"INTHE SUPERIOR COURT
OF FULTON COUNTY
GEORGIA
DEZSO BENEDEK,
Plaintiff, CIVIL ACTION NO.
2014-CV-246185
VS. JURY TRIAL DEMANDED
SAM OLENS the ATTORNEY GENERAL OF
GEORGIA, JANE GATEWOOD
SHAW; KASEE LASTER, and NOEL
FALLOWS
Defendants.
NOTICE OF FILING EXHIBITS
Comes now Plaintiff Dezso Benedek, files exhibits in support of
the Amended Motion For Sanctions against the Attorney General,
verified by the Second Affidavit of Stephen F. Humphreys, and shows
the Court as follows:
1.
The Attorney General of Georgia prosecuted an attempted tenure
revocation action against Plaintiff Professor Dezso Benedek. That tenure
revocation action failed when the Hearing Committee found there was
“no uncontradicted evidence” to support any of the five conflict of
interest charges brought against Benedek by the Attorney General. Thatis because, as these exhibits demonstrate, the evidence offered by the
Attorney General in support of revoking Plaintiff's tenure was
knowingly manufactured and perjured, while the Attorney General
attempted to conceal and deny evidence disproving the charges.
2.
Plaintiff produced in the hearing extensive documentation,
through State records authenticated at the hearing, showing that
Defendants in this instant action in Fulton Superior Court,! under the
supervision of the Attorney General of Georgia, engaged in extensive
evidence tampering. This evidence tampering consisted both of (1)
manufacturing false evidence of knowingly false charges and (2)
concealing and denying the existence of probative evidence disproving
the charges.
As documented in Defendants’ own records, evidence was
manufactured by way of impersonating UGA students and sending out
1 This action, or the instant action, refers to this Georgia RICO action filed here in
Fulton Superior Court, also referred to as Benedek II, against the Georgia RICO
parties: the Attorney General and UGA officials Noel Fallows, Judith Shaw, Kasee
Laster, and Jane Gatewood. This is distinguished from Benedek I, the initial Section
1983 action filed against the Board of Regents and Michael in Fulton State Court.
‘The Fulton State Court barred amendment to add the Georgia RICO claims and
parties. After that denial, the instant action was filed bringing the Georgia RICO
claims and naming the Georgia RICO parties in this Court,false correspondence in their names, containing their private
information including Social Security numbers, and logging onto
computer databases in the students’ names, without their knowledge or
consent, in violation of federal student privacy law and criminal identity
fraud, evidence tampering, false identification, mail fraud, wire fraud,
and computer fraud statutes.
4,
Defendants also gave sworn testimony at the hearing that further
supports the allegations the Defendants in the instant action, including
the Attorney General, engaged in these forms of evidence tampering,
improper influencing of witnesses, perjury, and subornation of perjury.
5,
The attached exhibits are verified and authenticated as forming
part of the tenure proceedings by the affidavit of Benedek’s counsel. See
Second Affidavit of Stephen Humphreys. The exhibits are as follows:
6.
The Jilin memo memorializing Defendant Shaw’s decision to
terminate the UGA study abroad program at Jilin. Exhibit 1. The
Jilin Memo, concealed in discovery by the Attorney General, totally
disproves the tenure revocation charge that Plaintiff destroyed UGA'sprogram at Jilin—which was actually terminated at the insistence of
Defendant Judith Shaw. The Jilin memo so clearly contradicted the
tenure revocation charge brought by the Attorney General concerning
Jilin that the Attorney General attempted to get away with not
producing the document, though it was clearly covered by the discovery
rules governing the tenure proceeding to turn over all documents
related to the charges. That gamble did not pay off, as Plaintiff's counsel
independently recovered the document. The fact that the Attorney
General also had the exculpatory document and attempted to conceal it
demonstrates that the Attorney General knew the charges were false
before the hearing even took place—and proffered knowingly perjured
testimony to bolster the knowingly false charges. Amended Motion for
Sanctions Against the Attorney General (Motion for Sanctions), {]21-
24,
a
The sworn testimony of Jane Gatewood (the named
defendant the Attorney General abetted in evading service) that
Defendants reviewed the Jilin memo—critical evidence the
Attorney General did not produce in discovery—in preparation for
their perjured testimony at the hearing. Exhibit 2. At the hearing,Defendants contradicted the undisclosed Jilin Memo, committing
perjury by claiming Plaintiff destroyed the Jilin program though they
knew and had written corroboration in their possession that the charge
was false. When shown the Jilin Memo, under cross examination at the
hearing, Gatewood indicated in her sworn testimony that she was
shown the Jilin Memo a week before the hearing (transcript p. 201, lines
10-11), and the Attorney General interrupted Gatewood’s testimony
(page 201, line 14) to emphasize the source from which the Attorney
General procured the document (though the point of that outburst is not
clear since the Attorney General never produced the document to
opposing counsel, regardless of the source, contrary to the rules
governing the proceedings). See Motion for Sanctions, 125. The
Attorney General subsequently abetted Gatewood in evading service on
the grounds that she was not a party in Benedek |, then claimed she was
a party to Benedek I for purposes of urging dismissal of Benedek II. As a
result of the Attorney General's self-interested actions, a witness who
clearly has information on evidence tampering, influencing witnesses,
and subornation of perjury by the Attorney General, is absent from this
litigation. See Motion for Sanctions, 4, 8-9, 15-16, 32-33.8.
The sworn testimony of Judith Shaw admitting that she would
not have accused Benedek if she had known he was in possession
of the Jilin memo. Exhibit 3, Transcript page 456, lines 1-2. The
charges that Benedek destroyed programs at Jilin were completely
contradicted by the Jilin memo. Shaw claimed not to remember the Jilin
memo, on which Shaw was copied, memorializing Shaw’s decision to
terminate the Jilin program (Exh. 3, p. 455: 10-12) at the time she
accused Benedek of terminating the UGA program at Jilin. But Shaw also
ssion of the Attorney
verified that the Jilin memo was in the poss
General, who reviewed it with Shaw prior to the hearing—though the
Attorney General withheld the memo contrary to the discovery rules
governing the tenure proceeding. Exh. 3, p. 454: lines 7-9. See Motion
for Sanctions, 126
9.
Correspondence in which Eotvos Lorand University in
Budapest (ELTE) verified that the transcripts UGA later alleged to
be falsified by Plaintiff were in fact valid transcripts issued by ELTE
for a legitimate study abroad program operated under the UGA-
ELTE Cooperative Agreement. Exhibit 4. This verification of theauthenticity of the transcripts by the issuing institution occurred before
Defendants embarked on a scheme to produce fake evidence that the
transcripts were themselves fake, and before the Attorney General
brought the knowingly false charges that Benedek falsified transcripts
for a supposedly fake program—a program UGA students had attended
and received credit for during the previous ten years. This
correspondence in Exhibit 4, like the Jilin Memo, was not produced by
the Attorney General in the tenure revocation proceeding,
10.
Correspondence from a UGA student to then-President
Michael Adams complaining about UGA’s use of his name, Social
Security number, and transcripts in a scheme to manufacture
evidence against Benedek impugning the authenticity of the ELTE
transcripts already verified by ELTE. Exhibit 5. This scheme, using
illegal means to fabricate evidence that the ELTE transcripts were fake,
was concocted after ELTE had already confirmed the authenticity of the
transcripts in question. The Attorney General withheld the evidence
received from ELTE that the transcripts were authentic and relied
instead on the fabricated evidence to bring tenure revocation charges.
The UGA student’s complaint to President Adams includes part of thecorrespondence Defendants sent out in the name of the student, under
false pretexts, without the students’ knowledge or consent, in an
attempt to fabricate false evidence.
11.
UGA student's Open Records request seeking the documents
in Exhibit 5 and UGA’s denial that these same documents existed.
Exhibit 6. Before writing to President Adams, the UGA student made an
Open Records request for the correspondence sent out in his name,
without his knowledge, and UGA denied the existence of any such
documents. Obviously, UGA's denial of the existence of the documents
requested is contradicted by the very documents subsequently sent to
President Adams as part of Exhibit 5, showing that the UGA student's
name, transcript, and personal information including his Social Security
number were sent to third parties without his knowledge or consent in
an attempt to manufacture evidence against Benedek impugning the
authenticity of the ELTE transcripts already verified by ELTE. It is
worth noting that UGA’s response to the Open Records request--denying
the existence of these documents, that clearly did exist--nonetheless
solicited the student to consult Dean Noel Fallows, the same UGA official
who conducted the illegal scheme to fabricate evidence impugning thetranscripts. Clearly, knowledge of the scheme both to fabricate false
evidence and conceal exculpatory evidence, along with malice in the
attempt to destroy Professor Benedek’s career on knowingly false
grounds, may be inferred from this duplicitous response.
12.
Letter from Dean Noel Fallows, transmitting private student
information to third parties and instructing the recipient to keep it
secret from the students. Exhibit 7. This represents additional
correspondence requested under the Open Records Act and denied by
Defendants in the instant action. Again, it seeks to fabricate evidence to
contradict ELTE's verification of its own transcripts. The author is the
same person referenced in UGA's false denial, in response to Open
Records requests, that the documents existed. The letter from Dean
Fallows instructs the recipient to keep the scheme strictly secret from
the students whose identities were being misappropriated—from which
malice and knowledge of its illegality may be inferred.
13.
Correspondence sent on the false pretext that the UGA
student whose identity was being misappropriated was applying to
graduate school—when, in fact, the student was not applying tograduate school and had no knowledge of the correspondence in
her name. Exhibit 8. This represents additional correspondence of the
same type requested under the Open Records Act and denied by
Defendants. Again, this correspondence sent in the name of a UGA
student under a false pretense seeks to fabricate evidence to contradict
ELTE?’s verification of its own transcripts. Not only was it kept secret
from the student, it concocted a cover story of false information about
the student,
14.
Correspondence from another UGA student complaining to
Michael Adams about UGA officials impersonating her, sending and
receiving correspondence in her name, and creating accounts and
logging on to computer databases in her name. Exhibit 9. This
complaint was based on additional fake correspondence in the name of
UGA students—the existence of which UGA denied in response to Open
Records requests. Again, this illegal scheme was conducted in an
attempt to manufacture evidence against Benedek impugning the
authenticity of the ELTE transcripts already verified by ELTE. This
letter, Exhibit 9, details for President Adams the illegal scheme by which
UGA students were impersonated to create a false paper trail on which
10to base the tenure revocation charge. As part of this scheme to fabricate
evidence contradicting ELTE’s validation of its own transcripts, fake
computer accounts were created and phony correspondence was sent
and received in the names of the UGA students. Prior to the tenure
revocation hearing, UGA students provided documentation of this
criminal evidence tampering scheme to President Adams, who never
responded.
15.
The UGA-ELTE Cooperative Agreement further contradicting
the Attorney General's charges. Exhibit 10. Like the Jilin memo, the
Attorney General withheld this exculpatory document establishing the
framework for ELTE to issue transfer credit transcripts for UGA.
curriculum in a study abroad program. Unlike the Jilin memo,
Defendants denied under oath the existence of this document that
further disproved the charge that Plaintiff falsified transfer credit
transcripts for a supposedly fake program at ELTE. See Motion for
Sanctions, 28. This document, denied by Defendants acting under the
authority of President Adams in the tenure proceedings, was later
discovered in departmental files bearing the signature of Michael
Adams. See Motion for Sanctions, ]31. When the document denied by
qt.Defendants was discovered, the hearing was already over but the
Tenure Committee had not yet issued its decision. The Attorney General
and UGA Office of Legal Affairs successfully opposed bringing the UGA-
ELTE Cooperative Agreement, and other exculpatory documents that
surfaced after the hearing, to the attention of the Hearing Committee.
16.
Transmittal letter for the UGA-ELTE Cooperative Agreement
signed by Jane Gatewood. Exhibit 11. Jane Gatewood was
purportedly involved in the search for this UGA-ELTE Cooperative
Agreement—the existence of which Defendants denied under oath, as it
contradicted their tenure revocation charge related to the ELTE study-
abroad program. That denial under oath is obviously called into serious
question by Gatewood’s reference in Exhibit 11 to the same agreement,
Exhibit 10, attached to a letter bearing her signature. Jane Gatewood
evaded service in this action, abetted by the Attorney General, as
described in the Motion for Sanctions Against the Attorney General.
This, of course, makes her unavailable to explain this glaring
discrepancy that, like the attempted concealment of the Jilin Memo,
represents serious misconduct by the Attorney General's office. See
Motion for Sanctions, 30.
1217.
The sworn testimony of Kasee Laster denying the existence
of the UGA-ELTE Cooperative Agreement. Exhibit 12. In her sworn
testimony, Laster denied the existence of this exculpatory document,
claiming that Laster and Gatewood had searched everywhere and could
not find any evidence the cooperative agreement, clearing Benedek of
the tenure revocation charges brought by the Attorney General, existed.
See Motion for Sanctions, 29. Jane Gatewood, whose signature was
later found on a transmittal letter for the cooperative agreement, was
present at the hearing when Laster gave this sworn testimony that the
agreement did not exist. Laster and Gatewood worked together in the
UGA Office of International Education.
18.
Correspondence in which the Attorney General obstructed
service of Jane Gatewood. Exhibit 13, The Attorney General refused
all cooperation when Plaintiff's counsel attempted to ascertain whether
it was true that Gatewood was leaving the state before she could be
served with process in the original Fulton State Court action, Benedek I.
Gatewood did evade service, behind the Attorney General's
stonewalling, and then did, in fact, leave the state, as Plaintiff advised
13the court in Benedek I. The Attorney General abetted her in this evasion
on the grounds that Gatewood, whose testimony concerning
concealment of documents would be devastating to the Attorney
General, was not a party to Benedek I. The Attorney General then sought
dismissal of Benedek II on the grounds that Gatewood was a party to
Benedek I.
19.
Due Diligence Affidavit for Gatewood. Exhibit 14. As described
in the affidavit of the process server, Gatewood evaded service both at
home and at work during the period in which the Attorney General
abetted this evasion as described in Exhibit 13. Gatewood subsequently
left the state and her current whereabouts are unknown. By refusing to
cooperate, the Attorney General procured the absence of a witness with
devastating testimony regarding the Attorney General's concealment of
two separate documents showing that the Attorney General brought
knowingly false charges based on manufactured evidence and perjured
testimony, the Jilin Memo and the UGA-ELTE Cooperative Agreement.
Attorney General Sam Olens remains adamant, however, in his refusal to
investigate these matters, despite the documented evidence of ethical
violations and criminal wrongdoing.
1420.
Atlanta Journal-Constitution article on the request to appoint
a Special Attorney General, Exhibit 15. This article was written in
response to a request to the Governor to appoint a special investigator
in light of Attorney General Sam Olen’s public refusal to investigate. It
represents one of many examples of the Attorney General claiming,
notwithstanding these exhibits documenting the criminal RICO
predicate acts, that the allegations against Defendants are “frivolous”
and “nonsensical” and do not merit investigation by the Attorney
General's Office. See Motion for Sanctions, 136. Attorney General Sam
Olens appears oblivious to the glaring conflict of interest involved in
dismissing as frivolous authenticated documentation of wrongdoing by
his own office, for which he is responsible.
21.
‘These exhibits represent severe and extensive fraud by the
Attorney General's office in the conduct of the tenure revocation
proceedings against Plaintiff—and refusal to investigate the
wrongdoing in the aftermath. In fact, the frauds rise to the level of
criminal RICO predicate acts, as alleged in the Complaint. In defending
its own misconduct in this ongoing litigation, the Attorney General’s
15Office is compounding fraud upon fraud, defending fraud by fraud. A
perfect example of this Catch-22 conflict of interest is the Attorney
General obstructing service on named defendant Jane Gatewood, a
witness with testimony that is devastating in terms of exposing
wrongdoing by the Attorney General's Office and confirming criminal
RICO predicate acts alleged in this action. As stated in the Motion for
Sanctions supported by these exhibits, the Attorney General, knowing
that Gatewood’s testimony would be devastating in light of these
exhibits, abetted Jane Gatewood in leaving the state and evading service
under the pretext she was not a party to the action filed in Fulton State
Court. Then, for purposes of dismissing the instant suit, the Attorney
General claimed she was a party to Benedek I, the State Court action.
That is, as stated in the Rule 60 motion, a duplicitous statement
interposed to shield the Attorney General from accountability for his
own wrongdoing, It should not be tolerated by the courts of this State.
Respectfully submitted this 24th day of February, 2015.
STEPHEN F. HUMPHREYS, P.C.STEPHEN F. HUMPHREYS
Georgia Bar No. 378099
P.O. Box 192
Athens, GA 30603
1671 Meriweather Drive
Bogart, GA 30622
(706) 543-7777 p
(706) 543-1844 f
(706) 207-6982 m
17CERTIFICATE OF SERVICE
The undersigned hereby certifies that all Defendants have been served
this Notice of Filing Exhibits via US mail, this 24th day of February, 2015,
as follows:
Samuel S. Olens
Kathleen M. Pacious
Loretta L. Pinkston
McLaurin Sitton
Office of the Attorney General
40 Capitol Square, SW
Atlanta, Georgia 30334-1300
STEPHEN F. HUMPHREYS, P.C.
/s/ Stephen F. Humphreys
STEPHEN F. HUMPHREYS.
Georgia Bar No. 378099
P.O. Box 192
Athens, GA 30603
1671 Meriweather Drive
Bogart, GA 30622
(706) 543-7777 p
(706) 543-1844 f
(706) 207-6982 m
18