Feeds:
Posts
Comments

Archive for the ‘State Police’ Category

Shocker! Annual journalist survey of legal/illegal executive, legislative, and judicial corruption places state in upper tier

Posted in Campaign Contributions, Commissions, Congress, Contracts, Corruption, Courts, Crime, Ethics, Finances, Fraud, Governor's Office, Grant, Grants, Judges, Lawsuits, Legislature, Legislators, Media, Politicians, Prison, Senate, State Police, Transparency on January 29, 2018| 13 Comments »

Corruption.

As the March 12 opening day of the critical 2018 regular session approaches, and with the looming possibility of the call of a special session to address fiscal Armageddon, it’s an important word for Louisiana citizens to remember.

Corruption.

In a state where administrators, legislators, and judges all seem to be in it for personal enrichment, it’s a word that has become synonymous with political office—from small town mayors, city councils and police chiefs to the highest levels of state government.

Corruption.

Like a cancer, corruption metastasizes until it adversely affects every aspect of our lives: education, economics, environment, health, and not least, trust in our elected officials.

Michael Johnston and Oguzhan Dincer, both former fellows at Harvard Law School’s Edmond J. Safra Center for Ethics, recently collaborated to conduct their fourth Corruption in America Survey, an undertaking first initiated in 2014 and repeated annually.

Since 2016, the survey has been hosted by the newly-founded Institute for Corruption Studies, an independent research institute within the Illinois State University’s Department of Economics.

More than 1,000 news reporters/journalists covering state politics and issues related to corruption across 50 states participated in the survey. Reporters from every state except North Dakota and New Hampshire participated.

Click HERE to read the complete results.

To no one’s surprise, Louisiana ranks among the worst states in terms of executive, judicial, and legislative sleaze—in both legal and illegal corruption.

What, exactly, it meant by legal and illegal corruption? After all, corruption is corruption, is it not?

Well, yes and no. Illegal corruption was defined by Dincer and Johnston as “the private gains in the form of cash or gifts by a government official in exchange for providing specific benefits to private individuals or groups.”

How Gauche. Everyone knows that in Louisiana the preferred method is legal corruption, which the two researchers defined as “the political gains in the form of campaign contributions or endorsements by a government official, in exchange for providing specific benefits to private individuals or groups, be it by explicit or implicit understanding.”

For evidence of that, one need look no further than the LouisianaVoice STORY of Aug. 28, 2016, to see how Bobby Jindal, Attorney General Jeff Landry, and a gaggle of legislators fell all over themselves in protecting the big oil and gas companies from their responsibilities to clean up after themselves. Here is a more detailed look at .

Who better to serve as director of the Louisiana Offshore Terminal Authority than former State Sen. Robert Adley of Bossier Parish, the top recipient of OIL AND GAS CAMPAIGN CONTRIBUTIONS?

And Bobby Jindal handed out appointments to the most influential boards and commissions to his biggest campaign contributors like candy on a Halloween night and even upgraded a major highway in South Louisiana to benefit a company run by another large contributor.

Dincer and Johnston said that official legal corruption is moderately to very common in both the executive and legislative branches of government in a “significant” number of states, “including the usual suspects such as Mississippi, New Jersey, and New York,” but that “Alabama, Kentucky, and Louisiana are perceived to be the most corrupt states” in the executive, legislative, and judicial branches.

Illegal Corruption

Only 13 states were found to have moderately common to very common illegal corruption in their executive branches. Louisiana was one of those 13.

Only four states had illegal judicial corruption deemed to be moderately common (Alabama and Louisiana) or very common (Arkansas and Kentucky). Dincer and Johnston wrote that even a finding of only slightly common in illegal judicial corruption “is still worrying since it is the judicial branch of the government that is expected to try government officials charged with corruption.”

“State legislators are perceived to be more corrupt than the members of the executive branches in a number of states,” the researchers said.

To illustrate that, the survey found just six states with legislative illegal corruption that was very common (Alabama, Arkansas, Kentucky, and Louisiana) or extremely common (Oklahoma and Pennsylvania).

Legislators were found by LouisianaVoice to have leased luxury vehicles for family members, purchased season tickets to college and professional athletic sports teams, hired family members as campaign staff, paid personal income taxes and state ethics fines—all with campaign funds and all of which were illegal.

One legislator even profited by conveniently investing in Microsoft just as his committee was pushing through approval of one of the company’s software programs at the same time other states were taking similar action. The simultaneous approvals gave Microsoft stock a significant boost.

Legal Corruption

“Legal corruption is perceived to be more common than illegal corruption in all branches of government,” the report said, with Louisiana, Alabama, and Wisconsin scoring highest in legal corruption “in all branches of government.”

Those same three states, along with Arkansas, topped the list in legal corruption in the judicial branch where legal sleaze “is perceived to be ‘very common,’” it said, noting that in all four states, judges are elected as opposed to states where judges are chosen on merit and in which judicial corruption is not as common.

“…We expect our courts to rise above the day-to-day pressures and expectations of politics,” the report said. “That they apparently do not raises serious questions about the ways judges are elected in many states, how their campaigns are financed, and whether conflicts of interest arise as those who contribute to judicial campaigns are allowed to appear before those same judges as cases are tried.”

Louisiana, Alabama, and Wisconsin were joined by Arizona, Florida, Maryland, Missouri, New Mexico, North Carolina, Oklahoma, Texas, Hawaii, Illinois, Kentucky, Oregon, Georgia, New Jersey, and New York as states where legal executive corruption was found to be either “very common” or “extremely common.”

Legal legislative corruption was found to be “extremely common” in 12 states: Louisiana, Alabama, Georgia, Indiana, Maryland, Missouri, New Jersey, New York, Oklahoma, Oregon, South Carolina, and Texas.

Aggregate Corruption

Across the board, in terms of legal and illegal corruption in all three branches of government, few states do it better than Louisiana, results of the survey reveal, with the state ranking in the upper tier of corruption in all six listings.

That finding prompted the authors of the report to say that corruption in state government “is not just a matter of contemporary personalities and events, but is rather a result of deeper and more lasting characteristics and influences.

Nowhere, it would seem, is that truer than in Louisiana. Following is just a partial list of Louisiana public officials who have come face-to-face with corruption charges of varying degrees:

 

Louisiana Executive Corruption

Sherman Bernard: The first Louisiana Insurance Commissioners to be convicted, he served 41 months for extortion and conspiracy.

Doug Green: The second State Insurance Commissioner to go to jail, he was convicted on three counts of money laundering, 27 counts of mail fraud, and was sentenced to 25 years in prison.

Jim Brown: The third consecutive Louisiana Insurance Commissioner served six months for lying to the FBI.

Richard Leche: Louisiana Governor sentenced to 10 years in prison for accepting kickbacks on the purchase of 233 state trucks.

Edwin Edwards: Louisiana Governor sentenced to 10 years in prison after his conviction of extortion in connection with the awarding of state riverboat casino licenses.

Charles Roemer: Commissioner of Administration under Gov. Edwin Edwards, was convicted on one count of conspiracy to violate federal racketeering laws, violating the statute and engaging in wire and mail fraud as a result of the FBI’s Brilab operation which also resulted in the conviction of New Orleans mob boss Carlos Marcello. Roemer served 15 months in federal prison.

Jack Gremillion: Louisiana Attorney General of whom it was once said by Gov. Earl K. Long, “If you want to hide something from Jack Gremillion, put it in a law book,” was sentenced to three years in prison for lying to a federal grand jury about his interest in a failed loan and thrift company.

Gil Dozier: Louisiana Agriculture Commissioner, initially sentenced to 10 years in prison for extortion and racketeering but had eight years added after presiding federal judge learned Dozier had attempted to tamper with a juror and to hire a hit man for an unidentified target.

George D’Artois: Shreveport Public Safety Commissioner was implicated in the 1976 murder of Shreveport advertising executive Jim Leslie but he died in surgery before he could be tried.

Cyrus “Bobby” Tardo: former Sheriff of Lafourche Parish sentenced to 29 years, five months after pleading guilty in 1989 to solicitation for murder, conspiracy, possessing an unregistered destructive device and using an explosive to damage a sheriff’s car. His victim? His successor and the man who defeated him for reelection as sheriff, Duffy Breaux.

Duffy Breaux: Lafourche Parish Sheriff sentenced to four years, nine months in prison for conspiracy, mail fraud, obstruction of justice in 1995.

Eugene Holland: The first of three consecutive St. Helena Parish sheriffs to be convicted of a federal crime, sentenced to 16 months in prison for the theft of public funds to cover his utility bills and to pay for renovations to his house and barn. Pleaded guilty in 1996.

Chaney Philips: The second of three consecutive St. Helena Parish sheriffs to serve prison time after his conviction on nine counts of conspiracy, mail fraud, engaging in illegal monetary transactions, theft involving a federally-funded program, money laundering, and perjury—all related to his time not as sheriff but as parish assessor before being elected sheriff. Sentenced to seven years.

Ronald “Gun” Ficklin: Third consecutive St. Helena Parish sheriff to be convicted of federal criminal charges. Sentenced to five years, three months for trafficking cars with altered vehicle identification numbers, altering VINs, mail fraud, helping convicted felon possess a fun. Pleaded guilty in 2007.

Jiff Hingle: Plaquemines Parish Sheriff pleaded guilty in 2011 to conspiracy to commit mail fraud and bribery, sentenced to 46 months in prison.

Bodie Little: Winn Parish Sheriff convicted in 2012 of drug trafficking, sentenced to 13 years, four months in prison.

Royce Toney: Ouachita Parish Sheriff, pleaded guilty in 2012 to hacking a deputy’s email and phone records and then trying to cover up his snooping. Sentenced to four years’ probation.

Walter Reed: St. Tammany Parish District Attorney (22nd JDC) sentenced to four years in prison in April 2017 for conspiracy, wire fraud, mail fraud, money laundering, making false statements on tax returns. Sentence on hold during appeals process.

Harry Morel, Jr.: St. Charles Parish District Attorney (29th JDC) pleaded guilty in April 2016 to obstruction of justice in FBI inquiry into whether he used his position to solicit sex from women seeking official help. Sentenced to three years in prison.

Aaron Broussard: Former Jefferson Parish President pleaded guilty in 2012 to conspiring to accept bribes from a parish contractor. Sentenced to 46 months in prison. While parish officials other than district attorneys and sheriffs are not generally listed here, Broussard is because of his high national profile following Hurricane Katrina.

Ray Nagin: New Orleans Mayor convicted in 2014, sentenced to 10 years in prison for bribery, wire fraud, money laundering, conspiracy, tax evasion for illegal dealings with city vendors. As with the case of Broussard above, mayors not normally included in this list because of the sheer volume. But because of his high profile following Katrina and as mayor of state’s largest city, it was decided to include him.

 

Louisiana Legislative Corruption

Larry Bankston: Former chairman of the Senate Judiciary B. Committee that handled gambling legislation was convicted in 1997 on two counts of interstate communications in the aid of racketeering involving alleged bribes from a Slidell video poker truck stop owner. Sentenced to 41 months in prison. Re-admitted to Louisiana State Bar by State Supreme Court. Currently suing State Attorney General for the cancellation of his contract to represent a state agency.

Gaston Gerald: State Senator convicted in 1979 of extorting $25,000 from a contractor. Sentenced to five years in prison. Re-elected while in prison and put a prison acquaintance on Senate payroll as an aide before he was expelled from the Senate in 1981.

Sebastian “Buster” Guzzardo: State Representative among more than 20 persons, including the leader of the New Orleans Marcello crime family and three reputed New York mobsters, convicted in the Worldwide Gaming investigation. Conviction was for conducting an illegal gambling business and for aiding a mob-controlled video poker company. Sentenced in 1996 to three months in prison.

Girod Jackson, III: State Representative who pleaded guilty in 2013 to tax evasion and tax fraud in connection with his business dealings with the Jefferson Parish Housing Authority. Sentenced to three months in prison, nine months of home detention despite recommendations of 12 to 18 months imprisonment.

William Jefferson: 18-year veteran of U.S. House of Representatives convinced in 2009 on 11 of 16 felony counts for taking bribes in connection with a Nigeria business deal. Seven of the 11 counts on which he was convicted were overturned on appeal. Sentenced to five years, five months after appeals. In 2006, following Hurricane Katrina, Jefferson interrupted rescue operations by using a Louisiana National Guard detachment to recover personal effects from his home. (His sister, Orleans Parish Assessor, also sentenced to 15 months in prison after admitting to funneling $1 million in public funds to her family’s bogus charities.)

Charles Jones: State Senator from Monroe, convicted in 2010 of filing false tax returns and for tax evasion, sentenced to 27 months in federal prison and ordered to pay more than $300,000 in restitution. Was re-admitted to Louisiana State Bar on Monday (Jan. 29, 2017).

Harry “Soup” Kember: State Representative was sentenced to five years in prison after his 1986 conviction of mail fraud for pocketing part of a $150,000 state grant he secured for a constituent’s company.

Derrick Shepherd: State Senator sentenced to three years in prison in 2010 after admitting that he laundered money for a corrupt bond broker, netting $65,000 for the scheme.

Rick Tonry: Served only four months as a U.S. Representative from the 1st Congressional District after pleading guilty in 1977 to receiving illegal campaign contributions, promising favors in return for contributions and for buying votes in the 1976 Democratic primary.

 

Louisiana Judicial Corruption

Ronald Bodenhimer: The 24th Judicial District Judge was among four judges to be caught up in the FBI Wrinkled Robe investigation of Jefferson Parish Courthouse corruption and one of two to receive jail time. He was sentenced to 46 months in prison after pleading guilty in 2003 to planting drugs on a critic of his New Orleans East marina, for bond splitting, and for attempting to fix a child custody case on behalf of Popeyes Chicken Founder Al Copeland.

Wayne Cresap: The 34th JDC Judge for St. Bernard Parish was sentenced to five years in prison after pleading guilty in 2009 to accepting more than $70,000 in bribes and for letting inmates out of jail without paying their bonds.

Alan Green: Another of the four Judges of the 24th JDC in Jefferson Parish. Sentenced to 51 months in prison after his 2005 conviction of a $10,000 mail fraud scheme to take bribes from a bail bonds company.

William Roe: The 25th JDC Judge for Plaquemines Parish was sentenced in 2010 to three months in prison for unauthorized use of movables for pocketing more than $6,000 in reimbursements for legal seminars that he attended as judge. The money should have been deposited in a public account instead.

Thomas Porteous, Jr.: Only the eighth federal judge to be removed from office by impeachment in the Republic’s history, he was convicted in 2010 by the U.S. Senate on four articles charging him with receiving cash and favors from lawyers who had dealings in his court, used a false name to elude creditors, and deliberately misled Senators during his confirmation hearings. As if to underscore the gravity of the charges, all 96 senators present voted guilty on the first article which addressed charges during his time as a state court judge and his failure to recuse himself from matters involving a former law partner with whom he was accused of granting favors for cash.

There are scores of other examples, including city and parish elected officials, local police chiefs, and even a legislator who resigned rather than be expelled for spousal abuse. And former Louisiana State Penitentiary at Angola Warden Burl Cain retired in 2016 under an ethics cloud even though he was official cleared of ethics charges. His son, Nate Cain and Nate’s former wife, Tonia, were indicted in August 2017 on 18 federal fraud charges over purchases he was said to have made with state credit cards during his tenure as warden of Avoyelles Correctional Center in Cottonport.

Additionally, LouisianaVoice over the past three years documented numerous instances of abuse of power and outright corruption from troop commanders all the way up to the upper command of Louisiana State Police.

There were dozens more not listed and sadly, there will continue to be corruption in all three branches of state government so long as the people of this state continue to look away and ignore the widespread malfeasance and outright skullduggery.

And by ignoring the problem, we are necessarily condoning it.

Read Full Post »

LouisianaVoice’s crystal ball was correct: lawyered-up Mike Edmonson says ‘premature’ LSP audit release taints defense

Posted in Audit Reports, Auditor, Corruption, Ethics, Finances, Fraud, Legislators, Politicians, Senate, State Police on January 24, 2018| 22 Comments »

The late comedian Andy Griffith began his classic bit entitled What it was, was Football with this line:

“It was back last October, I believe it was…”

Well, it was back last December—Dec. 5, 2017, to be precise—that I speculated in my LouisianaVoice POST about the “premature” release of that Louisiana State Police (LSP) audit so critical of former LSP Superintendent Mike Edmonson that ol’ Mike most probably leaked that “premature” audit copy himself in order to set up a claim that his defense, in case of ensuring criminal charges, had been tainted.

Back on Dec. 5, I wrote: “A premature release of the audit before Edmonson had a chance to respond could conceivably prejudice the case against Edmonson. Accordingly, Edmonson (or more likely someone acting anonymously on his behalf) slipped a copy of the audit to The Advocate/WWL.”

The ploy may have worked had it not been for WWL-TV posting the auditor’s cover letter to Edmonson. That pretty much put the ball in Edmonson’s court in terms of identifying the leaker. That’s because there were only two copies of the audit draft. One went to LSP and one to Edmonson. Only the one that went to Edmonson contained the auditor’s cover letter. And when WWL abruptly removed the video from its web page when I called attention to it, that pretty much confirmed my theory.

Well, wouldn’t you know Mikey done went and done zackly I said he’d do.

Thanks in no small part to the resourcefulness of Baton Rouge Advocate reporter Jim Mustian, we now know that Mike won’t be submitting his response to the audit. That response, was initially due back on Jan. 15 and I did a post about his missing the deadline. Even then, it was pretty much a certainty there would be no response from Edmonson. It’s difficult, after all, to defend the indefensible.

But now he’s made it official through his legal counsel, Harry Rosenberg. Mustian had a STORY today that quoted Rosenberg as telling state auditors that his client was finding it impossible to “engage in a meaningful preliminary conference” with the auditor’s office “due to the premature release of the ‘draft’ audit.” SEE ROSENBERG LETTER AT END OF AUDIT

Now, folks, I’m not blessed with the ability to see into the future but this wasn’t a hard call to make. WWL’s posting of that cover letter—and its sudden disappearance from the station’s online story—along with Mike’s early protestations made his strategy oh, so very easy to decipher.

And, oh yes, that FBI INVESTIGATION also announced by Mustian on Tuesday is the latest wrinkle in the ongoing probe of his role as Louisiana’s top cop. The feds are interviewing LSP helicopter pilots and looking at flight logs. They’re making a list and checking it twice and Mike has to be feeling the heat.

So, with the news of the FBI investigation and Mike’s declining to provide his response to the audit can mean only one thing: Rosenberg, no stranger to criminal matters given his experience as a former U.S. attorney for Louisiana’s Eastern District from 1990-1993, has undoubtedly admonished his client to sit down and shut up.

That’s what lawyers do. They tell clients to zip it because they’re the smartest people in the room and they think everyone should listen to them. Except in this case, he’s probably right—if you believe the hokum that Rosenberg dropped into his letter to Legislative Auditor Daryl Purpera. Edmonson, according to Rosenberg, was nothing less than a saint who was a “consistent calming presence” during hurricanes, shootings, and floods” and that San Diego motor trip by four troopers was all their fault and none of Edmonson’s. In short, we should probably lay rose petals in his path.

There is one unanswered question about Rosenberg’s letter to the auditor, however.

He copied one other person with the letter: State Sen. Mike WALSWORTH of West Monroe.

Walsworth is a member of the Senate & Governmental Affairs Committee, but he’s not chairman or vice-chair and he’s not from Edmonson’s senatorial district, so why would he do that?

It’s enough to make one wonder if Walsworth’s name might be on those LSP flight logs and copying him with the letter was a way of giving him a heads-up. Just sayin’.

State Sen. NEIL RISER must be fuming that he didn’t get a copy of the Rosenberg letter.

In retrospect, maybe it’s unfortunate that Riser’s attempt to bump Edmonson’s retirement up by about $100,000 per year was unsuccessful. He may need the money to pay his attorney.

Read Full Post »

Edmonson promised a response to critical audit by Jan. 15; apparently he forgot and missed his self-imposed deadline

Posted in Audit Reports, Auditor, Corruption, Ethics, Fraud, Governor's Office, State Police on January 16, 2018| 18 Comments »

Mike Edmonson has missed his self-imposed deadline.

First, Edmonson, former Superintendent of Louisiana State Police (LSP) screamed foul when a state AUDIT of LSP was leaked prematurely, ostensibly before he’d had the opportunity to review it and to respond.

Then, when WWL-TV ran a screen shot of the auditor’s LETTER to Edmonson, we learned that the alleged “leak” in all likelihood came from Edmonson himself because only two copies of the audit were printed.

One copy went to LSP and the other to Edmonson for his review and comments before publication. But only one of those two copies contained the letter to the former state top cop.

That would seem to eliminate all potential sources of the leak but one: Edmonson himself.

But Edmonson, apparently unaware of the significance of that screen shot, went on the offensive, claiming that he had been grievously wronged by the premature “leaking” of the audit before he had his chance to respond.

“For inexplicable reasons, the confidential draft report regarding me and the Louisiana State Police was leaked to the media and the contents of the draft then was (sic) disseminated to media outlets throughout the State—all before I could respond to the various contentions (sic),” he said in a written statement to Legislative Auditor Daryl Purpera. “Realizing the inherent unfairness to me, the residents of our State, as well as respect for the normal procedures, I trust your office has begun an investigation into this improper conduct and will soon report your findings.

“…Given the publication of large segments of a preliminary commentary, and the apparent breach of normal practices that seems to have disclosed the entirety of the confidential draft report, I am now constrained (sic) to notify you that you can release the report and provide your report to the Louisiana State Senate this week. I, in turn, will promptly deliver my response feeling confident the residents of this State will not prematurely reach conclusions until all of the facts are presented. That is the way the process works, that is the only impartial and objective approach, and I strongly believe that is what our fellow citizens expect.”

On Dec. 14, he said he would submit his official response to the audit’s “various contentions” by Jan. 15, 2018. That gave him a full month to compose his rebuttal.

https://louisianavoice.com/2017/12/14/edmonson-predictably-tries-to-spin-lsp-audit-release-as-gov-edwards-like-lady-macbeth-tries-in-vain-to-remove-the-spot/

January 15, 2018, came and went yesterday (Monday) and a text message to Purpera’s office revealed Edmonson has yet to submit his response.

Read Full Post »

Dysfunctional State Police Commission, already racked by scandal, membership turnover, is sued by former director

Posted in Commissions, Corruption, Courts, Ethics, Governor's Office, Lawsuits, State Police on January 10, 2018| 19 Comments »

The ongoing soap opera of the Louisiana State Police Commission (LSPC), which in no way resembles its membership makeup of a little more than a year ago, continues unabated.

In a relatively short time, the commission has undergone a complete membership turnover, has seen two commission chairmen resign under pressure, a member resigning in protest over what he called a lack of integrity on the part of fellow commissioners, the resignations or removals of other members, and the forced resignation of its executive director.

Now that former executive director, Cathy Derbonne, is back with a vengeance—and with an attorney known in Baton Rouge for taking on the establishment in a take-no-prisoners frontal assault.

Derbonne and her attorney, Jill Craft, have filed suit against the Louisiana State Police Commission, claiming that then-Commission Chairman T.J. Doss, commission member Jared Caruso-Riecke, Louisiana State Police upper command (including then-Superintendent Mike Edmonson) conspired to force her from the job she had held for eight years.

DERBONNE PETITION

She claims in her lawsuit that the reprisals started after she initiated an investigation into reports that members of the commission and the Louisiana State Troopers Association (LSTA) had violated regulations against political activity by making monetary contributions to several political campaigns, including that of Bobby Jindal and John Bel Edwards.

She alleges in her petition that Doss was sharply critical of her at the LSTA convention held in Lafayette in June 2016. She claims that Doss said the furor over the political contributions were her fault and that she “had lost her mind.”

She says a year later, on July 14, 2016, Doss was detailed from his job in Troop G in Shreveport to Baton Rouge headquarters “with the purpose of closely monitoring and observing (Derbonne’s) daily routine,” and the following day he appeared unannounced in her office to ask when was the last time she had been evaluated “which petitioner (Derbonne) understood was a threat.”

When she brought an unlawful pay increases of as much as 32 percent for Edmonson and four of his top deputies to the attention of the Legislative Fiscal Office in September 2016, many of her administrative duties were taken from her by the commission through the efforts of Doss.

She said on Jan. 7 of this year she received an anonymous letter warning her that Doss, by then elevated to commission Chairman, was leading a “secret charge” for her removal. Five days later, at the Jan. 12 commission meeting, she was told that the commission had the necessary votes to remove her. They pressured her to resign, saying they would humiliate her in public.

She did resign but says in her lawsuit that she was harassed and “constructively discharged” in reprisal for her engaging in activities protected under state statute.

She is requesting a trial by jury.

Only two members, Jared-Riecke and Eulis Simien, Jr., remains from the commission membership that convened on Jan. 12. The commission’s primary function is to consider appeals of disciplinary action against state troopers. But like the administration of former Superintendent Edmonson, it has been rocked with one controversy after another which has made it nearly impossible for it to formulate any cohesive action other than damage control and finding new creative ways to embarrass the Edwards administration.

Read Full Post »

Non-compliance list makes Legislative Auditor job the most frustrating in state govt. as fiscal responsibility laws ignored

Posted in Audit Reports, Auditor, Corruption, Ethics, Finances, Governor's Office, House, Senate, Legislature, Legislators, Media, NGOs, Politicians, Public Records, State Agencies, State Police on January 9, 2018| 4 Comments »

One of the most frustrating jobs in state government has to be that of the Legislative Auditor.

The office is charged with the responsibility of ensuring that audits and sworn financial statements of all public entities are carried out in a timely—and legally-prescribed—manner and that the books of those entities are in order.

Yet, whenever discrepancies are found and reported, little comes of the auditors’ reports. Oh, in cases where the findings are significant, such as the recent audit of the management of former Louisiana State Police Superintendent Mike Edmonson, a report will make a big splash in the media.

But then, it quickly becomes old news and is forgotten. All too often, in the end, nothing is done to actually rein in those who might be guilty of lax fiscal responsibility over their organization or worse—possible malfeasance.

Seldom is there any follow-up on the part of those who have the authority to make changes. An office or agency head continues to lead the organization with little or no disciplinary action handed down from above, be it from a department head, cabinet member, or, in some cases, the governor himself.

In short, there is little real accountability in state government. A critical audit, conducted at no small expense, points out shortcomings, a management letter is generated promising reforms, and life—and abuses of the public trust—go on unabated.

As Exhibit A, we have the Auditor’s NON-COMPLIANCE LIST, a dishonor roll that dates back as far as 2004 and which contains well over 100 agencies, offices, organizations and individuals who have failed to comply with state statutes.

The list is liberally peppered with justices of the peace, community development districts, constables, social organizations, and even municipalities, sheriffs’ offices, and clerks of court—all reflecting the widespread disregard for fiscal responsibility or, to be charitable, just plain ignorance of the law.

Any organization that has any financial relationship with the state or a parish must, depending on the size of the organization’s budget, provide a review/attestation of its financial condition, a sworn financial statement, or a full-blown audit on a yearly basis.

From Acadia to Winn, virtually every parish has at least one organization on the non-compliance list. Here are a few examples:

  • The Beauregard Parish Hospital Service District No. 1, Merryville—five times between the years 2004 and 2009: failure to produce an audit;
  • The Ward 7 Caddo Parish Constable—seven years between 2009 and 2016: no sworn financial statements;
  • The Resource Center in Caddo—10 straight years, from 2008 to 2017: no financial statements;
  • Louisiana Auto Insurance Plan, East Baton Rouge Parish—10 straight years, from 2007 to 2016: no audit;
  • Ville Platte City Marshal, Evangeline Parish—six consecutive years, from 2012 to 2017: no sworn financial statement;
  • St. Landry Parish Constable, District 8—nine years between 2005 and 2016: no sworn financial statement.

State Auditor Daryl Purpera, contacted by LouisianaVoice, acknowledged the frustration of constantly having to chase down the various offices. “It keeps us pretty busy and it costs the state money to track this in terms of both money and man-hours.”

He said state law says when any organization found to be in non-compliance for three consecutive years, that is considered malfeasance. “That law is on the books,” he said.

STATE REP. NEIL ABRAMSON

A few years back, State Rep. Neil Abramson (D-New Orleans) attempted to push through a bill in the legislature which would required any non-governmental organization (NGO) or public body to be on the Legislative Auditor’s approved list (not on the non-compliance list) in order to be eligible to receive any state funding or to conduct business with the state.

Abramson’s bill failed.

Now, who would have ever thought that?

Read Full Post »

« Newer Posts - Older Posts »