Showing posts with label subpoena. Show all posts
Showing posts with label subpoena. Show all posts

Thursday, March 24

Corbett's Grand Jury Lie, Part 2

If Corbett's assertion that the AG needed a grand jury to prove a cover-up was true, then the outcome for the former one-term governor is even worse

By

Ray Blehar


For Corbett, if his statement was true
then he confessed to foot-dragging.

While the official facts in evidence refute former Pennsylvania Attorney General (AG) and former Governor Tom Corbett's statement about needing a grand jury to coerce testimony and prove a cover-up, the irony is that if his statement was true, it is an admission of not investigating a cover up and/or foot-dragging on the investigation for political reasons.


As noted here, the facts in evidence were that the AG's office didn't find another victim to corroborate Aaron Fisher allegations until January 2011. 


If there wasn't evidence of more than one victim --and that Fisher reported Sandusky to the authorities -- then there was no evidence that supported a cover-up.

But what if Corbett was telling the truth?  In this case, the truth is worse than a lie.

Under one of the "truth" scenarios, the AG's office may have had a hunch that the reason the other young men that were interviewed didn't disclose abuse was because some person or persons had provided them with some material incentive not to talk.  

While it is possible that victims may have been physically threatened,  the only known victim, Fisher, came forward without fear of physical harm in November 2008.   And, like the other eventual victims, Fisher received gifts from Sandusky, such as new clothes, computers, and sports equipment.   

In short, the most likely suspect in a cover-up scenario would have been none other than the perpetrator, Jerry Sandusky.  

The Jerry Sandusky Non-Investigation

According to the Moulton Report, there is no evidence that the investigation searched Sandusky's personal records to verify purchases or to check for cash (ATM) withdrawals -- his bank account and credit card records were not subpoenaed.  

Fisher also stated he attended sporting events, such as Eagles and Browns National Football League (NFL) games with Sandusky, sometimes in the company of other children.  

Here's where the story gets interesting. 


In late 2009, Dawn Daniels claimed that she was offered free Philadelphia Eagles box seat season tickets.  In the book, Silent No More (p. 117), Mike Gillum noted that a man named "John" from the Eagles, who knew that Aaron had attended games and had set the tickets aside for them. 

At the time of the alleged offer, Sandusky's adopted son, Jon, worked for the Eagles.  He would later get a job with the Browns.


The AG "investigated" the Eagles ticket allegation and took the word of the Eagles -- that the family misunderstood and were being asked to purchase tickets.  Right -- because the Eagles routinely phone housing projects in search of prospective season ticket purchasers.  


In the one instance where a possible cover-up/payoff scenario was alleged, it appeared to be investigated pro forma and dismissed.  The "John" - "Jon" connection wasn't made.

If Sandusky was the prime suspect, then the first information subpoenaed about him were his employment records -- requested on January 7, 2010. That was almost seven months into the investigation and employment records would not provide evidence  of a cover-up.  

In fact, in the inexplicable Sandusky investigation, the evidence apparently reveals that the AG didn't consider Sandusky could have been a suspect for covering up his own crimes! 

But don't expect Bumsted or the rest of the media to figure this stuff out.

News reporters, most without any knowledge of the case, might propose that Corbett and the AG suspected that officials at Central Mountain High School (CMHS) or from The Second Mile (TSM) were behind the alleged cover-up.

Under those scenarios, there is also a dearth of evidence of even a half-hearted cover-up investigation.


CMHS Non-Investigation

According to the Moulton Report, the only CMHS individual interviewed by the police -- prior to July 28, 2011 -- was assistant principal and head football coach, Steven Turchetta.   Again, Corbett said he needed the grand jury to coerce testimony.  

Who was being coerced?  Turchetta was a cooperating witness.

Certainly, there is no evidence on the record supporting a cover-up investigation of CMHS.

The Non-Investigation of The Second Mile

Geoffrey Moulton used the word "inexplicable" to explain the delays in getting warrants for Sandusky's home and making an arrest.   However, that same word applies to the Pennsylvania State Police's (PSP) failure to interview individuals and gather evidence from The Second Mile (TSM) as a means of identifying potential victims.

Moreover, if there was an organization that should have been suspected of covering up Sandusky's crimes, TSM should have been at the top of the list.  Sandusky was the organizations founder, face, and top fundraiser. 


As history shows, without Sandusky, TSM could not exist.  

Even if the PSP didn't understand the financial incentive for a TSM cover-up, they had plenty of leads that should have caused them to visit the charity early in the investigation.   The first seven people interviewed by the PSP all mentioned Sandusky's association with TSM and his work in mentoring young men.  


The PSP continued to investigate the case when it was ensconced  in the grand jury.  

In August 2009, F.A., a former CMHS student, testified to the grand jury about being a TSM participant and being in the car with Fisher and Sandusky.   Following F.A.'s testimony, Agent Anthony Sassano drafted a list of investigative steps that excluded contacting anyone associated with the charity.  In reading the email below, the incompetency of Sassano is evident -- and likely explains why he was assigned to the case.
















Even if Sassano was incompetent, he was being overseen by a seasoned prosecutor, Jonelle Eshbach, who had prosecuted many sexual abuse cases.  Eshbach should have been the "backstop" that made sure investigators didn't miss anything.

Instead, it appeared that Eshbach was equally avoiding investigating TSM, as this request for subpoena reveals the gymnastics that had to be undertaken to not request records from the charity, but justify a request to Penn State.




It is notable that Eshbach and the AG had "some suspicion" -- based on no evidence on the official record -- that PSU had knowledge of Sandusky's inappropriate behavior with children. 

More on that in a second.

In summary, the evidence shows that if Corbett and the AG suspected a cover-up, then it failed to investigate any of the most probable suspects until 2011.  Based on the official record of evidence, the Sandusky grand jury was not investigating a cover-up or coercing any witness testimony.

Suppressed Evidence Equals Electoral Foot-Dragging or Worse
Eshbach's subpoena request is among the earliest official records indicating the AG may have obtained information about the PSU incidents earlier than November 2010.

The unofficial record may help fill in the blanks.

Mike Gillum, in Silent No More (p. 120), stated that on June 16, 2009,  Eshbach and Trooper Scott Rossman "indicated there was some other evidence they weren't at liberty to share with me.  It was something that happened in 1998."

While the official record states the 1998 University Park police report was not obtained until January 3, 2011, Gillum's account reveals that the AG got its hands on the 1998 report much earlier -- in fact, it appears that they possessed it around the time of the grand jury began.

If that was really the case, then Corbett might have been telling the truth about using the grand jury to prove a cover-up.  Except there's a problem with the 1998 police report.

It doesn't provide evidence or suspicion of a cover-up by PSU.

In fact, it shows the opposite because PSU immediately reached out to the DA's office and Centre County CYS to assist with the 1998 investigation.

That leads to the highly probable scenario that if Corbett suspected a PSU cover-up, then he had knowledge of the 2001 incident when the grand jury was convened.

The fact that the anonymous email tip on the incident showed up the day after Corbett was elected governor provides additional evidence that he was sitting on that evidence until after the election.

In summary, the circumstantial evidence in the case indicates that foot-dragging on the Sandusky case was politically motivated.  It also indicates that the AG could have found victims and made Sandusky's arrest much sooner. 

But arresting Sandusky wasn't part of the original plan -- and that's really why the foot-dragging occurred.  

The Sandusky investigation was supposed to die a slow, secret death in the grand jury.

Next: Corbett's Grand Jury Lie, Part 3









Wednesday, May 14

Paterno Subpoena Seeks to Discover What Else Freeh’s Team Covered Up

The July 2013 Preliminary hearing revealed that Louis Freeh covered up the evidence that would have exposed DPW’s failure in 1998.  The Paterno lawsuit may find out what else Freeh hid from the public.


By
Ray Blehar

On May 19th, please direct your attention to the Centre County Courthouse in Bellefonte. Paterno, Et Al will make its arguments for discovery of the 3.5 million documents allegedly used by Louis Freeh to construct his work of fiction known as the Freeh Report.

Penn State is siding with the NCAA, Freeh, and Pepper Hamilton to fight release of this information because discovery will ultimately bring us closer to the truth -- and that's something that PSU wants desperately to remain hidden.  Many suspect that "something worse" lies beneath the the surface and it is that "something worse" which will ultimately explain why the PSU Board of Trustees rolled over so easily in November 2011 and July 2012. 

Discovery should also reveal that the well-publicized story that  3.5 million documents were used to create a “thorough and comprehensive” report is a myth.  Evaluations of the Freeh Report have shown it to be of little substance, poorly constructed, and of little evidentiary value.  While the evidence to support the Freeh Report is scant, I suspect there is a lot of other valuable evidence about "something worse" in that pile of documents.

The judicial process has already revealed that Freeh lied about his independent discovery of the emails and his co-discovery of the Schultz "secret file." We have also learned that the flow of evidence was NOT from Freeh to the Office of Attorney General (OAG), but in the opposite direction. Freeh was the recipient of information gathered in response to OAG and Federal subpoenas.
 
Federal subpoena issued in February 2012 required PSU to provide the U.S. Attorney for the Middle District with correspondence and financial transactions between the PSU and The Second Mile.  It's a pretty safe bet to assume this is some of the information that the PSU General Counsel is attempting to preclude from discovery.

Wednesday, March 19

Unsealed documents hammer Feudale, Fina, Baldwin. Lead to more questions.

Recently unsealed documents in the cases of Curley, Schultz, and Spanier reveal possible misconduct by Feudale and alleged obstruction by Baldwin.  They also add to real questions about the evidence in this case.

By
Ray Blehar

While I have not had a chance to get through all of the filings that were unsealed, the few documents I reviewed were not good news for former PSU General Counsel, Cynthia Baldwin, Frank Fina,  and former grand jury supervisory Judge Barry Feudale.


Baldwin Grand Jury Subpoena Compliance

As reported at the November 2013, Upon Further Review presentation,  e-mails that were turned over to Ryan Bagwell by the Pennsylvania Department of Education revealed that Baldwin was allegedly not complying with grand jury subpoenas.  It was unclear which subpoenas were impacted, however the subpoena specifically referenced by Frank Fina's letter was issued before Baldwin was hired as General Counsel.

The email conversations among Ken Frazier, John Surma, and others called for urgency in handling the issue at hand (i.e., throwing Baldwin under the bus). 

Ken Frazier's mention of "issues with the incumbent" and timeline of decisions revealed that the inner circle used Fina's letter to force Baldwin's abrupt retirement in January 2012.  



However, the recently unsealed documents revealed the December 19, 2011 e-mail in its entirety at Exhibit O of  the Supplemental Memorandum Support of Motion to Quash Criminal Complaint (Exhibits G-O).  The e-mail, from Frank Fina to then-PSU Counsel Baldwin castigated her for failing to comply with a subpoena concerning Sandusky's retirement information, requested on December 29, 2010, as well as for a "lengthy history of noncompliance."   

Fina stated that the retirement information had just been received on December 19, after Baldwin had been admonished by the grand jury judge.  The full e-mail follows, however, the subject of the alleged foot-dragging on the turnover of Sandusky's retirement information is easily explained because: 

1) Baldwin was not PSU's General Counsel at the time of the subpoena on January 8, 2010 that requested Sandusky's employment records. 

2) Baldwin  did not provide a copy of the subpoena (duces tecum) issued on December 28, 2010 to Paterno.   The Paterno family turned over some of Sandusky's retirement files to Louis Freeh to assist in his investigated (as documented in the Freeh Report exhibits).  

In summary, Baldwin was unaware of what was turned over in regard to the Sandusky employment records and could easily be duped about the matter. 




































Cynthia Baldwin understood her responsibilities to answer subpoenas.  She served on the bench in Allegheny County for 16 years.  Moreover, on July 19, 2010, while Baldwin was legal counsel, PSU revised Policy AD49, which contains language stating:  

All legal documents including subpoenas are to be referred to or routed through The Office of General Counsel. The Office has the prerogative to send them to other parties after receipt. The Office of General Counsel shall establish all procedures for handling and addressing legal documents.   

Contrary to popular belief, Baldwin was not incompetent.  She knew exactly what she was doing and the evidence indicates she was cooperating with the OAG to keep PSU officials in the dark about the Sandusky investigation.   She never told Curley, Schultz, or Spanier about any of the documents or evidence that was turned over and may have actually had a role in altering some of it (according to a well placed source). 

Sandusky's Retirement and Emeritus Status

In an earlier blogpost, I contended that the issue of emeritus status was overblown and that the granting of the title and benefits was not all that unusual, according the PSU OHR official Janine Andrews.  However, the Freeh Report blamed the emeritus status (granted by Spanier) and Sandusky's access to facilities as enabling his crime spree - despite the evidence that no crimes occurred on campus after 2001.

Given that abuse incidents on campus by Sandusky after his retirement were few, there were other issues that may have caused PSU to delay in handing over some of the information.

First, the approval of Sandusky's emeritus status was given by then-PSU Provost Rodney Erickson.  Freeh Report Exhibit 3I reveals that Erickson approved the emeritus position and title on or about August 31, 1999.   

Next, a hand-delivered letter dated June 29, 1999, titled "IN RE: Retirement Perquisites" (Freeh Report Exhibit 3H) was signed off by then-Athletic Director Tim Curley and allegedly approved by Senior Vice President for Finance and Business/Treasurer, Gary Schultz.  However, upon closer inspection of the letter it appears that Schultz may not have been the original signatory.

When viewed at high magnification, it appears that Schultz signature and title block may have been pasted over the original signature.  Note that some of the text has "aliasing" (or shadowing) while other text is very clear. In other words, this is yet another document of questionable provenance that has been discovered in the Freeh Report. 

It is also notable that former Department of Homeland Security Secretary Michael Chertoff identified documents of questionable provenance in his review of Freeh's report on the Wynn Resorts. 



Once again, this is not proof of evidence tampering, but it is suspicious and it raises the question:  Was Schultz's signature put on this document in order to "implicate" him, along with Curley and Spanier, in the granting of emeritus status (and related benefits) to Sandusky? 

While it is well established that Baldwin was not being forthright in gathering evidence in responses to the various subpoenas during this case.  However, the bigger question that must be answered is whether or not the information she turned over, such as the Schultz document and the e-mail evidence, was authentic.


Feudale's and OAG Misconduct

In Exhibit K of the Supplemental Memorandum Support of Motion to Quash Criminal Complaint (Exhibits G-O)​, Feudale made a minimum of two false statements with regard to his knowledge of the circumstances of the case.  

First, Feudale stated (at k., page 9)  he was not aware that Spanier was the subject of the investigation and was there to simply move the case along.




That statement appears to be false, based on the transcripts of Spanier's 13 April 2011 colloquy.  

Prior to Spanier taking the stand, Fina concluded an in-camera argument regarding the justification for the expansive scope of a subpoena for PSU e-mails from 1997 and earlier. 

During that argument, Fina stated that Curley and Schultz had been informed about the incident witnessed by Mike McQueary that was of a sexual nature and the men met with Spanier to discuss possible actions.  Fina stated the men chose to report the incident to the nonprofit involved, but not report the incident to the proper authorities - a summary offense.

Fina then made this statement implying that PSU officials were among "quite a number of people" who knew (i.e., "notorious") about Sandusky's conduct.



Sunday, August 4

Preliminary Hearing Transcript Highlights (from Twitter)

Here is a recap of some of the more interesting information I tweeted when reading the preliminary hearing transcripts.    I will provide more in-depth analysis as time permits -- because there are other parts of Mike's testimony that were inconsistent with his previous testimony.




PSU COMPLIED WITH SUBPOENA FOR E-MAIL....Where is the obstruction?



  1. pg80/Day 1/Corro: 1st asked to retrieve e-mail in April 2011 - subpoena 1179 was issued in Oct 2010 req e-mail/docs.



Note:  Baldwin asked for these e-mails in advance of Spanier's grand jury testimony.



SCHULTZ SECRET FILE UNRAVELS

  1. Pg. 32/Sassano states firm of Duane Morris went through Schultz's files - provided billing record of WC after November 2011
  1. Pg 77/Day 1/Belcher: "He (Fina) did not believe I was telling the truth." "He was looking for me to say that" Schultz told me to take file
  2. pg 77/Day 1/Belcher: Schultz rtned to work in Sept 2011 & never mentioned Sandusky investigation. Belcher unaware of any subpoenas

  1. Coble didn't know when file originated. That's the story. Also didn't know purpose of mtgs she scheduled for Gary.
  2. Pg. 66 Day 1 Belcher: FREEH BUSTED! Belcher and Schultz provided files to OAG in April. No "skill and luck" by Freeh group.
  3. Yes. It was a weak line up on Monday. No one above the Mendoza line....except McQ - whose lies were on steroids.

THE SCHULTZ SECRET FILE WAS NOT A SECRET
  1. Pg. 27 Day 1 Coble: Master list named every file in the bottom drawer. List distributed to entire staff. Some secret!
  2. Pg. 24/25 Day 1 Coble: Sandusky still active coach when Schultz told her about file. Can't recall when. Maybe 5 years b4 JS retired?


  1. TOM HARMON's TESTIMONY WAS.......INCREDIBLE

    1. Pg 144/Day 1/Harmon: Tho he can't remember riot and HUB takeover says he would have remembered the 2001 shower incident - if told
  2. Pg 143/Day 1/Harmon: No recollection of Schultz asking for the 1998 police file or of him providing it to Schultz. ?
  3. Harmon on riot/HUB takeover: "Again, I would have to have something to refresh my recollection on that." Recalls JS shower, but not riot.
  4. Pg 123/Day 1/Harmon: States Schultz should have recalled 1998 incident but Harmon can't recall a riot and take over the HUB ?
  1. Pg 116/Day 1/Harmon: Schultz note (previously unseen by public) correctly states DPW involved due to Second Mile providing youth services.
  2. Pg 116/Day 1/Harmon: Schultz note (previously unseen by public) says psychologist provided report to DPW. Confirms J. Lauro is a liar.
  3. Page 80/Day 1/Harmon > Although regional office for DPW is in Cresson, PA, a regional program representative from HARRISBURG to investigate
Note:  I suspected something was not quite right with "high profile" program representative Jerry Lauro's involvement in the case.  Perhaps we should call him Jerry "the fixer" Lauro -- as he was sent in to "fix" the Sandusky problem.