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An Investigative Checklist
Sunshine laws like the Brown Act and the California Public Records Act (CPRA) are in themselves no
guarantee of preventing the kind of bureaucratic organized crime that former elected and appointed leaders
of the City of Bell were prosecuted for.
Those crimes involved such practices as misappropriation of public funds by city council members paying
themselves for momentary meetings of do-nothing boards created just to justify that pay and, on the part of
the city manager and his assistant, falsifying certain contract documents and hiding others to conceal
extraordinarily high rates of pay for themselves and the police chief.
If officials are prepared to resort to outright lies, conspiracy and fraud to advance schemes they know the
public would never accept, the open government laws may not stop them. But these and other transparency
rules will make corruption much harder to commit and sustain, if reporters and citizen watchdogs
understand and use them confidently and consistently. This is what was not happening in Belluntil the Los
Angeles Times stumbled on to some rumors and odd gaps in information and began using the CPRA
aggressively to uncover layer upon layer of astonishing self-dealing.
Even if your community is reassuringly free of downright criminal leadership, which is almost certainly the
case, using this checklist will unfailingly supply sometimes neglected or overlooked information that can be
real news for journalists, fodder for public discussion by bloggers and other watchdogs, and an agenda for
action by alert citizens generally.
For help with this checklist, report any resistance or denials you encounter to info@calaware.org.
CONTENTS
Can the plaintiff who wins a Brown Act case recover the
attorneys fees expended?
Is a knowing and deliberate violation of the Brown Act a
crime?
3. Performance Issues
a. Litigation Claims and Settlements
b. Audits and Grand Jury Reports
c. State Auditor
d. State Controller
e. Grand Jury
4. Records Preservation and Destruction
1. City Records
2. County Records
3. Community College District Records
4. School District Records