Woolverton Open to Investigation
One of the most common complaints from our bloggers is the lack of accountability by the Modoc County Board of Supervisors when it comes to taking responsibility for the misappropriation of nearly $20 million from the treasury. Another question has been, “When is the district attorney going to do something?”
The following question and answer session was conducted last week with DA Gary Woolverton, and in particular responds to the question of his jurisdiction and ability to investigate the county’s misuse of public monies.
Q. My understanding is you intend to run again for District Attorney. Is that so?
Woolverton: I am leaning in that direction.
Q. In regards to your possibly running again, you are aware that the board of supervisors and others are considered parties to the misappropriation of monies from the county treasury, are you not? Certainly one can anticipate the misappropriation is going to be a question you will asked in your campaign for reelection? How do you intend to answer it?
Woolverton: That’s a very complicated subject. You’re not the first person to raise the issue. We have not received any formal complaints that anyone has misappropriated money. We have received word-of-mouth from many sources. When this initially became a hot issue it went to the state Controllers’ Office, which referred it to the Attorney General’s Office, which has authority to (investigate) it. There was an agreement that was reached with the schools, and the Attorney General’s Office decided to put it on the back burner. No one of an official nature has filed anything with me concerning the misappropriation of money.
Q. Does the Attorney General’s position preclude you from making your own investigation of the misappropriation?
Woolverton: I don’t think it precludes me from going further. The only boss I have is the Attorney General. The district attorney is a constitutional officer. There is no supervision over the district attorney at the county level. Generally, if the Attorney General opts not to investigate, we would at least work with them before we would take any independent action.
Q. You have confirmation from the state Controller’s Office that there was an investigation and a referral to the Attorney General?
Woolverton: Correct. We do have a letter from the chief counsel of the Controller’s Office. Yes, they did investigate and confirmed that the Attorney General’s Office has put it on a back burner.
Q. Then, you’re saying if the state Controller’s Office has looked into the misappropriation and the Attorney General has placed its investigation on hold because the schools are satisfied, that it’s a moot matter? If there is no victim, there is no crime?
Woolverton: Moot is a logical interpretation. I have not spoken with the deputy Attorney General who investigated. The next step, if it were to go further, would be to check with the Attorney General’s Office to see where they are going, such as what codes might have been violated.
Q. Has anyone filed a complaint of misappropriation with your office?
Woolverton: No one has brought any reports or anything so we could proceed forward. If we had a request for prosecution we would have to pursue an investigation through the appropriate police agency that would want to cooperate with us and move foreword.
Q. Presumably in this matter it would be the Modoc County Sheriff’s Office?
Woolverton: Yes. We don’t have an investigator. For us to investigate we have to go through the responsible police agency. The sheriff or police. They are our investigators. We have requested a full time investigator every year, through the board of supervisors, and they all say it’s a good idea, but it’s never appropriated.
Q. Sort of a Catch-22?
Woolverton: Yeah, it is.
Q. In effect, the board of supervisors would be paying for an investigator looking into an alleged misappropriation by them?
Woolverton: That’s probably true.
Q. Can a complaint come from a citizen?
Woolverton: Which would trigger a request from me to the appropriate police agency to look into it for me.
Q. Again, the sheriff’s office?
Woolverton: It’s kind of a knotty thing. The District Attorney’s staff is so short.
Q. Is it fair to say you are open to an investigation?
Woolverton: Yes, I am. I have to say yes. The mere fact if someone were to make a formal complaint and request an investigation, I would be mandated to investigate. I would not have a choice. Every complaint that comes to this office is given full consideration.
Editor’s Note: In response to what codes may apply to the Modoc County Board of Supervisors’ misappropriation of an estimated $20 million from the treasury, we found the following: Penal Code 424 and California Corporations Code 25401. Of interest is the fact that the Orange County Treasurer, his assistant and that county’s budget director, were all prosecuted under provisions of those two codes. It should be remembered that Orange County went bankrupt in 1994 and there are significant parallels between that county’s fiscal crisis and that of Modoc County.
-- Ray A. March