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Hobbs and Shope clash over ethics reform and lobbyist-funded meals

Key Points:
  • Gov. Hobbs launches political attack on Sen. T.J. Shope over government contracts
  • Shope received over $4,900 in meals and entertainment from lobbyists last year
  • The attack is a response to Hobbs’ own reform proposal being rejected by Senate

Upset by his refusal to accept her plan for accountability in government contracts over his, Gov. Hobbs is launching a political attack on Sen. T.J. Shope.

Gubernatorial staffers have prepared a list showing that the Coolidge Republican was the beneficiary of more than $4,900 in meals and other entertainment last year from lobbyists. That number comes from reports that lobbyists are required to file.

And press aide Liliana Soto, when sending that report to the media, pointed out that none of that showed up in the annual financial disclosure statement that Shope and all elected officials are required to file. That statement specifically requires the disclosure of all gifts with a cumulative value of more than $500.

Soto, however, refused to say whether any of what Shope failed to list actually runs afoul of state financial disclosure laws.

“Whether that’s a violation is up to the appropriate authorities to decide,” she said.

But if Shope is violating the law, as Soto suggests, he is hardly alone.

Capitol Media Services has reviewed annual financial disclosure reports filed by Hobbs back to 2011, as a legislator, then as secretary of state, and now as governor. And none of them lists any meals.

Instead, her list of “gifts” includes only travel expenses — just as does Shope.

Soto did not immediately respond to questions about the governor’s own disclosure forms.

Shope, for his part, told Capitol Media Services he has filled out the forms every year he has been a legislator.

What seems to be driving the attack is a dispute between Hobbs and Shope over the best way to address the fact that it is often impossible to determine whether a company has been awarded lucrative state contracts because of its donations to the governor and her allies.

What is known is that Sunshine Residential, a company that provides group homes for children in the state’s foster care system, donated $400,000 to Hobbs and the Arizona Democratic Party. And it was later rewarded with more money for the same services.

It was Shope who then called for an inquiry into what he called a “pay-to-play” scheme, with probes launched by Attorney General Kris Mayes and Maricopa County Attorney Rachel Mitchell.

Shope also separately proposed what he said is a method to make such dealings more public: Every company or individual seeking state business would have to report, up front, any donations they made in the prior five years to the governor or any of her political entities.

Hobbs nixed that plan last year.

In her veto message, she said the current procurement and award processes for the state’s Medicaid program “are consistent with Medicaid industry best practices.” But she did not address that the scope of what Shope has proposed went far beyond Medicaid and affected all state contracts.

Hobbs finally said in November she would propose her own alternative. That was finally made public last week, what she dubbed the “largest ethics reform package in modern Arizona history.”

Her plan involves setting up a searchable database of the people who control companies that do business with the state. But it would take a second step to link them to any political contributions: People would then have to plug those names into a separate database, this one run by the Secretary of State’s Office, to find out to whom they had donated.

Shope contends the governor’s plan, aside from being more complex, has loopholes.

Most notably, the system fails to provide public access to donations that a state contractor might have made to entities not in the database maintained by the Secretary of State’s Office — such as an inaugural fund or a legal defense fund.

Hobbs has created both.

So he reintroduced his original plan — the one Hobbs vetoed last year.

Soto won’t address those gaps in what the governor’s plan would make readily available. Instead, she is criticizing Shope because his plan does not address something else the governor wants: the elimination of lobbyist funded dinners, travel, speeches, lodging and outings. 

And that is why Soto alleges that Shope is acting improperly by omitting any mention of those meals from his annual personal disclosure statement. She contends that none of this would be necessary if he and other lawmakers would agree that there can no longer be free meals from lobbyists.

Shope is far from being the only lawmaker, from either party, who has been taken to lunch or dinner by a lobbyist. But Soto admitted she is singling him out because his conflicting plan doesn’t address the question of lobbyists paying for lunches, dinners and drinks.

And Soto did not respond to questions about what Hobbs included or did not include in her own reports going back more than a decade — and whether the governor was as culpable as Shope.

Hobbs, seeking a second term as governor, has been on the political defensive since it was first revealed that Sunshine Residential gave $100,000 to her 2023 inaugural fund. Only the $250,000 donation by Arizona Public Service, the state’s largest utility, was larger.

Close to $1.7 million was raised for the event. But the governor’s campaign said it actually cost less than that to put it on. That meant Hobbs could set aside the balance for political purposes, including electing Democrats.

Other reports found that Sunshine also gave $300,000 to the Arizona Democratic Party.

All this came as the state was deciding whether to increase the amount of money the Department of Child Safety, run by a Hobbs appointee, was paying Sunshine for out-of-home cases for foster children. Sunshine eventually got a 60% boost, with DCS officials saying they needed the beds that Sunshine could provide.

It was those reports that led Shope to introduce his legislation last year to require contractors to disclose donations to the governor and any campaign committees. When Hobbs vetoed it, Shope then asked for an investigation, angering Christian Slater, the governor’s communications chief.

“Just like past investigations instigated by radical and partisan legislators, the administration will be cleared of wrongdoing,” he said at the time. Slater said it should be no surprise that a company involved in children’s welfare would want to contribute to Hobbs, citing her background as a social worker.

So far, neither Mayes nor Mitchell has released any findings.

More recently, House Republican lawmakers hired an attorney to serve as an investigator into their own probe, with no report on that, either.

Death of 10-year-old prompts new child abuse task force

Key Points:
  • Sen. Carine Werner will convene a task force to examine the state’s child abuse laws
  • The task force was prompted by the death of 10-year-old Rebekah Baptiste
  • It will include child welfare experts, law enforcement, prosecutors and lawmakers 

Sen. Carine Werner is launching a task force to strengthen Arizona’s child abuse laws.

The decision was prompted by the death of 10-year-old Rebekah Baptiste, and the shortcomings her case revealed within the state’s child safety reporting system, Werner said.

The idea for the task force was spurred by a meeting between Werner and Maricopa County Attorney Rachel Mitchell earlier this month. They combined forces to review a questionnaire that the Arizona Department of Child Safety uses for child abuse investigations, Werner said.

“We went over that questionnaire really kind of like (with) a fine tooth comb and we realized that, inside of that tool, it does not capture enough of what people will be calling in for,” Werner said. 

The task force will include child welfare experts, law enforcement, prosecutors and lawmakers who will review current laws and investigation protocols in cases like Baptiste’s.

Mitchell, at her monthly press conference Aug. 21, said, “It’s going to be up to Senator Werner what to do with the findings of the task force, but my personal hope is to get a very deep dive into these situations, and look and see what happened, what needs to be addressed, what needs to be fixed. Clearly, something has to be fixed.”

The task force is part of a bigger effort led by Werner and other lawmakers to examine the state’s child safety system after the deaths of Baptiste, Emily Pike, 14, and Zariah Dodd, a pregnant 16-year-old.

Werner has organized a stakeholder meeting of the Joint Legislative Oversight Committee on the Department of Child Safety on Sept. 3 to review state protocols for licensed group homes and child welfare oversight.

The child abuse task force will present a report to that committee. The committee will then release its own findings with recommendations for the Legislature.

Baptiste was found unresponsive near a wash in Holbrook on July 27, according to media reports. 

Her father, Richard Baptiste, and his significant other, Anicia Woods, were charged in Apache County Superior Court on July 29 on suspicion of attempted first degree murder, aggravated assault, child abuse and kidnapping, according to the Department of Child Safety.

Baptiste died on July 30. The charges against her father and Woods were amended to first degree murder.

According to a summary report released by the Department of Child Safety, the agency received 12 reports of physical abuse and neglect against Rebekah Baptiste dating back to August 2015.

At that time, the department received a report of alleged neglect from her father and mother, along with concerns about possible drug use and the condition of their home. However, the investigation did not result in evidence to support the allegation, according to the summary.

The most recent report was received in May regarding allegations of physical abuse against Baptiste and her siblings by Woods, who was suspected of spanking the children as a form of punishment.

Department officials attempted to visit their home and the children’s school, but found that the family had moved to Concho in Apache County and didn’t have updated contact information. 

Months later, Baptiste was found dead, and the state’s investigation was still ongoing.

In a statement on Baptiste’s death released on Aug. 20, the department acknowledged the frustrations of community members who contacted its hotline with reports of abuse regarding the family, but said some of those reports didn’t meet the legal criteria for an investigation to remove the girl or siblings from the home.

“While we understand their frustrations, the Department is a statutory agency that is bound by Arizona law and codes,” the statement said. “That means DCS cannot investigate any calls to our hotline that do not meet the strict legal criteria, and calls such as those reporting truancy or crimes committed against children by anyone other than a parent, guardian, or custodian.”

The department said in a statement to the Arizona Capitol Times that it engages in a review process that “seeks to understand the context in which decisions were made, identify opportunities for systemic change, and ensure that future practice is informed by lessons learned.”

“The Department looks forward to working with Senator Carine Werner and her task force to advance these efforts,” according to the statement. “Together, we can strengthen Arizona’s child welfare system, ensure safer outcomes for children, and provide the workforce with the tools and support they need to succeed.” 

Werner wants the task force to examine the department’s processes and recommend potential changes that could help close gaps in the reporting process.

“We will discuss and review the tools and the protocols that are in place right now, in statute, and the protocols and policies that DCS uses,” the senator said. “We will then decide if there’s new policies and protocols that need to be made, and then we’ll make a decision on any legislation that needs to be put forward. That information will then be presented to the stakeholder group, as well as in the public hearing when the Joint Oversight Committee reconvenes.”

County Attorney Mitchell drops litigation to seek death warrants

Maricopa County Attorney Rachel Mitchell has dropped her bid to have the Supreme Court declare that she has as much right as Attorney General Kris Mayes to seek an execution warrant.

But the decision doesn’t resolve the legal issue. Instead, it simply defers the fight for another day.

“We’re absolutely not conceding,” Mitchell told Capitol Media Services on Tuesday. 

In legal papers filed with the high court, Mitchell pointed out to the justices that she was asking them to set briefings to begin the process of finally getting an order to execute Aaron Gunches.

That request was filed in June, during the time that Mayes was refusing to move ahead even though Gunches had exhausted all of his appeals. Instead, the attorney general said she wanted to wait for a final report from a special commissioner hired by Gov. Katie Hobbs, who was reviewing the process to prevent future “botched” executions.

Hobbs dismissed the commissioner last month, saying instead she is satisfied with a report by the Department of Corrections, Rehabilitation and Reentry that it can properly conduct the process without the problems that have occurred in the past.

And based on that, Mayes now has filed the paperwork with the Supreme Court to start the process designed to put Gunches to death early next year.

What all that means, Mitchell told the high court, is that Mayes is doing exactly what she wanted in the first place. And that, the county attorney said in dropping the case, makes the issue legally moot.

“We’re simply saying our object has been met,” she said, in that Mayes is finally pursuing a warrant to execute Gunches. “But we’re not saying that Kris has exclusive jurisdiction.”

With Mitchell’s claim withdrawn, the justices won’t have to decide.

Mayes, in her own legal filings earlier this year, insisted that she has the sole right to seek the necessary warrant.

“The attorney general unquestionably maintains the exclusive authority to request a warrant from execution from this court,” she wrote. And at least part of that, Mayes said, was the fact that the Legislature designed the attorney general as the “chief legal officer of the state.”

Mitchell never disputed Mayes’ authority to seek an execution warrant. But she insisted that the law says the Supreme Court must issue a warrant of execution if “the state” files a notice saying there are no more post-conviction or habeas proceedings.

“’The state’ unequivocally includes all prosecuting agencies and prosecutors,” Mitchell argued. And that, she told the justices, means she has as much authority to seek a warrant of execution as Mayes.

Mitchell also said that it is her job to speak for victims, in this case, survivors, and represent their interests under the Victims’ Bill of Rights, a set of constitutional and statutory provisions. And key to that, she said, is ensuring “a prompt and final conclusion of the case after the conviction and sentence.”

In fact, she said Tuesday that’s one reason she’s now dropping her challenge to Mayes.

Mitchell told the justices that pursuing the case actually could delay the execution. And that, she said, would interfere with the rights of the survivors of Ted Price, the victim in the 2022 murder, to get “finality.”

And going forward?

There are 111 people on death row, 25, including Gunches, who have exhausted their appeals. Mitchell said there should not be the need to resurrect this fight with Mayes “if she continues to execute her job duties.”

A spokesman for Mayes agreed the issue is now moot, at least for Gunches. But Richie Taylor said his boss is in no way conceding for future legal fights that Mitchell has concurrent authority to seek a warrant of execution.

Mayes had some allies in her legal fight.

Democratic former Attorney General Terry Goddard joined with two former county attorneys, Republican Rick Romley of Maricopa County and Barbara LaWall of Pima County, who filed their own legal brief urging the Supreme Court to reject Mitchell’s attempt to seek a warrant of execution. They said the history of the death penalty in the state and associated legislation make it clear the Attorney General’s Office is in charge of such actions.

Mitchell said Tuesday their claims are irrelevant.

“The bottom line is that Romley and Barbara (LaWall) never faced that issue because they never had an attorney general who was refusing to do her duty,” Mitchell said. “So this was a unique situation.”

 

 

Former prosecutors align with Mayes’ in death penalty dispute

Attorney General Kris Mayes has picked up some allies in her fight with Maricopa County Attorney Rachel Mitchell over who gets to seek to execute Aaron Gunches.

In a new legal filing, former Attorney General Terry Goddard joined with two former county attorneys, Republican Rick Romley of Maricopa County and Barbara LaWall of Pima County, to urge the Supreme Court to reject Mitchell’s bid to seek a warrant of execution. They said the history of the death penalty of the state and associated legislation makes clear why the Attorney General’s Office is in charge.

And attorney Andrew Stone, who filed the friend of the court brief, said his clients believe that Mitchell’s position is “bad public policy and unworkable.”

Terry Goddard

Hanging in the balance is the life of Aaron Gunches who pleaded guilty to first-degree murder and kidnapping in the 2002 death of Ted Price, his girlfriend’s ex husband.

A warrant for execution had been issued in 2022 at the request of then-Attorney General Mark Brnovich. But that warrant, which had a fixed time limit, expired before the execution was carried out.

Mayes, newly elected in 2023, declined for the moment to seek a new one. 

The attorney general said she is waiting on a report by a special Death Penalty Commission named by Gov. Katie Hobbs, also newly elected. She said the process has remained plagued by questions.

“Recent executions have been embroiled in controversy,” the governor said. There were reports that prison employees had repeated problems in placing the intravenous line into the veins of the condemned men.

“The death penalty is a controversial issue to begin with,” Hobbs continued. “We just want to make sure the practices are sound and that we don’t end up with botched executions like we’ve seen recently.”

Barbara LaWall

That report is not expected to be ready before the end of the year.

But Mitchell insists that she has concurrent authority to ask the high court, in the name of “the state,” to set a date for Gunches’ execution, prompting the brief by Goddard, Romley and LaWall.

Setting such a precedent, the three former elected officials are telling the justices, is a bad idea.

“The Maricopa County Attorney believes that just because her office represents the state in some proceedings, it therefore has the authority to represent the state in any proceeding it chooses,” their legal brief argues.

It starts, they say, with state laws which spell out that the attorney general is the “chief legal officer” who shall “prosecute and defend in the supreme court all proceedings in which this state is a party.”

By contrast, they say, the state’s 15 county attorneys can represent the state and “conduct all prosecutions for public offenses, but only within their respective counties.” And the trio contend this has never been understood to extend to seeking execution warrants.

There’s a more practical issue.

Consider, they said, what would happen if any prosecutor argued he or she has the authority to speak for “the state” in any prosecution.

Rick Romley

“This would require courts to resolve internal disputes among the various prosecutors’ offices who claimed to be representing ‘the state’ before ever turning their attention to the actual issues of the state,” Stone wrote for the former prosecutors.

“Arizona courts are sufficiently busy without forcing judges to determine conflicting arguments from the same party,” the prosecutors argued. “The Maricopa County Attorney’s request would do little more than sow confusion among an otherwise well-understood and agreed-upon procedure.”

And there’s something else: Seeking a warrant of execution is more complex than simply filing a piece of paper with the Supreme Court.

“There are dozens of motions that are filed after this court grants the state’s request to set a briefing schedule for a warrant of execution,” they noted. And they pointed out that the Attorney General’s Office has been specially funded by the Legislature to handle post-conviction proceedings.

“To permit a prosecutor’s office to seek an execution warrant but not follow through with the ensuing litigation would be no different than allowing one prosecutor’s office to indict a dozen defendants in a complex fraud matter, but then force another office to handle all the subsequent work,” the brief states.

“The indictment, like a motion seeking an execution warrant is the easy part,” it continued. “Securing a conviction and navigating the attendant capital-case appellate issues are much more difficult.”

Mitchell declined to be interviewed on the filing. Instead, she filed her own legal brief saying all it does is repeat Mayes’ “unsupported and unsupportable legal conclusions” about her authority.

It starts with the stated reason for the delay: that “independent death penalty review.” Mitchell said that is irrelevant to the current case, saying there is no dispute that the legal requirements have been met to issue a warrant of execution, just as they were when Brnovich obtained the first warrant.

And Mitchell also says the bid to block her from proceeding ignores the constitutional and statutory rights of victims.

These include ensuring “a prompt and final conclusion of the case after the conviction and sentence.” And Mitchell has said that Karen Price, who was Ted’s sister and his daughter Brittney Kay, have asserted those rights and have asked for her help in enforcing them, something she said state law requires her to do.

Finally, Mitchell said while the attorney general may have some “supervisory authority” over county attorneys, that does not extend to her “legally supported attempt to exercise absolute control.”

The view that Mitchell is exceeding her authority extends to several current sitting county attorneys.

Coconino County Attorney William Ring said he’s not familiar with the process as his county hasn’t sought a death penalty in years. And the Democrat said he sees no need to pursue concurrent jurisdiction with the attorney general in initiating an execution warrant.

“Concurrent jurisdiction to seek an execution warrant only invites a race to the death chamber,” he said. “That would be confusing to the victim representatives and embarrassing to the state.”

Pima County Attorney Laura Conover, also a Democrat, has a more basic problem with the whole issue and the inconsistencies in Mitchell seeking to “speak for the state” on the issue, especially in contradiction with the attorney general.

“We have a Maricopa death penalty, not an Arizona death penalty, because the rest of the state can’t afford or won’t tolerate it,” she said. “The quickest and most efficient way to avoid the inconsistency is for Arizona to stop tinkering with the machinery of death, statewide.”

Several Republican county attorneys contacted by Capitol Media Services declined to comment on the issue of whether Mitchell has authority to seek a warrant of execution.

Mayes has never said she will refuse to ever seek execution warrants even after the report of the death penalty commissioner is released. But, like Conover, she has said there is an issue of whether where someone commits a crime affects a sentence.

“In particular, I’m interested in knowing whether there are disparities between counties in Arizona in terms of which receives the death penalty,” she said when the moratorium was first announced.

It is beginning to look like the death penalty is only being sought in Maricopa County because Maricopa County can afford it,” the attorney general explained, what with the huge price tag on prosecutors and defense counsel devoting years, and sometimes decades, of their time to just a handful of cases. “We need to understand that better before we go forward.”
The statistics show that about 60 percent of Arizonans live in the state’s largest county, versus close to 73 percent of death row inmates sentenced from courts there.

 

 

 

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