Showing posts with label Patty Berg. Show all posts
Showing posts with label Patty Berg. Show all posts

Sunday, December 28, 2008

For two years, Michael Malik failed to report $26,500 he gave to California Legislators

Two years after the fact, Detroit casino syndicator Michael J. Malik, Sr., has finally disclosed he contributed $26,500 to various California political campaign committees during the Fall '06 Elections.

When Malik filed his original campaign disclosures for the period covering 7.01.06 through 12.31.06, he reported making $0.00 contributions to California legislators and political committees during the second half of 2006. However, Malik's representations were blatantly false at the time.

TVT has previously reported that California's Fair Political Practices Commission (FPPC) has been conducting an ongoing investigation in Malik's failure to comply with California's political reform laws in disclosing political contributions and lobbying payments. And now it seems things are perhaps coming to a crescendo.

Because now, almost two years later, we see that on 12.23.08 Malik filed an amended disclosure report for the period 7.01.06 through 12.31.06 in which he finally lists contributions to 17 political committees in California totaling $26,500.

Among those Malik gave money to during the Fall '06 Election were a handful of supporters who were trying to help him advance a bill through the California Legislature that would have paved the way for Malik to develop and manage two Indian casinos in Barstow: State Senators Roy Ashburn, Wes Chesbro and Patricia Wiggins; and Assembly Members Patty Berg and Bill Maze.

This isn't the first time that Malik's conducted himself in such a cavalier manner. In October 2004, Malik's affiliate BarWest LLC sent $26,600 to the San Joaquin County GOP Victory Committee and failed to report that contribution in a timely manner as required under California law. Rather, BarWest LLC filed a disclosure for the period ended 12.31.04 more than 20 months later on 9.05.06. Shortly after that the FPPC disclosed it had been conducting an investigation into Malik's failure to report the 2004 contribution and found BarWest (Malik) guilty on two counts of violating California election laws; and Malik paid a fine of $6,500.

That action by the FPPC in the Fall of 2006 seemed to have little impact on Malik, because at the very same time he was being reprimanded by the FPPC, we now have proof he was again ignoring disclosure requirements. And then in January 2007 he had the audacity to submit a report indicating he had not made any political contributions in California during the second half of 2006 although we now learn he contributed $26,500.

Given that Malik's finally disclosed the truth about his 2006 political contributions, it's likely that the FPPC will be concluding its investigation into Malik's campaign finance and lobbying practices soon.

Saturday, April 14, 2007

Author of Barstow casino bill not hopeful

For the second time since 2005, it appears a bill to approve twin Indian Casino resorts in Barstow has failed to win legislative support in Sacramento.

Senator Pat Wiggins (D-Eureka), principal author of SB 157, has indicated to the Eureka Times Standard that the bill is all but dead.

Eureka Times Standard
04.14.07

Casinos, Klamath, truck lengths, rail revival all on Wiggins' priority list

"...But the fate of another agreement, between the state and the Big Lagoon Rancheria for a casino in Barstow, doesn't look so rosy, at least for the time being, she said. ..."
SB 157 would ratify gaming compacts allowing two Indian tribes (Big Lagoon Rancheria and Los Coyotes Band of Cahuilla and Cupeno Indians) and their Detroit casino developer Barwest to build side-by-side, off-reservation casino resorts in Barstow, Calif.

Wiggins and project proponents held a press conference in January to announce the introduction of SB 157.

At that time there were two other legislators who had joined Wiggins, Senator Roy Ashburn (R-Bakersfield) and Assemblywoman Patty Berg (D-Santa Rosa).

Since then, proponents have failed to produce any other legislators willing to publicly endorse the bill. SB 157 was intended as a tool to win legislative ratification of gaming compacts the Governor's aides had negotiated in 2005.

Proponents have failed to produce any other sign that SB 157 had been making progress; instead they have joined with labor to attack compact agreements moving through the legislature for several established gaming tribes. Those compacts would allow expanded gaming at several existing locations on current reservation lands and would produce substantial new revenues for the State of California..

Another bill, SB 168, introduced in 2006 and authored by former Senator Wesley Chesbro, Wiggins' predecessor, failed to make it out of committee as well. Two legislators who supported that bill in the last session have failed to announce their support for SB 157: Assemblyman Bill Maze and Senator Leland Yee.

Mrs. Marian Ilitch, wife of Detroit Tigers baseball team owner Mike Ilitch, and Michael J. Malik, Sr. are the principals behind the Barwest syndication.

Friday, March 02, 2007

Last minute political contributions to Senator who authors SB 157 reveal Casino Syndicator skyrocketed to the top of her donor list in late October

State Senator Patricia Wiggins (D-Santa Rosa) and casino syndicator Michael J. Malik Sr., were able to conceal the true significance of his campaign contributions until after their January 31st news conference announcing Wiggins would sponsor SB 157.

A complete cumulative review (2005-2006) of contributions to "Friends of Pat Wiggins" adds further clarity to the first-term Senator's overnight romance with the Detroit casino syndicators. Disclosures indicate the Wiggins committee received a total of 606 contributions at an average of $616.

Prior to October 2006, there is no record of support for Wiggins by principals behind Detroit-based Barwest Gaming LLC. Likewise, last year when Barwest was desperate for friends in the legislature, then Assemblywoman Wiggins failed to come forward and publicly declare her support for Barwest's proposal to build twin Indian Casino Resorts in Barstow

That all changed after October 21, 2006, the date Michael J. Malik, Sr., day-to-day managing principal behind Barwest Gaming LLC passed along two checks to Wiggins: (1) from his personal Trust Account and (2) from MJM Enterprises & Development his solely owned company.

Although both contributions are reported as received on Saturday October 21, 2006, online disclosures indicate the Wiggins Committee reported the contribution noted above as (1) in its report of 10/26/06 and withheld reporting the contribution noted above as (2) until its January 31, 2007 post election filing; although both contributions are tagged to the 2006 General Election cycle.

One can only speculate why it is that Malik wrote two checks; or why he didn't write the second check on a Barwest LLC account since that's the company registered to do business in California; or why he failed to provide the same back up detail for both contributions; or why Wiggins' Committee didn't report both contributions at the same time; or why Wiggins pegged one of the Malik contributions from "Detroit, MI" and the other from "CA" when both Malik and MJM Enterprises & Development are based in Detroit.

Regardless of the unanswered questions, we know that with those two checks, ($4,000 total) Malik established his position atop Wiggins' 606 contributors as follows:

Malik Ranks #1
among Wiggins' Out-of-state Donors


Malik Ranks #2
among overall individual donors to Wiggins' campaign
(non-PAC/non-union)


Malik Ranks #11
among all donors to Wiggins' campaign



A little more than two weeks after Malik's checks showed up Patricia Wiggins won election to the Senate.

A little more than 90 days (January 31, 2007) after Malik made the political contributions, Senator Wiggins announced that she had agreed to author SB 157, a bill apparently no other new legislator was willing to carry.

Comprehensive campaign finance reports for the Fall election were due on the same day the announcement was made. The parties involved were assured their staged "news" regarding SB 157 would be out on the news wires long before anyone could analyze the campaign finance reports and track any money trail.

But if you were wondering what might have compelled Senator Wiggins to sign on when no one else would, perhaps this sheds a little light.

Friday, February 09, 2007

Yet More Discrepancies & Conflicts in Barstow Casinos Disclosures

Even more discrepancies & conflicts in lobbying and political contributions surrounding Barstow’s dual Casinos.


More conflict and irregularities in lobbying and political contributions regarding proposals for side-by-side Indian casino resorts in Barstow to be developed and managed by Barwest LLC, a shrewd Detroit-based casino syndicator.


Campaign finance disclosure documents record the following contributions to Assemblywoman Patty Berg and Senator Roy Ashburn as well as Senator Patricia Wiggins. The three lawmakers have joined hands to introduce legislation, S.B. 157, to approve the Barwest Barstow Casinos and Resorts.



Contributor

Recipient

Contest Name

Amount Contributed

Contribution Date

Contribution Type

Malik Michael J., Govermental Advocates, Inc., Se. Trustee, Sacramento, Ca 95814

BERG, FRIENDS OF PATTY, ID#1272657

State Assembly 01

$1,000.00

10/20/2006

MONETARY

Malik Michael, Governmental Advocates, Inc., Owner, Sacramento, Ca 95814

ASHBURN SENATE COMMITTEE, ROY, ID#1252371

State Senate 18

$1,000.00

10/24/2006

MONETARY


Michael J. Malik, Sr Trust, , Ca

WIGGINS, FRIENDS OF PAT, ID#1251345

State Senate 02

$2,000.00

10/21/2006

MONETARY


Michael J. Malik, Sr. is not registered (has not filed disclosure documents) as a client (lobbyist employer) or employee (lobbyist) of Governmental Advocates, Inc. nor does he make his primary residence or workplace in Sacramento, CA. Malik is a principal in Detroit-based Barwest LLC. A review of lobbying disclosure documents failed to find any lobbying records for Barwest LLC.


Disclosure documents filed by Governmental Advocates, Inc. covering the last two quarters of 2006 do not report any contributions of $100 or more to candidates.


Major Donor” Michael J. Malik, Sr. (CA Filer ID# 1286704) has not electronically report making any contributions after June 1, 2006.


Certain lobbying disclosure reports filed by Barwest partners Big Lagoon Rancheria and Los Coyotes Band of Indians and the Governmental Advocates lobbying firm hint in footnoted comments that Barwest LLC, the seasoned casino syndicate from Detroit, is bankrolling lobbying for the Barwest’s Barstow Casinos agreements using the Big Lagoon and Los Coyotes Tribes as political and PR cover; and avoiding any disclosures required for lobbying.


Considering the apparent confusion and even misrepresentation of facts in campaign finance disclosures that have paired Michael Malik of Barwest LLC with lobbying firm Governmental Advocates, Inc., TheVerifiableTruth can only conclude that in fact Malik is a “client” of Governmental Advocates’ and that the firm was serving as a conduit for these contributions to Berg, Ashburn and probably Wiggins.


Berg, Ashburn and Senator Patricia Wiggins each received political contributions from Michael Malik in late October 2006. In January 2007, the three Sacramento lawmakers introduced S.B. 157, a do-over piece of legislation for approval of the Barstow casinos plan that was rejected in Assembly Committee last summer. Malik’s contribution to Wiggins does not indicate an association with Governmental Advocates but it does incorrectly list California as his primary residence and place of business.


The following records were also found at Cal-access.


Friends of Pat Wiggins

NAME OF CONTRIBUTOR

PAYMENT TYPE

CITY

STATE/ZIP

MICHAEL J. MALIK, SR TRUST

MONETARY


CA/

ID NUMBER

EMPLOYER

OCCUPATION



AMOUNT


TRANS. DATE

FILED_DATE

TRANS #

$2,000.00


10/21/2006

10/26/2006

1212900-A1489



Friends of Patty Berg

NAME OF CONTRIBUTOR

PAYMENT TYPE

CITY

STATE/ZIP

MICHAEL J. MALIK

MONETARY

SACRAMENTO

CA/95814

ID NUMBER

EMPLOYER

OCCUPATION

GOVERMENTAL ADVOCATES, INC.

SE. TRUSTEE

AMOUNT


TRANS. DATE

FILED_DATE

TRANS #

$1,000.00


10/20/2006

1/31/2007

1211555-INC544



Roy Ashburn Senate Committee

NAME OF CONTRIBUTOR

PAYMENT TYPE

CITY

STATE/ZIP

MICHAEL MALIK

MONETARY

SACRAMENTO

CA/95814

ID NUMBER

EMPLOYER

OCCUPATION

GOVERNMENTAL ADVOCATES, INC.

OWNER

AMOUNT


TRANS. DATE

FILED_DATE

TRANS #

$1,000.00


10/24/2006

1/31/2007

1236811-INC2216


You may also want to review these posts:
The Verifiable Truth: Political cash for those who author SB 157 - the Barstow Casinos bill

The Verifiable Truth: Lobbyist failed to report $66,677 from Big Lagoon Rancheria
The Verifiable Truth:
More Lobbying Irregularities related to Barstow Casino raising question about who's paying the bills and why they are hiding
The Verifiable Truth: Irregularities in lobbying disclosures for Barstow Casinos bankrolled by Ilitch Detroit-based Syndicate

The Verifiable Truth: By Bankrolling lobbying expenses behind the scenes, Casino Syndicators were free to flow political cash

The Verifiable Truth: Political cash for those who author SB 157 - the Barstow Casinos bill

Thursday, February 08, 2007

Political cash for those who author SB 157 - the Barstow Casinos bill

Malik makes it a practice to reward those who carry his legislation with political cash

After some deeper digging on the CA Secretary of State’s web site, TheVerifiableTruth (tVT) has discovered that Michael J. Malik Sr., a principal in the casino syndication Detroit-based Barwest LLC, made late campaign contributions to the authors of S.B. Senate Bill 157 (Ashburn, Berg, Wiggins) – a bill to ratify an unorthodox gambling agreement negotiated by Gov. Arnold Schwarzenegger that paves the way for Barwest to be the developer and manager of two large off-reservation side-by-side casino and hotel resorts in Barstow, Calif.


Malik also rewarded two other’s (Chesbro, Maze) who had sponsored the same legislation in 2006.


Malik has little history as a political benefactor in California but he has routinely rewarded lawmakers who sit on committees that are scheduled to hear matters involving the Barstow casinos or have recently backed legislation intended to advance his casino development scheme. This is a pattern the principals behind Barwest have developed in Washington D.C. as well.


Contributor

Recipient

Amount Contributed

Contribution Date

MALIK MICHAEL, Governmental Advocates, Inc., Owner, Sacramento, Ca 95814

ASHBURN SENATE COMMITTEE, ROY, ID#1252371

$1,000.00

10/24/2006

MALIK MICHAEL J., Govermental Advocates, Inc., Se. Trustee, Sacramento, Ca 95814

BERG, FRIENDS OF PATTY, ID#1272657

$1,000.00

10/20/2006

MICHAEL J. MALIK, SR TRUST, , CA

WIGGINS, FRIENDS OF PAT, ID#1251345

$2,000.00

10/21/2006

MJM Enterprises & Development, Detroit, MI 48201

WIGGINS, FRIENDS OF PAT, ID#1251345

$2,000.00

10/21/2006


MALIK MICHAEL J. SR., Michael J. Malik Sr., Real Estate Developer, Real Estate Developer, Detroit, Mi 48226

CHESBRO, FRIENDS OF WESLEY, ID#1250719

$1,000.00

8/14/2006

MALIK, SR. TRUST MICHAEL, Barwest, LLC, Entreprenaur, Detroit, Mi 48201

MAZE FOR ASSEMBLY, ID#1273106

$375.00

11/5/2005

MALIK, SR. TRUST MICHAEL, Barwest, LLC, Entreprenaur, Detroit, Mi 48201

MAZE FOR ASSEMBLY, ID#1273106

$1,500.00

8/17/2006


The contributions by Michael Malik were difficult to uncover because the disclosure details (business name and address) that were provided to the Secretary of State are misleading and false representations.


Michael Malik is not an “owner” nor a “trustee” of the lobbying firm Governmental Advocates, Inc. nor is his principal residence or place of business located in California.

It is particularly curious that of 28 political contributions made by Malik since December 2004 -- 24 of which were made between June and October 2006 -- the last four were reported falsely as having a California address for Malik as well as other incorrect details, making it more difficult to track records. Three of those reported with false detail just happen to be the authors of SB 157 unveiled earlier this month. There were two contributions recorded by Friends of Pat Wiggins made by Malik and Malik's MJM Enterprises & Development each for $2,000 on 10/21/2006: one has Malik's address in California and the other has MJM headquartered in Detroit. Even more curious, all four contributions were reported by the individual recipient committees based on detail provided by Malik. Malik apparently failed to report those contributions and more than a dozen others totaling $28,000 made between August 14 & November 18, 2006, as required under the state’s Major Donor disclosure rules. Malik is major donor ID# 1286704.


Prior to June 2006, Malik had little history as a political donor to California candidates or ballot measures. Between May and November 2006 Malik (Major Donor Filer ID# 1286704) gave $42,000 primarily to legislative leaders and members of the Senate and Assembly Governmental Organization Committees.


Although there are discrepancies in CA lobbying disclosures reported by the Big Lagoon Rancheria and Los Coyotes Band of Indians and their lobbyists for the four quarters 2006; footnotes on some reports suggest Barwest, not the registered tribes, paid lobbying invoices of at least $400,000 from November 2005 - December 2006. Neither Barwest nor its principals including Michael J. Malik Sr. are registered as lobbyist employers or lobbyists.


There are no disclosures linking lobbying activity paid for by Barwest and political contributions made by Barwest and its agents (principals). Case in point, while the Big Lagoon and Los Coyotes were lobbying members of the Assembly GO committee leading up to a June 28, 2006 hearing; Michael J. Malik contributed $3,300 to Leland Yee on June 4/5 2006 -- at the time Yee was a member of the Assembly GO Committee. Yee was one of only two committee members who voted to approve the gaming compacts of Malik’s tribal partners. The Assembly GO Committee rejected the gaming compacts by a vote of 7-to-2 on June 28, 2006.

You may want to review these posts:
The Verifiable Truth: Yet More Discrepancies & Conflicts in Barstow Casinos disclosures

The Verifiable Truth: Lobbyist failed to report $66,677 from Big Lagoon Rancheria
The Verifiable Truth:
More Lobbying Irregularities related to Barstow Casino raising question about who's paying the bills and why they are hiding

The Verifiable Truth: Irregularities in lobbying disclosures for Barstow Casinos bankrolled by Ilitch Detroit-based Syndicate

The Verifiable Truth: By Bankrolling lobbying expenses behind the scenes, Casino Syndicators were free to flow political cash

Re-introducing rejected Barstow Casino Bill, Ilitch finds herself even further behind

Yeserday's press conference is just more of the same shallow theater created by Marian Ilitch's Michigan marketing team. Here's the other side of the story ...

Marian Ilitch had four sponsors for legislation (SB 168) in 2006 intended to win ratification of a tentative agreement that would allow her the unprecedented privilege to build and manage two off-reservation Indian casinos in Barstow, Calif.

They were Senators Wesley Chesbro and Roy Ashburn along with Assemblymembers Patty Berg and Bill Maze. Their districts represented the Big Lagoon Rancheria and the community of Barstow respectively.

That bill was rejected in an Assembly Committee by a vote of 7-to-2. And failed to gain any traction in the California Senate.

By the end of the 2006 session Team Ilitch could count two other legislators in addition to the original four sponsors as supporters -- Assemblymembers Jay LaSuer and Leland Yee, the two “yes” votes in the Assembly committee.

Yesterday the Ilitch backed Detroit casino syndicate announced they would re-introduce the previously rejected legislation as SB 157. After six months there is really very little they report that's new. They are further behind at the start of this legislative session than they were at the start of last year's failed effort.

This go-round they only have three sponsors: Senators Roy Ashburn and Particia Wiggins (she replaced Wes Chesbro); and Assemblymember Patty Berg. Barwest managing honcho Michael Malik showed his appreciation to all three legislators by making contributions to their political campaign committees in the final weeks of the Fall 2006 election.

There was no reference at the media fanfare to Assemblymember Bill Maze or Assemblyman turned state Senator Leland Yee; two who had backed the failed legislation in 2006. Apparently Assemblyman Bill Maze did not re-up as a co-author.

Unfortuantely the terms of two others who supported the legislation in 2006 expired and Jay LaSuer and Wes Chesbro were prohibited from seeking re-election under term limits. Barwest's Malik rewarded Maze, Yee and Chesbro with contributions to their political funds last summer.

So where do things stand as compared to 2006:

  • AUTHORS - One less co-author. They have three sponsors this year for SB 157; in 2006 they had four (SB 168). No one truly new.


  • LEGISLATIVE SUPPORTERS - Lost 3 supporters (50%). They have three known supporters this year; possibly five if Maze and Yee remain publicly supportive but they did not participate in this weeks announcement; in 2006 they had six supporters by the end of the legislative session. No one new.

  • LOBBYISTS - Added one new lobbyist. Last year they employed three lobbying firms at a cost of $400,000; this year they’ve added a fourth lobbyist, labor leader Jack Gribbon who is also political director of UNITEHERE.


Previously it took them 12 months to round up six supporters -- that's one every two months. They need 21 Senators and 41 Assemblymembers.

At their previous pace, it would take ten years to line up the necessary support needed to ratify the two unorthodox Casino agreements.

According to Big Lagoon Tribal Chairman, they only have three months.

Could it be any more clear? ... This is about Detroit casino syndicators standing in the way of others and guarding what one reader calls the "High Desert gaming franchise."

Waging a full-scale war hasn't made any progress for Ilitch and she's apparently failed to enter into any kind of dialogue or negotiation with opponents.

Detroit's pigheadedness and those who have marched in lock-step behind the pied piper will ultimately cost Barstow any hope of economic prosperity in the near future. In the end, several struggling communities within California's 34th Assembly/18th Senate Districts will be the losers. The few who are under contract or receive "stipends" will have been the only beneficiaries.


You may also want to review these posts:
The Verifiable Truth: as predicted -- Ilitch Casino Team fails to produce any hopeful news
The Verifiable Truth:
Press Release--2007 CA Legislation, reintroducing the Barstow Casinos plan previously rejected by an Assembly Committee
The Verifiable Truth:
Re-introducing rejected Barstow Casino Bill, Ilitch finds herself even further behind
The Verifiable Truth:
Bottom of the ninth and Ilitch's Barstow Casinos scheme is down by at least 57 votes
The Verifiable Truth:
Legislative Score Card
The Verifiable Truth:
Senator Ashburn supports casinos in Barstow; is ambivalent about Big Lagoon and Los Coyotes Tribes
The Verifiable Truth: Political cash for those who author SB 157 - the Barstow Casinos bill

Thursday, February 01, 2007

Senator Ashburn supports Casino in Barstow; ambivalent toward Big Lagoon or Los Coyotes, open to supporting other tribes



Another try at twin casinos
Bill would OK compact for Barstow plan

Andrew Edwards, Staff Writer
02/01/2007

Legislation was introduced Wednesday in Sacramento that would ratify gaming compacts for two California Indian tribes with aspirations to build a twin-casino resort in Barstow.

In Barstow, casino supporters have touted the casino plan as a way to jump-start the desert city's economy by snagging gambling dollars that would otherwise travel north along Interstate 15 to Las Vegas.

The new bill, introduced by state Sens. Roy Ashburn, R-Bakersfield, and Patricia Wiggins, D-Santa Rosa, represents a second effort to gain the Legislature's support for the casino plan after an Assembly committee killed a similar bill last year.

In a telephone interview Wednesday, Ashburn acknowledged that he expected a long battle over the bill, although he expects the state will benefit economically if the proposed casinos are built.

"That casino will intercept dollars that are going to go to Las Vegas," said Ashburn, who also represents Barstow. "I didn't pick the tribes. I would be in favor of a casino in Barstow if it were other tribes."

The fact that the two tribes who would benefit from the bill are not based in the High Desert has generated some controversy. The bill would ratify compacts that Gov. Arnold Schwarzenegger signed in 2005 with Humboldt County's Big Lagoon Rancheria tribe and the Los Coyotes Band of Cahuilla and Cupeno Indians, which is based in north San Diego County.

For the tribes to build a casino in Barstow, the federal Department of the Interior would have to designate the project site as "land in site," which would be analogous to a small Indian reservation.

That possibility offends the San Manuel Band of Mission Indians, which operates a casino north of San Bernardino and Highland. San Manuel spokesman Jacob Coin said the San Manuels believe it would be improper for the government to set aside land for other tribes in an area where the San Manuels trace their heritage.

"We remain concerned about the encroachment of the tribes on the ancestral land of the Serrano," Coin said.

"Serrano," derived from the Spanish word for mountaineer, is the name given to the ancestors of today's San Manuels by Europeans.

When Assembly members axed the casino bill last year, some lawmakers cited such geographical and historical factors as reasons to oppose the plan.

Tom Shields, a spokesman for the tribes and BarWest Gaming, the Detroit-based company that would develop the twin-casino project, defended the tribes' intentions. He said federal law allows tribes to build off-reservation casinos to catalyze economic development when casinos would be impractical on tribal lands.

If the tribes were to build on their own land, Shields said, the Big Lagoon tribe would wind up building a casino on environmentally sensitive land while the Los Coyotes would likely be unable to attract gamblers to their rural reservation.

Further complicating the issue is the interest of the San Bernardino County-based Chemehuevi Indian Tribe in building a casino in Barstow. The Chemehuevis already operate a casino near the Colorado River, and Chemehuevi spokesman Larry Tenney said the tribe has not been able to move forward with any Barstow-related work as long as Sacramento's attention is focused on the tribes allied with BarWest.

Last year, a similar bill to the one introduced Wednesday was carried by Ashburn and state Sen. Wesley Chesbro, D-Arcata. Wiggins, also a Democrat, succeeded Chesbro in the state Senate after being elected in November. The new bill is also backed by Assemblywoman Patty Berg, D-Humboldt, who supported the 2006 legislation.

To Tenney, the lack of new names on the bill suggests a lack of broad support for the plan in Sacramento.

"There's nothing new here," Tenney said. "They're just blocking anyone else, like the Chemehuevis, from moving in."

Coin said the San Manuels would not oppose a Chemehuevi casino in Barstow because of that tribe's historic ties to the Mojave Desert.

Legislators could also spend time this year on casino matters that would directly affect the San Manuels. Last year, the governor signed an amended gaming compact with the tribe that would allow for a significant expansion of gaming operations in return for a greater amount of gambling revenue going to the state.

Wednesday, January 31, 2007

Bottom of the ninth and Ilitch's Barstow Casinos scheme is down by at least 57 votes

Legislative Scorecard
Detroit Syndicate's Barstow Casinos Scheme


As deadlines loom for legislation to be considered in California's 2007 legislative session and without any real "news" to report by Team Ilitch, already running a deficit of supporters over 2006; let's take a look at where things stand on the legislative scorecard relative to Detroit's Barstow Casinos.

2006 Session
1. Senator Wesley Chesbro
2. Assemblywoman Patty Berg
3. Senator Roy Ashburn *
4. Assemblyman Bill Maze *
5. Assemblyman Leland Yee *
6. Assemblyman Jay La Suer

Since 2005, Ilitch's California lobbyists and Michigan PR agency have been able to attract the public support of just six legislators; two of those were termed out of office in 2006; one of them was the author of Ilitch's failed 2006 legislation.

It was announced yesterday at yet another of their 11th Hour press conferences that Senator Patricia Wiggins, elected last fall to Wes Chesbro's former seat, and Barstow area Senator Roy Ashburn would author the repeat legislation in the 2007 session. The same plans were rejected by an Assembly committee in June and in the previous March a Senate Committee temporarily moth-balled the plans when it refused to take any action at all.

Clearly Team Ilitch was holding out trying to recruit an author of greater prominence on this topic or they wouldn't have waited until this late in the game to make the announcement. They've had more than six months to figure it out.

Even with the addition of Wiggins, that still leaves the Ilitch Team down one from last year, and that's assuming Berg, Maze and Yee are still on deck, which hasn't been confirmed.

With 80 members in the Assembly and 40 in the Senate, Team Ilitch needs, at the very minimum, another 57 votes spread appropriately between the two houses of the legislature to ratify the agreements that would allow Ilitch to relocate two tribal casinos to Barstow, Calif. and pave the way for her to develop a mega-resort halfway between Los Angeles and Las Vegas. That's 57 votes in three months and their track record is 5 votes in eighteen months.


2007 Session
1. Senator Patricia Wiggins
2. Assemblywoman Patty Berg
3. Senator Roy Ashburn*
4. Assemblyman Bill Maze * ???
5. Assemblyman Leland Yee* ???
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* have received political campaign contributions from Team Ilitch

You may want to review these posts:
The Verifiable Truth: as predicted -- Ilitch Casino Team fails to produce any hopeful news
The Verifiable Truth:
Press Release--2007 CA Legislation, reintroducing the Barstow Casinos plan previously rejected by an Assembly Committee
The Verifiable Truth:
Re-introducing rejected Barstow Casino Bill, Ilitch finds herself even further behind
The Verifiable Truth: Senator Ashburn supports Casino in Barstow; ambivalent toward Big Lagoon or Los Coyotes, open to supporting other tribes

Barstow casino scheme has stalled since 2005; aging Schwarzenegger agreements set to expire soon absent swift ratification

Last year, Marian Ilitch’s Detroit-based casino syndication team vowed they would win approval of their scheme for dual Indian casinos in Barstow when the California Legislature reconvened this month in Sacramento. In reality they're no closer than they were a year ago, they have no measureable progress to report and some would argue they faced a major setback when Senator Wes Chesbro, the author of legislation to approve their agreements and the only passionate supporter of their cause, was termed out of office last fall. The aging agreements they negotiated with Governor Arnold Schwarzenegger in 2005 are set to expire this legislative session if they aren't approved by both the Assembly and Senate soon.

In lieu of anything substantive to signal real progress in the California Legislature, the best the Ilitch team could do this past week was issue press releases filled with "spin" in an attempt to convince reporters and others that they are committed and making progress; and pose a veiled threat to the legislature.

As the 2007 legislative session gets underway, Ilitch and company find themselves at the same place they were a year ago – holding aging agreements signed by Schwarzenegger in 2005, absent an author or the introduction of legislation to serve as the vehicle for approval of those agreements and without crucial public commitments from any additional Sacramento lawmakers to support their scheme.

Among other triggers, the agreements Schwarzenegger has autographed are of no value unless ratified by the legislature soon. Failing to win ratification last year, the Ilitch crew has just months to make it happen.

The Ilitch organization, its two tribal partners and three Sacramento lobbying firms have failed to make any progress of their own, but have successfully blocked any other parties from making progress on alternative plans for casino development in Barstow – the halfway point between Los Angeles and Las Vegas.

Wes Chesbro, former state Senator, the author legislation to approve their Barstow scheme in the 2006 session. Chesbro’s term expired in 2006 and term limits prohibited him from seeking re-election. Ilitch and her Native American partners, the Big Lagoon Rancheria and Los Coyotes Bands of Indians, lost their only true legislative champion and were left without an author for legislation.

Including Chesbro, the Ilitch casino syndication had only won public commitments of support for their agreements from six legislators. Three of those were obligatory “co-authors” of Chesbro’s legislation because their districts, like Chesbro’s, include parties to the agreements (either the City of Barstow or Big Lagoon Rancheria). Two others (Assemblymen La Suer and Yee) indicated their support publicly after Chesbro and his original co-authors introduced the legislation.

The agreements were heard by the Senate Governmental Organization (GO) Committee last March (click to view). It was clear at the hearing Senators did not approve of the agreement but rather than take a public vote and sink the agreements at that time, the GO Committee concluded the hearing without any action.

The legislative time clock was ticking and absent any progress in the Senate, lobbyists for the Ilitch team worked with Chesbro to have legislation shepherding the agreements gutted and the agreements slipped into other legislation in the Assembly at the eleventh hour desperately hoping to find support their. The Assembly GO Committee scheduled a hearing on the agreements late in June and unlike their colleagues in the Senate, the Assembly committee members voted to reject the agreements.


ASSOCIATED PRESS
12:22 p.m. June 29, 2006

BARSTOW – An Assembly committee rejected proposed side-by-side Indian casinos by so-called reservation-shopping tribes hoping to lure Las Vegas-bound gamblers off Interstate 15 in Barstow.

Wednesday's vote by the Assembly Governmental Organizational Committee likely dooms Barstow casinos for the Los Coyotes Band of Cahuilla and Cupeno Indians of San Diego County and the Big Lagoon Rancheria of Humboldt County.

The chairman of the Assembly GO Committee, Jerome Horton, (now also termed out of office) attempted to broker a workable compromise in July/August with the various Native American concerns(San Manuel, Big Lagoon, Chemehuevi and others). Reportedly the tribes came to an understanding that would have taken Ilitch out of the driver’s seat but brought an end to inter-tribal struggles.

That didn’t settle well with Ilitch and her team pleaded with Schwarzenegger’s staff to hold off on agreeing to any new proposal. In effect, legislators and the Native American interests (including Ilitch partners) were prepared to move the proposal forward and resolve the lawsuit between the state and Big Lagoon but it was the Detroit-based Ilitch gaming interests that blocked progress.

The Ilitch team tried unsuccessfully to have the Assembly rules suspended last summer in order to pursue other options for approval in the closing weeks of the 2006 legislative session. One of Ilitch’s Indian partners resorted to theatrics and staged a hunger fast on the lawn of the state capitol. That generated media interest but failed to win any new supporters in the legislature.

RGT Online - Daily News
August 17, 2006


SACRAMENTO, California – As reported by the Desert Sun: "An American Indian band that hopes to build a casino in Barstow is attempting to get on the fast track.

"The Los Coyotes Band of Cahilla and Cupeno Indians began a fast at the state Capitol that will continue until the legislature ratifies a gaming agreement, or compact, according to Tom Shields, public relations agent for the band. In a press release, he wrote that compacts for the band and the Big Lagoon Rancheria Indians, who hope to build a dual casino in Barstow, are stalled.

"Shields said in a telephone interview that the fast began Wednesday after noon with three or four band members. Other band members and supporters will join the group in the coming days, he said. Some will fast on the Capitol lawn until the compacts get approved, but others will fast a day or so at a time, he said.

"…The state Assembly Government Organization Committee voted 7-0 to turn down the Los Coyotes/Big Lagoon compact in June…"
And now, there’s nothing other than what Ilitch’s PR team has distributed to suggest there is any thing new, any real hope in 2007. To the contrary, as long as Marian Ilitch and her "bulldogs" (as one former partner called them) stand in the way, Barstow looks like it will come up empty handed.

The terms of Senator Chesbro and Assemblyman La Suer expired last year and California's term limits laws prohibited them from running for re-election; that leaves just four of the six supporters still in office.

It should also be noted that Assemblyman Leland Yee accepted $3,300 from Marian Ilitch's partner Michael J. Malik, Sr. on June 4/5, 2006; weeks before his June 28, 2006 vote in the Assembly Governmental Organization Committee to support the Compacts. The Committee voted as a whole to reject the agreements.





2006 Legislative Proponents
1. Senator Roy Ashburn (R-18) [1]
2. Assemblyman Bill Maze (R-34) [2]
3. Senator Wesley Chesbro (D-2) [3]
4. Assemblywoman Patty Berg (D-1) [4]
** ↓support after bill introduced↓ **
5. Assemblyman Jay La Suer (R-77) [5]
6. Assemblyman Leland Yee (D-12) [6]

[1] Represents Barstow, co-author SB 168
[2] Represents Barstow, co-author SB 168
[3] Represents Humboldt County (Big Lagoon Reservation), author SB 168
[4] Represents Humboldt County (Big Lagoon Reservation), principal co-author SB 168
[5] Represents Eastern San Diego County
[6] Represents Bay Area; Speaker Pro Tem (card club supported/opposes Indian gaming)



Also for reference, available at Governor Schwarzenegger's web site:
* Big Lagoon Rancheria Compact
* Settlement Between the State of California & Big Lagoon Rancheria
* Los Coyotes Band of Cahuilla and Cupeno Indians Compact

You may also want to review these posts:
The Verifiable Truth: Big Lagoon Rancheria purchases 16 acres
The Verifiable Truth: Big Lagoon Rancheria trust plan under fire
The Verifiable Truth: In a move right out of the Ilitch Bay Mills playbook, CA's Big Lagoon acquires 16 acres, increases leverage
The Verifiable Truth:Ilitch & Company report spending $2.42 million lobbying for East Coast casino expansions; just $80k for Barstow plan
Capitol Notes: Trial Casino Deal Debated


Tuesday, January 09, 2007

Big Lagoon Chairman, Marian Ilitch up to old tricks; but threats and dishonesty haven't made progess in the past.

Blah ... Blah ... Blah ...


Big Lagoon Rancheria

January 8, 2007
For Immediate Release!

Contact: Virgil Moorehead
(707) 826‐2079


BIG LAGOON ACQUIRES 16 ADDITIONAL ACRES IN HUMBOLDT CO., NEW PARCEL IS ADJACENT TO TRIBAL RANCHERIA

EUREKA – Big Lagoon Rancheria announced Monday the purchase of 16 additional acres along the majestic North Coast of California, adjacent to the tribe’s 20‐acre ancestral lands of Big Lagoon in Humboldt County.

According to Virgil Moorehead, Big Lagoon Tribal spokesman, the Tribe is considering various uses for the property, including the restoration of the original village where the Tribe istorically settled. The Tribe will consider filing a land into trust application with the U.S. Department of the Interior’s Bureau of Indian Affairs.

In September 2005, the Big Lagoon Rancheria signed a compact with Governor Arnold Schwarzenegger that allows the Tribe to build a casino in the City of Barstow (San Bernardino County) in partnership with the Los Coyotes Band. As part of the compact, the Big Lagoon Rancheria also signed a settlement agreement with the State of California that calls on the Tribe to forgo gaming development on the Tribe’s Ancestral land along the scenic Northern California coastline, in exchange for a gaming project in Barstow.

The Tribe narrowly lost its bid for the Barstow project in the California legislature during the 2006 legislative session. It plans to support the re‐introduction of enabling legislation this year to ratify its compact.

Under the terms of the compact, the California lawmakers must ratify the compact with legislation in 2007 or the settlement agreement with the state would be invalidated, forcing a court mandated settlement.

# # #



With this press release, Virgil Moorehead's proven once again that he'll say anything or do anything. Threats and dishonesty are hardly the way to re-open negotiations with a California Legislature you failed to develop credibility with in the last legislative session.

Moorehead's claims that his Tribe "narrowly" lost its bid to have a Barstow casino approved during the 2006 CA Legislative Session is outright dishonesty. By writing it in the press release and distributing it to reporters, he's hoping that they won't know any better and they'll reprint his Spin as the California Legislature reconvenes.

The truth is Moorhead, his partners at the Los Coyotes Reservation in San Diego, the Detroit casino syndicators driving Moorehead and three Sacramento lobbying firms who were paid at least $350,000 - $500,000 last year failed miserably and were only able to get public commitments on the record from 6 members out of the combined 120 legislators who make up the Senate and Assembly.

Yes, a year and a half after Governor Schwarzenegger signed the agreements, Marian Ilitch's team and Moorehead were only able to round up six votes on the record. Four of those were onboard when the legislation was introduced last year, only two members joined the bandwagon after the agreements started to get a public airing.

The most passionate and committed champion of Big Lagoon's plan, Senator Wes Chesbro (his district included Humboldt County), was termed out of the legislature in the Fall. Moorehead and Marian Ilitch's pack of lobbyists haven't indicated who, if anyone would shepherd their plan through the legislature now and they've had four months to figure it out. That's not a good sign. This is exactly where they were a year ago ... a signed compact sitting in limbo with no sponsors in the legislature and no legislators committed to moving it through committee.

Of the five committed members remaining in the legislature, it's unclear if they're still on board with Moorehead; although 4 of the 5 represent districts serving Barstow, Los Coyotes Reservation or Big Lagoon Rancheria as one might expect. The five who publicly committed their votes last year include:

1. Senator Roy Ashburn (R-18)
2. Assemblyman Bill Maze (R-34)
3. Assemblywoman Patty Berg (D-1)
4. Assemblyman Jay La Suer (R-77)
5. Assemblyman Leland Yee (D-12)

You may also want to review these posts:

The Verifiable Truth: Big Lagoon Rancheria purchases 16 acres
The Verifiable Truth: Big Lagoon Rancheria trust plan under fire
The Verifiable Truth: In a move right out of the Ilitch Bay Mills playbook, CA's Big Lagoon acquires 16 acres, increases leverage
The Verifiable Truth: Ilitch’s Barstow schemes failed to make any substantive progress in Sacramento since 2005; aging agreements with Gov. Schwarzenegger expire soon
The Verifiable Truth:Overview of Ilitch CA Lobbying Expenses

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certainly must reads!

Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? Forbes.com 10.09.06 ● Marian Ilitch #1 on "25 Most Powerful People" to Watch 2006” global gaming business o1.oo.o5 ● My Kingdom for a Casino Forbes 05.08.06 ● Big Lagoon’s casino dream awakens north coast journal 07.28.05 ● Shinnecocks launch legal claim to Hamptons land newsday.com 06.16.05 ● Ilitch Plans to Expand Casino Empire RGTonline.com 07.05.05 ● Ilitch outbids partners MichiganDaily.com 04.14.05 ● Ilitch enmeshed in NY casino dispute detnews.com 03.20.05 ● Marian Ilitch, high roller freep.com 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit rgtonline.com 04.16.05 ● Secret deal for MotorCity alleged freep.com 02.15.05 ● Los Coyotes get new developer desertdispatch.com 02.08.05 Detroit casino figure to finance Barstow project LasVegasSun.com 07.07.03 ● Indian Band trying to put casino in Barstow signonSanDiego.com 06.04.03 Pizza matriarch takes on casino roles detnews.com 10.23.02 ● Vanderbilt gets short straw in negotiations for a casino Lansing Journal 10.06.02 ● Indians aim to drive family from tribe in vicious dispute san diego union tribune 04.09.00 ●Malik owns 2000 Michigan Quarter Horse of the Year Michigan.gov 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino detnews.com 05.23.99 Tiger ties tangle Marian Ilitch detnews.com 04.29.99 ● Three investors must sell their Detroit casino interests gamblingmagazine.com 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E detnews.com 04.25.99 Investors have troubled histories las vegas review journal 04.27.99 ● Investor served probation for domestic assault on 12 year old boy detnews.com 04.25.99 Can a pair win a jackpot?: local men hope to... crainsdetroit.com 03.17.97

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