Showing posts sorted by relevance for query GABE LELAND. Sort by date Show all posts
Showing posts sorted by relevance for query GABE LELAND. Sort by date Show all posts

Tuesday, December 17, 2019

Gabe Leland Trial Set For March 23, 2019 - Deadline Detroit Narrowly Reports

Odd.

The article failed to identify Elissa Grubbs and what her relationships are.

There were no mentions of the 2016 or 2018 jacked-legged precinct polling station debacles, or the absentee ballot lot addresses of the Detroit Land Bank Authority, or even Special Election.

What about SIGTARP?

You know I have to give a shout out to SIGTARP, for they ultimately protect our most precious treasures.

This was very narrow reporting because everything I have just questioned is in the public domain.

https://beverlytran.blogspot.com/search?q=gabe+leland

I am very disappointed with this piece and have no choice but to grant Deadline Detroit an C+.

2019 Recap: Detroit Councilman Gabe Leland Could Be Headed To Prison — How Did This Happen?

We revisit 2019 news highlights each weekend this month, concluding with a Top 10 countdown starting Dec. 22. This originally was published Jan. 1.

► Update: Gabe Leland's trial on three federal bribery charges is scheduled to start March 23.

Detroit City Council member Gabe Leland was looking down, his brow furrowed in thought.

It was June 7 [2018] and he was in the hot seat, fielding questions in a downtown office building during a deposition stemming from a bribe he’d allegedly taken from a local businessman.

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Gabe Leland
Bob Carmack — now a well-known city government agitator — had sued Leland, alleging he demanded $15,000 and auto body work in exchange for a political favor. The incident has since led to Leland’s indictment.

The stress was starting to show on the embattled councilman. Dark under-eye bags sagged below his cheekbones; he seemed to have lost hair.

Leland had blown by questions pertaining to Carmack; pleading the Fifth in what looked like a game of call-and-response. But now, as the questioning shifted to whether he’d also taken bribes from somebody else, Leland appeared stumped.

“Have you ever received a monetary or other bribe from Dennis Archer Jr. for your vote on any issue that came before Detroit City Council pertaining to any business that he was involved in?” Carmack’s lawyer, Andrew Paterson, asked.

Leland looked down. A full 10 seconds passed before he asked that the question be repeated.

“Have you ever received a monetary or other bribe from Dennis Archer Jr. for your vote on any issue that came before the Detroit City Council pertaining to any business that he was involved within the city?” asked Paterson.

Leland looked down again. Six more seconds went by.

“Can you ask the question — a-ask the question again, please?” he stammered.

Paterson tried a third time. Leland waited some more before pleading the Fifth.

As he faces a crisis that could end his political career and land him in prison for more than 10 years, Leland appears in over his head. The 36-year-old is not known for being cunning or even particularly sharp; he was first elected by trading on his politician father’s name and has maintained only a precarious grip on power in the years since.

Though it’s unclear what, exactly, may have driven him to accept a cash bribe in the form a campaign contribution, as prosecutors and a lawsuit allege, a look back at Leland’s political career reveals a pattern of morally questionable and even arrogant behavior that may have served as the foundation for future misdeeds.

The political playbook he used belonged to his father, Burton Leland, but, as many people close to the councilman tell it, he lacked his father’s skill in execution.

“The name of the game he was a part of was poli-tricks,” said Wayne County Commissioner Reggie Davis, a friend of the father and son. “It’s a type of game (where) if you’re not really ready to play it, then you’ll mess up. But it was his father’s game. Gabe never really wanted to be involved.”

Leland did not respond to multiple interview requests for this report.

His father’s son

Gabe Leland was born in Detroit in 1982, just as Burton Leland was embarking on a 37-year political career in which he’d never once face defeat.

Burton was elected more than a dozen times to represent a portion of the west side of Detroit, first in the state Legislature, then in the Wayne County Commission. But voters did not bet on him to be a political power broker; in his more than two decades in Lansing, the elder Leland was known for passing only one law. An ex-social worker, he instead maintained support by tending to the day-to-day needs of the people in his district. If a stolen car, for example, wound up parked on a constituent’s property, he’d contact the local police precinct to have it removed, free of charge.

“He was the epitome of ‘do the job,’” said Tony Bradford, who was Burton’s close friend and former campaign manager. “He’d never leave a resident’s house without helping them, he wouldn’t even want to give them another number to call. And chances are, if you take care of something for someone, they’re gonna vote for you the rest of your life.”

Those Burton helped were so loyal to him that, once, when he was locked in a tight reelection battle, Bradford recalls hearing an old woman say she’d “shoot the shit out of” anyone who tried to steal her Leland yard sign.

In 2004, Burton leveraged his success to get a then-23-year-old Gabe elected to a Michigan House seat in a district to which he had little connection.

Gabe, as Davis tells it, was "looking for some stuff to do" and was encouraged by his father to get involved in government.

“He said, ‘Hey, I can help you win,’” said Davis.

What happened next roils critics of the Lelands to this day. Gabe, who spent most of his childhood in East Lansing, near his father’s work, and attended college at Ferris State University in Big Rapids, entered a primary against six African-American candidates to represent Detroit’s 10th state House District.

His candidate profile listed limited credentials: Leland had knocked doors for his dad’s campaigns and helped with voter registration drives. But the profile prominently featured a half-truth, opening with, “Gabe was born and raised on Detroit's west side.”

Not mentioned was a detail that would have hampered the chances of a young candidate with a different last name: Just before he turned 20, Leland was charged with back-to-back marijuana crimes, one for dealing. Both cases were dismissed, reportedly, after intervention by his father.


Gabe Leland, left, and his father, Burton Leland, in an undated photo taken in the state Capitol. (Photo: Gabe Leland's 2013 campaign site)
In spite of all this, Gabe registered at an address in the district — his dad’s buddy’s house — and went on to win a decisive primary by just under 230 votes. He’d arrive at the Capitol grossly underqualified: LaMar Lemmons, a former state rep who served alongside Leland in the Detroit delegation, recalled that, when asked about the schools in his district, Leland couldn’t name a single one.

Critics paying attention were stunned by the Lelands’ audacity.

“They felt they owned that part of Detroit,” said a former lawmaker who served in the Legislature with them and asked to remain anonymous. “It stems from a sense of arrogance, which is at the DNA of Gabe’s political makeup. But I just can't blame him all the way. I mean, he learned everything he knows about this business and how he does it from his father.”

Still his father’s son

Burton, though by and large beloved by voters, was, according to Bradford, “paranoid” about maintaining power and willing to play dirty when he thought he needed to. That meant going negative, running black candidates in his own races to “dilute the black vote,” according to Lemmons, and sometimes paying someone who shared a last name with his strongest opponent to register to appear on the ballot and siphon some votes.

Similar tactics emerged in Gabe’s time in the state House, and now city council.

Leland created a rift with his Detroit colleagues in 2006, when he voted for Andy Dillon to be House speaker, despite promising otherwise. Dillon won, and Leland, then just 25, was rewarded with a chairmanship role on the House Committee on Urban Policy. (He pulled a similar move upon joining City Council, serving as the swing vote to name Brenda Jones council president, and in exchange, getting appointed to run the prestigious Planning & Economic Development Committee.)

“He cut a deal behind our backs,” said the ex-lawmaker who asked to remain anonymous. “His loyalty was never so much to the delegation, but to the white male majority within our party, who, sometimes, their interests were different than the Detroiters’.”

Lemmons agreed.

“Gabe’s agenda was the enrichment of Gabe,” he said.

When he ran for council in 2013, after term limits forced him out of the state House, Leland resorted to some slimy political maneuvers to eke out a win against a formidable adversary, Detroit police officer John Bennett.

First, Leland is believed to have tried to eliminate Bennett in the primary by running a Robb Bennett — an apparent dummy candidate who, according to John Bennett, was a friend of Burton’s. Robb Bennett pulled in 400 votes, almost enough to keep John Bennett from advancing to the general. Leland then sent out a negative mailer to voters in the district. It pictured an ice cream cone and described “the John Bennett Triple Dip.” Bennett, the mailer said, had taken “three scoops” from taxpayers: He had sued the city and won, was collecting a pension and now wanted another check in the form of a council salary. In reality, Bennett had sued to get his job back after he was wrongfully terminated for creating a website that criticized a police chief, who eventually resigned in disgrace. Bennett also wasn’t collecting a pension; he was still a police officer.

Bennett chalks up his loss, in part, to Leland’s shady political tactics and last-minute support from now-Mayor Mike Duggan, whom Leland worked for while the mayor was president of the Detroit Medical Center. (A spokesperson for Duggan disputed this, saying the mayor did not support any other candidates in 2013.) But he believes an additional, racial element was at play.

“We were coming off a time where a lot of black elected officials participated in malfeasance,” said Bennett, who was a vocal critic of the Kwame administration. “At the same time I was running for council, Benny Napoleon was running for mayor against Mike Duggan and I can tell you the general feeling amongst a lot of people in the city is that they were tired and weary of that leadership and that leadership happened to be black.”

The irony that Detroiters saw a person they could trust in Leland is not lost on Bennett.

“Here we sit today with a council member who is now in trouble with the law, and I can tell you as someone who lives in the community that there's a lot of concern from people about their representation,” he said.

“Goob”

Though Leland has taken great pains to fill his father’s shoes — pushing some progressive policies and going back to school to earn a degree in community service at Central Michigan University — residents in his district are quick to point out he’s fallen short. They complain he hasn’t addressed their quality-of-life issues to the extent his father did, and some believe he’s sold them out to downtown developers.

But residents also speak to Gabe’s likability, or lack thereof. He’s less personable than his father was, less charismatic, and nowhere near as sharp.

“I thought his dad was a much better politician,” said 7th District Police Commissioner William Davis. “I don’t know how to put it politely, but I think he was better at thinking on his feet.”

Indeed, Leland does not have the polish of even an average politician. He relies on long, rambling sentences laced with “ums” to convey simple ideas and, when speaking publicly, has a habit of rolling his eyes upward in the middle of a statement as if grasping for what to say next. He appears easily distracted, and it’s not difficult, when scrolling through council videos, to find him disengaged, fidgeting with a pen or transfixed by a speck of dirt on his tie. His demeanor has earned him the nickname of “Goob” with some reporters.

Others point out Leland’s gaffes. In 2017, when an activist from his district blasted councilmembers for voting to allow city employees to buy Land Bank-owned homes at a discount — homes that in many cases came into the government’s possession only after their owners were displaced by tax foreclosure — Leland defended the program for growing the city’s tax base, but also for allowing city employees to “get a piece of the pie.” Bennett described Leland as socially inept, recalling an incident when, during an election cycle, Leland knocked on his door and pressed him on why his wife wasn’t listed as living at the home. Bennett had recently been divorced.

“Just jaw-dropping goofiness,” said Bennett.

Carmack, the star witness in the bribery case against Leland, alleged that Leland tried to squeeze him for money while Carmack was tending to his dying father in the hospital. He says Leland even asked to meet him there. 

“This guy’s insane,” said Carmack. “There’s nothing normal about this guy.”

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Blight is common in District 7. (Photo: Violet Ikonomova)
Leland also appears to embrace the job’s more morally objectionable perks. He’s developed a reputation for soliciting expensive meals from lobbyists and other donors. While serving in Lansing, campaign finance records show he was cashing in on free meals from lobbyists at a much higher rate than his colleagues — more than $1,400 in free food per year, on average. Leland is also alleged in a federal lawsuit to have extorted thousands of dollars in free food, booze, and entry to parties in exchange for promising a downtown Detroit bar owner political influence. (Isaac Robinson, a former Leland council staffer who was recently elected to the Michigan House, rejected the characterization of Leland as solicitous, saying lobbyists were more likely chasing him.)

Whose representative?

As bad as the alleged misbehavior has been, a more basic complaint about Leland from block-club presidents and community leaders in his district pertains to how he does the job he was elected to do. It’s a common one in the city’s neighborhoods amid Detroit’s revival: Leland has forsaken them in favor of building up the city’s downtown.

District 7 is home to some of the highest levels of poverty, crime and blight in the city. Many blocks are riddled with vacant lots and abandoned houses and, on some, there’s not a single occupied home left standing. Median income in the district was $15,000 as of the 2010 Census — not much higher than the federal poverty line — and the average home in its three main zip codes sold for a little over $20,000 last year. On Joy Road, there’s a combination McDonald’s restaurant and gas station that’s seen so many carjackings and killings residents have dubbed it “Murda Mac.”

Residents expressed disappointment with a number of actions taken by Leland during his first term, including a vote to give the Pistons more than $34 million in incentives to move downtown and another to authorize millions in spending for continued water shutoffs. Almost every community leader Deadline Detroit spoke with brought up his role in torpedoing a community benefits ordinance that would have required developers receiving massive tax breaks from the city to provide things like jobs and affordable housing to residents. Leland held up the proposal as chair of the Planning & Economic Development Committee, forcing it to a ballot vote in 2016, where it was defeated after development interests backed a watered-down alternative. Leland counts among his largest campaign contributors the unions providing labor for the downtown construction boom.

“He doesn’t stand for anything,” said Lemmons. “You would expect a white city council member to be like a Maryann Mahaffey — an advocate for the poor and for the disenfranchised. Gabe is none of that. Gabe is for Gabe.”

A caricature, or a man of character?

But the picture of Leland as a morally slippery politician who spends his days OK-ing big downtown deals and nights sipping free cocktails is incomplete.

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Leland has fought to help Detroiters avoid tax foreclosure. (Photo: Twitter)
Unlike his father, Leland has opted to live in humble digs in the district he represents. He does not live in one of District 7’s nicer neighborhoods — he stays near Plymouth and the Southfield Freeway, in a modest bungalow across from a boarded-up, vacant house. It’s the home that belongs to his dad’s friend, the first address he listed in the city when running for office in 2004. Servers at the original Starter’s Bar & Grill, up the street, say he comes in often.

Over the course of his career, Leland has fought for a number of policies that would help the residents of his district. In 2009, during his final term in Lansing, he introduced a pioneering bill to ease requirements for poor people to obtain property tax exemptions to stave off foreclosure. The bill would have allowed the exemptions to be retroactive and required reimbursements for qualifying individuals. Housing advocates have blamed the difficult-to-access exemption for the wrongful foreclosure of thousands of Detroiters and the city recently settled a lawsuit brought by the American Civil Liberties Union, promising improvements.

Leland also called for a moratorium on tax foreclosures when a record number of occupied homes were set to go to auction in 2015. More recently, he crossed the Duggan administration in his vote to eliminate a notary requirement for the poverty exemptions.

Separately, he serves as chair of the city’s disability task force, and added language to an inclusionary housing ordinance requiring developers to make new residential units ADA-compliant.

“In his short time as a council person he’s taken up some issues focused on social justice,” said Robinson. “I think Gabe really has a goal of being a progressive voice.“

Council member Mary Sheffield also offered some positive words about her embattled colleague. Leland, she said, took her under his wing early on, as he had come to the role with previous legislative experience and she was the youngest person on council.

“I can't talk to his personal life or what's going on with him, but my experience with him has been very pleasant,” she said. “He kind of just embraced me ... he definitely treated me like a big brother.”

She also pushed back on the notion that Leland isn’t bright.

“I think Gabe actually is very smart and in my conversations that I have with him, he may not come across as charismatic as most politicians, but ... he knows the issues,” she said. “He's informed, for sure.”

The legal undertow

But the negative perceptions persist — and are further fueled by Leland’s legal troubles.

“He’s misrepresented us in this district,” said Raymon Jackson, a community activist known as the Advocate. “But not only the lack of development and his track record of voting against everything that affects the citizens — on top of that he’s got a federal probe.”

Jackson went on to tick off Leland’s negatives: He voted to approve more than $2 million in city contracts with companies affiliated with his then-girlfriend, Jennifer Fiore, the daughter of Gasper Fiore, who was convicted of bribery a year ago. Leland did not disclose their relationship prior to his votes. When he learned the Fiore family’s towing operation was under federal investigation, he met with Police Chief James Craig to pump him for information, making Craig so uncomfortable he told The Detroit News he “contacted the FBI as soon as [Leland] left the room.”

Then, there are the two federal lawsuits alleging extortion. The one from Carmack alleges Leland sought $15,000 days ahead of the August 2017 primary — at a point when Leland’s campaign coffers were flush and he was facing a weak opponent. This is in addition to the extortion suit brought by the former owner of Centre Park Bar.

And of course, there’s the indictment that backs up much of what Carmack alleges in his suit. Prosecutors have said they have recordings of meetings between Carmack and Leland, one in which he acknowledges receiving an envelope of $7,500 cash from a Leland associate. Leland allegedly said he’d help Carmack with a property dispute in exchange for the money, and hinted he would take more, saying, "I should ask for 30 but I'm nice to you."

Leland’s lawyer, Steve Fishman, declined to comment for this story.

Some wonder what it will take to remove Leland from office.

“Like, what he got to do to? Murder somebody?" asked Jackson. “Ain’t no community he would ever be able to [stay in power in]. Ain't no suburb he could go to and have all this on him.”

And yet, Leland has refused to resign, positioning his sticking around as a favor to the people in his district.

At an October council hearing, he told a constituent who asked him to step down that “residents in District 7 . . . deserve representation.”

In the event of a resignation, the remaining council members would appoint a replacement with a two-thirds vote.

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Raymon Jackson and Joanna Underwood will soon begin gathering signatures to recall Leland. (Photo: Violet Ikonomova)
Absent a resignation, Leland could be removed from the body if he pleads or is found guilty, or if District 7 residents recall him. Jackson and Detroit Charter Commission member Joanna Underwood plan to soon begin gathering signatures for a recall.

Leland’s colleagues on council have made no effort to reprimand him. They have not called for his investigation and he has not been removed from the committees on which he sits. When the indictment came down, the body issued a statement simply saying that it would “not affect the work of the Detroit City Council. We will continue to do our jobs, as elected by the citizens of this city."

District 2 representative Roy McAllister was the only council member willing to speak on council’s inaction.

“It’s the people that voted him in, so he represents his district. We did not vote him in,” said McAllister. “It’s an issue but, it’s still under [federal] investigation.”

A final push from the old man

Leland’s father died of cancer in February, just as his son's troubles began to unfold. Two months earlier, it emerged that Leland had been named a “target subject” in the same public corruption probe that has ensnared Fiore and other Detroit officials. Shortly after Burton’s death, Carmack filed his extortion suit against Leland, and disclosed he’d worn a wire for the FBI.

From his “deathbed,” Reggie Davis said, Burton Leland tried to ensure his son would be insulated from harm once he was gone.

“Burton tried to help,” said Davis. “He was advising some of the people close to Gabe to help him in certain ways.”

Davis didn’t provide specifics, but Leland’s lawyer, Fishman, is an old high school friend of Burton’s. Bradford, who called Burton “a brother,” said he was asked to come on last December as Gabe’s constituent services director.

People who know Gabe well have different theories for how he wound up in the mess he’s in. Some chalk it up to hubris, others say he simply wasn’t sharp enough to play politics in the way his father did, and slipped down the slope from immoral to illegal.

But there was one thing on which people with differing theories agreed: Gabe wouldn’t be in trouble were his father still around.

“The greatest vulnerability to him now is that his father has transitioned,” said Lemmons. “So now Gabe is really out there by himself.”

Voting is beautiful, be beautiful ~ vote.©

Saturday, July 18, 2020

Gabe Leland & Another Legal Jurisdictional Rescheduling

So, the cases of Gabe Leland go from DOJ, to Wayne County, to Macomb County, bifurcated to State, where DOJ still holds the parental authority of the legal matter in a superseding action.

I may have skipped a few jurisdictional machinations, but I might have to visually map this messy out.

Here's hoping I did not piss off anyone in the City of Detroit because they shut off my water since I got a $600 sewage bill this month, because it rained and another property tax foreclosure notice which no one will provide me constituency services.

I wonder why?

Maybe it is because I live in District 7, or something like that.

#maytheheavensfall

Detroit City Councilman Gabe Leland charged with misconduct in office, a felony

The cloud over Gabe Leland got bigger and darker today as the Monroe County prosecutor charged the Detroit city councilman with misconduct in office.

The felony charge comes a month before Leland was scheduled to go to trial in federal court on three counts of bribery for allegedly demanding $15,000 from Bob Carmack to help the businessman in a dispute with the city.

The misconduct in office charge, which carries a maximum penalty of five years in prison and a fine of $10,000, indicates that Leland's fate will be decided in state court rather than U.S. District Court. The charge was brought by Monroe County Prosecutor Michael Roehrig after U.S. Attorney Matthew Schneider asked Wayne County Prosecutor Kym Worthy to take the case. Worthy cited a conflict of interest in any case involving Carmack, who is suing county officials, so the Michigan Attorney General's office assigned the case to Monroe County.

The Free Press reported in May that Roehrig's office was reviewing the case.

Roehrig would not discuss whether his office has been working with federal officials, beyond saying: "It's fair to say we have had discussions with the U.S. Attorney’s office regarding this matter.”

Roehrig also would not discuss the details of the case, but the charging document alleges that Leland "accepted payments of money to influence his vote on certain city matters over the course of his employment as a city councilman.”

The Monroe County Prosecutor alleges that Leland's misconduct occurred between Jan. 1, 2017 and Jan. 31, 2018.

Leland was indicted on three counts of bribery on Oct. 4, 2018, after a federal grand jury determined he demanded $15,000 in May 2017 from Carmack. Leland, who represents District 7 on the city’s west side, continues to serve on the City Council without any restrictions.

Steve Fishman, Leland’s attorney, said Friday: "The sky is actually brighter and more blue for Mr. Leland today because we have reached an agreement to resolve his case in state court.

"He made a big mistake by accepting a campaign contribution in cash which is against the law in Michigan," Fishman added. "He accepts responsibility for his actions and deeply regrets it."

Leland did not return a call seeking comment.

On Oct. 9, 2018, after the first full council meeting since his indictment, Leland met with reporters outside the council chambers on the 13th floor of City Hall.

“I’m innocent until proven guilty and that’s my statement until further comment,” he said.

Six days later, Leland was arraigned in U.S. District Court, one block away from the Caucus Club where the feds say he met with Carmack. As he walked away from the courthouse, Leland said: “I’m innocent, and I’m looking forward to trial.”

Fishman had vowed to take the case to trial, telling reporters after Leland's arraignment: "Most cases over here — 95% — result in a guilty plea.

"This one won't."

Fishman planned to attack Carmack's credibility. Carmack is currently awaiting trial on allegations that he stole city land and sold it for $1 million. Carmack denies any wrongdoing, and the district court judge who bound the case over for trial in Wayne County Circuit Court did so after questioning the strength of the prosecution's case.

But there were signs the case might never go to trial, including records filed in federal court this year signed by prosecutors and Fishman that said: “the parties have discussed a resolution of the matter and need additional time to determine whether a resolution is possible.”

It is unlikely the federal case would proceed if Leland reaches a plea deal with Roehrig's office. Because the charge was filed Friday, there is no timeline yet for the state case. It is unlikely Leland would stand trial in state and federal court at the same time.

There are several reasons Leland may prefer to resolve the case in state court. The maximum sentence for the misconduct in office charge is half the 10 years Leland faces if convicted of bribery in federal court. There is also just one charge in state court, instead of the three counts he faces in federal court. If convicted, multiple guilty counts would likely increase Leland's sentence. And Leland may eventually be able to get a single felony conviction removed from his record, whereas multiple counts would be there permanently.

More: Duggan will try to get Detroit City Council to pass new $250M blight bond deal — again

More: Detroit renters facing eviction get $6 million in aid to help stay in their home

Cash for the councilman
Leland’s troubles date back to May 12, 2017, when prosecutors say Leland spoke to Carmack about land on Michigan Avenue that Carmack and the city each claimed. Leland, who was chairman of the City Council’s Planning and Economic Development Committee, stopped the city from selling the land.

“I held it up again,” Leland allegedly told Carmack during a phone call. “Yeah, yeah, it stayed, stayed right, right in committee, brother.”

Later in the call, federal prosecutors say Leland told Carmack: “You didn’t show up to my fundraiser.”

Four days later, the feds say, Leland met Carmack and offered to hold up or prevent the city from selling the land in return for $15,000.


“I should ask for 30, but I’m nice to you,” Leland said, according to the indictment.

On June 8, Leland was the only member of the Planning and Economic Development Committee to vote against putting the sale of the property on the City Council’s agenda.

When the sale went before the entire council on June 13, Leland was the only member to vote against selling it.

On Aug. 2, the feds say, Leland and a part-time campaign worker, Elisa Grubbs, met with Carmack at his collision shop on Michigan Avenue.

What Leland and Grubbs didn’t know was that Carmack was recording their encounters.

Carmack later told a reporter he was upset with Leland because the councilman hit him up for cash at the same time Carmack was caring for his dying father.

So Carmack went to the FBI.

“I put a wire on. I wore it, had a meeting with Mr. Leland, and Mr. Leland asked me would I raise some money for his campaign, and he asked me would I give him $15,000 if he didn’t sell that lot,” Carmack told the reporter.

Fishman told the reporter Carmack's allegation was "a blatant lie" with "absolutely no basis for it in fact."

On Aug. 4, prosecutors say, Leland told Carmack to give Grubbs the money. Carmack said he gave Grubbs $7,500 he got from the feds.

“I asked her, I said: ‘This is for Gabe Leland?’ ” Carmack later told a reporter. “She goes, ‘Yes, it’s for Gabe Leland. It definitely ain’t for me.’ ”

The feds say Grubbs gave the money to Leland later that day.

Five days later, according to the indictment, Leland met Carmack downtown at the Caucus Club restaurant and said he got the $7,500, but not the second half of the deal. Carmack said he told Leland he didn’t know Grubbs.

“No, but you can f***in’ trust me,” Leland replied, according to the indictment. “That’s all that matters.”

In June 2018 — nearly a year after Leland allegedly accepted the marked money from Carmack, but months before he would be indicted — Leland was questioned under oath during a deposition stemming from a lawsuit Carmack filed.

Fishman represented Leland at the deposition, interrupting the questioning to tell Carmack’s attorney: “I’m advising Mr. Leland to assert his Fifth Amendment privilege for any questions having to do with Robert Carmack.”

Nevertheless, Carmack’s attorney asked Leland: “At any time in 2017 did you extort up to $15,000 from Mr. Robert Carmack?”

Leland replied: “I refuse to answer the question based on my Fifth Amendment rights.”


The Fifth Amendment to the U.S. Constitution says a person cannot be compelled to testify against their interest or provide information that may incriminate them.

Leland declined to answer any questions about whether he was being investigated by the feds.

On Oct. 3, 2018, the feds charged Grubbs with conspiracy to help “City Official X” solicit a bribe.

Any question about the identity of “City Official X” was dispelled the next day, when Leland was indicted on bribery and conspiracy charges.

"A sitting member of the Detroit City Council engaging in bribery is an extreme breach of the trust of the people of Detroit that badly undermines their faith in local government," Schneider, the U.S. attorney, said in a statement released that day. "As was starkly demonstrated by the prosecution of former Detroit Mayor Kwame Kilpatrick and several corrupt members of his administration, federal law enforcement is dedicated to rooting out and severely punishing corruption at every level of city governance.”

At the time, Mayor Mike Duggan called the allegations "deeply upsetting and disappointing."

"This is a very unfortunate development for our city at a time when so many things have been going right," Duggan said in a statement. "For now, we just have to let our justice system do its work."

The City Council released a joint statement the day after Leland was indicted, saying it will not affect its work and that the body "will continue to do our jobs, as elected by the citizens of this city."

On Oct. 9, after the first full council meeting since his indictment, Leland met with reporters outside the council chambers on the 13th floor of City Hall.

“I’m innocent until proven guilty and that’s my statement until further comment,” he said.

Six days later, Leland was arraigned in the federal courthouse, one block away from the Caucus Club where the feds say he met with Carmack. As he walked away from the courthouse, Leland said: “I’m innocent, and I’m looking forward to trial.”

If Leland pleads guilty to a felony charge, it would end his career on City Council.

Under the Detroit City Charter, an elected official who “engages in official misconduct,” “corrupt conduct in office” or pleads to “or is convicted of a felony while holding office” forfeits their office.

Neither the City Council nor the city’s Board of Ethics has taken any action to remove Leland or limit his authority.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, October 17, 2018

Cocktails & Popcorn: The Detroit Public Corruption Probe 2.0 Show Is Starting

Image result for eating popcorn in movie theater gif
"What up, doe."
Sssshhh...the show is starting.....

Star witness in Leland bribery case 'a thief,' city says

Take a tour of the $1 million dollar property near the Detroit River that is at the center of a lawsuit involving the star witness in the bribery case against Councilman Gabe Leland. Robert Snell, The Detroit News

Detroit — The star witness against Detroit City Councilman Gabe Leland is a thief who stole a million-dollar property from the city, according to city lawyers who leveled damning allegations that could damage the businessman's credibility in a high-profile corruption case. 
The allegation against businessman Robert Carmack emerged Monday asLeland was released on a personal recognizance bond, the latest development in a bribery scandal that could send him to federal prison for more than 10 years.

The city sued Carmack in June, accusing him of stealing 10 acres of industrial property near the Detroit River in southwest Detroit and flipping the land for a $750,000 profit.

Carmack is the central figure in the bribery case against Leland and says he wore a secret recording device during conversations with the Detroit city councilman — portions of which are included in the indictment. Leland is accused of agreeing to accept $15,000 and free car repairs from Carmack. 

"As we learned in law school — res ipsa loquitor — the (thief allegation) speaks for itself," Leland's lawyer Steve Fishman told The News on Monday.

The civil lawsuit involves Carmack, his company B&C Land Development Corp. and a Great Recession-era land deal involving property that has quadrupled in value.
In June 2007, City Council approved selling the vacant land to B&C for $250,000, according to the lawsuit.

The city sent a deed and related documents to Carmack prior to the deal closing. But the closing never happened and the sale was abandoned, city lawyers allege.

Five years later, in September 2012, Carmack recorded a fraudulent affidavit alleging B&C bought the property, according to the lawsuit.

In 2016, Carmack fraudulently filed a property transfer affidavit with the Detroit assessor's office making B&C the property's taxpayer ahead of a sale to another firm, Moby Dick Ventures LLC, the city's complaint alleges.

On March 2, 2016, Carmack sold the property for $1 million, according to the city. A recent property listing showed the land for sale for $2.75 million.

"The (city's) title to the property is unequivocally superior to Moby Dick's interest insomuch as Moby Dick took alleged title from a thief," city attorney Michael Muller wrote in the lawsuit.

Carmack has done nothing wrong, one of the businessman's civil lawyers said.

"Mayor Mike Duggan is acting as if he is the God Father of the Mafia, but his scare tactics will not silence Robert Carmack," attorney Andrew Paterson wrote in an email to The News. "Mr. Carmack is a reputable businessman who has not engaged in any unlawful conduct. The city of Detroit's frivolous lawsuit is nothing more than Mayor Duggan retaliating against Mr. Carmack for exposing corruption at Detroit City Hall. Mr. Carmack will not be silenced and is looking forward to exposing Mayor Duggan for the fraud he is and Mr. Carmack is definitely looking forward to providing truthful testimony regarding Councilman Gabe Leland's corrupt conduct.

"Mr. Carmack is credible, honest and has absolutely nothing to hide, which is why a federal grand jury indicted Councilman Leland based upon the credible evidence Mr. Carmack provided to the federal authorities," Paterson added.

A Duggan spokesman declined to comment.

The city wants the judge to rule that the city has valid title to the property along with possession of the land.

Carmack has denied the allegations and asked Wayne County Circuit Judge Leslie Smith to dismiss the Moby Dick lawsuit.

Carmack also has a criminal defense lawyer who is handling matters related to the Leland case but the attorney's identity was unclear Monday.

Meanwhile, U.S. Magistrate Judge Elizabeth Stafford on Monday ordered Leland to surrender his passport and restricted the councilman's travel to Metro Detroit. He stood mute to bribery and bribery conspiracy charges and Stafford entered a not-guilty plea on his behalf.

Inside court, one of the city's most powerful politicians was just another defendant. Leland sat in the front row next to a pony-tailed lawyer, eyes on the purple carpet, and waited in line behind six others facing charges — including drug, tax and gun crimes and three facing immigration offenses —before the magistrate judge heard his case.

Leland said little beyond "yes, ma'am" when Stafford asked routine questions.
Outside court, the councilman professed his innocence.

"I'm innocent and I'm looking forward to trial," Leland told reporters outsidecourt.


The three-count indictment capped a tumultuous year for Leland, 35, who has lived under a cloud of suspicion since The Detroit News obtained sealed FBI wiretap affidavits that revealed he was the target of a federal bribery probe.

Recorded conversations played a prominent role in the indictment, which portrayed the Detroit Democrat as a greedy, expletive-spewing schemer who used his political power to stall votes on a businessman's real-estate matter last year while demanding bribes.

“I held it up again,” Leland told the businessman, who The News has identified as Carmack. “It stayed … right in committee brother.”

On May 16, 2017, Leland offered to help the businessman in exchange for $15,000 and free car repairs, the government claims.

“I should ask for thirty,” Leland said, according to the indictment, “but I’m nice to you.”
Fishman downplayed the recorded conversations.

"I’ll tell ya, it doesn’t sound like what they think it sounds like," Leland's lawyer told reporters. “Anybody that’s opining about the case doesn’t know s--- from Shinola about the facts."


Steve Fishman, lawyer for Detroit Councilman Gabe Leland, talks Monday about secret recordings made during the FBI investigation that led to bribery charges against Leland. Robert Snell, The Detroit News
Leland was charged with bribery conspiracy and two counts of bribery one day after his campaign staffer Elisa Grubbs was charged and accused of delivering the bribe from Carmack.
Leland is the highest-ranking Detroit politician charged with a federal crime since former Mayor Kwame Kilpatrick was indicted eight years ago and sentenced to 28 years in federal prison.

The indictment marks the next phase of a public corruption crackdown that emerged two years ago in Macomb County before spreading to Detroit. More than 20 people have been charged and prosecutors have secured at least 14 convictions of politicians, a deputy Detroit Police chief and businessmen, including trash mogul Chuck Rizzo and Detroit towing titan Gasper Fiore.
Detroit City Councilman Gabe Leland addresses the media Monday after making an initial appearance at federal court in the bribery conspiracy case. Robert Snell, The Detroit News
If convicted, Leland faces up to 10 years in prison and a $250,000 fine for each bribery count and five years for bribery conspiracy.

The conspiracy described by prosecutors dates to spring 2017.

That's when Leland and Carmack discussed land the businessman believed he owned that was going to be sold by the city.

Leland offered to vote and help Carmack delay or prevent the sale in exchange for $15,000 and free car repairs, prosecutors alleged.

Carmack agreed to provide free car repairs, prosecutors said.

The next month, Leland twice cast the sole vote against selling the property.

Two months later, in August 2017, Leland enlisted Grubbs to serve as his bribery bagwoman, prosecutors said.

On Aug. 4, Leland told the businessman he should give the money to Grubbs, and later that day, Grubbs received $7,500 and delivered the money to Leland, according to the government.
Four days later, Leland won the Aug. 8 primary.

Days later, Leland met the businessman at Caucus Club Detroit restaurant. Leland acknowledged receiving $7,500 but said Carmack never paid the balance of the $15,000 bribe, according to the indictment.

Carmack expressed concern about dealing with Leland's campaign staffer.

"You can f-----' trust me," Leland said, according to the indictment. "That's all that matters."
The $7,500 bribe alleged by prosecutors represents less than 10 percent of the $80,730 Leland is paid annually as a city councilman.

Leland, the only white City Council member in a majority black city, was re-elected in November to his second, four-year term on Detroit’s City Council. He took office in January 2014 after serving six years in the state House.

The indictment's allegations closely track details contained in a lawsuit Carmack filed against Leland in April.

Carmack feared he was being extorted by Leland last year, so he approached the FBI, according to the lawsuit.

“The FBI asked (Carmack to) wear a recording device and to pay defendant Leland as defendant Leland demanded,” Carmack’s lawyer wrote in the lawsuit.

A grand jury also is investigating whether Leland extorted cash, booze and food from Kenneth Scott Bridgewater, an owner of the since-shuttered Centre Park Bar in downtown Detroit’s Harmonie Park.
Bridgewater sued Leland in federal court earlier this year, claiming the councilman demanded more than $5,000 in free club access, drinks and food in exchange for help in a dispute with city officials.

Voting is beautiful, be beautiful ~ vote.©

Tuesday, July 17, 2018

Cocktails & Popcorn: Gabe Leland's Detroit Witch Hunt & Steve Fishman's Attorney Client Privilege Future

Image result for shakespeare popcorn
"Me thinks I see, in front of me, more reasons
to stop by the dollar store to pick up more paper towel for the
buttery Detroit popcorn."  ~ The Detroit Baird
Me thinks I see the foreshadowing of an historic legal case addressing an historic component in the law of chattels when it comes to that darned "Attorney-Client Privilege" marriage thingy, here, in Detroit with Steve Fishman.

Steve Fishman knows stuff.

I am just going to leave this here for now.

Do The "Legal Geniuses" Of The Detroit Land Bank Authority Have An Attorney Client Privilege Issue Like Trump & Stormy?

Learn more: BEVERLY TRAN: Do The "Legal Geniuses" Of The Detroit Land Bank Authority Have An Attorney Client Privilege Issue Like Trump & Stormy? http://beverlytran.blogspot.com/2018/05/do-legal-geniuses-of-detroit-land-bank.html#ixzz5LYGR2BvD
Stop Medicaid Fraud in Child Welfare 


Stay tuned.

2 separate lawsuits say Detroit Councilman Gabe Leland sought bribes





 - A Detroit businessman claims Detroit City Councilman Gabe Leland demanded free drinks, free food and free admission to his club in return for a promise to get city officials off his back.
Scott Bridgewater, an owner of the now-shuttered Centre Park Bar in downtown Detroit’s Harmonie Park, says Leland and one of his associates received more than $5,000 in booze, food and perks. Bridgewater sued Leland Monday, accusing the District 7 councilman of extortion.

Bridgewater’s extortion claim marks the second time in four months that a Detroit businessman has accused Leland of demanding cash or goods in return for Leland’s help in a dispute with city officials.

Bob Carmack, who owns an auto repair shop on West Michigan Avenue, sued Leland in March.
Bridgewater says he has witnesses who can confirm that Leland demanded free food and booze.
Carmack says he wore a wire for the FBI and caught Leland on hidden camera demanding $15,000 cash to help with his re-election campaign.
Leland, through attorney Steve Fishman, denies any wrongdoing. No criminal charges have been brought against Leland.
Bridgewater and Carmack’s claims differ in that Bridgewater says Leland demanded goods, rather than cash. But both men say Leland also sought services – free admission to Bridgewater’s club and free repairs at Carmack’s garage. They each also said Leland either did not try or did not succeed in helping them in their battles with city officials.
A city spokesman dismissed both Bridgewater and Carmack’s claims against city officials as baseless.
The lawsuits against Leland, filed in U.S. District Court, are just the latest matters raising questions about Leland’s ethics.

I revealed last year that Leland voted to approve contracts with companies owned or managed by his then-girlfriend that were worth more than $2 million. Detroit Police Chief James Craig also says he contacted the feds last year after he had what he described as an uncomfortable conversation with Leland in which Leland seemed to be fishing for information about a law enforcement investigation into towing contractors.

MORE GABE LELAND COVERAGE:

Detroit Councilman Leland uses 5th Amendment in lawsuit deposition
Questions swirl around meeting Detroit councilman had with police chief
Detroit councilman votes for contracts worth $2M to his girlfriend's company
Leland had been dating Jennifer Fiore, the daughter of towing mogul Gasper Fiore, who has since pleaded guilty to public corruption charges.
To hear more of Bridgewater’s claims – as well as the denial of the Leland associate Bridgewater accuses of also accepting free goods and services – check out my latest Problem Solvers investigation in the video player above.
Contact M.L. Elrick at ml.elrick@foxtv.com or 248-552-5261. Follow him on Facebook at “ML Elrick,”on Twitter @elrick or on Instagram at “ml_elrick.” 

Voting is beautiful, be beautiful ~ vote.©

Monday, May 18, 2020

All Ratlines Lead To Detroit - Let The Networks Be Elucidated

The feds are going to allow Gabe Leland a plea deal after all that drama Bob Carmack has gone through?

Well, this should be fun because the feds are passing the task of due process off to Macomb County Prosecutor's Office?

I thought there were child welfare issues over there in the Macomb County Prosecutor's Office?

I believe there are election issues over there in the Macomb County Prosecutor's Office.

I bet the referral case will be dropped, triggering another federal action, because you know we are dealing with "Legal Geniuses" (trademark pending).

How come no one will discuss the role of the Detroit Land Bank Authority in this case?

I wanted to see the process of impeaching testimony, but I believe there is more entertainment afoot.

Of course, more than 90% of cases end in plea deals, because 90% of defendants have no money for justice and prosecutors love those notches on their belts, as opposed to the execution of justice.

All ratlines lead to Detroit, let the networks be elucidated because they are dark and very deep.

Bribery case against Detroit councilman could end in plea deal 3 years after he took money

Bob Carmack talks extortion and Gabe Leland Detroit Free Press

Three years after Gabe Leland allegedly shook down a businessman, the Detroit city councilman’s bribery case could end with a plea deal — or a new felony charge in state court.

Leland was indicted on three counts of bribery on Oct. 4, 2018, after a federal grand jury determined he demanded $15,000 in May 2017 from a businessman in a land dispute with the city. Leland, who represents District 7 on the city’s west side, continues to serve on the City Council without any restrictions.

Steve Fishman, Leland’s attorney, had vowed to take the case to trial — where he planned to attack the credibility of the government’s key witness. But recent court records signed by prosecutors and Fishman say “the parties have discussed a resolution of the matter and need additional time to determine whether a resolution is possible.”

The matter could even be resolved in state court, after the federal government asked a Michigan prosecutor to take the case. Monroe County Michael Roehrig is reviewing the feds' evidence and considering whether to charge Leland.

For now, Leland's immediate concern is the federal case. The request made last month to reschedule Leland’s trial in U.S. District Court on public corruption charges was at least the fifth time prosecutors and Fishman asked for more time. It’s not unusual for both sides to seek a delay in the start of a trial, but it wasn't until Feb. 14 that they mentioned a possible resolution. They cited a possible deal again on April 17, the most recent filing in the case.

Fishman declined to comment beyond saying: "That is boiler-plate language that appears in any number of stipulated orders adjourning trials in federal court.”

Leland did not return messages. U.S. Attorney Matthew Schneider declined comment.

Former federal prosecutors, who asked not to be named because they worked with the prosecutors handling the Leland case, say assistant U.S. attorneys in this jurisdiction would not make up a reason to push back a trial date. One reason is concern that a judge could later ask them to provide evidence to support their claim.

Larry Dubin, emeritus professor of law at the University of Detroit-Mercy, said: “It’s very common for plea negotiations to take place the closer you get to trial.”

He added that a defense attorney might not want to acknowledge plea negotiations because he “would not want prospective jurors to know a defendant is contemplating a plea, which could reflect on guilt.”

Dubin estimated that at least 90% of prosecutions in federal court end with a plea. Fishman said the percentage is even higher.

"Most cases over here — 95% — result in a guilty plea," Fishman said outside U.S. District Court after Leland was arraigned on Oct. 15, 2018. "This one won't."

Cash for the councilman
Leland’s troubles date back to May 12, 2017, when prosecutors say Leland spoke to Detroit businessman Bob Carmack about land on Michigan Avenue that Carmack and the city each claimed. Leland, who was chairman of the City Council’s Planning and Economic Development Committee, stopped the city from selling the land.

Bob Carmack in the front office of his body shop on Michigan Avenue in Detroit on Tuesday, October 23, 2018.

Bob Carmack in the front office of his body shop on Michigan Avenue in Detroit on Tuesday, October 23, 2018.  (Photo: Eric Seals, Detroit Free Press)

“I held it up again,” Leland allegedly told Carmack during a phone call. “Yeah, yeah, it stayed, stayed right, right in committee, brother.”

Later in the call, federal prosecutors say Leland told Carmack: “You didn’t show up to my fundraiser.”

Four days later, the feds say, Leland met Carmack and offered to hold up or prevent the city from selling the land in return for $15,000.

“I should ask for 30, but I’m nice to you,” Leland said, according to the indictment.

On June 8, Leland was the only member of the Planning and Economic Development Committee to vote against putting the sale of the property on the City Council’s agenda.


When the sale went before the entire council on June 13, Leland was the only member to vote against selling it.

On Aug. 2, the feds say, Leland and a part-time campaign worker, Elisa Grubbs, met with Carmack at his collision shop on Michigan Avenue.

What Leland and Grubbs didn’t know was that Carmack was recording their encounters.

Carmack later told a reporter he was upset with Leland because the councilman hit him up for cash at the same time Carmack was caring for his dying father.

So Carmack went to the FBI.

“I put a wire on. I wore it, had a meeting with Mr. Leland, and Mr. Leland asked me would I raise some money for his campaign, and he asked me would I give him $15,000 if he didn’t sell that lot,” Carmack told the reporter.

Fishman told the reporter Carmack's allegation was "a blatant lie" with "absolutely no basis for it in fact."

On Aug. 4, prosecutors say, Leland told Carmack to give Grubbs the money. Carmack said he gave Grubbs $7,500 he got from the feds.

“I asked her, I said: ‘This is for Gabe Leland?’ ” Carmack later told a reporter. “She goes, ‘Yes, it’s for Gabe Leland. It definitely ain’t for me.’ ”

The feds say Grubbs gave the money to Leland later that day.

Five days later, according to the indictment, Leland met Carmack downtown at the Caucus Club restaurant and said he got the $7,500, but not the second half of the deal. Carmack said he told Leland he didn’t know Grubbs.

“No, but you can f***in’ trust me,” Leland replied, according to the indictment. “That’s all that matters.”

In June 2018 — nearly a year after Leland allegedly accepted the marked money from Carmack, but months before he would be indicted — Leland was questioned under oath during a deposition stemming from a lawsuit Carmack filed.

From left, Detroit City Councilman Gabe Leland leaves the U.S. District Court with lawyer Steve Fishman after being arraigned on bribery charges, entering a plea of not guilty in Detroit, Mich., Monday, Oct 15, 2018.


From left, Detroit City Councilman Gabe Leland leaves the U.S. District Court with lawyer Steve Fishman after being arraigned on bribery charges, entering a plea of not guilty in Detroit, Mich., Monday, Oct 15, 2018.  (Photo: Kathleen Galligan, Detroit Free Press)

Fishman represented Leland at the deposition, interrupting the questioning to tell Carmack’s attorney: “I’m advising Mr. Leland to assert his Fifth Amendment privilege for any questions having to do with Robert Carmack.”

Nevertheless, Carmack’s attorney asked Leland: “At any time in 2017 did you extort up to $15,000 from Mr. Robert Carmack?”

Leland replied: “I refuse to answer the question based on my Fifth Amendment rights.”


The Fifth Amendment to the U.S. Constitution says a person cannot be compelled to testify against their interest or provide information that may incriminate them.

Leland declined to answer any questions about whether he was being investigated by the feds.

On Oct. 3, 2018, the feds charged Grubbs with conspiracy to help “City Official X” solicit a bribe.

Any question about the identity of “City Official X” was dispelled the next day, when Leland was indicted on bribery and conspiracy charges.

"A sitting member of the Detroit City Council engaging in bribery is an extreme breach of the trust of the people of Detroit that badly undermines their faith in local government," Schneider, the U.S. attorney, said in a statement released that day. "As was starkly demonstrated by the prosecution of former Detroit Mayor Kwame Kilpatrick and several corrupt members of his administration, federal law enforcement is dedicated to rooting out and severely punishing corruption at every level of city governance.”

At the time, Mayor Mike Duggan called the allegations "deeply upsetting and disappointing."

"This is a very unfortunate development for our city at a time when so many things have been going right," Duggan said in a statement. "For now, we just have to let our justice system do its work."

The City Council released a joint statement the day after Leland was indicted, saying it will not affect its work and that the body "will continue to do our jobs, as elected by the citizens of this city."

On Oct. 9, after the first full council meeting since his indictment, Leland met with reporters outside the council chambers on the 13th floor of City Hall.


“I’m innocent until proven guilty and that’s my statement until further comment,” he said.

Six days later, Leland was arraigned in the federal courthouse, one block away from the Caucus Club where the feds say he met with Carmack. As he walked away from the courthouse, Leland said: “I’m innocent, and I’m looking forward to trial.”

Odd twist
While it would not be uncommon for a public corruption case to end with a plea deal, there is one aspect of the Leland case that experts said is highly unusual.

In late January — a few weeks before prosecutors and Fishman submitted the paperwork saying they were exploring a deal and asking for another delay in the start of the trial — Schneider asked Wayne County Prosecutor Kym Worthy to take the case.

Worthy passed. Her spokeswoman, Maria Miller, said Carmack’s role as a “significant witness” for the federal prosecution posed a problem for her office.

“WCPO has a conflict of interest in other cases involving Mr. Carmack and as a result she declined to prosecute this case,” Miller said.

Worthy first claimed a conflict in 2018, when Detroit Police sought fraud charges against Carmack for selling land once owned by the city. At the time, Carmack was suing the county treasurer, which Worthy said created a conflict because the treasurer is involved in funding her office. The Michigan Attorney General's Office assigned the matter to the Genesee County prosecutor, who charged Carmack with fraud. The case is scheduled for trial later this year.

Dubin, Wayne State University Law professor Peter Henning and former federal prosecutors said the U.S. Attorney's Office sometimes refers cases to a state prosecutor, but it’s rare to do so after a defendant has been indicted and a trial date is set.


They speculated that it could be a sign prosecutors are concerned about some aspect of their case.

One of the former prosecutors added, however, that federal prosecutors would be reluctant to unload a weak case on a state prosecutor because it could damage their working relationship in the future.

The Michigan Attorney General’s Office sent the case to Monroe County. Roehrig, the prosecutor, said: “We are reviewing the case and, when we’ve reached a decision, we will issue charges.”

Roehrig said the case landed on his desk in early March and that, because of the coronavirus crisis, it may be awhile before his office makes a ruling. He would not say whether he would prosecute beyond noting that his office would only bring felony charges.

Roehrig says it’s possible his office could decide not to charge Leland. It’s not clear how federal prosecutors would react to that. Their case is scheduled for trial in federal court later this summer, but it is unlikely to go forward if Leland is charged in state court.

The stakes for Leland are high, with his reputation, job and freedom on the line. If convicted of bribery in U.S. District Court, he faces up to 10 years in prison.

Under the Detroit City Charter, an elected official who “engages in official misconduct,” “corrupt conduct in office” or pleads to “or is convicted of a felony while holding office” forfeits their office.

Neither the City Council nor the city’s Board of Ethics has taken any action to remove Leland or limit his authority.

Council relations
On Oct. 9, 2018 — his first council session since his indictment — Leland said he was “innocent until proven guilty” and “it's business as usual for me. I will be out in the community, responding to community concerns.”

Council President Brenda Jones, who did not respond to a request for comment after Leland was indicted, also did not respond to a recent request for comment on the possible resolution of Leland’s case, which has left the councilman operating under a cloud for more than 1½ years.

It’s unclear whether the indictment has affected Leland’s effectiveness on City Council. He is no longer chairman of the Planning and Economic Development Committee. But with nine council members and only four committees, chairmanships change regularly.

One council member, who did not want to be identified to avoid creating friction on council, professed to avoiding Leland because of the indictment.

City Council, unlike the Legislature or Congress, is less likely to move issues forward by coming together to co-sponsor ordinances or other measures. Some members focus mainly on constituent concerns and issues in their districts.

Councilwoman Janeé Ayers, who, along with Jones, represents all Detroiters as one of the council’s two at-large members, praised Leland’s focus.

“Gabe has not allowed this to stop him from doing his job,” she said. “I admire his tenacity to continue to push forward.”

Echoing at least one of her colleagues, Ayers said: “He’s still the same person that I met over seven years ago.”

Duggan declined comment.

The Carmack conundrum
Carmack — and his recordings — are the linchpins in the case against Leland.

Over the last two years, Carmack went from politically connected but little-known collision shop owner to flamboyant gadfly.

He made headlines in November 2018 by renting a mobile billboard and parking it in front of City Hall during rush hour to broadcast video his private investigators shot of Duggan making evening visits to the suburban home of a woman who was not his wife. The woman was a Wayne State University doctor who helped run a nonprofit program created to reduce infant mortality. Duggan supported the program. Duggan declined to comment on the nature of their relationship, and asked Michigan State Police to investigate whether Carmack tried to extort him. Months after Duggan's visits to the doctor's home were revealed, the mayor and his wife divorced. State police declined to charge Carmack with a crime. On several occasions, he paid to have banners questioning Duggan’s relationship flown over sporting events.

In December 2018, as Carmack and the city waged multiple lawsuits against each other over his land deals, prosecutors charged Carmack with fraud. They alleged that he sold city-owned land for $1 million. Carmack countered that the city gave him the land to make up for another failed city land deal. The case is scheduled to go to trial in Wayne County Circuit Court later this year.

In December 2019, Carmack was charged with drunken driving, third offense.

Brownstown Township police said that around 2:30 a.m. on Oct. 27, 2019, they saw Carmack stumbling after leaving Champions Sports Grill. They said he had bloodshot eyes, slurred speech, and told them “I'm drunk" multiple times before walking back into the bar.

About two minutes later, according to a police report, Carmack came back out and started his red Corvette before police stopped him in the parking lot.

Police say Carmack refused a field sobriety test and a blood test. After obtaining a warrant to draw his blood, police said the result came back at .257 — more than three times above the legal limit of .08.

At his arraignment, Carmack pleaded not guilty.

Henning, the Wayne State professor, is also a former federal prosecutor. He said the U.S. Attorney's office may have misgivings about Carmack.

“Do you really want to put Bob Carmack on the witness stand?” Henning said. “He’s not going to be the best witness on earth.”

Fishman said after Leland was arraigned in October 2018 that he would pummel Carmack on the witness stand. Referring to an interview Carmack gave several months earlier, Fishman said: “Let’s go to court and we’ll have a trial with a judge and a jury and the same witness who sat for the softball interview will get cross examined.

“And I guarantee you, there won’t be softball questions on cross-examination.”

Henning said Carmack’s character would not be as important as the recordings he made for the FBI.

“When they have electronic surveillance, they’re going to play those,” he said of prosecutors. “And that’s going to kill Leland.”

Fishman, who has heard the recordings, disagreed.

Speaking after Leland's arraignment, Fishman said: “It doesn’t sound like what they think it sounds like, as far as I’m concerned.”

It’s unclear what role Grubbs will play in the prosecution. Prosecutors initially thought they had worked out a plea deal with Grubbs. But she failed to show up for court, got a new lawyer, and is planning to fight the charges.

Grubbs and Leland — at least for now — are scheduled to go to trial in federal court on Aug. 17.

Voting is beautiful, be beautiful ~ vote.©

Thursday, October 4, 2018

Cocktails & Popcorn: Detroit City Councilman Gabe Leland Given Due Process By DOJ To Tell His Tale, William Isaac Robinson Is Next

Well, that did not take Elisa Grubbs very long.

I wonder how long it will take Gabe to tell his tale of William Isaac Robinson?

I could facilitate the expedition of his tale, but, that would not be any fun, now would it?

I want Isaac to have his due process so he can tell his tale.

I do hope everyone understands the tale is circular, going all the way back to the unfinished business under the Kilpatrick administration where the Detroit Land Bank Authority got its start.

tdndc5-6l2vflbfh1v1jhgrrdrs_originalDetroit City Councilman Leland indicted for taking bribes

Detroit — City Councilman Gabe Leland was indicted by a federal grand jury Thursday on bribery charges and accused of accepting $15,000 from a businessman.

Leland, 35, was charged with bribery conspiracy and two counts of bribery one day after his campaign staffer Elisa Grubbs was charged in the alleged conspiracy.

Leland is the highest-ranking Detroit politician charged with a federal crime since former Mayor Kwame Kilpatrick was indicted eight years ago and eventually sentenced to 28 years in federal prison.

The indictment marks the next phase of a public corruption crackdown that emerged two years ago in Macomb County before spreading to Detroit. More than 20 people have been charged and prosecutors have secured at least 14 convictions of politicians, a deputy Detroit Police chief and businessmen, including trash mogul Chuck Rizzo and Detroit towing titan Gasper Fiore.

“A sitting member of the Detroit City Council engaging in bribery is an extreme breach of the trust of the people of Detroit that badly undermines their faith in local government," U.S. Attorney Matthew Schneider said in a statement.

The alleged conspiracy ran from May 2017 to August 2017 and Leland is accused of soliciting and accepting $15,000 in cash and free automobile repairs from a local business owner, which The News has identified as Robert Carmack. In exchange, Leland agreed to help delay or prevent the city's sale of Carmack's property, according to prosecutors.

Leland received $7,500 cash on Aug. 4, 2017, four days before he won a City Council primary election, prosecutors said.

"As was starkly demonstrated by the prosecution of former Detroit Mayor Kwame Kilpatrick and several corrupt members of his administration, federal law enforcement is dedicated to rooting out and severely punishing corruption at every level of City governance," Schneider said.

If convicted, Leland faces up to 10 years in prison and a $250,000 fine for each bribery count and five years for bribery conspiracy.

The $7,500 bribe described by prosecutors represents less than 10 percent of the $80,730 Leland is paid as city councilman.

“It’s always so stunning and striking about these cases that someone would sell their career for $7,500,” said Peter Henning, a Wayne State University law professor and former federal prosecutor.
Leland could not be reached for comment immediately Thursday.

“This is old news,” his criminal defense lawyer Steve Fishman told The News. ”As The Temptations once said, ‘the further you look, the less you see.’”

Leland has lived under a cloud of suspicion for almost a year since The News obtained sealed FBI wiretap affidavits that revealed he was the target of an FBI corruption probe.

Leland was re-elected in November to his second, four-year term on Detroit’s City Council. He first took office in January 2014 after serving six years in the state House.

The councilman is the son of Burton Leland, a longtime public officeholder who served in the state House and Senate and as a Wayne County commissioner. Burton Leland died in February following a lengthy battle with cancer.

“The public demands and is entitled to honest public servants," said Timothy Slater, FBI special agent in charge of the Detroit field office. "Today’s indictment of Detroit City Council Member Gabriel Leland underscores the fact that individuals who hold a position of public trust — and who betray that trust — will be held accountable."

New questions arose in April, when Carmack sued Leland and others, claiming he delivered $7,500 cash in an envelope to a Leland campaign worker in late summer 2017.

The lawsuit’s allegations date to a few weeks before the August 2017 primary election in Detroit. Leland was running for re-election and Carmack was trying to resolve a dispute involving property he owned at 8124 Michigan Ave. Carmack alleges the city illegally demolished his commercial building using federal funds and was trying to sell the property.

Carmack feared he was being extorted so he approached the FBI, according to the lawsuit. 
The day after Leland asked for $15,000, Leland called the businessman and said he would be sending someone to pick up the cash, according to the lawsuit.

That same day, a woman who Carmack believed to be a Leland campaign worker met him on a side street near a bank on East Jefferson Avenue in Detroit, the lawsuit alleges.

“During the exchange, (Carmack) explains to the female campaign worker that the cash in the envelope was for defendant Leland and the female campaign worker responds by (stating) that it was not for her and that she would be delivering the money to defendant Leland immediately,” the lawsuit alleges.

The next day, Carmack said he met with Leland.

“Leland responded that he had in fact received the money from the campaign worker,” Carmack's attorney Andrew Paterson wrote in the lawsuit.

Carmack was free to do whatever he wanted with the commercial property, Leland said, according to the lawsuit.

On Wednesday, Paterson identified Grubbs as the campaign staffer who received and delivered the bribe. Carmack believes he is the unidentified businessman referenced in the criminal case, Paterson said.

Michigan Eastern District DOJ Indictment of Detroit City Councilman Gabe Leland Indictment by Beverly Tran on Scribd


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Friday, March 30, 2018

The Great Detroit Election Facepalm: Public Corruption, Election Fraud & Campaign Finance Schemes

Image result for facepalm
The Great Detroit Election Facepalm,
You would think, these people would have read the Detroit Memo.

You would think these people would have read the stories in the media about the international, federal, state and local investigations going on about elections, campaign finance and public corruption.

You would think these people would remember what happened in the federal investigation into the largest municipal fraud investigation in history, which just so happened to be here, with the same exact people who are now, or have still been under federal investigation when it comes to campaign finance fraud, election manipulation, and anything else these "Legal Geniuses" (trademark pending) over there at the Detroit Land Bank Authority, et al are doing.
My vote was not counted in the
2016 General Election.

You would think these people would actually absorb the information I share on my blog.

I know they read my blog because I can see them, hear them and the hate is thick.

You would think that they would just stop stealin'.

But no.

But I will tell you this, there was election fraud in District 7 General Election of 2016.


I decided to challenge the entire concept of election fraud in Detroit, again, and did a write-in for the Presidential election, John Conyers, Jr.


I read the report.

Wayne County Board of Canvassers did not report my vote for my Sweetie.

I got saddy face.


Besides, I always keep my expectations extremely low when it comes to public administration and governance in Michigan but I have a sneaky suspicion the same nefarious actors were behind this fraudulent play for power through a sham election.

I only make the aforementioned statement because William Isaac Robinson works for Gabe Leland.

I apologize for the digression but promise to revisit these subjects (extreme castigation intended).

I just so happen to live in District 7, which is an historic district.

FUN FACT! Hardest Hit Funds were never designated for historic districts.

Anyway, Detroit Land Bank Authority is notorious for demolishing properties it never legally acquired, not just because it never incorporated, but because once the property is gone, there is no legal claim and the land is then transferred to another entity as an intellectual property issue.

I have met a few other individuals who just, "lost" their family homes and business to demolition.

It breaks my heart.

Like I always say, "Steal it, tear it down and bill the feds...it is cheaper than eminent domain and you never get caught because you are a Corporate Shape Shifter."

There is so much more I could tell, but for now, I do the Great Detroit Election Facepalm.

They just refuse to stop.

Make it stop.

Please.

Suit: Councilman Leland tried to extort $15K

Detroit – A Detroit businessman says he wore a secret recording device for the FBI after alleging City Councilman Gabe Leland tried to extort $15,000 from him, according to a federal court lawsuit filed late Wednesday.

Businessman Robert Carmack said he delivered $7,500 cash in an envelope to a Leland campaign worker in late summer 2017, according to the lawsuit filed against the councilman, Mayor Mike Duggan, the Detroit Land Bank and Wayne County Treasurer Eric Sabree.

The lawsuit appears to help explain why Leland was included in a list of FBI targets named in a sealed wiretap affidavit obtained first by The Detroit News in December. The full scope of the ongoing FBI investigation is unclear, but the affidavit indicates agents have focused on campaign finances and Leland’s ties to towing titan Gasper Fiore, who was ensnared in a related corruption investigation.

The lawsuit’s allegations date to a few weeks before the August 2017 primary election in Detroit.

Leland was running for re-election and Carmack was trying to resolve a dispute involving property he owned at 8124 Michigan Ave. Carmack alleges the city illegally demolished his commercial building using federal funds and was trying to sell the property.

“Leland demanded and requested...$15,000 for his reelection campaign,” Carmack’s lawyer Andrew Paterson wrote in the lawsuit.

Carmack says he ignored the request.

Leland could not be reached for comment immediately Thursday.

Rod Liggons, a spokesman for the land bank, did respond, saying: "The Detroit Land Bank Authority does not comment on pending litigation, and we will have no further comment at this time. Thank you."

In the weeks since The News published details about the sealed wiretap investigation, several politicians and public officials – including Wayne County Sheriff Benny Napoleon and Wayne County Circuit Judge Vonda Evans – have received assurances that they are no longer considered targets of the FBI corruption probe.

Leland is notable among politicians on the list who have not been cleared by the FBI and U.S. Attorney’s Office.

Leland, who chaired a City Council committee responsible for community development, promised not to sell the property in exchange for $15,000, Carmack alleges.

Carmack feared he was being extorted so he approached the FBI, according to the lawsuit. The FBI is investigating widespread corruption involving politicians, police officers in Detroit, Macomb County and across southeast Michigan.

“The FBI asked (Carmack to) wear a recording device and to pay defendant Leland as defendant Leland demanded,” Carmack’s lawyer wrote in the lawsuit.

The day after Leland asked for $15,000, Leland called the businessman and said he would be sending someone to pick up the cash, according to the lawsuit.

That same day, a woman who Carmack believed to be a Leland campaign worker met him on a side street near a bank on East Jefferson Avenue in Detroit, the lawsuit alleges.

“During the exchange, (Carmack) explains to the female campaign worker that the cash in the envelope was for defendant Leland and the female campaign worker responds by (stating) that it was not for her and that she would be delivering the money to defendant Leland immediately,” the lawsuit alleges.

The next day, Carmack said he met with Leland.

“Leland responded that he had in fact received the money from the campaign worker,” Paterson wrote.

Carmack was free to do whatever he wanted with the commercial property, Leland said, according to the lawsuit.

FBI spokesman Tim Wiley declined comment about whether the bureau’s investigators asked Carmack to wear a wire.

“I would say anyone who has information about public corruption is asked to call the FBI’s hotline at (313) 965-2222,” Wiley said.

After receiving the money, Leland made more demands, Carmack claims.

“Leland asked (Carmack) to fix his secretary’s car for free, and, in accordance with the FBI’s instructions, plaintiff obliged and fixed defendant Leland’s secretary’s car for free,” according to the lawsuit.

Then, Leland double-crossed Carmack, according to the lawsuit.

“A few weeks later, (Carmack) learned that defendant Leland had in fact placed on the (City Council) agenda the sale of plaintiff’s property,” Paterson wrote.

Carmack wants a federal judge to rule that Leland extorted him and that the city illegally took his property. Carmack wants at least $1.3 million.

The lawsuit describes Carmack’s attempts to secure a separate land deal during former Mayor Kwame Kilpatrick’s administration. Carmack says former Kilpatrick aide Derrick Miller demanded a $50,000 payment to finalize a deal for the Revere Copper & Brass property near Historic Fort Wayne and the Riverfront.

In March 2015, Carmack complained during a City Council meeting that the Duggan administration was not honoring the deal.

On Thursday, the city’s top lawyer Lawrence Garcia accused Carmack of misrepresenting facts.
Wayne County foreclosed on the Michigan Avenue property in 2010 and the city later purchased it and demolished the unsafe building in 2016, Garcia said in a statement.

“Now, two years later, (Carmack) files this lawsuit because he could not get special treatment from the administration in his effort to reclaim the property he had lost through a legal process,” Garcia wrote.

“As it relates to the Revere Copper & Brass property, Mr. Carmack is upset that this administration did not honor a sweetheart deal for that land he had struck with the Kilpatrick administration,” Garcia added. “The City no longer operates that way.”

Duggan’s administration acted properly and appropriately, Garcia said.

“We believe the claims against the administration are frivolous and we will be defending them vigorously,” Garcia said.

Leland, meanwhile, was re-elected in November to his second, four-year term on Detroit’s City Council. He first took office in January 2014 and formerly served six years in the state House.

The sealed wiretap affidavit obtained by The News last year outlined a broad corruption investigation by the FBI. Agents were interested in payments Fiore apparently made to Leland, and the councilman's interest in a separate FBI investigation involving towing companies and body shops.

In May 2016, FBI agents were tapping Fiore’s phone and overheard the towing mogul discuss fundraising for Detroit city council members and candidates. One conversation touched on several council members, including Andre Spivey, Council President Brenda Jones and Leland.

At the time, Leland was dating Fiore’s daughter Jennifer.

The FBI was investigating whether Detroit police officers accepted bribes from body shops and towing companies, according to the affidavit.

In one wiretapped conversation, Fiore talked to his ex-wife Joan Fiore about the towing investigation and Detroit Police Chief James Craig, according to court records.

"In Fiore’s conversation with Joan, it appears that Chief Craig briefed Gabe Leland about the towing case, and Leland has briefed the Fiore family about it,” FBI Special Agent Robert Beeckman wrote in a court filing.

In an interview with The News in December, Craig insisted he never told Leland anything about the investigation. He said he contacted the FBI after a 2016 meeting with the Detroit city councilman.

“He said he wanted to meet with me for the purpose of discussing something unrelated to towing, but once he gets into the meeting with me, he starts asking about the towing investigation,” Craig told The News. “It’s not my investigation, so I didn’t have anything to give him. I never felt comfortable with him, so I made sure to have a witness in the room with me during this meeting.

“I was not comfortable with Leland’s questions, and I immediately contacted the FBI as soon as he left the room and told them he was asking me questions about the towing investigation.”

Fiore’s wiretapped conversations describe his distaste for Leland.

“He's another guy that -- there with a tight suit on, with a cheap tie and got a hole in the side of his pants on the pocket cuz he don't want to buy a pair of pants,” Fiore said in one recorded conversation.
In another conversation, Fiore labeled the Detroit councilman a "mooch."

In a May 2016 conversation, Fiore complained about paying for unspecified items for Leland.
The FBI monitored text messages that month as Fiore and Leland arranged a meeting at Big City Bar & Grill in Detroit on May 27, 2016.

After the meeting, Fiore called his daughter.

Fiore complained about Leland pressuring him to hire political consultant Marcellus Brice, whose wife. Joyell Lewis, is a community affairs director in Leland's office, according to the wiretap affidavit.

Brice had been under investigation previously based on allegations he used his City Hall connections to try to extort someone, the FBI agent wrote in a court filing.

The FBI agent listened to Fiore's call and concluded Brice was offering to pay people on Fiore's behalf to get political results, according to the FBI affidavit.

"I don't need him," Fiore said.

"Fiore is saying that if someone needs money, Fiore will pay the person himself, and he does not need Brice as a middleman," Beeckman, the FBI agent, wrote in the wiretap affidavit. "I'm tired of the ------- guy. Wants me to hire somebody just to give him a ------- job. I said, 'You give him a job. You can hire people.'"

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