Posted on 12/08/2005 6:35:28 AM PST by TexasCajun
Good news!
The war being waged by U.S. Rep. Tom DeLay and his allies against liberal activist judges who free criminals based on technicalities is bearing fruit.
Take the case of State District Judge Pat Priest, a San Antonio Democrat.
Some slick big-city lawyers from Houston wanted him to drop a felony money-laundering charge against their client based on what can only be described as a technicality.
The $190,000 that was allegedly dry-cleaned, they noted, was in the form of a check, not cold hard cash. The peculiar wording of the Texas money-laundering law, the attorneys argued, did not include checks under the concept of funds which are laundered.
It was a pretty cheeky argument for the lawyers to put forward, and Priest saw through it.
Citing what "this court perceives to be common sense," he wrote that "sums of money (or claims against a bank for money) on deposit to one's account with a bank are clearly funds, and can be the subject of money laundering."
Bribes and corporate cash
But understanding that the law and common sense do not always coincide, Priest cited three Texas cases and four federal ones in which the deposit or cashing of checks was found to be money laundering.
In one, a state senator received a bribe in the form of a check. A federal appeals court upheld a finding that the senator committed money laundering simply by depositing it into his bank account.
Politicians know that bribes are illegal. In Texas, they also know that it is illegal to use corporate funds in a campaign for elected office.
In a system that allows individuals to give unlimited amounts to candidates, the ban on corporate cash is about the only limitation on the purchase of politicians.
So, ruled Priest, if the state can prove that funds collected from corporations were sent to the Republican National State Elections Committee "with an agreement that funds of the same amount would then be made available by that committee to individual candidates for Texas political office, (and) can prove that funds in the same amount were in fact contributed to individual candidates by the Republican National State Elections Committee, then they will have established that money has been laundered."
Of utterance and ambit
There you have it: a law-and-order judge using both common sense and case law in support of our criminal justice system.
Congratulations are in order to both the judge and to Rep. DeLay for creating the tough-on-crime atmosphere that is beginning to keep our judges in line.
But I commend Judge Priest for more than his ruling. I honor him for his vocabulary.
I learned some new words in reading his order. Here, for your edification, are a few:
Viatical scheme: This is the sale of a life insurance policy on someone who is terminally ill for a portion of its face value. In one of the cases cited by Priest, a crook was taking out life insurance policies on AIDS victims while misrepresenting their state of health. When they died, he deposited the insurance checks into offshore accounts.
Utter: I knew the word to mean "say" or "speak," but Priest educated me to a meaning that precedes that definition in Webster's. It means "to give out; put forth: now used only of the passing of counterfeit money or forged checks." Priest spoke of a defendant who "uttered counterfeit bank cashier's checks."
Ambit: Priest wrote that the "utterance of the counterfeit checks was within the ambit of the unlawful activity." The word means scope or bounds. I'm sure Rep. DeLay agrees that a judge with such a deep commitment to the law, such a reserve of common sense, and such a wealth of vocabulary deserves consideration for the next opening on the Supreme Court.
You can write to Rick Casey at P.O. Box 4260, Houston, TX 77210, or e-mail him at rick.casey@chron.com.
Democrat prosecutor Ronnie Earle's conspiracy charge against Tom DeLay was thrown out this week, which came as a surprise to people who think it's normal for a prosecutor to have to empanel six grand juries in order to get an indictment on simple fund-raising violations. Mr. Earle will presumably assemble a seventh grand jury as soon as he locates someone in the county who hasn't served on a previous one.
It probably goes without saying that it is extraordinary for criminal charges to be thrown out by a judge before any jury ever hears the evidence. Juries decide guilt or innocence in this country. For the judge to dismiss an indictment before trial, it means he concluded that even if the jury finds everything Ronnie Earle alleges to be true no crime was committed.
Obviously, this was a huge victory for DeLay and, as The Washington Post put it, "a slap at Texas prosecutor Ronnie Earle." (More bad news for Ronnie Earle: Today President Bush said the embattled Texas D.A. was doing "a heck of a job.")
Or, in the words of CNN's Bill Schneider on what this means for Tom DeLay: "Not good." In the expert analysis of Schneider, it was "not good" for DeLay to have charges thrown out because it would have been even better if all the charges had been thrown out. It also would have been better if the judge had dismissed the conspiracy charges and given DeLay an ice cream cone.
But that doesn't mean having criminal charges against you dismissed is, I quote, "not good." And they think Fox News has twice CNN's ratings just because it's fair and balanced. The accountants at Fox could give a more penetrating legal analysis.
In the past few years, all TV news has become less biased due to the salubrious influence of Fox News. But Bill Schneider isn't backing off one inch! Watching Schneider is like entering a time machine and seeing how news was reported in the '80s. CNN ought to start broadcasting Schneider's appearances only in black and white.
According to Schneider, the judge's failure to dismiss the money laundering charges proves "obviously, on at least one charge the judge disagreed" with DeLay's claim that the prosecutor was politically motivated. Schneider's entire understanding of criminal law was apparently shaped during the Ally McBeal years.
Schneider would have said more, but he had to run off to file a story about how 4.3 percent growth, 215,000 new jobs, record productivity gains and continued growth in real estate prices were "not good" news for the economy.
In fact, all we know as a result of the judge's ruling on Monday is that the remaining charge against DeLay, if proved, would at least constitute a crime.
To repeat what you might already have heard in third grade: In America, the validity of criminal charges is determined by the trier of fact after a trial. A judge is not authorized to dismiss a criminal indictment handed up by a grand jury just because the prosecutor is a political hack.
This is true even if the prosecutor had to spend three years and empanel six grand juries to get an indictment.
It is true even if the same prosecutor also indicted Republican Kay Bailey Hutchison days after she was elected to the U.S. Senate, but after spending a year holding press conferences in which he called Hutchinson a criminal, still had no evidence and folded his hand.
It is true even if the prosecutor is participating in a documentary about a brave liberal prosecutor (Ronnie Earle) exposing a black-hearted Republican (Tom DeLay) which wouldn't make much of a movie if no charges were ever brought.
Thus, for example, Earle's baseless charges against Hutchison like the remaining charges against DeLay were not dismissed before trial. What happened was, the trial date came and Earle had no evidence. The judge ordered the jury to acquit.
Earle never admitted he had no evidence against Hutchison. Instead, he made a preposterous request of the judge. He asked the judge to issue a pre-emptive ruling declaring all documents that Earle planned to admit throughout the trial admissible without allowing the judge to know what those documents were or allowing the defense an opportunity to object. Obviously, the judge said he would have to see the documents first and decide admissibility on a case-by-case basis.
So now and forevermore, Earle claims his case against Hutchison was watertight, but because the judge ruled against him, he was prevented from presenting his "evidence" to the jury. Remember that when liberals call Bill O'Reilly a "liar" because he won a Polk award, but one time he got confused and called it a Peabody award.
Just the mention of his name makes their head spin and foam at the mouth.
(Denny Crane: "I Don't Want To Socialize With A Pinko Liberal Democrat Commie.Say What You Like About Republicans. We Stick To Our Convictions. Even When We Know We're Dead Wrong.")
Pat Priest, eh? didnt' she play Marilyn on "the Munsters?"
Don't let that thing touch your skin.
I don't even take it out of the plastic bag. It goes straight to the trash can an on to the land fill. How come it's OK for newspapers to throw trash in my yard anyway?
Mr.Pres, is that heck with an e, as in heck, or hack with an a as in hack?
I forgot, which crime is it that Delay presented a technical defense to? Is it the being a Republican crime, or the getting more Republicans elected than Democrats crime?
I can't imagine they actully make a profit.
The problem is they put Cry-Baby Casey's column on page-1 of the City & Local News Section, not the editorial.
Where's our obligatory picture(s) of Annie?
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