8 month long “Colonies Corruption Trial” Ends in Not Guilty Verdict

August 31, 2017  |   Uncategorized   |     |   Comments Off on 8 month long “Colonies Corruption Trial” Ends in Not Guilty Verdict

8 month long

Ends in
Not Guilty Verdict

Nationwide Coverage of Trial

Keller-Anderle-Super-Lawyers-2017

After a marathon trial that lasted nearly eight months, Rancho Cucamonga developer Jeff Burum was found not guilty in San Bernardino Superior Court on charges of aiding and abetting bribery in an alleged scheme to get county approval of a $102 million court settlement in favor of a developer.

Jennifer Keller and Stephen Larson were co-counsel for Mr. Burum.

The trial has received national coverage. Burum, along with former Supervisor Paul Biane, and Mark Kirk, former chief of staff for then-county Supervisor Gary Ovitt, were found not guilty by the jury. A separate jury for a fourth defendant, former Assistant Assessor Jim Erwin, continued deliberations on Monday.

Jennifer Keller, one of California’s top trial attorneys, said the jury was able to return so quickly with unanimous verdicts, after a little more than a day of deliberating, because there was no evidence proving the defendants’ guilt. “Had they had evidence to chew over, real evidence of guilt, or evidence that could even be construed as evidence of guilt, it would have taken them awhile (to deliberate), but there wasn’t any,” Keller said. She added that jurors reported they were particularly troubled by the testimony of former Assistant Assessor Adam Aleman, who admitted to lying to the grand jury and authorities, and county Supervisor Josie Gonzales, who was impeached several times regarding a 2006 China trip in which she alleged Burum lurked nearby while a former assemblyman tried to lure her to dinner with the two of them – when it was proven Burum was not in China at the time. Burum produced a passport and credit card receipts for expenditures in Palm Springs during the China trip to prove it.

After a nearly three-year investigation by attorneys and investigators with the San Bernardino County District Attorney’s and state Attorney General’s offices, a grand jury in May 2011 had indicted Burum, Biane, Kirk and Erwin in connection with a controversial $102 million litigation settlement between the county and Burum’s investor group, Colonies Partners LP.

The November 2006 settlement ended nearly five years of heated litigation over who was responsible for flood control improvements at the Colonies’ 434-acre commercial-residential development in Upland, Colonies Crossroads and Colonies at San Antonio. The settlement followed a scathing ruling against the county in July 2006 by now retired Superior Court Judge Christopher Warner, who attended Monday’s court proceedings. In that opinion, which County Counsel Mitchell Norton characterized as “Armageddon” for the county’s case, Judge Warner ruled that the county, through fraud and deceit, acted in bad faith in its dealings with Burum and the Colonies Partners, and threatened public safety regarding the flood control issues at Colonies’ property.

Prosecutors alleged Burum paid $400,000 to Political Action Committees controlled by the three defendants and former Board of Supervisors Chairman Bill Postmus, who later entered a plea bargain with prosecutors and testified at the Colonies trial. The money, investigators alleged, actually represented bribes or payments for delivering the settlement. But after two days of cross-examination by Keller, Postmus recanted his testimony and admitted none of the PAC contributions were bribed – as he had originally told investigators. All of the defendants pleaded not guilty, and said the PAC contributions were not payoffs for the settlement votes and were legal, transparent, and could be viewed online by the public.

TV news coverage – CBS | Press EnterpriseU.S. News & World Report

Other Posts

  • Jennifer Keller selected to nationwide list of “Top 100 Trial Lawyers”
    October 19, 2017

    Jennifer Keller, a nationally prominent trial attorney at Keller/Anderle LLP in Irvine, has been named to the 2018 Benchmark Litigation “Top 100 Trial Lawyers” list, an exclusive list of the top courtroom advocates in the United States. This award continues recognition of Ms. Keller as one the top litigators in the nation.

  • “Young Guns” join Keller/Anderle
    September 29, 2017

    KellerAnderle is pleased to announce the addition of the following highly-accomplished trial attorneys: Jesse Gessin, Senior Counsel and Chase A. Scolnick, Senior Counsel …

  • Chase Scolnick, Senior Counsel, receives national award from Federal Bar Association
    September 21, 2017

    Keller/Anderle is proud to congratulate Chase Scolnick, Senior Counsel, for being the only defense attorney in the United States to receive this year’s Federal Bar Association’s “Younger Federal Lawyer Award.” This is a prestigious national honor reserved for rising courtroom stars in the federal bar.

  • Jennifer Keller named to Daily Journals’ list of “The Top 100 Lawyers in California” for 10th time
    September 20, 2017

    Jennifer Keller has again been named to the Los Angeles and San Francisco Daily Journals’ list of “The Top 100 Lawyers in California.” The award, one of the California legal profession’s most coveted, is given by the editors of the statewide lawyers’ newspapers “to honor those whose superior achievement and stellar results place them in a super-elite category.”

  • “Best Lawyers” features article by Jesse Gessin, Keller Anderle Senior Counsel
    September 16, 2017

    Jesse Gessin, Senior Counsel at Keller/Anderle LLP, has published an article in the September 2017 issue of “Legal Insights,” published by Best Lawyers. The article, “Could the Feds Make a Felony Case Out of a Lost Lunch Receipt?” previews the United States Supreme Court case, United States v. Marinello.