Showing posts with label Ron Tomalis. Show all posts
Showing posts with label Ron Tomalis. Show all posts

Wednesday, April 9

CORBETT, SURMA, FRAZIER, TOMALIS & BALDWIN - UNCOMMONLY CLEAR CONFLICTS OF INTEREST PART 1 A

Eight days after the Nov 9, 2011 firing of Joe Paterno and Graham Spanier, Corbett, Frazier, Surma, Garban, and Balwin had Louis Freeh in place as the "INDEPENDENT" executioner for Penn State demanding complete collusion with Attorney General of Pennsylvania Linda Kelly.  
"The hiring of Louis Freeh is synonymous with an institution paying $8.2 million to concoct evidence supporting its own guilt and liability. Why would any institution in its right mind fund such an effort? It's insanity, clearly demonstrating the conflicted interests that are the point of this article. The Freeh insanity depicts Penn State as a schizophrenic trying to convict itself of a crime imagined in the fevered mind of its own alter-ego, the Board of Trustees." 
In Part I CORBETT & SURMA - UNCOMMONLY COMPLETE CONFLICTS OF INTEREST
the roots of the damaging decisions of the Board of Trustees were exposed, showing why Corbett, Surma and Corbett's appointees should have recused themselves from the Nov 9th meeting that resulted in the termination of President Spanier and Joe Paterno.

Although I have followed these events very closely since Linda Kelly's Presentment drew my interest on Nov 5, 2011; I was very surprised to find the enclosed documents among the 300 made available by Ryan Bagwell. They verify the 8 day timeline and actually confirm the effort to restrict the special investigation group to a tightly controlled Cobett conflicted few. 


If you want further confirmation that the events of Nov 9, 2011 were a well-planned and executed strategy on the part of the Attorney General turned Governor Tom Corbett and his willing Joe hating partner John Surma, then take a quick look at this timeline. Have you ever seen any sizable governing body move this quickly?


TIMELINE  NOV 5, 2011 Penn State stands accused at the moment Linda Kelly decides to put equal sized posters of AD Tim Curley and VP Gary Schultz on her Presentment stage along side of a poster of Jerry Sandusky,  There was simply no equivalence involved in the crimes of which they are accused thus the display was part of a strategy to anchor a narrative of PSU enabling Sandusky's abuse.

The verifiable LIE in that presentment; that Mike McQueary saw a boy being "subjected to anal rape" on the Penn State campus was tied to Curley and Schultz in another LIE - that McQueary told this to Joe Paterno and then to the two PSU administrators.  Those lies created the media tsunami that made Penn State the equal villain in the public eye.

Tuesday, March 19

A Closer Look At Freeh's Engagement Letter


 PSU Got What They Wanted, But Not What They Paid For

-By Eileen Morgan

An engagement letter defines the legal relationship (or engagement) between a professional firm, a law firm in this case, and its client.  The PSU/Freeh Engagement Letter1 details the hiring of Freeh, Sporkin, and Sullivan, LLP (FSS) to perform legal services and act as legal counsel for the Penn State Board of Trustees’ Task Force (Task Force).

LEGAL REPRESENTATION
The contract reveals that Freeh had been engaged to ‘represent the Task Force.’  The engagement letter clearly specifies throughout the document that ‘legal services’ were to be rendered by Freeh (FSS), including: page 1, ‘Re: Engagement to Perform Legal Services’; part 1. Scope of Engagement, Freeh’s law firm will ‘serve as independent, external legal counsel to the Task Force to perform an independent, full and complete investigation’ and will provide a report that ‘will contain FSS’s findings concerning: i) failures that occurred in the reporting process; ii) the cause for the failures; iii) who had knowledge of the allegations of sexual abuse; and iv) how those allegations were handled.  FSS’s report also will provide recommendations to the Task Force to ensure that those failures do not occur again.’ ; page 5, part 5., ‘For purposes of providing legal services….’; page 5, part 7., ‘FSS will provide the above-described legal services for the Task Force’s benefits’; page 7, part 10., ‘FSS may terminate its legal services’; and at the bottom of page 7, ‘FSS is delighted to be asked to provide legal services to the Task Force’ and the Task Force was invited to call Freeh to ‘discuss any matter relating to (their) legal representation.’  

Why did the Board of Trustees’ Task Force need additional legal counsel and representation?   The Board of Trustees had already brought in the firm of Reed Smith to handle the Board’s legal affairs in relation to the Sandusky matter and its aftermath.  Why would PSU spend millions of additional dollars on a second law firm in November 2011 to investigate possible criminal matters (i-iv above) when the state of Pennsylvania had already charged Tim Curley and Gary Schultz with criminal wrongdoing and the investigation was underway and in the hands of the judicial system?  After all, Freeh had NO subpoena power, and Task Force’s Ken Frazier, who oversaw Freeh’s work, acknowledged that Freeh knew he would be unable to interview ANY of the key witnesses and had no legal authority in the pending criminal matters.
In other words, the Pennsylvania courts will lawfully establish the very findings (i-iv above), if any, that the Penn State Board of Trustees paid Freeh to determine, the difference being that the Freeh Report could ultimately cost the University $10 million and is NOT a legally binding document based on indisputable evidence.  The Freeh Report, regarding the PSU officials’

involvement, has been substantially refuted and would be thrown out of a court of law based on the very fact that Freeh’s findings and conclusions are unproven opinions that relied upon flimsy evidence. 

In essence, Freeh could not officially and did not actually render legal counsel or a legally binding report regarding the alleged failures at Penn State, and thus, failed to fully deliver the services paid for as itemized in the engagement letter.  If Freeh had truly been serving in the capacity outlined in the letter of engagement, the University would never have allowed him to pontificate as he did in a nationally-televised and sensational press conference without the benefit of the Board having even read his report.

A PLAN FOR VINDICATION
So why did Penn State agree to pay for a multi-million dollar report instead of waiting for the courts to LEGALLY determine if there was knowledge of sexual abuse and if there were failures of reporting that abuse, in accordance with the law?  Since Freeh’s report would have no legal standing and the courts would have the final say, it appears the Board essentially hired Freeh to produce an unofficial report that would vindicate their highly controversial terminations of Joe Paterno and Graham Spanier on November 9, 2011. 
First, Freeh was clearly representing the Board of Trustees, as indicated twice on page 1.  On page 2, Freeh’s team was ‘under the sole direction of the (Board’s) Task Force,’ meaning the Task Force ‘supervised, guided, and/or managed’ the actions of the investigation and possibly ‘gave explicit instruction(s)’ to Freeh.  On page 5, part 7., Freeh provided his legal services for the ‘Task Force’s benefit.’  In addition, the two parties would ‘consult one another’ during the investigation, as necessary, as indicated on page 6, line 1.   And finally, Freeh’s team was ‘looking forward to working with the Task Force.’  Based on this description of a mutual working relationship and Freeh’s legal representation of the Task Force, it begs the question: How could Freeh possibly ‘perform an independent investigation’ as promised?  Independent means ‘not influenced or controlled by others; not subject to another’s authority or jurisdiction.’  Freeh obviously did not perform an independent investigation, but rather, was under the authority of the Task Force who could control the content of the report.  Therefore, Freeh failed again to deliver the services paid for as itemized in the engagement letter.  

CALCULATED RESULTS
The results from the investigation were to be provided in a written report per the Scope of Engagement.  Remarkably, this report seemed to have predetermined results before the investigation even began.  Notice that Freeh is certain of what the report will contain.  FFS discloses that ‘the report will contain FSS’s findings concerning: i) failures that occurred in the reporting process; ii) the cause for the failures; iii) who had knowledge of the allegations of sexual abuse; and iv) how those allegations were handled.  FSS’s report also will provide recommendations to the Task Force and Trustees for actions to be taken to attempt to ensure that those and similar failures do not occur again.’  Freeh was careful to address the ‘sexual abuse’ as alleged since those charges were pending at the time, even though all of the other aspects of his planned “investigation” were more definitive, making no use of the word “alleged.”   And on page 2, Freeh states that ‘any discovered evidence of criminality’ and ‘if any victims of sexual crimes’ are identified, they ‘will be reported to appropriate authorities.’  Here, Freeh discusses his course of action ‘if’ he finds certain data.  However, as previously mentioned regarding the Scope of Engagement, he did not say his report ‘will contain any findings determined’ or ‘if findings are determined.’  Clearly, Freeh differentiates between what he might find and what he will find. 

On the date of this contract, November 18, 2011, Freeh seemingly guarantees to the Task Force that his future report will contain findings concerning the failures of the Penn State Officials in reporting sexual abuse, the cause for those failures, who had knowledge and how did they handle that knowledge.  He also guarantees his report will provide recommendations to ensure those failures do not occur again.  This is amazing foresight by Freeh since he did not actually know at the time if there even was a confirmed report of sexual abuse, let alone if there were indeed failures in reporting it. 

Although Freeh states at the top of page 6 that his team ‘does not promise any result’ he claims they ‘will make every reasonable effort to provide specific results.’  It is apparent, from the Scope of Engagement, that many of the findings of the Freeh Report, which was publicly released on July 12, 2012, had been premeditated from day one.  The results the Board wanted, regarding the top PSU officials, were apparently the results they were going to get.  Since the criminality of any wrongdoing by individuals was being handled by the judicial system, there seems to be only one motivational factor to pay millions of dollars for an unsubstantiated report: To justify the Board’s reckless and impetuous decisions to terminate Paterno and Spanier.  

Trustee Kenneth Frazier’s recent statement2 appears to confirm the Board’s need for a predetermined outcome: “I believe that we are entitled to look at the words and contemporaneous emails and other documents that draw the conclusions that we need to draw as a university.”  What conclusions did the Board need to draw as a university?  The courtroom will determine the factual findings once and for all.  All the Board needed to do was to be responsible stewards of the University, exercise patience, and allow the legal system to establish the ruling regarding the Penn State officials. 

But Frazier actually answers that question by further saying, “We can take employment actions, we can take corrective actions without any need to resort to the so-called due process, reasonable doubt standard, and I don’t care if they are acquitted.”  Clearly, Frazier and the rest of the Board needed to draw certain conclusions to justify the Board’s ‘employment actions’ taken against Paterno and Spanier.

INSURANCE
What’s even more fascinating is that the Penn State Board of Trustees indemnified Freeh and his team for ALL costs, expenses, and judgments, including any amounts paid in settlement of ANY claims.  It was actually a brilliant plan.  The Trustees ostensibly paid Freeh millions to publish a report with (unsubstantiated) findings that legitimized their rash decisions of November 9, 2011, and by indemnifying him, provided Freeh with unbridled freedom to publicly spew fallacious and slanderous statements about Paterno, Spanier, Curley and Schultz.  Essentially, Freeh had carte blanche to produce findings and conclusions, regardless of truth, that would substantiate the Board’s previous actions without the liability of being sued.  By protecting Freeh from the fallout of lawsuits, the Task Force could contrive the results they desired while relieving Freeh of any accountability.  Should there be any legal action taken against Freeh and his firm, should there be any judgments against Freeh, and should Freeh have to spend any time defending himself to the University or the public, the tab for all of his bills will generously be picked up by Penn State. 

FREEH’S FAILURES ARE THE BOARD’S VICTORIES
Freeh’s failure to perform an independent investigation allowed the Task Force, overseen by Frazier and Corbett’s Secretary of Education Ron Tomalis, to supervise the probe.  And, Freeh’s failure to deliver a report that was legally binding allowed the Task Force to acquire what seemed to be its ultimate goal: exoneration for the Board.  This truly was a match made in heaven.

1http://www.scribd.com/doc/129799160/Freeh-Engagement-Letter
2Ken Frazier’s statement at the Penn State Board of Trustees Legal & Compliance Committee Meeting, Hershey, PA-March 14, 2013

Friday, March 15

Thornburgh, Paterno Rebuttals to Kenneth Frazier's Statement on the Paterno reports

Former U.S. Attorney Dick Thornburgh:


When we released our review of the Freeh report we were very careful not to question the motives or challenge the integrity of Mr. Freeh, his investigators or members of the Penn State Board of Trustees. Overheated rhetoric and personal attacks do nothing to advance the objective we all share of finding the truth in the Sandusky scandal.

That some members of the Board of Trustees want to reject our report out of hand, without the benefit of a review or discussion is unfortunate.  We believe the better course would be for the Board to have a public review of both reports. I personally would welcome a chance to discuss these issues with the Board.

We also believe that all of the files and records related to Mr. Freeh’s investigation should be released to the public. This will make it easier for everyone to judge the accuracy and thoroughness of his work.  The flaws of the Freeh report cannot be dismissed or overlooked. They are significant and numerous and must be addressed.  This case will not be resolved until the record is set straight.

Scott Paterno:


Speaking on behalf of my family, we find it unfortunate that Ken Frazier chose to make comments in a forum where his impressions of disputable facts were not open to challenge.
Mr. Frazier is certainly welcome to his personal opinion, but in his capacity as a member of the Board of Trustees, he should be more concerned with finding the full truth than with defending a clearly flawed report.
It has been and remains our hope that the Board of Trustees, led by Mr. Frazier's committee, would examine both reports as well as others. As we have said from the beginning, our team stands ready to answer any questions - an opportunity that we have been denied by the Board of Trustees since November of 2011.

We also do want to take exception with Mr. Frazier's characterization of both the Freeh report as "independent" and with our report as being merely a bought and paid for result. Mr. Freeh was hired by the Board of Trustees, which was and is an interested party in this matter. He is no more independent than our team.

We are proud of the team we assembled and the work they produced. Our team has the very best credentials and sterling reputations for independence - reputations they staked on their reports. To question their independence is to question their integrity. If Ken Frazier wants to question the integrity of Attorney General Dick Thornburgh, FBI profiler and abuse survivor Jim Clemente and world renowned pedophilia expert Dr. Berlin, he should at least allow them an opportunity to address the Board directly on this matter.


And just for fun, a trip down memory lane with Governor Tom Corbett talking about the Penn State investigation:


November 21, 2011:  I'm very pleased with Ken Frazier leading that. Ken – I've only known him a short time – but I'm very impressed with his leadership. I'm very impressed that he has put together some people, including Ron Tomalis, on behalf of the administration and also as [state] secretary of education, on that team, and the selection of Louis Freeh is I think a very good one. I'm sure most of you by now know the former director of the FBI and former federal judge Louis Freeh was appointed.



Friday, February 15

Revisiting Freeh

A look at what happened between the release of the Freeh Report and the release of the Paterno Report.

By
Bill Bender


With the renewed interest in the Freeh Report spawned by release of the Sollers/Thornburg/Clemente/Berlin (hereafter Sollers), rebuttal, it’s worth recapping what we already know about Judge Freeh and his famous missive.

Freeh has stood his ground, defended his work, and the initial wave of emotion has passed through the various camps that see this issue from diametrically opposed points of view.  Prior to Sollers the Freeh report was the subject of extensive criticism from those who questioned its methodology, conclusions, and manner of presentation, as well as some serious critical review by experts with an eye towards due process. 
Those critical reviews along with the work of numerous individuals who took it upon themselves to scrutinize both the report and the man behind it identified the majority of its failures well before Sollers introduced his conclusions on Feb 10th, 2013. But until the Sollers report garnered national media attention, the only ones paying attention were the Penn State faithful, ‘true crime’ aficionados, and those Americans whose intuition told them something was radically wrong.  Now that Freeh’s work is under review and in the spotlight of the MSM, let’s revisit what we learned subsequent to the Freeh report’s release:

Penn Staters for Responsible Stewardship (PS4RS) undertook a review of the report in July 2012, conducted by lawyers among their number, and reached many of the same technical conclusions as Sollers. No one paid much attention.  After all, the source was highly partisan and the media had one of those ‘stories of the year’ in hand, so why dampen the heady times by publishing a fact-based challenge to the report that confirmed the suspicions of a vocal minority. PS4RS of course wasn’t alone in voicing their doubts. Prominent alums such as Franco Harris, media watchdog John Zeigler, and radio personality Kevin Slaten were and continue to be the most heard voices of reason, but our own committed group here at SMSS, and others like us, also pointed out the obvious failings.  Some of us even openly questioned the motives behind Freeh’s Framing document, something Sollers apparently wasn’t authorized to do, but those answers were and remain murky.  The point is, even mid-2012 we were questioning Freeh’s email ‘evidence’, lack of subpoena power, his dearth of meaningful interviews, and his conclusions spun from the dust of a suspicious agenda.

The Penn State Board of Trustees (BOT) challenged Webster to replace “incredulous” with a word that could capture the reaction of the Penn State community when the BoT proclaimed they had no intention of formally reviewing or accepting Freeh’s report, and went further to state they were only interested in the recommendations that guided them in seeking reforms to institutional governance. What did this mean? With everything on the line as it was, this indicated to many of us the BoT did NOT want to be placed in the position of defending Freeh’s conclusions.

Why?

 If they were in agreement simply saying so would cause no more damage than remaining silent, and avoid some of the more strident calls for their collective heads. When it comes to motive, the conventional wisdom among the dissenting alumni finds its answer in some sort of instruction to Freeh to “get us out of this."

Within hours of Freeh’s dramatic announcement and the report’s release Ken Frazier had echoed the report’s indictment of “The Big Four” while attempting an air of self-condemnation for the BOT’s failure to provide oversight.  Though he spit the names of the newly accused out as if announcing the latest lottery winners within hours of the report’s release, he looked, well, rather nervous. Actually he looked rather guilty. 
 
We’ll come back to Mr. Frazier in a bit.

So in mid-2012 we knew the BOT had established and was handling this internal investigation in ways that should have had the satellite trucks back in State College in droves.

The Second Mile.    You remember them, the charity Jerry Sandusky started in 1977 which ultimately was the source of the children he was convicted of abusing.  They don’t get mentioned much in the media, not nearly as much as Penn State, and of course The Big Four.  They have an interesting history, and interesting donors and financials.  You can learn a good deal about the latter through Ray Blehars’ articles here on SMSS

In September 2012 the blog site Tom In Paine dropped a ‘bombshell’ in revealing the bank where Freeh was vice chairman and General Counsel during the time of Sandusky’s grooming ways was a major corporate sponsor of Jerry Sandusky and Second Mile.  Further, despite credentials which proclaimed him free of Penn State ties, it was revealed Freeh was close friends with Ric Struthers, vice president and head of the credit card division of the bank in question, MBNA. Struthers sat on the board of directors of Sandusky’s Second Mile until around 2006.  Struthers was largely credited with the MBNA partnership with Penn State and its Alumni Association that resulted in thousands of MBNA credit card accounts among students and alumni, and of course profits measured in multiple seven figures.  When this article was published there were unheard cries of conflict of interest. 

No one in the MSM picked it up, or followed that trail.

MBNA went so far as to sponsor and attend a Testimonial Dinner at Penn State in honor of Jerry Sandusky.  Does this implicate MBNA, Ric Struthers, and Louis Freeh in Sandusky’s activities?  No, of course not.  Does it constitute a major conflict of interest in Freeh’s firm undertaking the Penn State investigation?  We should probably ask the media, they have a head for these things, don’t they?  

Sollers didn’t go after this, though we’ve known about it since last year, but maybe because it wasn’t a Pulitzer winning journalist who told us about it, no one listened.

 Louis Freeh  Imagine you sit on the Board of Trustees of a national public university that enjoys an academic, athletic, and ethical track record long the envy of your peers, and you’ve just been blindsided by a scandal the scope and nature of which demands a reasoned, deliberate response by seasoned professionals and leaders. With the resources available to you, you can acquire some of the most proven, respected, and uncontroversial figures in the fields of criminal and corporate investigation to assist in both crisis management and investigation.  Your immediate goal is two-fold:  engage outside resources to investigate whose credibility is beyond reproach, and develop and deploy a strategic communication plan that holds the jump-to-conclusions crowd at bay as you sort things out. 

That is, if your goal is a forthright examination of what went wrong and how it went wrong. 

The Penn State BOT did neither.

We don’t know why the BOT chose to act as they did, the theories are numerous, and for the most part are on the side of logic.  What they chose to do was hire a man shrouded in controversy through his tenure as FBI Director. His questionable track record was no more a secret in 2011 than it is now. Due diligence would have quickly disclosed his MBNA ties to Struthers and the Second Mile, his botched FIFA investigation, his tendency to grandstand  to make himself look good at the expense of others including his own organization, and most importantly, the long term damage he brought upon the credibility and reputation of the FBI. But the BOT perhaps saw other qualities in Louis Freeh that suited their needs.

Louis Freeh, Part II, the Contract. Actually, we don’t KNOW that there is a contract between Penn State and Freeh, Sporkin, and Sullivan.  Requests from PS4RS and other alumni-interested parties to review this agreement have gone unheeded, well, been refused, politely, sort of. 

Pennsylvania State Education Secretary Ron Tomalis, who is also a Gov Corbett appointee to the BoT, says he doesn’t have these records. Tomalis is also the vice-chairman of the Penn State “Special Investigative Committee” (SIC) that hired Louis Freeh to….well we’re not sure what they hired Louis Freeh to do, that’s the problem in not having access to the contract.  Why would a public servant, not to mention the BoT, withhold this information from the taxpayers who shelled out part of the $6.5 price tag, and a university community hungry for real answers, if there is nothing to hide about a simple contract for services?
   
Ken Frazier.  The Chairman of the SIC is Bot member Ken Frazier, the one whose venomous words for Spanier, Schultz, Curley, and Paterno came so quickly after the publication of Freeh’s report.  Although there were no leaks about the report from Freeh’s team, Frazier had a detailed grasp and insight as to the failings of these men after just hours to review the 267 page report. 

Don’t believe me?  Good, I don’t believe it either.

Frazier is CEO of Merck.  One of his predecessors at Merck also sits on the BOT, Lloyd Huck.  Lloyd Huck’s wife Dottie was a board member of the Second Mile.  Now, without casting undue aspersions, I’ll borrow from a Nov 2011 Deadspin article to offer the point:

“Penn State, the school accused of covering up Sandusky's alleged crimes, has begun its own inquiry, which is headed by a man with a history of engaging in cover-ups, and who is chairman of the same company that once was chaired by a member of Penn State's Board of Trustees (Huck), who, in turn, is married to a member of the board of Sandusky's charity. And that man and his wife happen to have donated large sums of money to Penn State and to Sandusky's charity, both individually and through the company whose current chairman is now heading Penn State's investigation. Yeah, Kenneth Frazier is going to crack this thing wide open.” 

 Had Sollers reached a little further and included motive in his review, we might know a lot more about the dealings of the SIC, Ken Frazier, Louis Freeh, and the mysterious contract that brought them all together.
All of the foregoing is of course the tip of the iceberg. Those following this have read most of the thousands of pages of facts, commentary, research, and opinion, and depending on their position either dismiss it out of hand, or feel their anger and suspicion grow. 

An objective observer would have concluded the Freeh selection as the arbiter of truth in this matter as curious, back before Freeh ever interviewed his first anonymous witness. That same observer would be calling for a Grand Jury investigation if it all hadn’t been packaged and sold so cleverly.

The Sollers report has garnered attention, it has changed a few minds, has raised questions in many more minds, and those are good things. But over half a year ago “we” pointed out many of these things, and few listened.  A few more are listening now in the wake of Soller’s report, but most have already closed the front page and turned to the comics section. 

We encourage the Paternos to now move beyond the Freeh Report and  expand Soller’s charter, allowing him to take on new experts, and begin to provide understanding and clarity to the actions of those involved both within and external to Penn State that led to each failure along the way. 

We certainly will continue to do just that.