Listomaniac WalletHub throws a bunch of numbers in a pot and figures that South Dakota ranks 43rd among states for “safety”, a construct of crime, financial security, highway calamity, owies at work, and climate disasters. Even greater danger zones are Montana, Arkansas, Missouri, South Caroline, Oklahoma, Louisiana, and Mississippi. The safest five states are Vermont, Maine, Massachusetts, Minnesota, and New Hampshire.
Out of all those data points, one jumps out at me this morning: WalletHub says South Dakota has more sex offenders relative to population than all but three other states. Mashing up numbers from Parents for Megan’s Law with Census data agrees: only Delaware, Wisconsin, and Oregon have higher rates of sex offenders among their populations. The National Center for Missing and Exploited Children disagrees, saying five states out-perv us:
How does small-town, family-values, great-place-to-raise-kids South Dakota end up with a higher concentration of sex offenders than dens of sin like New York, New Jersey, Illinois, California, and Nevada, all of which have offender-per-population rates right by (California, Illinois) or below (the rest) the national rate?
These stats count registered sex offenders, so you could argue that South Dakota is just better at catching and registering kiddie diddlers and other menaces. But by one count from this 2014 analysis, South Dakota is among states with weaker sex offender laws:
Most other states require offenders to stay on their registries longer than we do. One would think that offenders would cycle off our list more quickly, but it appears South Dakotans have a higher proclivity for getting on that list than do folks in neighboring states. Yuck.
On free speech and perceived threats, SFPD appears to have its head on straight. Unless we see charges in the coming days against our shoot-em-up 15-year-old, A.G. Jackley appears to have a double standard.
Tangentially Related: I check the voter rolls and find that Ehab Jaber is a registered Republican. So back the truck up and give Marty credit for taking one of his own to court.
I’ve just finished reading the 2015 audit. Auditor General Marty Guindon concludes that Mid-Central really, really screwed up. Mid-Central responds by saying the Auditor General is wrong, that they did nothing wrong, and that all blame falls on the dead.
The Auditor General issues adverse opinions—translation: can’t trust them at all—on Mid-Central’s compliance with requirements in running not only the now infamous GEAR UP program but also the Teacher Quality Partnership Grants. Mid-Central gets a qualified opinion—translation: can’t trust some specific statements—on its administration of the Carol M. White Physical Education Program, the College Access Challenge Grant, and the Special Education Cluster Grant. The audit finds “management override of internal controls” took place in all of those programs. It finds errors in “allowable costs/cost principles” and “matching” in GEAR and Teacher Quality Partnership Grants. It finds flawed “subrecipient monitoring” in GEAR UP.
The audit finds Mid-Central had no policies or procedures to identify, stop, or prevent Scott Westerhuis, Nicole Westerhuis, Stacy Phelps, Brinda Kuhn and Lance Witte (not named in the audit, but his conflictual situation is well described on p. 11) from engaging in multiple conflicts of interest that put the integrity of the co-op at risk. Kuhn, for instance, appears to have tens of thousands of dollars for work on GEAR UP and Teacher Quality without any sign that Kuhn’s work was approved by contract by the Mid-Central board.
The auditor identifies numerous questionable costs:
$97,544.14 in GEAR UP salaries lacking proper documentation.
$4,165,185 in undocumented GEAR UP grant-matching costs (most of which consist of Microsoft software that Mid-Central claimed as its grant match but which no one interviewed says was actually used for GEAR UP).
$213,897.25 in Teacher Quality salaries and expenditures, most of which look like undocumented salary double-dips for Nicole Westerhuis and Stephanie Hubers and inadequately supported payments for the Phelps/Westerhuis American Indian Institute for Innovation and BC Kuhn Evaluation.
$1,262,131.43 in undocumented Teacher Quality grant match, money that apparently should have come from AIII, BC Kuhn, the Rural Learning Center, and Mid-Central. (Interestingly, Mid-Central appears to have squeezed more match than necessary from USD, the Region 3 educational co-op, TIE, and the PAST Foundation.)
$76,208 in unsupported Wakan Gli grant costs.
$277,874 in overstated/miscalculated indirect administrative costs to pay Mid-Central employees for work on multiple grants.
$7,837,967 in illegal withdrawals from Mid-Central’s checking account from January 2007 through September 2015, $1,388,630 of which remains unrestored. Back in Ocotber 2015, shortly after the Mid-Central scandal broke with the Westerhuis murder-suicide-arson, I found the evidence of a fair chunk of those illegal withdrawals in the Mid-Central monthly finance reports from June 2011 through March 2014.
The audit documents on pp. 24–25 the discrepancies in Mid-Central’s FY 2015 annual financial report:
In short, anyone reading Mid-Central’s financials at the end of FY2015 had no idea how much money Mid-Central really had.
The Mid-Central Board of Directors looks at all those findings and says, “Not our fault”:
MCEC takes these allegations very seriously. However, MCEC disagrees with the DLA’s finding of any alleged deficiencies. It is apparent that no amount of reasonable oversight would have detected the complex scheme of fraudulent and illegal activities conducted by Scott and Nicole Westerhuis.
…Scott and Nicole Westerhuis were Platte natives, well respected members of the Platte community, and trusted overseers of MCEC’s financial activities.
Unfortunately, Scott and Nicole Westerhuis were living outside of their financial means. As a result, they engaged in a complex scheme of fraudulent and illegal business activities using their positions at MCEC and AIII. In fact, investigators determined that the scheme devised by Scott and Nicole Westerhuis resulted in them embezzling over $1 million [Mid-Central Educational Cooperative, Response to SDDLA Special Report, 2017.05.17; in DLA audit of Mid-Central FY2015, 2017.05.19, pp. 63–64].
A minor quibble—a lot of the living outside their means was a result of the Westerhuises’ coming up with this brilliant scheme, not the other way around.
The major quibble—Auditor General Guindon isn’t saying Mid-Central needed to engage in fantastic efforts to outfox the criminal masterminds on their payroll. The Auditor General is laying out pretty basic financial expectations: manage conflicts of interest, follow grant rules, make sure every contract and expense goes through the board, and document work and expenses.
But Mid-Central lays out eleven points on the Westerhuises’ masterful, impenetrable deceit to say We didn’t know! We couldn’t know! It’s not our fault! “…[T]here is nothing that the Board could have reasonably done to prevent this complex scheme of fraudulent and illegal activities,” Mid-Central concludes, surely with an eye toward the Black Bear lawsuit seeking to take some money out of their expiring hide.
Just in case anyone still thinks someone should have been able to catch the Westerhuises and Phelps and Huber and Kuhn and other employees in this scam, Mid-Central cites [pp. 60–61the failure of the South Dakota Department of Education to implement proper procedures and controls over GEAR UP identified in the 2014 DLA audit. Mid-Central reminds us that they engaged Schoenfish and Company of Parkston to do their yearly audits (again, with an eye toward that lawsuit and their effort to shift liability to Schoenfish).
And if all else fails, Mid-Central basically shrugs off the Auditor General’s recommendations as moot:
The DLA’s Special Report provides a series of recommendations for MCEC going forward. MCEC and its Board take these recommendations very seriously and thank the DLA for its assistance. However, as of June 30, 2017, MCEC will terminate its provision of educational services to its member schools. Therefore, the DLA’s recommendations for future improvements become moot [Mid-Central, 2017.05.17; p. 67].
Millions of dollars either lost or misaccounted, and Mid-Central says, not our fault, not our problem, we’re outta here.
Predictably, Rep. Kristi Noem is finding a way to turn this week’s “National Police Week” into a political ploy. In her latest e-mail to constituents, Noem says her ride-along with Minnehaha County Sheriff’s Department justifies spending more federal money (with no indication of how she would avoid increasing the deficit) and building that boondoggle Trump wall:
Needless to say, local law enforcement does a tremendous job. We, in turn, have a responsibility to give them the support and resources necessary to be safe and successful.
It was clear during my visit that drug trafficking and use has contributed greatly to the spike in violent crimes. While South Dakota sits more than a thousand miles from Mexico, Sheriff Mike Milstead estimated that around 90 percent of the state’s meth and heroin comes from south of the border. Simply put, we need to build robust physical and technological barriers at the U.S.-Mexico border. In addition to a border wall, I’ve cosponsored legislation that would deploy up to 10,000 more National Guard personnel to the border and allow law enforcement to go after the so-called “spotters” that drug traffickers use to avert officers at the border.
But a stronger border isn’t the only thing that must be done. This week, as we mark National Police Week, the House will be voting on a series of bills that support our men and women in blue – from helping departments staff up to supporting them in acquiring new technologies [Rep. Kristi Noem, e-mail, 2017.05.16].
Noem also takes the requisite shot at Marty Jackley, repeating the FBI stat showing our violent crime rate doubling over the past decade. At the moment, Jackley doesn’t sound too worried: he is promoting the fall Aging Gracefully Expo. Then again, neither does Noem, as she closes her email by stating, “The truth is there’s no other place I’d dream of raising my family than here….”
It’s kind of tough to fly the fear flag and the rose-colored glasses in the same campaign message, but no tougher for Kristi Noem than playing a conservative Republican while proposing bigger, more expensive government.
Note that the bond on Sideras is $10,000, four times the bond slapped on Ehab Jaber. The court apparently feels that a man accused of possessing child porn is a greater threat than a man accused of making a terroristic threat.
Sideras, like all defendants in America, is innocent until proven guilty. The charges, if they have merit, do not appear to involve any public corruption that would implicate Huether or other city officials.
When it comes to the recent vandalism in Aberdeen, Tennant said, residents have no way of knowing what was going through the mind of the person who painted the symbols. There’s no context, just a swastika painted on a wall.
“It’s just plain property damage,” he said.
While the swastika has a history that’s both positive and negative, Tennant said, graffiti on the side of a building is not positive.
No context? We live in a time and place where the swastika is universally recognized as a symbol of evil. We aren’t talking about the 90-year-old pre-World War II Native American symbols worked into the brick and tile of the Hotel Alex Johnson. We are talking about some punk who wanted to torque people off. He (yes, I’m assuming young and male) could have chosen any number of other graphics to rile the public—horned demons, f-words, middle fingers, penises, doobage, peace signs, Muslim stars and crescents. Instead, Herr Schpraymeister reached for the obvious go-to symbol of racial and religious hate. Even if our graffitist is just young and stupid, the only reason the swastika echoes in his young and stupid noggin is his absorption of willingness to ape cultural expressions of bigotry. He didn’t just damage property—he spread hate.
The Iowa City Police Department on Wednesday released the preliminary results of Wieseler’s autopsy. The cause of death was determined to be a gunshot wound and the manner of death was determined to be homicide, authorities said.
Police do not have anyone in custody, but believe Wieseler’s death is an “isolated incident,” they said in a news release [Lee Hermiston, “Police: Jonathan Wieseler Was Shot to Death,” Cedar Rapids Gazette, 2017.04.26].
The Iowa City PD statement suggests the shooting took place between 10 p.m. Saturday and 3 a.m. Sunday. It also notes that the FBI is participating in the murder investigation. Why would the FBI be involved in investigating a single, isolated murder in Iowa?
The Bureau concentrates on crime problems that pose major threats to American society. Significant violent crime incidents such as mass killings, sniper murders, and serial killings can paralyze entire communities and stretch state and local law enforcement resources to their limits. And particular investigative emphasis is put on criminal street gangs, crimes against children, child prostitution, bank robberies and other violent robberies, carjackings, kidnappings, fugitives and missing persons, crimes on Indian reservations, and assaults and threats of assault on the president and other federal officials [“What We Investigate: Violent Crime,” Federal Bureau of Investigation, retrieved 2017.04.27].
Murder can be a federal crime in various circumstances, including murder for hire and murders related to rape, child molestation, sexual exploitation of children, drugs, and bank robbery
Justice Department guidelines say “The FBI may provide investigative assistance to state, local, or tribal agencies in the investigation of matters that may involve federal crimes or threats to the national security, or for such other purposes as may be legally authorized.” Federal law authorizes FBI cooperation with state and local agencies in investigations of…
As we know, Attorney General Marty Jackley has charged Ehab Jaber with one count of making a terrorist threat. Being a Muslim gun owner’s lawyer will likely be a thankless task… but it may also be an easy win. Let’s review the charge, the law, the arrest affidavit, and the evidence, and see just how flimsy the terrorist threat charge may be.
In his April 21 complaint, Attorney General Marty Jackley says the defendant violated SDCL 22-8-13:
Highlighting the key language from the relevant statutes, the Attorney General contends the defendant “threaten[ed] to commit a crime of violence… with the intent to intimidate or coerce a civilian population.” Making such a terrorist threat is a Class 5 felony—five years, $10K fine, max. The Attorney General’s invocation of the language about “chemical, biological, or radioactive material, or any explosive or destructive device” seems out of place; Jaber displayed none of those items, only firearms, which SDCL 22-1-2 distinguishes from “destructive device” and “explosive.” The more language in SDCL 22-1-2(9) that might describe the defendant’s allegedly threatened crime of violence is “murder, manslaughter,… or any other felony in the commission of which the perpetrator used force, or was armed with a dangerous weapon….”
In the following affidavit in support of the arrest warrant, Sergeant Sean Kooistra of the Sioux Falls Police Department explains what he saw during his interaction with the defendant on April 9 and his subsequent review of three videos on the defendant’s Facebook page.
In paragraph 2, the officer describes the subject entering a parking lot, parking, backing out, driving quickly (but not, apparently, illegally) toward another lot, and parking. The officer deems this behavior “suspicious” but cites no threat.
Paragraph 3 describes no threat, only legal exercise of First and Second Amendment rights.
Paragraph 4 indicates the defendant was evasive about his name but not about the fact that he was armed or that he was recording the event. The officer says the encounter ended without incident.
Paragraph 6 describes on online video in which the defendant makes no threat.
Watch that video at the bottom of my Monday post. “If you really want to be scared,” the defendant says before displaying any of his weapons, placing his entire display in the conditional. He does not point any of the weapons at the camera. He does not hold any of the weapons in a ready-to-shoot gesture. He displays ammunition but loads none of it in his weapons; instead, he places the ammunition back in the storage compartment in his vehicle.
His final words on the video are “This is f—ing bulls—.” He conducts this entire tirade while wearing a t-shirt that (as acknowledged by the officer in paragraph 8) clearly says, “I am only dangerous if you are stupid.”
The defendant says not one word in this video that indicates an intent to fire any of his weapons at anyone at the anti-Islamic event from which he was ejected or at anyone else. Simply, the defendant issues no threat, either verbal or physical. Rather, the defendant mocks those who would consider him a threat.
Paragraph 9 describes a third video in which the defendant describes his perception of the fear felt by the people attending the April 9 event and by the whole of “white America.” This video makes no threat; it shows the defendant’s belief that fear already runs rampant in society and his perception that such fear deserves mockery.
That’s all the evidence the affidavit presents. No evidence shows the defendant engaging in a crime of violence or preparing to commit a crime of violence. The evidence shows the defendant engaging in entirely legal conduct and expressing disdain for, if not disbelief at, the fear his legal conduct and his mere presence appear to arouse in other citizens.
If the above evidence is all the state has, the state had better drop the terrorism charge fast and focus on the meth charge.
The death of a man found dead in an Iowa City bail bonds office — identified by friends as a local bail bondsman — is being treated as a homicide.
Iowa City police responded to Lederman Bail Bonds, 518 S. Capitol St., at 11:11 a.m. Sunday after a body was found inside. On Monday, police said the man — who they are not yet identifying — had “multiple sources of trauma.”
“Based on the evidence thus far discovered at 518 South Capitol St., and the known circumstances surrounding the death of the subject, the department’s Investigations Unit is treating this case as a homicide,” the police department said in a news release [Lee Hermiston, “Death of Iowa City Bail Bondsman Being Treats as Homicide,” Cedar Rapids Gazette, 2017.04.24].
Meanwhile in South Dakota, the state has let EB-5 czar Joop Bollen off with non-punitive settlements of lawsuits and a $2,000 plea bargain in the only criminal case to arise from our EB-5 scandal. EB-5 watchdog David North finds the South Dakota prosecutions surprisingly weak compared to Vermont’s:
Meanwhile, in a somewhat parallel case in South Dakota, the one other state that had, for a while, a state entity serving as the regional center, there has been no such relief. If anything the South Dakota case was much more egregious than the one in Vermont.
More money was lost or stolen, more projects failed, the state’s political leaders were deeply involved in some aspects of the case, a key player was found dead (his shotgun wound in the stomach was ruled a suicide by the State’s Attorney General), a mysterious multi-million-dollar payment was made to a bank account in Cyprus owned by a Russian railroad oligarch, and a state criminal indictment of another key play, Joop Bollen, ended with an extremely generous plea bargain including no jail time and a $2,000 fine, as has been previously reported (see here and here) [David North, “Big Finance Firms Pony Up in Vt. EB-5 Case — Nothing Similar in S.D.,” Center for Immigration Studies, 2017.04.14].
North cocks an eyebrow at South Dakota’s U.S. Attorney Randy Seiler for taking no action on South Dakota’s EB-5 scandal. We’ll see what voters think of state Attorney General Marty Jackley’s relatively gentle treatment of South Dakota’s EB-5 scandal compared to Vermont’s more vigorous prosecution of EB-5 improprieties.
Bonus Political Connection: Don’t forget—Donald Trump appears to have profited from the Vermont EB-5 scandal: among Quiros’s many challenged expenditures is a $2.2-million condo in Trump Tower New York. It remains to be seen whether anyone can connect the dots from South Dakota’s EB-5 program through Northern Beef Packers, Ultracare Holdings Limited of Cyprus that received $1.5 million from NBP, and Ultracare’s Russian owner Globaltrans Investment Inc. to Donald Trump’s friends in Russia.