Kevin Kavanaugh

Kevin Kavanaugh was the treasurer of the Military Order of the Purple Heart from 2006 through 2009. a resident of Milwaukee County, he worked as a counselor for the Zablocki Veterans Administration Medical Center. Then-County Executive Scott Walker (R) appointed Kavanaugh to the Milwaukee County Veterans Service Commission.

John Doe investigations

See also: John Doe investigations related to Scott Walker

Background

Kevin Kavanaugh

Two John Doe investigations were launched by Milwaukee County District Attorney John Chisholm (D) into the activities of staff and associates of Gov. Scott Walker (R). These investigations and the events surrounding them have been described as "the most tumultuous political events in Wisconsin in generations—perhaps in history."

The first investigation, John Doe I, was launched after Walker aide Darlene Wink noticed funds were missing from the money raised by Operation Freedom, a charitable event for veterans that Walker hosted annually. Walker's office turned the case over to the Milwaukee County DA's office to investigate the missing funds.

Over a year passed before the DA's office began investigating the case. By this time, Walker had announced his candidacy for Governor of Wisconsin. On May 5, 2010, Assistant District Attorney Bruce Landgraf asked for the authority to launch a John Doe investigation into the missing funds. He asked for the John Doe on the premise of determining where the funds had originated (i.e., sponsors and donors of the Operation Freedom Event). His request was granted by Judge Neal Nettesheim, who had been appointed the John Doe I judge.

During the 2010 gubernatorial campaign, the John Doe investigation was expanded multiple times to include a Walker donor and members of Walker's county executive staff. The homes, offices and cars of these people were raided and searched, and property, such as computers and cell phones, was seized. The investigation lasted three years and resulted in the convictions of six people, four of whom weren’t related to the missing funds on which the investigation was predicated. The announcement of the charges against the six were made in January 2012, in the midst of an effort to recall Gov. Walker due to his support for Act 10.

On June 5, 2012, the recall election attempting to remove Gov. Walker (R) from office was held. Walker won re-election by a wider margin than he had when originally securing the office in 2010. In August 2012, the first John Doe investigation was rolled into a second investigation, John Doe II. This investigation was based on a theory that Governor Walker’s campaign had illegally coordinated with conservative social welfare groups that had engaged in issue advocacy during the recall elections.

The second John Doe investigation spanned multiple counties but was consolidated into one investigation, overseen by an appointed judge and one special prosecutor, Francis Schmitz. During the early morning hours of October 3, 2013, investigators served search warrants on several homes and subpoenaed records from 29 conservative organizations. Several weeks later, on October 25, 2013, three targets of the subpoenas filed a motion to have the subpoenas quashed. The judge overseeing the investigation, Judge Gregory Peterson, granted that motion in January 2014, stating that the prosecutor's theory of criminal activity was not, in fact, criminal under Wisconsin statutes. Although Schmitz filed an appeal to a higher court, the investigation was effectively stalled.

A series of lawsuits were filed, one against the John Doe prosecutors for a violation of free speech and several others against the agency that oversees campaign finance law, the Wisconsin Government Accountability Board (GAB), for trying to enforce unconstitutional regulations of issue advocacy groups, the regulations on which the prosecutor's theory was based.

The legality of the investigation eventually went before the Wisconsin Supreme Court. On July 16, 2015, the Supreme Court ruled in a 4-2 decision to officially halt the John Doe II investigation. The court combined three cases into one, thereby simultaneously ruling on all three. In its ruling, the Supreme Court criticized Schmitz's handling of the case and declared the actions of Chisholm and Schmitz were violations of the targets' First Amendment rights to political speech.

The Supreme Court, in interpreting Wisconsin's campaign finance law, ruled "that the definition of 'political purposes' [...] is unconstitutionally overbroad and vague under the First Amendment to the United States Constitution and Article 1, Section 3 of the Wisconsin Constitution because its language 'is so sweeping that its sanctions may be applied to constitutionally protected conduct which the state is not permitted to regulate.'"

The court noted that since issue advocacy is "beyond the reach of Ch. 11," Schmitz's theory of illegal coordination between Walker's campaign and social welfare groups was invalid. The court further declared "the special prosecutor's legal theory is unsupported in either reason or law," thereby declaring an official end to the John Doe II investigation.

Regarding the other two cases addressed in the ruling, the court denied Schmitz's supervisory writ and affirmed Peterson's original motion to quash the subpoenas. It also ruled that the John Doe II judges, Peterson and Barbara Kluka before him, had not "violated a plain legal duty" by allowing the appointment of one judge and one special prosecutor to preside over a multi-county John Doe, though the court did concede "the circumstances surrounding the formation of the John Doe investigation raise serious concerns."

In its ruling, the court ordered that "everything gathered as potential evidence—including thousands of pages of emails and other documents—be returned and all copies be destroyed." Wisconsin Attorney General Brad Schimel (R) said the court's decision "closes a divisive chapter in Wisconsin history."

Kavanaugh's involvement

In 2007, the Military Order of the Purple Heart (MOPH) took over administering the funds associated with the Operation Freedom event. A year later, in 2008, Walker aide Darlene Wink—who would subsequently be charged with two misdemeanors during John Doe I—discovered funds were missing from the 2007 event receipts and brought this to the attention of Walker's chief of staff, Tom Nardelli. The case was turned over to the Milwaukee County district attorney’s office in 2009. On April 23, 2009, Nardelli met with the district attorney’s lead investigator, David Budde. Nardelli informed him of his belief that the funds had been taken by Kavanaugh, who was the treasurer of MOPH at the time of the event.

On January 5, 2012, Kavanaugh was charged with five felony counts of embezzlement and fraud for stealing the funds from the Operation Freedom event. Kavanaugh opted to go to trial, which began on October 8, 2012. Four days later, a jury convicted him of one felony count of theft. He was sentenced two months later to two years in prison, two years probation and restitution of $51,232. He was released in December 2013 after serving one year.

Recent news

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Kevin Kavanaugh - Google News

See also

• Wisconsin
• Milwaukee County
• Scott Walker
• John Doe investigation
• John Doe investigations related to Scott Walker
• Timeline of John Doe investigations related to Scott Walker