Michael Carona former Orange county sheriff
also known early in his career as America's
sheriff started his corruption trail today
with opening statements from both the
prosecution and defense counsel. Carona setting
at the defense table with defense attorneys,
Jeffrey Rawitz and Brian Sun along with his
mistress and co-defendant Debra Hoffman. They
appeared to be listening carefully as
prosecutors and defense lawyers presented their
very different versions to the jury as to the
facts in the long awaited trail in a packed
courtroom representing mostly reporters, friends
and family of the lawyers and other members of
the U.S. attorney's office.
The early morning overflow crowd watched the
proceedings from a separate courtroom on the 6th
floor at the federal court house in Santa Anna
California.
Deborah Carona the ex-sheriff's wife whom is
also charged in the case, but goes to trial
after her husband, watched the proceedings from
a seat not far from the defense table.
First in the afternoon proceedings, Hoffman's
attorney Sylvia Torres-Guillen told jurors that
charges were brought against her client only so
the prosecution could show that “America's
Sheriff” had an extramarital affair.
“They dragged her in here because it makes
their story that much sexier,” Torres-Guillen
said.
Torres-Guillen pointed out to the jurors that
Hoffman failed to become wealthy through her
association with Carona, but fell into debt
because of her law partnership with the soon to
be Assistant sheriff George Jaramillo, who
neglected their office when he began working
with Carona. The firm obtained a $110,000 loan
from Haidl and Hoffman got about $70,000 as
severance from Haidl when she left the firm –
money she always intended to repay, her attorney
said. Jaramillo later indicted and convicted
himself and is expected to testify against
Michael Carona.
Hoffman failed to disclose the money in
bankruptcy documents because she got bad legal
advice, Torres-Guillen said, adding that there
is no conspiracy and that her client should not
even be here.
The first witness called by the government
was Mark Dilullo, a pilot and owner of his own
company in Rancho Cucamonga. He testified that
he had a long standing relationship with the
then sheriff Carona and with Don Haidle the
government's star witness in the case and told
the jury that he knew both men before and after
Carona won office.
Dilullo describing himself as a friend and
business associate of Haidl's said he or his
company flew Haidl and friends to many different
places and said he also had worked for Haidle.
Dilullo livened up the court room when he
testified under oath that Assistant Sheriff
Haidle ask him to asked trusted close
friends, relatives and associates to illegally
donate money to Carona's 1998 campaign. He
himself, parents and a brother who is a officer
in the U.S. Marines stationed at Camp Pendleton.
The total amount donated was about $5,000 in
checks. He also got three other friends to
donate $1,000 each in checks.
Dilullo stated on the stand that Haidl with
Carona's knowledge reimbursed him in cash for
the contributions. Dilullo said he then gave
cash back to those who donated to Carona's
campaign.
Dilullo also pointed out that Haidl paid for
Carona to use private planes for personal and
campaign junkets to Lake Tahoe California and
Las Vegas Nevada.
At Haidle's request Dilullo said he arranged
for a large campaign banner to be flown over
Orange County beaches during the Carona
campaign. He told the court room that Haidl
introduced him to Carona over the phone, and
that Carona also ordered him to have the banner
flown over the home of Santa Ana Police Chief
Paul Walters – who was Carona's leading opponent
in that election.
Dilullo testified that Haidl gave him $5,000
in cash to pay for the banner, the pilot and
aircraft.
"Carona said he did not want anyone to know
about that. Dilullo said.
Dilullo told juries that Carona took Haidl's
plane on trips to Las Vegas, including one time
with his mistress Debra Hoffman. He said both
Carona and Haidl told him to make sure Hoffman's
name was left off any records of the flights. On
still another trip to Vegas at the opening of
the new Bellagio's casino, Dilullo said he saw
Haidl hand Carona between $4,000 and $6,000
worth of casino chips and still more chips to
Corona's wife Deborah, at the same casino.
Its alleged Carona illegally won office in
1998 after accepting several thousand dollars in
campaign contributions, then doled out favors to
political supporters who bribed him with cash
and gifts, prosecutors told jurors.
Carona's defense attorney dismissed the
allegations, describing the government's probe
as a “relentless assault” based on lying
informants willing to sully the decorated lawman
in exchange for lighter sentences.
Called by the LA Times as the highest-profile
public corruption case ever prosecuted in Orange
County. The corruption case is before the
Honorable U.S. District Court Judge Andrew
Guilford in court room 10 C.
The indictment accuses Carona of using his
public office to enrich himself, his wife and
his former mistress and co-defendant Debra
Hoffman – a Newport Beach lawyer who told
authorities she had an affair with Carona since
1998.
At the center of the government's case is
multimillionaire businessman Donald Haidl, who
helped bankroll Carona's 1998 campaign and was
appointed Carona's assistant sheriff even though
he lacked the training and experience for the
job.
The alleged scheme was launched in 1997 when
Carona's campaign manager, George Jaramillo,
arranged for Haidl and Carona to meet. Haidl saw
the pair as a perfect political match: Carona
the preacher man and Jaramillo the pickpocket,
Sagel said. At the meeting, Carona promised
Haidl a job as an assistant sheriff, full access
to the sheriff's resources and a "Get out of
jail free card," Sagel said.
"Don Haidl was looking to buy power," Sagel
said. "Mike Carona and George Jaramillo were
selling it."
The aspiring sheriff and Jaramillo told Haidl
that if he put up enough money to win the
election "you, Don Haidl, will own the Sheriff's
Department," Sagel said.
With Carona's knowledge, Sagel said, Haidl
illegally reimbursed donors to Carona's 1998
campaign, a scheme that allowed him to exceed
the county's $1,000 limit on campaign
contributions. After Carona won the election,
the prosecutor said, Haidl paid for the
sheriff's vacation to Lake Tahoe, slipping him
thousands of dollars in casino chips, allowed
him unlimited use of his yacht and private jet,
and paid him $1,000 a month in cash -- money the
sheriff used primarily to entertain his
mistress.
The prosecutor's most damaging part of his case
is the secretly recorded conversations between
Haidl and Carona in which the two men discussed
the "untraceable" cash bribes. Prosecutors
allege that Haidl paid Carona at least $42,000
in cash, much of it changing hands during secret
meetings in Haidl's kitchen, and that in August
2007, Haidl and Carona discussed the bribes as
Haidl wore a wire for prosecutors.
"Unless there was a pinhole in your ceiling that
evening, it never . . . happened," Carona can be
heard telling Haidl during the conversation
played for jurors. "And that part is why I sleep
real well at night."
Sagel told jurors that the word pinhole was a
reference to a hidden camera and that Carona was
aware of pinhole cameras because he had ordered
four installed in his Santa Ana office.
Haidl and Jaramillo have pleaded guilty to tax
evasion charges and agreed to cooperate with
prosecutors. Their cooperation will be
considered when they are sentenced. Sun said the
two men have sold prosecutors "a bill of goods,"
and will falsely implicate Carona to win
leniency.
Prosecutors also allege the ex-sheriff was
directly involved in at least $450,000 in
payments from Haidl to himself, Hoffman and
Jaramillo.
The witnesses' credibility is particularly
important, Sun said, because there are no
financial records to support allegations that
Haidl bribed Carona, making this a "he said, she
said" case.
"They're going to have to have porters to carry
in all the baggage they're bringing to the
stand," Sun said.
Another of Carona's former friends who aided
prosecutors is attorney Joseph Cavallo. Cavallo
once represented Haidl's son, Greg Haidl, in a
high-profile sex assault trial. Carona routed a
wrongful-death lawsuit – involving the death of
a deputy – to Cavallo, prosecutors say. Cavallo
isn't charged in the case.
Early in the proceedings, Assistant
U.S. Attorney Brett Sagel characterized the
probe as “the case of two Mike Caronas.”
Carona was known as a “bright, charismatic
man who went from underdog candidate in 1998 to
the sheriff of Orange County'' Sagel said. The
ex-sheriff, once the highest ranking law
enforcement official in Orange County,
controlled 4,200 employees and managed an agency
with a budget of half billion dollars, he added.
“He was, according to Larry King, America's
Sheriff,'' the prosecutor continued, as jurors
looked at a photo of Carona in his decorated
uniform.
But then there was a “secret Mike Carona,''
Sagel said.
A photo of Carona, Haidl and Jaramillo, all
standing outside Haidl's private plane, flashed
on a television screen not far from the jurors.
" ‘We're going to be so rich. We're going to
make so much money,' ” Sagel said. “These are
the words of secret Mike Carona, defendant Mike
Carona.”
“The Caronas, the Jaramillos and the Haidls
became extremely close,'' Sagel told jurors.
“They would spend holidays together … (and
discuss) constantly the money they would make
when they ran the sheriff's department.”
Sagel played excerpts from the secret
recordings, including an exchange in which the
ex-Sheriff used a racial epithet to refer to
blacks. Carona also refers to gifts, saying they
are “completely untraceable.”
Carona's attorney, Brian Sun, painted the
former sheriff as a good public servant who
turned down lucrative jobs in the private
sector. He characterized the prosecution's
alleged “bribes,'' as the “exchange of gifts
among friends.”
“Mike Carona is going to get his day in court
finally,'' Sun continued. “His reputation is in
tatters ... it has been humiliating for him to
have his private life exposed like this by
people who have an ax to grind."
Far from trying to “feather his nest,” Carona
tried to reimburse people for gifts, such as
World Series and Oscar De La Hoya boxing
tickets, Sun said. There is no evidence of cash
payments, Sun added.
Carona also avoided using his position to
influence others, Sun said. For example, Sun
said that Haidl turned to Jaramillo for help in
getting his son, Greg, tried as a juvenile on a
rape charge – not Carona.
“Mike Carona is the victim of the worst kind
of negative campaign ad you can get,” Sun said.
Sun said the prosecution selectively chose
sound bites, particularly the racial epithet in
which Carona is repeating a phrase first used by
Haidl, to inflame jurors.