Ex-Anaheim mayor refuses to publicly disclose emails amid FBI corruption investigation

Former Anaheim Mayor Harry Sidhu at his home.
Former Anaheim Mayor Harry Sidhu is refusing to publicly disclose emails and texts on his private accounts that he used for metropolis enterprise earlier than he resigned earlier this 12 months amid a federal corruption investigation.
(Karen Tapia / Los Angeles Instances)

Embattled former Anaheim mayor Harry Sidhu has refused to publicly disclose emails and textual content messages from private accounts he used to conduct metropolis enterprise, calling into query how completely a city-commissioned investigation can probe a corruption scandal tied to the aborted sale of Angel Stadium and a self-described “cabal” that allegedly steered metropolis politics.

In emails obtained by The Instances, Sidhu’s legal protection legal professional claimed the previous mayor’s previous communications about metropolis enterprise on personal units have been now not public as a result of he has resigned and invoked his shopper’s fifth Modification proper in opposition to self-incrimination.

Public data specialists say the refusal flouts California regulation, leaves a essential hole in public understanding of behind-the-scenes actions that upended the political institution of Orange County’s most populous metropolis, and will encourage different authorities officers to make use of personal accounts to conduct official enterprise and keep away from public scrutiny.

“Simply because Sidhu saved these data on his private units doesn’t make them his,” stated Paul Clifford, who has litigated public data circumstances on behalf of journalists as senior legal professional for the Oakland-based First Modification Venture. “They're, by regulation, public data that the federal government has the best to get again.

“It’s going to encourage public officers to go forward and do enterprise on their personal emails, particularly in the event that they’re anticipating now not being a part of the federal government. That will create a disastrous scenario for the general public to know what its authorities is as much as.”

Sidhu resigned in late Could after an FBI affidavit supporting a search warrant that focused him was unsealed. The affidavit, which detailed him utilizing private e mail for metropolis enterprise, alleged there was possible trigger to imagine he had dedicated trustworthy companies fraud, obstruction of justice, witness tampering and different crimes. Anaheim subsequently obtained a number of requests below California’s Public Information Act for emails and textual content messages Sidhu despatched or obtained whereas mayor. Although metropolis officers searched Sidhu’s work e mail for responsive data, the regulation requires him to do the identical on private accounts.

However Sidhu’s legal professional, Paul Meyer, refused in a June 22 e mail to Metropolis Atty. Robert Fabela.

“On the recommendation of counsel,” Meyer wrote, “even though we imagine no federal or different legal violations will in the end be filed, or proved, in opposition to [Sidhu], below the established idea that the fifth Modification was created for the safety of harmless individuals ensnared in a legal investigation, he asserts his fifth Modification privilege in opposition to self incrimination to town’s request that he produce emails and texts from his private accounts.”

Karl Olson, a public data litigator at Cannata, O’Toole, Fickes & Olson in San Francisco, pointed to a California appellate court docket ruling in 2007 that particularly cited “corruption” as a purpose the general public has the best to entry authorities data. A decade later, in 2017, the California Supreme Court docket dominated that communications by public officers on personal accounts are disclosable public data.

“What [Meyer] is saying is the extra crooked you're, the much less proper the general public has to understand how crooked you're ... and if that’s the regulation, that might simply completely flip the Public Information Act on its head,” Olson stated.

Meyer stated Monday he had no additional touch upon the matter.

Anaheim hasn’t obtained any data from Sidhu’s private accounts because the FBI probe turned public, stated metropolis spokesman Mike Lyster, and isn’t conscious if any responsive data exist on them.

“We're in a novel scenario and can proceed to judge the matter,” Lyster stated. He added: “Past an trade of letters ... town has not taken authorized motion. It's our understanding a federal investigation is ongoing and we've not made any dedication at the moment.”

Sidhu has not been charged with any crime and, by way of Meyer, has maintained his innocence.

The affidavit by FBI particular agent Brian Adkins sought permission to assessment data from Sidhu’s private e mail and cellphone. It cited an e mail Sidhu despatched from the account to political guide Jeff Flint — who represented the Angels — and then-Anaheim Chamber of Commerce president Todd Ament in July 2020 “in an effort to help the Angels” throughout negotiations for town to promote Angel Stadium and surrounding parking tons to the staff.

Throughout a gathering in January, Sidhu assured Ament that emails between the three males wouldn’t make their strategy to an Orange County grand jury investigating the stadium deal. Ament — who later accepted a plea discount for wire fraud, making false statements to a monetary establishment and submitting a false tax return — secretly recorded the dialog on the behest of the FBI.

Sidhu advised Ament the communications have been on his “personal emails” and that he “erased every little thing,” in line with the affidavit.

In a footnote of the affidavit, Adkins wrote: “There might have been extra objects associated to the Goal Offenses … that SIDHU might have ignored and thus did not delete, and subsequently are nonetheless maintained within the SUBJECT ACCOUNT and on the SUBJECT PHONE.”

The Instances obtained greater than 5,000 pages of data from Anaheim in response to public data requests within the months because the affidavit turned public. There isn’t a single e mail or textual content message despatched by Sidhu amongst them, although quite a few emails are CC’d to his private account.

In a single request filed in late Could, The Instances sought emails or textual content messages that Sidhu or his chief of workers despatched or obtained concerning an episode detailed in a second affidavit concentrating on Ament. The FBI alleged Flint wrote a script that Sidhu learn throughout a Metropolis Council assembly in March 2021. A number of drafts have been despatched to Sidhu’s assistant, the affidavit stated.

“Regardless of a diligent search,” town responded, “town is unable to find data that fall inside the scope of your request.”

The response added that the search efforts have been persevering with, although no responsive data have been produced.

Three days later, Fabela emailed Meyer.

After town legal professional requested Sidhu search his private accounts, Meyer stated he wanted to assessment “all such supplies which are already in possession of town.” Fabela stated they may present Meyer with data from the previous mayor’s metropolis e mail account, “however I don’t perceive how that impacts Mr. Sidhu’s obligations to look his private units and accounts.” Anaheim ultimately gave Meyer hundreds of pages of paperwork town compiled in response to public data requests for info associated to key gamers within the probe like Ament and Flint.

In August, the Anaheim Metropolis Council voted to retain JL Group, a Laguna Niguel-based investigative agency, to probe the scandal. The work is estimated to take six months and value $500,000 to $750,000.

The corporate, which declined to touch upon specifics of the investigation, is analyzing whether or not Sidhu or Metropolis Council members directed metropolis “enterprise and/or actions primarily based on marketing campaign contributions,” metropolis staffers have been concerned in “unlawful and/or unethical behaviors within the context of the Federal investigations,” and metropolis officers engaged in “communications/conferences” that violated the state’s open conferences regulation.

In a written replace to the Anaheim Metropolis Council earlier than Tuesday’s assembly, retired Orange County Superior Court docket Choose Clay Smith, who's overseeing town’s inquiry, stated it's within the “early phases” as investigators have began interviewing related people and are “actively working to establish paperwork which needs to be analyzed.” Smith wasn’t out there for remark, in line with his case supervisor.

James Wedick, a retired FBI particular agent who spent a long time investigating public corruption and consults on white-collar legal inquires, believes Anaheim must acquire Sidhu’s communications as rapidly as attainable if the investigation might be credible. He described any emails despatched from Sidhu’s private account as a “essential hyperlink.”

“You’ve bought loads of info to go get these data,” Wedick stated.

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