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Marilyn and Nick Mosby

Crime & Justiceby Mark Reutter4:32 pmApr 7, 20210

Marilyn Mosby amends her state ethics disclosure and declares her innocence

UPDATED: The changes have little to do with the criminal probe by the U.S. attorney’s office into the Mosbys’ taxes, campaign finances and private businesses

Above: Marilyn Mosby became Baltimore’s top prosecutor in 2015. (Friends of Marilyn Mosby)

Baltimore State’s Attorney Marilyn J. Mosby used an amendment made to her 2019 state financial disclosure statement as an occasion to again declare, “I have done nothing wrong.”

Mosby and her husband, Baltimore City Council President Nick Mosby, are under a federal investigation that appears to be centered on the couple’s private businesses, campaign finances and charitable donations, judging by subpoenas that have been issued by a Baltimore grand jury.

The amendment that Mosby submitted today to the State Ethics Commission, regarding gifts and reimbursements for out-of-state travel, clarifies material that was previously disclosed in a report by Baltimore’s Inspector General Isabel Mercedes Cumming.

The seven-page amendment filed with the commission says that Mosby has returned three gifts that were intended to be auctioned at a benefit for crime victims that did not take place. The gifts included candles worth $25, $50 of hair oil, and $188 in cannabis products from an Oregon company.

Among the trips listed today was one taken by Mosby in August 2019 to join other Black female prosecutors at a Virginia spa resort.

The three-day retreat – underwritten by the Vera Institute of Justice with auto transportation provided by Baltimore Police’s Executive Protection Unit to and from the spa – was first disclosed in Cumming’s report.

Today’s press release was issued by the state’s attorney’s office and emblazoned with the agency’s official seal. It noted that the retreat and other trips were not required to be reported under the ethics law because they were paid for by nonprofits or by labor organizations that did not do business with the state.

Mosby “over-reported” her work travel, according to the press release, and “the State Ethics Commission did not report any evidence of wrongdoing or illegality in travel or gifts.”

Excerpt from the press release released today from Mosby's SAO that concludes,

From the press release issued today by Mosby’s office.

The Ethics Commission did not make any comment about Mosby’s amendment. Attempts to reach agency staff were not successful

Several news outlets, including WJZ Baltimore and Yahoo news, repeated Mosby’s press release almost verbatim, saying the Ethics Commission had exonerated her from wrongdoing.

4/8/21 UPDATE: The State Ethics Commission does not clear public officials of “wrongdoing” or “illegality,” according to Jennifer K. Allgair, executive director of the Ethics Commission.

She issued a statement to The Brew today noting that amendments to the ethics reports “provide information that is required to be disclosed under the financial disclosure provisions of the Public Ethics Law. . . the State Ethics Commission does not provide any comment on, or confirmation of, any advice request or investigation matter.” 

ALLGAIR’S FULL STATEMENT:

full statement of Ethics Commission

Irrelevant to Federal Probe

None of the material filed today appears to bear on the investigation by the U.S. Attorney’s Office in Maryland, which served subpoenas on the Mosbys last month as well as on a number of other parties, including at least three local churches.

The Mosbys’ attorney, A. Scott Bolden, has called the federal investigation a “smear campaign” and “political witch hunt” driven by the “genuine animus” of two prosecutors.

While not commenting directly on the Mosby case, Acting U.S. Attorney Jonathan Lenzner last week said “our record over the years has proven that” investigations are conducted with “utmost integrity.”

Today, the Mosby press release took aim at this website, incorrectly saying that The Brew has “accused Mosby of pocketing $30,000 in travel reimbursements.”

The article, published last July, relied on Mosby’s own reports to the Ethics Commission to describe the extended time – 85 work days – she had spent at out-of-state conferences and on trips sponsored by criminal justice advocacy groups.

The story stirred controversy, with some defending Mosby’s travel as appropriate for her professional needs, and others questioning her time out of the office as excessive.

The Peripatetic Prosecutor: Marilyn Mosby took 23 trips in 2018 and 2019, accepting $30,000 in reimbursements (7/16/20)

There never was a question of whether her travels and gifts were “illegal” or “wrong” until Mosby herself asked Cumming to investigate the matter in a letter that denounced the media for having “caused a lot of confusion for the general public.”

The original article also noted that Mosby had formed a travel and consulting company that was not disclosed on her ethics statement until after The Brew began examining the statement.

Mosby blamed the tardy disclosure on an oversight by a since-departed chief of staff. The company’s purpose was to serve as a “long-term venture” to “help underserved Black families. . . have the opportunity to travel outside of urban cities.”

A spokesperson said the company was not active, and Mosby had “not received a single cent in revenue.”

The Cumming report in February revealed that Mosby had used the company, Mahogany Elite Enterprises LLC, to write off federal income taxes and to pay for a plane ticket, from California to Florida, for her husband.

The Brew has since reported that Mosby had acquired, in her name, two houses in Florida for a combined $1 million (here and here).

“Scurrilous accusations”

In her statement today, Mosby said:

“What was true in July is true today. I asked the State Ethics Commission to determine any illegality on my part, given the scurrilous accusations made by certain members of the media. Today, the State Ethics Commission has found what I knew all along – I have done nothing wrong.

“I will continue to ignore the incessant politically-motivated attempts to bring me down and will continue to keep my focus on building a more fair and equitable justice system in the city of Baltimore.”

• To reach this reporter: reuttermark@yahoo.com

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