Tag Archives: Annie Dandavati

Ben Menor To Plead No Contest To One Charge, 2 Other Charges To Be Dismissed: Sentencing Rescheduled October 9; Charge To Be Expunged

Thank you for the prayers! What a roller-coaster ride it has been these past five years — with many lessons learned and true friendships cherished… Greg B. Macabenta, veteran journalist and publisher/editor-in-chief of Ang Panahon and Filipinas Magazine, who witnessed Ben Menor’s September 18 sentencing, wrote this special news article. To contact Greg, email him at [email protected]

BEN MENOR TO PLEAD NO CONTEST TO ONE
CHARGE, 2 OTHER CHARGES TO BE DISMISSED
Sentencing rescheduled October 9; charge to be expunged

The much-awaited verdict on the three cases filed against San Jose, California community leader, Ben Menor, which was to have been handed down on September 18, was moved back to October 9, following an agreement between the District Attorney’s Office and Menor’s counsel, Charles Hendrickson of the Public Defender’s Office, before Santa Clara Superior Court Judge Ray E. Cunningham, that Menor would plead No Contest to one charge, while the two other cases would be dismissed.

The postponement was because the Department of Probation was not prepared to present the necessary documents that would have facilitated the immediate resolution of the cases.

According to Hendrickson, in a briefing to media after the proceedings, the dismissal of two of the three cases against Menor had earlier been offered by the DA’s office on condition of payment of restitution of $46,862 and of Menor pleading No Contest to the charge of making a false statement on a financial report.

At the September 18 court appearance, Menor’s counsel informed Judge Cunningham that a payment of $51,000 had already been made to Santa Clara County by Menor, thus satisfying the first condition. Other fees and charges account for the excess payment.

Hendrickson further explained to the media that the No Contest plea would result in the charge being reduced from a felony to a misdemeanor, with no jail term, and in its being immediately expunged. Based on the provisions of Section 1203.4 of the Penal Code, that would amount to a dismissal of the case.

“In effect,” said Hendrickson, “it would be as if the case were just being initiated and the defendant were to enter a plea of not guilty.”

The cases against Menor were filed by the City of San Jose based on allegations that Menor, as President and CEO of the Filipino-American Senior Opportunities Development Council and Executive Director of the Jacinto Tony Siquig Northside Community Center, had used funds and facilities of the City and of the center for unauthorized and illegal purposes, and that he had submitted false financial reports concerning payment of services rendered by the center.

One of the charges was for grand theft, allegedly because Menor had used City and center funds for the August 2002 national conference of the National Federation of Filipino American Associations (NaFFAA), a national organization of which Menor is a member. The other charge, also for grand theft, alleged that Menor had arranged for services that benefited his parents at the expense of the center.

Based on the evidence at hand, the District Attorney’s office offered to have the two grand theft cases dismissed, provided that Menor paid restitution amounting to around $14,000 for the case involving NaFFAA and around $32,000 for the case involving his parents, or a total of $46,862.

The other condition was for Menor to plead No Contest to the third case, which alleged that Menor had unlawfully over-charged the city for services rendered to the center’s clients. An uncertain reading and interpretation of the rules on charging for services may have been the reason for the agreement to reduce the charges from a felony to a misdemeanor and its immediate expunging from the court records.

The Jacinto Tony Siquig Northside Community Center, on North 6th Street in San Jose, is a 16,500 square ft. facility consisting of the center itself and an apartment for senior housing. It serves all ethnicities, although up to 80 percent of beneficiaries are of Filipino descent.

Menor led the efforts to raise the money – totaling $8 million for the center and $17 million for the senior housing – from grants from the City of San Jose, Santa Clara County, the state of California and other sources, including funds made possible by the Community Reinvestment Act. Construction of the facility began in 2001. It was inaugurated in 2003.

Menor had been connected with the Filipino-American Senior Opportunities Development Council since 1993. He left in 2006 when the charges against him were filed.

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