watkins complaint against beck

29
2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected] Donald V. Watkins, P.C. Attorney at Law 2170 Highland Avenue S., Suite 100 Birmingham, Alabama 35205 205-558-4665 (Office) 877-558-4670 (Fax) [email protected] (Email) May 21, 2014 Delivered via Federal Express Hon. Robin C. Ashton Counsel Office of Professional Responsibility United States Department of Justice 950 Pennsylvania Avenue, N.W., Suite 3266 Washington, DC 20530M0001 Re: Complaint of Prosecutorial Misconduct against Mr. George L. Beck, Jr., U.S. Attorney, Middle District of Alabama Dear Ms. Ashton: This letter constitutes my formal complaint of prosecutorial misconduct against Mr. George L. Beck, Jr., United States Attorney for the Middle District of Alabama. Mr. Beck wrote me a May 15, 2014, letter (attached hereto as Exhibit A), which was disseminated to recipients beyond the client (Alabama State University) I represented at the time, and which denies an April 10, 2014, offer made by FBI SSRA Kelvin King on behalf of the FBI to assist the University and to establish a close intergovernmental relationship between the FBI and ASU. This offer was, in fact, made, and I subsequently conveyed the offer to my client both privately, on April 10 th , and publicly, on May 9 th . Mr. Beck stated in his May 15 th letter that he plans to disseminate his letter to “those persons most likely affected by the content of [my May 11, 2014] email and proposed action.” For context and completeness, I have also included a May 19, 2014, email in which I reply to Mr. Beck’s May 15 th letter. This email is attached hereto as Exhibit B. The email

Upload: montgomery-advertiser

Post on 21-Apr-2017

219 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Watkins Complaint Against Beck

2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected]

!

Donald V. Watkins, P.C. Attorney at Law

2170 Highland Avenue S., Suite 100 Birmingham, Alabama 35205

205-558-4665 (Office) 877-558-4670 (Fax)

[email protected] (Email) !

May!21,!2014! Delivered(via(Federal(Express(!Hon.!Robin!C.!Ashton!!!Counsel!!Office!of!Professional!Responsibility!United!States!Department!of!Justice!!950!Pennsylvania!Avenue,!N.W.,!!Suite!3266!!Washington,!DC!20530M0001!!Re:( Complaint(of(Prosecutorial(Misconduct(against(Mr.(George(L.(Beck,(Jr.,(U.S.(

Attorney,(Middle(District(of(Alabama(!Dear!Ms.!Ashton:!!This!letter!constitutes!my!formal!complaint!of!prosecutorial!misconduct!against!Mr.!George!L.!Beck,!Jr.,!United!States!Attorney!for!the!Middle!District!of!Alabama.!!Mr.!Beck!wrote!me!a!May!15,!2014,!letter!(attached!hereto!as!Exhibit(A),!which!was!disseminated!to!recipients!beyond!the!client!(Alabama!State!University)!I!represented!at!the!time,!and!which!denies!an!April!10,!2014,!offer!made!by!FBI!SSRA!Kelvin!King!on!behalf! of! the!FBI! to! assist! the!University! and! to! establish! a! close! intergovernmental! relationship! between! the! FBI! and!ASU.!!!This!offer!was,!in!fact,!made,!and!I!subsequently!conveyed!the!offer!to!my!client!both!privately,!on!April!10th,!and!publicly,!on!May!9th.!!Mr.! Beck! stated! in! his! May! 15th! letter! that! he! plans! to! disseminate! his! letter! to! “those!persons! most! likely! affected! by! the! content! of! [my! May! 11,! 2014]! email! and! proposed!action.”!!For!context!and!completeness,!I!have!also!included!a!May!19,!2014,!email!in!which!I!reply!to! Mr.! Beck’s! May! 15th! letter.! ! This! email! is! attached! hereto! as! Exhibit( B.! ! The! email!

Page 2: Watkins Complaint Against Beck

Watkins!Complaint!of!Prosecutorial!Misconduct!May!21,!2014!Page 2 of 7

!

2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected]

!

exchange!between!Mr.!King!and!me,!which!is!referred!to!as!an!attachment!in!my!May!19,!2014,!email!to!Mr.!Beck,!is!attached!hereto!as!Exhibit(C.!!The!allegations!of!prosecutorial!misconduct!fall!into!the!following!four!categories:!!

1. Mr.! Beck’s! May! 15,! 2014,! letter! to! Watkins! contains! false! and! misleading!representations! on! matters! of! great! public! interest! in! the! Middle! District! of!Alabama;!!

2. Mr.! Beck! deliberately! mischaracterized! both! ASU’s! correspondence! with! the!Department! of! Justice/FBI! and! ASU’s! actions! regarding! Governor! Bentley! as!!“raciallyMmotivated”;!!

3. Mr.!Beck!improperly!criticized!ASU!for!exercising!its!constitutional!right!to!counsel!in! connection! with! a! forensic! assessment! of! the! University’s! financial! books! and!records;!and,!

!4. Mr.!Beck!inappropriately!endorsed!the!soMcalled!FSS!“Preliminary!Update”,!which!is!

the!subject!of!pending!litigation!to!which!the!United!States!is!not!a!party.!!I!will!discuss!the!allegations!on!misconduct!in!the!order!in!which!they!appear!above.!!1.((( Mr.( Beck’s( May( 15,( 2014,( letter( to( Watkins( contains( false( and( misleading(

representations( on(matters( of( great( public( interest( in( the(Middle(District( of(Alabama(

!I! am! filing! this! complaint! with! the! Department! of! Justice’s! Office! of! Professional!Responsibility!in!my!individual!capacity!because!I!am!the!ASU!attorney!to!whom!Mr.!Beck!addressed!his!May!15th!letter.! ! !This!letter!contained!false!and!misleading!representations!on!matters!of!great!public!interest!in!the!Middle!District!of!Alabama.!!If!not!corrected,!Mr.!Beck’s! false! and!misleading! representations! will! cause! irreparable! reputational! harm! to!ASU!and!to!me.!!At!all!times!during!the!course!of!my!representation!of!ASU,!my!professional!services!have!been!rendered!on!a!pro!bono!basis.! !This!complaint!arises!from!prosecutorial!misconduct!Mr.!Beck!directed!at!me!in!my!capacity!as!ASU’s!special!counsel.!!My!professional! interaction!with!Mr.!Beck!commenced!on!December!23,!2013,!when!ASU!referred!suspected!criminal!conduct!to!Mr.!Beck’s!office!and!requested!an!investigation.!!To!my! knowledge,! an! investigation! into! the! referred! matter! was! commenced! and! remains!active.!!

Page 3: Watkins Complaint Against Beck

Watkins!Complaint!of!Prosecutorial!Misconduct!May!21,!2014!Page 3 of 7

!

2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected]

!

The!factual!background!relevant!to!the!false!and!misleading!representations!contained!in!Mr.!Beck’s!May!15th!letter!is!presented!below.!!

ASU’s(April(10,(2014,(Meeting(with(FBI(SSRA(Kelvin(King(!At!Mr.!Beck’s!direction,!Mr.!Kenneth!Thomas,!who!is!ASU’s!general!counsel,!and!I!met!with!Mr.!Kelvin!King!on!April!10th! to!discuss!the!criminal!matter!ASU!referred!to!the!FBI.! !Mr.!Beck!was!not!present!during! this!meeting.! !The!discussions!expanded! to!additional!ASUMrelated! topics,! including:! (a)! the! soMcalled!Medicaid! reimbursement! issue,! (b)! the! alleged!“conflicts!of!interest”!by!Elton!Dean!and!Marvin!Wiggins,!who!are!two!of!ASU's!trustees,!(c)!the!nature!and!scope!of!contracts!relating!to!the!construction!and!operation!of!the!new!ASU!stadium,! (d)! a! short! history! of! the! Knight' v.' Alabama' case,! (e)! the! significance! of! U.S.!District! Judge!Harold!Murphy’s!March!17,! 2014,! letter! to!University! trustees,! and! (f)! the!Forensic!Strategic!Solutions!(“FSS”)!“Preliminary!Update”.!!!!It!was!near!the!end!of!the!April!10th!meeting,! following!an!open!and!frank!discussion!on!the!topics!listed!above,!when!Mr.!King!made!an!offer!on!behalf!of!the!FBI!to!be!of!assistance!to! ASU.! ! He! stated! that! the! FBI! did! not! want! an! adversarial! relationship! with! ASU.! I!responded!that!ASU!did!not!want!an!adversarial!relationship!with!the!FBI.!!Mr.!King!wanted!to!know!how!the!FBI!could!be!of!assistance!to!ASU!and!how!the!two!agencies!could!work!together! to!make! ASU! a! better! institution.! ! I! told! him! that! ASU!would! welcome! a! close!intergovernmental!relationship!and!that!I!would!brief!the!appropriate!ASU!officials!on!his!outreach!initiative.!!Mr.!King!offered!to!visit!the!ASU!campus!for!the!followMup!meeting!or!to!make!himself!available!for!another!meeting!in!his!office.!!!

ASU’s( Understanding( of( Mr.( King’s( Offer( of( Assistance( and( Offer( for( a( Close(Intergovernmental(Relationship(

!Mr.! Thomas! and! I! believed! that! Mr.! King's! offer! of! assistance! to! ASU! was! sincere! and!genuine! at! the! time.! !We! had! no! reason! to! believe! otherwise.! !We! reported! this! offer! of!assistance!to!the!appropriate!ASU!officials!in!the!spirit!in!which!it!was!made!to!us.!!I!wrote!Mr.!King!an!email!on!April!11th!confirming!the!relationship!offered!by!him!during!our!meeting.! !A!copy!of! this!email! is!attached.! ! I!also!sent!Mr.!King!a!copy!of!U.S.!District!Judge!Harold!Murphy’s!March!17,!2014,!letter,!which!was!discussed!during!the!meeting.!!A!copy!of!Judge!Murphy’s!letter!is!attached.!!On!May!8,!2014,!I!advised!Mr.!King,!in!writing,!that!I!would!brief!the!ASU!board!of!trustees!on!his!offer!of!assistance.! ! !A!copy!of!my!May!8th!email! to!Mr.!King! is!attached.! !With!no!objection!voiced!by!Mr.!King,!I!gave!the!ASU!board!of!trustees!a!briefing!on!May!9th.!!

((

Page 4: Watkins Complaint Against Beck

Watkins!Complaint!of!Prosecutorial!Misconduct!May!21,!2014!Page 4 of 7

!

2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected]

!

Mr.(Beck’s(Denial(of(Mr.(King’s(Offers(!On!May!19,!2014,!Mr.!Beck’s!office!claimed! that! the!now!disputed!FBI!offer!of!assistance!and! the! close! intergovernmental! relationship! extended! by! Mr.! King! had! been! “heavily!investigated”!and!that!no!such!offer!had!been!made.!!!!If!Mr.!Beck!conducted!any!legitimate!investigation,! it! did! not! include! interviews!with!Mr.! Thomas! or!me,! nor! did! it! include! a!review! of!my! correspondence! to!Mr.! King! or! the! pertinent! correspondence! to!my! client.!!There!were!only!three!individuals!in!the!meeting,!and!two!of!them!were!not!contacted!in!connection!with!Mr.!Beck’s!soMcalled!“investigation”.!!Instead,!Mr.!Beck!contacted!Mr.!David!Byrne!to!get!his!version!of!what!had!transpired.! !Mr.!Byrne!is!not!an!attorney!for!ASU,!he!was!not!in!the!April!10th!meeting,!he!was!not!a!member!of!my!legal!team,!and!he!represents!a!client!(Governor!Bentley)!whose!interests!are!often!adversarial!to!those!of!ASU.!!Prior! to! receiving! Mr.! Beck’s! May! 15th! letter,! I! had! never! received! any! oral! or! written!communication!from!Mr.!King!suggesting!that!the!intergovernmental!relationship,!which!I!summarized! in!my!April! 11th! and!May!8th! emails! to!him,!was! inaccurately!described!or!mischaracterized.!!At!no!time!between!April!10th!and!May!9th,!did!Mr.!King!notify!me!that!the!FBI!was!withdrawing!its!offer!of!a!close!intergovernmental!relationship!with!ASU.!!!Mr.!Beck’s!May!15th!letter!is!the!first!and!only!indication!that!I!have!received!stating!that!the!FBI!has!no!such!interest!in!this!regard.!!!I!understand!that!Mr.!Beck’s!office!now!publicly!claims!that!neither!his!office!nor!the!FBI!responds!to!emails!like!the!ones!I!wrote!Mr.!King.!!This!is!not!true.!!Both!Messrs.!Beck!and!King!have!responded!in!writing!to!emails!from!me!when!they!wanted!to!address,!correct,!or!clarify! various! positions! taken! by! me! on! ASUMrelated! matters.!! ! I! have! correspondence!available!to!your!office!to!support!my!statement!in!this!regard.!!To!be!clear,!I!have!never!made!any!representation,!publicly!or!privately,!suggesting!that!the!U.S.! Attorney’s! office! has! sought! or! desired! any! type! of! collaborative! relationship! with!ASU.! !The!offer! of! assistance! and! close! intergovernmental! relationship! related! to! the!FBI!only.!!Mr.!Beck!made!it!clear!in!his!prior!communications!with!me!and!in!his!May!15th!letter!that!he!did!not!want!this!type!of!intergovernmental!relationship.!!It! is!one!thing! for!the!FBI!to!change! its!mind!and!withdraw!Mr.!King's!April!10th!offer!of!assistance!to!ASU.!!It!is!another!thing!for!Mr.!Beck!to!make!false!and!misleading!statements!about!a!matter!of!great!public!interest.!!The!attached!emails,!as!well!as!other!emails!which!have! not! been! publicly! disclosed,! support!my! version! of!what! transpired! in! the!meeting!with!Mr.!King.!!!Additionally,!Mr.!Thomas!has!corroborated!my!version!of!what!was!said!in!the!April!10th!meeting!on!multiple!occasions.!!I!have!interfaced!with!scores!of!FBI!agents!around!the!country!over!the!past!40!years!of!law!practice.! !I!believed,!at!the!time,!that!Mr.!King!represented!the!best!of!the!best!in!the!FBI.!!His!April!10th!commitment!to!establishing!a!collaborative!association!between!ASU!and!the!

Page 5: Watkins Complaint Against Beck

Watkins!Complaint!of!Prosecutorial!Misconduct!May!21,!2014!Page 5 of 7

!

2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected]

!

Bureau! was! a! refreshing! development! that! I! felt! needed! to! be! fully! embraced! by! the!University.!!!!!2.(((( Mr.( Beck(deliberately(mischaracterized( both(ASU’s( correspondence(with( the(

Department( of( Justice/FBI( and(ASU’s( actions( regarding( Governor( Bentley( as(being(“raciallyWmotivated”(

(In! addition! to! containing! false! and! misleading! statements! on! a! matter! of! great! public!interest,! Mr.! Beck’s! May! 15th! letter! was! malicious,! politically! motivated,! and! counterMproductive.! ! He! also! used! the! authority! of! his! office! to! defend! Governor! Robert! Bentley!against,!what!he!characterizes!as,!“racially!motivated”!accusations!by!ASU!trustees.!!!Nowhere!in!any!correspondence!between!ASU!and!Messrs.!Beck!or!King!has!ASU!charged!that! Governor! Bentley’s! actions! toward! ASU! are! racially! motivated.! ! In! fact,! Governor!Bentley’s!conduct!has!been!the!focus!of!only!three!emails!exchanged!between!Mr.!Beck!and!me.!!This!email!exchange!occurred!on!April!2,!2014.!!None!of!them!mentions!race!or!racial!motivation!in!any!way.! !The!sole!purpose!of!my!April!2nd!emails!to!Mr.!Beck!was!to!make!sure! that!his!office!was!aware!of!a! situation! in!which! the!Governor!made!political!use!of!certain!information!developed!in!the!course!of!an!investigation!arising!from!his!referral!of!the!FSS!“Preliminary!Update”!to!Mr.!Beck’s!office.!!!!!ASU! has! never! sought! to! be! drawn! into! a! political! battle! with! the! Governor! or! anyone!else.!!However,!ASU!had!a!right!to!expect!that!the!confidentiality!of!information!developed!during!the!course!of!state!and!federal!law!enforcement!investigations!into!the!University's!financial! affairs! would! be! strictly! enforced! acrossMtheMboard,! regardless! of! the! referring!governmental! agency.! !I! believed! on! April! 2nd! that! the! lead! agency! for! ensuring! the!confidential!nature!of!information!developed!during!the!courses!of!a!federal!investigation!was!Mr.!Beck’s!office.!!!!!!!Mr.!Beck’s!gratuitous! insertion!of!this!“racially!motivated”! language!in!his!May!15th! letter!mischaracterizes! the! nature! of! the! communications! with! his! office! and! was! apparently!designed! to! have! a! chilling! effect! on! the! right! of! ASU! officials! to! exercise! their!constitutionally! protected! free! speech.! ! ! Additionally,! this! “racially! motivated”! language!falsely!represents!the!nature!and!scope!of!my!body!of!correspondence!with!Mr.!Beck.!!3. Mr.( Beck( improperly( criticized( ASU( for( exercising( its( constitutional( right( to(

counsel( in( connection( with( a( forensic( assessment( of( the( University’s( financial(books(and(records(

(Mr.!Beck’s!letter!was!highly!critical!of!ASU’s!retention!of!private!counsel!to!interface!with!FSS! during! the! forensic! audit! process! in! which! ASU! gathered,! catalogued,! and! provided!millions!of!documents! to!FSS.! !During!my!41!years!of!practicing! law,! I!have!never!seen!a!large!corporate!entity!undergo!a! forensic!audit!assessment!without!being!represented!by!

Page 6: Watkins Complaint Against Beck

Watkins!Complaint!of!Prosecutorial!Misconduct!May!21,!2014!Page 6 of 7

!

2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected]

!

legal!counsel.!!Likewise,!I!have!never!seen!a!sitting!U.S.!Attorney!criticize!a!public!entity!for!using!legal!counsel!to!assist!the!entity!during!the!audit!process.!!!!!Moreover,!the!State!of!Alabama!has!a!long!and!infamous!record!of!denying!accused!persons!of!color!the!right!to!counsel!and!the!right!to!effective!assistance!of!counsel.!!This!is!a!very!sensitive!subject!for!that!portion!of!the!state’s!population!that!has!historically!been!denied!its!Constitutional!rights!in!this!regard.!!4.(((( Mr.(Beck(inappropriately(endorsed(the(FSS(“Preliminary(Update”,(which(is(the(

subject(of(pending(litigation(to(which(the(United(States(is(not(a(party.((Mr.! Beck’s! letter! scolded! ASU! for! not! embracing! the! FSS! “Preliminary! Update”! that! was!released! to! the!public!before! it!was!provided! to!ASU! for!review!and!comment.! !Despite!a!bold!face!disclaimer!in!this!FSS!document!that!the!“update!is!not!a!final!report!and!is!not!intended!to!be!relied!upon!as!anything!other!than!an!update!on!FFS’!independent!financial!forensic! assessment! of! Alabama! State! University”,! Mr.! Beck! scolded! ASU! officials! for!treating!the!update!with!great!skepticism.!!!!The! report!was!prepared!by!a! littleMknown!Alabama! forensic!auditing! firm!with!no!prior!experience! in! conducting! such! a! forensic! assessment! on! the! financial! records! of! a!major!university.! !The! update! was! never! presented! to! ASU! officials! for! input,! comments,!clarifications,!or!corrections!prior!to!its!public!release.!!It!was!replete!with!material!factual!errors!and!fatal!flaws.!!All!suggestions!of!potential!waste!and!fraud!that!were!identified!in!the!update!were!subsequently!and!soundly!refuted!by!ASU!in!all!material!respects.!!!!Furthermore,!the!substance!of!the!update!and!the!manner!in!which!it!was!publicly!released!are!central! issues! in!pending! litigation! initiated!by!ASU!against!FSS.! !The!United!States! is!not!a!party!to!this!litigation.!!Mr.!Beck’s!ringing!endorsement!of!the!FSS!preliminary!update!and!his!attack!on!ASU!for!exercising!its!Constitutional!right!to!challenge!the!validity!of!the!update!in!court!suggest!to!the!public,!by!implication,!that!the!United!States!has!taken!sides!in!the!ASUMFSS!litigation!to!which!the!United!States!is!not!a!party.!!If!the!United!States!believes!in!the!FSS!update,!despite!FSS’s!boldMfaced!disclaimer,!then!the!government!should!formally!intervene!in!the!pending!ASUMFSS!litigation!on!the!side!of!FSS,!rather!than!using!the!inherent!authority!of!a!United!States!Attorney!to!editorialize!on!ASU’s!need!to!“embrace”!the!update.!!!ASU! does! not! know!whether! FSS!will! be! issuing! a! final! forensic! accounting! examination!report.!!The!Governor’s!office!commissioned!the!forensic!assessment,!but!has!referred!ASU!to! state! and! federal! prosecutors! to! address! the! question! of! when! a! final! report! will! be!issued.! !Both! agencies! have! been! contacted! in! this! regard,! yet! neither! one! has! answered!this!question.!This!state!of!limbo!is!hurting!ASU,!as!articulated!in!my!May!11,!2014,!email!to!Mr.!Beck.!!(See,!Exhibit!A!to!the!May!15,!2014,!Beck!letter.)!

Page 7: Watkins Complaint Against Beck

Watkins!Complaint!of!Prosecutorial!Misconduct!May!21,!2014!Page 7 of 7

!

2170 Highland Ave S., Suite 100 • Birmingham, AL 35205 • 205.558.4665 (Office) • 877.558.4670 (Fax) Email: [email protected]

!

ASU!agrees!with! the!express!disclaimer! in! the!FSS!update.! !Until! and!unless!FSS! issues!a!final! report,! no! conclusions! or! inferences! can! be! reasonably! drawn! or! relied! on! by! any!institution,!government!or!law!enforcement!agency,!credit!reporting!agency!or!accounting!firm! as! to! the! accuracy! or! materiality! of! any! statements! that! were! contained! in! the!preliminary!update.!!!Conclusion((!I!am!prepared!to!fully!cooperate!with!your!office’s!investigation!into!the!matters!alleged!in!this! complaint.! ! Additionally,! I! am! requesting! that! the! FBI! preserve! any! audio! or! video!recording!of!the!April!10th!meeting!as!evidence!in!this!OPR!investigation.!!Please! call! me! if! you! have! any! questions! about! the! matters! referenced! in! my! formal!complaint!or!the!correspondence!attached!to!it.!!Thank!you!for!your!attention!to!this!matter.!!Respectfully!Submitted,!

!!!

!Donald!V.!Watkins!

Page 8: Watkins Complaint Against Beck

!!

EXHIBIT!A!!!!

Mr.$Beck’s$May$15,$2014,$Letter$to$Watkins$

Page 9: Watkins Complaint Against Beck
Page 10: Watkins Complaint Against Beck
Page 11: Watkins Complaint Against Beck
Page 12: Watkins Complaint Against Beck
Page 13: Watkins Complaint Against Beck
Page 14: Watkins Complaint Against Beck
Page 15: Watkins Complaint Against Beck
Page 16: Watkins Complaint Against Beck
Page 17: Watkins Complaint Against Beck
Page 18: Watkins Complaint Against Beck
Page 19: Watkins Complaint Against Beck
Page 20: Watkins Complaint Against Beck
Page 21: Watkins Complaint Against Beck

!!

EXHIBIT!B!!!!

Watkins’)May)19,)2014,)Email)to)Mr.)Beck)

Page 22: Watkins Complaint Against Beck

Wednesday,)May)21,)2014)at)12:07:13)PM)Eastern)Daylight)Time

Page)1)of)2

Subject: Alabama&State&UniversityDate: Monday,&May&19,&2014&at&2:43:30&PM&Eastern&Daylight&Time

From: Donald&WatkinsTo: Beck,&George&(USAALM)CC: King,&Kelvin&F.,&Kenneth&L.&Thomas,&President&Gwen&Boyd,&[email protected],&uwclemon,

[email protected]

Dear%Mr.%Beck:

Thank%you%for%your%letter%dated%May%15,%2014,%a%copy%of%which%is%attached.%%First,%let%me%say%that%I%was%surprised%by%the%tone%of%your%letter.%%Second,%as%a%matter%of%professional%courtesy,%I%would%have%expected%you%to%call%me,%not%Mr.%David%Bryne,%for%clariGication%about%media%statements%attributed%to%me.

Third,%and%perhaps%most%troubling,%is%your%suggestion%that%the%FBI%did%not%express%a%willingness%to%enter%into%a%new%relationship%of%close%intergovernmental%cooperation%with%Alabama%State%University%(“ASU”).%%As%you%can%see%from%the%attached%emails,%this%offer%was%presented%to%ASU%by%FBI%SSRA%Kelvin%King%during%an%April%10,%2014,%meeting%for%which%Kenneth%Thomas,%who%is%ASU's%General%Counsel,%and%I%were%both%present.%%You%were%not%present%during%the%meeting.%%We%%met%with%Mr.%King%per%your%directions.

Our%meeting%with%Mr.%King%covered%a%number%of%subjects,%including:%(a)%the%soXcalled%Medicaid%reimbursement%issue,%(b)%the%alleged%“conGlicts%of%interest”%by%Elton%Dean%and%Marvin%Wiggins,%who%are%two%of%ASU's%trustees,%(c)%the%nature%and%scope%of%contracts%relating%to%the%construction%and%operation%of%the%new%ASU%stadium,%(d)%a%short%history%of%the%Knight'v.'Alabama'case,%(e)%the%signiGicance%of%U.S.%District%Judge%Harold%Murphy’s%March%17,%2014,%letter%to%University%trustees%(a%copy%of%which%was%subsequently%provided%to%Mr.%King),%and%(f)%the%FSS%“Preliminary%Update”%that%you%quote%throughout%your%letter.%%Another%matter%which%ASU%referred%to%your%ofGice%was%also%discussed%but%will%not%be%disclosed%in%this%correspondence.%%It%was%near%the%end%of%the%meeting,%following%discussions%on%these%topics,%when%Mr.%King%offered%to%assist%ASU.

Mr.%Thomas%and%I%believed%that%Mr.%King's%offer%of%assistance%to%ASU%was%sincere%and%genuine%at%the%time.%%We%had%no%reason%to%believe%otherwise.%%We%reported%this%offer%of%assistance%to%the%appropriate%ASU%ofGicials%in%the%spirit%in%which%it%was%made%to%us.

Furthermore,%in%your%letter,%you%mistakenly%claim%that%ASU's%retention%of%these%lawyers%was%made%to%aid%the%University%in%its%presentation%to%FSS.%%However,%the%retention%of%private%outside%counsel%for%certain%ASU%trustees,%ofGicers,%and%employees%greatly%aided%Mr.%Thomas%and%me%in%properly%preparing%and%presenting%ASU’s%information%to%Mr.%King.%%My%May%9th%report%to%the%board%of%trustees%in%this%regard%clearly%states%that%the%retention%of%outside%counsel%was%relatedto%the%matters%covered%in%my%April%10th%FBI%presentation.%%The%work%of%these%outside%lawyers%has%also%been%helpful%to%the%University's%preparation%of%FSSXrelated%presentation%materials%in%other%venues.

On%May%8,%2014,%I%advised%Mr.%King%that%I%would%brief%the%ASU%board%of%trustees%on%his%offer%of%assistance,%which%he%extended%during%our%April%10th%meeting%and%made%on%behalf%of%the%FBI.%%With%no%objection%voiced%by%Mr.%King,%I%gave%the%brieGing%on%May%9th.

Page 23: Watkins Complaint Against Beck

Page)2)of)2

Prior%to%receiving%your%May%15th%letter,%I%had%never%received%any%oral%or%written%communication%

from%Mr.%King%suggesting%that%the%intergovernmental%relationship,%which%I%summarized%in%my%

April%11th%and%May%8th%emails,%was%inaccurately%described%or%mischaracterized.%%At%no%time%

between%April%10th%and%May%9th,%did%Mr.%King%notify%me%that%the%FBI%was%withdrawing%its%offer%

of%a%close%intergovernmental%relationship%with%ASU.%%%Your%letter%is%the%Girst%and%only%indication%

that%I%have%received%stating%that%the%FBI%has%no%such%interest%in%this%regard.%%

Additionally,%we%have%never%made%any%representation,%publicly%or%privately,%suggesting%that%the%

U.S.%Attorney’s%ofGice%has%sought%or%desired%any%type%of%collaborative%relationship%with%ASU.%%

Your%aggressive%defense%of%Governor%Bentley%and%the%FSS%“Preliminary%Update"%makes%it%clear%

that%you%do%not%want%that%kind%of%relationship.

It%is%one%thing%for%the%FBI%to%change%its%mind%and%withdraw%Mr.%King's%April%10th%offer%of%

assistance%to%ASU.%%It%is%another%thing%to%claim%that%I%misrepresented%the%statements%made%by%Mr.%

King%during%the%April%10th%meeting.%%The%attached%emails%and%Mr.%Thomas’%presence%support%my%

version%of%this%event.%

Finally,%your%letter%is%highly%critical%of%the%University’s%retention%of%private%counsel%to%interface%

with%FSS%during%the%forensic%audit%process%in%which%millions%of%documents%were%gathered,%

catalogued,%and%provided%to%FSS.%%During%my%41%years%of%practicing%law,%I%have%never%seen%a%

corporate%entity%undergo%a%forensic%audit%assessment%without%being%represented%by%legal%

counsel.%%Likewise,%I%have%never%seen%a%sitting%U.S.%Attorney%criticize%a%public%entity%for%using%

legal%counsel%to%assist%the%audited%entity.%%%Moreover,%the%State%of%Alabama%has%a%long%and%

distinguished%record%of%denying%accused%persons%the%right%to%counsel%and%the%right%to%effective%

assistance%of%counsel.%%This%is%a%very%sensitive%subject%for%that%portion%of%the%state’s%population%

which%has%historically%been%denied%its%Constitutional%rights%in%this%regard.

Please%call%me%if%you%have%any%questions%about%the%matters%referenced%in%my%email%or%the%

correspondence%attached%to%it.

Thanks%you.

Donald%V.%Watkins

Donald%V.%Watkins,%PC

Attorney%at%Law

2170%Highland%Avenue%S.

Suite%100

Birmingham,%Al%35205%USA

205X223X2294%(Mobile)

205X558X4665%(OfGice)

877X558X4670%(Fax)

Special%Counsel%to%ASU

Page 24: Watkins Complaint Against Beck

!!

EXHIBIT!C!!!!

Email&Exchange&Between&Watkins&and&Mr.&King&

Page 25: Watkins Complaint Against Beck
Page 26: Watkins Complaint Against Beck
Page 27: Watkins Complaint Against Beck
Page 28: Watkins Complaint Against Beck
Page 29: Watkins Complaint Against Beck