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Tag: Michigan Attorney General's Office

  • Michigan AG not investigating illegal destruction of Wayne County prosecutor files

    Michigan AG not investigating illegal destruction of Wayne County prosecutor files

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    Steve Neavling

    The Wayne County Prosecutor’s Office is now located at the new Wayne County Criminal Justice Center in Detroit.

    Thousands of files belonging to the Wayne County Prosecutor’s Office were illegally destroyed, but a week after Metro Times reported on the unlawful purge, the Michigan Attorney General’s Office says it is not investigating the case.

    The destruction of prosecutor files has made it exceedingly difficult for wrongfully convicted inmates to demonstrate their innocence.

    Between 2001 and 2004, while Detroit Mayor Mike Duggan was prosecutor, most if not all misdemeanor and felony records from 1995 and earlier were removed from an off-site warehouse and destroyed, according to Wayne County Prosecutor Kym Worthy. During that time, Attorney General Dana Nessel worked in the prosecutor’s office. 

    Duggan adamantly denies he was involved.

    In Michigan, prosecutors are required to retain the files of defendants serving life sentences for at least 50 years or until the inmate dies. Violating the law carries a maximum penalty of two years in prison.

    It’s not entirely clear why Nessel’s office isn’t investigating, but a spokesman says no complaints have been filed.

    “Our department does not have an active investigation into the matter,” Danny Wimmer, spokesperson for Nessel, told Metro Times in a statement Tuesday. “I am unaware of any criminal complaint or request to investigate being filed with or referred to our office.”

    Wimmer has not yet responded to Metro Times’s follow-up questions.

    Any Michigan resident can file a complaint about the destruction of records by filling out this form on the Michigan Attorney General’s website.

    Nessel’s office investigated Duggan’s administration in the past but declined to file charges. In October 2019, the Detroit Office of the Inspector General (OIG) said top officials in Duggan’s administration ordered the deletion of emails related to the nonprofit Make Your Date, which was run by the mayor’s now-wife. But Nessel declined to file charges in April 2021, saying the “facts and evidence in this case simply did not substantiate criminal activity.”

    More than two dozen prisoners interviewed by Metro Times say they are innocent, but the destruction of the prosecutor’s files has severely hindered their ability to get a new trial.

    The file purge involved records from a deeply problematic period in Detroit’s Homicide Division when rampant misconduct, coerced confessions, and constitutional violations by police, particularly homicide detectives, were so widespread that the U.S. Department of Justice intervened, pressing for reforms to avoid a costly lawsuit in the early 2000s. This era of misconduct led to a significant number of wrongful convictions and false confessions, evidenced by a surge in exonerations and court settlements.

    Legal experts say many innocent people remain incarcerated, but the destruction of the prosecutor’s files has compromised many of their cases, leaving some prisoners without a clear path to proving their innocence.

    Eugene McKinney, a 54-year-old Detroiter who has been in prison since he was convicted of arson and first-degree murder in 1997, says he has compelling evidence to prove he’s innocent. But without the prosecutor’s files, he says, he has little recourse.

    Someone needs to be held accountable for the file purge, McKinney says.

    “They need to be prosecuted because they are withholding some important evidence that could exonerate me,” McKinney says from Gus Harrison Correctional Facility in Adrian.

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    Steve Neavling

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  • AG Nessel shuts down MSU Larry Nassar investigation after document review

    AG Nessel shuts down MSU Larry Nassar investigation after document review

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    Michigan Attorney General Dana Nessel has officially closed the long-running investigation into Michigan State University’s handling of the Larry Nassar sexual abuse case, citing a lack of new information in recently released documents that the university had withheld for years, she revealed in a report released Wednesday.

    Despite MSU’s eventual decision to release the documents in December 2023, Nessel expressed frustration and disappointment that the records provided no new insights into how Nassar was able to perpetrate his abuse for so long.

    “MSU has repeatedly justified withholding the documents because they contained information that was allegedly protected by the attorney-client privilege,” the report states. “Our review has revealed that this justification was not always appropriate. A significant number, if not a majority, of the documents did not appear to us to be covered by the privilege. Accordingly, there was no justifiable reason to withhold those documents for any period of time, let alone an extended period.”

    The investigation, originally launched in January 2018 by former Attorney General Bill Schuette, was hindered by MSU’s refusal to release thousands of documents, claiming they were protected by attorney-client privilege. This refusal persisted despite a judicially authorized search warrant and numerous requests from the Attorney General’s Office. As a result, the investigation was forced to close in March 2021 due to MSU’s lack of cooperation.

    However, in April 2023, with new leadership in place at MSU, Nessel renewed her request for the release of the withheld documents. Yet, the university’s leadership continued to resist, delaying any action until December 2023, when the MSU Board of Trustees finally voted to release the records. Nessel’s office received the first batch in March 2024, with the final batch arriving in April 2024.

    The review of the 6,014 documents revealed that a significant portion of them were not, in fact, protected by attorney-client privilege, as MSU had claimed, Nessel said. Many documents contained irrelevant information, such as public relations matters, insurance issues, and internal communications unrelated to Nassar’s abuse. Even the documents that did contain privileged information offered no new insights into who at MSU knew about Nassar’s abuse or when they knew it, the attorney general said

    Nessel noted that some documents were improperly withheld, including communications between non-attorneys and instances where an attorney was merely copied on an email. Inconsistencies in the redaction of documents also raised concerns about MSU’s handling of the privilege. Despite this, the review found no evidence of a concerted effort to cover up knowledge of Nassar’s conduct, according to Nessel.

    The Attorney General’s Office expressed particularly concern over the impact of MSU’s prolonged withholding of the documents. Survivors of Nassar’s abuse had hoped that the release of these documents would provide answers and accountability. Instead, the long delay only resulted in disappointment and frustration.

    “This is a disappointing close to our years-long investigation into the abuse that hundreds of young women were subjected to over the course of more than a decade,” Nessel said in a statement. “While I appreciate that MSU eventually cooperated, the withheld documents provided victims with a sense of false hope, for no justifiable reason. Simply put, there remains no fulfilling answer to the question of how this abuse was able to be perpetuated on so many, for so long, without MSU, or anyone else, putting a stop to it”.

    While the eventual release of the documents was a positive step toward transparency, Nessel criticized MSU for its years of delay, which only served to exacerbate the emotional toll on survivors and hinder the investigation. The final closure of the investigation marks the end of an “epic document saga,” leaving many questions unanswered and reinforcing the perception that MSU “circled the wagons” and “stonewalled” the investigation it had initially requested, the report states.

    According to the report, the investigation’s conclusion brings to a close another chapter in the ongoing saga of the Nassar scandal, but it leaves behind a legacy of missed opportunities for justice and accountability.

    In a statement to the victims, Nessel said the following:

    “I commend you for your bravery in coming forward and sharing your stories, and for never giving up on the pursuit of justice and transparency.

    “While the investigation is closed, this is not where this story ends. You have created a sisterhood that has worked together to create systemic changes, not just here in Michigan, but nationwide to ensure that schools are better prepared to prevent, investigate and stop abuse, to ensure that survivors are believed, and treated better in the judicial system and to change the culture in how sexual assault is seen by the public at large.

    “Your advocacy, resilience and your strength have left this world a better place. And while this may not be the justice you sought; I do believe the changes in how we treat sexual abuse on campuses and in courtrooms alike is a form of justice that will impact generations to come all across the nation.”

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    Steve Neavling

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  • After being charged with election tampering, Sherikia Hawkins lands job with Pontiac City Council

    After being charged with election tampering, Sherikia Hawkins lands job with Pontiac City Council

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    City of Southfield

    Former Southfield Clerk Sherikia L. Hawkins.

    Less than a year after getting convicted of a felony count of misconduct in office for falsifying election records, Southfield City Clerk Sherikia L. Hawkins landed another job working for taxpayers, Metro Times has learned.

    The Pontiac City Council hired Hawkins to serve as its chief of staff in July 2023. The hiring was not previously reported.

    Hawkins’s life appeared to be heading in a much different direction after Michigan Attorney General Dana Nessel charged Hawkins in September 2019 with multiple felony counts that alleged she committed election fraud by tampering with absentee ballots.

    She had faced up to 14 years in prison.

    But in October 2022, Nessel’s office dismissed five felony counts against Hawkins in exchange for her pleading no contest to a felony count of misconduct in office. Hawkins also agreed to resign.

    As a result of the plea agreement, Hawkins was not sentenced to prison or probation.

    In a statement to Metro Times, Pontiac City Council President Mike McGuinness defended the hiring of Hawkins, describing her as “an incredible human being who has worked hard and worked effectively in her role with the Pontiac City Council.”

    McGuinness said the council was “fully aware of the past legal challenges” of Hawkins and said she was “both transparent and responsive when she was asked during the interview process how it might impact the position for which she was under consideration.”

    Hawkins is no stranger to Pontiac. She grew up in the city and interned at city hall when she was a college student. She later worked for the city in various roles, including as clerk.

    “We were sad to see her go because she was such an effective public servant and I’m grateful she was willing to help her hometown again — even though it includes the occupational hazard of anonymous detractors hoping to embarrass her or somehow trying to lead to her unemployment,” McGuinness said. The council president also said Hawkins “has my full support and the full support of our entire Council.”

    He added, “We hired an excellent person and we are grateful she continues to work so hard to help Pontiac residents’ lives improve.”

    During the November 2018 election, Hawkins is accused of altering information on the number of ballots cast to cover up for a mistake made by election inspectors. The inspectors placed 193 ballots in the ballot container without first running them through a tabulator, which was then sealed.

    As a result, the number of votes shown on the tabulator counter was 193 fewer than the number of absentee ballots received by the clerk’s office.

    Hawkins allegedly removed the 193 names from the list of voters who cast absentee ballots in an attempt to cover up the mistake.

    County election officials spotted the change and alerted authorities.

    It’s unclear how much money Hawkins is making in Pontiac. Metro Times couldn’t reach McGuinness, Hawkins, or other city officials for follow-up questions.

    “Her legal record does not define her worth,” McGuinness said of Hawkins in his original statement.

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    Steve Neavling

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  • Michigan AG targets Google and X with search warrants in investigation of fake electors scheme

    Michigan AG targets Google and X with search warrants in investigation of fake electors scheme

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    Steve Neavling

    Donald Trump supporters rallied in Detroit in November 2020, falsely claiming widespread election fraud.

    Michigan prosecutors executed a search warrant to obtain hundreds of files from Google and X (formerly Twitter) as part of an ongoing investigation into the fake electors plot in the state.

    The news, first broken by CNN, was confirmed to Metro Times and provides prosecutors with fresh information for their investigation.

    The warrants targeted the Google and X accounts of pro-Trump lawyer Kenneth Chesebro, who played a major role in the scheme nationwide.

    The warrant sought Chesebro’s emails and direct private messages after he denied having an X account in an interview with Michigan prosecutors last year.

    The records contradict his claims. State prosecutors obtained more than 160 sent messages and more than 25 received messages from X between 2014 and 2021, with most of them coming after the 2020 election.

    In July 2023, Michigan Attorney General Dana Nessel’s office charged the 16 fake electors for falsely claiming Donald Trump won Michigan in the 2020 election. The Trump allies met in the basement of the Michigan Republican Party’s Lansing headquarters in December 2020 after Biden won in the state in an attempt to overturn the election, Nessel’s office alleges. The fake electors signed a series of certificates that falsely claimed Trump won in Michigan, and those fraudulent documents were sent to the U.S. Sente and National Archives, according to prosecutors.

    Michigan is one of seven states where the Trump campaign launched the fake elector scheme.

    Prosecutors in each state are examining how much Trump’s national campaign was involved. Since Chesebro was central to the plot on a national level, the new documents could provide prosecutors with critical new information.

    In connection to the scheme in Georgia, Chesebro pleaded guilty in a criminal racketeering indictment in October and agreed to help Georgia prosecutors.

    Chesebro, who has not been charged in Michigan, was accused of helping create slates of fake electors in states won by Biden.

    The new documents obtained by Michigan prosecutors show that Chesebro tried in vain to lure several notorious, controversial Trump allies to Washington, D.C. to witness the fake elector scheme unfold on Jan. 6, 2021, the day that rioters burst into the U.S. Capitol.

    The records also show that Chesebro encouraged conservative pundits and right-wing figures to promote his strategies for subverting the Electoral College process.

    “It would help to publicize that if (then-Vice President Mike) Pence claims the power to resolve disputes about the electoral votes on Jan. 6, he’d simply be doing what (Thomas) Jefferson did,” Chesebro told Gateway Pundit founder Jim Hoft in a message on December 27, 2020.

    Metro Times could not immediately reach Chesebro for comment.

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    Steve Neavling

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