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Roberson and Gilbert both found guilty of federal corruption charges

Brandon Moseley

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Friday a federal jury today convicted prominent Birmingham attorney  Joel Iverson Gilbert and Drummond Coal executive David Lynn Roberson in a scheme to bribe a state legislator to use his office to lead efforts opposing proposed Environmental Protection Agency (EPA) actions in north Birmingham.

The convictions in the federal corruption trial were announced by U.S. Attorney Jay E. Town, FBI Special Agent in Charge Johnnie Sharp Jr. and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Thomas J. Holloman.

The jury returned its verdicts after deliberating about 12 hours following more than three weeks of testimony before U.S. District Judge Abdul Kallon. The jury found that Balch & Bingham partner Gilbert, age 67, and Drummond Company Vice President of Government and Regulatory Affairs Roberson, age 46, guilty of bribing then Alabama state Representative Oliver Robinson (D-Birmingham) to advocate for their employers’ opposition to EPA’s prioritization or expansion of the north Birmingham Superfund site. The indictment claims that the bribe came in the form of a lucrative consulting contract that paid Robinson $360,000 through his Oliver Robinson Foundation, a non-profit organization, between 2015 and 2016.
Drummond Company was a client of the Birmingham-based Balch & Bingham law firm.

The jury found Gilbert and Roberson guilty of bribery, honest services wire fraud, conspiracy, and money laundering conspiracy.

Rep. Robinson pleaded guilty in September to the conspiracy, bribery, wire fraud, and tax evasion.

“This case was not about the EPA,” Town said. “This case was not about pollution. This was a case about greed at the expense of too many.  The findings of guilt for these three individuals, by trial or plea, should forewarn anyone who would be corruptly motivated to act in similar unlawful interest. Voters deserve public officials who seek to represent them honestly and fairly. When elected officials, corporate executives or their lawyers violate our federal laws, they should expect to suffer the fate of these three guilty defendants. We appreciate the dedication of the federal agencies that worked tirelessly on this case.”

“Public corruption continues to be the top criminal priority for the FBI and those who violate the public’s trust must be held accountable,” Sharp said. “As long as corruption and greed exists, the FBI will work to bring them to the bar of justice.”

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EPA had designated an area of north Birmingham, including the neighborhoods of Harriman Park, Fairmont and Collegeville, as a Superfund site after finding elevated levels of arsenic, lead and benzo(a)pyrene during soil sampling. In September 2013, EPA notified five companies, including Drummond-owned ABC Coke, that they could potentially be responsible for the pollution. Such a finding could have cost the company tens of millions of dollars in cleanup costs and fines.

EPA also proposed expanding the size of the Superfund site to include Tarrant and Inglenook.

In September 2014, EPA proposed adding the site, designated the 35th Avenue Superfund Site, to its National Priorities List, signaling that it required priority attention. Placement on the priorities list would have allowed EPA to use the federal Superfund Trust Fund to conduct long-term cleanup at the site, provided the State of Alabama agreed to pay 10 percent of the costs.

Roberson and Gilbert found powerful allies from both political parties in opposing EPA’s plans.

According to evidence at trial, Gilbert and Roberson were intent on protecting ABC Coke and Drummond from the tremendous potential costs associated with being held responsible for pollution in the 35th Avenue site. As part of their strategy to accomplish that goal, they began working to prevent expansion of the site or its placement on EPA’s priority list.

The defendants hired Robinson, whose legislative district adjoined the Superfund site, to persuade north Birmingham residents and governmental agencies to oppose EPA’s actions. According to documents and testimony, Balch made the payments to Robinson’s foundation, and then invoiced Drummond or the Alliance for Jobs and Economy, a tax-exempt organization whose account the defendant controlled, for reimbursement. At Gilbert’s and Roberson’s request, the invoices Balch sent to Drummond and to AJE were scrubbed of any reference to the Oliver Robinson Foundation.

One of Robinson’s first tasks was to appear before the Alabama Environmental Management Commission (AEMC) and the director of the Alabama Department of Environmental Management (ADEM) in February 2015 to advance the opposition to EPA’s plan. Robinson urged the AEMC to “narrow the list” of parties potentially responsible for the pollution in north Birmingham and argued that the Superfund designation or placement of the NPL could harm property values of residents in the area.

Robinson went before the AEMC as a state legislator and concealed from its members that Balch & Bingham and Drummond were paying him to represent their interests, according to testimony and other evidence.  Rep. Robinson also failed to inform EPA officials in an earlier meeting that he was working for Drummond and Balch & Bingham. Gilbert provided Robinson with talking points for that meeting, which Robinson secretly recorded and then provided the recording to Gilbert, according to testimony.

Evidence also showed that, in June 2015, Robinson voted, as a member of the Alabama House Rules Committee, to send to the floor an anti-EPA resolution that Gilbert had drafted. Gilbert prepared the resolution for the Alabama legislature knowing that Robinson would have a vote on it, at a time when Robinson’s foundation was working on a retainer contract with Balch.

The case against a fourth defendant, Balch & Bingham attorney Steve McKinney was dismissed by Judge Kallon.

The jury found Roberson guilty even though Alabama Senate President Pro Tem Del Marsh, R-Anniston, and Alabama Coal Association head George Barber testified as character witnesses for the Drummond executive.

The decades old industrial pollution in the area was discovered by environmentalist with GASP.  GASP has been advocating for the residents of the area, many who claim that their health ailments are related to the pollution in the air and the soil.  GASP brought these concerns to the EPA who agreed.  Their advocacy however has largely fallen on deaf ears with state of Alabama officials.

GASP Executive Director Michael Hanson told the Alabama Political Reporter, “Today was a great day for the people of north Birmingham and all of Alabama. It is rare that corruption is held to account, and it’s even more rare that those who do the corrupting are held accountable. And while we are thrilled about the fact that justice was upheld for the people of north Birmingham, we are cognizant of the fact that this is not the end, but rather a beginning.”

According to testimony from the trial, then Alabama Attorney General Luther Strange (R) then Alabama Governor Robert Bentley (R), Senate Rule Committee Chair Jabo Waggoner, R-Vestavia, other Balch & Bingham attorneys and partners, other Drummond executives, other area companies that donated to the Robinson charity, Birmingham head of the NAACP Hezekiah Jackson, and overwhelming bipartisan majorities of both Houses of the Alabama legislature were all involved with the three conspirators here in a greater effort to block EPA’s plans for the north Birmingham area, which tests high for the pollutants.  The political effort to limit EPA’s actions in North Birmingham, which has been widely reported on in the media, was not on trial here.

Town told APR that there was no wider criminal conspiracy and that only Roberson, Gilbert, and McKinney (who has since been dismissed from this case) had any knowledge of the actual corruption conspiracy with Rep. Robinson and that even other partners at Balch & Bingham and the other executives at Drummond had no knowledge of that criminal conspiracy.  No further indictments are expected.

Robinson resigned from the legislature in 2016, citing a conflict of interest created by his daughter being hired by Gov. Bentley to advance the governor’s legislative agenda.  Robinson pled guilty in 2017 and agreed to work with federal prosecutors.  His testimony in this trial was critical in implicating Roberson and Gilbert.

Judge Kallon will set a date for Roberson and Gilbert’s sentencing.  At Roberson’s advanced age, he could potentially spend the rest of his life in prison.

GASP has pending civil litigation and the EPA is likely to also take administrative action based on Friday’s convictions.

The 35th Avenue Superfund site still has not been prioritized.

 

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