the
35
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1 Craftmasters? Is that -- is that what
2 you're specifically referring to, or is
3 there other -- other businesses you're
4 referring to?
5 MR. WHITE: Yes.
6 MEDIA: So Craftmasters, sir?
7 MR. WHITE: Uh-huh.
8 MEDIA: Craftmasters?
9 MR. WHITE: Uh-huh.
10 MEDIA: Thank you.
11 MEDIA: I don't have a legal
12 question. Mr. Speaker, I have a question
13 for you and your wife. How -- how -- how
14 much thought did you give to -- to
36
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1 hunt. Is this just the AG's office or is
2 there other entities involved?
3 MR. WHITE: Yes. I'm not being
4 facetious. Stand by.
5 Yes, sir.
6 MEDIA: A lot has been said about the
7 timing as it regards the general
8 election. Do you suspect having any
9 information -- or getting any information
10 back that could inform voters about the
11 AG's office if that is, in fact, your --
12 your mission here before the election?
13 MR. WHITE: Trying to get a hearing
14 in two weeks -- I'll just be as candid
37
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1 Can't you just call me Mark?
2 MEDIA: You talked about how you were
3 frightened and chilled by the number of
4 names you saw on that indictment.
5 MR. WHITE: Right.
6 MEDIA: But were you surprised that
7 you saw it, or did you have any
8 expectations that any of the grand jury
9 would rattle off that many names on
10 (unintelligible)?
11 MR. WHITE: One of the problems we've
12 had for the last two years is getting the
13 answer to a basic question. So what is
14 this about? So -- so what are these
38
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1 but I was disappointed in that our
2 justice system is being totally abused
3 and misused.
4 Thank you very much.
5 * * END OF PROCEEDINGS * *
6
7
8
9
10
11
12
13
14
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1 REPORTER'S CERTIFICATE
2 STATE OF ALABAMA
3 MONTGOMERY COUNTY
4 I, Gwendolyn P. Timbie, Certified
5 Court Reporter and Commissioner for the State
6 of Alabama at Large, hereby certify that on
7 Monday, January 5, 2015, I reported the
8 TAPE-RECORDED PROCEEDINGS in the matter of
9 the foregoing cause, and that pages 2 through
10 38 contain a true and accurate transcription
11 of said proceedings.
12 I further certify that I am neither
13 kin nor of counsel to the parties to said
14 cause, nor in any manner interested in the
40
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WORD INDEX
< $ >$150,000 34:23
< 1 >10 39:2112 4:17 5:7 8:514 23:1515 39:2017 10:1 39:21172 39:20
< 2 >2 39:920 14:22015 1:18 39:7,16
25 11:22 12:9280 14:14
< 3 >3 39:2130 39:2038 39:10
< 4 >4th 22:13
< 5 >5 1:18 39:7
abused 38:2accurate 39:10accusations 15:10Act 24:6 28:1, 4
Acting 25:14
activities 2:21activity 28:11acts 23:14administrators12:11
advance 2:4, 14advancing 3:7
afternoon 7:611:20 12:1 14:18
age 37:20agenda 2:521:23 29:20
36:17
ago 6:3 8:911:4 17:7
AG's 36:1, 11airport 8:2ALABAMA 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 29:13allegations 31:1733:17 34:21
26:7 33:15
apologies 14:12apologized 23:5appear 27:18
applaud 16:5
appreciate 8:16,23 9:9 23:23
24:1
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Certified 1:1639:4
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experiencing16:17
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hunt 25:8, 9, 1126:6 27:15 36:1
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provision 28:2, 8public 2:13 31:4pull 30:11put 2:8 8:4puts 27:7putting 21:7
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29:1, 12 30:19
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EXHIBIT H
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DEFENDANTS NAME
DATE OF
INDICTMENT
ETHICS LAW
STATUTE CHARGED COURT CASE NUMBER DISPOSITION
Page 1of 7
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 Directed Verdict
Barron, Lowell 4/19/2013 36-25-6 (2 Counts) Dekalb County
Circuit Court
CC-2013-00077 Indictments
Dismissed
Bollinger, Timothy Frank 8/1/2011 36-25-5(a) (4 Counts)
36-25-6 (1 Count)
Marshall County Circuit
Court
CC-2011-572 Guilty Plea
Use of
Contributions
Bruister, Roy Hugh 08/22/2014 36-25-5(a) (1 count) Marshall County
Circuit Court
CC-2014-561.00 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 Gain2
counts
36-25-5(a)
Theft I
3 counts
13A-8-3
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DEFENDANTS NAME
DATE OF
INDICTMENT
ETHICS LAW
STATUTE CHARGED COURT CASE NUMBER DISPOSITION
Page 2of 7
Davis, Amy 04/15/2011 36-25-5(a) (15 counts) Elmore County
Circuit Court
CC-2011-0274 Guilty Verdict
Use of Official
Position for
Personal Gain
10 counts
(36-25-5(a)
Misuse of
Information19
counts
(41-9-601)
Dees, Jonathan 2/10/2012 13A-8-4(a) (1 count)36-25-5(a) (1 count)
36-25-5(c) (1 count)
Baldwin CountyCircuit Court
CC-2012-261 Guilty Plea
Use of Position for
Personal Gain
1 count
36-25-5(c)
Ellison, Tim 11/04/2013 36-25-5(a) (1 count) Elmore County
Circuit Court
CC-2013-000578 Guilty Plea
Theft of Property
2nd
Degree
1 count13A-8-4
Theft of Property
3rd
Degree
1 count
13A-8-5
Use of Official
DATE OF ETHICS LAW
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93/97
DEFENDANTS NAME
DATE OF
INDICTMENT
ETHICS LAW
STATUTE CHARGED COURT CASE NUMBER DISPOSITION
Page 3of 7
Position or Office
for Personal Gain
1 count
36-25-5(a)
Grissett, Kenneth 2/9/2012 13A-8-4 (1 count)
36-25-5(a) (1 count)
36-25-5(c) (1 count)
Tuscaloosa County
Circuit Court
CC-2012-374 Guilty Plea
Theft of Property
2nd
Degree
13A-8-4 ( 1 count)
Harmon, Mack 11/8/2013 36-25-5(a) (1 count) Autauga County Circuit
Court
CC-2013-000287 Guilty Verdict
Use of Official
Position for
Personal Gain
Johnson, Jill 4/19/2013 36-25-6 (2 Counts) DeKalb County
Circuit Court
CC:2013-00078 Indictments
Dismissed
Masters, Joey 11/06/2013
(Complaint)
36-25-5(a) (1 count) Marshall County
District Court
DC-2013-001481 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
DATE OF ETHICS LAW
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DEFENDANTS NAME
DATE OF
INDICTMENT
ETHICS LAW
STATUTE CHARGED COURT CASE NUMBER DISPOSITION
Page 4of 7
Mitchell, Yancey Joe III 11/04/2013 36-15-62.1 (1 count)
36-25-5 (1 count)
Elmore County
Circuit Court
CC-2013-000578 Guilty Plea
Theft of Property
3rdDegree
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) St. Clair County
Circuit Court
CC-2012-000102 Guilty Plea
Theft in First
Degree
1 count
13A-8-3
Sims, Deborah Kay 03/14/2014 36-25-5(a) (1 count) Madison County
Circuit Court
CC-2014-001206 Guilty Plea
Theft of Property
1st
1 count
13A-8-3
Snellgrove, Bobby 12/12/2013 36-25-5(a) (2 Counts) Houston County
Circuit Court
CC-2013-001710 Not Guilty
Verdict
Stallworth, Terry 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
DATE OF ETHICS LAW
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DEFENDANTS NAME
DATE OF
INDICTMENT
ETHICS LAW
STATUTE CHARGED COURT CASE NUMBER DISPOSITION
Page 5of 7
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 CountyCircuit Court
CC- 2013-00998 Guilty Verdict(All counts)
Stone, Raymond Dave 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)
Stoudemire, Ernest 11/08/2013 36-25-5(a) (1 count) Autauga County
Circuit Court
CC-2013-000288 Guilty Plea
Use of OfficialOffice for
Personal Gain1
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
DATE OF ETHICS LAW
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DEFENDANTS NAME
DATE OF
INDICTMENT
ETHICS LAW
STATUTE CHARGED COURT CASE NUMBER DISPOSITION
Page 6of 7
Tyson, Richard Wayne 08/26/2013 36-25-5(a) (1 count) Russell County
Circuit Court
CC-2013-000645 Guilty Plea
Use of Official
Office for
Personal Gain1
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
2nd
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 Gain1
count
36-25-5(a)
Forgery Second
Degree
1 count
13A-9-3
DATE OF ETHICS LAW
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DEFENDANTS NAME
DATE OF
INDICTMENT
ETHICS LAW
STATUTE CHARGED COURT CASE NUMBER DISPOSITION
Wren, Greg David 03/31/2014 36-25-5(a) (1 count) Montgomery County
District Court
DC-2014-000809 Guilty Plea
Use of Official
Position for
Personal Gain1
count
36-25-5(a)