Archive for the category “California Public Records Act”

Did Councilman Try to File False Form to Hide Fact He Gave Tickets to Wife of Santa Ana Police Union President?

Gerry Serrano (left), President of the Santa Ana Police Officers Association, with Serina (right), his wife, at an event in Newport Beach in 2017.

By DUANE ROBERTS
Editor & Publisher

In 2019, when Gabriel San Roman, a former investigative journalist for the defunct-OC Weekly, reviewed more than 1,539 ticket disclosure formsForm 802s as they are called—to see who received the thousands of dollars worth of tickets the city got each year from Angel Stadium and Honda Center, he noticed an unusual practice: some council members were trying to avoid publicly disclosing the identity of persons they were really giving tickets to by reporting that they gave them to their spouse instead.

For example, San Roman discovered that then-Councilman Jordan Brandman had given city-owned tickets valued at $900 to Carrie Nocella, a lobbyist for The Walt Disney Company. But on the Form 802 that was filed, he stated those tickets were meant for Tom Nocella, her husband. Brandman had a ready-made excuse. “Tom is a longtime Anaheim resident,” he said. “Like all other council members, I regularly recognize numerous residents, community groups and city employees by behesting them tickets …”

Unfortunately for Brandman, that same rationale can’t be used to explain why, according to two Form 802s filed earlier this year, he handed out $1,230 worth of Angels tickets to Suzanne Bilodeau. Besides the fact Suzanne has lived in Orange for almost thirty years, her husband is Denis Bilodeau, a close friend of Brandman’s. Both served together on the Board of Directors of the Orange County Water District for several years before the latter resigned from his seat on the Anaheim City Council in August.

Likewise, when The Anaheim Investigator learned that Councilman Avelino Valencia III gave two Angels tickets valued at $410 to Serina Serrano, a resident of Garden Grove, we looked at who her spouse is to fully understand the reason why she got them. Serina is married to Gerry Serrano, president of the Santa Ana Police Officers Association. As we have previously reported, both Gerry and his union made $2,850 in campaign contributions to the “Valencia for City Council 2020” committee last year.

But documents The Investigator obtained under the California Public Records Act show Valencia may have tried to go further than this. An earlier Form 802 the councilman submitted offers prima facie evidence suggesting he made an attempt to hide Serina’s identity from public disclosure by using Serina Porras, her maiden name, instead of Serina Serrano, her married (and legal) one. If this form had been officially filed with the city under her maiden name, it would have been much harder to link her to Gerry.

Screenshot of the withdrawn Form 802 with Serina’s maiden name.

However, Valencia eventually had to withdraw that Form 802 and replace it with a new one which used her legal name. Why? When Serina had a problem downloading Angels tickets to a wallet on her smartphone, she questioned city staff about emails being sent which made reference to her maiden name. “Why is it addressed Serina Porras?” she asked Luiz Torres, a city council assistant who works for Valencia. “I haven’t used that last name in over 23 years. So it doesn’t reflect on any of my ID’s.”

Serina asking why her maiden name is being used.

In a followup message, Torres told Serina that he got this information directly from the councilman. “I was unaware that we had your old name filed,” he typed. But in a stunning admission, he acknowledged to Serina he knew what her legal name was: “Frankly, I used Serina Serrano for this email thread because that was your apparent name based on your email address.” Indeed, The Investigator has an unredacted copy of her personal email address and can confirm he was using it to communicate with her.

Though Torres would later claim Valencia was “unaware of the name change,” all of this begs the question of how he knew Serina’s maiden name was Porras? Furthermore, the councilman himself most likely provided his city council assistant with her personal email address. Wouldn’t it be reasonable to assume since that email has Serrano as her last name, that’s how she identifies herself? Perhaps it should be noted she uses it as a last name on all of her identifiable social media accounts as well.

Under California state law, there are criminal statutes—specifically Penal Code 115—which make it a crime to file a false Form 802 with a government agency. For example, if a person knowingly files a document that contains inaccurate information, they could face a felony charge. However, a document has to have been officially filed with an agency before a prosecution can take place. That didn’t happen in this situation. The Form 802 in question was withdrawn and quickly replaced with a corrected version.

Regardless of what Valencia was trying to do, he definitely had a motive to conceal his ties to Gerry Serrano. Not only has the latter been a controversial and divisive figure in Santa Ana politics, but he has been subject of multiple investigations into alleged misconduct by local, state, and federal authorities–including reportedly being the target of a grand jury probe. The councilman’s squeaky-clean image would undoubtedly be tarnished if he was caught handing out tickets to such a troubled individual.

For matter of record, The Investigator emailed Valencia approximately three times requesting comment for this article. We wanted to know the reason why he felt motivated to use Serina’s maiden name on the original Form 802 he submitted, then later withdrew due to her questioning why it was being used. We were hoping that his reply would put our concerns about this matter to rest. But so far, the dapper councilman from District 4 hasn’t bothered responding to any of the messages we sent him.

Uncle of Councilman’s Wife, Who Donated $200 to His Campaign, Got City-Owned Tickets Worth $410

Alex Ruiz (center) celebrating the marriage of Monica Munguia (left), his niece, to Avelino Valencia III (right), at their wedding in 2019.

By DUANE ROBERTS
Editor & Publisher

In a careful re-examination of all Form 802s that Councilman Avelino Valencia III filed in the months of April and May, The Anaheim Investigator has discovered a local businessman he gave city-owned baseball tickets to is also an uncle of his wife, making him legally his nephew.

In June, The Investigator reported that Alex Ruiz, owner of Alex’s Flooring Company, received two tickets from Valencia valued at $410 for an Angels vs. Indians game on May 19th. Furthermore, campaign finance records also show Ruiz had contributed $200 to his city council race in 2020.

A Form 802 Valencia filed shows he gave tickets to Ruiz.

But at that time, we didn’t know Ruiz was a relative of Valencia. Our latest investigation into who the councilman has been handing out tickets to was spurred, ironically, by an unusual email we obtained from the City of Anaheim through a routine California Public Records Act request.

In that email, Luiz Torres, a city council assistant, warned Valencia The Investigator was “looking into each and every council members” ticket filings. As a result of this message, we decided all the persons he named on his Form 802s deserved a second look to see if we missed anything. And we did.

Much of the new evidence comes from social media. In a message Ruiz posted on Facebook in 2019, he tags Valencia and his wife. “Had the great pleasure of attending my beautiful niece Monica and Avelino [sic] wedding this weekend,” he typed. Also included: a photo of himself with the newlyweds.

In two messages Ruiz posted in 2020, he encouraged all of his friends to back Avelino’s effort to win a seat on the city council. “If you’re in the Anaheim area please support my nephew. A wonderful person and very committed to helping out the community,” he waxed enthusiastically.

On May 19th of this year, he posted photos and videos of himself attending the Angels vs. Indians game. In one 46-second video Ruiz shot with his phone, he parades around the luxury suite his nephew’s tickets gave him access to, showing off the amenities. “Check out where I’m at,” he boasts.

Our discovery that Valencia gave tickets to his uncle adds a new twist to this story. Up until now, the councilman has been able to skirt around the rules and hand them out to close personal friends, campaign backers, and Democratic Party operatives without facing any repercussions.

But these tickets are public assets. Valencia is a public official. There are rules, policies, and laws–everything from local administrative regulations to federal anti-corruption statutes–which not only forbid, but make it illegal for a politician to use the power of their office to benefit family members.

Though a more thorough investigation needs to be conducted into this matter by knowledgeable legal experts to determine if Valencia has crossed the line and violated any civil or criminal laws, it wouldn’t be premature for us to say that he has already done so at least when it comes to government ethics.

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