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December 05, 2005

Terrible News For Tom DeLay

Part of the MSM has gotten behind the same story - although a judge tossed some of the charges against Tom DeLay, it is still bad news for his defense team.

CBS/AP:

A judge dismissed a conspiracy charge Monday against Rep. Tom DeLay but refused to throw out the far more serious allegations of money-laundering, dashing the congressman's hopes for now of reclaiming his post as House majority leader.

NY TIMES:

Judge Upholds Most Serious Charges Against DeLay

A judge in Texas today dismissed part of a state indictment against Representative Tom DeLay, who was forced out of his post as leader of the Republican majority in the House two months ago after he was charged with conspiracy and political fund-raising abuses.

Judge Pat Priest dropped conspiracy from Mr. DeLay's indictment, but let stand for trial the more serious accusation of money-laundering.

The WaPo runs a Reuters story that does a bit better:

Judge allows DeLay trial on money laundering

HOUSTON (Reuters) - A Texas judge dismissed part of a criminal indictment against U.S. Rep. Tom DeLay on Monday but upheld other charges that will put the powerful Republican lawmaker on trial for money laundering.

State Judge Pat Priest dismissed conspiracy charges against DeLay and two co-defendants, saying the actions were not a crime at the time DeLay was charged with violating them.

But Priest upheld the money laundering charges against DeLay, who was forced to step down as House of Representatives Majority Leader in September when he was first indicted for his role in the Texas campaign financing controversy.

Now, it may well be that the money laundering charge is "more serious" in the sense that the penalties are stiffer.

However, Texas Prosecutor Ronnie Earle was not more serious about bringing that charge - it was added by a grand jury that had spent at most a few hours reviewing the case, after problems with the money-laundering indictment had become obvious.

Possible interpretations - (a) Ronnie Earle knew the money-laundering charge was so solid that he forgot to include it in his original indictment; (b) the money laundering charge is Texas comic-opera.

Let's see how the Times covered the "more serious" charge when it was brought in October 2005:

Second Indictment Issued Against DeLay

Published: October 4, 2005

A grand jury in Texas issued a second indictment on Monday against Representative Tom DeLay, accusing the Texas Republican and two aides of money laundering in a $190,000 transaction that prosecutors have described as a violation of the state's ban on the use of corporate money in local election campaigns.

The indictment was announced without warning on Monday in Austin, the state capital, after lawyers for Mr. DeLay went to court earlier in the day to ask that the original conspiracy indictment be dismissed on technical grounds. Mr. DeLay was forced to step down temporarily as House majority leader as a result of that indictment last week.

In their court papers Monday, defense lawyers argued that the conspiracy laws did not apply to the 2002 election violations cited in the original indictment and that the charges should be dismissed before they did any more political damage to Mr. DeLay.

Within hours, Mr. DeLay and his aides had been indicted on the new money-laundering charges, which can carry a prison sentence of up to life in prison. Mr. DeLay and his lawyers described the new indictment as a last-minute effort by prosecutors to avoid the humiliation of seeing their case against the former majority leader collapse only days after it was brought.

''Ronnie Earle has stooped to a new low with his brand of prosecutorial abuse,'' Mr. DeLay said in a statement after learning of the new indictment, referring to the district attorney of Travis County, Tex., where both indictments were brought. ''He is trying to pull the legal equivalent of a 'do-over' since he knows very well that the charges he brought against me last week are totally manufactured and illegitimate. This is an abomination of justice.''

Mr. Earle, a Democrat who has a long history in Travis County of prosecuting both Democratic and Republican lawmakers, did not return phone calls for comment on Monday about his reasons for bringing the new money-laundering indictment, or whether it reflected a fear that the original indictment was flawed. The new indictment was issued as Bush administration officials confirmed news reports in London that the Justice Department had asked the British police to question former Prime Minister Margaret Thatcher about the circumstances of her meeting in 2000 with Mr. DeLay during a trip to Britain organized by the Washington lobbyist Jack Abramoff.

The interview request was the first publicly disclosed evidence from the Justice Department that Mr. DeLay was under scrutiny in the department's wide-ranging corruption investigation of Mr. Abramoff.

The new indictment was brought on the first day of deliberations by a newly empaneled grand jury in Austin. The grand jury that brought the original conspiracy charges against Mr. DeLay, and which had been investigating the lawmaker for months, was disbanded last week.

Without an explanation from the prosecutors, local criminal law specialists seemed perplexed by Mr. Earle's actions, saying they may reflect an effort by the prosecutor to ensure that some charge sticks to Mr. DeLay even if the conspiracy indictment is dimissed.

George E. Dix, a law professor at the University of Texas and a specialist in criminal procedures, speculated that prosecutors ''saw a potential problem'' with the conspiracy counts ''and didn't want to hassle over it, so they went with a legal theory on money laundering that wouldn't present the same problems.'' He said if that was the case, it could be embarrassing to Mr. Earle because ''it is a little awkward to have to change a theory before your horse is out of the gate.''

...Within hours, Mr. Earle responded with the new money-laundering indictment, brought before a grand jury that was in its first hours of operation. Mr. DeGuerin said in a telephone interview that the new grand jury could not have understood what it was approving: ''These are 12 people who are newly sworn in, and just getting them oriented takes them all day.''

Sounded pretty serious.

MORE:  Let's be fair - these charges are more serious because they have not been thrown out.  The prospect of starting the New Year with the charges against Tom DeLay dismissed and no indictment of Karl Rove must be sending an early-winter chill down 43rd Street.

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Comments

It's not that I don't think you're great, Tom, but you forgot the most important thing..What does TradeSports think?

None of those articles got the story correct. First charges dismissed with predjudice. 2nd set of money laundering charges subject to a hearing on the facts of a motion to dismiss for "prosecutorial misconduct".

DeLay has also invoked his constitutional right to a speedy trial so this aint dragging on for months. It will be decided, if not in December then January or he walks for a lack of his rights being protected ( I would speculate the Texas Supreme Court of 9 Republicans would not look kindly on a non speedy "speedy trial.)

Grand jury testimony if any, likely to be presented in open court. A rare look for the public at how a grand jury works. Fascinating, perhaps in the same manner as a train wreck is fascinating, but fascinating it is nevertheless.

Let's put it this way, if I had a yen for his job, I'd not be ordering the curtains just yet..

The Judge had to throw out this charge for nothing simpler than habeas corpus.
No law . No law broken.
The rest may be a quid pro quo for the final nail in Mr. Earles coffin.
Mr. Earles Coffin.
A PBS Kids Series?
Don't think I'm a Republican apologist. I believe Mr. Delay and every other politician has taken a bribe and is as crooked as a snake.
But don't shoot your wad on a pale horse, get em' on something solid.
PS
Democrats;
Your own are selling you out to the highest international bidders as we speak.
Just like a pile of buttons from a Chinese Prison Factory.

Clinton pre-empted Dole with Chinese money.
===========================================

It's too bad this didn't turn into a Supreme Court case affirming freedom of speech.

The Democrats are probably hoping for a public trial with lots of juicy evidence, acquittal on a technicality, and the return of DeLay to his position as House Majority Leader. Then they will have him to kick around in next year's mid-terms.

I wonder what is going to happen if, sometime in January, the judge holds and evidentiary hearing and decides Earle's case is full of prunes. He quashes the indictment, but by then its too late and DeLay is no longer majority leader. The Republicans have moved on.

But wait! Will DeLay sit still under those circumstances and "play ball"? Methinks not. Even though quashed indictments don't exactly equal exoneration, DeLay is going to look far more sympathetic than he has in years. And given the ineffective leadership of the Republicans in the House since his resignation, one wonders what kind of conflagration such a scenario could create.

Could be lots of fun, fun, fun for political junkies early next year.

"The Democrats are probably hoping for a public trial with lots of juicy evidence, acquittal on a technicality..."

Do you think it's even going to get as far as that?

Earle has to get the money laundering charges past "a hearing on the facts of a motion to dismiss for "prosecutorial misconduct"" first

(ht: GMaxwell for some real news)

Even I'm interested in hearing how Ronnie Earle convinced a brand new Grand Jury on its first day to bring immediate charges after the first one took how long?. I'm curious as to how a judge will look at the Grand Jury's decision to bring money laundering charges based in part on a "phone poll" of the previous Grand Jury.

If a judge dismisses for "Prosecutorial Misconduct", I bet the MSM will say that Delay got off on a technicality?

LOL!

TM:

MORE: Let's be fair - these charges are more serious because they have not been thrown out. The prospect of starting the New Year with the charges against Tom DeLay dismissed and no indictment of Karl Rove must be sending an early-winter chill down 43rd Street.
I can't help but wonder what the media reaction will be if, by some chance or good lawyering, the remaining charges against DeLay are quashed.

Frankly, I put the odds on DeLay getting all charges dropped at around 25-30% at best, because:

  • Judge Priest is going to want a lot of clear and convincing evidence to conclude Earle abused his position. I'm not sure DeLay's defense team can actually meet that standard. There is a lot of circumstantial evidence pointing to prosecutorial abuse, but the judge is likely to want more than that.
  • Judges are reluctant to throw out indictments that are plausible in the least. They much prefer to have juries decide if they are true.
  • Earle will be able to significantly muddy the water of an evidentiary hearing - something he could not do when his indictment was clearly wrong as a matter of law.

It's going to take alot of muddying if he can't produce that list.

How long will it take for the MSM moonbats to figure out that Stalinocrat Ronny Earles is no less despicable than Tom Delay?

Truz, I think this is that rare case where prosecutorial misconduct seems clear.. Moreover, on the legal predicates for the case, the Judge has set forth a series of factual hurdles Earle must overcome to win--and one of those, a list of candidates who received contributions from this fund is something Earle concedes he doesn't have.

I've always wondered why DeLay's lawyer started questioning the validity of the original charges before the statute of limitation had run. Seems like a case of a day early and a dollar short.

Does anyone have a link to the judges's ruling? I read Delay's brief arguing that the money laundering statute didn't apply to checks at the time of the alleged violation. Its cited Texas caselaw, and seemed fairly convincing (as, admittedly, one-sided presentation often do). I'd like to read the court's analysis.

I don't know why he didn't wait for the S/L to run--I suppose he didn't think an honest prosecutor could get a proper indictment in the time remaining--and apparently that's right,;) I haven't seen the full opinion online yet though the judge didn't buy the check argument..Remember in passing on a motion to dismiss, the judge has to read all the evidence and arguments in the light most favorable to the party opposing dismissal.

Thanks Clarice. For anyone who'd like to read DeLay's brief, here's a link. You may notice, I misremembered when I said it cited caselaw regarding the question of whether at the time checks were covered under the money laundering statute. The brief doesn't cite any directly relevant cases. I still think the argument is quite convincing, particularly the section on the House Research Organization's Bill Analysis.

For those that are interested in this case, here are some resources.

Both political parties have been engaging in 'money swaps' for years down here. In fact, in the same election cycle (2002) for which Earle found Pubs engaging in 'money laundering' the Dems were engaging in the identical behavior, IE dollar for dollar money swaps between national and local parties. See Follow the Money, scroll to page 92, top chart.

If you are interested in the little extortion racket Earle ran on companies that gave to the Republican party you can read about that here, or here, or here.

That Earle doesn't really have a key piece of evidence (the list) he said he had? Read it here.

Earle's grand jury shopping? Here.

Earle attending a fundraiser where he called Delay a "bullY"? Here.

I don't know what constitutes prosecutorial misconduct but if Earle's behavior doesn't qualify it should. His behavior is appalling. And for the record, I am no fan of Delay.

The decision is here.

Clarice:

Truz, I think this is that rare case where prosecutorial misconduct seems clear.. Moreover, on the legal predicates for the case, the Judge has set forth a series of factual hurdles Earle must overcome to win--and one of those, a list of candidates who received contributions from this fund is something Earle concedes he doesn't have.
I am certainly of the opinion, right or wrong, that Earle has abused his discretion and probably engaged in outright unethical conduct that not only prejudices justice, but is worthy of sanctions by the bar.

However, until I read the judge's ruling, I will remain doubtful about the liklihood of dismissal. I'll give you one example of a not-too-encouraging sign from the WaPo article:

In his ruling, Priest explicitly rejected a claim by DeLay's lawyers that no crime occurred because the transactions at issue involved checks and the state law covered only transfers of cash.
Texas state law was ammended in 2005 to include checks as well as cash in the definition of funds. DeGuerin argued the ML charge should be dismissed on the basis that "the legislature is never presumed to do a useless act".

However, Priest granted the motion to dismiss the election law violations on exactly the same grounds:

On the other hand, Priest ruled that the grand jury had no legal foundation to indict DeLay and his associates on separate charges of conspiracy to violate the state election law. Earle's arguments in favor of the indictment "are not persuasive," Priest said, noting that the law was amended to include the offense in 2003 and "the presumption is that the Legislature does not do a useless act."
To me, a layman, these charges were indistinguishable in the fact that the legislature had later proscribed acts which were previously legal. Priest accepted the argument in one case and rejected it in another, even though the substantive facts at hand were very similar.

This cannot be encouraging for DeLay's legal team.

Reading this stuff is like reading the results of an election, they tell you what they want you to know but never tell you just how many votes went to whom (i.e. what actually happened in the election polling places).

Since I was not in the courtroom, I would hope the news media, that get paid to report, would say what actually happened.

It seems clear that the judge did dismiss the conspiracy count, but beyond that it gets murkily as to what the judge actually did as opposed to what the news media inferred.

Did he judge actually uphold the money laundering count or did the judge merely defer ruling until a hearing into the prosecutorial misconduct was complete ? Note that these are two entirely different actions that most 6th graders could easily understand from simple declarative sentences.

I see from posts here that not only was the conspiracy count dismissed but dismissed with prejudice (i.e. outta here forever). Is is really hard to write that in a sentence ? When ruling, Judge Priest indicated that the "Legislature does not do a useless act" (i.e. it wasn't in the law before so they made an effort to add it) and, given that "ex post facto" enforcement is unconstitutional, it had to be a crime at the time it was done/committed.

Doesn't the AP and Reuters write for 5th graders ? I guess all the 5th graders they had on hand have some sort of attention deficit disorder or were busy on their GameBoys.

Will the judge be made aware of the communication between Earle and the democratic party leaders prior the indictment? We all know amisdameanor option was offered until the dem leaders decided that wouldn't be enough to cause Tom Delay to steo down. Republicans never should have changed their rule that a person indicted would have to step down. Dems don't have that rule for trhemselves. The fear at the time was that republicans would look ethics-challenged and corrupt if rule kept in. Guess what dems accuse pubs of today? An exercise in futility.

You know what I think? We are watching a Texas Two Step.

The only way to deal with the Earle misconduct is to have a hearing on the second part of the indictment. And that requires an evidentiary hearing--one which I do not think will take a long time. I think Earle will fold before that comes or be destroyed, and everyone in that courtroom, including Earle, knows that.(IIRC 2 of DeLay's legal team foremerly worked for Earle and know his M.O.).

The post I wanted to write, emphasizing the different media spins, is here; here is another good post with links to opinions.

Excellent point, Neo. Read my post above this one. We are watching a Texas Two Step--DeLay will never stand trial on the remaining charges IMO.

He's done as Majority Leader, and maybe in the House as well---his constituents suspect he's guilty.

Legally, this is a half-full v. half-empty ruling.

Politically, it means the show goes on.

And this is just the undercard. For those who think that Tom DeLay is going to survive and return to ruling the roost, I have two words for you:

"Abramoff" and "Scanlon."

DeLay's toast.

TM, those are both excellent posts--In the second I see Ed Morrissey agrees with me, and since he's so often right, that makes me feel very good indeed:

He says:
[quote]Here’s what the NYT hides until the last paragraph of its coverage, and what the Washington Post doesn’t bother to report at all except as a potential delay to a trial:
Judge Priest also said he had yet to rule on a defense motion of prosecutorial misconduct.
The motion regarding prosecutorial misconduct relates directly to the two remaining charges. If the judge rules that Earle acted unethically or illegally in getting the indictment, the remaining charges will also get dismissed — and it seems a fair bet that it will happen, especially since Priest hasn’t yet dismissed the motion out of hand. Earle went out after the first grand jury refused to indict DeLay on money-laundering charges and tried to get a second grand jury to bring an indictment. When that failed, he formed a third grand jury without ever telling them (or the court) about the second grand jury and got the indictment within four hours of forming the third pool. That bill comprises all the remaining charges against DeLay.[/quote]Texas Two Step.

OK, I read the decision and it seems clear to me that Judge Priest substituted his reasoning for the reasoning of the legislature . Priest concludes (without explicitly saying so) that the legislative change to explicitly include "checks" in the Texas money laundering statute was a useless and unnecessary act because:

  • Even though the ML statute doesn't reference it, the Code Construction Act applies;
  • The Code Construction Act defines the word "including" as a term of expansion;
  • Checks are clearly funds according to common sense;
  • Even though checks aren't enumerated in the applicable ML statute revision, they are included in the meaning (along with who knows what else).
In other words, Judge Priest has found that the applicable version of the ML statute has a "penumbra" that includes checks, in spite of the fact that the legislature revised the statute in 2005 to explicitly include checks and his prior application of "the legislature is never presumed to do a useless act."

Judge Priest then cites 3 state cases and 6 federal cases, although what the federal cases have to do with Texas law is simply beyond me.

Priest also says in a footnote that even if the ML case doesn't survive evidentiary scrutiny, the conspiracy charge will (at least at this point) survive regardless.

This ruling is judicial activism of the worst sort, and I submit that DeLay is in for a trial.

Geek:

DeLay's toast.
Thanks for that utterly meaningless and fact-free post. It warms the cockles of my heart to see that you have limited your analysis in this case to partisan snarks.

Wonderful analysis, T and C. It almost makes me feel like I understand what is going on.
============================================

Hey Geek

What if you are wrong. Delay gets Earle humiliated and the excrement hitting the cooling system is flung all over Democrats.

Then he gets his position back and then is reelected by his constitutients who find the Dem hit job to be beyond contempt.

Do you think he might have a bit of desire to pay back some Dems at that point? Do you think Karl Rove might help him?

I got an interesting private mail from a Texas Attorney. He corrected me on one point. The ultimate court for appeals of criminal matters in Texas is the Texas Court of Criminal Appeals. All republicans again although he indicates a prosecutor bias due to most being former prosecutors.

More interesting to me was his thoughts on money laundering as a crime. He indicates that money laudering is the second crime under the law. In other words money has to be "dirty" in order to be laundered. There has to be a first crime. Where is that in this situation?

Perhaps the circling alligators in the pond just decided to take a few laps to build an appetite before their feasting on the stranded Ronnie Earle?

Can one of you legal eagles tell us how rare it is for an indictment to get tossed like that? I am under the impression that's a pretty rare occurance.

Dems crocs are irritable about the Delay in the fitterung der rauptor. Now they may eat Earley.
================================================

Thanks for that utterly meaningless and fact-free post. It warms the cockles of my heart to see that you have limited your analysis in this case to partisan snarks.

Then why did you only quote the last line of it?

Anyhoo, I assumed (in your case evidently in error) that folks understood that if DeLay isn't cleared of all charges by January, the Republicans hold new leadership elections and he's permanently out as Majority Leader. That's the real significance here, politically.

But, thank you for reminding me that analysis should be accompanied by a basic recitation of facts that most informed observers have known for quite some time.

Have you heard of Jack Abramoff and Michael Scanlon? Those who only frequent Republican blogs probably haven't.

What if you are wrong. Delay gets Earle humiliated and the excrement hitting the cooling system is flung all over Democrats.

Then he gets his position back and then is reelected by his constitutients who find the Dem hit job to be beyond contempt.

Do you think he might have a bit of desire to pay back some Dems at that point? Do you think Karl Rove might help him?

He would have to be cleared by January, when they hold new elections. Tick-tock, tick-tock, tick-tock.

I actually hope the Ronnie Earle charges do get dropped and the corrupt Republican enterprise re-elect him as capo.

That way, he'll have to resign again when the Abramoff thing explodes in your party's living room.


Dont you love the scary intrigue Geek brings? Hey Geek, does this, unknown to Republicans, scandal have 22 indictments in it? Cuz I was told by your favorite source that they were coming so I have been waiting.

I am sure that those Dem sites have kept you informed that Abramoff seems to have ties to these Republicans that I dont recognize:
Harry Reid
Nancy Pelosi
Byron Dorgan
et al

There is more but why type any more. Abramoff is just like your Congressional travel scandal, it died quickly when it was apparent to the DNC that lots of Dems and all their leaders( using the term quite loosely) were neck deep in the same "scandal".

Interesting how you think if Republican pick new leaders that they cant just pick again in February or June. Permanent you say pehraps it just matters what the definition of permanent is. Plus if Delay has some extra time on his hands he might be able to focus on some Democrats for a little Texas justice.


Do you know who Michael Scanlon is, Gary?

Gary, unless Earle is certifiable I suspect he'll pitch the case before the misconduct hearing..I think he has little chance of winning that and a great deal to lose. And even if he succeeded in that, the list of things he has to prove to convict is such a high hurdle, he knows he can't prevail ultimately.

By the way, the FBI thus far has been looking only at Republican Congresscritters in connection with the Abramoff crime family.

One Republican Rep. from Ohio--The (Dis)Honorable Mr. Ney, is a dead man walking on Capitol Hill--it's a matter of when he's indicted for taking bribes, not if.

And then there's the Duke.

And Tom DeLay, who's joined at the hip with Abramoff to such an extent that it's a matter of dark humor to try to pass off Abramoff's dealings with the Democrats as being equivalent.

They're not.

Yeah yeah yeah. 22 indictments!!! (some scandal). DeLay is returning, that ought to make you wet yourself.

Gary, have you heard of Michael Scanlon or Bob Ney?

I suggest you google them.

Btw, don't bet on The Hammer leaving the shelf:

DeLay Court Ruling Makes Leadership Vote More Likely

This is my favorite paragraph:

One Republican lawmaker, who spoke on condition of anonymity, said several House Republicans are concerned that if DeLay returns he may be forced to step aside again should he be indicted by the Justice Department in connection with the Abramoff probe.

Please, please, please be stupid enough to bring that sleazy public relations disaster with feet back as your party's most visible Congressional leader.

You should write your local Republican leaders and DEMAND that Tom DeLay be restored to his very prominent and publicly visible leadership position.

Depends on two things:(a) how long til Earle wakes up and drops the rest of the indictment; and (b) if he doesn't, how quickly the prosecutorial misconduct charge can be heard.

I think it'll be set soon and be short and be conclusive..in DeLay's favor.

Promise me Geek that you will do everything in power to keep Howie Dean front and center for the DNC. Code Pink is a Marxist organization and gave money to the terrorists in Fallujah!! In that case, even Tom Delay comes off looking moderate!

And your article says Roy Blount expects the Republicans to hold off on any leadership changes until at least the end of January. The trial will be held by then unless R. Earle cuts and runs ( what is it with Dems and this strategy anyway?).

Do Earle's ethics and incompetence in the Delay case trouble you at all Geek?

Geek said: "You should write your local Republican leaders and DEMAND that Tom DeLay be restored to his very prominent and publicly visible leadership position."

Since my representative is Roy Blunt, I don't think I'll be making that request. At least not until after I meet with our Governor, Matt Blunt, later this month.

I don't know Texas law well enough to comment on what Earle is doing.

I was surprised when Earle indicted DeLay, to be honest. To me, the big story was always going to be Abramoff.

But, let's be clear: Tom DeLay proudly and brazenly auctions off political favors for financial and employment benefits to Republicans. That's what the K-Street project was all about. The man is the biggest sleaze in American politics since, well, as long as I've been alive.

Since my representative is Roy Blunt, I don't think I'll be making that request. At least not until after I meet with our Governor, Matt Blunt, later this month.

Will his influence-peddling family members who work as DC lobbyists also be there?

"what is it with Dems and this strategy anyway?"

Umm, Gary - I think that the Dems have shown a remarkable degree of intelligence and perspicaity in all the decisions that they have made in the past six years or so. I would not presume to offer them advice as to the efficacy of said decisions. Every Republican should hope that the leadership of the Democratic Party continues to show the incisive grasp of political strategy and the stunning acumen that has lead them to where they are today.

I can find no fault with Geek's assessment and I hope that Democratic leadership listens to him very attentively and pursues his every suggestion. It's truly amazing what the Koslandians and DUers have been able to achieve in such a short time and I certainly hope that they stick with their ideas right to the very end.

You don't argue with their results, do you?

Certainly the Dem strategy of criticizing Republican crimes is wiser than the Republican strategy of being a bunch of criminals.

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