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AG, auditor engage in a ‘legal food fight’

In what the Albuquerque Journal characterizes as a “legal food fight,” the state auditor and attorney general are fighting over a subpoena the auditor calls a “hyper-aggressive” fishing expedition by the AG.

The backdrop: State-government scandals that are currently consuming headlines and, of course, politics.

The Saturday Journal article details what began with an AG probe into complaints about State Auditor Hector Balderas received by a fraud hotline set up by his own office. It’s a probe that apparently has expanded to include a request for a host of documents from the auditor’s office, including all tips sent to the fraud hotline, personnel files and “copies of all electronic communications” including e-mails, text messages, faxes, attachments and embedded files, the Journal article quotes the subpoena as stating.

The subpoena was released by the auditor’s office in response to a public records request, along with the auditor’s response to it.

Balderas was quoted by the Journal as saying it was he who turned complaints made to the fraud hotline against him over to the AG in order to avoid a conflict of interest. The AG then made the broad request in the subpoena, to which the auditor’s office responded that it “is not prepared to allow the (attorney general) to rummage through its files.”

“Setting aside the legal objections to the subpoena, it is particularly disconcerting that the subpoena reflects a hostile attitude on the part of the Attorney General’s Office that has derailed the efforts at mutual cooperation,” the Journal quoted the letter as stating.

The political context

The political context is this: Though neither may actually run, the chatter is widespread that Attorney General Gary King might challenge Lt. Gov. Diane Denish for the Democratic nomination for governor in 2010, and that Balderas might run alongside Denish for lieutenant governor.

For the record, Balderas has told me he is interested in becoming lieutenant governor, while King last told me in 2007 that he was likely to run for re-election in 2010 instead of seeking the state’s highest office.

But there’s another potential political angle to this story. Balderas has been a much more aggressive state auditor than any other in recent memory. He has worked to increase the influence of his office by using its previously little-utilized subpoena power in special audits, hiring criminal investigators and developing the fraud hotline.

Such investigatory power has most often been left to the AG, but Balderas has been involved in high-profile probes of the housing authority scandal and the dealings of the land office — situations also being investigated by the AG.

Another state official under investigation

At any rate, what’s going on here is a legal standoff: The AG wants a bunch of information and has issued a subpoena for it. The auditor says the AG can’t have some of the information he seeks. As is customary, the AG’s office didn’t comment, beyond saying that the AG “has the authority to investigate other agencies,” the Journal article states.

The bottom line: Add Balderas to the list of state officials under investigation, even if the allegations against him appear to be less serious than those leveled against some others, including the governor. According to the Journal article, the allegations include that “an auditor’s office employee baby-sat Balderas’ children on state time and that the agency had made improper purchases.”

Balderas, the Journal article states, “says the allegations are bogus and that he has provided documents to the AG showing that to be the case.”

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3 comments so far. Scroll down to submit your own comment.

  1. I have met and discussed issues with Mr. Balderas and he is a man of honor and ethics evidenced by his forwarding of the information about himself that came from the hotline. If the AG wants hotline information, he should establish his own and leave the auditor’s office to do what it does best. The AG is not going to investigate the cases that should be covered by the auditor.

    Koodos to Mr. Balderas for doing an excellent job and for being an honest man.

    Jill

  2. balderas and king should pillow fight.
    these two politicial light weights sustain no substance.
    pillows are the weapons of choice for these two!

  3. I am very pleased with AG Gary King and his willingness to perform his duties as the State’s Law Enforcer. Mr. King has, in most cases been fair and honerst in his issusing of “legal opinions” when asked.

    I do not question his integrity or honesty, as he was raised to be a “gentleman” as his Father, former Gov. Bruce King.

    I do hope that Mr. King will prosecute to the fullest if any wrong doings have been found in the State Auditors office.

    Mr. Balderas is very presumptive in thinking that he will run for Lt. Gov. when he is up against seasoned politicos like Denish and King.

    Mr. Balderas should concentrate on “cleaning up” his department and himself and not allow himself or the Auditors office to be used to go on political “witch hunts” like he has with the Land Commissioner’s Office on behalf of Jeff Steinborn

    I believe that more “surprises” are still to come and I hope we are able to finally do some spring cleanning of our “casa.”

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