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Eye On DeLay

In an outrageous power grab, Tom DeLay diminished minority-voting rights and divided rural Texas with an outrageous congressional redistricting plan. Delay is pushing the same anti-Texas, anti-family agenda in Washington.

 

So We've been keeping an eye on DeLay.

 

 

Since the Burnet County Democrats started our “Eye on DeLay page Before the 2000 Elections many others have started keeping an Eye on Delay…. The New York Times now has News about Tom Delay, including commentary and archival articles published in The New York Times.

 

DeLay to leave Congress

Tue Apr 4, 2006 6:30 PM ET172

WASHINGTON (Reuters) - Republican Rep. Tom DeLay of Texas, the House of Representatives' fallen majority leader, withdrew on Tuesday from a re-election race he was in danger of losing due to scandals and said he would quit Congress by mid-June.

"It's time for me to go do something else," DeLay, who again denied any wrongdoing, told Fox News in a round of interviews a day after he privately advised President George W. Bush and House Republican leaders of his decision.

DeLay's announcement came as a surprise, but a Republican leadership aide said he was "long expected to do the right thing for his party." Republicans are trying to stave off what is expected to be a strong challenge by Democrats to recapture control of Congress in November elections.

Democrats have sought to make DeLay and Republican ethical scandals an issue in the effort, and Republicans shared DeLay's hope that a new candidate in his district would give the party a better chance to keep the seat in November.

DeLay, 58, blamed politics for his woes, which have included an indictment in Texas on campaign-finance charges last year that forced him to resign as majority leader, and an expanding lobbying scandal in Washington that has ensnared two former aides.

Travis County District Attorney Ronnie Earle said despite DeLay's decision to leave Congress, the charges against him in Texas remain. "DeLay's ultimate fate will be decided by the public acting through a jury," Earle said.

 

 

 

 

 

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Tom DeLay’s Biography

Tom DeLay's Money Machine

 

12/05/2005

By APRIL CASTRO  / Associated Press

A judge dismissed a conspiracy charge Monday against Rep. Tom DeLay but refused to throw out the far more serious allegations of money-laundering, dashing the congressman's immediate hopes of reclaiming his House majority leader post and increasing the likelihood of a criminal trial next year.

Judge Pat Priest, who presides over DeLay's case, issued the ruling after a hearing late last month in which DeLay's attorney argued that the indictment was fatally flawed. The ruling means DeLay's case will move toward a trial next year, although his attorneys still have motions pending to get the case dismissed on other grounds.

The judge's decision comes as DeLay and Vice President Dick Cheney were scheduled to attend a fundraiser in Houston to help raise money for DeLay's re-election campaign.

When he was indicted in September, DeLay was required under House rules to relinquish the leadership post he had held since 2003. While Monday's ruling was a partial victory for DeLay, he cannot reclaim his post because he remains under indictment.

"The court's decision to dismiss Ronnie Earle's numerous charges against Mr. DeLay underscores just how baseless and politically motivated the charges were," DeLay spokesman Kevin Madden said, referring to the Democratic district attorney who brought the case.

"Mr. DeLay is very encouraged by the swift progress of the legal proceedings and looks forward to his eventual and absolute exoneration based on the facts and the law."

In a written statement, Earle's office said prosecutors were studying the ruling. "We have made no decision about whether to appeal any part of his ruling. We will have no further comment at this time," the statement said.

DeLay, 58, and two Republican fundraisers, John Colyandro and Jim Ellis, are accused of illegally funneling $190,000 in corporate donations to a DeLay political action committee through the Republican National State Elections Committee and back to 2002 Republican candidates for the Texas Legislature. Under Texas law, corporate money cannot be directly used for political campaigns.

In asking that the case be thrown out, DeLay lawyer Dick DeGuerin argued that one of the charges — conspiracy to violate the Texas election code — did not even take effect until September 2003, a year after the alleged offenses occurred.

Prosecutors, however, said the crime of conspiracy was already on the books, and could be applied to the election code even though such uses were not explicitly in state law at the time.

The judge was unconvinced by that argument, and dismissed the conspiracy charge.

Defense attorneys also argued that the political donations were made by check, and until this year Texas law specified that money laundering only applied to "coins or paper money." Priest said that checks "are clearly funds and can be the subject of money laundering."

"Since the money laundering statute and the conspiracy statute are both parts of the penal code, no reasons appear why conspiracy to money launder would not be an offense, and this court holds that it is, and was in 2002," Priest wrote.

Defense attorneys also contended that the definition of money laundering in Texas involves the transfer of criminal proceeds. Because the donations weren't illegal to begin with, they argued, money laundering never occurred.

But Priest said the money became suspect when "it began to be held with the prohibited intent."

He said if prosecutors can prove that DeLay and his associates obtained the corporate donations "with the express intent of converting those funds to the use of individual candidates," or that they converted monies legally collected by sending them to the Republican National Committee and asking for the same amount to be sent back to Texas candidates "then they will have established that money was laundered."

"The money would have become `dirty money' at the point that it began to be held with the prohibited intent. Of course, if the state cannot establish that beyond a reasonable doubt, then the defendants will be entitled to be acquitted," Priest wrote.

Prosecutors have up to 15 working days to file an appeal to Priest's ruling on the conspiracy to violate the election code charge. Defense attorneys can't appeal the money laundering charges until after the case goes to trial.

Priest said he will not set another hearing date until the 15 days are up, or prosecutors tell him they don't plan to appeal.

Conspiracy to violate the election code carries up to two years in prison. Money laundering is punishable by five years to life. Conspiracy to commit money laundering carries two years.

12.05.05

Judge Pat Priest ordered U.S. Rep. Tom DeLay and two co-defendants to be tried next year on charges that they laundered corporate money into political donations during the 2002 elections dismissing a conspiracy charge Monday against Rep. Tom DeLay and his co-defendants but refused to throw out the far more serious allegations of money-laundering, dashing the congressman's immediate hopes of reclaiming his House majority leader post and increasing the likelihood of a criminal trial next year.

Also on Monday night, two men and half the Republican Party's troubles appeared side-by-side in Texas. Vice President Dick Cheney (who prefers to stay "underground") traveled all the way to the Lone Star state to help bail out Tom DeLay by appearing as the headliner at the embattled Republican leader's fundraiser fundraiser that was postponed by Hurricane Rita in September and was rescheduled for Dec. 5. The most expensive tickets for the event — $4,200 — include a spot at a VIP reception and a photograph with the vice president.

Protesters bearing signs that read "The GOP is in an ethics free-fall" and chants of "Hey, Hey, Ho, Ho, Dick Cheney Has To Go," greeted Vice President Dick Cheney as he stopped in Houston on Monday to speak at a campaign fundraiser for embattled U.S. Rep. Tom DeLay.

The media was not allowed to attend the event and nearly 200 protesters were kept several hundred feet away from the hotel where it was held.

Protesters lined the street in front of the hotel, located inside the Galleria mall, holding up signs for passing motorists and used a bullhorn to lead chants criticizing Cheney and President Bush for their handling of the war in Iraq. Others had signs critical of DeLay's legal problems.

Neither Cheney nor DeLay spoke to the media before or after the fundraiser. But several local GOP leaders told reporters that Cheney expressed his support of DeLay during a 15-minute speech.

Former Rep. Nick Lampson is seeking the Democrat nomination to run against DeLay next year. Mike Malaise, campaign manager for former Rep. Nick Lampson, said Cheney's visit Monday was a sign that GOP leaders are worried about the congressman's chances for re-election. "I think Tom DeLay has a lot of concerns about this race," he said. "It is very telling he is having to call in the administration to bail him out."

Defense attorney Dick DeGuerin, who contends there was misconduct by prosecutors, said Travis County District Attorney Ronnie Earle refused the subpoena at his Austin office when he declined to sign a paper acknowledging its delivery. Earle said he had voluntarily accepted the subpoena.

The subpoena is part of the defense tactic to have charges dismissed before trial against DeLay, R-Texas, who was obligated to temporarily step aside as House majority leader when charged with conspiracy and money laundering in a state campaign finance investigation. DeLay has denied any wrongdoing.

DeGuerin wants Earle and two of his assistants to testify, alleging prosecutors had improper contact with two grand juries that indicted DeLay and one that refused to file charges.

DeGuerin said he would have Earle’s subpoena redelivered Wednesday. Earle responded that it wasn’t necessary.

“It was not a properly prepared subpoena but we accepted service voluntarily anyway,” the prosecutor said.

Long before his criminal case gets a hearing in a court of law, Rep. Tom DeLay is fighting in the court of public opinion with a media blitz. With his trademark zeal, he assails the prosecutor in one sentence and portrays himself as a victim in the next. And the media -- often distrusted by fellow conservatives -- is his bullhorn.

"I know when you stand up for what you believe in, this kind of thing is going to happen," DeLay boasted on a Houston radio show. "It's part of the fight. I know Democrats hate me and they hate what I believe in and they hate the amazing things we've been able to accomplish ever since we've been in the majority."

Setting aside his own aversion to the media, DeLay has waged a blitz on radio, on TV and in print as he tries to shore up support in his suburban Houston congressional district while assuring fellow Republicans he plans to return to power.

Grand juries in Texas have indicted DeLay on charges of conspiracy and money laundering, forcing him to give up the No. 2 post in the House while the charges are pending.

 

DeLay indicted, gives up leadership

 

By Laylan Copelin

AMERICAN-STATESMAN STAFF

Wednesday, September 28, 2005

A Travis County grand jury today indicted U.S. House Majority Leader Tom DeLay on one count of criminal conspiracy, prompting the Sugar Land Republican to give up his leadership post in Congress.

"I have notified (House Speaker Dennis Hastert) that I will temporarily step aside from my position as majority leader pursuant to rules of the House Republican Conference and the actions of the Travis County district attorney today," DeLay said in a statement.

The charge, a state jail felony punishable by up to two years incarceration, stems from his role with his political committee, Texans for a Republican Majority, a now-defunct organization that already had been indicted on charges of illegally using corporate money during the 2002 legislative elections.

State law generally bars corporate money from campaign-related activity. DeLay and his associates have insisted the corporate money was legally spent on committee overhead or issue advertising and not campaign-related activity.

The grand jury took no action against Texas House Speaker Tom Craddick, Texas Association of Business President Bill Hammond or state Reps. Dianne Delisi and Beverly Woolley, both of whom sit on the political committee's board, for their roles in the election.

The grand jury's term ended today.

DeLay's spokesman, Kevin Madden, said the charge had no basis in "facts or the law," and took aim at Travis County District Attorney Ronnie Earle, a Democrat.

"This is just another example of Ronnie Earle misusing his office for partisan vendettas," Madden said. "This purely political investigation has been marked by illegal grand jury leaks, a fund-raising speech by Ronnie Earle for Texas Democrats that inappropriately focused on the investigation, misuse of his office for partisan purposes and extortion of money for Earle's pet projects from corporations in exchange for dismissing indictments he brought against them."

Madden predicted that Earle's prosecution of DeLay would fail, just as the district attorney's indictment of U.S. Sen. Kay Bailey Hutchison was dismissed in 1994. A Travis County grand jury indicted Hutchison on four felony counts, accusing her of using her state office and employees for political purposes and covering up the evidence.

"We regret the people of Texas will once again have their taxpayer dollars wasted on Ronnie Earle's pursuit of headlines and political paybacks," Madden said.

"That kind of attack is what they believe of themselves," Earle said of allegations that the indictment was politically motivated. "I don't know what else they would say."

An indictment does not force DeLay to resign as a member of Congress, but the GOP's rules demand that he resign his post as majority leader as he fights the charges. Congressional Republicans earlier tried to drop that requirement, citing Earle's investigation as a political vendetta, but they ultimately maintained the rule after withering criticism.

Under House Republican Conference rules, any GOP leader who is indicted for a felony that carries at least a two-year prison term must step down immediately.

"It's assumed to be immediate," said Sean Spicer, spokesman for the Republican Conference. "If you're indicted, you're indicted."

The rule applies to the speaker of the House, majority leader, whip, conference chair and chairman of the National Republican Congressional Committee, Spicer said.

Said House Democratic Leader Nancy Pelosi: "The criminal indictment of Majority Leader Tom Delay is the latest example that Republicans in Congress are plagued by a culture of corruption at the expense of the American people."

At the White House, the Bush administration expressed continued support for DeLay.

"Congressman DeLay is a good ally, a leader we have worked closely with to get things done for the American people," said spokesman Scott McClellan.

Asked about the indictment, McClellan said, "The president's view is we need to let the legal process work."

Earle has spent almost three years investigating whether Republican groups and their business allies violated the ban on spending corporate money in connection with political campaigns. The groups helped elect a Republican majority to the state Legislature which, in turn, drew new Congressional districts that benefited Republican candidates.

Over the past year, Travis County grand jurors have indicted three DeLay associates — John Colyandro, Jim Ellis and Warren Robold — as well as eight corporate donors, the Texas Association of Business and DeLay's Texans for a Republican Majority. Colyandro and Ellis were re-indicted this morning as part of the conspiracy indictment.

DeLay had appeared to escape criminal scrutiny as early as last year when Travis County prosecutors concluded they did not have the jurisdiction to pursue election code violations against him. Under the law, only DeLay's local district attorney, a Republican, had jurisdiction, and he expressed no interest in the case.

But a conspiracy charge falls under the criminal code, not the election statute that bans corporate money from being spent on a campaign. And Earle has the jurisdiction to prosecute DeLay for conspiring with others to circumvent state law.

In recent days, the broad-based investigation has focused on one particular transaction during the 2002 campaign.

In late September 2002, Colyandro, the executive director of Texans for a Republican Majority, sent a blank check to Ellis, who is DeLay's primary fundraiser in Washington.

According to the money-laundering indictment returned against those two last year, Ellis was accused of having the Republican National Committee launder $190,000 of corporate donations into noncorporate money that was sent to to seven Texas House candidates, including Austinites Jack Stick and Todd Baxter.

As late as Tuesday, Travis County prosecutors were interviewing Republican National Committee staffers about their roles in the transaction.

Even with DeLay indicted, many Republicans will breathe a sigh of relief that Craddick and others weren't indicted.

Theoretically, prosecutors could ask another grand jury to consider charges between now and the Nov. 2 anniversary of the 2002 election, when a three-year statute of limitations expires. But the defense lawyers expect today to be the last chance for 2002 allegations.

"What will you know in October," said one defense lawyer, "that you didn't know the past six months?"

 

 

DeLay fund gets $400,000 for legal expenses

House Majority Leader still owes $125,000 in legal fees

The Associated Press

WASHINGTON - House Majority Leader Tom DeLay, R-Texas, accepted more than $400,000 in donations last year to help fight the various ethical allegations against him, but still owes three law firms at least $125,000 for his ongoing legal expenses.

Financial disclosure forms released Wednesday show that the Texas Republican took in $439,300 in contributions to his legal expense fund in 2004, when questions first arose about his ties to a lobbyist under federal criminal investigation, Jack Abramoff. Other reports show that $254,250 of those contributions came to DeLay's legal defense fund during the last three months of 2004.

He still owes three law firms between $125,003 and $315,000 combined for his legal expenses, and three major companies who have in the past given to his fund — American Airlines, Verizon and Nissan North America Inc. — have said they will no longer contribute.

Questionable travels
Critics have been calling for closer scrutiny of some of DeLay's overseas travel, including trips that included Abramoff, and other ties to Abramoff. One of those trips included South Korea in 2001, but officials have said he did not realize the organization that paid for the journey had registered as a foreign agent two days before the traveling party left the United States.

DeLay has strenuously denied any wrongdoing and said he wants to appear before the House ethics committee to clear himself.

DeLay reported no overseas trips in 2004, but noted several trips around the country including a trip to Palm Springs, Calif., paid for by the Barbara Sinatra Children's Center and one to Miami paid for by his own nonprofit Foundation for Kids.

Other lawmakers have become sensitive on the issue.

House Minority Whip Steny Hoyer, D-Md., reported three sponsor-paid trips, including one to India paid for by the Confederation of Indian Industry.

Hoyer also is among a group of House lawmakers who amended their financial disclosure forms to disclose previously undeclared trips after questions were raised about DeLay's trips. Hoyer's disclosure of nine previously unreported trips date to November 1997, when Harvard University's Kennedy School of Government paid to send him to London.

Rep. David Obey, D-Wis., ranking Democrat on House Appropriations Committee, also went on two trips sponsored by the Aspen Institute, one to Puerto Rico and the Bahamas, the other to Venice and Paris. He included a disclaimer in his forms that said, in part, "no lobbyists or anyone they represent are either allowed to attend or to finance in any way the conferences involved."

The annual financial disclosure records show Americans what their lawmakers owned and owed, the investments they bought and sold, the accounts they established for their children and the income they earned from noncongressional endeavors.

Pay for rank-and-file lawmakers in 2004 was $158,100, with floor leaders' salaries set at $175,700, and the speaker's compensation fixed at $203,000.

Thank-you gifts
They also show gifts that lawmakers get. One of the more unusual ones was received by Rep. Christopher Shays, R-Conn., who got a three-foot-long replica of King Arthur's sword "Excaliber" from billionaire and former GOP presidential candidate Ross Perot.

The sword, which hangs in Shays' Capitol Hill office, was a token of Perot's appreciation for a long investigation Shays' Government Reform subcommittee did into the effects of and treatment for the Gulf War illnesses.

House Speaker Dennis Hastert, R-Ill., listed assets including a Washington rental townhouse worth $250,001 to $500,000 with a mortgage of $50,001 to $100,000; a mutual fund worth $50,001 to $100,000; and a one-quarter share of a 69-acre property in Plano, Ill., worth $250,001 to $500,000 and a mortgage to match.

The form also shows Hastert receiving no royalties for last year's publication of his book, `Speaker: Lessons from Forty Years of Coaching and Politics.' An aide said he will receive income this year.

House Democratic leader Nancy Pelosi, D-Calif., ranks as one of the richest House members with assets including a vineyard in St. Helena, Calif. worth $5 million to $25 million; a townhouse in Norden, Calif., worth $1 million to $5 million; an option on San Francisco property worth $1 million to $5 million and rental income from the vineyard bringing in $50,001 to $100,000.

Pelosi, the daughter of a former mayor and congressman from Baltimore, holds her assets jointly with her husband, Paul, a San Francisco businessman who has a long list of stock holdings, many in high-tech firms.

DeLay angered by 'Law & Order' mention

Friday, May 27, 2005 Posted: 3:03 AM EDT (0703 GMT)

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DeLay complained to NBC about what he called a "slur."

WASHINGTON (CNN) -- House Majority Leader Tom DeLay reacted angrily Thursday to this week's episode of "Law & Order: Criminal Intent" for what he called a "manipulation of my name" in the show.

The show's executive producer responded by accusing DeLay of trying to change "the spotlight from his own problems to an episode of a TV show."

The controversy centers around Wednesday's episode in which a police officer investigating a murder of a federal judge suggested putting out an all points bulletin for "somebody in a Tom DeLay T-shirt."

"This manipulation of my name and trivialization of the sensitive issue of judicial security represents a reckless disregard for the suffering initiated by recent tragedies and a great disservice to public discourse," DeLay wrote in a letter to NBC President Jeff Zucker.

"I can only assume last night's slur was in response to comments I have made in the past about the need for Congress to closely monitor the federal judiciary, as prescribed in our constitutional system of checks and balances."

DeLay has been an outspoken critic of what he calls "activist judges," recently saying Congress must take steps to rein in an "out-of-control judiciary."

Responding to DeLay's attack on "Law & Order," Dick Wolf, the show's executive producer and creator, made no apologies.

"Every week, approximately 100 million people see an episode of the branded 'Law & Order' series. Up until today, it was my impression that all of our viewers understood that these shows are works of fiction as is stated in each episode.

"But I do congratulate Congressman DeLay for switching the spotlight from his own problems to an episode of a TV show."

Kevin Reilly, president of NBC Entertainment, which broadcasts "Law & Order," said the line in question "involved an exasperated detective bedeviled by a lack of clues, making a sarcastic comment about the futility of looking for a suspect when no specific description existed."

"This isolated piece of gritty 'cop talk' was neither a political comment nor an accusation. It's not unusual for L & O to mention real names in its fictional stories. We're confident in our viewers' ability to distinguish between the two."

DeLay has been at the center of a controversy over allegations he went on overseas trips that were improperly paid for by lobbyists. In addition, the House Ethics Committee admonished the majority leader three times in 2004 on separate issues.

On Thursday, a Texas judge found that the treasurer of a political committee founded by DeLay violated state campaign laws, although DeLay was not accused of wrongdoing in the ruling. (Full story)

DeLay did not mention specific examples in his lett