Burnt Orange Report

Details on the DeLay Indictments

By Karl-Thomas Musselman

Thanks to the Statesman we learn that even though there are two outstanding indictments, three grand juries were involved in order to get them.

In a written statement Tuesday, Travis County District Attorney Ronnie Earle acknowledged that prosecutors presented their case to three grand juries — not just the two they had discussed — and one grand jury refused to indict DeLay. When questions arose about whether the state's conspiracy statute applied to the first indictment returned last Wednesday, prosecutors presented a new money-laundering charge to second grand jury on Friday because the term of the initial grand jury had expired.

Working on its last day Friday, the second grand jury refused to indict DeLay. Normally, a "no-bill" document is available at the courthouse after such a decision. No such document was released Tuesday.

Earle's statement on Tuesday said he took money-laundering and conspiracy charges to a third grand jury on Monday after prosecutors learned of new evidence over the weekend.

To understand the process, the Statesman gives us a timeline.

The first grand jury, impaneled by state District Judge Mike Lynch, a Democrat, had spent six months hearing evidence that Republican groups had violated a state ban against spending corporate money in the 2002 campaigns, including the exchange of $190,000 of corporate money for the same amount of campaign donations from the Republican National Committee.

The grand jury indicted DeLay on charges of conspiring to violate the state election laws, a state-jail felony. As DeLay's lawyers waited to raise an issue whether the conspiracy law applied to the election code, prosecutors apparently learned of the issue.

According to Earle's Tuesday statement, prosecutors presented "some evidence" to a second grand jury impaneled by District Judge Julie Kocurek, a Republican, "out of an abundance of caution."

It's unclear whether those grand jurors refused to indict DeLay on money-laundering charges, a first-degree felony, because of the evidence or because it was given to them on the last day of their 90-day term.

Earle did not say in his statement what new evidence surfaced over the weekend. White, who said he doubts the evidence exists, challenged Earle to reveal it. Prosecutors also called Lynch's grand jurors over the weekend to poll them on how they would have voted on money-laundering charges if they had been given the chance.

Then prosecutors tried again Monday with a third grand jury.

When Monday's grand jury, impaneled by District Judge Brenda Kennedy, a Democrat, reported for its first day, Earle was there to ask them to indict the second most powerful Texan in Washington.

About four hours later, the new felony indictments were returned.