The Monroe Evening News recently reported that “irregularities” were found in the Monroe County Road Commission’s accounting records. While the article did not elaborate on what the irregularities were, it did state that both the Monroe County Prosecutor’s Office and the Michigan State Police were conducting an investigation. The article also stated that the employee connected with the accounting issues had been fired.
The road commission opted to have the state police and the county prosecutor to investigate instead of paying an outside firm to do an audit of its records. Robert “Mickey” Duffey, the board chairman of the road commission said it was a cost saving measure. However, it is more likely that the road commission considers the irregularities to be evidence of a crime; which means, the road commission not only wants to save money, it also wants to find more evidence to prosecute the individuals involved.
Perhaps, the Michigan State Police and the Monroe County Prosecutor will find evidence of embezzlement, misappropriation of funds, or some other fraudulent schemes to deprive another of honest services through bribes or kickbacks. Hopefully, those agencies will go over all of the road commission’s financial records with a fine-toothed comb and bring to light any corruption. In doing so, I hope all the parties involved remember that our system of justice provides that people are innocent until proven guilty beyond a reasonable doubt.
Sometimes the police find evidence (or what appears to be evidence) that upon first glance looks incriminating, but further investigation reveals that it is not. To borrow a metaphor from a talented and passionate criminal defense attorney, Alona Sharon of Royal Oak, MI, the crime the police are investigating is one big puzzle. There are lots of different pieces; there are big ones, little ones, some with male parts, others with female parts, and the one thing they all have in common is that when put together – correctly – they form a picture. When the police finish their puzzle, they should know who committed the crime, how it happened, where it happened, and to whom it happened. In short, they should know the truth.
There are basic rules to puzzle-building. First, you frame the picture by putting together all of the pieces with straight sides on the outside. Then, from this frame you work your way inward. You make sure you have all of the pieces. You make sure all of the pieces go to that puzzle. You also make sure they really do fit together. If they don’t, and you just mash them together, your picture will be distorted. It takes patience, focus, an open mind, attention to detail, and the ability to admit when this little piece here doesn’t really go where you thought it did, even when you really, honestly believed that it did.
Sometimes, the people conducting a criminal investigation face tremendous amounts of pressure to solve the crime. Their bosses put pressure on them, the victims and the victims’ families put pressure on them, their peers put pressure on them, the public puts pressure on them, and they put pressure on themselves. It’s easy to succumb to that pressure. They want to do a good job, but they just start mashing pieces together that don’t fit. Maybe they started off wrong by starting on the inside instead of making sure all the pieces with the straight sides are on the outside. Maybe they got a bad puzzle box with pieces from different puzzles in it. Who knows how it happens, but it happens; when those pieces get mashed together, even if most of them are right, the picture comes out all wrong. It’s not the truth.
If you are being investigated regarding accounting “irregularities” or some other crime, hire an attorney who will make sure the picture on the puzzle looks the way it’s supposed to look. You don’t want to go from being an unnamed person in a newspaper article to being a headline, or worse yet, behind bars. Just remember, if the police question you, or want to question you, you have the right to remain silent. That means, shut your mouth. Don’t say anything, except, “Thank you, officer. I appreciate what you are doing. But, I have the right to remain silent and I am exercising that right.” Nothing else you say, or are going to say, will help you.
Finally, if you have any leads into the Monroe County Road Commission accounting irregularities, please call the Monroe County Prosecutor’s Office at (734) 240-7600 or the Monroe Post of the Michigan State Police at (734) 242-3500.