JAMES MADISON QUOTE - 1822

"A popular government without popular information, or the means of acquiring it, is but a Prologue to a Farce or a Tragedy; or, perhaps both. Knowledge will forever govern ignorance; and a people who mean to be their own governors must arm themselves with the power knowledge gives."

SCOTTSBORO WEATHER - SUN & MOON RISE

Showing posts with label Criminal conspiracy. Show all posts
Showing posts with label Criminal conspiracy. Show all posts

Monday, April 22, 2019

Scottsboro, Alabama - April 22, 2019 - UPDATE: April 23, 2019 -Records Request of March 19, 2019, Records Not Disclosed - UPDATE-April 24, 2019 - Were Crimes Committed? Scottsboro City Council Meeting Regular Session - First Monday Trade Days

Scottsboro City Hall, photo by G. Morgan

UPDATE - April 24, 2019 - Were crimes committed?
Interviews of Public Officials in the City of Scottsboro reveal allegations of alleged Criminal Conspiracy and False Statements relating to allegations of theft and possible criminal sexual harassment and violation of city personnel policy - Creation of a Hostile Work Environment, within the Municipal Court System of the City of Scottsboro. A result of alleged false statements and personnel misconduct, involving local allegations and allegations made to the Alabama Attorney General by appointed Public Officials.

According to those interviewed, this was an alleged planned personal attack against one or more female employees of the City of Scottsboro, thus the alleged conspiracy and the alleged submission of false statements.

There appears to be an effort to cover-up alleged false allegations of theft/misappropriation of government funds from the Municipal Court System. Interviews of Public Officials and employees of the City of Scottsboro reveal there is an EEOC complaint which the City of Scottsboro must answer soon. Interviews reveal there is an ongoing Alabama Attorney Generals Investigation.

The alleged criminal activity involves current and former Scottsboro Public Officials, both appointed and elected. Information regarding specific complaints and disciplinary actions, including reports is what these Public Records Requests concern.

UPDATE - PUBLIC RECORDS REQUEST
As of April 22, 2019 the following request for Public Records dated March 19, 2019, as indicated below, has not been honored. 

The City of Scottsboro Alabama hired an outside Attorney to conduct an inquiry/investigation into allegations of specific individual Public Officials were allegedly creating a hostile work environment and possible violations of Federal Law relating to Sexual Discrimination of Female Employees; the outside Attorney was Ms. Hope Hicks, Esquire, was paid $11,800 for her professional opinion/attorney fees, (disclosed in February 25the City Council meeting, agenda item 3 approved (update this blog story Apr. 25, 2019)) findings or report. To date the Public Records Request, as described below, has not been fulfilled, however the request is under review by the City Attorney.

I have inquired weekly to the Mayor and City Clerk of Scottsboro, Alabama regarding this request. It has been discovered via inquiry there are specifically 3 documents pertaining to this request, possibly more documents, which includes related disciplinary action documents. 

This request serves a public purpose to disclose the events and conduct of Public Officials within the City of Scottsboro involving either alleged illegal conduct or violation of public policy or personnel policy of the City of Scottsboro. 

The citizens of the City of Scottsboro have a right to know about inappropriate behavior of Public Officials which unfortunately has all the appearances, and evidence disclosing a pattern of wrongful conduct on the part of appointed Public Officials, relating to sexual discrimination and the creation of a hostile work environment. Specifically in this incident, involving the Scottsboro Municipal Court System and the City of Scottsboro's Finance Director. Information has also been received that a former elected official of the City of Scottsboro may have contributed as an antagonizer or instigator regarding the alleged unlawful act or violation of public policy regarding creation of a hostile work environment and/or sexual discrimination as a factor in the allegations.

I find it hard to believe that an Attorney paid in excess of $11,000 to conduct an inquiry/investigation into the creation of a hostile work environment, specifically when there has been established patterns regarding policy or law violations,  would not produce a work product which would make either recommendations or identify wrongful conduct of parties involved and or corrective actions which should be taken.

Verbal conversation with the City Attorney revealed, he is examining documents, however he stated,  there exists a 2001 Attorney General's Opinion allowing for no disclosure of some of the documents. I asked of the City Attorney to please cite the specific reasons for the non-disclosure; his answer would be, no records available to be released, as to a reason of non-disclosure. When asked how long will it be, he stated: "When I have time." The City Attorney did state there was one record at this time which could be released. I informed the City Attorney to please provide all documents at one time or cite reasons for non-disclosure at the time of the records release.

 Date of Request - March 19, 2019

 Under the Alabama Open Records Law 36-12-40 et seq., I am requesting an opportunity to inspect or obtain copies of said public records, (Describe the records or information sought with enough detail for the public agency to respond.)  Also give the reason why you wish to review these records. (You must give a valid reason)
Dates of Records Requested  September 1, 2018 thru March 15, 2019
1)   Records Requested:  Consultation Report, Memorandums of Record, Human Resource Management Report from Ms. Hope Hicks, Esq., an Attorney hired to conduct - Inquiry, Findings or Suggestions relating to the Scottsboro Municipal Court and personnel employed by the City of Scottsboro Municipal Court, and/or within the City of Scottsboro as an Employer of employees, as a result of complaints relating to Sexual Harassment, Sexual Discrimination, the Creation of a Hostile Work Environment, or a violation of Civil Rights as it relates to employees of the City of Scottsboro.
2)   Records Requested: Complaints of Sexual Harassment, Sexual Discrimination, and Creation of a Hostile Work Environment relating to the Employees of the City of Scottsboro working in the Municipal Court of Scottsboro, Alabama. Complaints made to Mayor, Human Resources Director, and/or the consulting Attorney, Ms. Hope Hicks, Esq., regarding the previously mentioned subject matter.
3)   Records Requested: Any Findings, Memorandums, Documents or Reports related to the subject matter requested above, within the date range listed above, including documents from City of Scottsboros Mayor, any City Council Member, Human Resource Director, Municipal Court Judge, or Finance Director.

Records Requested are to be utilized for non-profit news reporting on my blog, In the Boro,” https:arklite.blogspot.com. Records provided may be released to other area media outlets. Information requested serves a public purpose to inform citizens.

Oldest known photo of the First Monday event held around the Courthouse Square in Beautiful Downtown Scottsboro, Alabama every month. Called Jockey Day or Horse Swappers Day in 1915. (photo owned by G. Morgan) Y'all come on out and support this oldest continuing historical event in Scottsboro, more info http://cityofscottsboro.com/index.php/events/first-monday

AGENDA
Facebook Live Video of Reports Section

VIDEO

Tuesday, November 3, 2015

Requirement of Private Investigators - Code of Alabama 34-25B-1 thru 34-25B--29 Mayor of Scottsboro Improper Investigation of City Employees - US EEOC Info - UPDATE JULY 5, 2018 Interview with Mrs. Linda Bray


SCOTTSBORO MAYOR ADMITS TO UTILIZING UNLICENSED INVESTIGATOR IN OTHER SURVEILLANCE CASES
How many employees is the mayor conducting surveillance on after duty hours?

UPDATE - November 10, 2015 - Statement From the Mayor of Scottsboro
"After receiving an allegation by a City employee relating to conduct of another City employee in March 2015, I made the decision to obtain the services of a private investigation firm to investigate the merits of the allegation in order to minimize disruption among the staff and to assure impartiality. The investigative firm had performed similar work for the City previously.  The cost of the investigator was $782.72."

"The employee was suspended without pay based on the findings of the investigation.  The employee did not appeal the discipline or otherwise file a grievance concerning the disciplinary action."

"Later, however, an attorney for the employee sought to have the disciplinary measures removed from the employee’s file and to have the employee’s pay reinstated for the period of the suspension. Upon advice of counsel, I agreed to this request.  Attorneys’ fees were paid in the amount of $2500 to the employee’s attorney. No other payment was made to or on behalf of the employee. I was advised that this resolution of a matter that appeared likely to result in expensive and time-consuming litigation was in the best interests of the City. I subsequently advised members of the council about it."

"It is the Mayor’s responsibility to run the day to day operations of the city.  The council’s role is to pass the budget and provide money for those day to day operations.  The city council receives monthly financial statements. The money for the attorneys’ fees was paid out of the 2014-15 budget the council approved under the professional fees line item. The amount of the referenced payments was within the approved budget and I was advised to approve the payment by the City Attorney in accordance with prior practice of the City."

"Throughout this matter, I have followed advice of counsel representing the City of Scottsboro and I agree that the resolution of this matter as outlined above was in the best interests of the City of Scottsboro and the employee involved.  There are no pending personnel matters with the employee. In accordance with our general practice with respect to personnel matters, I have made no other comment or statement about this matter and have no additional plans to do so. "

Image of statement, click on image for an expanded view.
COMMENT FROM THE CITY COUNCIL PRESIDENT
From: Patrick Stewart
Sent: Tuesday, November 10, 2015 11:04 AM
To: Steve Kennamer
Subject: Statement 


"The Mayor has made a written statement this week regarding certain issues in the city. Copies of the statement have been provided to us and the media. I have reviewed the statement individually with each Councilman. My view is and that of the consensus of the Council members is the information contained in the statement is true and correct."

Patrick Stewart
City Council President

UPDATE: No the statement is not true and correct Mr. Stewart. Reason - y'all do not understand your personnel management system as to political appointees and classified employees, nor the meaning of SEXUAL HARRASSMENT. Can you say political failure, deceit, cover-up? You are damn lucky that the City does have good people working for US, the citizens. If the City did not have good people your negligence and deceit would be owned by private parties in a sexual discrimination legal action.

SUMMARY
Unfortunately both parties do not address the fact the Mayor hired a member of the Scottsboro Personnel Board who is an unlicensed investigator to do the surveillance. The Mayor states that this investigator has been utilized previously. There seems to be a dismissal of fact that there is a clear conflict of interest with the investigator being an appointed official of Scottsboro, a Scottsboro Personnel Board member hired to perform surveillance on more than one Scottsboro Employee as an unlicensed investigator. I have been informed that there will probably be an extensive legal action from another employee who has been subjected to the invasion of privacy and harassment due to the negligent surveillance as ordered by Mayor Potter. The motives for the surveillance are listed below - retaliation for denial of sexual advances, jealousy = sexual harassment, hostile work environment, attempt to cover up sexual harassment by requiring the employee to sign a waiver of rights.

SEXUAL HARASSMENT - DISCRIMINATION 

NOTE - I ENCOURAGE ANY EMPLOYEE WHO HAS BEEN DISCRIMINATED AGAINST BY THE CITY OF SCOTTSBORO TO EITHER SEEK LEGAL ADVICE FROM A LICENSED ATTORNEY, PARTICULARLY AN ATTORNEY WHO SPECIALIZES IN DISCRIMINATION LAW, AND/OR FILE A COMPLAINT WITH THE UNITED STATES EQUAL OPPORTUNITY COMMISSION. FILING A CHARGE OF DISCRIMINATION MAY BE FOUND AT THIS LINK: https://www.eeoc.gov/employees/charge.cfm

Any employee or officer who is aware of a violation of law or the intentional covering up of criminal activity, where they are afraid of retaliation by officials in Scottsboro are encouraged to contact the Attorney General's Office of the State of Alabama - contact link : https://ago.alabama.gov/

DOMESTIC VIOLENCE - RELATED RUMORS
There are all sorts of rumors and statements circulating in the city and city hall regarding abuse of spouses and other hideous acts. Folks, if this is political vindictiveness it serves no purpose and is shameful, if there is truth, then officials who have knowledge must come forward. If you are afraid regarding your job there are other avenues, one is listed above and here regarding the Attorney Generals Office. Investigations Division phone number 334-242-7345

UPDATE - MOTIVE FOR SURVEILLANCE- Sexual Harassment Cover-up: November 19, 2015 - After several interviews a motive for the Mayors actions are revealed - the covering up of SEXUAL HARASSMENT on the part of  the Mayor and other male employees of the City of Scottsboro, specifically pointed at one or more female employees. 

The Mayors specific actions have created a hostile work environment for all employees which has resulted in (my opinion as a retired Equal Opportunity Management Specialist within Department of Defense) unfair personnel actions carried forth against male employees where the mayor in his jealousy has suspected an affair with female employees during off duty time. Actions have been carried forth to counsel in the forms of threats to employees not to discuss such matters.

 Inquiries and investigations have revealed there was no misconduct during any period of time on the part of city employees where the employees were surveilled during off duty hours. I interviewed Mayor Potter on or about September 14th  and ask the question if the suspension and or demotion of city employees was related to sexual misconduct on city property or if there had been a hostile workplace situation created by an employee that had faced adverse personnel action. The Mayors reply to me was no to both questions. The city attorney was called into his office and the mayor was advised not to answer further questions.

Reports, statements, have been received that senior male employees, a Department Head or others, have made photographs of the breasts of one or more female employee(s) and circulated them around in city hall with the Mayor's knowledge. There are reports, with specific dates and times, where the Mayor of Scottsboro has facilitated sexually explicit rumors about female employees of the City of Scottsboro as a retaliatory action.

The recent surveillance of Scottsboro Employees appears to be retaliation directly related to sexual harassment because the Mayor's sexual advances were denied by one or more female employee(s). 

He hired an unlicensed private investigator and conspired with associates and political allies to cover up his and other male employees harassment of female employees The Mayor, because he was outraged that the female employee denied his sexual advances, carried forth adverse personnel actions toward city personnel.

Interviews have revealed (1) the Mayors wife has came to City Hall and confronted female employees about alleged sexual affairs. This has created a hostile work environment for employees of the City of Scottsboro. Employees of the City of Scottsboro have stated that the Mayor has had affairs with employees he previously supervised establishing a pattern of sexual harassment and the creation of a hostile work environment.

Interviews have revealed (2) a trend of sexual harassment by specific male employees of the City of Scottsboro. This conduct has been encouraged and facilitated by the Mayor of Scottsboro.

It is disturbing that employees must fear for their jobs and are afraid to file complaints with the appropriate authorities regarding discriminatory actions and other possible violations of law centered around political officials.


INFORMATION FROM THE EEOC

Sex Discrimination & Work Situations

The law forbids discrimination when it comes to any aspect of employment, including hiring, firing, pay, job assignments, promotions, layoff, training, fringe benefits, and any other term or condition of employment.

Sex Discrimination Harassment

It is unlawful to harass a person because of that person's sex. Harassment can include "sexual harassment" or unwelcome sexual advances, requests for sexual favors, and other verbal or physical harassment of a sexual nature. Harassment does not have to be of a sexual nature, however, and can include offensive remarks about a person's sex. For example, it is illegal to harass a woman by making offensive comments about women in general.

Both victim and the harasser can be either a woman or a man, and the victim and harasser can be the same sex.

Although the law doesn't prohibit simple teasing, offhand comments, or isolated incidents that are not very serious, harassment is illegal when it is so frequent or severe that it creates a hostile or offensive work environment or when it results in an adverse employment decision (such as the victim being fired or demoted).

The harasser can be the victim's supervisor, a supervisor in another area, a co-worker, or someone who is not an employee of the employer, such as a client or customer.

Constructive Discharge/Forced To Resign

Discriminatory practices under the laws EEOC enforces also include constructive discharge or forcing an employee to resign by making the work environment so intolerable a reasonable person would not be able to stay.

  • VALIDITY OF WAIVERS 
    1. "...an employer cannot lawfully limit your right to testify, assist, or participate in an investigation, hearing, or proceeding conducted by the EEOC or prevent you from filing a charge of discrimination with the agency.  An employer also cannot lawfully require you to return the money or benefits it gave you in exchange for waving your rights if you do file a charge."  https://www.eeoc.gov/policy/docs/qanda_severance-agreements.html#III

    STALKING and /or HARASSMENT
    ALLEGATIONS
    UPDATE November 6, 2015 - It has been reported that police reports have been filed. There are victims and suspects regarding alleged criminal activity and the mayors improper investigation. A new question - Did the mayor use his position to facilitate a criminal act?

    There is a motive as to why this conduct occurred. Whether the investigation will proceed to include involvement of those who have participated in this harassment and cause of mental anguish/threats is yet to be determined. There must be a conclusion for the benefit of the citizenry, not a benefit for a politician whose ego has overcame their better judgment; the politician has asked others to participate in his scheme; he hired a private investigator who was not licensed. 

    Code of Ala. § 13A-6-90.1. Stalking in the second degree. (2012)
     (a) A person who, acting with an improper purpose, intentionally and repeatedly follows, harasses, telephones, or initiates communication, verbally, electronically, or otherwise, with another person, any member of the other person's immediate family, or any third party with whom the other person is acquainted, and causes material harm to the mental or emotional health of the other person, or causes such person to reasonably fear that his or her employment, business, or career is threatened, and the perpetrator was previously informed to cease that conduct is guilty of the crime of stalking in the second degree.
    (b) The crime of stalking in the second degree is a Class B misdemeanor.

    Code of Ala. § 13A-6-92. Definitions. (1994)
    As used in this article, the following terms shall have the following meanings, respectively, unless the context clearly indicates otherwise.

    (a) Course of conduct. A pattern of conduct composed of a series of acts over a period of time which evidences a continuity of purpose.

    (b) Credible threat. A threat, expressed or implied, made with the intent and the apparent ability to carry out the threat so as to cause the person who is the target of the threat to fear for his or her safety or the safety of a family member and to cause reasonable mental anxiety, anguish, or fear.

    (c) Harasses. Engages in an intentional course of conduct directed at a specified person which alarms or annoys that person, or interferes with the freedom of movement of that person, and which serves no legitimate purpose. The course of conduct must be such as would cause a reasonable person to suffer substantial emotional distress, and must actually cause substantial emotional distress. Constitutionally protected conduct is not included within the definition of this term.


    CITY OF SCOTTSBORO FINANCIAL DOCUMENTS REVEALED IN A PUBLIC RECORDS REQUEST INVOLVING THE HIRING OF AN INVESTIGATOR, LINDA BRAY - INVESTIGATIVE SERVICES, IN THIS CASE A NON-LICENSED PRIVATE INVESTIGATOR AND A MEMBER OF THE SCOTTSBORO PERSONNEL BOARD
    (Click on images for an expanded view.)



    PRIVATE INVESTIGATORS MUST BE LICENSED
    It is required by the Code of Alabama 34-25B-1 thru 34-25B--29, (links below)  that all Private Investigators, PI, be licensed by the State of Alabama Private Investigators Licensing Board. The requirements and definitions are very specific. The bottom line is simple, if you perform duties of a PI you are required to be licensed. All persons in the State of Alabama who are licensed per the state licensing board are listed in the below link. If their name is not on the linked roster and they have been performing duties as a PI since the passage of the law or are currently in business as a PI they are in violation of the Code of Alabama. Violation is a crime, it is a class A Misdemeanor as stated in the referenced law. 

    Why is this important? The Mayor of the  City of Scottsboro hired a Private Investigator who advertises on Face Book but is not listed on the roster of licensed PI's found at  https://www.apib.alabama.gov/ Inquiry to City Hall revealed that the investigator hired did pay a business license fee with the City of Scottsboro as Investigative Services. That is not sufficient under the laws of the state to qualify as a PI. The Alabama PI Board was contacted and there are no indications that the party hired by the Mayor was or is licensed or has a license in the making.

    This PI was allegedly told by the Mayor to follow, document and/or photograph the activity of certain public employees. The non-licensed PI, according to the above roster, was paid with public money in two installments by checks written on the City of Scottsboro via the First National Bank. These two payments equaled nearly $800.00.  

    The Mayor, having the power to terminate and carry forth personnel actions against the investigated employees, suspended and//or demoted the employees. 

    One of the employees suspended didn't appreciate the actions of the Mayor and apparently threatened legal action if there was not a reinstatement of pay and restitution for legal services fees accrued. The City of Scottsboro issued or ordered to be issued through its legal representatives $4200.00 to be paid as restitution to one employee. Unfortunately, to my knowledge, the other employee involved in the improper investigation has not received restitution and appears to have been discriminated against.

    I have been informed by a public official that the entire City Council of Scottsboro and the Mayor are fully aware of these facts, with maybe the exception that PI's in Alabama must be credentialed and licensed and that those performing investigations without proper credentials are in violation of the Code of Alabama as described above and below. However, the representative at the Alabama Private Investigators Licensing Board informed me that all local and county entities in Alabama have been informed of the requirements that PI's be licensed.

    Scottsboro Mayor Melton Potter (photo by G. Morgan)

    I have interviewed the Mayor and 6 others in these matters. The mayor denied relative questions or refused to answer such questions on advice from legal counsel. I have seen the checks issued to the Mayor's investigator and the check issued to the employee for back pay and or legal services. I have also seen email(s) relating to this incidence which would be classified as public documents due to the city council and mayor each receiving the email(s). Due to sensitive family considerations involved I will not go into details of any email document. 

    JUNE 3, 2016 Letter From Alabama Private Investigations Board - Insufficient Evidence
    Copy of my letter from the Investigators Board based on my complaint to the board. This copy was provided by Mrs. Bray to me on July 5, 2018. (my address redacted)

    Evidence of payments from the City of Scottsboro, copy of Mrs. Bray's advertising from Facebook, copies of Mrs. Brays pictures and narrative of her actions were not sufficient to warrant a charge from the State of Alabama regarding no Private Investigator's License.

    Phone interview of Mrs. Bray on July 5, 2018, due to her possible selection as an appointed City Council Member.  Mr. Smith and Mr. Patrick Stewart have indicated they will support Mrs. Bray as a candidate for the City Council position to be selected on July 9, 2018. 

    I expressed concern regarding an unlicensed Private Investigator performing investigations for the city.  Mrs Bray stated, paraphrased, that she was informed by the state investigators board that because she was a contracted representative of the City of Scottsboro and that she did not have to have an Investigator's License per the Laws of The State of Alabama. Mrs. Bray was asked if there was a written contract, she stated there was no contract in writing, everything was verbal. She did indicate, and was confirmed, that she had a City Business Licence and further claimed no one knew of the requirement for a state investigators license. My note: This appears to conflict with the laws of the state regarding exceptions to license requirements of an investigator which is listed below or may be found at: Code of Alabama Link: https://law.justia.com/codes/alabama/2015/title-34/chapter-25b/  

    When the state board issuing license for Alabama was contacted they stated: "We contacted each governmental licensing authority in the State of Alabama, all County and Municipalities who issue business licenses regarding the requirement of private investigators, PIs, necessity for having a state license." Both the agency secretary and the "Chief," Director of the State Licensure Board stated they had contacted Jackson County and the City of Scottsboro as well as each and all government entities within the State of Alabama.

    Mrs. Bray additionally stated that she was previously contracted by Scottsboro to perform investigations on Workers Comp Cases.  Interviews revealed that she was contracted  per order of the Mayor of Scottsboro at the time thru Human Resources. Normally, Workers Comp Insurance case investigations are  conducted by the insurance carrier. *(The following comment stood out to me regarding Mrs. Brays character.)* Mrs. Bray further indicated (paraphrased) that she did not wish to cause a problem for anyone, but if this issue came forward again the H.R. Directors involvement would be brought forward, meaning her contracted hiring to investigate a Workers Comp case. Mrs. Bray indicated she thought the H.R. Director's job performance was excellent.

    Mrs. Bray indicated she had received a training course of study in Private Investigations.

    Mrs. Bray indicated she is a member of the Personnel Board of the City of Scottsboro. 

                      FACE BOOK AD PAGE OF MAYOR'S INVESTIGATOR
    UPDATE Nov. 5, 2015: This Face Book site has been removed by site owner. (copies of the page exist) 

    Section 34-25B-2
    Definitions.
    As used in this chapter, the following terms shall have the following meanings:
    (1) FELONY. A criminal offense that is defined and punishable under the laws of this state, or an offense committed outside the State of Alabama, which if committed in this state, would constitute a felony under Alabama law; a crime in any other state or a crime against the United States which is designated as a felony; or an offense in any other state, territory, or country punishable by imprisonment for a term exceeding one year.
    (2) PRIVATE INVESTIGATION. The compensated act of any individual or company engaging in the business of obtaining or furnishing information with reference to any of the following:
    a. A crime committed or threatened against the United States or any state or territory of the United States.
    b. The identity, habits, conduct, business, occupation, honesty, integrity, credibility, including, but not limited to, the credibility of a person giving testimony in a criminal or civil proceeding, knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputations, or character of any person.
    c. The location, disposition, or recovery of lost or stolen property.
    d. The cause or responsibility for fires, losses, accidents, damages, or injuries to persons or to property.
    (3) PRIVATE INVESTIGATOR. a. A person who, for compensation, performs one or more of the private investigation services defined and regulated by this chapter.
    b. A person who, for consideration, advertises as providing or performing private investigation. The term does not include an informant who, on a one time or limited basis, as a result of a unique expertise, ability, or vocation, and who provides information or services while under the direction and control of a licensee of the board, that would otherwise be included in the definition of private investigation.
    c. A person who is engaged in private investigation as defined herein and who is licensed in accordance with this chapter.
    (Act 2013-306, p. 1021, §2.)
    Section 34-25B-10

    Practice of private investigation without a license; location of records.

    (a) Except as otherwise provided in this chapter, it shall be unlawful for any person to act as a private investigator without first obtaining a license from the board. For prosecution purposes, a violation of this chapter is classified as a Class A misdemeanor.
    (b) Each person licensed in accordance with this chapter shall designate to the board a physical address where his or her records are to be kept.
    (Act 2013-306, p. 1021, §10.)
    Here are the exceptions as described above
    Section 34-25B-24

    Exceptions.

    This chapter does not apply to the following:
    (1) An employee of any business or entity that is not primarily engaged in the business of private investigation when that employee is performing duties related to his or her employment.
    (2) An investigation of the internal affairs of a private business entity investigating a current or prospective employee.
    (3) An employee of any business or entity that is not primarily engaged in the business of private investigation when that employee is working under a contract for his or her services that his or her employer signed with a third party.
    (4) Any person or professional, including without limitation an attorney providing legal services, who is not primarily engaged in the business of private investigation, but who in conjunction with his or her business or profession may occasionally perform private investigation services.
    (5) Any business or entity that is not primarily engaged in the business of private investigation.
    (6) A consumer reporting agency as defined by the Federal Fair Credit Reporting Act.
    (7) Any certified public accountant authorized to engage in the practice of public accountancy in this state or any entity licensed or otherwise permitted to engage in the practice of public accountancy in this state or the affiliated entities thereof.
    (8)a. An attorney-at-law in good standing and licensed to practice law;
    b. An employee of a single attorney or single law firm who is acting within the employee's scope of employment for the attorney or law firm; or
    c. A consultant, accident reconstructionist, or forensic scientist when the person is retained by an attorney, insurance company representative, or appointed by a court to serve as an expert witness or to investigate, or to make tests, conduct experiments, draw conclusions, render opinions or make diagnoses, where those services require the use of training or experience in a technical, scientific, or social science field.
    (9) Any individual engaged in any of the following:
    a. Computer or digital forensic services.
    b. The acquisition, review, or analysis of digital or computer-based information in order to obtain or furnish information for evidentiary or other purposes or to provide expert testimony before any court, board, officer, or investigating committee.
    c. Network or system vulnerability testing, including network scans and risk assessment and analysis of computers connected to a network.
    (Act 2013-306, p. 1021, §24.)

    What was or is the involvement of at least one member of the Scottsboro Personnel Board in the improper investigations and actions of the Mayor?

    The use of City Funds to pay for secret investigations, secret settlements ( Which some maintain are ethics violations since the City Council did not approve the settlement.), routed thru secretive routes utilizing secret attorneys creates many problems and appears to be unacceptable conduct in our system of laws; for the citizens of Scottsboro this tramples accountable, open government. Maybe some public officials should be considering a resignation.

    UPDATE: NOVEMBER 7, 2015 - Check for Employees Legal Fees, $2500.00, this was not approved by the City Council. There is another check which apparently is back payments to an employee, $1700.00 as a result of a improper suspension. All of these transactions conducted in secret to apparently cover-up what appears to be questionable conduct of the Mayor. 

    Open Government and Secrecy
    There is a bottom line in this and other issues involving OPEN GOVERNMENT and secret activities of political officials. The City of Scottsboro carries out the people's business, that is the purpose of our government. It is this writers thoughts that there are an excessive amount of SECRET settlements that have occurred in the City of Scottsboro regarding legal actions involving public employees and public officials. These SECRET settlements are not indicative of supporting the peoples business nor the concept of OPEN GOVERNMENT, but does support the negligent and wrongful actions of public officials. If we are to be a society where government is a tool of the citizens to carry forth our business under the law, secret activity of our government's elected and appointed officials cannot and should not be tolerated. Particularly when that activity is illegal and involves what appears to be the discriminatory actions of a public official.

    Sunday, February 3, 2013

    Newtown, Connecticut Shooter Adam Lanza - Another LIBOR Fraud Connection Or Is The Real Connection Psychiatric Medication?

     THE LANZA FAMILY
    CNN article: http://www.cnn.com/2012/12/15/us/connecticut-lanza-family-profile/index.html



    Adam Lanza's father, Peter Lanza is the tax director/VP for General Electric and General Electric Energy Financial Services. http://www.linkedin.com/pub/peter-lanza/11/515/83b   General Electric Financial Services: http://www.geenergyfinancialservices.com/ 

    General Electric, the multi-national company that reaped $14.2 billion in profits last year. Though G.E. is the largest corporation in the U.S., it did not have to pay a dime in U.S. taxes according to the New York Times. In fact, the company claimed $3.2 billion in tax benefits.
    New York Time article: http://www.nytimes.com/2011/03/25/business/economy/25tax.html?pagewanted=1&_r=2&ref=business

    According to reports Peter Lanza was scheduled to testify to the Senate in the ongoing global LIBOR scandal just as Robert Holmes the father of Aurora Colorado movie theater shooter James Holmes was scheduled to testify before the Senate Committee investigating the LIBOR scandel which is reported to be the biggest fraud case in the history of the world. http://www.examiner.com/article/libor-scandal-reveals-frightening-connection-to-mass-shootings-of-2012 Is this true or more subterfuge? The amount of intentional misinformation concerning this case is significant.

    The statistical probability of the two mass murderer's fathers connections to the LIBOR case is astronomical.

    THE LIBOR DIAGRAM (from the dailypaul.com)


    The London Interbank Offered Rate, known as LIBOR, is the average interest rate at which banks can borrow from each other. 16 international banks have been implicated in this ongoing scandal, accused of rigging contracts worth trillions of dollars.

    LINKS:
    Adam Lanza's mothers profile, a banking connection: Nancy Lanza Profile

    Ex-GE Bankers convicted of Municipal Bond Rig Scheme: http://www.bloomberg.com/news/2012-05-11/ex-ge-bankers-convicted-of-municipal-bond-bid-rig-scheme.html

    LIBOR and banker pay - an unfortunate marriage: http://management.fortune.cnn.com/2012/12/13/libor-and-banker-pay-an-unfortunate-marriage/

    Was there a genuine connection between the fathers as some maintain? You be the judge:

    The Aurora Theater Massacre report on this blog: http://arklite.blogspot.com/2012/08/is-there-more-to-aurora-colorado.html

    THE BOTTOM LINE: Connections and Cause - LIBOR, banking fraud, firearms or the real story, psychiatric medication:
    "In the last six months, there have been at least three horrific shootings in public places that have been perpetrated by young men in their 20’s, who were taking or had taken psychiatric med’s...Prior to the public shooting events of this year, there were 14 similar events in years prior. All fourteen of these shootings were committed by someone taking or withdrawing from psychiatric drugs, and while not all of them were in their 20′s they were in their high teens. There is a clear pattern that we should be wary of: All of the shooters were in their teens or twenties and were dealing with prescribed psychiatric drugs indicating mental health issues were present. It is also possible that these drugs contributed to the violence.  http://www.treatment4addiction.com/blog/conditions-and-disorders/connecticut-school-shooting-points-to-a-disturbing-link-between-age-psychiatric-meds-and-mass-shootings/

    Saturday, August 4, 2012

    Is there more to the Aurora Colorado theater Massacre than meets the public eye? A connection to massive LIBOR FRAUD case?

    A tragic story or the beginning of a colossal conspiracy involving international bankers? Information portrayed in this case by international and national media relating to James Holmes experience, handling of weapons, tactics utilized and explosive devices - including the rigging of complicated sets of explosive traps in his apartment is not sensible nor logical information. Holmes has no military experience, no explosive ordinance training, no experience in tactics carried out in the crime he is alleged to have committed. It is improbable that any person lacking explosives and tactical training and experience could have carried out a crime of this nature.



    James Eagan Holmes, the Aurora, Colorado movie theater shooting suspect's father is "Robert M. Holmes, senior lead statistician and anti-fraud specialist at the San Diego office of Minneapolis-based FICO (Fair Issac Company), New York Stock Exchange-listed company that was formerly named Fair Isaac."

    "The senior Holmes earned a PhD in statistics from Cal-Berkeley, a Master's in bio statistics from UCLA, and a bachelor's in mathematics from Stanford. Over the last ten years, he has developed predictive models for financial services, and credit fraud risk models. He is one of several scientists who patented a predictive model system used to detect telecommunications fraud." http://www.sandiegoreader.com/weblogs/news-ticker/2012/jul/20/holmess-father-is-anti-fraud-scientist/

    That is the beginning of the story, now for a theory and motive for a crime.

    The Batman Movie Massacre, How, Why and Who ( in part from :  http://www.helpfreetheearth.com/news617_batmanwhohow.html  by Grace Powers and http://www.redicecreations.com/article.php?id=21016 )

    Robert Holmes, the shooting suspect’s father, is a senior lead scientist with FICO (Fair Issac Company), the American credit score company. He was scheduled to testify in the next few weeks before a US Senate panel that is investigating the largest bank fraud scandal in world history. The LIBOR (London Interbank Offered Rate) banking fraud scheme threatens to destabilize, and possibly destroy, the Western banking system.

    LIBOR Fraud Stories (research by G. Morgan): RBS-  http://www.businessweek.com/news/2012-08-03/rbs-s-ceo-blames-libor-manipulation-on-handful-of-individuals 
    Berkshire Bank Sues Barclays, Citigroup Over Alleged Libor Fraud- http://www.sfgate.com/business/bloomberg/article/Berkshire-Bank-Sues-Barclays-Citigroup-Over-3745556.php
    LIBOR Fraud ongoing since 1991- http://www.huffingtonpost.com/mark-gongloff/libor-fraud-timothy-geithner_b_1710225.html
    $800 Trillion, On any given day, $800 trillion worth of credit-related transactions are linked to Libor rates. Massive Wallstreet corruption- http://www.washingtonpost.com/opinions/elizabeth-warren-libor-fraud-exposes-a-rotten-financial-system/2012/07/19/gJQAvDnDwW_story.html
    LIBOR fraud, the mother of all bank scandals- http://www.usnews.com/opinion/blogs/economic-intelligence/2012/07/23/libor-fraud-may-be-the-mother-of-all-bank-scandals
    The political nature of the beast- http://dollarsandsense.org/blog/2012/08/libor-swaps-and-the-inherently-political-nature-of-interest-rates.html 


     According to the author, the background of Robert Holmes is the motive for the murders and "setting up Holmes' son.  "Robert Holmes not only uncovered the true intent of the massive LIBOR banking fraud, but his "predictive algorithm model" also traced the trillions of "hidden"dollars to the exact bank accounts of the elite classes who stole it. In other words, Robert Holmes could NAME NAMES! Those names WOULD AWAKEN THE WORLD to the depth of government and corporate corruption which could include members of Congress, Wall Street, Federal Reserve and EU executives and could even include US Presidential candidates and the British Royal family."

    The motives for the massacre are:
    1) To silence whistle-blower Robert Holmes whose son is now facing a possible death sentence
    2) To influence the upcoming vote on the UN Global Small Arms Treaty which could result in gun confiscation and disarming world citizens. The UN treaty could override national sovereignty and give a license to federal governments to assert preemptive gun control powers over state regulatory powers."

    JAMES HOLMES WAS KIDNAPPED

    Two months prior to the theater massacre, James Holmes’ entire world was turned upside down. That’s when two "Black Op" hitmen, entered his life and unraveled it using a drug called "SCOPOLOMINE" - also known as the "The Devil’s Breath."

    DRUGGED

    Scopolomine or "The Devil’s Breath" is colorless, odorless and tasteless and can be easily dissolved in drinks or sprinkled on food. Victims become so docile, they have been known to help thieves rob their homes and empty their bank accounts. Women victims have been drugged repeatedly over days and gang-raped or rented out as prostitutes.

    In a common scenario, a person is offered a drink laced with the substance and wakes up miles away, extremely groggy and with no memory of what happened. The victim soon discovers that they have handed over jewelry, money, car keys, and sometimes even made multiple bank withdrawals to their assailants.



    Scopolamine completely blocks the formation of memories making it impossible for victims to ever identify their aggressors. Under hypnosis, people can normally recall what happened to them...but scopolamine induces amnesia because the memory was never recorded," said Dr. Camilo Uribe, the world’s leading expert on the drug.The drug depresses the cerebrum and destroys the power of reasoning. There is no power to think or reason.

    From the CIA: https://www.cia.gov/library/center-for-the-study-of-intelligence/kent-csi/vol5no2/html/v05i2a09p_0001.htm     Scopolamine as "Truth Serum"
    "Early in this century physicians began to employ scopolamine, along with morphine and chloroform, to induce a state of "twilight sleep" during childbirth. A constituent of henbane, scopolamine was known to produce sedation and drowsiness, confusion and disorientation, incoordination, and amnesia for events experienced during intoxication. Yet physicians noted that women in twilight sleep answered questions accurately and often volunteered exceedingly candid remarks..."

    This is what happened to James Holmes. He claims he has no memory of the massacre or what happened. An employee at the Arapahoe County Detention Center, where Holmes is in an isolation cell, told sources: “He claims he doesn’t know why he’s in jail. He asked, ‘Why am I here?’

    THE REAL JAMES HOLMES

    James Holmes grew up in a church going family, a "MayberryFICO."

    In high school, James ran cross-country, played soccer and snow boarded. After graduating, he completed an internship at the Salk Institute and Miramar College’s biotechnology “boot camp.” He also worked as a camp counselor. James has no criminal or military history whatsoever.

    James Holmes received the prestigious National Institutes of Health Neuroscience Training Grant at the University of Colorado Anschutz Medical Campus in Denver. The $26,000 stipend paid his tuition for the highly competitive neuroscience program. Billy Kromka who worked with James for three months last summer in the Medical lab, said, "There’s no way I thought he could have the capacity to commit an atrocity like this".



    TIMELINE

    June, 2011 - James Holmes enrolls in the neuroscience Ph.D program at the University of Colorado Denver.

    May 21, 2012 - Two months before the massacre, James Holmes is befriended by BLACK OP HITMAN #1 who drugs him with scopolomine for the first time. The hitman takes the drugged Holmes back to Holmes apartment at 1690 Paris Street in Aurora. The hitman moves in with Holmes and stays undercover for 8 weeks. The hitman maintains Holmes in a drugged state and accesses his email and bank accounts.

    May 22nd, 2012 - Hitman #1 buys a Glock pistol using James Holmes identification. Less than a week later, he upgrades to a shotgun. The following week, he buys an AR-15 rifle. Hitman #1 also purchases explosive materials and equipment to rig Holmes entire apartment with a complex series of booby traps.

    June 7th, 2012 - James Holmes shows up on campus for an oral exam in a drugged fog and fails.

    June 7th to July 2nd, 2012 - Using James Holmes email, Hitman #1 orders amunition, magazine holders, combat vest, knife, mask etc. with expedited shipping costs through FEDEX and USPS. Holmes signs for the deliveries in a drugged state.

    July 5th, 2012 - While James Holmes is drugged, Hitman #1 dyes Holmes’ hair red-orange and takes a photo of him. The hitman then creates a profile for James Holmes on the AdultFriendFinder adults-only website. When completing the profile for Holmes, the hitman doesn’t know that Holmes is 6’3", so he mistakenly enters 6’0".

    The hitman uploads James Holmes photo. Only days before the massacre, the hitman makes an entry on the AdultFriendFinder website site. Pretending to be Holmes, he describes his penis as "short/average". He uses the screen name "classicjimbo" with a message on top of the profile which reads, "Will you visit me in prison?"

    July 18th, 2012 - Hitman #1 mails an incriminating notebook filled with gruesome sketches and details of the plans for the attack in the crowded theater. The notebook is in a package sent to a professor at the University of Colorado, where Holmes was a Ph.D. candidate until dropping out of school just prior to the killings. The package was delivered by the U.S. Postal Service on the Monday after the shootings which forced the evacuation of a campus building for 2 1/2 hours.

    July 19th, 2012 - Hitman #1 drives the GETAWAY CAR to the theater and parks it at the side of the multiplex. He buys a Batman ’The Dark Knight Rises’ movie ticket and enters Theater 9. He sits in the far right front theater seat near the emergency exit door. He receives and picks up a cell phone call from BLACK OP HITMAN #2, then gets up and goes over to the emergency exit door. A movie theater witness named Corbin Dates sees him talking on the cell phone and holding the exit door open with his foot. Hitman #1 jams the exit door ajar for Hitman #2.



    Hitman #2 parks James Holmes’ white Hyundai Coupe outside the Theater 9 emergency exit door at the back of the multiplex. James Holmes is drugged and semi-conscious in the passenger seat next to him. Hitman #2 is wearing full protective combat gear. His guns, ammunition, gas can and mask are stashed in back of the car. He calls Hitman #1 on the cell phone and gets the "go ahead" signal.

    Hitman #2 gets out of the white Hyundai, leaves the semi-conscious James Holmes (locked?) inside the car, then opens up the hatchback and arms himself with guns and ammo. He straps on his gas mask, carries his weapons and gas cans into the theater through the exit door twenty minutes after the movie starts. Using the tactical maneuvers of a trained commando, he throws a gas canister into the crowd and shoots one shot into the air. The shot scares people out of their seats making them easy targets.

    Gunman #1 leaves the theater through the exit door and returns to the getaway car parked at the side of the multiplex.

    For 90 seconds, Hitman #2 shoots hundreds of rounds of bullets into the crowd killing 12 people and wounding 58 others. He then turns and runs out the exit door, strips off his armor and leaves a trail of blood, guns and protective gear that lead to the white Hyundai where James Holmes is sitting in a drugged stupor.

    The gunman continues wearing his gas mask to hide his identity from the eye of a rooftop security camera positioned at the corner of the multiplex. After passing under the security camera, Hitman #2 ditches the mask, turns the corner of the building, then ducks into the getaway car driven by Gunman #1. The Black Op hitmen speed away.

    The James Holmes Conspiracy: http://topdocumentaryfilms.com/james-holmes-conspiracy/
    The James Holmes Conspiracy (2012 Full Documentary) from Multiscan on Vimeo.




    What effect has two months in a "scopolamine" stupor had on James Holmes physical, emotional and mental health?

    Article in part from: helpfreetheearth.com "Batman Massacre: WHY and HOW and WHO" by Grace Powers  and http://www.redicecreations.com/article.php?id=21016

    Meanwhile back in the land of bank fraud and corruption. It appears the LIBOR case may be the biggest bank fraud case in history.  James Holmes father, Mr. Robert Holmes, according to reports, was scheduled to testify before Congress about the LIBOR fraud case. Miraculously, Mr. Holmes son becomes an unexplained weapons and explosives expert in a heinous crime. There may be much more to this story which has not been told.

    Is all the above true, maybe - maybe not. What is true is the massive LIBOR Bank Fraud scam. How that involves Mr. Robert Holmes and the very bizarre set of circumstances involving his son up to the time of the Aurora Theater murders is very suspicious and merits an intensive investigation.

    WHAT IS LIBOR (London Interbank Offered Rate)and WHY THE CONCERN?

    The latest finance scandal concerns the LIBOR, London Interbank Offered Rate, the acronym for the inter-banking loan rate. Some experts maintain the fraud is potentially the biggest crime ever in the world as the LIBOR rate is used as the basis for so many other financial calculations.

    Bank robbery by the banker. Barclay's Bank in Britain has been caught with their hands in the "interest rate fixing cookie jar." (At least that is what some are saying. But as I will explain below in "More than Barclay's" the crime is greater.) The banking system was not victimized by a group of criminals, the inter bank interest rate and its system of  derivatives trading appears to be a criminal enterprise. After the financial system meltdown of 2008, the international banking institution's leadership are controlling the political mechanisms of the western world. The governments and the people are paying the cost of the Wall Street bankers’ crimes. The criminals not punished, they are rewarded with trillions of dollars in money from world’s central banks, this includes the U.S. Federal Reserve, via derivative trading schemes.

    The biggest impact of the LIBOR rate-fixing scheme occurs in the business of exchange-traded derivatives and over-the-counter derivatives ,  ran by Wall Street's Investment Bankers. There are approximately $1,000 trillion in derivatives in the world economy. However, the total word economy is valued at  $70 to $80 trillion a year. That means the derivatives market which Wall Street investment bankers created are up to 14 times bigger on paper than the actual value of the entire world economic market. An analogy - a house of cards poised for collapse.

    The LIBOR fixing and the derivatives market transaction trading are a continuing circle of schemes which allows the criminal enterprise to grow, and ever larger criminal transactions to occur in which the banks ultimately record as profits or pass on as losses to the public at-large. The derivative transactions are greater than worlds total economic market wealth.

    MORE THAN BARCLAY'S INVOLVED  

    LIBOR Contributing Banks Named in Commodities Fraud and Antitrust Class Actions http://www.securitiesarbitrations.com/Securities-Arbitration-Blog/Article/4/2011/111/LIBOR-Contributing-Banks-Named-in-Commodities-Fraud-and-Antitrust-Class-Actions

    April 27, 2011 - Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives.

    LIBOR serves as the pricing benchmark for the most actively exchange-traded Libor-based interest rate futures, options and swap contracts in the world, including: CME 1-Month Eurodollar futures and options contracts, CME 3-Month Eurodollar futures and options contracts, CBOT mini-sized Eurodollar futures and options contracts, and CBOT 5-Year, 7-Year, 10-Year, and 30-Year Interest Rate Swap futures and options contracts (collectively "Exchange Traded Libor-Based Derivatives"). As an intended, proximate and direct result of Defendants’ manipulation of Libor, billions (if not trillions) in dollars of Exchange Traded Libor-Based Derivatives.

    According to the complaints, beginning as early as 2006 and continuing though at least 2009, these contributor banks intentionally caused and created artificial Libor rates, including artificially manipulating LIBOR prices in violation of the Commodity Exchange Act, 7 U.S.C. 1, and through a combination, agreement and conspiracy to fix - Libor prices and to restrain trade in the market for Libor-based derivatives in violation of the Sherman Act, 15 U.S.C. §1.

    The conspiracy consisted of a continuing agreement, understanding or concerted action between and among Defendants and their co-conspirators in furtherance of which Defendants fixed, maintained, and/or made artificial prices for LIBOR-based derivative contracts.

    Entities who purchased or sold Exchange Traded Libor-Based Derivatives, including CME Eurodollar futures contracts, on either the Chicago Mercantile Exchange ("CME") or Chicago Board of Trade ("CBOT"), during the period of at least January 1, 2006 through and including December 31, 2009 may have standing to bring these claims. For more information contact Nicholas J. Guiliano, Esquire, The Guiliano Law Firm. ((877) SEC-ATTY )

    CRIMINAL CONSPIRACY - WHOSE WATCHING THE WATCH DOG?


    The LIBOR scams and fraud in the United States became possible after the signing of the December 21, 2000: Commodity Futures Modernization Act of 2000, Pub.L. 106-554, 114 Stat. 2763A (as part of the Consolidated Appropriations Act, 2001) Say thank you to President William Jefferson Clinton and the 106th Congress of the United States of America for allowing the destruction of our economic system. http://en.wikipedia.org/wiki/Commodity_Futures_Modernization_Act_of_2000