Ramsey County attorney reviewing cases tied to former medical examiner

Ramsey County attorney reviewing cases tied to former medical examiner

The Ramsey County Attorney’s Office is reviewing more than 70 criminal convictions associated with the county’s longtime medical examiner amid “scathing” criticism of his work in two separate death investigations.

Ramsey County Attorney John Choi said his staff has worked with an outside firm to comb through hundreds of cases in which Dr. Michael McGee was a witness, and has narrowed its review to 71 cases.

“It’s really important that we are committed to the integrity of our convictions,” Choi said in an interview Thursday. “My job is not to be there to protect a conviction at all costs. My job is to do justice and to do that job without fear or favor. I will do whatever justice requires as a result of this review.”

McGee was the county medical examiner from 1985 to 2019 and continued to work for the department as a forensic pathologist until he retired in 2021. As medical examiner, he also served neighboring Washington County and more than a dozen outstate counties.

McGee could not be reached for comment Thursday.

In September 2021, U.S. Eighth Circuit Court of Appeals Judge Ralph Erickson vacated a 2006 federal death penalty sentence in part because of McGee’s autopsy findings. The judge called portions of his testimony “unreliable, misleading and inaccurate.”

Alfonso Rodriguez Jr. was convicted in federal court of the 2003 kidnapping and killing of University of North Dakota student Dru Sjodin. He awaits a new sentencing.

Sjodin was kidnapped from a mall parking lot in Grand Forks, N.D., in November 2003, and her remains were discovered in a field near Crookston, Minn. in April 2004.

At trial, McGee “testified that he believed Sjodin’s neck was slashed where her body was found …,” according to the opinion. He identified four possible causes of death: the slash wounds, asphyxiation, strangulation or exposure to cold if the wounds were not fatal.

“The evidence in the record demonstrates that McGee did much more than merely follow where the evidence and science led him. Instead, he chose to play the role of a super sleuth, something akin to Sherlock Holmes,” Erickson wrote.

“McGee provided the government with a theory worthy of capital punishment. But more importantly, a theory that was neither contained within McGee’s autopsy reports nor disclosed to trial counsel until long after the deadline for expert disclosures had passed. Worse yet, it was a theory unsupportable by competent evidence.”

On appeal, several experts reviewed the evidence and testified at the evidentiary hearing.

“Not a single expert who was called to testify at the evidentiary hearing supported McGee’s conclusion that there was evidence indicating Sjodin’s neck was slashed,” according to the opinion.

Choi said that while the case was outside of his Ramsey County jurisdiction, the judge’s “scathing” criticism of his community’s medical examiner could not be ignored.

“We have to take that seriously,” Choi said.

Choi hired the Prosecutors’ Center for Excellence, an independent nonprofit, to recommend a course of action and assist with evaluating cases. They looked for cases where the cause of death was an issue “that needed to be considered by the prosecutor as well as the finder of fact and the defense attorney.”

Prosecutors will review the medical examiner files, prosecution files and trial transcripts in the remaining 71 cases. Choi said they will also hire an outside, nationally recognized forensic pathologist to assist in the review.

Questions around McGee deepened last week, when a Kandiyohi County judge vacated a 1998 murder conviction that hinged on his testimony. Thomas Rhodes, now 63, was convicted in 1998 of first- and second-degree murder in the death of his wife, 36-year-old Jane Rhodes, who fell overboard and drowned on a night-time boat ride with her husband in 1996.

The murder conviction relied on McGee, who said Rhodes grabbed his wife by the neck, threw her overboard and drove the boat over her several times, the state Attorney General’s Office said last week. Rhodes told investigators his wife fell out of the boat and he was unable to locate her.

The Conviction Review Unit in the Attorney General’s Office examined the case. As part of that investigation, a forensic pathologist found that Jane Rhodes’ death was not inconsistent with an accidental fall, the office said.

Rhodes had his murder conviction vacated this month after nearly 25 years in prison, and pleaded guilty to manslaughter instead. He left prison Jan. 13.

“Certainly what happened this past Friday adds to the urgency and need to do this,” Choi said. “In some ways, I feel validated because we are spending a lot of money on this.”

The county has spent $175,000 on two contracts with the Prosecutors’ Center For Excellence, Choi said. His staff is coordinating with the Minnesota Attorney General’s Office Conviction Review Unit and the Great North Innocence Project, which are also reviewing cases associated with McGee from outside Ramsey County.

The Associated Press contributed to this report.

Independence lawyer tied to utility projects that drew FBI scrutiny indicted for tax evasion | KCUR 89.3

Independence lawyer tied to utility projects that drew FBI scrutiny indicted for tax evasion | KCUR 89.3

An legal professional and former elected formal in Independence was indicted Tuesday by a federal grand jury on felonies similar to tax evasion.

John C. Carnes, 67, was charged with a person rely of tax evasion, just one count of corruptly endeavoring to impede the IRS and 7 counts of failure to spend taxes. He appeared in the Western District of Missouri Kansas Town Wednesday and was released on bond.

Carnes is a former member of the Jackson County Legislature and Independence Town Council who served two years in prison just after being convicted in 1989 of financial institution fraud and bribing an additional council member. His law license was reinstated in 2006.

Much more a short while ago, Carnes was associated in two Independence utility initiatives that have confronted a long time of FBI scrutiny — the city’s determination to invest in the former Rockwood Golfing System to build a solar farm and the deal to demolish the city-owned electrical power plant in Missouri Metropolis.

In accordance to the indictment, Carnes allegedly averted shelling out taxes involving 2012 and 2018 and attempted to hide his tax legal responsibility by shifting money into attorney rely on accounts, which are meant to be for cash that are in a lawyer’s possession in link with symbolizing a consumer. He allegedly owes approximately $345,000 in back taxes

Federal prosecutors say Carnes deposited $232,000 into legal professional believe in accounts that came from charges for solutions associated to the sale of the Rockwood Golfing System and the demolition of the Missouri Metropolis Electricity Plant.

The legal professional have confidence in accounts were being used, the indictment alleges, to protect against the IRS from collecting cash Carnes owed on income taxes.

Carnes is also alleged to have withdrawn income from attorney belief accounts to fund his personal and organization bills, which include at Kansas Town-place casinos. He also obtained income from consumers that he did not deposit into his financial institution accounts.

In an job interview Wednesday with the Kansas City Star, Carnes reported he’s often represented his clients “in moral boundaries.”

Utility contracts

In 2019, the FBI commenced questioning nearby officials in Independence about a pair of utility contracts issued by the town council in 2017.

Just one contract identified as for the metropolis to fork out a St. Louis enterprise $9.75 million to tear down a electric power plant that Independence Electrical power and Mild was no more time working with in Missouri Metropolis.

The bid was additional than 2 times that of the other bidder, and the operator of the firm that won it had longstanding ties to the lobbyist for Independence Ability & Light-weight, previous Missouri House Speaker Steve Tilley.

The other contract referred to as for the metropolis to pay out just about $1 million to invest in the previous Rockwood Golf Club in get to create a photo voltaic farm in a joint enterprise with Gardner Cash, a Springfield personal fairness firm.

Gardner Capital is also a Tilley consumer, and just times in advance of the vote to order the home political action committees connected to Tilley and funded Gardner produced four $2,500 donations to Independence Mayor Eileen Weir.

She vehemently denied the donations have been connected to her vote to endorse the venture.

Tilley would later on serve as the lobbyist for Titan Fish, a genuine estate enterprise that marketed the golf training course to the town for close to two times what it experienced paid for it just months before. The FBI interviewed Titan Fish’s owner in the summertime of 2021 about the utility contracts and professional medical cannabis licensing.

According to the Missouri Ethics Fee, as of Sept. 1 Tilley’s lobbying company is no for a longer period registered to lobby on behalf of Independence Electric power & Light-weight.

Weir briefly ran for re-election before this yr but dropped out of the race soon after she barely advanced to the general election. She was replaced by former condition Rep. Rory Rowland.

Independence gained a pair of grand jury subpoenas in early 2020 trying to get information of non-general public conferences of the Independence Town Council receipts submitted by four customers of the Independence Town Council for reimbursement.

Just one of the meetings in question was with Carnes.

The head of Missouri’s healthcare marijuana method testified under oath in late 2020 that a grand jury subpoena his company received was possible related to an FBI investigation in Independence.

There have been no indictments regarding both agreement.

Independence, Mo., lawyer tied to utility projects that drew FBI scrutiny indicted for tax evasion

Independence, Mo., lawyer tied to utility projects that drew FBI scrutiny indicted for tax evasion

An attorney and former elected formal in Independence was indicted Tuesday by a federal grand jury on felonies connected to tax evasion.







Gavel




John C. Carnes, 67, was billed with one particular count of tax evasion, just one rely of corruptly endeavoring to obstruct the IRS and 7 counts of failure to shell out taxes. He appeared in federal courtroom in Kansas Metropolis Wednesday and was launched on bond.

Carnes is a former member of the Jackson County Legislature and Independence Town Council who served two a long time in prison following remaining convicted in 1989 of financial institution fraud and bribing another council member. His legislation license was reinstated in 2006.

Far more not too long ago, Carnes was included in two Independence utility jobs that have confronted yrs of FBI scrutiny — the city’s final decision to order the previous Rockwood Golfing System to construct a photo voltaic farm and the contract to demolish the town-owned energy plant in Missouri Town.

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In accordance to the indictment, Carnes allegedly prevented spending taxes involving 2012 and 2018 and tried to disguise his tax liability by shifting dollars into legal professional believe in accounts, which are intended to be for resources that are in a lawyer’s possession in link with symbolizing a shopper. He allegedly owes practically $345,000 in again taxes

Federal prosecutors say Carnes deposited $232,000 into lawyer believe in accounts that arrived from expenses for solutions relevant to the sale of the Rockwood Golf Class and the demolition of the Missouri Metropolis Electricity Plant.

The attorney rely on accounts were being utilised, the indictment alleges, to avoid the IRS from accumulating cash Carnes owed on earnings taxes.

Carnes is also alleged to have withdrawn hard cash from lawyer trust accounts to fund his individual and organization expenditures, which includes at Kansas City-space casinos. He also gained funds from customers that he did not deposit into his financial institution accounts.

In an job interview Wednesday with the Kansas City Star, Carnes explained he’s often represented his consumers “inside of ethical boundaries.” 

Utility contracts

In 2019, the FBI began questioning local officers in Independence about a pair of utility contracts issued by the town council in 2017.

1 contract known as for the city to shell out a St. Louis firm $9.75 million to tear down a electrical power plant that Independence Power and Mild was no extended applying in Missouri City.

The bid was more than two times that of the other bidder, and the proprietor of the organization that won it had longstanding ties to the lobbyist for Independence Energy & Gentle, previous Missouri Residence Speaker Steve Tilley. 

The other deal referred to as for the town to pay out approximately $1 million to obtain the previous Rockwood Golfing Club in order to establish a photo voltaic farm in a joint enterprise with Gardner Cash, a Springfield private equity business.

Gardner Capital is also a Tilley client, and just times in advance of the vote to order the home political action committees related to Tilley and funded Gardner produced four $2,500 donations to Independence Mayor Eileen Weir

She vehemently denied the donations were being related to her vote to endorse the job. 

Tilley would afterwards serve as the lobbyist for Titan Fish, a genuine estate company that sold the golfing training course to the metropolis for shut to two times what it experienced compensated for it just months right before. The FBI interviewed Titan Fish’s proprietor in the summer months of 2021 about the utility contracts and health care marijuana licensing. 

In accordance to the Missouri Ethics Commission, as of Sept. 1 Tilley’s lobbying business is no for a longer period registered to lobby on behalf of Independence Energy & Gentle.

Weir briefly ran for reelection before this yr but dropped out of the race after she barely innovative to the typical election. She was replaced by former state Rep. Rory Rowland. 

Independence been given a pair of grand jury subpoenas in early 2020 looking for documents of nonpublic meetings of the Independence City Council receipts submitted by 4 associates of the Independence City Council for reimbursement.

Just one of the meetings in concern was with Carnes.

The head of Missouri’s healthcare cannabis method testified under oath in late 2020 that a grand jury subpoena his company received was possible linked to an FBI investigation in Independence. 

There have been no indictments about either deal.

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