Sheriff Deputies' Union Office Is Raided
In Riverside County, federal agents seek evidence while use of a
trust fund is probed.
by Maeve Reston |
Armed
federal agents in blue windbreakers and business suits raided the office of the
Riverside Sheriffs' Assn. on Thursday, an action that comes as the FBI
investigates the use of the association's legal trust fund (was Sayer's run for sheriff, and McNamara's attempted illegal backdoor handout of $500,000 to Sayre a part of this?).
Officials
at the FBI and the U.S. Attorney's office refused to discuss the investigation,
but an agent involved in the raid at the Riverside office park was seen
carrying a search warrant that included the last name of the sheriffs'
association president, Pat McNamara.
This
summer, federal prosecutors filed a confidential document in Superior Court
stating that the FBI and U.S. Department of Labor were investigating whether
money from the association's legal trust fund was embezzled, according to a
report by the Press Enterprise in Riverside. The document was inadvertently
posted on the court website and then removed, the newspaper reported.
The
attorneys for the union and the legal trust fund released a brief statement
after the raid: "The RSA and its Legal Defense Trust have fully cooperated
with the Department of Labor inquiry from the very beginning, and will continue
to cooperate with authorities. Both the RSA and the Legal Defense Trust believe
that they have done nothing wrong or improper, and they look forward to being
vindicated in this matter."
McNamara
did not return calls for comment Thursday.
The
Riverside Sheriffs' Assn. represents 2,700 deputies and other law enforcement
and public safety personnel employed by Riverside County.
Thursday's
raid comes in the midst of a nasty court battle between McNamara and a former
employee who handled the union's legal defense fund.
McNamara
is suing the former employee, Scott Teutscher, alleging defamation, and this
month federal officials won a court order to the halt the discovery phase of
that case, saying they needed to complete "certain criminal
proceedings" involving McNamara and Teutscher.
The legal
dispute between the two men, who oversaw the day-to-day operations of the
association's legal trust fund, began in 2005 after several sheriff's offices
in Riverside County received unsigned faxes bearing the heading
"Corruption Within the Sheriffs' Association."
The memos
alleged that money was embezzled from the union's legal trust fund under
McNamara's direction to pay the attorney fees of a former Riverside County sheriff's
deputy who was facing criminal charges, according to court documents
In the
defamation lawsuit filed last year, McNamara accused Teutscher of sending the
anonymous faxes and making other remarks accusing him of embezzlement to ruin
McNamara's reputation.
More
details of the case emerged this month when Teutscher filed a counter-lawsuit
against the association, McNamara and other RSA employees.
Teutscher,
who declined to comment, states in court documents that after he became the
association's legal operations manager in 2002, he noticed that McNamara and
other top officials were funneling trust fund money to Duane Winchell, who was
described in the lawsuit as McNamara's "personal friend" and a former
deputy who had been fired.
Court
records show Winchell was charged with stalking and vandalism in 2002.
Teutscher
alleges in his lawsuit that when he confronted McNamara and other top RSA
officials about what he viewed as improper transactions, he was told to
"shut up" and do his job.
The
lawyer for the union, Manny Abascal, said the organization acted appropriately
in providing benefits for the fired deputy.
"The
union has a benefit plan that provides legal services for a deputy in
need," said Abascal, noting that the union reviewed Winchell's case and
determined that he was covered.
"We
don't discuss the merit or circumstances of any individual cases," he
said. "The decision was made to provide him benefits under the plan, and
the union stands by it."
Teutscher
said that about six months after the anonymous faxes went out accusing McNamara
of wrongdoing -- which he denies sending -- he cooperated with officials from
the district attorney's office who interviewed him about the possible misuse of
funds.
A
spokeswoman for the district attorney's office said the investigation was
handed over to federal officials.
Around
that time, Teutscher maintains, an employee in his office falsely accused him
of throwing a file at her three months earlier. It was an accusation he said
was used as a ruse to get him fired.
Before he
was terminated Sept. 11, 2005, Teutscher says, he met with RSA Executive
Director James Cunningham, who asked him to admit that he had been meeting with
investigators and giving information about the internal affairs of the
association.
Abascal
said the association intended to vigorously contest Teutscher's lawsuit.
"We
do not in any way agree with that characterization" that he was wrongfully
terminated, Abascal said. Call me simple but when the hell did a union official start toeing the line for that agency's HR or IA department? Let's Not Forget that it was McNamara who arranged the secret back door contribution with Harold "Rick" Sayre for over half a million dollars. Remeber it was the Deputies themselves who had to break up that love trist.
The more I read on Abscal the better Teutscher's statements sound.