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McGuiness trial up in air as prosecutors ponder venue change

Charles MegginsonGovernment, Headlines

The trial against Delaware State Auditor Kathleen McGuiness got off to a rocky start Tuesday after her defense team argued the case should be heard in Kent County rather than New Castle County. Rule 18 of the Superior Court says that in most cases, a prosecution shall be held in the county in which the offense or offenses are alleged …

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DOJ investigator admits to misleading court in McGuiness case

Charles MegginsonGovernment, Headlines

State Auditor Kathy McGuiness will not have any charges dropped before her trial begins next week, a judge ruled Tuesday. McGuiness’ attorneys appeared before Judge William Carpenter of the Superior Court of Delaware to ask for a misdemeanor non-compliance with procurement law charge to be dismissed. RELATED: McGuiness pleads not guilty; bail set at $50,000 Defense attorney Steve Wood argued …

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Auditor McGuiness files for re-election

Charles MegginsonGovernment, Headlines

Auditor of Accounts Kathleen McGuiness Embattled State Auditor Kathleen McGuiness has filed for re-election. First elected in 2018, Delaware’s first female auditor of accounts was indicted in Oct. 2021 on a slew of felony and misdemeanor charges. McGuiness is the first statewide-elected official in Delaware history to be indicted while in office. The charges allege McGuiness broke the law by …

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Judge denies request to dismiss McGuiness charge

Charles MegginsonGovernment, Headlines

Delaware Auditor of Accounts Kathleen McGuiness walks out of the Leonard L. Williams Justice Center in Wilmington alongside her attorney, Steve Wood, after a pre-trial hearing on April 7, 2022. (Charlie Megginson, Delaware LIVE News) State Auditor Kathleen McGuiness’ request to dismiss the felony intimidation charge she faces was denied Monday. McGuiness is under indictment on a slew of felony …

a man standing in front of a store

McGuiness waits for ruling on charge dismissal, trial date

Charles MegginsonGovernment, Headlines

Delaware Auditor of Accounts Kathleen McGuiness walks out of the Leonard L. Williams Justice Center in Wilmington alongside her attorney, Steve Wood, after a pre-trial hearing on April 7, 2022. State Auditor Kathleen McGuiness’s attorney on Thursday asked a judge to consider pretrial motions to dismiss one of the charges she faces and compel the state to hand over information. …

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Judge to consider motion to dismiss McGuiness charges

Charles MegginsonGovernment, Headlines

Auditor of Accounts Kathleen McGuiness. Image from the Auditor’s website. Delaware State Auditor Kathleen McGuiness will face a judge for the first time Thursday after being indicted on multiple corruption charges last October.  While the trial won’t begin until May 16, Thursday’s hearing will address pretrial motions, including one from McGuiness’s defense team to dismiss the charges against her.  McGuiness …

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Carney allows McGuiness to hire outside lawyer for Medicaid audit

Charles MegginsonGovernment, Headlines

State Auditor Kathy McGuiness has been granted permission to hire outside counsel in her office’s ongoing subpoena case with the Department of Health and Social Services. Her office has been trying since May to get DHSS to hand over documents necessary to complete a performance audit of the agency’s Medicaid eligibility programs. McGuiness says she’s faced obstacles while conducting audits …

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Despite charges, McGuiness ranks second nationally on transparency reports

Charles MegginsonGovernment, Headlines

State Auditor Kathy McGuiness Auditor Kathy McGuiness’s office currently ranks second nationally in the number of reports shared publicly on the federal government’s Oversight.gov website.  The site contains publicly accessible reports, investigations and recommendations from state and local inspection offices and is managed by the Council of the Inspectors General on Integrity and Efficiency. Shiji Thomas, spokesperson for the National …

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Judge issues gag order over McGuiness case

Charles MegginsonGovernment, Headlines

Prosecution and defense attorneys will no longer be able to comment publicly on the McGuiness case. Those involved in State Auditor Kathy McGuiness’s criminal proceedings will no longer be able to comment publicly on the case after Superior Court Judge William Carpenter issued a gag order on Nov. 4.  The order prevents both defense and prosecution from making extrajudicial statements …

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House, Senate seek advice on McGuiness removal, but fail to finish job

Charles MegginsonGovernment, Headlines

Two separate resolutions passed in the House and Senate requesting the Delaware Supreme Court issue an advisory opinion on the General Assembly’s authority to remove indicted State Auditor Kathy McGuiness.  The auditor was indicted in October on a slew of felony and misdemeanor corruption charges alleging nepotism, fraud, theft and witness intimidation. She has pled not guilty to all charges. …