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Pinal County
Property Taxes are PAINFUL. PEEL Away the PAIN
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Be certain to
visit the "Truth-Detector" Page that discusses Pinal County Issues - CLICK
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STAN GRIFFIS
Former Pinal County Manager
PLEADS GUILTY
(could be sentenced to over 50-years)
Several
Stories are Posted on this page - PLEASE SCROLL
Now, how many pre-approved
lots are without Development Fees? And Tom Smith (SS spouse) is the well-paid
director of the Pinal Partnership.
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Pinal County releases manager’s e-mails
By
J. CRAIG ANDERSON TRIBUNE
(Published on September 28, 2007)
CONTACT WRITER:
(480) 898-5936 or
canderson@evtrib.com
A Superior Court judge has made public a group of e-mail messages
that raise suspicions of
corruption involving former Pinal County Manager Stan Griffis
and area developer Mike Ingram.
Judge Robert Duber ordered Pinal County to release roughly half
of 120 e-mail messages deemed personal by Griffis and his attorney,
Lee Stein, even though they were written by Griffis on
his office computer.
Griffis, now serving a 3
1/2-year prison sentence for stealing more than $400,000 in public
funds, sought a court order in early 2006 to prevent the messages
from being released to a local newspaper. The case became
known as Griffis v. Pinal County and ultimately was decided by the
Arizona Supreme Court, which ordered the lower court’s e-mail
review.
The messages reviewed by Duber and released to the public indicate
that Ingram, a principal in the Phoenix-based land investment group
El Dorado Holdings, had been planning an African
safari vacation for Griffis, who was then county manager in an area
where Ingram had been doing business.
The messages also indicate that Griffis sought to help Ingram
expedite county planning agreements for El Dorado projects, although
the agreements never were approved.
“It was very troubling,” said former Maricopa County Attorney
Richard Romley, hired by Pinal County to investigate and prosecute
Griffis. “It clearly raised a lot of questions.”
The e-mail messages do not explicitly state that Ingram paid for the
safari trip.
Romley attempted to ask about it during Griffis’ sentencing hearing
in May, but Stein objected, and the judge instructed Romley to drop
the subject.
The Griffis e-mail case has broader implications for government
officials and members of the public who want to review their
electronic correspondence.
Although he doesn’t consider it a victory for Griffis, Stein said
the judge’s ruling did acknowledge that some e-mail created on a
public official’s computer still can be considered private.
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there's a lot of denial and
whining here, but it looks to me like this could be the beginning of the
roll over on the supervisors. According to his
calculations he must have been in Vietnam for about five seconds because i don't
think he's been in the joint for a month yet. - kb
Griffis unrepentant in interview from Florence prison
Sounding stronger than during sentencing, he's focused on getting out
By ALAN LEVINE, Staff Writer June 08, 2007
FLORENCE - Former Pinal County Manager Stan Griffis in a telephone interview
with the Casa Grande Dispatch Wednesday sounded resentful and stronger than he
had at his sentencing last month.
"I wanted to speak out before," he said, "but my lawyer said that if I did, the
judge might not accept my plea. I was on trial and was quite ill," Griffis said
from the Arizona Department of Corrections North Unit in Florence.
Griffis appeared before Judge Thomas O'Toole for his sentencing hearing in
Maricopa County Superior Court on May 10, walking with a cane and the help of
his attorney. He struggled to the podium and with a tremulous, barely audible
voice read a statement in which he humbly apologized to the people of Pinal
County, the Board of Supervisors, county staff members and his family for the
financial machinations that resulted in his pleading guilty to six felony counts
and a sentence of 3.5 years in prison plus an order to make restitution of more
than $600,000.
It was a different Stan Griffis who spoke over the phone Wednesday morning. His
voice was strong and steady and filled with anger and resentment, and his
conversation was replete with acrimony and invectives aimed at the supervisors
and some of his fellow county employees, as well as for special prosecutor Rick
Romley, formerly the Maricopa County attorney.
His various health problems were brought out during his sentencing hearing, and
Griffis' attorney had attempted to convince the judge that house arrest would be
a safer way for Griffis to serve his sentence, but testimony from an Arizona
Department of Corrections official convinced O'Toole that Griffis' health needs
could be attended to in either Florence or Tucson correctional facilities.
Griffis was taken into custody immediately after sentencing, and he was sent to
a Maricopa County medical facility before eventually being transferred to the
North Unit in Florence, where he has spent his time in that facility's tent
city.
"I was up in the hospital in Maricopa County for five or six days waiting to be
transferred. I arrived in Florence a week ago Monday (May 28, Memorial Day)
after spending the rest of the time in (Sheriff) Joe Arpaio's jail. Then they
moved me to Alhambra, which is a kind of clearing place for where they send
inmates to different yards depending on what your (criminal) classification is.
"Right now I'm in the tents down in Florence, and the doctor has ordered me over
to a different yard, which is indoors and air-conditioned. These tents aren't.
This tent city is much better than Arpaio's up in Phoenix. They have small swamp
coolers, but they don't cool much when it gets really hot like it was yesterday.
Most times, it's pretty comfortable."
When asked if he had become acclimated to prison life, he replied: "I'll
survive."
He did say that his health needs were being met and that he was being checked
regularly.
As far as his daily routine goes, he commented: "I get up, and I go over to the
education area... working with these kids who have difficulty passing their GED.
They have to pass their GED before they can be moved out, so I've got a job.
They won't let me teach, so I work as a teacher's aide, which I think is a
terrible waste of talent, but I don't make the rules."
While his incarceration has only just begun, Griffis did readily respond to the
question of his eventual release and what his plans were once he was on the
outside.
"I've retired twice now, and I'm coming up on 65. I'll probably be 67 to 68
before I get out, so I'm going to enjoy my retirement. I doubt if any
universities would let me teach for them now."
As far as his obligation of 400 hours of community service, he said: "One of the
things I was going to do before I was brought down here was to do volunteer work
for the food bank in Apache Junction. I was involved in having that built years
ago. As a matter of fact, I even did some carpentry work on it. I was thinking
about volunteering there, and I build a lot of stuff and give it to different
charities. I need to find out what counts as community service and what
doesn't."
Griffis said his
ire was born out of his contention that the supervisors and other county
officials were aware of his financial dealings, especially his opening of a
private account in order to finance the Superstition Valley Transportation
Project.
The supervisors have presented a different picture, calling for a harsh sentence
for Griffis because of his alleged betrayal of the trust of the board and
public. Romley said that no one else shared blame for Griffis' schemes.
Griffis expressed anger over the manner in which he claimed that Romley's
investigators mistreated his family, contending that taking the heat off his
loved ones was a prime factor in his agreement to plead to the felony counts.
"The plea I made wasn't based on legalities. It was based on economics and my
health. The prosecutor and his people were after my family. They hassled my
kids... went to their places of employment. They made the lives of my former
employees, who I thought very highly of, miserable.
"Yes, I paid
myself out of that account (Griffis' Wells Fargo Bank account where the SVTP
funds were deposited), but no, I didn't steal anything out of that account. The
board and the county attorney (Robert Carter Olson) knew fully well what I was
doing, and they lied about it. I can't make them tell the truth."
Regarding his dealings with the developers when he took
control of the SVTP project, he said that it was the builders that wanted him to
open a private account, because they were uneasy with the $5 million going into
the "county's coffers."
"The road cost $5 million and not a penny of it came out of taxpayers' money.
The developers paid for it. They came back to me and told me that they'd like
the county to build the road. They said that they would pay for it, but
they
didn't want the money to go into the county coffers. They didn't trust the
county.
"The developers told me that this was not a county project and that
I was entitled to a commission on it. At first I
said no. But then later on, and I can't tell you why, I paid myself out of the
account. There was never a penny of county money involved in that project. The
county got a $5 million road, which otherwise they wouldn't have gotten, and I
hired all of the architects, all of the construction guys. I wrote all of the
checks myself. I briefed them (board members and others) once a week on that
road, the financial status and where the money came from. The developers had
given me $5 million without any documentation on it."
To the contrary, Romley's perusal of the supervisors' and staff member's
documents and e-mail records, as well as Romley's retrieval of Griffis' own
deleted e-mails, did not provide evidence to confirm any of his allegations that
he had kept board members and other county officials apprised of what he was
doing.
"I've done so many criminal investigations," said Romley, "that I am convinced
that the (elected) supervisors had no knowledge that Griffis had opened up a
private bank account and was pilfering the money."
Griffis hinted at a possible motive for his actions, which included inflating
his salary to raise his retirement benefits, when he stated: "They (other
officials) were quick to take credit for most of the things that I had done for
the county."
In closing, Griffis said: "What I need to do is to get the hell out of here.
These are nice people, but I'd rather be someplace else with my wife. I've been
married 44 years, and this is the longest that I've been away from her,
including my tour of duty in Vietnam."
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Griffis sentenced, wider
Pinal corruption hinted
Area developers could be
involved - By
J. CRAIG ANDERSON - TRIBUNE
(Note: Hi-Lighting added by GCWS)
A pre-sentence hearing that played out like a miniature trial ended
late Thursday with the incarceration of former Pinal County Manager
Stanley Griffis, but not before new questions were raised about the
possibility of a much larger public corruption scandal involving area
developers.
Neither the prosecution nor defense claimed victory after the special
assignment judge, Maricopa County Superior Court Judge Thomas O’Toole,
handed down a sentence of 3 1/2 years in state prison for Griffis, who
in late January pleaded guilty to six felonies, including the theft of
$427,000 from a developerfunded bank account that was supposed to be
used solely for improving East Valley roads.
His prison term will include two 1 1/2-year sentences to be served
concurrently with the 3 1/2-year term, followed by seven years of
supervised probation and 1,200 hours of community service.
O’Toole also ordered Griffis to pay the state $2,000 a month
following his release from prison until he finishes paying off $639,000
in restitution.
That figure includes the county money he stole, $172,000 to repay
investigative costs, $3,000 in fraudulent credit card purchases and
expense reimbursements, and $37,000 he owes in state income taxes after
defrauding the Arizona Department of Revenue from 2002 through 2005.
Griffis owns an extensive gun collection, which he agreed to have
appraised and sold with the proceeds going toward the restitution.
Lee Stein, a Phoenix attorney who represented Griffis, said the
defense was “disappointed” that Griffis would have to serve prison time.
Stein had argued during the hearing that putting Griffis in prison could
kill the 64-yearold, who has heart problems, a rare respiratory illness
and other maladies.
Special prosecutor Richard Romley, former Maricopa County attorney
hired by Pinal County to investigate and prosecute the corruption case,
also characterized the sentence as a letdown.
“I was disappointed with the length of the prison sentence,” said
Romley, who had asked the judge for 10 years in prison and restitution
payments of $7,000 per month.
Still, both Stein and Romley said it was clear that O’Toole had
carefully weighed all the facts and circumstances before making his
decision.
Before the sentencing, Griffis stood in front of O’Toole and the
courtroom galley, which included Griffis’ wife and children, all three
Pinal County supervisors and several high level county staff members to
express his remorse.
“All my contributions to the county have been wiped away by all of
the bad things I have done,” Griffis said in a soft and broken voice. “I
can’t express how ashamed I am.”
The five-hour hearing included witness testimony about Griffis’
character, health, and whether the Arizona Department of Corrections
would be able to keep him alive in prison.
Dr. James Baird, the department’s medical director, insisted that
Griffis would receive adequate care despite his illnesses, adding that
there are other inmates in the prison system with even more severe heart
problems.
Stein disagreed, saying Griffis’ care would be disrupted by
incarceration, and that the logistics of getting him from his cell to a
hospital could cost Griffis his life.
The most controversial
portion of the hearing involved e-mail messages that Romley said
indicate Arizona developers may have paid for at least two vacations
Griffis took in 2005.
The first e-mail exchange Romley entered into evidence occurred
between Griffis and Steven Burkett, city manager of Shoreline, Wash.,
regarding a trip Griffis took in August 2005.
“I was told that you were
with a group of developers from Arizona,” Burkett wrote before
admonishing him about the appearance of a conflict of interest and
asking Griffis if the developers had paid for the vacation.
“I paid for my trip by check,” Griffis had responded, according to
testimony by investigator Ben Richardson, who read aloud from a printed
e-mail message. “I do accept gifts from developers or anyone else.”
But Stein got Richardson to concede it was possible, perhaps even
likely, that Griffis had simply omitted the word “not” by accident.
Romley then tried to submit more e-mail evidence that he said shows
Pinal County developer Mike Ingram, co-president of El Dorado Holdings,
may have paid for an African safari that Griffis took in December 2005.
However, Stein objected that the issue was outside the scope of
Romley’s direct examination of Richardson, and O’Toole decided not to
allow the e-mail evidence pertaining to Ingram.
After the hearing, Romley said he couldn’t comment further on the
e-mail messages outside of court because of an Arizona Supreme Court
ruling that they are not public documents in a case filed by the Arizona
Republic that is still working its way through the appellate process.
Ingram did not return a phone
message to his company after business hours Thursday.
Romley has refused to comment on whether any incidents involving
Griffis and developers would be investigated further.
A Tribune review of evidence Romley collected during his
investigation did find some documents that had been redacted, along with
a notation that their contents had been forwarded to the Arizona
Attorney General’s Office.
Todd House, a Pinal County
resident and 2004 Republican candidate for county supervisor, attended
the hearing. He said he was glad to see Griffis get some prison time,
but thought the sentence was too lenient and questioned whether the
entire story of Griffis’ misdeeds would ever be told.
“Are all the other people involved going to be held accountable?”
House said. “Is (Arizona Attorney General) Terry Goddard going to follow
through and investigate this?”
—
CONTACT WRITER: (480) 898-5936
or E-MAIL CRAIG |
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SENTENCING HEARING REPORT
Thank You to our On-Site Reporter Todd House for
keeping us updated on this story.
5-10-2007 4:10 PM - Griffis was sentenced to 3-1/2
years in jail (3-1/2 years, 1-1/2 years and another 1-1/2
years to run concurrently) + 7 years probation + 400 hours of community service per
the first 3-counts of the indictment (total of 1200 hours) . He must
also sell all of his personal weapons (estimated as high as $200,000.
5-10-2007 3:05 PM - The GCWS Reporter indicates that the
hearing is still in progress. Stan Griffis is just about to testify. He (or his
attorney) bought the $275,000 down payment check for $275,000 to the proceeding
however no one was present to accept it. The courtroom is an SRO crowd and
included the Board of Supervisors as well as several Pinal County Department
heads including Terry Doolittle, the County Attorney. Pictures from a magazine showing Mr. & Mrs. Griffis on an African Safari
were presented to the court.
5-10-2007 12:25 PM - According to the GCWS roving reporter,
Todd House, the hearing is well in progress.
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NOTE: All Hi-Lighting and comments
in Red Font have been added by GCWS.
Press
Release - CLICK HERE (4-pages)
Plea
Agreement - CLICK HERE (5-pages)
Citizens Comments and Editorials are Heating UP - CLICK
THIS LINK
Prosecutor wants 10 years for Griffis
Defense cites ex-Pinal County
manager’s health woes, character in clemency plea
By
J. CRAIG ANDERSON TRIBUNE
Special
prosecutor Richard Romley is asking a judge to sentence disgraced former Pinal
County Manager Stanley Griffis to 10 years in prison, saying Griffis’ admitted
theft of more than $400,000 from the county was a serious betrayal of public
trust that demands harsh punishment.
However, the defense is pleading for
probation or house arrest, saying Griffis is in poor health, is not a
danger to society and is a kind and decent person who simply made bad decisions
out of anger.
Romley and Griffis’ attorney, Lee Stein, filed memoranda with Maricopa County
Superior Court special assignment Judge Thomas W. O’Toole late Friday, with each
offering their sentencing recommendations and the underlying reasons.
Romley’s memo contains new details about Griffis’ activities while working as
the county’s top administrator, including
specific instances in which he ordered county employees to break laws for his
own benefit. It argues that showing leniency to Griffis would further violate
the public’s already shaken trust in government officials.
“In a democratic society, it is essential that those who serve the public do
so with the greatest of integrity and responsibility,” Romley’s memo says.
“Public corruption undermines the very foundation of our democracy and must be
confronted with certainty, swiftness and severity of punishment.”
The memo filed by Stein describes Griffis as a decorated war hero and
dedicated family man who, overworked and
frustrated with an ungrateful county Board of Supervisors, suffered a
lapse in judgment.
“He was encountering pressure from various members of the Board of
Supervisors, including one member who was actively trying to force him out.
(Which member of the BOS was
this and why did he / she not go public?)
Simultaneously, the Board members were taking credit for his work, not
acknowledging his efforts and not standing up for him,” Stein’s memo says.
(Of course the salary of Mr. Griffi’s was
published at approx $200,000 per year – Really sounds as if his employers were
very ungrateful)“It
was this convergence of circumstances that angered and frustrated him and led
him to make the bad choices he has made, and which he regrets deeply.”
Griffis pleaded guilty in January to six felony counts including theft, fraud
and tax fraud.
He is scheduled to be sentenced by Judge O’Toole in early May.
The maximum allowable punishment for Griffis’ crimes is 51 years in prison.
Romley is asking for 10 years in prison, plus an additional seven years
probation and restitution payments of $7,000 per month.
As part of his plea agreement, Griffis has agreed to repay money that
includes $426,800 he admitted stealing from a county road improvement fund known
as the Superstition Valley Transportation Project, intended to reduce congestion
in and around Apache Junction and Queen Creek.
He also has agreed to pay Romley’s fee and other investigative costs totaling
$172,000.
Because the plea agreement requires that Griffis pay $275,000 of the total
restitution amount of $640,000 when he is sentenced, the former county manager
has been forced to obtain a second mortgage and is nearly broke, according to
Stein’s memo.
“He has almost no remaining assets,” it says.
In addition, the defense memo says Griffis, 64, is “in extremely poor health”
with severe heart disease, a clogged artery, acute breathing problems, diabetes
and “malaria flare-ups” from contracting the disease while serving in the U.S.
Air Force during the Vietnam War.
A prison term would kill him, Stein concludes.
But the prosecution memo
notes that Griffis took a trip to Africa in December to “construct homes,” which
would seem to indicate he is in decent health.
“The Department of Corrections has adequate health care capabilities to
address any health problems that may arise for the defendant,” the Romley memo
says.
Romley, a former Maricopa County Attorney hired by the Pinal County Board of
Supervisors to investigate allegations that Griffis misused public funds to
purchase weapons and ammunition, has said Griffis is the only Pinal County
official facing criminal charges despite the involvement of other county staff
members.
Romley’s sentencing memo describes four separate instances in which Griffis
ordered his staff to break the law in order to boost his take-home salary and
pension benefits, and to give him sole control over the public funds he stole.
“The defendant ordered numerous county employees to have all checks related
to Superstition Valley Transportation Project be given to him,” it says. “When
this procedure was challenged, he ordered that normal protocols would not be
followed and that all checks were still to be sent to him.” (And
the Supervisor of District 2 did not miss the money)
Griffis also used artificially inflated salary figures to apply for a higher
annual pension than he deserved. For three years, Griffis was paid for vacation
time he didn’t earn, untaxed, and then he used the illegal pay to obtain
undeserved retirement benefits.
(The Treasurer apparently did not
notice that something was wrong with the government payroll reports)
Public employee pensions are calculated based on the three highest-salary
years during the employee’s last 10 years of employment.
Griffis has been ordered to repay those extra benefits — more than $37,000 —
since Arizona State Retirement System officials caught on to the deception in
August.
From 2002 to 2003, Griffis’ salary increased from $129,480 to $200,588. The
boost was far more than his budgeted annual pay increase of $21,300, and the
bulk of it came from cashed-out vacation pay, which under his contract he was
not entitled to receive until retirement.
Griffis continued to receive more than his budgeted pay from January 2003
until he retired in January 2006. His gross pay for that period was $677,177 —
about $200,000 more than his regular salary.
Tax records obtained
from Pinal County show more than $300,000 of Griffis’ pay was excluded from
taxation. During those three years, the county withheld only $42,337 in federal
income taxes from his paychecks.
(The Treasurer apparently did not
notice that something was wrong with the government payroll reports)
Throughout that time, Griffis periodically told county staff to increase the
amount of his cashed-out vacation pay. He also had them create phony payroll
codes to funnel the money, pre-tax, into private accounts.
According to the defense memo, Griffis cannot explain why he committed those
crimes, but they are an aberration in an otherwise exemplary life.
Griffis “had no criminal record and has been a law-abiding and highly
productive member of society for his entire life,” it says.
(Is this a true statement or did he
just now get caught?)
He “has faithfully and tirelessly served his family, his country, his
community and his church in a myriad of ways.”
—
CONTACT WRITER: (480) 898-5936 or
E-Mail Craig Anderson

Stanley Griffis
*************************************************************************************************************
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Romley reaffirms his findings that Griffis acted alone in
frauds
(posted
April 10, 2007 from the Casa Grande Dispatch - April 9, 2007 Issue) |
|

Staff photo by Alan Levine
Rick Romley presents his findings in Pinal County Feb. 20.
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Former Maricopa County Attorney Rick Romley, who was
hired by the Pinal County Board of Supervisors to investigate former
County Manager Stan Griffis, reaffirmed in a recent interview with the
Casa Grande Dispatch his original findings that he had acted alone, that
he was neither aided nor abetted by any other county official or
employee.
When the complexity of Griffis' financial machinations
and criminal activities was revealed by Romley on Feb. 20, the findings
and plea deal came as quite a shock to many residents of the county.
However, the revelations also brought forth a modicum of skepticism from
a relative handful of folks who apparently have a tendency to believe in
conspiracy theories.
"How could he have done all of that pilfering, stolen
hundreds of thousands of dollars without someone in county government
being aware of what he was doing?" was the question most often asked.
In answer to whether he was satisfied that Griffis had
operated on his own, Romley stated: "Two different levels: First of all,
I think I know who some of the people are that are raising this
question. Some are on the political side, from the opposite party, and
since I'm a Republican, I'm used to this. I've done so many criminal
investigations that I am convinced that the (elected) supervisors (all
Democrats) had no knowledge that Griffis had opened up a private bank
account and was pilfering the money. The project (Superstition Valley
Transportation Project) was moving along, and while there were issues
with the project, there was no inconsistency with statements from the
supervisors that I was able to ascertain.
"As to the employees, as I indicated, one of his
secretaries was ordered to keep financial books on the SVTP, which is
totally outside of protocol, and she objected to it. On the pension
plan, there were special codes created in finance to pay him incurred
vacation and sick time, even though it was contrary to state law and his
contract. He did not pay tax on it. Why wasn't this brought to people's
attention? Some had, but it was never brought to the board's attention.
"I am absolutely convinced Stan Griffis ... the people
that knew him either really hated him, thought that he was power hungry,
or they loved him, thought he was extraordinarily intelligent, that he
was the expert in all finance, and when you look at his curriculum
vitae, he really had a very impressive background. He was teaching at
the MBA level, government accounting, taxation, so he was impressive.
"Quite honestly, I think that everybody said, number one,
that Griffis knows his business, so he must know what he's doing and,
number two, he was one of those types of individuals that people
indicated to us that you don't cross him, that if you don't do what he
says, your job is on the line. After a lot of intense interviews with
people, I came to the conclusion that the real bad person here was Stan
Griffis, and that for justice to prevail, it had to be handled
administratively and so I lobbied to bring charges against him and
nobody else. And that is a discretionary call that can go with the
prosecutor.
"You see somebody shoplifting in the store and you try to
look at the people who didn't see something, to bring charges against
them, is a discretionary call. I looked at the totality of the facts. I
looked at Stan Griffis and his personality, and I chose not to serve any
charges (to others) at all."
When asked to elaborate on Griffis' overbearing
personality and the military style in which he ruled over his staff
members, Romley responded: "I looked at all that. A prosecutor exercises
judgment every day. He literally gets up in the morning knowing that
he's going to be charging you with something on the books. Hopefully he
uses his wisdom, his experience to determine what's right with a case. I
did not know of anybody that was an open participant that was really
trying to help him steal money himself. It simply wasn't that way, so I
exercised my discretion, and I will not be charging anyone else."
Romley added: "You exercise discretion all the time. I
did the Catholic Church investigation just before I left office, and I
went after the priests with a vengeance, because they molested children.
I indicted them, and then there was the Bishop (Thomas) O'Brien (leaving
the scene) case, and there was the opportunity for one charge there. My
ultimate goal at the highest level was to change the conduct of the
church, so I exercised discretion, and I didn't go for the minor charges
that I could have gone with. I went into a contract that literally
forced him to change the ways he did business. I will tell you that the
Vatican was very upset about my entering into that issue, but the point
is that's the kind of calls you've got to make, and I was trying to
create a mechanism to where children couldn't be abused again. I didn't
try to make the priests that actually did it accountable. I tried to
change the church. To this day, I really believe that the church is
stronger because of that.
"These are the calls that you have to make, and there's
always going to be somebody who objects to them. Unfortunately, I know
how politics plays into these cases. I'm sure that there are some that
would love to see me keep digging for another five years."
Romley concluded by saying: "I'm not a novice prosecutor.
I've been involved in some of the highest-profile, most difficult cases
in the country, so quite honestly, you've got to give Carter Olson
(Pinal County attorney) and the Board of Supervisors a lot of credit for
bringing on a Republican that's known for being a no-nonsense prosecutor
that has indicted a lot of people throughout his career. I found them to
be fully cooperative, so they deserve a lot of credit, because I'm sure
that they were nervous. They knew that I had a reputation as being a
tough prosecutor, but they also knew that I was thorough and honest."
Griffis is due to be sentenced on May 10 and faces a
possible maximum sentence of 51 years plus restitution of all the stolen
funds. Romley is scheduled to return to Florence a few days later,
possibly May 14 or 15, to deliver his final report, which will contain
detailed recommendations as to what the county needs to do to, as Romley
puts it, "right the ship and to get control of all the checks and
balances." |
|
©Casa Grande Valley Newspapers Inc. 2007 |
This
is what happens when you mess with people in Pinal County.
Photo is a "Thumbnail" - CLICK TO ENLARGE
SEVERAL PINAL COUNTY
MANAGER STORIES ARE
ALL AVAILABLE - SCROLL DOWN TO REVIEW.
Pinal staff escapes charges
Investigator says aides intimidated by ex-county manager
By
J. CRAIG ANDERSON - TRIBUNE
-
February 23, 2007
The recent investigation into Pinal County government corruption began and
ended with former County Manager Stanley Griffis, who has pleaded guilty to
felony payroll and tax fraud, along with stealing nearly half a million dollars
of public transportation funds.
But Griffis did not act alone.
Independent investigator and former Maricopa County Attorney Richard Romley
has said Griffis is the only Pinal County official facing criminal charges.
Griffis pleaded guilty last month to six felony counts of theft, fraud and tax
fraud,
However, county e-mails and memos released by Romley on Thursday show that
several other county employees conveyed, executed or were apprised of Griffis’
illegal instructions to give him personal control of public funds, overpay
himself, hide his income from taxation and steal from the state employee
retirement system.
None of the other employees in- volved took steps to stop the illegal
activity, but Romley said none appears to have benefited from Griffis’ schemes.
They were intimidated into doing his bidding and therefore will not be punished,
Romley said.
“Some individuals did some jobs, but it was basically because Mr. Griffis
ordered them to,” he said.
Those individuals include Griffis’ then-assistant Ria Petty, now
administrative manager in Pinal County Manager Terry Doolittle’s office. She
oversaw deposits of Superstition Valley Transportation Fund checks into a
private bank account that Griffis controlled and ultimately withdrew $426,800
from for his personal use. The transportation fund was created as a means for
housing developers in the fast-growing county to contribute to building roads.
Shortly after Griffis created the illegal account, then-county public works
comptroller Ann Rankin sent a memo dated Aug. 6, 2001, to building safety
director State Brown, instructing him that all the fund’s checks should go
directly to Griffis and that the county manager controlled those monies.
Romley uncovered far more detailed records of county staff involvement in
Griffis’ admitted payroll fraud, including an e-mail exchange between accounting
operations manager Jane Cisco and accountant Nina Guillen, dated Sept. 12, 2005.
In it, the pair discussed falsifying Griffis’ eligible vacation hours.
Griffis had instructed county finance and human resources staff to cash out
47 hours of vacation time each pay period and deposit it into a special account,
which allowed him to hide the money from taxation while still claiming it as
part of his salary.
Romley said that was important to Griffis because he then used the
artificially inflated salary figures to apply for a higher annual pension than
he deserved. For three years, Griffis was paid for vacation time he didn’t earn,
untaxed, and then he used the illegal pay to obtain undeserved retirement
benefits.
Public employee pensions are calculated based on the three highest-salary
years during the employee’s last 10 years of employment.
Griffis was later forced to repay those extra benefits — nearly $28,000 —
after Arizona State Retirement System officials caught on to the deception in
August.
In the e-mail exchange, Cisco and Guillen discussed that they were to pay
Griffis 47 hours’ worth of vacation pay on his next two paychecks, although he
only had seven accrued hours remaining and was donating additional hours to his
daughter, Michelle Griffis, a county employee who still works in the assessor’s
office.
“He only has ... 115 (hours) of sick and 7 of vac(ation), Guillen wrote. “We
take 47 vacation each pay day.”
“Is there not any more sick?” Cisco responded.
“His time is getting low, and now he is donating to his daughter,” Guillen
replied. “I need to transfer about 50 to cover this payday and have enough to
cover one more and that is it.”
From 2002 to 2003, Griffis’ salary increased from $129,480 to $200,588. The
boost was far more than his budgeted annual pay increase of $21,300, and the
bulk of it came from cashed-out vacation pay, which under his contract, he was
not entitled to receive until retirement.
Griffis continued to receive in excess of his budgeted pay from January 2003
until he retired in January 2006. His gross pay for that period was $677,177 —
about $200,000 more than his regular salary.
Tax records obtained from Pinal County show more than $300,000 of Griffis’
pay was excluded from taxation. During those three years, the county withheld
only $42,337 in federal income taxes from his paychecks.
Throughout that time, Griffis periodically told county staff to increase the
amount of his cashed-out vacation pay. He also had them create phony payroll
codes to funnel the money, pre-tax, into private accounts.
Usually, he sent instructions to Cisco via e-mail, according to the
documents. Other recipients included Guillen, Human Resources Director Mike
Arnold, accountant Wanda Perry and records coordinator Deb Kosbab.
In an e-mail dated Sept. 27, 2004, Griffis told Cisco to place a check for
“sabbatical pay” into the pre-tax account.
“When you pay me for the two weeks sabbatical, I would like for it to all go
into the Amtrust Bank” account, Griffis wrote. “It should be a before taxes
transaction.”
County spokesman Joe Pyritz said the employees who sent or received e-mail
instructions in connection with the payroll fraud did not want to comment.
“They may be called in the sentencing phase to testify, and some of them are
a little leery about talking before that,” Pyritz said.
Griffis’ sentencing is scheduled May 10 in Maricopa County Superior Court,
where he could face up to 51 years in prison. He has agreed to repay $639,000.
Griffis’ attorney Lee Stein also had no comment about the payroll issue.
Despite the volume of evidence linking county employees to Griffis’ illegal
actions, Romley said he did not uncover a single record indicating the Pinal
County Board of Supervisors was aware of those activities.
—
CONTACT WRITER: (480) 898-5936 - or E-MAIL
CRAIG
****************************
Pinal graft called Ariz. worst
Ex-county boss Griffis pilfered $426,800, investigators say
By J. CRAIG
ANDERSON - East Valley TRIBUNE - February 21, 2007
Pinal County’s former manager lined his pockets with nearly a half-million
dollars of public funds earmarked for building East Valley roads in what
investigators are calling the worst case of theft by a government official in
Arizona history.
Stanley Griffis has pleaded guilty to six felony counts of fraud and theft
that include spending $426,800 of the county’s Superstition Valley
Transportation Project funds to enrich his family trust, purchase cars and
remodel his home.
In a five-page plea agreement signed Jan. 31, Griffis also admitted to
defrauding the Arizona State Retirement System, committing tax fraud and
misusing county credit cards on 65 occasions for his personal benefit, including
the purchase of a $600 lifetime membership to the National Rifle Association.
As a result, he has agreed to pay more than $600,000 in restitution and faces
up to 51 years in prison. Griffis is scheduled to be sentenced before a Maricopa
County Superior Court judge in May.
Former Maricopa County Attorney Richard Romley, who led the investigation
with help from the Arizona Attorney General’s Office and the Arizona Office of
the Auditor General, announced the plea agreement Tuesday during a news
conference in Florence, the seat of Pinal County government.
The investigators called it the largest and perhaps boldest theft by a public
official in Arizona history.
“I can’t think of a bigger one since I was (elected) county attorney, and
that was 18 years ago,” said Romley, now a private consultant, hired by the
Pinal County Board of Supervisors in January 2006 to investigate allegations
that Griffis spent $21,000 in Pinal County Sheriff’s Department funds on guns
and ammunition for his personal use.
But the weapons purchase merely allowed investigators in the door. When they
opened it, Romley said, they found a seemingly endless trail of documents
showing how Griffis used private bank accounts to steal public money, illegally
cash in benefits, spike his pension and avoid income taxes.
“We had to trace many different bank accounts,” he said.
Most of the money Griffis stole came from the Superstition Valley
Transportation Project, a fund created by Pinal County in the late 1990s to
address the increased need for roads caused by rapid development in the
Superstition Valley area, which includes Apache Junction and Gold Canyon.
Developers were to be charged an impact fee for every home they built, and
that money was to be used to improve transportation routes, Romley said.
However, in January 2000, Griffis opened a private bank account in the name
of the transportation project, for which Griffis alone controlled deposits and
withdrawals.
Although some money in the account was used for road projects, Griffis also
began taking funds for his personal use. In all, he admitted stealing $426,800
from the account.
Griffis created another bank account in 2003 into which he had the county
regularly deposit a portion of his salary and cashed-out vacation pay, pre-tax.
In all, $308,000 was paid into the account.
“He never paid taxes on those monies,” Romley said.
Griffis never reported any of his absences during the time he was manager and
thus accrued hundreds of hours of sick and vacation time, Romley said. His
contract only allowed Griffis to accrue 1,200 hours of vacation time, to be paid
after his retirement, but Griffis had the county convert the hours to cash
beginning in 2003 for the purposes of inflating his regular salary, Romley said.
A lesser crime involved using county credit cards to pay for gas and other
personal expenses to which Griffis was not entitled. In all, he benefited
improperly by about $3,250, Romley said.
Investigators also got a glimpse of how Griffis ran the county, as a “tyrant”
who threatened retaliation against anyone who challenged his authority.
“There were consequences if you didn’t follow his orders,” Romley said.
As a result, he said, no other county officials will be indicted in
connection with the fraud and theft, even though Griffis clearly did not act
alone.
The Board of Supervisors issued a written statement Tuesday saying that
Griffis “abused the trust the Board of Supervisors placed in him to effectively
create an environment in which he had unbridled autonomy over financial
matters.”
It goes on to say the board “has accepted complete responsibility for
misplacing its trust” in the former manager but does not “accept responsibility
for the personal criminal conduct of Mr. Griffis.”
Griffis, who was the county’s top administrator for 17 years before retiring
while under investigation and on administrative leave in January 2006, was not
present at the news conference or available for comment. Griffis, in his
mid-60s, has been suffering from heart problems and recently underwent bypass
surgery.
As part of the plea agreement, he has agreed to pay $602,000 in restitution
to the county — which includes $172,000 for investigative fees — and $37,000 to
the Arizona Department of Revenue for taxes owed. Griffis was ordered in August
by the state retirement system to return $27,795 in benefits.
Arizona Attorney General Terry Goddard, also present at the news conference,
said Griffis’ case is “a sad story of the abuse of public trust here in Pinal
County, but it’s a story that’s over.”
Goddard said new policies and controls have been implemented that will
prevent similar abuse by a public official.
But some onlookers, including Pinal County Republican Committee Chairwoman
and longtime county government critic Sharron Gill, said they aren’t so sure.
“The massive growth of this county requires people who have more business sense
and more savvy than what we currently have,” Gill said. “There have been too
many mistakes.”
—
CONTACT WRITER: - (480) 898-5936
or
E-MAIL CRAIG

County Supervisors
& Manager at hearing |

Rick Romley |
Photos are thumbnails - CLICK THE PHOTO TO ENLARGE
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County rejects bid to fund Griffis' suit Former Pinal official
suing over pension
Carl Holcombe -
The Arizona Republic -
Nov. 9, 2006 12:00 AM
(Red font and underlining added for
importance)
Former Pinal County Manager
Stan Griffis, the focus of an ongoing public corruption probe, won't get any
county financial help in his battle with the Arizona State Retirement System
over how big his monthly retirement checks should be.
Griffis is appealing a decision by the retirement system to strip him of about
$50,000 a year and had asked the Pinal County Board of Supervisors to fund that
appeal.
On Wednesday, the board said no.
Griffis was placed on administrative leave and then retired in January after a
sheriff's investigation revealed he spent about $21,000 of county money on
sniper rifles and ammunition he kept for personal use.
Griffis
and others connected to him are the target of a nearly yearlong ongoing
investigation by former Maricopa County Attorney Rick Romley.
The retirement system
this summer determined that Griffis had improperly submitted annual salary
amounts that were inflated with a total of $206,433 in converted unused vacation
and sick hours.
A public employee's pension payments are determined by a formula that takes into
account their three highest salary years.
However, the retirement system does not allow converted vacation or sick hours
to be included in those salary numbers, even if the employee is paid that money.
The agency reduced Griffis' monthly pension payments to $8,765 from $12,945 in
July, from $155,000 to about $105,000 annually, and ordered him to pay back
$27,795.
In
an August letter to ASRS, Griffis' attorneys said that a verbal agreement
Griffis had with the Pinal County Board of Supervisors allowed his base
salary over the three years, which was submitted to the agency, to include
additional funds from accumulated vacation days as part of his regular salary
and not as converted hours.
The
letter stated that the majority of the county supervisors approved
increasing Griffis' salary to reflect the vacation pay.
Griffis
asked the county to pay his legal and other costs to fight to get the benefits
back, basing his argument on a 1995 written county employment agreement.
County officials rejected the request without discussion Wednesday at its board
meeting after an executive session to discuss the issue.
Special county attorney Marc Lieberman, of Kutak Rock LLP, said the county was
only responsible for covering Griffis' legal fees under that employment
agreement if Griffis was sued in his capacity as county manager.
"It was sort of an easy one," Lieberman said. "Indemnity only goes to lawsuits
against Griffis. He's trying to characterize his actions (against ASRS) as some
sort of lawsuit."
Griffis' attorneys at Perkins Coie Brown & Bain PA declined to comment on the
decision.
Supervisor David Snider said county
attorneys told him he shouldn't explain why he rejected Griffis' request.
An agency administrative hearing on Griffis' appeal is Wednesday.
********************************************
Pinal won’t pay ex-leader’s legal fees
Submitted salary was inflated, state board says
THE
ASSOCIATED PRESS — E.V. Tribune November 9, 2006
The Pinal County Board of Supervisors won’t help its former top administrator
fight for a larger retirement check.
The board on Wednesday rejected a request by former County Manager Stan
Griffis to pay his legal fees while he appeals the Arizona State Retirement
System’s decision that stripped him of some $50,000 in yearly pension pay.
The system had determined Griffis’ submitted salary amounts were inflated
with $206,433 in converted, unused vacation and sick hours, increasing his
monthly pension from $8,765 to $12,945.
The agency took it away in July, and he was ordered to pay back $27,795.
Griffis is the focus of an ongoing public corruption probe being conducted by
former Maricopa County Attorney Rick Romley.
He had been placed on administrative leave
and then retired in January after a sheriff’s investigation revealed he spent
about $21,000 of county money on sniper rifles and ammunition he kept for
personal use.
*************************************************
Griffis told to return $27,795
State audit: Retired Pinal official inflated pension
(posted August 29, 2006)
By
J. CRAIG ANDERSON TRIBUNE - CONTACT WRITER: (480) 898-5936 or canderson@aztrib.com
Retirement won’t be quite as comfortable for former Pinal County Manager
Stanley Griffis now that a state agency is taking back pension pay it says he
didn’t deserve.
Griffis, currently the subject of a separate
corruption investigation, was ordered to return $27,795 in retirement
benefits to the Arizona State Retirement System after an audit determined the
reported salary — the basis for his pension — had been inflated.
According to state documents, Retirement System auditors notified Griffis in
mid-July that his annual benefits would be slashed by more than 30 percent, from
about $155,000 to $105,000.
Griffis’ attorney, Lee Stein, said he may appeal the findings but would not
comment further.
Retirement System spokesman David Cannella said public employees’ pensions
are calculated based on their three highest-salary years during the last 10
years of employment.
Auditors determined that Griffis’ reported salary for the three years before
retirement was overstated by about $200,000 because it included the proceeds
from cashing out hundreds of hours of leave time. As a result, he has been
receiving monthly pension checks of about $13,000 instead of the correct amount
— just under $9,000.
“We made an overpayment of $27,000 and we want it back,” Cannella said.
Retirement System auditors did not determine
whether the erroneous reporting was intentional, he said.
Former Maricopa County Attorney Richard Romley is investigating allegations
that Griffis spent county funds on $21,000 worth of weapons and ammunition for
his personal use in 2005.
Romley, who was hired by the Pinal County Board of Supervisors, said that he
also is looking at the pension issue as part of
a “criminal investigation.”
Cannella said intentional salary inflation, also known as “salary spiking,”
is rare because such information generally comes from the retiree’s employer.
Salary spiking is considered an attempt to
defraud a state agency, Cannella said, which is a felony offense punishable by
up to a year in jail and a $150,000 fine.
*******************************************************************************************************************************
Stan Griffis - Retired Pinal official has
benefits cut
Carl Holcombe -
The Arizona
Republic - Aug. 26, 2006 12:00 AM
Former
Pinal County Manager Stan Griffis, the target of an ongoing public corruption
probe, will lose tens of thousands of dollars in retirement benefits after an
investigation by the Arizona State Retirement System.
Last month, the state retirement system sent a letter to Griffis, 63, requiring
him to pay back $27,795 and notifying him that his monthly retirement checks
will be reduced to $8,765, from $12,945, according to documents obtained from
the agency by The Arizona Republic.
The $4,180 cut in monthly payments means about $50,000 less a year for the rest
of Griffis' life, reducing his annual payments from about $155,000 to about
$105,000.
Beginning with public employees
hired since 1984, state retirement has used age, years of public employment and
highest salaries, not counting vacation or sick pay, over three years to
calculate monthly retirement payments. According to county and agency records,
Griffis had inflated his annual salary during his past three years of employment
$206,433 by including payments for unused vacation and sick hours.
By converting the hours, Griffis also may have violated his contract with Pinal
County, which allowed him to convert only up to 1,200 hours at the time he left
the job. Payment for 1,200 hours at Griffis' highest salary would have amounted
to about $96,000. The $206,433 amount indicates he took hundreds more hours than
that.
Griffis' attorney, Lee Stein, of Phoenix-based Perkins Coie Brown & Bain PA,
said they may appeal the state decision and declined to comment on the findings.
He said Griffis, who retired Jan. 11 after 16 years with the county, had been
granted a short extension and has about two weeks to make a decision.
Griffis and others connected to him are the
target of an investigation by former Maricopa County Attorney Rick Romley.
The Pinal County Board of Supervisors hired Romley to conduct the investigation
after placing Griffis on administrative leave in December and after a Sheriff's
Office investigation revealed he spent about $21,000 of county money on rifles,
ammunition and equipment, which he kept for personal use.
Romley is empowered to call a grand jury in the investigation and will determine
whether Griffis should face criminal charges or civil penalties.
Immediately below this story appears
2 stories on Stan's payroll oddities story from the June 7 AZ Republic detailing the significant
increase in the salary that the Supervisors are quoted saying, " We
don't know where it came from". (Please
note the hi-lighting has been added by the GC Website).
Pinal-Griffis gun case becoming more complicated, Romley says
Investigation will likely continue for next few months
By
J. CRAIG ANDERSON
TRIBUNE
CONTACT WRITER: (480) 898-5936 or canderson@aztrib.com
Investigators
are finding more ammunition than expected as they probe allegations that retired
Pinal County Manager Stanley Griffis used county funds to enhance his personal
gun collection.
The investigation, led by former Maricopa County Attorney Richard Romley, has
expanded and is likely to continue for a few more months, Romley told the
Tribune on Monday.
“Truth be told, this investigation has grown
significantly in a number of areas,” Romley said, adding that he would not give
specifics until his report is completed.
The Pinal County Board of Supervisors hired Romley in January to conduct an
independent investigation following allegations Griffis purchased more than
$21,000 worth of firearms and accessories with county funds in 2005.
Griffis, who was placed on administrative leave in December and retired a
month later, has said the issue is a misunderstanding.
Romley is serving as a special deputy Pinal County attorney to follow up on a
Pinal County Sheriff’s Office fact-finding report about Griffis’ purchases
completed last fall.
The former prosecutor said he’s speaking out about the inquiry’s progress
after learning that some East Valley residents were getting impatient for the
outcome, especially after it was reported that Romley will take a three-month
hiatus from the Griffis case.
“They really deserve an answer as to what’s going on,” he said.
Veterans Affairs Secretary Jim Nicholson on Wednesday named Romley as a
special adviser to the VA probe into the recent identity theft of 26.5 million
veterans. In his absence, Romley said Brad Astrowsky, an experienced white-collarcrime
prosecutor, will serve as his temporary replacement.
Astrowsky is former head of identity theft crimes for the Maricopa County
Attorney’s Office and is now an associate at law firm Zimmerman Reed PLLP in
Scottsdale.
Romley had
told the Tribune that he hoped to complete his investigation by the end of May.
But on Monday he said the expanded scope of the probe has resulted in the need
to gather and review tens of thousands of additional documents.
“It’s not even close to being done,” he said.

DEPUTY:
Richard Romley discusses Monday an investigation into the alleged misuse of
Pinal County funds.
BRAD ARMSTRONG, TRIBUNE

Stanley
Griffis
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Pinal County’s pay of ex-manager scrutinized
By J.
Craig Anderson, Tribune - June 8, 2006
Contact J. Craig Anderson by
email, or phone
(480) 898-5936
Pinal
County paid retired County Manager Stanley Griffis thousands of dollars above
his regular salary during his last three years of employment, while labeling
more than half his gross pay “excludable” on federal income tax records.
The new
information has surfaced while a corruption investigation led by former Maricopa
County Attorney Richard Romley continues to expand into new areas of Griffis’
activities as the county’s top administrator.
Documents obtained by the Tribune indicate that from 2002 to 2003, Griffis’
salary jumped from $129,480 to $200,588. The boost was far more than his
budgeted annual pay increase of $21,300.
Griffis continued to receive in excess of his budgeted pay from January 2003
until his retirement in January 2006. In all, his gross pay for the three years
was $677,177 — about $200,000 more than his budgeted salary.
The tax records, obtained from Pinal County, reflect that $392,196 of Griffis’
pay was marked “excludable.” For the three-year period, the county withheld a
total $42,337 in federal income taxes from Griffis’ paychecks, the records show.
Pinal County assistant manager Manny Gonzales declined to explain what
“excludable” means, saying he was instructed by Phoenix attorney Michele Iafrate,
who represents the county, not to answer the question.
“This thing is still being investigated, so I can’t really respond,” Gonzales
said.
Lee Stein, a Phoenix attorney who represents Griffis, did not return phone calls
seeking an explanation of the tax exclusion.
However, in an earlier interview Stein did explain why Griffis’ gross pay
exceeded his regular salary.
“The increases that you see are largely due to Stan cashing in his accrued leave
pay over a three-year period,” Stein said.
Stein said Griffis’ contract allowed him to accrue up to 1,200 hours of vacation
pay, which he chose to cash out incrementally during his last three years as
county manager.
Before he retired on Jan. 11, Griffis’ regular salary was $167,669 a year, which
equates to about $81 per hour. If he had cashed out 1,200 hours of vacation pay,
the total increase would have amounted to $96,732 — less than half the excess
pay he received.
David Cannella, spokesman for the Arizona State Retirement System, said pensions
for public employees are calculated based on their three highest-salary years
during the last 10 years of employment.
Cannella would not comment specifically about Griffis, but he said the practice
known as “salary spiking,” in which annual pay is artificially inflated to
generate a higher pension, is rare because it requires the participation of
other employees within an organization.
In cases
where a retiree’s salary appears to include accrued pay for sick days or
vacation, the Retirement System usually notices the sharp increase and calls the
former employer to resolve the matter, Cannella said.
“You can’t include these kinds of payouts for your last year,” he said.
Griffis has been under investigation since leaving office for allegations that
he used $21,000 of county funds to purchase weapons and ammunition for his
personal use in 2005. He has since returned the items and said the issue was a
misunderstanding.
But Romley, who was hired by the Pinal County Board of Supervisors to lead the
investigation, said his inquiry has expanded into several other areas and would
take at least a few more months to complete.
Payroll history*
Former Pinal County Manager Stanley Griffis received 42 percent more than his
budgeted salary between January 2003 and his retirement in January 2006.
2003 Maximum salary budgeted:
$150,779 Actual gross pay: $200,589 “Excludable” salary: $100,418 Federal income
tax withheld:
$16,501
2004 Maximum salary budgeted:
$157,643 Actual gross pay: $235,840 “Excludable” salary: $149,564 Federal income
tax withheld:
$11,882
2005 Maximum salary budgeted:
$167,669 Actual gross pay: $228,704 “Excludable” salary: $137,786 Federal income
tax withheld:
$12,795 Source: Pinal County tax records *Does not include pay for January 2006.
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Payroll
oddities surface in Pinal
Carl Holcombe
The Arizona Republic - Jun. 7,
2006 12:00 AM
Former Pinal County Manager Stan Griffis, who is the target of a
public-corruption investigation, took home hundreds of thousands of dollars over
his budgeted pay during his last three years in office, records obtained by
The Arizona Republic show.
County officials could not explain the
discrepancies.
The difference between Griffis' budgeted pay during 2003, 2004 and 2005, after
taking into account annual raises, and the amount of money he took home during
those three calendar years totals between about $189,000 and $213,000, according
to county records.
Pinal County payroll records also reveal Griffis' gross pay rose steeply during
his last years. For example, he was paid $120,792 in 2001 and $129,480 in 2002.
In 2003, his pay rose by about $71,000, or 55 percent, bringing it to $200,588.
"We don't know where it came from," said Pinal
County Supervisor Sandie Smith. "We want to find out exactly what it was.
That's why we've asked Rick Romley to look at it."
Romley, a special investigator and former Maricopa County attorney, was hired by
the county to probe allegations of criminal and civil misconduct by Griffis and
anyone linked to him.
Current County Manager Terry Doolittle and Supervisors Lionel Ruiz and David
Snider said they couldn't comment on the pay discrepancies while the
investigation is ongoing. Romley declined to
say where the additional pay came from. But he said the investigation will go
much deeper and take several more months than originally expected.
"Other matters have now come forth that involve serious allegations that have
forced me to expand the investigation," Romley said. "We're going to do a
thorough job."
The investigation was launched Jan. 11, the day Griffis retired after 16 years
as county manager. The Pinal County Board of Supervisors had put Griffis on
administrative leave in December following a Sheriff's Office investigation that
revealed he spent about $21,000 of county money on sniper rifles, ammunition and
equipment that he kept for months for personal use.
Griffis didn't return The Republic's calls requesting comment. Attorney
Lee Stein, who is representing Griffis in the investigation, said Griffis was
paid for accrued time, such as unused vacation or sick time.
"That was him cashing out accrued time over a three-year period," Stein said.
Stein said the Board of Supervisors knew about
it.
Under a 1995 employment agreement with the Board of Supervisors, Griffis would
have been permitted to be paid for up to 1,200 hours,or 30 weeks, of rolled-over
sick and vacation pay. All other county employees are allowed to accrue 360
hours, according to county Finance Director Jane Cisco.
But instead of getting paid for the rolled-over time at the end of his
employment as most employees do, Stein confirmed that Griffis was paid for
rolled-over time at least every year during his last three years.
County policy doesn't allow employees to get early payouts on accrued time
unless they get approval from the County Manager's Office, Cisco said. If they
do get approval and cash out hours early they can start over accumulating unused
hours. At 15 years of service, county employees also get a one-time boost of 160
hours for vacation time.
At retirement, Griffis earned about $80 an hour. At that rate, the rolling over
of 1,200 hours could explain about $96,000 of the approximately $200,000
difference in budgeted vs. take-home pay over his last three years. To explain
$200,000, Griffis would have had to have cashed out at least 1,300 more hours.
Also, it is unknown what annual take-home
amount the Arizona State Retirement System is using to calculate Griffis'
monthly pension. The agency would not release the numbers.
The system uses a formula that includes the three highest years of gross salary,
said the system's spokesman David Cannella.
It's against state law for public employees to boost their gross pay with
payments for things like accrued sick time, vacation or special retirement
payments, Cannella said.
|
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Release
Of E-mails Ordered In Griffis Case
Court orders
retired Pinal County manager’s correspondence to be made public
(posted
March 20, 2006)
By Jill Jones - The News
FLORENCE- By virtue of a court order the e-mail
correspondence of retired Pinal County Manager Stan Griffis must be
made public, by March 28, 2006, despite attempts by Griffis’
attorneys to have the request blocked.
Gila County Superior Court Judge Robert Duber handed down the
order that Griffis’ e-mail records from October through December
2005 are to be released, with redacted personal information, as
requested by The Arizona Republic.
Griffis, who was placed on administrative leave in December 2005
and retired in January 2006 after 16 years as county manager was
also a certified firearms instructor. He is currently under
investigation for $21,000 in alleged unauthorized weapons purchases
made with Pinal County Posse funds last year.
E-mails obtained by The News indicate that Posse Coordinator
Chuck Higgins had previously questioned Griffis on the posse’s use
of rifles. Higgins had asked of Griffis, “Pertinent to the rifle, is
that something that the posse will do qualifications (on) in the
future?”
Higgins became aware of the missing funds in late April 2005,
after making a deposit and noticing the balance was not correct. In
an email dated May 2, 2005 he asked for help in recovering the
missing funds. “I am at a loss for a suitable explanation of dollars
spent under the category of Small Tools and Equipment. Expenses for
an AR-15 Rifle and a Springfield Rifle with all the attachments
totaling over $10,000 together with other expenses, e.g., a sight
for a Colt 911 and a LMS-1441 laser are items the posse does not use
or will ever use,” wrote Higgins. The weapons in question were
reportedly found to be kept at Griffis’ Gold Canyon home but were
allegedly never inventoried or tagged as PSCO property. Griffis
explained that the monies to pay for the firearms were taken from
the posse account due to an “accounting error”. He said the money
would be replaced by funds from a county contingency fund and the
firearms equipment would be turned over to the sheriff’s office for
use by SWAT. In an email dated September 18, 2005 Commander Jeff
Karns stated, “I felt it was my duty to recommend action be taken on
this as it appeared to be a clear case of ‘misuse of public money’.
If the firearms and other items were not authorized for posse use,
which was the original claim, then taking public money from other
areas of the Pinal County budget for these expenditures was also a
misuse.” In a September 23, 2005 e-mail to Pinal County Supervisor
Sandie Smith, Griffis explained having the weapons at his home as
follows, “Although I am definitely not a certified peace officer, I
considered the weapons to be my duty weapons, used only for weapons
training. I carried them in my vehicle just as many deputies carry
their duty weapons.” Earlier that same month another $140 charged
to the posse account surfaced that was supposed to be for firearms
instructor patches and pins. An e-mail dated September 2, 2005
reads, “This is a $141 expense, taken out of posse funds, that no
one seems to know where these items are.” All but one of the
firearms purchased by Griffis with posse funds were turned over to
the sheriff’s office last fall. A Springfield Armory M21 .208
tactical rifle worth in excess of $2,9000 is still missing along
with some accessories. In an effort to assure that an independent,
unbiased investigation is conducted, former Maricopa County Attorney
Rick Romley has been contracted to conduct an investigation into
Griffis’ actions. In addition to a contract that will reportedly pay
Romley $200 an hour, and he has also been given office space,
clerical support and an investigator to assist him in his
investigation.
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At the Board of Supervisors meeting on Wednesday
January 11, 2006 a motion was approved to hire Rick Romley (former
Maricopa County Attorney) as an independent investigator to
follow-up on the Stan Griffis (former County Manager) situation.
(Scroll down for the complete story as printed in area newspapers).
**********************************
----Original Message----- From: Joe Pyritz [mailto:Joe.Pyritz@co.pinal.az.us]
- Sent: Monday, December 05, 2005 12:55 PM - Subject: Re: Press
Releases
Hello Ron, - Just to let you know - Dr. Griffis has not resigned his position. |
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Press Release - For Immediate Release - December 2, 2005
-
Board of Supervisors Places County Manager on Administrative Leave Pending Outcome of Review
FLORENCE- The Pinal County Board of
Supervisors has placed County Manager Stan Griffis on
Administrative Leave pending the results of the review regarding
purchases of firearms
and related equipment with County
funds. The Supervisors
continue to review the internal policies and procedures
regarding asset management and expenditure approval. The
County Sheriff has forwarded a Fact Finding Report to the County
Attorney's Office.
All information will be provided to
the County Attorney's Office and the Arizona Attorney General's
Office. Questions regarding this matter should be directed to
Joe Pyritz, Public nformation Officer.
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(NOTE: Article from AZ Republic
with a list of purchased items from 11/30/2005 appears below)
Pinal
Manager’s Spending Comes Under
Scrutiny
Posse fund
“accounting errors” top $20,000 (posted 11/21/2005)
By Jill Jones -
The News
FLORENCE- Pinal
County Manager Stan Griffis has come under scrutiny for purchases of
firearms and ammunition he made with funds belonging to the Pinal County
Sheriff’s Posse earlier this year. According to reports, expenditures of
approximately $20,000 from the posse account were noted in April, 2005 and
the Pinal County Sheriff’s Office (PCSO) took steps to determine the
validity of the purchases. The PCSO preliminary investigation reported that,
“With the exception of a small amount of ammunition, the expenditures (by
Griffis) had zero relation to any authorized duties or function of the
posse.” The majority of the expenditures were found to be for high-dollar
rifles and firearms accessories not used by posse. Once the information was
brought to light, nearly $21,000 in reversing journal entries were made to
the posse account within 24 hours. As a certified firearms instructor and
former posse member, Griffis was authorized to conduct portions of posse
firearms training along with other certified instructors on a remington 870
12-guage shotgun and, as such, would purchase firearms, ammunition and
accessories for training purposes. However, rifles and ammunition not
authorized for posse use were purchased with posse funds, according to Pinal
County finance records. These items included a Springfield Armory M21 rifle,
.308 caliber and accessories in the amount of $7,792.21, a DPMS AR-15 .223
caliber rifle for $840, and additional ammunition and other assorted items.
Griffis, who is set to retire as county manager on January 11, 2006,
contends he did nothing wrong and said that when he was made aware of the
fact that the purchases were charged to the posse fund, he made sure the
funds were replaced and the items charged to a contingency fund.
“There are some
people out there who think that Stan Griffis did something wrong, that is
absolutely untrue. I’ve got nothing to hide in this,” said Griffis. Some
posse members reportedly voiced speculation that Griffis was using posse
funds for unauthorized firearms and ammunition to hunt pheasants or other
game birds and was keeping the weapons at his home or in his vehicle.
Griffis contends that not one of the questioned weapons was suitable for
hunting and that he had good reasons for keeping the weapons at home.
Griffis said
that posse members would commonly call, asking him to qualify them with a
shotgun. In addition he said he felt there could come a time when a deputy
would need assistance and he could respond. He said that he normally kept
the weapons in his vehicle, but when he recently became ill and was
hospitalized, he moved the weapons to his residence for safety reasons. In a
September e-mail Griffis wrote, “Although I am definitely not a certified
peace officer, I considered the weapons to be my duty weapons used only for
weapons training. And, I carried them in my vehicle just as many deputies
carry their duty weapons.” In September Griffis reportedly turned over to
PCSO Lt. Harry Grizzel a Scattergun Technologies12-guage shotgun, a DPMS
AR-15 .223 rifle, a Remington Model 700 bolt-action, 308 rifle along with
ammunition and accessories, which he kept at his home. “It was my
understanding that the posse was going to be trained on precision rifles.
Every weapon (purchased) was spec’d out for me by the sheriff’s department,”
said Griffis of the high-dollar firearms.The county requires items valued
over $1,000 to have a county property and inventory tag. At the time of a
Fact Finding Report given to the sheriff, dated October 18, 2005, none of
the firearms in question had been properly accounted for or tagged. Griffis,
who wore badge #1 for the posse, has since resigned and withdrawn himself
from further instructing. “This is not something that I really want to do
but I think it is best for the posse, the sheriff and the county,” explained
Griffis. “The posse is a great outfit and is definitely beneficial to the
county. I don’t want anything I do to bring discredit upon the posse or
sheriff’s office.” “I find it very disconcerting that there are people who
wish to impugn my integrity, when all I wanted to do was to try to teach the
posse members skills that might keep them alive if they ever have to use
their weapons. I have taken a lot of pride in being a posse member and
teaching the firearms classes. I love to teach,” said Griffis.
The preliminary
internal investigation into the matter has been completed and the report
forwarded to Financial Audit Manager Phillip Shultz of the Arizona Auditor
General’s Office. The Auditor General’s Office has reportedly determined the
case doesn’t warrant their involvement, in which case the Board of
Supervisors would most likely determine what, if any, action will be taken
in the matter.
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Deputies seize weapons from
Pinal manager
Carl Holcombe - The Arizona Republic
- Nov. 30, 2005 12:00 AM
Pinal County sheriff's deputies seized $21,000 worth of
sniper rifles and related equipment from County Manager Stan
Griffis after he refused to return the weapons. Griffis said
he bought the guns with county money last spring for the
sheriff's volunteer posse. But the posse is not allowed to
use such weapons.
One sniper rifle remains unaccounted for, according to
findings from a sheriff's investigation. Griffis said he
never had the $3,000 gun, despite the purchase order
obtained by the Sheriff's Office, and doesn't know where it
is.
Griffis, who is retiring in January after 16 years as county
manager, has faced no punishment in the case. The Pinal
County attorney said he was unaware of it until questioned
by The Arizona Republic, as was the state Attorney
General's Office. The Arizona Auditor General's Office has
declined to investigate, citing a lack of staff.
Pinal County Sheriff Chris Vasquez said Griffis never
consulted him about purchasing the weapons using the posse's
account. The account is funded by a small amount of annual
county revenues and money the posse earns working security
for events like the Country Thunder music festival. Griffis
said he used money from the county's $1 million contingency
fund to pay back the posse account.
Griffis, a firearms trainer and volunteer posse member, said
he considered the guns his "duty weapons." He never tagged
or inventoried the equipment with the county and kept the
weapons loaded and in his truck, county reports said.
The Sheriff's Office began an investigation into the
purchase after posse members began making allegations of
embezzlement. Vasquez said he couldn't figure out why
Griffis bought the guns because the volunteer posse members
are barred from using such weapons on duty and Griffis can't
train deputies because he isn't a sworn peace officer.
"When you get into these kinds of rifles, they're used by
snipers, and that's not the position I want the posse to be
in," Vasquez said. "They don't have the training. We use
SWAT for sniper rifles. We'll probably never use the posse
for (that)."
According to the investigation report released by the
Sheriff's Office under the Arizona Public Records Law, "(T)hese
expenditures had zero relation to any authorized duty or
function of the (posse). . . . If the firearms and other
items were not authorized for posse use, which was the
original claim, then taking public money from other areas of
the Pinal County budget for these expenditures was also a
misuse."
Griffis said he spent from April to August providing
occasional training on the weapons to posse members.
He said that posse members frequently accompany sworn
deputies on patrol and that those rifle skills could be
handy if a deputy is incapacitated.
The investigation was completed in late October, and
deputies were sent to Griffis' Gold Canyon home to retrieve
the weapons, accessories and ammunition.
Griffis said he has resigned from the posse and from
firearms training for the posse.
Posse coordinator Charles Higgins said the posse members are
supposed to be backup personnel and have no need for
high-powered weapons.
"What's the need for rifles?" Higgins asked. "We're not
SWAT."
He said the posse account is not typically used to buy
weapons. Posse members buy their own guns.
Pinal County Attorney Carter Olson is reviewing Sheriff's
Office reports on the matter after becoming aware of the
situation this week, spokesman Chuck Teagarden said.
Pinal County Supervisor David Snider said he still had not
fully read the report.
Supervisor Sandie Smith sent a Sept. 26 letter to the
Auditor General's Office, about a month before the sheriff's
investigation was done.
The two-sentence letter asked for an expanded review of
posse expenditures and county firearms inventory procedures
but said nothing about the investigation, Griffis' purchase
of the guns or why she was making such a request.
County officials are reviewing their policies and procedures
to see if policies were violated, Deputy County Manager
Terry Doolittle said.
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Purchased items
Pinal County Manager Stan
Griffis used a volunteer
sheriff's posse account to buy
weapons and accessories the
posse isn't authorized to use
and never received. These are
some of the items purchased.
• DPMS AR-15 .223 rifle: $840.
• Springfield Armory M21 .308
tactical rifle: $2,931.
• Two Leupold Mark IV rifle
scopes: $1,866.
• One case .223 ammo: $286.
• Three scope bases and two sets
of QC rings: $375.
• One laser sight for a 1911
Colt: $393.
• Twenty boxes of 16-gauge ammo:
$108.
• Six AR-15 magazines: $127.
• One free-float rifle forearm
for the DPMS rifle: $173.
• An AR-15 front sight, rear
sight and a holographic sight:
$601.
• One weapon flashlight: $295.
• Clay bird targets.
• Unknown
MasterCard purchases: $511.62.
Source: Pinal County
Sheriff's Office
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