In June of last year Brett Blackledge broke one of his many stories about the two-year college scandal in Alabama.  The story was about how an Auburn based contractor was engaged in a kick back scheme with then two year chancellor Roy Johnson.  The story involved the state board of education representative for the district I live in (Mary Jane Caylor), so I took particular notice.  My own research on the story pushed me deep into the murky waters of PAC-to-PAC transfers.  It has now taken me to the editor and publisher of an Alabama paper, The Montgomery Independent, and provides reasonable doubt about whether the owner is just an unbiased observer in the matter.

First some background…

Alabama Contract Sales was the Auburn contractor engaged in the kickback scheme.  It is (was?) owned by Tim Turnham, whose brother Joe is the Chairman of Alabama’s Democrat Party.  Turnham said in a plea deal that he “gave $7,500 to a political action committee, which then gave him checks written to Caylor’s campaign. Turnham said he gave the checks to Johnson so he could deliver them to Caylor.” 

I thought that it was a bit odd for an Auburn businessman to give money to a Huntsville mayoral candidate.  I thought it was downright suspicious that he would use PACs to obfuscate the source.  I set out to trace the money from Turnham to Caylor, which involved searching campaign finance documents from Madison county and the state.  I was able to determine how Turnham laundered the money (legally) through two PACs operated by a man named Jeffrey Archer Martin.  I also just recently learned that Martin is the son of Robert A. “Bob” Martin, the editor and publisher of the Montgomery Independent.

Jeff Martin, in addition to being a legal (for now) operator of multiple PACs, is also a Democrat activist in the state.  Martin was also the Executive Director of the Alabama League of Environmental Action Voters (AlaLEAVs) until about a year ago, although the group’s website still lists him as the ED.  Coincidentally Joe Turnham is the Founding Executive Director of AlaLEAVs.  One of Martin’s 21 PACs is the AlaLEAVs PAC.  It is the only one of his PACs that has been active within the last year.

The issue of why the money was given to Caylor hasn’t been solved.  Was Johnson just contributing to a friend and using Turnham as his personal ATM?  Or was this pay back for Caylor either supporting or turning a blind eye to Johnson’s antics?

Now is an appropriate time to briefly discuss PACs and how they operate.  A PAC is a Political Action Committee.  Virtually anyone can form one for any reason, as Dan showed us all last year, and they are great conduits for covertly contributing money.  The best analogy I have found is that PAC managers can be thought of as banks.  The numerous PACs that any one person might operate act as branches for the bank.  If you want to hide the source of money you might make two or three deposits in separate PACs.  You give your instructions to the PAC manager and he will make a withdrawal (or withdrawals) from whichever PAC he chooses and send the money to the intended recipient.  It doesn’t have to get passed directly through the same PAC because the manager can keep a ledger of who has made deposits and withdrawals over all the PACs he operates.  This is good for people engaged in unethical, illegal, or unpopular activities (like kickback schemes or gambling) as it allows candidates who receive the money to claim plausible deniability.  For voters, however, it makes it difficult to know where candidate’s loyalty lies.

Back to the story…

Surely Bob Martin is not oblivious to his son’s role in Roy Johnson’s efforts to defraud taxpayers, even if he was simply an unwitting participant.  As best I can tell with the blunt tool of a Google search Martin has written on the scandal directly three times in total, a rather paltry amount of ink dedicated to the biggest scandal this state has seen in quite a while.  Most recently he spent two paragraphs describing the participation of software company owner Winston Hayes in Johnson’s kickback scandal.  At the end of the second paragraph he writes:

[Johnson's driver] told prosecutors that he received cash from Hayes and an Auburn contractor, who has admitted paying kickbacks to Johnson and his family, and then gave the cash to Johnson or paid bills for the new house.

I wonder who that Auburn contractor could be and why Martin would pay them such cursory attention?

One might think that Jeff Martin’s role - even if he only served in the legal capacity of masking the money with his PACs - would be enough to cause his father to recuse himself from writing on the matter altogether.  Instead, Martin has chosen to go after the prosecutor (who is incidentally also named Martin) whose investigation could include questioning his his son to determine if he was aware that the money was tainted.  In a column published by the Randolph Leader Martin dredged up a 2003 allegation against U.S. Attorney Alice Martin for perjury that has not been resolved.  He insists that the situation would normally call for the dismissal of the prosecutor, but that Martin is well connected.  It should be noted that Bob Martin also publishes columns by Scott Horton, the rabid, semi-coherent, pro-Siegelman columnist for Harper’s, to run in his publication.  Horton has been doing his best to smear anyone and everyone associated with the prosecution and conviction of Don Siegelman.  If you’ve ever read one of Horton’s missives then you would certainly question Martin’s judgment or motives for running his slime - not to mention Horton’s sanity.

Now I am not defending Alice Martin on the issue of the perjury investigation.  I honestly don’t know enough about that particular accusation to ascertain whether it is legitimate or not.  I just question Bob Martin’s motives for bringing it up given his relationship to a person who could conceivably be questioned by Alice Martin to ascertain the extent of his role in the case.

Author’s Note: After I published the original post Jeff Martin and I corresponded offline.  He expressed concern that some of the language I originally used indicated that he was knowledgeable about Roy Johnson’s criminal endeavors at the time that Johnson and Tim Turnham sent the campaign contribution to Caylor through two of Martin’s PACs.  This was not the intent and there are no known facts that would support any such assertion.  I have modified parts of the original post to make this point clear.

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