1st post
A second DeLay indictment: Money Laundering.
Details soon.
Late Update:
http://www.statesman.com/news/content/gen/ap/TX_DeLay_Indictment.html?COXnetJSessionIDbuild98=DBrPdFMP73s5ZxZO16t0j2DsBAJMrcYjSk5OrRh0pNaxTDGBNPL7!-527664949&UrAuth=aNaNUOcNWUbTTUWUXUTUZTZUTUWU^U%60UZUaU]UcTYWYWZV&urcm=y">More from the AP.
Later Update: Also note this clip from a
http://www.statesman.com/metrostate/content/metro/stories/10/4delay.html">piece in the Austin American-Statesman that ran only a bit earlier this afternoon ...
A criminal conspiracy charge against U.S. Rep. Tom DeLay should be dismissed because conspiracy laws did not apply to the state election code during the 2002 election, DeLay's lawyers argued in a brief filed today. The filing represents an attempt at a quick knockout of the case against DeLay, who was indicted last week by a Travis County grand jury. The term of the grand jury ended last week and a deadline to indict DeLay might have expired since then.
DeLay's lawyer Dick DeGuerin said "rumors are flying" that prosecutors were trying to find a sitting grand jury, who hadn't heard any of the DeLay case, to return a new money-laundering indictment. In a letter to Travis County District Attorney Ronnie Earle, DeGuerin said DeLay is withdrawing his waiver of the statute of limitations to investigate him. Last month DeLay signed that waiver in an attempt to head off an indictment.
A lot obviously happened today. I'm sure we'll hear more soon.
http://www.talkingpointsmemo.com/archives/week_2005_10_02.php#006682The follow up...
DeLay beats the rap on a technicality?
A new piece just out from the Austin American-Statesman provides more details. According to the new article, the original indictment was flawed (a claim pushed by the defense, but contradicted by other
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published reports: see below). The conspiracy statute in question didn't come into effect until 2003. So the prosecutors, it seems, reindicted DeLay under a different statute, but on the same facts.
See the
http://www.statesman.com/metrostate/content/metro/stories/10/4delay3.html">piece for more details.
On the contrary, the Houston Chronicle
http://www.chron.com/cs/CDA/ssistory.mpl/nation/3380481">interviews a law prof at UT who says that DeLay's lawyers' contention that the original indictment is flawed is itself bogus ...
George Dix, a professor at the University of Texas School of Law who is an expert in criminal law and procedure, said he doesn't believe changes made to the Texas election code by the 2003 legislature have any effect on the conspiracy charge.
The penal code's conspiracy charge allows for the charge if the defendants allegedly conspired to commit any felony, including an election code felony.
Just because the election code was "silent" on the penal code provision until 2003, it doesn't mean it wasn't a valid charge before 2003, Dix said.
"To me it just says, 'We really mean what we said implicitly before,' " Dix said.
More soon.
http://www.talkingpointsmemo.com/archives/week_2005_10_02.php#006683