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DeLay-related Case Denied Rehearing


by: RBearSAT

Tue Sep 02, 2008 at 07:08 PM CDT


(And now you understand the importance of electing Woodie Jones to the 3rd Court of Appeals.   - promoted by Karl-Thomas Musselman)

It appears the Third Court of Appeals has voted along partisan lines to deny a rehearing of the case against James Ellis and John Colyandro.  Details about the denial are contained in an article by the Houston Chronicle.

It appears the reason for denial is that at the time of the incident the Texas law applied to cash and not checks based on definition of money laundering prior to 2005.  In 2005 checks, electronic funds, and other forms of payment were added to the money laundering statute. In other words a technicality in how the law was constructed may force the prosection to dismiss the charges. Tom DeLay faces a siimilar case so the results of this case, especially along these lines, may result in his case being thrown out.

Interestingly enough the Court did uphold the Texas Election Code that Ellis and Colyandro challenged. So according to the decision they did violate the code but did so using financial instruments not covered under money laundering statutes at the time of committing the acts.

Earle is considering whether to ask for a rehearing or appeal the decision to the Court of Criminal Appeals.  Justice Dianne Henson, a Democrat, provided the dissent.

Absurdly it looks like that if this is upheld Tom DeLay will get off free on the charges without ever having to really deal with the matter. While the reason for denial of rehearing is a technical point the public can only see this as vindication of Tom DeLay.

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Elect Woodie Jones!

Disclosure: Former Political Director for Lee Leffingwell for Mayor of Austin ('09)

The loophole (0.00 / 0)
In today's Houston Chronicle Rick Casey provides more details about how the defendants in the case were able to be vindicated due to a loophole in the definition of financial instruments used in money laundering.

It is amazing that checks were excluded from the definition of financial instruments and finally added in 2005 along with electronic funds. Thank goodness Texas FINALLY joined the 21st century in financial transactions. Before 2005 checks were not considered the equivalent of cash. But after 2005 they are? Yep, a lot changed in 2005 in the banking industry. :)  By the court's own language:

It is too much of a leap for us to conclude that a reasonable person of ordinary intelligence would look at the pre-2005 version of section 34.01 and be aware that it intended to criminalize the "laundering" of checks, negotiable instruments, promissory notes, and other contractual orders or promises to pay in addition to the well-known concept of criminalizing the handling of fungible cash or cash equivalent items such as those expressly listed in the statute.

So the bottom line is the defendants violated Texas Election Code but with a financial instrument not covered by money laundering. So they will get off free and clear. INSANE!


This is what happens when justice (0.00 / 0)
becomes merely a tool for a political party.   The notion of blind justice disappeared when the Texas Republican Party was somehow elected into office by a very large number of uninformed or disengaged voters.  

[ Parent ]
Really Though (0.00 / 0)
I don't want the Texas Democratic Party taking control of the judicial system either.

Rather, judges should be given lifetime appointments, or at least lifetime elections, to help insulate them from partisan hackery.  


[ Parent ]
Appointed by whom? (3.00 / 1)
The party of the appointers brings it right back to partisan hackery, unfortunately.

Colorado has a good compromise system where the Bar Association nominates a short list of candidates on a non-partisan basis to be appointed by the Governor.  Every so often, the judges are brought up for review, and can be either re-authorized or routed, depending on performance (though I can't recall who does the review-perhaps the same Bar Association?).  


Disclosure: Former Political Director for Lee Leffingwell for Mayor of Austin ('09)


[ Parent ]
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