Waldrip Investigation

Draper says nepotism and cronyism is OK because it's not "technically" illegal, "It just smells."

Draper Won't Talk
Marlene Draper, CUSD Board of Trustees Meeting, May 7, 2007 "The Waldrip report said that it wasn't technically illegal. It just said that it ... smells."

Draper made this statement in response to a resident who criticized her for historically engaging in nepotism and cronyism by discussing and voting on district contracts with Culbertson, Adams and Associates, an environmental firm where Draper's daughter, Shawna Schaffner, serves as CEO. The Waldrip report had admonished the trustees to avoid the appearance of such improprieties, and cited the Culbertson and Adams agreement as an example. Judge Waldrip advised any trustee with such family relationships to abstain from such discussions or votes in the future, and speculated that the public would see the end of such improprieties as more reasonable judgement prevailed at CUSD in the future. Draper and the other Fleming trustees never apologized or took personal responsibility for any of the numerous wrongdoings confirmed by Waldrip. Instead, Draper disregarded Waldrip's admonitions and advice, discussed and voted for her daughter's contract at the first opportunity, and twisted Waldrip's words to justify her continued unethical conduct. Rather than raise the ethical bar at CUSD, as Waldrip recommended, Draper disregarded ethics and defended the bare legal minimum as good enough for CUSD ... even if it "smells." The crowd and the press were shocked. The new superintendent, Dennis Smith, put his face into his hands and shook his head in disbelief. The only person in the room who didn't seem to get it, was Draper.

PTA leader calls Waldrip investigation a "taxpayer funded cover-up"

Barbara Casserly, The Capistrano Dispatch "This “independent” investigation was conducted by the law firm that defends the district. The firm retained retired Judge Waldrip who spent five months on a report that contains important documents and but draws weak conclusions. This was not an impartial investigation because Judge Waldrip once worked for that firm. CUSD must stop hiding behind lawyers and using scarce funds for outrageous legal fees and taxpayer funded cover-up investigations."

Casserly is a Mission Viejo resident and PTA leader.

Trustees Draper, Benecke, Darnold and Stiff knew about enemies list and "mole"

Barbara Casserly, The Capistrano Dispatch "CUSD Trustees knew that Jim Fleming was actively involved in fighting the recall and voted to fund an investigation into matters which they knew to have occurred that cost taxpayers over $35,000! ... included in the [Waldrip] report is an April 21, 2005 memo written by James Fleming addressed to Marlene Draper and the entire CUSD Board entitled the “Report on presumed recall effort” that referred to the parent list, and included a report from a “mole” that infiltrated the recall group. The Trustees continued to support Jim Fleming until he retired in disgrace in August 2006, and subsequently voted to pay Fleming’s criminal legal defense fees. Trustees Draper, Benecke, Darnold and Stiff refuse to acknowledge that they knew Jim Fleming was illegally fighting the recall. The self-serving “independent” investigation concluded that the only crime that might have occurred was the leaking of documents by Smollar!"

Casserly is a Mission Viejo resident and PTA leader.

Waldrip conspicuously overlooks evidence of Fleming trustees' knowledge of, or involvement in wrongdoings

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch "The report’s also silent about what the Trustees knew about these lists, and when. Waldrip notes Fleming sent a report on recall proponents’ efforts to trustees early in the campaign, an April 2005 memo stamped “CONFIDENTIAL.” In Fleming’s words, a “mole” had approached the district’s security officer. The memo outlines key players in the recall effort, including four San Juan residents, referring to them as NIMBYs ... That was about the same time the first list was generated, and should have been enough warning for Trustees to tell their superintendent to focus on running the school district and let them worry about the politics. Waldrip didn’t ask Trustees whether they thought the memo was appropriate – the only trustee he even interviewed was Draper, about her daughter’s work with Culbertson Adams."

Volzke is the publisher of the Capistrano Dispatch.

Fleming trustees owe the public more than to sit back and let time heal wounds

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch "Waldrip points out Fleming is already gone. Other changes have been made. Those facts, alone, he suggests, help. But trustees shouldn’t take any comfort in that: the public deserves more than for them to sit back and let time heal the wounds. This process can’t be passive on their part."

Volzke is the publisher of the Capistrano Dispatch.

Waldrip leaves the biggest question unanswered: Were the wrongful actions abrrations or business as usual?

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch "The biggest question is unanswered: Are these actions aberrations or business as usual? Did Jim Fleming, who ran the district for 15 years before retiring last year, routinely compile lists of those most critical of the district and then link those parents with the names of their children, their schools, their teachers, even their home addresses? Was this a bad decision in the heat of a recall battle, or something more along the lines of Nixon’s infamous plumbers? Given that the lists were created more than a year apart, it’s a fair question ... if all of this happened in 2005 and 2006 for the failed recall, isn’t it reasonable to wonder what happened in 2002, during the frenzy of the Whispering Hills/San Juan Hills High battle?"

Volzke is the publisher of the Capistrano Dispatch.

Waldrip report revealed two enemies lists

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Jonathan Volzke, The Capistrano Dispatch "We learned there wasn’t just one list that coupled the names of parents active in the recall with information about their children, but two – the second even compiled after the recall attempt officially failed."

Volzke is the publisher of the Capistrano Dispatch.

Conflicts prevent independent investigation of Fleming by Trustees

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Editorial, The Orange County Register "Clearly, these board members don’t grasp the seriousness of what happened here. Given that it’s their own political hides they are trying to save in stopping the recall, they cannot fairly be expected to look into allegations of misbehavior by their supporters in the district staff."

The Orange County Register hits the nail on the head by exposing the obvious conflict of interest that ultimately led to the less-than-independent Waldrip investigation.

Waldrip interviewed 32 people including Fleming, but only one trustee - Marlene Draper

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch “The investigation, initiated in August 2006, involved 49 interviews with 32 people. Some people declined to talk with him, Waldrip says in the report, but he does not identify them. He did interview former Superintendent James Fleming and Trustee Marlene Draper – the only elected school board official he talked to.”

Volzke is the publisher of The Capistrano Dispatch.

Waldrip report confirms nearly all recall allegations

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch “The report confirms nearly all of the allegations made during last year’s recall battle, but Waldrip also acknowledges he tried to avoid duplicating the work of district attorney’s office investigators looking into the district, as well as public-meeting-law violations alleged in a civil lawsuit against the district.”

Volzke is the publisher of The Capistrano Dispatch.

Fleming used a "mole" to spy on recall leaders in private home

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch “Fleming also took advantage of a “mole” in the recall effort, and passed information about the recall effort on to board members.”

Volzke is the publisher of The Capistrano Dispatch.

First hit list was generated from information in email by recall leader

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch “The first “hit list” was generated in Spring 2005 after district officials sought to see if email addresses in an email blast sent by recall leader Kevin Murphy were improperly garnered from a district computer. Then Superintendent James Fleming initially denied the list existed, then explained it to the board. The district in 2006 determined its records were uncompromised. Fleming denied it was a list to track political enemies, as recall proponents allege.”

Volzke is the publisher of The Capistrano Dispatch.

Former recall leader offended Fleming's enemies lists targeted kids

Kevin Murphy
Kevin Murphy, The Capistrano Dispatch “I always thought those lists were about me, my actions. Whatever I say or do, I stand behind, come after me. I could care less. But you’re going to drag my kids into it? I can’t believe there’s a human being on the planet that would see kids’ names on a list and not be completely offended.”

Former recall leader Kevin Murphy refers to the lists prepared by the district from an email he inadvertently sent to CUSD, containing the names and email addresses of recall leaders and volunteers.

Enemies list victim angered that Fleming targeted children and used district resources to do so

Kim Lefner, The Capistrano Dispatch “The idea that a Superintendent, whose responsibility it is to protect children, would instead target them, is completely unacceptable. For him to have used district time and resources to do so makes it even worse.”

Capistrano resident Kim Lefner’s name was on the second list. So was her husband’s, their child’s, the school he attends, the grade he was in, their home address and their phone number.

Enemies list victim offended by evidence that Fleming involved children

Kim Lefner, The Capistrano Dispatch “In my opinion, the existence of the second “enemies” list outlined in Judge Waldrip’s report proves what district officials have denied for so long; that Fleming did indeed involve our children.”

Capistrano resident Kim Lefner’s name was on the second "enemies" list. So was her husband’s, their child’s, the school he attends, the grade he was in, their home address and their phone number.

Waldrip finds second enemies list more troubling than first

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Stuart Waldrip, The Capistrano Dispatch “I find the ‘second list’ to be more troubling than the first ... One must ask why, if the mission was to learn how the process works in the Registrar’s office, the District came back with detailed information on the petition-gatherers and then converted that information to spread sheets organized by the degree of activity in gathering signatures with detailed information about not only the parents but also the students, their grade level, school and home address and phone information – or for that matter, any of the information from the petitions at all.”

Retired Orange County Superior Court Judge Stuart Waldrip made these findings about the infamous CUSD “enemies” lists in his 13-page investigation report to the CUSD Board of Education.

Waldrip confirms students names were used even after recall campaign over

Jonathan Volzke
Jonathan Volzke, The Capistrano Dispatch "... the release this week of an independent investigation commissioned by the district disclosed for the first time that names from the recall petitions were also matched with student information – even after the recall was over.”

Parents long ago knew of a reported “hit list” that combined information about recall proponents with information about their students’ school and teachers, and also knew that district employees improperly combined through petitions submitted to the Registrar of Voters after the recall failed. Now they also know that Capistrano Unified district officials matched the names of recall proponents with information about their students even after the recall had failed, and this has prompted a renewed sense of outrage among critics of the district’s leadership. Volzke is the publisher of The Capistrano Dispatch.

Fleming's explanation for first list implausible; Waldrip finds information too extensive

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Stuart Waldrip, The Capistrano Dispatch “... the spreadsheets contain much more information regarding the addresses than would be necessary to investigate the source of the address data.”

Retired Orange County Superior Court Judge Stuart Waldrip writes about the infamous CUSD “enemies” lists in his 13-page report to the CUSD Board of Education.

Scope of Waldrip investigation limited, many other issues remain

Seema Mehta, The Los Angeles Times “Waldrip's investigation was limited in scope and largely centered on the "enemies list," the employment of district leaders' relatives by district contractors and whether employees destroyed or removed documents.”

Mehta is a reporter for The Los Angeles Times.

Fleming ordered creation of both lists, both included children

Seema Mehta, The Los Angeles Times “According to the [Waldrip] report, Fleming actually ordered the creation of two lists: one with the names of people who received e-mails from recall supporters and a second with the names of those who gathered signatures supporting the recall. Both included personal information such as the schools attended by the children of recall supporters.”

Mehta is a reporter for The Los Angeles Times.

Waldrip hired at $400 per hour to investigate specific issues

Sam Miller, The Orange County Register "Former Orange County Judge Stuart Waldrip was hired last summer at $400 per hour to look into claims that the district had kept a list of political opponents, violated the Brown Act with closed-session meetings, and sent district staff to the Registrar of Voters to examine confidential recall petitions."

Miller is the South Orange County education reporter for The Orange County Register.

Independent investigator found evidence of Fleming's wrongdoing

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Jonathan Volzke, The Capistrano Dispatch “The independent investigation commissioned by the district found Fleming sent district employees to the Registrar of Voters office to review recall petitions -- that alone is illegal -- and then coupled the names of political activists with district information about their children. Parents told the board on Tuesday that should be enough to cut off Fleming's attorney payments.”

Volzke is the publisher of the Capistrano Dispatch.

Parents tell Trustees about Fleming misconduct identified by Waldrip

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Jonathan Volzke, The Capistrano Dispatch "Parents this month told trustees their independent report found Fleming acted inappropriately more than once – including sending district officials to the Registrar of Voters to gather the names of parents who circulated recall petitions against trustees. District employees then used school records to match the names of the political activists to information about their children.”

Volzke is the publisher of the Capistrano Dispatch.

Waldrip report cost $30,000, finds trustee and Fleming actions "imprudent" and "ill-advised"

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Jonathan Volzke, The Capistrano Dispatch "Trustees received retired Judge Stuart Waldrip’s report in January but have not commented on it. They paid Waldrip $400 an hour to compile the report, for a total of about $30,000. The report called several acts by trustees or Fleming “imprudent” or “ill-advised” but decided no laws were broken."

Volzke is the publisher of the Capistrano Dispatch.

District has spent $5,000 on Fleming's defense, but now there's evidence of Fleming's wrondoings

Sam Miller, The Orange County Register “The district has spent about $5,000 on Fleming's defense. Since the initial decision, three new trustees – who ran on a reform platform – were elected, and a district-commissioned investigation found evidence of "imprudent" actions taken by Fleming.”

Miller is the South Orange County education reporter for the Orange County Register.

Waldrip report sustained recall allegations

Jonathan Volzke, The Capistrano Dispatch “... none of the trustees have commented on the report, which essentially sustained allegations made during a failed recall attempt, but said nothing violated the law.”

Volzke is the publisher of The Capistrano Dispatch.

Waldrip finds lists and employment arrangements inappropriate

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Sam Miller, The Orange County Register “A January report by retired judge Stuart Waldrip ... said a variety of actions by staff members were inappropriate or gave the appearance of impropriety. Those included two lists of recall leaders Fleming kept and district staff members' relatives' employment for a contractor doing business with Capistrano Unified.”

Miller is the South Orange County education reporter for the Orange County Register.

Even after alarming evidence of Fleming's wrongdoings, Benecke would use tax dollars to pay his criminal attorney's fees

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Trustee Sheila Benecke, The Orange County Register "Should activities resume, he'd have every right to seek reinstatement of district-paid legal counsel."

Trustee Benecke and other Fleming trustees said a defense lawyer is no longer necessary because the grand jury investigation seems to have quieted down. However, they also said they would support providing a defense lawyer for Fleming's if investigation activities resume. Benecke and her colleagues previously said that Fleming's criminal defense attorney's fees would be paid until there was evidence of Fleming's wrongdoing. Now that the Waldrip report has provided alarming evidence of such wrongdoing, Benecke and her colleagues have decided ignore the report. This decision is just a flawed as their decision to pay Fleming's criminal defense fees last summer, when they ignored legal criteria and improperly authorized payment.

"It is a misuse of taxpayers' money to defend the indefensible."

Anna Bryson C
Trustee Anna Bryson, The Orange County Register "It is a misuse of taxpayers' money to defend the indefensible."

After reviewing the alarming revelations contained in Judge Stuart Waldrip's "Independent" Investigator's Report, reform trustee Bryson made this comment in support of a resolution to stop further funding of former Superintendent James Fleming's criminal defense attorney's fees. Trustees Benecke, Draper, Darnold and Stiff reversed their earlier decision and joined Bryson and the other reform trustees, Ellen Addonizio and Larry Christensen, in cutting off further taxpayer funding of Fleming's criminal defense attorney's fees.

Waldrip confirms two lists linking childrens names to activists

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Jonathan Volzke, The Capistrano Dispatch "The board received the report a month ago, but didn't comment on it then. The public didn't have a chance then, either, but emotions soared again after learning the district compiled two lists linking the names of political activists with information about their children. The second list was created after district officials and trustees vehemently denied the existence of even the first."

Vozke comments on the lack of any district response to the published report from the special investigator hired to look into allegations of wrongdoing by former Superintendent James Fleming. Volzke is the publisher of The Capistrano Dispatch.

Draper supiciously confident about outcome of Waldrip investigation

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Marlene Draper, The Orange County Register "The most important factor is to make sure someone independent is looking at the entire situation ... Hopefully Judge Waldrip will come forward with some recommendations of how we can tighten this up and make this an even better district. I feel very comfortable that whatever comes out will benefit the district."

Gee, Marlene, any chance you heard about Waldrip's wishy-washy report before hand? Waldrip failed the "independence" test from the start, and though the report strained to make excuses for virtually everyone at CUSD, it's scope was actually limited to very few real issues. And how about those recommendations -- very little bark and absolutely no bite. The report clearly shows that no blame or accountability for you, your colleagues or staff were ever intended. No wonder you're comfortable.

Former district spokesperson questions Waldrip's impartiality

David Smollar, The Orange County Register "Smollar said a representative for Waldrip tried to set up an interview, but he declined, saying he questioned the impartiality of a district-hired investigator."

Based on years of first-hand experience spinning messages on behalf of CUSD at the direction of former Superintendent Fleming and the Trustees, Smollar had good cause to question Waldrip's impartiality.

Recall leader doubts Waldrip's impartiality due to association with CUSD counsel

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Tom Russell, The Orange County Register "Whatever Judge Waldrip comes up with, there will always be a shadow of doubt that he did a complete and thorough job."

Comments to reporter Sam Miller by Tom Russell, spokesman for CUSD Recall Committee, prior to the release of the Waldrip investigation report.

Waldrip not impartial, but facts have vindicated Smollar and proven Fleming a liar

David Smollar, The Orange County Register "I don't believe Waldrip has proven himself to be an impartial judge. Everything I've said in any context has been proven factual. Most, if not all the things, Fleming said in denial have been proven false."

Whistleblower and former CUSD Communications Director Smollar's initial reaction to the Waldrip investigation report.

Trustee Benecke spins Waldrip report as a "tool to refocus," avoids any discussion of responsibility or accountability

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Sheila Benecke, The Orange County Register and The Los Angeles Times "The Board looks forward to utilizing this report as a tool to refocus our full attention on the mission of educating students."

Rather than using the report to identify wrongdoing and demand accountability, Benecke ignores the report's obvious limitations and deficiencies, and clears up the real purpose for the Waldrip report -- a "tool to refocus," or, in other words, a broad brush to cover up wrongdoing, avoid discussion of specific offenses or blame and move on without accountability.

Trustee Stiff wants to move on without demanding accountability

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Duane Stiff, The Los Angeles Times "We just have to get all this behind us."

Hopeful, but unrealistic words by Trustee Stiff, who shows no concern for truly getting "all this behind us" by holding Fleming and other staff accountable for the patent offenses they committed.

Recall leader reacts to Waldrip report

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Tom Russell, The Los Angeles Times "The reality is there was clearly, clearly a scheme of activities which were unethical and probably illegal."

Russell, a recall backer who helped bring many allegations to light, dismissed the Waldrip report as tainted, noting that Waldrip once worked for the same law firm as the district's longtime counsel.