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Assisted living facility administrator indicted for fraud and embezzlement

Brandon Moseley

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Thursday, a four-count information was filed in U.S. District Court charging a former Oak Landing Assisted Living Facility employee with embezzling money and assets from a former resident at Oak Landing, announced U.S. Attorney Jay E. Town, Special Agent in Charge Patrick M. Davis, United States Secret Service, Special Agent in Charge Rod Owens, Social Security Administration Office of the Inspector General and Special Agent in Charge Thomas J. Holloman, III, Internal Revenue Service Criminal Investigation.

Lisa Talton Wells Daugherty is 52 and lives in Rainbow City. She is a former Unit Coordinator at Oak Landing Assisted Living Facility in Atalla, Alabama.

She has been charged with one count each of wire fraud, money laundering, filing a false tax return, and theft of government property.

The information alleges that while Daugherty was the Unit Coordinator at Oak Landing Assisted Living Facility and used that position to obtained power of attorney from the victim.

Prosecutors allege that Daugherty then arranged for the victim to become a resident of Oak Landing. Beginning in January 2017, after the victim became a resident of Oak Landing, Daugherty used the power of attorney to gain access to the victim’s assets. Daugherty subsequently allegedly transferred the victim’s assets to herself and purchased a primary residence, multiple vacations homes, automobiles, and paid her ordinary living expenses from the victim’s assets.

Daugherty is also charged with embezzling the victim’s Social Security benefits and filing a false tax return. The information seeks forfeiture of a number of assets seized from Daugherty, including cash and automobiles.

“Elder abuse cases like this all too often go unreported and unchecked.” Town said. “The dedication and hard work of the agents investigating this case assures the people of Alabama that one such abuser will spend time as a resident of the federal prison system. In addition, the assets seized will begin to help restore some of the losses the victim sustained.”

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“The U.S. Secret Service remains steadfast in its resolve to bring those who would take advantage of the elderly for their own financial gain to justice,” Davis said. “This case highlights the extent that some individuals will go to financially exploit those who are among the most vulnerable in our community. Without the intervention of the U.S. Secret Service, these individuals would have been able to steal millions of dollars, collectibles, personal effects, and property from the victim.”

“Social Security benefits are a lifeline to millions of Americans in retirement. We are committed to pursuing those who misuse these benefits and victimize some of our most vulnerable citizens,” Owens said. “We will continue to work with our law enforcement partners and the U.S. Attorney’s Office to protect elderly and disabled Americans from this type of fraud.”

“Elder fraud is a fast-growing problem in our communities as it disproportionally affects seniors,” Holloman said. “Individuals who seek to exploit our elderly through financial fraud schemes involving trickery, deception and outright theft deserve the wrath of all Americans. IRS Criminal Investigation and all of its partners will remain vigilant in identifying, investigating and seeking prosecuting of those individuals who seek to willfully defraud our most vulnerable citizens.”

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If Daugherty is found guilty of all of things she has been charged with, she could potentially be facing lengthy jail time.

The maximum penalties for the charged crimes include the following: Wire Fraud, 20 years and a fine of not more than $250,000 or twice the gross gain; Money Laundering, 10 years and a fine of not more than $250,000 or twice the amount of criminally derived property involved in the transaction; Filing a False Tax Return, 3 years and a fine of not more than $100,000; and Theft of Government Property, 10 years and a fine of not more than $250,000.

The United States Secret Service, Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation investigated the case, which Assistant U.S. Attorney Davis Barlow is prosecuting.

An information contains only charges. Daugherty still is entitled to presenting a defense before a jury of her peers. A defendant is presumed innocent unless and until proven guilty.

Brandon Moseley is a senior reporter with eight and a half years at Alabama Political Reporter. You can email him at [email protected] or follow him on Facebook. Brandon is a native of Moody, Alabama, a graduate of Auburn University, and a seventh generation Alabamian.

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Lilly Ledbetter speaks about her friendship with Ginsburg

Micah Danney

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Lilly Ledbetter spoke during a virtual campaign event with Sen. Doug Jones on Sept. 21.

When anti-pay-discrimination icon and activist Lilly Ledbetter started receiving mail from late Supreme Court Justice Ruth Bader Ginsburg, Ledbetter’s attorney told her to save the envelopes. That’s how unusual it is to get personal mail from a member of the nation’s highest court.

Ledbetter, 82, of Jacksonville, Alabama, shared her memories of her contact with Ginsburg over the last decade during a Facebook live event hosted by Sen. Doug Jones on Monday.

Ginsburg famously read her dissent from the bench, a rare occurrence, in the Ledbetter v. Goodyear Tire & Rubber Co. decision in 2007. The court ruled 5-4 to affirm a lower court’s decision that Ledbetter was not owed damages for pay discrimination because her suit was not filed within 180 days of the setting of the policy that led to her paychecks being less than those of her male colleagues. 

Ledbetter said that Ginsburg “gave me the dignity” of publicly affirming the righteousness of Ledbetter’s case, demonstrating an attention to the details of the suit.

Ginsburg challenged Congress to take action to prevent similar plaintiffs from being denied compensation due to a statute of limitations that can run out before an employee discovers they are being discriminated against. 

The Lilly Ledbetter Fair Pay Act of 2009 was passed by Congress with broad bipartisan support and signed into law by President Barack Obama. It resets the statute of limitation’s clock with each paycheck that is reduced by a discriminatory policy.

Ledbetter said that her heart was heavy when she learned of Ginsburg’s death on Friday. The women kept in touch after they met in 2010. That was shortly after the death of Ginsburg’s husband, tax attorney Marty Ginsburg. She spoke about her pain to Ledbetter, whose husband Charles had died two years before.

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“So we both shared that, and we shared a tear,” said Ledbetter.

Ginsburg invited her to her Supreme Court chambers to see a framed copy of the act, next to which hung a pen that Obama used to sign it.

Ginsburg later sent Ledbetter a signed copy of a cookbook honoring her husband that was published by the Supreme Court Historical Society. Included with it was a personal note, as was the case with other pieces of correspondence from the justice that Ledbetter received at her home in Alabama. They were often brochures and other written materials that Ginsburg received that featured photos of both women.

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Ledbetter expressed her support for Jones in his race against GOP challenger Tommy Tuberville. The filling of Ginsburg’s seat is a major factor in that, she said.

“I do have to talk from my heart, because I am scared to death for the few years that I have yet to live because this country is not headed in the right direction,” she said.

She noted that Ginsburg was 60 when she was appointed to the court. Ledbetter said that she opposes any nominee who is younger than 55 because they would not have the experience and breadth of legal knowledge required to properly serve on the Supreme Court.

She said that issues like hers have long-term consequences that are made even more evident by the financial strains resulting from the pandemic, as she would have more retirement savings had she been paid what her male colleagues were.

Jones called Ledbetter a friend and hero of his.

“I’ve been saying to folks lately, if those folks at Goodyear had only done the right thing by Lilly Ledbetter and the women that worked there, maybe they’d still be operating in Gadsden these days,” he said.

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Justice Ginsburg’s death will supercharge a heated 2020 campaign

The passing of one of the court’s most liberal justices so close to the Nov. 3 general election has set off a political firestorm as to what president should pick the next justice — President Donald Trump or Joe Biden, should he defeat Trump in November.

Brandon Moseley

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President Donald Trump, left, and former Vice President Joe Biden, right, are running for president in 2020. (STAFF SGT. TONY HARP/AIR NATIONAL GUARD AND GAGE SKIDMORE/FLIKR)

Just hours after the death of 87-year-old Supreme Court Justice Ruth Bader Ginsburg on Friday, conservatives, including the Alabama-based Foundation for Moral Law, said Ginsburg’s passing is an opportunity to reverse the ideological trend of the nation’s highest court.

The passing of one of the court’s most liberal justices so close to the Nov. 3 general election has set off a political firestorm as to what president should pick the next justice — President Donald Trump or Joe Biden, should he defeat Trump in November.

The controversy over when and how to confirm a new justice will likely supercharge an already heated 2020 election campaign. Trump was at a campaign rally on Friday night when he learned about the justice’s death from reporters.

“Just died? Wow, I did not know that,” Trump said. “She was an amazing woman. Whether you agreed or not she led an amazing life. She was an amazing woman. I am sad to hear that.”

Ginsburg, since her appointment by President Bill Clinton, has been bastion of the court’s more liberal wing. The court was divided with four “liberal” justices led by Ginsburg and four “conservative” justices led by Samuel Alito.

Chief Justice John Roberts, though appointed by President George W. Bush, has been the swing vote on a number of major issues since the retirement of Justice Anthony Kennedy in 2018. Her death gives Trump the opportunity to appoint her replacement and potentially shape the direction of the court for decades to come.

Conservatives want Trump to select the nominee and the current GOP-controlled Senate to confirm the Trump appointee.

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The Foundation for Moral Law — a conservative legal group founded by former Alabama Chief Justice Roy Moore — released a statement saying that Ginsburg’s passing is an opportunity to move the court in a more conservative direction.

“For many years United States Supreme Court has been a bastion for liberal anti-God ideology,” Moore said. “The passing of Justice Ruth Bader Ginsberg will be an opportunity to reverse this trend. I’m hopeful that President Trump will immediately nominate a true conservative who understands that our rights come from God and no authority in this country can take those rights from us.”

“This is a very critical time for our country and our future and the future of our posterity depends upon our vigilance and direction,” Moore said.

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Judicial Watch, another conservative legal group, echoed Moore’s statement.

“Judicial Watch sends it condolences to the family of Justice Ruth Bader Ginsburg. She had a wonderful judicial temperament that will always be remembered,” said Judicial Watch President Tom Fitton. “President Trump now has a historic opportunity to nominate yet another constitutional conservative who will honor the Constitution and the rule of law across the full spectrum of constitutional issues.”

“And the U.S. Senate should move quickly to work with President Trump to consider and approve a new justice who will faithfully apply the U.S. Constitution,” Fitton said. “There is no reason we cannot have a new justice by Election Day.”

Trump is expected to put forth a nominee to fill Ginsburg’s seat in the coming days, according to ABC News.

Senate Majority Leader Mitch McConnell, R-Kentucky, wrote in a statement that, “President Trump’s nominee will receive a vote on the floor of the United States Senate.”

But Democratic senators and Senate Minority Leader Chuck Schumer, D-New York, disagree.

“The American people should have a voice in the selection of their next Supreme Court Justice,” Schumer wrote on social media Friday, parroting a similar quote McConnell used in 2016 when he refused to give then-President Barack Obama’s nominee, Merrick Garland, hearings and a vote for confirmation to the court. “Therefore, this vacancy should not be filled until we have a new president.”

Republicans in the Senate blocked Obama from selecting Justice Antonin Scalia’s replacement. Scalia was the most conservative jurist on the court.

Ginsburg was a staunch supporter of abortion rights and voter protections, and she played a major role in upholding Roe v. Wade, the Supreme Court decision protecting abortion rights. She also voted in favor of same-sex marriage and to uphold the constitutionality of the Affordable Care Act.

Most political observers expect Trump to appoint a woman to fill Ginsburg’s spot. Political insiders have suggested that Trump believes that appointing a woman to the court could help him with woman, a key swing demographic that will likely decide the next election.

Will the Senate confirm Trump’s appointment before the election or wait until after the public votes? If Republicans lose control of the Senate, could a lame duck GOP majority select the direction of the court on their way out?

Alabama Sen. Doug Jones has been widely criticized for his vote against the confirmation of Justice Brett Kavanaugh. If the vote comes before the Nov. 3 election, Jones’s decision on whether to confirm Trump’s appointee will be heavily scrutinized.

The questions about the Supreme Court is likely to only further inflame passions on both sides this election cycle.

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Judge dismisses former Drummond exec’s lawsuit against Balch and Bingham

Josh Moon

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(STOCK PHOTO)

A Jefferson County Circuit Court judge has dismissed a lawsuit against the Balch & Bingham law firm filed by a former coal executive who claimed the law firm’s poor legal advice resulted in his conviction on federal bribery charges. 

Judge Tamara Harris Johnson ruled that the statute of limitations had expired on former Drummond Coal vice president David Roberson’s $50 million lawsuit against Balch and his former employer, Drummond.

The suit claimed that Balch attorneys, primarily Joel Gilbert, who was also convicted of federal bribery charges, assured Roberson that a plan to recruit then-State Rep. Oliver Robinson to use his office to thwart efforts by the EPA to clean up toxic soil in the 35th Avenue Superfund site in North Birmingham was legal.

Johnson’s ruling dismissing the lawsuit against Balch didn’t dispute Roberson’s claims but said that under the Alabama Legal Service Liability Action statute, Roberson should have filed his claim no later than November 2018. He filed it in March 2019. 

“All claims against defendant Balch & Bingham are barred by the statute of limitations,” Johnson wrote. 

Johnson said a motion to dismiss filed by Drummond will be addressed separately at a later date. 

Roberson and Gilbert were the only two executives found guilty by a jury in October 2018 in the well-publicized federal case that saw Robinson plead guilty and go to prison for accepting bribes. 

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Roberson maintained his innocence throughout, saying he relied on the advice and counsel of Gilbert and others at Balch. During the sentencing phase, U.S. District Court Judge Abdul Kallon said he was moved by Roberson’s history and the character witnesses who testified on his behalf, and the judge said he found Roberson to be less culpable than Gilbert because he relied on Gilbert’s legal advice. 

Gilbert was sentenced to five years in federal prison. Robinson was sentenced to two and a half years.

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Trial begins in lawsuit challenging state’s COVID-19 election rules

Micah Danney

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(ALABAMAVOTES.GOV/APR GRAPHIC)

A virtual trial opened on Tuesday in a lawsuit charging that Alabama’s requirements of witnesses and photo ID for absentee ballots and a “de facto ban” on curbside voting are unconstitutional.

The suit, People First v. Merrill, was filed on May 1 by the Southern Poverty Law Center, the NAACP Legal Defense and Educational Fund, the Alabama Disabilities Advocacy Program and the American Civil Liberties Union against Secretary of State John Merrill.

Merrill has touted the rules for the election in November as guaranteeing “a higher degree of credibility than ever before in the history of the state.”

The SPLC said that while Merrill did permit any eligible voter to apply for an absentee ballot by claiming “physical illness or infirmity,” the witness and ID absentee requirements should be waived and the curbside voting ban lifted because they present unfair obstacles to plaintiffs’ ability to vote.

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