Tag Archives: Los Angeles Ethics Commission

California Government Code Section 1222 Is A New (To Us) Governmental Integrity Law Of Which Chad Molnar’s CPRA Shenanigans Constitute A Violation, Making Him Not Only Unethical But An Actual Criminal And Potentially Even Subject To Citizen’s Arrest!!

Chad Molnar in June 2016, just smiling away because it hasn't yet occurred to him that he is going to jail.
Chad Molnar in June 2016, just smiling away because it hasn’t yet occurred to him that he is going to jail.
Perhaps you’ve been following along with our LAMC 49.5.5(A) project, in which we turn various City officials and employees in to the LA City Ethics Commission for violating that most lovely government accountability ordinance, LAMC 49.5.5(A) by misusing their positions in various ways. Well, just recently, via the fine folks at the Coalition to Preserve L.A., I learned of a possibly even more funner law, which may allow City employees not only to get fined by the CEC for violating CPRA, but actually locked up for it! Ladies and gentlemen, loyal MK.Org readers, may I present to you the stunning law known to the world as California Government Code Section 1222, which states in full:

Every wilful omission to perform any duty enjoined by law upon any public officer, or person holding any public trust or employment, where no special provision is made for the punishment of such delinquency, is punishable as a misdemeanor.

The potential here is astounding. You see, there is “no special provision…made for the punishment of” a failure to comply with CPRA. This is in contrast to, e.g., the Brown Act, which does contain a clause making certain kinds of violations misdemeanors.1 However, the duty to comply with CPRA is “enjoined by law upon” public officers. For instance, the California Constitution at Article I, section 3(b) states pretty unequivocally that:

In order to ensure public access to the meetings of public bodies and the writings of public officials and agencies, as specified in paragraph (1), each local agency is hereby required to comply with the California Public Records Act …

Now, this law requires2 that the failure to act be wilful. But, of course, that’s where we have Chad Molnar dead to rights. If you didn’t read the whole story, you can at least read the smoking gun, in which Chad Molnar actually states explicitly that he’s not going to comply with CPRA and that he doesn’t think he has to comply. And note that this is not just him not complying with some vague part of the law, proof of violation of which would require a fact-finder, but him not complying with objectively clear, explicitly mandated, response deadlines. He just flat-out says he’s not going to respond as required. It’s hard to imagine a more wilful violation than that.

So anyway, as soon as possible, I hope this weekend, I’m going to write up a complaint and figure out what to do with it. Perhaps I’ll try the neighborhood prosecutor in Venice. They do handle misdemeanors, after all. This probably won’t work so well, and then I’ll send it to Jackie Lacey’s Public Integrity Division. I’ll keep you up-to-date. And if you’re still interested, turn the page for even more wildly uninformed speculation.3 Continue reading California Government Code Section 1222 Is A New (To Us) Governmental Integrity Law Of Which Chad Molnar’s CPRA Shenanigans Constitute A Violation, Making Him Not Only Unethical But An Actual Criminal And Potentially Even Subject To Citizen’s Arrest!!

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CD13 Field Deputy Aram Taslagyan’s Homeless Encampment Cleanup For Property Manager Bryan Kim Is Latest Entry In Our LAMC 49.5.5(A) Project

Council District 13 Field Deputy Aram Taslagyan.
Council District 13 Field Deputy Aram Taslagyan.
This evening I’m pleased to present the third installment in our ongoing LAMC 49.5.5(A) project, in which we report various City employees to the Ethics Commission in an attempt to discover exactly what the most fascinating ordinance ever,4 LAMC 49.5.5(A), actually prohibits. It says:

City officials, agency employees, appointees awaiting confirmation by the City Council, and candidates for elected City office shall not misuse or attempt to misuse their positions or prospective positions to create or attempt to create a private advantage or disadvantage, financial or otherwise, for any person.

Now, if you’ve been following the saga of Bryan Kim and Aram Taslagyan here on this blog,5 you’ll have noted these essential elements of the story:
Continue reading CD13 Field Deputy Aram Taslagyan’s Homeless Encampment Cleanup For Property Manager Bryan Kim Is Latest Entry In Our LAMC 49.5.5(A) Project

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Administrative Law Judge Samuel Reyes Finds That Jim Parker Violated LAMC 49.5.5(A) As Alleged By City Ethics Commission, Which Is A Good Sign For Our Ongoing Project

You can find a good summary of the background to this post by Jasmyne Cannick on her most excellent blog or by Kate Mather writing in the L.A. Times.

Maybe you remember that former LAPD Sergeant Jim Parker was charged by the City Ethics Commission with violating LAMC 49.5.5(A) based on his release of an audio tape proving that charges of racial profiling by actress Daniele Watts were fabricated. Well, today administrative law judge Samuel Reyes issued a proposed decision in the matter, where “proposed” seems to mean that the Ethics Commission has the power to reject it if they want to. He found Parker not guilty of some of the charges, but, importantly for our purposes, guilty of violating LAMC 49.5.5(A):

Respondent6 was in possession of the audiotape by virtue of his position as an LAPD sergeant. Since he released the recording to TMZ in violation of LAMC section 49.5.3, the disclosure constitutes “misuse” under LAMC section 49.5.5, subdivision (A). Respondent released the audiotape to defend himself and LAPD against allegations of racial profiling. The release created a private advantage for Respondent, as it protected his reputation against allegations of racism.

And maybe you recall our LAMC 49.5.5(A) project, in which we are filing complaints against various City employees for what seem to us to be violations of this law, in an effort to, not only get them to stop their bad behavior, but to find ways for citizens to force City employees to do their duty by utilizing already-existing City agencies, laws, and processes rather than having to hire lawyers for everything. This is a good sign for our success, and there’s more detail on this after the break.
Continue reading Administrative Law Judge Samuel Reyes Finds That Jim Parker Violated LAMC 49.5.5(A) As Alleged By City Ethics Commission, Which Is A Good Sign For Our Ongoing Project

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Mike Bonin’s Gift Journals 2013-2015: All The Pretty People They’re All Drinking, Thinking That They’ve Got It Made / Exchanging All Precious Gifts, But You Better Take Your “Basket with Locally Made Pickles, Honey, Kale Chips,” You Better Pawn It Babe

More gifts to Mike Bonin, prominently displayed in his City Hall office on Wednesday, October 12, 2016.
More gifts to Mike Bonin, prominently displayed in his City Hall office on Wednesday, October 12, 2016.
Did you even know that the members of our esteemed City Council all send one another and various other people gifts in the putative holiday season? Well they do, and evidently it’s just another thing that the pretty people do when they’re all drinking, thinking that they got it made.7

The City Ethics Commission requires City officials to keep track of these presents, and so, in response to a CPRA request, I received these records from Chad Molnar the other day, despite his claim that fulfilling my more substantial requests would make CD11 constituents suffer. Perhaps he sent these items along because they aren’t likely to make the constituents, who thrive in darkness and secrecy and evidently include outlaw BID proponents Mark Sokol and Carl Lambert, suffer too much, because they have very little content. However, what they do have is fairly amusing. You can get them:

Another purpose of this post is to announce the reorganization of the menu structure, which was getting a little top-heavy. Also, the inauguration of our new CD11 Page, which doesn’t have much on it now, but it will soon, I hope. Turn the page for direct links to the gift journals along with a little bit of relatively restrained mockery.
Continue reading Mike Bonin’s Gift Journals 2013-2015: All The Pretty People They’re All Drinking, Thinking That They’ve Got It Made / Exchanging All Precious Gifts, But You Better Take Your “Basket with Locally Made Pickles, Honey, Kale Chips,” You Better Pawn It Babe

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Chad Molnar’s Explicit Refusal To Comply With The California Public Records Act Provides Raw Material For The Latest Installment In Our LAMC 49.5.5(A) Project

Chad Molnar is Mike Bonin's campaign treasurer and also does odd jobs of some sort around the Council District offices.
Chad Molnar is Mike Bonin’s campaign treasurer and also does odd jobs of some sort around the Council District offices.
A couple of days ago I announced MK.Org’s latest project, which aims to experimentally determine the scope of the extraordinary LAMC 49.5.5(A), which states, rather succinctly, that:

City officials, agency employees, appointees awaiting confirmation by the City Council, and candidates for elected City office shall not misuse or attempt to misuse their positions or prospective positions to create or attempt to create a private advantage or disadvantage, financial or otherwise, for any person.

Anyway, today’s episode involves the California Public Records Act and Mike Bonin’s Chief of Staff, Chad Molnar. Since August, I’ve been making CPRA requests of CD11. At first they more or less complied with the law, but after the chaos at the first Council hearing in August and the subsequent humiliation caused by the City’s having to redo the whole BID approval process, they completely stopped complying.

In fact, they not only stopped complying, but when I wrote to them asking them if they were going to comply, Chad Molnar wrote back with one of the most extraordinarily confused responses I’ve ever received to a CPRA status request. He not only agreed that they hadn’t complied, but he said explicitly that they weren’t going to comply, and that he believed that they did not have to comply because to comply would make their constituents suffer, and he didn’t think that the intent of CPRA was to make their constituents suffer. I’m not kidding, that’s what he said. Read it yourself, and turn the page for more of my amateurish legal theories, and another complaint!
Continue reading Chad Molnar’s Explicit Refusal To Comply With The California Public Records Act Provides Raw Material For The Latest Installment In Our LAMC 49.5.5(A) Project

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Announcing Our New LAMC 49.5.5(A) Project: Peter Zarcone And The HPOA Music Festival Fiasco Provide Raw Material For Our First Experimental Attempt At Seeing What This Law Actually Prohibits

Eep!
Eep!
LAMC 49.5.5(A) states, rather succinctly, that:

City officials, agency employees, appointees awaiting confirmation by the City Council, and candidates for elected City office shall not misuse or attempt to misuse their positions or prospective positions to create or attempt to create a private advantage or disadvantage, financial or otherwise, for any person.

Here’s what seems to be required of a City official or employee to violate this law:8
  1. That they misuse their position, where I’m thinking “misuse” means:
    • They do something that requires the powers granted to them by virtue of their position and
    • their powers were not granted for the purpose of doing that thing.
  2. The misuse creates a private advantage or disadvantage for someone, where I’m thinking “private” means:
    • The advantage or disadvantage created does not further public policy goals. E.g. getting arrested creates a disadvantage for the arrestee, but the disadvantage furthers a public goal. Winning a contract through the City’s bidding process advantages the successful bidder, but the advantage furthers a public goal.

The law is enforced by the City Ethics Commission, although it doesn’t seem to have been used much. There is, e.g., this case from 2010 involving a Fire Inspector who charged money for successful inspections. This is the kind of thing one would expect to fall under this statute. However, there is also one high profile case pending right now which doesn’t seem ordinary at all. It seems quite unexpected. In 2014 LAPD Officer Jim Parker was among those who responded to a sex-in-a-car call involving Daniele Watts and her boyfriend. She accused the police of racism and brutality, and Parker anonymously leaked an audio recording of the incident, which exonerated the police. Subsequently, the Ethics Commission issued a public accusation against Parker for violating LAMC 49.5.5(A) on the theory that leaking the confidential audio recording, which he only had access to by virtue of his position, constituted a misuse which created a private advantage for himself.9

This is very encouraging. It seems that perhaps the Ethics Commission is willing to at least think about a broad application of this seemingly very broad law. And it’s an interesting thing about laws that no one can actually be sure what they mean, what the range of application is, until they’re repeatedly tested in the courts. Well, that’s not exactly right. If a court decides that people of average intelligence can’t be sure at all what the law actually prohibits or requires, they’re likely to toss it out as unconstitutionally vague. But, I guess, if people don’t know exactly what the law prohibits or requires, but average people could have realized that it potentially prohibits what they’re doing or requires what they’re not doing, then it’s not too vague, even if no one actually did realize those things.10 That’s the space I’m interested in exploring with respect to LAMC 49.5.5(A). And because I’m not interested in philosophical explorations any more I’m going to explore this issue by actually turning people in to the CEC to find out what happens, beginning with our old friend, Peter Zarcone. You can read some details after the break, and even get your very own copy of the complaint I sent the Ethics Commission the other day.
Continue reading Announcing Our New LAMC 49.5.5(A) Project: Peter Zarcone And The HPOA Music Festival Fiasco Provide Raw Material For Our First Experimental Attempt At Seeing What This Law Actually Prohibits

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Complaint Against Mark Sokol And Carl Lambert For Illegal Campaign Contributions Filed With Los Angeles City Ethics Commission; Get Your Copy Here

Heather Holt, long-suffering executive director of the Los Angeles City Ethics Commission.
Heather Holt, long-suffering executive director of the Los Angeles City Ethics Commission.
A couple weeks ago I published an open letter to various City politicians asking them to return shady contributions to their campaigns by shady Venice Beach Business Improvement District proponents Carl Lambert and Mark Sokol. There’s been no discernable response so far, but it’s important to remember that at least as far as I can tell the politicians didn’t actually break the law by accepting the contributions. In fact it was Sokol and Lambert who broke it by making the contributions.

The relevant laws are Section 470(c)(12)(A)(i) of the City Charter,11 which says:

The following persons shall not make a campaign contribution to any elected City official, candidate for elected City office, or City committee controlled by an elected City official or candidate: A person who bids on or submits a proposal or other response to a contract solicitation that has an anticipated value of at least $100,000 and requires approval by the City Council.

Continue reading Complaint Against Mark Sokol And Carl Lambert For Illegal Campaign Contributions Filed With Los Angeles City Ethics Commission; Get Your Copy Here

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Open Letters to Nine Los Angeles City Council Members, Mayor Eric Garcetti, and Controller Ron Galperin Asking Them To Recuse From The Venice Beach BID Formation Process And To Return Tainted Donations

There aren't nearly enough pictures of Ron Galperin on this blog.
There aren’t nearly enough pictures of Ron Galperin on this blog.
You may recall that I’ve been writing about potentially illegal campaign contributions made by Venice Beach BID propenents Mark Sokol and Carl Lambert. That’s the supply side. Tonight I’m hitting up the demand side. Here are PDFs of three letters I sent this evening (all cc-ed to Mike Feuer just in case), and you can read the one to the nine sitting members of the City Council who accepted donations from Sokol and Lambert below. I hope to have a complaint in to the City Ethics Commission by the end of the week.

September 17, 2016

Honorable Los Angeles City Councilmembers Krekorian, Bonin, Harris-Dawson, Huizar, Martinez, Ryu, Price, Cedillo, and Koretz:

I am writing to urge you to recuse yourself from the upcoming vote on the Venice Beach BID ordinance of intention and from all future matters concerning Council File 16-0749.
Continue reading Open Letters to Nine Los Angeles City Council Members, Mayor Eric Garcetti, and Controller Ron Galperin Asking Them To Recuse From The Venice Beach BID Formation Process And To Return Tainted Donations

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Steve Heumann, Carl Lambert, and Mark Sokol Finally Revealed By Debbie Dyner Harris to Constitute Venice Beach Property Owners Association Board Of Directors; Sokol’s Five Figure Campaign Contributions To Nine Of Fourteen Sitting Council Members Raise Ethical, Criminal Issues

Mike Bonin 2013 Campaign ad showing candidate with high-roller campaign contributors Mark Sokol and Carl Lambert.
Mike Bonin 2013 Campaign ad showing candidate with high-roller campaign contributors Mark Sokol and Carl Lambert.
I reported a couple of weeks ago that as late as two months ago, Mike Bonin aide Debbie Dyner Harris had refused to tell Becky Dennison of Venice Community Housing the names of the three members of the Board of Directors of the Venice Beach Property Owners Association. Dyner Harris even sent an email to shadowy BID consultant Tara Devine asking for permission to share the names, which Devine evidently didn’t give, because Dyner Harris didn’t give up the names. Well, I’ve been asking CD11 for the names as well, and after a long three weeks, for whatever reason, Debbie Dyner Harris emailed me this morning and told me that the Board of Directors presently consists of Steve Heumann, Carl Lambert, and Mark Sokol.

Steve Heumann was not a surprise, as his name appears as agent for service of process on the POA’s registration with the State.12 But the other two are of great interest indeed. I recently wrote about how Carl Lambert’s campaign contributions to Mike Bonin and Eric Garcetti probably violated City campaign finance laws, but that argument wouldn’t fly if he weren’t on the Board. Since he is, I’ll be reporting him to the City Ethics Commission in the next few days.

But Mark Sokol’s case is even more fascinating. Recall that the POA has been meeting with the City about the BID at least since September 2014. Well, take a look at all of Sokol’s contributions since then. They add up to $10,750. The output of the City’s database lists each contribution separately, but here are the totals:
Continue reading Steve Heumann, Carl Lambert, and Mark Sokol Finally Revealed By Debbie Dyner Harris to Constitute Venice Beach Property Owners Association Board Of Directors; Sokol’s Five Figure Campaign Contributions To Nine Of Fourteen Sitting Council Members Raise Ethical, Criminal Issues

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Why Carl Lambert’s Contributions To The Re-Election Campaigns Of Mike Bonin And Eric Garcetti Were Probably Illegal and Should Be Refunded Immediately

Mike Bonin on August 23, 2016, earning his salary, which should be sufficient.
Mike Bonin on August 23, 2016, earning his salary, which should be sufficient.
As I reported the other day, Venice Beach BID proponent and shady illegal hotelier Carl Lambert donated $1400 to Eric Garcetti and $700 to Mike Bonin in 2015. Here is an argument that they ought to give that money back to Lambert immediately.

Not just because it’s the right thing to do. We’re all grownups here, and that’s not so much why things get done. But because it’s probably illegal for them to have accepted the money, or at least for Lambert to have contributed it. To explain why this is the case I have to talk about the campaign finance laws of the City of Los Angeles, which can make anybody’s poor head spin. So forgive me, but perhaps you’ll find it worth the trouble. The whole law is at LAMC Article 9.7, but it’s not necessary to read the whole thing.13 The section we are interested in today is LAMC 49.7.35, which covers Bidder Contribution and Fundraising Restrictions. This muni code section14 implements Section 470 of the City Charter, which covers Limitations on Campaign Contributions in City Elections.15 At Charter Section 470(a) we find this noble statement of the purpose of the whole thing:

The purpose of this section is to encourage a broader participation in the political process and to avoid corruption or the appearance of corruption in city decision making, and protect the integrity of the City’s procurement and contract processes by placing limits on the amount any person may contribute or otherwise cause to be available to candidates for election to the offices of Mayor, City Attorney, Controller and City Council and promote accountability to the public by requiring disclosure of campaign activities and imposing other campaign restrictions.

Now, it is a fundamental principle in the American legal system that actions can only be illegal if there is an explicit statutory statement that they are illegal. Otherwise they’re legal. So while this statement of purpose has some force, mostly as a guide to interpreting the salient laws, it doesn’t in itself make anything illegal. Obviously Carl Lambert’s contributions to Garcetti and Bonin create the appearance of corruption in city decision making, but if that were sufficient to trigger a criminal prosecution then pretty much every donor to every incumbent candidate would have to be locked up.16 Thus we have to look to the parts of the law that implement this statement of purpose.

The Charter Section that we are interested in here is 470(c)(12)(B), which states in pertinent part17 that:

The following persons shall not make a campaign contribution to the Mayor, the City Attorney, the Controller, a City Council member, a candidate for any of those elected City offices, or a City committee controlled by a person who holds or seeks any of those elected City offices … A person who bids on or submits a proposal or other response to a contract solicitation that has an anticipated value of at least $100,000 and requires approval by the elected City office that is held or sought by the person to whom the contribution would be given…

Let’s run through the elements of the law here to see why it’s highly plausible that it forbids Carl Lambert from making contributions to either Eric Garcetti or Mike Bonin:
Continue reading Why Carl Lambert’s Contributions To The Re-Election Campaigns Of Mike Bonin And Eric Garcetti Were Probably Illegal and Should Be Refunded Immediately

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