Showing posts with label 2001. Show all posts
Showing posts with label 2001. Show all posts

Wednesday, October 7

TSM's 2001 Decision Driven By Money

The Second Mile's demise began after Sandusky's abuse became known in 2009 and it collapsed when his abuse allegations went public in 2011.   It is likely that Heim suspected the same would happen in 2001 - if the word got out about Sandusky.

By
Ray Blehar

I've used the term "elephant in the room" quite a bit in this scandal.   However, for the Sandusky scandal it is more like the herd of elephants in the room.

In November 2011, many people who read the grand jury presentment immediately saw the elephant -- if not two or three -- in the room.  The media apparently wasn't as astute or were influenced not to look, because the following were pretty obvious:

Elephant #1:   The illogical situation that PSU officials, who were not mandated reporters, were charged with failure to report child abuse but The Second Mile's  Dr. Jack Raykovitz, a mandated reporter, wasn't. 

Elephant #2:  The illogical situation that Penn State was accused of covering up for a retired football coach, who had nothing to do with the football program, but somehow TSM wasn't accused of covering up for its founder, face, and top fundraiser.

Elephant #3:  That irrational argument that giant Penn State University (PSU) couldn't weather the storm of bad publicity surrounding a Sandusky abuse investigation and somehow the same scenario didn't apply the charity.

Shockingly, throughout this almost four year ordeal, no one in the media has made the case that TSM had more incentive to cover up than PSU did -- but history, and money, tells the story.


Financial Incentive

TSM's financial records from 2008 to 2012 go a long way in explaining why Bruce Heim may have advised Raykovitz to not report the 2001 incident to the full board of TSM and why neither man reported the incident to child protective services.

They both knew the importance of Sandusky to the charity and if word got out about his penchant for showering with boys, the charity would have gone under -- or maybe worse. 


Board of Director$ Not Told

According to a former Board member, the charity had a goal of 100% director financial support for each event.  Thus if Board members didn't share Heim's view that an adult showering with boys was "normal" behavior, they might abandon the charity.  

And who would want to be associated with a charity that approved of its founder showering with kids?

In addition, the Directors were very influential in getting other well-to-do individuals to donate money.  So if they walked, the charity stood to lose a lot of money.

In 2009, after the charity learned of Sandusky's abuse finding, 16 directors left its board.  

Key Losses:  All of the attorneys (6) who were on the Board in 2008, including Centre County Judge, Bradley Lunsford, called it quits after they learned Sandusky was under investigation.    A couple other notable departures were PSU BOT member Ira Lubert, who vacated his position on the Board of the Southeast Region, Drew Garban, the son of PSU BOT member Steve Garban, and Drue Anne Schreyer, daughter of former PSU BOT chairman, William Schreyer.

Gains: TSM tried to compensate in 2009 by recruiting new directors, including Senator Jake Corman, recent PSU BOT member Cliff Benson, businessman Louis Sheetz, and former PSU and NFL football player turned ESPN broadcaster, Matt Millen.   Sheetz noted that Sandusky resigned at the very first board meeting he attended, so it's rather obvious that he didn't know what he was getting into.  

But things would just go downhill from 2009 forward.


Child Protective Services and Sandusky

Sandusky missed  the 2009 TSM golf tournament.
Pictured R. McCombie, B. Gelzheiser, and Heim
In 2001, if TSM went forward and did what they were required by law to do -- report Sandusky to child protective services - then the charity would have had to put a safety plan in place to keep Sandusky away from children.  

Sandusky's absence at children's events would have raised questions -- just as his absence from the 2009 TSM (golf) Classic did.  

As the records show, as Sandusky circled the drain and eventually went down, so did the charity's revenues. To wit:


2007 (year ending 8/31/2008):   $3,219,219   

Abuse finding January 2009.  Sandusky misses 2009 golf tournament.  16 Board members left.

2008 (Year ending 8/31/2009): $2,272,084

Sandusky resignation (internally communicated) due to abuse finding, September 2009.

2009 (Year ending 8/31/2010): $1,227,178

Sandusky's public "retirement." September 2010.

2010 (Year ending 8/31/2011): $1,012,015

Public announcement of Sandusky arrest, November 2011.

2011 (Year ending 8/31/2012): $330,588

TSM announces intent to close its doors.

2012 (Year ending 8/31/2013): $87,121

The Money Tells The Story

The original internal announcement of Sandusky's abuse finding, followed by his resignation - neither of which was reported to the public - resulted in over a $1 million dollar per year decline in direct donations.  

Those results indicate the Director's influence regarding direct donations and fundraising, which is a much more plausible explanation of Heim's advice against sharing the 2001 incident with the full board.

However, the decision by TSM not to report Sandusky to child protective services was likely a "no brainer."  A child abuse investigation was a risk to the charity's reputation and financial well-being.  

Instead, the choice in 2001 put children at risk and many were harmed as a result.

And that's the biggest elephant in the room.

Next: Bruce Heim's Op-Ed Provides Another Teachable Moment

Thursday, October 1

The Bruce Heim Bru-ha-ha

Heim admitted he stopped The Second Mile from taking action against Sandusky in 2001.  The decision to select him to represent Army at the coin-toss on Saturday is another bad decision by PSU.

By
Ray Blehar

In what can only be called a jaw-dropping move, Penn State has selected former Director of The Second Mile (TSM), Bruce Heim, to represent Army in the coin-toss on Military Appreciation Day.  Heim was nominated for the position by alumni-elected Trustee Ryan McCombie, who formerly sat on the Board of AGSM with Heim until 2013.

McCombie, in a statement today, stood by his decision to nominate Heim, citing his military record.  Unfortunately, McCombie is ignoring Heim's role in failing to protect children from Jerry Sandusky.


The 2001 "Failure To Report" Decision

In 2001, former Penn State Athletic Director, Timothy Curley, reported what Mike McQueary had reported to him about Sandusky showering with a child to the Executive Director of TSM, Dr. Jack Raykovitz.  Curley also informed Raykovitz that Penn State was banning Sandusky from using the facilities with TSM participants because his behavior was inappropriate.

According to an August 12, 2012, Harrisburg Patriot News report, Heim admitted that he stopped Raykovitz from reporting Sandusky's behavior to the full TSM Board.


“It goes right to the heart of what Tim Curley said to the grand jury, and that is that Tim Curley told him that he didn’t want Jerry Sandusky on campus anymore in the showers, because we were in a day and age where that was inappropriate,” Heim said.

Raykovitz then asked Heim — a local real estate investor and someone who isn’t shy about his loyalty to Penn State, the Paterno family and many of the key players in this scandal — if he should relay this to the full board.

“And I said no,” Heim said.

Heim went on to state that he convinced the TSM executive board to conceal the incident from the full board, therefore stifling any action to stop Sandusky.

“The executive staff knew in 2001, staff and executive board.  I stood up in that meeting and said that happened and I told them I advised Jack not to go to the board with it.”
Heim (right) mentored
children in one-on-one
 fitness programs


Mandated Reporters

While Dr. Raykovitz had no legal responsibility to report the incident to the full board, both he and Heim had a legal responsibility to report the incident to child protective services. 

§ 6311.  Persons required to report suspected child abuse.

(a)  Mandated reporters.--The following adults shall make a report of suspected child abuse, subject to subsection (b), if the person has reasonable cause to suspect that a child is a victim of child abuse:

(1)  A person licensed or certified to practice in any health-related field under the jurisdiction of the Department of State.

(7)  An individual paid or unpaid, who, on the basis of the individual's role as an integral part of a regularly scheduled program, activity or service, is a person responsible for the child's welfare or has direct contact with children.

Dr. Raykovitz was a licensed psychologist thus covered under (1).  Heim was an unpaid volunteer who provided mentoring to children in TSM's Friend Fitness Program (7). In that role, he had direct contact with children and was responsible for their welfare. Heim also volunteered to mentor a similar program at the Upper Main Line YMCA.

As a psychologist who worked in a child development practice, Raykovitz had absolutely no excuse for not reporting the 2001 incident as suspected child abuse.  Moreover, he should have not been reliant upon the advice of Heim, whose expertise is real estate, to make a decision about informing the TSM Board.  

As the Executive Director of a youth service organization, Raykovitz had responsibility for the protection of the children in his care.  By not taking action against Sandusky in 2001, an untold number of children were subjected to child sexual abuse.

The 2009 Decision

In the wake of the 2011 grand jury presentment, numerous stories surfaced regarding how the charity's board was kept in the dark about Sandusky.   However, the Harrisburg Patriot News reported, on August 12, 2012, that the charity's board made a decision to stay silent about Sandusky's 2009 abuse finding.

Essentially, the decision came down to money.  The charity needed Sandusky as their top fundraiser and face of the charity for as long as possible.  

“I know the people who run the golf outing said, ‘He’s a big reason why people come — to see him.’ That makes sense, in my opinion. That’s not involved in programming,” said Louie Sheetz, executive vice president of marketing for his family’s chain of Pennsylvania gas stations and convenience stores.

Sheetz was wrong about Sandusky's involvement in programming.  

While the charity made a number of public statements to the effect that they prohibited Sandusky from all programs involving children, the public record shows he took part in children's programs in March 2009 and in the Summer of 2010.  

Tragically, the record also shows that at least two children, D.F. and Victim 9 were abused in 2009 after the charity's Board (and Heim) learned of Sandusky's abuse finding.

Bad Decision, Courtesy of Louis Freeh


The University has publicly condemned and made pariahs of individuals who were charged with failing to report Sandusky.   Nothing about their cases is proven.  They haven't gotten their day in court.

On Saturday, the University will celebrate a man who admitted he stopped a report of Sandusky's conduct from going forward in 2001 and who was part of a charity that actively concealed Sandusky's 2009 abuse finding from the public at large. Both decisions resulted in children being abused.

Ironically, this unfathomable decision, like many others that have caused embarrassment to the University, can be traced back to the Freeh Report.

Had Louis Freeh conducted a complete and thorough investigation, as he was hired and paid $8.5 million to perform, this decision would have never been made.

A real investigation and report would have informed the public about the role of Heim and The Second Mile, among others, in enabling Sandusky's abuse.

Thursday, October 31

Does 2001 Timeline Reveal DPW/CYS Was Called and Failed to Act?

The delay in PSU officials speaking with Sandusky in 2001 is very similar to the delay in 1998.  Does the delay suggest that DPW/CYS was asked to investigate?

By
Ray Blehar

Some of the most important information in an investigation can be learned from thoroughly examining timelines, dates, and times to determine what exactly happened.

In Report 2, I criticized Louis Freeh's report because it contained only one somewhat comprehensive timeline in the beginning of the report.  As readers of my reports and blogposts know, the specific timelines of various incidents in the Sandusky scandal have revealed some very critical information.

A few examples follow:

-- That Mike McQueary had to tell Joe Paterno that the 2001 incident happened around a corner to enable Curley and Schultz to inform Spanier of the same information;

-- That DPW official, Jerry Lauro, lied to Sara Ganim of the Patriot News regarding his lack of knowledge of the psychology reports in the 1998 case; and,

-- That Ray Gricar did not close the 1998 case on June 1, 1998 because there was no time for him to review the police report, which was completed on June 3, 1998.

1998 - 2001 Timelines

The timelines in the 1998 and 2001 cases have a few things in common that indicate PSU was the more diligent party in terms of investigating Sandusky and that perhaps indicate DPW/CYS intervened in the 2001 case.

First Scheduled Interviews With Sandusky
According  to the 1998 University Park Police Report, ADA Karen Arnold instructed Detective Ronald Schreffler to interview everyone involved as soon as possible (see page 5).  DPW's Jerry Lauro contacted Detective Schreffler and stated that Sandusky was scheduled to be interviewed on the morning of May 7, 1998 (see page 8).  On May 7, 1998, Lauro met with University Park police but there was no interview of Sandusky.  No explanation is available regarding why the interview did not occur.

According to Gary Schultz's handwritten note of 12 February 2001, Tim Curley was supposed to meet with Jerry Sandusky on Friday, February 16.  This interview was also postponed and no one - not even crack investigator Louis Freeh - has provided a reason for the postponement.

Based on the timeline comparison, it is uncanny that both initial meetings with Sandusky were planned for the first week of the investigation, but both were postponed (with no reason given).





Interviews with Sandusky Delayed By Weeks
In both the 1998 and 2001 cases, the interview of Sandusky eventually takes place, but only after several weeks pass.  In 1998, three and a half weeks (25 days) go by before the police and DPW talk to Sandusky.  According the the testimony of former police Chief Tom Harmon, the police had scheduled another interview with Sandusky on May 27, 1998 - only to have CYS call it off because DPW could not attend.

In 2001, Tim Curley eventually met with Sandusky on March 1 or 2 according to the e-mail records and Spanier's notes referencing the case.  Therefore, about three weeks pass (22/23 days)before PSU  speak with Sandusky.  On March 7, 2001, Curley closed the loop with Joan Coble informing her that he informed Gary Schultz he had met with Sandusky/Second Mile.  (Note:  The Freeh Report incorrectly stated that Curley met with Second Mile on March 19, 2001).




The Middle
What happened between the initial scheduling of the Sandusky interview and the actual interview was also somewhat similar.   After May 7, 1998, there was little to no involvement of DPW and CYS in the investigation, aside from bringing in John Seasock to do an evaluation of Victim 6.  Conversely, the University Park police ran two different stings (May 13 and May 19) as well as fielded a call from the Mother of Victim 6 about Sandusky's contact with her son on May 11.

The only activity in the investigation in 2001 was the Schultz/Curley interview of McQueary, occurring on or about February 19, 2001 and the activities on 25 to 27 February to reschedule the interview with Sandusky. So it is interesting that there is some evidence of a possible report, but no specific information on the public record about an investigation.



I submit that the timelines, specifically the delays in interviewing Sandusky, provide an indication that DPW or CYS had  likely been contacted and intervened - at least temporarily - in the 2001 case.  Their intervention delayed PSU's interview with Sandusky.  The timelines also indicate the PSU officials were more diligent about addressing the Sandusky allegations than were state officials.


Penn State Deliberations About Sandusky

The Schultz note of 12 February 2001 reflects a plan that was developed on or about the time PSU would have been required by law to report the incident to DPW/CYS (i.e., 48 hours from first report on the morning of 10 February).  Therefore, it makes absolutely no sense for Schultz to make a plan of contacting DPW outside of the 48 hour window required by law.

So, why the reference to DPW in the note?

Two Issues To Resolve
There are two issues at play in this case, not just one.  One issue is completely within DPW's control, while the other is in PSU's control.

The first issue is that PSU must deal with a report of suspected child abuse.  According to the evidence, research on "suspected child abuse" and conferences with Gary Schultz were conducted between Courtney and Schultz about that issue.  Both men believe the end result was a report to local child welfare authorities.   Also remember there was the slip-up by Agent Sassano stating that a record of the 2002 (sic) report was in the possession of DPW (Sassano has yet to correct the record).

The second issue at play is Sandusky's inappropriate use, as an emeritus faculty member, of PSU's facilities with youths from The Second Mile (TSM).  This issue is such that it could be addressed almost immediately by the PSU administrators.  It is probable that the Schultz note of 12 February 2001 was the plan for dealing with the facilities use issue -- not the plan for dealing with suspected child abuse.

The reference for calling in DPW "as an independent agency concerned with child welfare" is likely a result of Schultz's review of the 1998 case and his discussions with Harmon over the conflicts of interest between TSM and Centre County CYS in 1998.

It is likely that Schultz did not believe that he could go to Centre County CYS if Sandusky and Second Mile "pushed back" on PSU's directive for Sandusky to not use the facilities with TSM youths.  If the "push back" from TSM and Sandusky occurred, Schultz believed he would get a better result if he raised the issue to DPW.

E-mail Authenticity (or lack thereof)
While Freeh, Frazier, the majority of the media point to the e-mail of February 27-28 (Freeh Report, Exhbit 5G) as evidence of Curley, Schultz, and Spanier's decision not to inform DPW, the testimony of Braden Cook proved that this e-mail was not authentic.  According to Cook, his team was provided the Schultz e-mails for a second time on July 2, 2012 (page 70).

The e-mails were first provided in March 2011 (page 69)  on a DVD after it was discovered that the Schultz data was not in their inventory provided to them PSU's John Corro.   John Corro testified to providing three USB keys of data to Cynthia Baldwin.   That means none of the "incriminating" e-mails in this case was pulled from a forensic hard drive or a copy of a forensic drive.  Cook did not say who provided him with the Schultz e-mails in July 2012, however he testified that he was providing e-mail information to Freeh's team and the PSU lawyers for attorney-client privilege review (beginning in late Fall 2011).

Government and private sector document and computer forensics experts who were consulted regarding the authenticity of the e-mails agree that the evidence is suspicious, but that tampering can only be determined through comparison with data from the hard drives. Freeh's history with evidence tampering, as well as Ken Frazier's insistence that the documents in this case provided the information the Board needed to come to make decisions in the case, provide valid reasons to believe the Schultz e-mails may have been altered.

Keep reading and you will discover that the stakes in this case were high enough for Freeh  - who was identified and recommended for the job by Governor Tom Corbett - to make the evidence fit a pre-determined conclusion.

The Inconvenient Truth of the Sandusky Case

The inconvenient truth that the Commonwealth does not want the public to learn, is that DPW and CYS routinely fall short when it comes to protecting children and indicating child abusers.  The grand jury presentment of November 2011 did its best to hide the failures of DPW and CYS to take Sandusky off the streets in 1998.  And I suspect it has done the same in the case of the 2001 incident.

The record of failures of CYS and DPW to properly intervene in child abuse cases and protect PA's children is staggering.  Based on a 2008- Health and Human Services review of DPW, children continue to be harmed in 43% of the cases after abuse is reported.  Mathematically, this computes to an estimated 11,000 abuse cases and approximately 200 deaths since 2002 (the original date of the McQueary report).

Those are just numbers, however.  The stories behind the numbers are quite interesting.

Many of you might recall the story of Aleta Bailey.  Aleta was a little girl in York County who was reported to have been beaten by her mother's live in boy friend, Larry Hake.  The York County caseworker on that case, Beverly Mackereth, requested a police escort for herself because she felt unsafe to investigate the case because of Hake's reputation as a violent man.  After taking Aleta to the hospital to be examined, Mackereth sent the little girl back into that environment - requiring that there be another adult present when Hake was near Aleta.  Five weeks after that order, Aleta was raped, tortured, and murdered by Hake.  The hospital nurses found bruises and swelling on all parts of her body, including her feet.

Most rational people would question how Mackereth retained her employment after this incident, thus it is truly mind blowing that she not only kept her job, but is now the Secretary of DPW.  From 2011 to her promotion in March 2013, she was the Deputy Director of Children and Youth Services -- the agency with the mission to protect children.

In another case I investigated, a child lodged complaints to Clearfield County CYS officials about the abuse suffered at the hands of the parent over and over again.  CYS refused to investigate the case because they had previously investigated and cleared the parent.   The child attempted suicide, but before doing so had vandalized the home.  The child survived, but afterwards was charged with vandalism and had to make restitution. No action was taken against the parent.  The child remains emotionally damaged.

One of the more interesting cases is that of former psychologist Jim Singer, again in Clearfield County.  Dr. Singer saved a young girl's life by reporting her abuse and taking the extra step of hiring his own attorney to approach a judge to get a protective order for the child.  The judge issued the order. A state police investigation of the case revealed that Clearfield County CYS never investigated or even filed a formal report of the abuse incident.  Instead, CYS and other entities retaliated against Singer for reporting the abuse resulting in the loss of his license to practice psychology.  There have been other retaliatory cases in Centre County, though not as extreme as what happened to Jim Singer.

What becomes apparent after studying the issue of child abuse is that the failure to report child abuse is not a problem in Pennsylvania.

The problem is what happens AFTER a report of child abuse is made.  I suspect that the 2001 case is another example of DPW failing to protect Pennsylvania's children.



Coming Soon:  The Failure to Report Child Abuse "Dog and Pony" Shows