With one dissenting opinion (albeit a sharp one) the Texas
Court of Criminal Appeals issued an opinion today that upholds an appeals court
ruling setting aside a district court jury’s decision in 2010 to convict Tom
DeLay on two felony counts of violating state campaign finance laws.
Having written extensively about this case in four earlier
posts, I want to (very briefly) close the loop on it (which I think today’s
ruling does, in both the legal and the political context).
Further litigation seems unlikely because there is no logical
or likely route of appeal for prosecutors to pursue if they were so inclined,
which they likely are not. Had the CCA upheld the conviction, DeLay would
probably have begun serving a three-year sentence in state prison before the
end of this year; so he is, no doubt, relieved and pleased with today’s ruling.
To recap the case very briefly; in 2010 DeLay was indicted
and convicted by a Travis County district court jury of money laundering and
conspiracy to commit money laundering for actions he took related to campaign
contributions for a political action committee that sought – successfully as it
turns out – to increase the number of Republicans in the Texas Legislature in the
2002 elections.
From the very beginning DeLay and his attorneys have argued
that the charges against him were not crimes. In other words there was little
or no dispute about what he did and why he did it, rather the dispute was about
whether or not what he did was a crime.
A Travis County Grand Jury, the trial judge, the trial jury
and one of the three justices on the Third Court of Appeals panel that heard
DeLay’s appeal of the conviction agreed with prosecutors that his actions did
constitute a crime. Also, the two other men that were indicted along with DeLay
pled guilty and received probated sentences.
However, two justices on the appeals court panel agreed with
DeLay that what he did was not a crime and, now, eight of the nine judges on
the CCA have upheld the appeals court’s opinion.
The CCA’s ruling does not surprise me even though it is very
unusual for the notoriously pro-prosecution CCA to overturn any conviction,
much less a jury conviction. I anticipated this outcome because the reports
that I read about the oral arguments last summer suggested that at least a
majority of the members of the court seemed hostile to the arguments put forth
by the lawyers for the district attorney, and receptive to those offered by
DeLay’s side.
Today’s CCA ruling is almost certain to be cast in political
terms. Larry Meyers, the lone dissenter, recently switched from a being a Republican
to running as a Democrat for a seat on the Texas Supreme Court in the November
election (the CCA is, essentially, the “supreme” court in Texas for criminal
matters while the Texas Supreme Court fulfills that role for civil matters only).
Meyers’ dissenting opinion begins with these words: “You can
always tell when an opinion is written with the outcome decided before any legal
analysis is done because it reads like a medical report written by a doctor who
has never conducted a physical examination of the patient. This is precisely
how the court of appeals’opinion in this case comes across.”
In a separate opinion concurring with the majority ruling in DeLay's favor Judge Cheryl Johnson
offered a pithy summary of the matter, describing DeLay’s actions as; “a tad
shady, but legal.”
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