Dana Nessel obtains blanket shield of Lee Chatfield investigation records

• Bridge and the Detroit Free Press won a district court order granting access to records in the Lee Chatfield criminal probe 
• But AG Dana Nessel’s office convinced a circuit judge to block the records’ release until the AG could appeal the ruling 
• The investigation into Chatfield’s conduct has yet to produce criminal charges 

Update: Bridge, Free Press seek court hearing to open Chatfield records to public

The Michigan Attorney General’s office wants to restrict public access to search warrant records in its investigation of former state House Speaker Lee Chatfield, arguing the documents should remain shielded even though Bridge Michigan and the Detroit Free Press won a judge’s order unsealing them.

The AG’s maneuver to block the district court’s ruling comes after Bridge and the Free Press persuaded an Ingham County district court judge earlier this month to unseal a series of search warrants and affidavits pertaining to the state’s criminal probe of Chatfield.

Related stories:

• Sister-in-law: Ex-MI House Speaker Lee Chatfield sexually assaulted me as teen
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• Search warrant confirms scope of criminal probe of Lee Chatfield’s finances

54-A District Court Judge Stacia Buchanan scheduled the documents to be released on Nov. 22. But when a Bridge Michigan reporter arrived at the courthouse to retrieve them, she was informed that the Michigan Attorney General’s office had obtained an order holding up their release (called a stay) from Circuit Court Judge Wanda Stokes late the previous afternoon.

Stokes said she was blocking the documents’ release until the AG had time to appeal Buchanan’s lower-court ruling. In her order, Stokes also blocked the public release of “similarly situated files,” which district court officials said they interpreted as a blanket suppression of all documents pertaining to the Chatfield investigation.

In seeking to keep the records secret, Assistant Attorney General Michael Frezza warned they contained “information that has not previously been released by the District court, including financial information from PACS and 501(c)(4) organizations that law enforcement believes may be involved in crimes.”

Frezza also wrote that the warrants and affidavits name “elected officials, government employees and potential co-conspirators or confederates, as well as other misdeeds.”

Neither Bridge nor the Free Press were notified by Nessel’s office of its intent to challenge the document release or given an opportunity to contest it. Then Stokes immediately closed the case.

The decision opens the door to the attorney general sitting on the public documents indefinitely, or at least until any formal results from the investigation are released. That, despite a state law that requires courts to release search warrants and affidavits 56 days after the warrant is issued, unless investigators convince a judge or magistrate to extend the suppression. 

To do so, the government must show that continued suppression is necessary to protect an ongoing investigation or the privacy or safety of a victim or witness. And even then, state statute limits the duration of continued suppression.

But throughout the Chatfield investigation, police and staffers in the attorney general’s office have sought and obtained indefinite suppression of those documents, arguing that releasing them would jeopardize their case. 

Some of the warrants and affidavits that were set to be released to Bridge and the Free Press have now been kept from the public for nearly nine months.

Bridge Michigan CEO John Bebow decried the state’s maneuver as part of a pattern of state officials publicly voicing their commitment to government transparency, while attempting to shield their offices’ actions from public view. 

“Once again, Bridge finds it necessary to invest resources in the perpetual fight for transparency in this state,” Bebow said. “These search warrant affidavits were filed months and months ago, and they involve one of the most prominent elected officials in recent times. There is extreme public interest in this investigation, and we will continue to press for public knowledge of this matter.”

State criminal investigators have examined Chatfield for nearly a year, after his sister-in-law told Bridge Michigan and police last December that the Levering Republican began sexually assaulting her when she was a teenage student at the Northern Michigan religious school where he formerly taught.

The allegations against Chatfield also raised new questions about his financial conduct while in office, after his brother Aaron Chatfield told Bridge Michigan that Lee Chatfield was “gone all the time” on trips, and frequently tapped Aaron to chauffeur him to strip clubs and rendezvous with women. Though Aaron’s paycheck came from Grand River Strategies, a consulting firm hired to help run the House Republican Campaign Committee, he said he was essentially paid to work for Chatfield.

Investigators have conducted several known searches in the Chatfield case.

In addition to searching Aaron Chatfield’s phone, Lee Chatfield’s house and the Northern Michigan Christian Academy where Chatfield formerly taught, investigators raided the home of two key Chatfield associates in search of a host of financial records tied to political action committees and nonprofit corporations associated with Chatfield. 

They also won court approval to obtain Lee Chatfield’s email and bank records, according to affidavits court officials recently (they say, mistakenly) provided to the Detroit News but continue to shield from the broader public. In the affidavits, investigators said they suspected Chatfield of participating in a “criminal enterprise” including embezzlement, campaign finance violations and other misdeeds.

In court filings urging the district court to release the documents, Bridge and the Free Press argued that while investigators often have good reason to temporarily shield search warrant information from the public — to avoid tipping off the subject of a probe, or to protect the safety of witnesses, for instance — there was no evidence those circumstances applied to the Chatfield documents, in part because multiple records were already released to the News, which published stories on what they contained.

As Attorney General, Nessel frequently advocates publicly for people to understand and use the state’s open records laws. She personally conducts training sessions on the state’s Freedom of Information Act, at times calling for the laws to be expanded. 

“You should have the ability to know what’s going on with your tax dollars and inside the government bodies that represent you,” she said at a July session, according to MLive. 

Amber McCann, a spokeswoman for the attorney general’s office, would not comment on the office’s legal efforts to prevent the release of the documents. 

“I realize your questions are about the arguments made in a pending civil matter,” McCann said in an email last week. 

“As I reiterated, the matter arose as a result of the release of warrant affidavits in an ongoing criminal investigation and I have no comment beyond what is contained within the filings.”

The effort to prevent the release of documents came after Bridge spent months requesting records pertaining to the investigation, and was repeatedly denied access by 54A District Court officials who said they were bound to court-ordered suppressions. 

The same court then released several investigation records to The Detroit News, later claiming that the release was made in error and refusing to share the same documents with other news outlets.

The quest by Bridge and the Free Press for those and other records led Buchanan to order the documents unshielded in a Nov. 8 opinion, ruling that the statute investigators cited as their reason for shielding the documents from public view only allows them to be shielded from the person whose property was searched.

“An investigation of a former high-ranking government official is underway, but information about that investigation appears to be suppressed by an order and purported orders that—even on their face—do not comply with applicable statutory requirements,” Bridge and Free Press attorney Robin Luce-Herrmann wrote in a motion seeking the documents’ release. “This situation, therefore, is a prime example of why accountability is important.”