L.A. County prosecutors tried to drive Metropolis Councilman Curren Value’s spouse to testify earlier than a grand jury and served subpoenas on a number of members of his Metropolis Corridor workers earlier this 12 months, three sources instructed The Instances.
The grand jury was convened in March, in keeping with three sources who spoke on the situation of anonymity as a result of grand jury proceedings are secret underneath California regulation.
The convening of a grand jury, coupled with information that prosecutors filed extra costs towards Value earlier this week, marks a major uptick within the district legal professional’s workplace’s deal with the veteran councilman. Value was first charged in 2023 after voting in favor of a number of measures that prosecutors allege would financially profit his spouse, actual property marketing consultant Del Richardson.
New paperwork made public Thursday additionally present the district legal professional’s workplace thought of Richardson a “suspect” within the legal investigation into her husband as not too long ago as 2022.
The councilman has denied all wrongdoing and pleaded not responsible. Richardson’s legal professional, Adam Kamenstein, didn’t instantly reply to a request for remark.
Richardson in the end didn’t testify earlier than the grand jury, although it was not clear why, in keeping with two of the sources. In the end, no legal costs have been filed towards Richardson. The district legal professional’s workplace didn’t instantly reply to questions on that call Thursday.
Value now faces 12 legal counts in complete accusing him of grand theft by embezzlement, perjury and violating state battle of curiosity legal guidelines. Prosecutors allege Value repeatedly voted in favor of measures to promote buildings or assist grants for builders or companies that had beforehand contracted together with his spouse’s consulting agency, Del Richardson & Associates.
Value has additionally been accused of bilking the town out of $33,000 in medical premiums by itemizing his spouse as a beneficiary of his city-issued healthcare plan between 2013 and 2017, earlier than they have been legally married.
In paperwork made public Thursday morning, a abstract of the district legal professional’s workplace’s investigation written in 2022 described Richardson as a “suspect” within the case.
An investigator wrote that Richardson dedicated perjury and aided and abetted in Value’s alleged embezzlement by in search of to recoup healthcare prices from the Metropolis of Inglewood, the place Value previously served as a Councilman, between 2015 and 2017, in keeping with the abstract doc. Value and Richardson weren’t legally married on the time as Value didn’t divorce his first spouse till 2018, prosecutors allege.
Prosecutors served subpoenas on a number of members of Value’s Metropolis Corridor workers and a number of other former staff of Del Richardson & Associates, which Richardson offered to the Greenwood Seneca Basis a number of years in the past, the sources stated.
The aim of the grand jury was additionally unclear, as two of the sources stated questions requested by prosecutors weren’t centered on the costs already filed towards Value.
In a movement in search of to dismiss all costs filed Thursday morning, Value’s legal professional, Michael Schafler, questioned the legality of the grand jury proceedings.
Schafler stated the grand jury hearings “seem to impermissibly have been for the first objective of discovery and getting ready for the preliminary listening to and trial on this motion, which had already been pending since June 2023.”
Grand juries are held in secret and transcripts of such proceedings solely turn out to be public if an indictment is returned towards the goal of the listening to. Value has not been indicted.
The district legal professional’s workplace stated it couldn’t touch upon grand jury proceedings with out court docket authorization.
“The Grand Jury course of includes two forms of Grand Juries: Investigative and Indicting. An Investigative Grand Jury investigates and doesn’t search an Indictment,” the workplace stated in an announcement.
It was not clear which kind of grand jury was convened in Value’s case. It’s uncommon for prosecutors to fail to persuade a grand jury to return an indictment.
In a movement in search of to dismiss costs in 2023, Value’s legal professional argued prosecutors couldn’t show that previous funds to Richardson’s firm had any affect on the councilman’s voting file. Most of the votes that prosecutors zeroed in on handed simply, with Value’s vote making no distinction to their success or failure.
Below California regulation, legal instances can proceed from the submitting of costs to a trial by two pathways. As a rule, defendants face a preliminary listening to the place a choose should resolve if prosecutors have sufficient proof to show there may be possible trigger for a defendant to face trial.
Prosecutors may search an indictment earlier than a grand jury, a transfer which limits what counterarguments protection attorneys can put forth and protects witnesses from cross-examination. In recent times, L.A. prosecutors have convened grand juries to indict disgraced porn star Ron Jeremy on a litany of rape allegations and to evaluate manslaughter costs towards Torrance law enforcement officials.
Value appeared in court docket on Thursday morning to reply the 2 new costs filed towards him earlier this week. On Tuesday, Los Angeles County Dist. Atty. Nathan Hochman stated that between 2019 and 2021, Value voted in assist of grants and funding for L.A. Metro and the town’s housing authority after Richardson’s agency was paid greater than $800,000 mixed by each companies.
Joined by about two dozen supporters who sat within the again rows of the courtroom, Value pleaded not responsible to the brand new costs. His legal professional stated he would file a movement to dismiss these costs afterward Thursday.
Prosecutors stated the councilman’s workers “flagged the battle of curiosity previous to the votes” that prompted the brand new costs.
Value’s spokeswoman, Anjelica Valencia, didn’t reply on to that allegation. However she stated the councilman’s workplace has at all times “carried out a multi-layered course of to determine and tackle potential conflicts of pursuits, work that’s extremely complicated and requires thorough evaluate.”
“Every month, our legislative staff evaluations a whole lot of Council and Committee votes, cross-checking for potential conflicts,” she stated.
Schafler has repeatedly argued that Value didn’t knowingly violate battle of curiosity legal guidelines.
