What Really Happened at Hubbard’s Hearing on Thursday?

May 5, 2015

By Bill Britt
Alabama Political Reporter

MONTGOMERY—Very few media outlets attended Speaker Mike Hubbard’s motions hearing on Thursday, because it was believed to be a closed hearing.

It was not.

That being said, what did occur would be very difficult for a layman to follow, unless of course, one had Hubbard’s criminal defense attorney J. Mark White to interpret, with his particular spin, which he did for the Opelika-Auburn News.

The Alabama Political Reporter was on hand for the legal wrangling Thursday, which led to Lee County Circuit Judge Jacob Walker III allowing White to make a proffer before the judge in camera (closed session). 

According to US Legal: “Proffer means to offer or tender something for immediate acceptance. In the context of a trial, to proffer means to offer evidence for admission at trial. For example, a party may proffer documentary evidence or witnesses in support of an argument.”

Behind closed doors, White is believed to have given the judge examples of what former and current employees of the Attorney General’s Office might say if allowed to testify. White has been pushing the notion of prosecutorial misconduct and has subpoenaed AG staffers Charla Doucet, Tim Fuhrman, Claire Haynes, Bill Lisenby Jr., Jesse Seroyer, Howard E. Sisson, Kevin Turner, Amber Lundsford Turnow and Luther Strange as witnesses. 

Judge Walker has yet to agree to allow any of these individuals to testify. On Friday however, Judge Walker ruled that Strange could be deposed in writing, but the deposition is limited “solely to the issue of appointment of Van Davis.”

As for Davis’ authority, this was unsuccessfully challenged before Judge Walker in the Barry Moore perjury case. This argument was also not accepted by the State’s Supreme Court in the Moore case. And it was Judge Walker who impaneled the Grand Jury under Davis’ authority in the first place.

The crux of White’s argument remains the same. He wants the case against Hubbard dismissed because he believes that W. Van Davis does not have authority to serve for Attorney General Luther Strange in this matter, and that there has been prosecutorial misconduct.

At Thursday’s hearing, Hubbard’s defense once again sought to show prosecutorial misconduct, with White dramatically insisting that threats of physical violence have been made against Hubbard by Matt Hart, the head of the Attorney General’s Special Prosecutions Division.

According to AG Strange, these alleged threats came from a personnel complaint filed against Hart by former Deputy Attorney General Henry T. “Sonny” Reagan, who was forced to leave the AG’s office after it was discovered that he was leaking Grand Jury information to Hubbard and others, in an attempt to undermine the investigation.

On Thursday, White argued that Reagan, along with Howard “Gene” Sisson, Claire Haynes and others, should be allowed to testify to show prosecutorial misconduct. It must be noted that Sisson has also been removed from his position as an investigator for the Attorney General, because it is believed that he assisted Reagan in some of his activities, which Strange characterized as disloyal to his oath of office.

Haynes, a former employee of the Business Council of Alabama (BCA), serves as a governmental affairs advocate for the AG’s office. Haynes reportedly had a close relationship with Reagan.

The prosecution, as well as Judge Walker, time and again countered White’s argument on prosecutorial misconduct, evoking the US Supreme Court ruling in Bank of Nova Scotia v. United States, 487 U.S. 250, 108 S.Ct. 2369 (1988). In this case, the court held dismissal on the grounds of prosecutorial misconduct is appropriate only “…if it is established that the violation substantially influenced the grand jury’s decision to ‘indict’ or if there is ‘grave doubt’ that the decision to indict was free from substantial influence of such violations.”

White repeatedly asked Judge Walker to allow the testimony of former and current employees of the AG to be heard in open court. Judge Walker, gave several reasons as to why it would be inappropriate including that cross-examination by the prosecution could not be heard in open court because it might reveal Grand Jury testimony or work product produced by the prosecution. 

After rebutting Judge Walker several times, White finally conceded that the decision was Walker’s alone to make.

Judge Walker heard White’s proffer in camera, none of which applied to the actual case against Hubbard. Judge Walker was insistent that Hubbard’s criminal defense attorneys were not even close to the standards of prosecutorial misconduct. He seemed to be giving them a little something to “err on the side of caution.” 

After a day long hearing, Hubbard’s criminal defense only gained the opportunity to an interrogatory deposition of Strange on one matter: Why did he appoint Davis?


In “Hail Mary” Hubbard Subpoenas Governor

March 31, 2015

 By Bill Britt
Alabama Political Reporter

MONTGOMERY—In what is being described as both a fit of desperation and a Hail-Mary pass, Speaker Mike Hubbard, (R-Auburn) has filed subpoenas for Governor Robert Bentley (R), Acting Attorney General W. Van Davis and the Custodian of Records for the Ethics Commission, according to a filing by the Attorney General’s Office late Monday.

Filing 1, Filing 2


Over the last month, Speaker Hubbard, through his criminal defense attorney J. Mark White, has subpoena 17 witnesses for an evidentiary hearing that has not even been granted yet by Lee Count Circuit Court Judge Jacob Walker, III.


Court observers speaking on background say that they believe that the Hubbard defense team wants to put the prosecution on trial prior to his felony trial in October.


Hubbard has been charged with 23 felony counts of public corruption.


One attorney familiar with the case said, “This is a ‘Hail Mary’ by White because he doesn’t have a real defense.”


In response to the prosecution’s motion to quash the subpoenas issued to Bentley and others, Judge Walker has ordered a hearing on April 3, 2015 at 1:45 pm in courtroom three of the Lee County Justice Center.


The purpose of the hearing is to further discuss issues to be heard on April 15 and 16, 2015, according to Judge Walker’s order.


The hearing of April 15 and 16 was to be on motions filed in the case, but Hubbard, in what is described by one attorney as a “fit of desperation,” apparently wants to turn the hearing into a media circus.


As for Hubbard’s request to call Gov. Bentley the state argues, “Hubbard’s subpoena… constitutes an improper attempt to obtain discovery to which he is not entitled and to conduct a baseless fishing expedition.”


The state contends that Hubbard’s subpoena of Bentley should be quashed because it represents an attempt to usurp this Court’s authority. Prosecutors also say that it violates executive privilege, “It is black-letter law in Alabama that testimony about the performance of a state officer’s official duties is protected from disclosure by executive privilege.”


The prosecution also claims that the Bentley subpoena is improper because it seeks information “protected by… deliberative-process privilege, legislative privilege, attorney-client privilege, and work product doctrine.”

Hubbard’s efforts to call Bentley and Davis is seen by legal observers as a last ditch offensive before the scheduled October criminal trial.


Hubbard Cries Prosecutorial Misconduct

March 31, 2015

By Bill Britt
Alabama Politcal Reporter

MONTGOMERY—Speaker of the House Mike Hubbard (R-Auburn) once again uses complaints from a disgraced Deputy Attorney General to justify dismissal of the felony charges against him.

In his court filing on Monday, Hubbard’s attorney, J. Mark White rehashes a series of complaints filed by former Deputy Attorney General Henry “Sonny” T. Reagan to ask the court to dismiss the case against Hubbard on the grounds of prosecutorial misconduct.

Hubbard’s attorney uses 123 pages to layout a case of misconduct by Special Attorney General W. Van Davis and Chief of the AG’s White Collar Crime Unit M. Matt Hart.

White claims that the prosecution, the investigation and the Grand Jury have all been tainted. However, the star witness in the complaint is Reagan, who resigned his position at the Attorney General’s Office in lieu of termination. AG Strange described the reason for Reagan’s resignation: “…the fact that Mr. Reagan breached his duty of loyalty to the State of Alabama and this Office, failed to safeguard the confidences of the Office, and violated the trust of his colleagues, all in violation of the policies of this Office and the Rules of the State Personnel Board.”

Hubbard’s team is also basing this motion solely on a man who, according to his boss, “took part in inter-office conversations related to the Special Grand Jury, all the while concealing his simultaneous representation by the criminal defense team.”

We have learned from court records requested by White that Reagan was giving confidential Grand Jury information to Rob Riley and Hubbard as early as 2013.

It is also known that Reagan shared attorneys with not only Hubbard but with Rep. Barry Moore (R- Enterprise), who was accused of lying to the same Grand Jury that indicted Hubbard (Moore was later acquitted).

White also accuses Hart of leaking information to this reporter (not true) as well as John Archibald of al.com.

Hubbard’s “mouthpiece” uses a secretly taped conversation between radio talking-head Leland Whaley and Hart as evidence of leaking confidential information. 

It seems Hubbard just wants to put the prosecution on trial at the April 15, hearing before Lee County Circuit Judge Jacob Walker.

According to the motion, Hubbard’s defense has subpoenaed: Lori Arnold, the Custodian of Records; Charla Doucet; Tim Fuhrman; Claire Haynes; Bill Lisenby, Jr.; Jesse Seroyer; Howard E. Sisson; Luther Strange; Kevin Turner; and Amber Lunceford Turnow to testify.

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