Motion - Bad Sporters https://www.badsporters.com News Blogging About Athletes Being Caught Up Sat, 10 Mar 2018 06:15:20 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 Former Auburn basketball coach Chuck Person files motion to dismiss bribery case https://www.badsporters.com/2018/03/10/former-auburn-basketball-coach-chuck-person-files-motion-to-dismiss-bribery-case/ https://www.badsporters.com/2018/03/10/former-auburn-basketball-coach-chuck-person-files-motion-to-dismiss-bribery-case/#respond Sat, 10 Mar 2018 06:15:20 +0000 http://www.badsporters.com/?p=2791 CLOSE Courier Journal sports director Chris White and Louisville basketball beat writer Jeff Greer talk about the FBI documents that Yahoo Sports released and what Kentucky’s involvement was. Louisville Courier Journal In this Oct. 10, 2017, file photo, Chuck Person leaves Manhattan federal court in New York. Auburn has fired associate head basketball coach Chuck […]

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Courier Journal sports director Chris White and Louisville basketball beat writer Jeff Greer talk about the FBI documents that Yahoo Sports released and what Kentucky’s involvement was.
Louisville Courier Journal

Former Auburn coach Chuck Person has filed a motion to dismiss his indictment in the federal investigation into corruption in college basketball.

“The government has singled out certain alleged NCAA rules violations as ‘corrupt’ and decided to prosecute them as federal crimes,” reads the motion filed Friday by Person’s attorneys. “… The indictment must be dismissed because the allegations do not support a conviction under any viable theory of criminal liability.”

Person was indicted in November on charges of conspiracy to commit bribery; solicitation of bribes and gratuities by an agent of a federally funded organization; conspiracy to commit honest services wire fraud; honest services wire fraud; wire fraud conspiracy; and travel act conspiracy.

More coverage

► Report: Ex-Kentucky star Bam Adebayo and sports agent had a $107.68 meal

► Report: Kentucky basketball players among those linked to potential NCAA violations

► Sports agent’s lawyer calls leak of FBI evidence to Yahoo Sports ‘outwardly brazen’

Person, a former Auburn associate head coach, allegedly solicited and accepted bribes totaling roughly $91,500. He is accused of influencing two Auburn players and their families to hire an FBI witness posing as a financial adviser. Person also allegedly encouraged at least one of those Auburn players to do business with co-defendant Rashan Michel’s clothing company.

The motion argues the bribery and wire services charges would require a quid pro quo act in which Person used his authority as an Auburn coach. But because it was not part of Person’s job to recommend advisers, and because the FBI witness posing as the adviser had dealings with Person and not Auburn, the charges don’t hold up, Friday’s motion to dismiss said.

“… Mr. Person did not act as an agent of Auburn University when he allegedly (recommended advisers), nor did he violate any fiduciary duty he owed to his employer,” the motion said. 

The motion also argues against that the government’s claim the alleged dealings defrauded Auburn because athletes were required to sign papers saying they had not received any benefits that would violate NCAA rules.

“Under such a theory, an 18-year-old gymnast at a Division I school who accepts $1,000 from a booster and later certifies that there were no rules violations has committed federal wire fraud,” the motion said. “So has the 19-year-old swimmer at the same school if a booster pays for her parents to attend an important swim meet. This is not the law.”

The motion also referenced the recent leak of what is reportedly FBI evidence linking the ASM Sports agency to potentially NCAA-rules-violating payments to players and their families, saying they show these violations as “more routine” than her client’s indictment may indicate.

“Each year the NCAA identifies thousands of violations across many schools,”  the motion said. “And documents recently published from a related case charged in this district indicate that dozens of college basketball players received payments from one sports marketing agent over a fairly short period of time. Given that this was just one college sport (basketball) and just one agency (ASM), it is not unreasonable to characterize these sorts of rules violations as more routine than the government’s recent indictments would suggest.”

Person told Marty Blazer, the witness posing as a financial adviser, that he paid the mother of one Auburn player $11,000 of the bribes and the mother of another player $7,500 of the bribes to encourage them to hire him as a financial adviser, according to the FBI complaint, which also alleges Blazer paid the mother of one player an additional $1,000 during a meeting.

Auburn, on the recommendation from its compliance department, suspended players Austin Wiley and Danjel Purifoy this season, but the school has not confirmed their involvement as the players referenced in the FBI complaint.

Michel, who allegedly introduced the adviser to Person, is accused of helping devise and execute the scheme. He allegedly solicited and accepted more bribes to introduce Blazer to other college coaches.

A motion to dismiss was also filed by attorneys Friday on behalf of Michel.

“Mr. Michel is not alleged to have sought to gain influence over the conduct of Mr. Person’s employer, Auburn University, but only over hypothetical future business decisions of two students to whom none of the alleged conspirators are alleged to have owed any legal duty,” the motion for Michel said. “The fact that the NCAA has decided that the conduct alleged in the indictment is contrary to the values of athletic ‘amateurism’ and has ‘legislated’ against it, does not make it a crime.” 

Person was one of 10 men arrested in September when the FBI unsealed its complaint and he is among six indicted. Charges against former AAU program director Jonathan Brad Augustine were dropped and financial adviser Munish Sood in February was issued a continuance that runs through Saturday, a sign he may still be working on a plea deal.

 

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Judge denies motion to drop charges in corruption case against ex-Adidas execs, agent https://www.badsporters.com/2018/02/17/judge-denies-motion-to-drop-charges-in-corruption-case-against-ex-adidas-execs-agent/ https://www.badsporters.com/2018/02/17/judge-denies-motion-to-drop-charges-in-corruption-case-against-ex-adidas-execs-agent/#respond Sat, 17 Feb 2018 17:19:15 +0000 http://www.badsporters.com/?p=2318 U.S. District Court Judge Lewis A. Kaplan on Thursday denied a motion to dismiss federal criminal charges against three of the 10 men arrested for their alleged roles in the FBI’s two-year investigation into college basketball corruption. Attorneys representing former Adidas executives James Gatto and Merl Code and former sports agent Christian Dawkins argued in […]

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U.S. District Court Judge Lewis A. Kaplan on Thursday denied a motion to dismiss federal criminal charges against three of the 10 men arrested for their alleged roles in the FBI’s two-year investigation into college basketball corruption.

Attorneys representing former Adidas executives James Gatto and Merl Code and former sports agent Christian Dawkins argued in U.S. District Court for the Southern District of New York on Thursday morning that what their clients are accused of doing — allegedly funneling money from Adidas to the families of high-profile recruits to ensure that the players signed with Adidas-sponsored schools and then Adidas and certain sports agents and financial planners once they turned pro — doesn’t constitute a federal crime.

Their attorneys also challenged the government’s argument that the victims in the case are the universities where the players signed, because the players certified that they were eligible to play when they weren’t, after they or their families accepted improper benefits.

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Motion: Ex-Vol A.J. Johnson https://www.badsporters.com/2018/01/11/motion-ex-vol-a-j-johnson/ https://www.badsporters.com/2018/01/11/motion-ex-vol-a-j-johnson/#respond Thu, 11 Jan 2018 11:06:11 +0000 http://www.badsporters.com/?p=1640 CLOSE A state appellate court ruled Wednesday that former University of Tennessee star linebacker A.J. Johnson and a former teammate have the right to go after the social media history of the woman who accuses them of rape. Wochit Former Tennessee player A.J. Johnson heads to court with his attorney, Stephen Ross Johnson, on Friday, […]

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A state appellate court ruled Wednesday that former University of Tennessee star linebacker A.J. Johnson and a former teammate have the right to go after the social media history of the woman who accuses them of rape.
Wochit

UPDATE: Ex-Vols Johnson and Williams to stand trial together on rape charges, judge rules

Former University of Tennessee star linebacker A.J. Johnson’s accuser in a rape case told investigators he had no cause to believe their sexual encounter wasn’t consensual, court records state.

In a motion filed in the run-up to a hearing Wednesday in the aggravated rape case against Johnson and former teammate Michael Williams, defense attorney Stephen Ross Johnson said the men’s accuser – a female UT athlete who was dating another football player at the time – buttressed Johnson’s insistence he did not rape her.

A.J. Johnson and Williams are charged with raping the woman in November 2014 in an encounter in Johnson’s bedroom during a party after a football game. Court records show the accuser and Johnson had been carrying on a casual sexual relationship behind her boyfriend’s back in the months before the party.

More: Awaiting trial for rape, former Tennessee Vols football player A.J. Johnson ‘living life’

 

No reason to know

At the party, court records have stated, the accuser and her best friend, Anna Lawn, who is a key state witness, went to Johnson’s bedroom. Williams was there, too.

Attorney Johnson wrote in the motion that A.J. Johnson and the accuser began having sex while Lawn and Williams were in the room.

“The complaining witness did not tell law enforcement that she resisted having sex in any way while Ms. Lawn was in the room, and she said she did not say anything to Mr. Johnson while they were having sex,” the motion stated.

“In her statement to investigators with the University of Tennessee, the complaining witness stated that Mr. Johnson would not have known the sex was not consensual,” the motion continued.

Lawn and the accuser told investigators that Williams, on the other hand, sexually assaulted Lawn while the accuser and Johnson were having sex.

The motion stated Lawn said she repeatedly told Williams she did not want to have sex but he “grabbed her hair, forced her to her knees on the ground, pushed her head between his legs, grabbed her hand and placed it on his penis, forcefully shoved her onto the bed and attempted to kiss her and reached up her dress and pulled her underwear off.”

Lawn pushed Williams away and left the room with Johnson and the accuser still engaged in sex, the motion stated. Lawn later refused to pursue charges against Williams. Both she and the accuser are accused by the defense of deliberately ditching their cell phones after police asked about their text messages, calls and social media interaction.

Same seat at defense table?

The Knoxville Police Department never retrieved information from the cellular phone providers. Defense attorneys Johnson and David Eldridge, who represents Williams, mounted a successful appellate fight to force the accuser, Lawn and two other witnesses to turn over their social media information.

That victory was a legal watershed moment in Tennessee in an age when society increasingly uses social media and texting as a primary means of communication, but the law had lagged behind.

In the wake of that appellate ruling, Knox County prosecutors Kyle Hixson and Leslie Nassios are pushing to hold one trial with both Johnson and Williams seated at the defense table. It is an about-face from their earlier position in which they agreed to separate trials to avoid a constitutional no-no of using a statement from one defendant as evidence against the other.

The prosecutors wrote in a motion they have decided not to use either man’s statement at trial. They argue the case has already been delayed during the appellate fight, and separate trials would prolong a final resolution.

Although they did not address the accuser’s statement on the nature of the sexual encounter while Lawn was in the room, Hixson and Nassios contended in their motion the accuser was raped by both Johnson and Wiliams after Lawn left.

“The state’s proof will show that the defendants raped the victim at the same time while the three of them were alone in defendant Johnson’s bedroom,” the pair wrote. “The state’s proof as to one defendant will be virtually identical to the proof as to the other.”

But attorney Johnson countered that Williams’ behavior – as alleged by Lawn and the men’s accuser – “starkly contrasts with the consensual sex occurring between Mr. (A.J.) Johnson and (the accuser).” Jurors would be unfairly prejudiced against A.J. Johnson by the evidence against Williams, the attorney wrote.

Knox County Criminal Court Judge Bob McGee will hear arguments about whether the men should be tried separately or together at a hearing Wednesday.

 

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