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May 8, 2008

Office of Special Counsel was investigating the voter registration fraud case

The Project On Government Oversight POGO Blog: Internal Draft Document Reveals Bloch-Headedness
The Project on Government Oversight Blog reports: POGO has gained access to an extraordinary internal DOCUMENT from the Office of Special Counsel, an independent federal agency charged with protecting whistleblowers from reprisal. Clearly marked DRAFT, it is a memo dated January 18, 2008, to Special Counsel Scott Bloch from the members of a special task force. The task force was created, according to the memo, in May 2007, to pursue certain complex and high profile investigations, such as the firing of the U.S. Attorneys and the political presentations given by the White House Office of Political Affairs OPA . The stated subject of the memo is Summary of Task Force Activities and Recommendations, but it reads at times like an anguished cry from investigators charged with an important mission but virtually every recommendation they make is countermanded by their boss. If they recommend going forward with an inquiry, Bloch says no. If they say they lack evidence or jurisdiction, he orders them to go forward.

The inescapable conclusion reached from poring through the contents of this 13-page memo is that Bloch was deliberately creating the impression of a huge ongoing multi-faceted investigation of the White House--at the same time that he himself was being investigated by another arm of the White House for various forms of misconduct. ...

Voter Registration Fraud Case:
Indictments were filed against four individuals associated with a liberal organization, ACORN, for engaging in election fraud. ACORN had reported the fraud itself and had fired the individuals, but a senior Justice official in Washington rushed to file the indictments a few days before the 2006 election, despite clear DOJ policy against bringing such actions right before an election because of the possibility of influencing the outcome.

The task force wrote a memo "outlining the reasons that the Hatch Act case investigating this matter should be opened.” The Hatch Act expressly forbids any Executive Branch official from taking actions that might influence an election. The task force was told they were "not authorized to open up this file." The task force protested strongly:

Because the facts raise the strong possibility of violations of two Hatch Act provisions, the TF requests that a case file be opened into these allegations. OSC is the only agency charged with enforcement of the Hatch Act…it could be perceived that the Office of Special Counsel was abdicating its responsibility to enforce the Hatch Act if we were to take no action in this matter. More importantly, [if the actions were]…an attempt to affect the results of an election, this would constitute one of the most egregious violations of the Hatch Act.

-- Internal Draft Document Reveals Bloch-Headedness

The draft document is here.

Hat-tip to Left in Alabama for the link to this extraordinary document.

March 27, 2008

Alabama: Siegelman released pending appeal

The Birmingham News reports: A federal appellate court today ordered former Gov. Don Siegelman released from prison while he appeals his 2006 conviction, but denied co-defendant Richard Scrushy s request to be released.

Siegelman attorney Vince Kilborn said Siegelman would be released sometime Friday morning. His wife and his daughter, Dana, are driving out to get him, Kilborn said.

Scrushy attorney Art Leach said he had been told the 11th Circuit Court of Appeals denied Scrushy s request, but had no more details this evening.

Siegelman has been in an Oakdale, La., prison camp for nearly nine months. A federal jury in 2006 convicted Siegelman and Scrushy of federal funds bribery. Prosecutors alleged Scrushy bought a seat on a state board with a $500,000 donation to Siegelman s lottery campaign.

The judges wrote that Siegelman met both requirements for an appeal bond: He is not a flight risk and his appeal raises a substantial question of law or fact likely to result in reversal or an order for a new trial. -- Siegelman to be released from prison, Scrushy must stay in - Breaking News from The Birmingham News - al.com

March 19, 2008

Alabama: Hale County ex-clerk indicted in absentee vote fraud

The Birmingham News reports: Former Hale County Circuit Court Clerk Gay Nell Tinker has been indicted on multiple vote fraud-related charges.

A Hale County grand jury issued a 13-count indictment against Tinker after receiving evidence from the Attorney General s Office.

Investigators for years have been looking into voting irregularities in the west-central Black Belt county, and grand juries have indicted others on vote-fraud charges. ...

According to King's office, the indictment charges Tinker with nine counts of second-degree criminal possession of a forged instrument, an absentee voter affidavit; two counts of promoting illegal absentee voting by intentionally soliciting or otherwise promoting illegal absentee voting, and two counts of first-degree perjury by falsely certifying who signed an absentee voter affidavit. -- Former Hale County circuit clerk indicted- al.com

February 26, 2008

Colorado: comprehensive gift ban will go into effect, for now

The Rocky Mountain News reports: A Monday court ruling on Amendment 41, the controversial law that limits gifts to government workers, failed to clarify the measure and leaves the door wide open for more court challenges.

The state Supreme Court reinstated the gift ban and ordered a lower court to remove an injunction it issued in June.

But in its ruling, the court declined to comment on the larger issue of whether the gift ban is constitutional. ...

The state's high court said it's too early to challenge the state constitutional amendment, approved by voters in November 2006, because an ethics commission charged with enforcing the measure hasn't completely formed yet. ...

Amendment 41 was designed to reduce the influence of lobbyists and interest groups on government. It bans all gifts from lobbyists and limits other gifts and services to no more than $50 per year. Elected officials, state and certain local government workers and their children and spouses are subject to the law. In addition, elected officials cannot take lobbying jobs until two years after leaving office. -- Gift ban restored, but ruling leaves much unsettled : Updates : The Rocky Mountain News

February 22, 2008

Arizona: Renzi indicted

ABC News reports: A federal grand jury in Arizona has indicted three-term Republican Congressman Rick Renzi and two of his business associates on charges that include wire fraud, money laundering, insurance fraud and extortion.

The 35-count indictment alleges that between December 2001 and March 2002, Renzi embezzled $400,000 in insurance premiums from a company that he owned and transferred the money to his congressional campaign.

Renzi transferred ownership of the company, called Patriot Insurance Agency Inc., to his wife in 2004.

The lawmaker is also accused of enriching himself by compelling a copper mining interest, referred to as "Company A" in the indictment, to buy a parcel of land from his associate James Sandlin in exchange for his sponsorship of legislation sought by Company A.

When negotiations for the sale were stalled, Renzi allegedly told Company A "no Sandlin Property, no bill." -- ABC News: Congressman Indicted for Fraud, Extortion

November 18, 2007

Mississippi: the prosecution of Judge Wes Teel

Casey Ann has a long impassioned post at Cotton Mouth about the conviction of Judge Wes Teel in Mississippi. I won't even attempt to summarize it. Just read it.

Adam Lynch has a long story about the same set of prosecutions in the Jackson Free Press.

November 2, 2007

Alabama: state senator and circuit judge accused by AG in vote fraud case

The Montgomery Advertiser reports: The state attorney general filed court papers Thursday naming state Sen. Bobby Singleton, D-Greensboro, and others as suspects in a voter fraud investigation in west Alabama.

The court papers also accuse Circuit Judge Marvin Wiggins of trying to impede the Hale County investigation to "protect members of his family," including Singleton.

Attorney General Troy King asked the Alabama Court of Criminal Appeals to force Wiggins to step aside from one part of the voter fraud investigation because his sister, former Hale County Circuit Clerk and absentee election manager Gay Nell Tinker; his brother-in-law and former bailiff, Sen. Singleton; and his first cousin, Carrie Reaves, "are suspects in the instant investigation and are directly benefiting from the court's quashing of the search warrant and subpoenas." ...

In August, an investigation by the attorney general's office led to former Greensboro City Council member Valada Paige Banks and Rosie Lyles of Greensboro being arrested on charges of possessing a forged absentee voter affidavit and four counts of promoting illegal absentee voting. The women have pleaded not guilty. -- montgomeryadvertiser.com :: Legislator suspect in vote fraud

October 10, 2007

Alabama: lawyer testifies that Siegelman dropped 2002 contest after GOP promised to stop investigation of him

The Birmingham News reports: A Rainsville lawyer who first suggested White House influence in the prosecution of former Gov. Don Siegelman told congressional lawyers last month that Siegelman dropped his 2002 election contest after Alabama Republicans promised to end the federal investigation of him.

Jill Simpson told lawyers for the U.S. House Judiciary Committee that Rob Riley, the son of Gov. Bob Riley, told her that Siegelman ended his challenge of Riley's gubernatorial victory after receiving assurances that "they would not further prosecute him with the Justice Department."

The statement by Simpson, included in a transcript of her Sept. 14 testimony, is a significant addition to an earlier sworn affidavit of hers that Siegelman supporters used to demand a congressional investigation of his prosecution. ...

Simpson added other disclosures in her congressional testimony given under oath, including that Gov. Riley met with former White House strategist Karl Rove to discuss Siegelman's prosecution; that Rob Riley had frequent contact with Rove; and that Rob Riley and others discussed Rove's direct involvement in the Siegelman prosecution in a conference call she previously said included only references to Rove's interest in the case. -- Lawyer adds to her affidavit on Siegelman- al.com

July 13, 2007

Tennessee: state senator pleads guilty to taking a "gratuity"

AP reports: A veteran state senator pleaded guilty to bribery Thursday, admitting he took $3,000 in FBI money during a statewide corruption investigation.

Sen. Ward Crutchfield, 78, was one of five current and former state lawmakers charged in the FBI sting code-named Tennessee Waltz, and the only one to remain in office. His trial was scheduled to begin Monday.

In return for the Chattanooga Democrat's guilty plea, a more serious charge of extortion was dropped by federal prosecutors. ...

Defense attorney William Farmer characterized the money that Crutchfield admitted taking as a "gratuity" rather than a bribe.

"They gave him a gratuity - thanks for all your help - long after he had already agreed to support this bill," Farmer said outside court. -- Tenn. Lawmaker Pleads Guilty to Bribery

Comment: I don't know which is worse -- taking the money or trying to explain it away as only a "gratuity."

March 26, 2007

Office manager indicted for embezzlement from the Women's Campaign Fund

The Washington Times reports: The office manager for a D.C.-based political committee has been indicted on charges of embezzling more than $80,000 and covering up the theft by destroying financial records.

Monica J. Cash, when office manager of the Women's Campaign Fund, wrote 58 checks to herself, then forged signatures before funneling the money into her bank account or cashing the checks, according to a recent indictment in federal court in the District. Miss Cash was arrested Wednesday and has been released on bond. ...

The group was not accused of wrongdoing. However, the purported theft resulted in the group apparently misstating expenditures in mandatory disclosure statements on file with the FEC, according to the indictment. -- Fund's ex-staffer indicted in fraud - Metropolitan - The Washington Times, America's Newspaper

March 4, 2007

New Mexico: CREW will file ethics complaint against Sen. Domenici

CREW states on its website: Hearings on the firing of the U.S. Attorneys start next week. David Iglesias from New Mexico will be testifying. As first reported on TPM Muckraker, CREW will file an ethics complaint against any members who Iglesias testifies pressured him. -- Citizens Blogging for Responsibility and Ethics In Washington

Expect something soon, since Sen. Domenici has now admitted calling U.S. Attorney Iglesias: I called Mr. Iglesias late last year. My call had been preceded by months of extensive media reports about acknowledged investigations into courthouse construction, including public comments from the FBI that it had completed its work months earlier, and a growing number of inquiries from constituents. I asked Mr. Iglesias if he could tell me what was going on in that investigation and give me an idea of what timeframe we were looking at. It was a very brief conversation, which concluded when I was told that the courthouse investigation would be continuing for a lengthy period. -- Domenici: "I Regret Making That Call and I Apologize"

February 16, 2007

North Carolina: Speaker Black resigns, pleads guilty

The Fayette Observer reports: Former state House Speaker Jim Black admitted in federal court Thursday that he took cash payments in secret meetings with chiropractors, contradicting months of denials that he had committed wrongdoing.

Black, 71, pleaded guilty to a single felony count of receiving personal payments while working as an official for a state that receives federal funds. He was released from court pending sentencing in about 90 days. He faces 10 years in prison and a $250,000 fine.

U.S. District Judge James Dever III read much of the government’s charge, including details about cash payments from chiropractors and favorable legislation that helped the chiropractic industry. ...

The charge says that between 2000 and 2002, Black told two chiropractors that “cash payments would be more helpful than campaign contributions made by check.” Those two recruited a third chiropractor who also made cash payments. -- FayObserver.com - Current Article Page

January 19, 2007

Mississppi: Ike Brown's lawyer cross-examines DOJ government witness

AP reports: Attorneys for Noxubee County Democratic Party official Ike Brown continued a rigorous cross-examination of a government witness Thursday in an attempt to find flaws in the witness' testimony.

Theodore Arrington, a University of North Carolina political science professor testifying for the U.S. Justice Department, examined the politics of Noxubee County and found that Brown and the county's Democratic Executive Committee are disenfranchising white voters.

He took the witness stand early Wednesday morning and finished at 4 p.m. Thursday after sometimes heated exchanges with Brown's defense attorney. ...

Brown's attorney, Wil Colom, closely questioned Arrington on Thursday about his earlier testimony and his investigative documents. Of the six election complaints cited by Arrington, five were overturned. The one upheld was the only election that took place under Brown's supervision as head of the executive committee.

Colom asked Arrington, the former vice chairman of the Republican Party in Charlotte, N.C., to give specific proof of ballot fraud and that coercion took place at the polls. A clearly frustrated Arrington could not. -- The Sun Herald | 01/19/2007 | Expert cross-examined in voting trial

Virginia: 18 months for vote fraud

The Kingsport Times-News reports: Retired mail carrier Don Estridge was sentenced to 18 months in jail by Wise County Circuit Judge Tammy McElyea on Thursday for Estridge's role in an Appalachia election fraud plot.

The judge, however, balked at a recommended two-year jail sentence for former Appalachia Mayor Ben Cooper, considered the "kingpin" of a conspiracy to steal the 2004 town elections.

A jury found Estridge guilty on Oct. 12 on three of four counts, including conspiracy to prevent others from exercising their right to vote, conspiracy to steal absentee mail ballots, and aiding and abetting violations of Virginia's absentee ballot procedures.

Estridge, the only one of 14 original defendants to proclaim his innocence throughout what has been nearly a yearlong legal ordeal, did so before the court again on Thursday. All the other defendants - including Cooper - forged cooperation and plea agreements with the special prosecution team of Tim McAfee and Greg Stewart. -- Tri-Cities, Tennessee Personal News and Media Center

November 28, 2006

Mississippi: Minor's re-trial delayed to January

AP reports: The second judicial bribery trial of attorney Paul S. Minor and two former judges has been postponed until January.

Minor and co-defendants former Chancery Judge Wes Teel and former Circuit Judge John Whitfield had been scheduled to stand trial on Nov. 16. A federal court granted the postponement Monday after Minor's attorneys said they were concerned about the trial occurring during the holiday season.

Minor, who will remain in custody, is accused of bribing Whitfield and Teel. Mississippi Supreme Court Justice Oliver Diaz Jr. was acquitted of bribery charges after a three-month trial last summer, but the jury was unable to reach a verdict on some charges against Minor, Teel and Whitfield. -- The Sun Herald | 11/06/2006 | Minor's judicial bribery trial now scheduled for January

October 30, 2006

California: Rep. Jerry Lewis' legal bills top half million in latest quarter

CREW's blog reports: Earlier this month, Citizens Blogging broke the news that Congressman Jerry Lewis spent a whopping $551,419.43 on legal fees in the third quarter of 2006. That brought his total to $751,419.43 according to FEC reports. Lewis, who chairs the powerful House Appropriations Committee, paid those funds from his campaign account.

The latest FEC filing from Lewis, covering the period from October 1 - October 18, 2006, adds another $51,638.98 in legal expenses. That brings spending on his legal fee for 2006 to $802,059.41, so far. -- Citizens Blogging for Responsibility and Ethics In Washington

Comment: Maybe I have a different viewpoint, but I always see politicians actually paying their legal bills in a positive light. You'll get that way when you are stiffed by several pols.

September 7, 2006

Alabama: Worley accused of ethics violation

AP reports: A leader of the state voter registrars' organization has filed an ethics complaint against Secretary of State Nancy Worley, which she said is a baseless attempt to damage her in an election year.

Lester Sellers of Equality, legislative chairman of the Alabama Association of Boards of Registrars, accused Worley of not making a proper accounting of money received from the federal government to update Alabama's voting records and voting equipment.

The ethics law bars public officals from using their office for personal financial gain, and Worley questioned whether anything in the complaint fell under ethics rules. ...

In Sellers' complaint, he accuses Worley of not being a good steward of public funds by:
# Using federal money to appear in "voter education" ads on TV before she stands for election.
# Traveling the state at state expense to present checks to counties to buy voting equipment and then using the events to get her picture in newspapers. -- Voter registrar complains against secretary of state

March 3, 2006

Virginia: 300-page indictment against mayor of Appalachia plus 13

The Briston Herald Courier reports: It had nothing to do with pork rinds.

It was about 14 people who schemed to put Ben Cooper in charge of the town of Appalachia and its police department, prosecutors said Thursday.

With Cooper firmly entrenched as mayor, town manager and head of the police department, some would get town jobs and others could engage in unchecked criminal behavior, according to a 269-count election fraud and conspiracy indictment returned by a Wise County grand jury.

The 300-page indictment outlines an alleged conspiracy to fix the Town Council race so the 14 people charged Thursday would benefit in various ways.

For the scheme to work, they had to help Cooper retain his Town Council seat and get Owen Anderson Sharrett III and another man elected so Cooper would be tapped as mayor, the indictment alleges. -- TriCities.com - News - It had nothing to do with pork rinds

January 25, 2006

Alabama: witness testified that Scrushy traded a campaign contribution for a board appointment

AP reports: Former HealthSouth Corp. CEO Richard Scrushy threatened to fire the company's investment banking firm if it didn't provide money for Gov. Don Siegelman's campaign for a state lottery, a former executive told a grand jury.

The grand jury testimony of former HealthSouth Chief Financial Officer Mike Martin was among several documents unsealed by a federal judge handling the government corruption charges against Siegelman, Scrushy and two former members of Siegelman's Cabinet. The judge has set their trial for May 1 in Montgomery.

Scrushy and Siegelman repeatedly have said they are innocent, and Scrushy has predicted that prosecutors will be embarrassed at trial.

In an appearance before the grand jury in August 2004, Martin said Scrushy initiated the push for a $250,000 donation. Prosecutors contend the money was part of a plan for Scrushy to provide $500,000 in lottery donations for Siegelman in return for influence on a state hospital regulatory board. -- montgomeryadvertiser.comďż˝::ďż˝ Scrushy threat to firm alleged

January 24, 2006

Alabama: trial date set for former Gov. Siegelman and Richard Scrushy

AP reports: A federal judge on Monday ordered the government corruption trial of former Gov. Don Siegelman and three co-defendants to begin May 1, which means Siegelman should have a verdict before he runs in the Democratic primary for governor on June 6. ...

The indictment against Siegelman and Hamrick, Siegelman's former chief of staff, accuses them of violating racketeering laws, with Siegelman accused of soliciting more than $1 million in payoffs.

The indictment alleges Scrushy made disguised payments totaling $500,000 to Siegelman's campaign for a state lottery in return for getting appointed to a key state hospital regulatory board. -- Judge sets Siegelman case trial for May 1

A list of 2005 corruption charges

The Kansas City infoZine has a list of statehouse corruption investigations: Investigations into political corruption and ethics violations roiled statehouses in 2005 and could cloud 2006 elections in several states. -- Kansas City infoZine - Rundown of Statehouse Ethics Scandals - USA

January 21, 2006

Pennsylvania: Allegheny county coroner Cyril Wecht indicted

TalkLeft reports: High-profile Allegheny county coroner Cyril Wecht has been indicted on 84 counts of mail fraud, wire fraud and related offenses arising from his alleged use of government resources to benefit his private practice.

And quotes an AP report: [The charges include] using county employees to campaign for him and handle his private lab work. The indictment also accuses Wecht of trading unclaimed bodies stored by the county coroners office, which he headed, to a Pittsburgh university in exchange for use of a laboratory there for his private practice....[it] accuses him of using county employees to run private errands and do work for his private practice between 1996 and December 2005.... [they include] mail fraud, wire fraud, theft of honest services and theft from the county coroner's office. -- PA Coroner Cyril Wecht Indicted - TalkLeft: The Politics of Crime

January 19, 2006

Minnesota: city councilman indicted for seeking bribe to pay his redistricting legal bills

AP reports: A former Minneapolis City Council member who portrayed himself as a champion of the downtrodden was indicted Wednesday for allegedly using his position to solicit cash and favors from developers seeking help with their projects.

A federal grand jury indicted Dean Zimmermann on three counts of accepting cash and one count of soliciting property — a retaining wall he wanted built at the home of his former girlfriend.

The indictment alleges that Zimmermann, a member of the city's zoning committee, accepted $5,000 from the developer of the Chicago Commons condo and retail complex, who was seeking a change in zoning rules to allow more retail space. ...

According to an FBI agent's affidavit filed in September, the exchanges between Zimmermann and the Chicago Commons developer were recorded on audio- and videotape. The FBI agent said Zimmermann wanted the $5,000 to help pay for his legal fees in a lawsuit against the city over a redistricting plan. The affidavit said the $1,200 and $1,000 payments were donations to Zimmermann's re-election campaign. -- Former council member indicted

Poor guy. He had a monkey lawyer on his back.

January 10, 2006

Alabama: Jordan and Woodward deny improper use of criminal database

The Birmingham News reports: Former Jefferson County Sheriff Jim Woodward and attorney Albert Jordan told jurors in their federal trial Monday they did not conspire to illegally run criminal history checks on absentee Bessemer voters for Woodward's election contest.

Woodward, testifying in his own defense, said he gave Sheriff's Department employees authorization to conduct background checks using restricted federal databases as part of a legitimate investigation into allegations of voter fraud in Bessemer.

His office started receiving more calls about voting irregularities following the Nov. 3, 1998, general election, he testified. ...

Woodward said he sought Jordan's assistance because of his past expertise in challenging voter fraud.

"He was my attorney," Woodward said. "I thought I could provide my attorney with anything." -- Ex-sheriff, attorney deny conspiracy

November 28, 2005

California: Duke Cunningham resigns, makes a plea bargain

The Washington Post reports: Rep. Randy "Duke" Cunningham (R-Calif.) pleaded guilty today to fraud, conspiracy to commit bribery and tax evasion. Shortly after entering his plea, Cunningham announced that he is immediately resigning his seat, though he had already announced that he would not seek reelection next year.

According to The Associated Press, Cunningham admitted "he took $2.4 million in bribes to steer defense contracts to conspirators." The defense contracting firm at the center of the scandal is MZM Inc., which is run by Mitchell Wade. -- Rep. Cunningham Enters Guilty Plea, Resigns

The story has links to the charges and the plea agreement as well as the schedule for the special election.

As usual, Josh Marshall is all over the story -- and the story behind the story. Start here and keep reading the later stories.

November 9, 2005

Michigan: AG accuses opponent of blackmail

AP reports: Attorney General Mike Cox on Wednesday tearfully acknowledged having an affair a number of years ago and accused trial lawyer Geoffrey Fieger of threatening to expose the indiscretion.

Fieger, a former Democratic nominee for governor who became famous for representing assisted suicide advocate Jack Kevorkian, wants to challenge Cox, a Republican, in the 2006 attorney general election. ...

Cox said he came clean publicly because a Fieger associate threatened to expose the affair if Cox didn't stop investigating Fieger for campaign finance violations. Fieger said the person Cox is accusing is not an associate of his.

"Something sounds absolutely insane about what's going on here," Fieger told The Associated Press in a telephone interview. "How could the attorney general have so many skeletons in his closet that he could be blackmailed? Why is he subjecting his wife to this humiliation?"

Fieger said Cox should resign. -- Attorney general acknowledges affair, says Fieger blackmailed him

I had think a moment about the category for this story. I thought about "campaigning." When I read Fieger's response, the word ""chutzpah" came to mind (assuming, of course, that Fieger actually had something to do with the alleged blackmail).

October 22, 2005

Miers nomination: another uh-oh moment for the nomination -- this one involves lots of money

Knight Ridder Newspapers reports: Supreme Court nominee Harriet Miers collected more than 10 times the market value for a small slice of family-owned land in a large Superfund pollution cleanup site in Dallas where the state wanted to build a highway off-ramp.

The windfall came after a judge who received thousands of dollars in campaign contributions from Miers' law firm appointed a close professional associate of Miers and an outspoken property-rights activist to the three-person panel that determined how much the state should pay.

The resulting six-figure payout to the Miers family in 2000 was despite the state’s objections to the "excessive” amount and to the process used to set the price. The panel recommended paying nearly $5 a square foot for land that was valued at less than 30 cents a square foot.

Mediation efforts in 2003 reduced the award from $106,915 to $80,915, but Miers, who controls the family’s interest in the land, hasn’t reimbursed the state for the $26,000 difference, even after Bush appointed her to the Supreme Court.

The case raises new questions about Miers’ judgment at a time when her nomination is troubled by doubts about her qualifications for the nation’s highest court and accusations that she was chosen mostly because of her close friendship with President Bush.

Nothing indicates that Miers sought out the judge or engineered the appointments to the panel, but there’s also no indication that she reported the potential conflicts of interest in the case or tried to avoid them. -- Miers family received 'excessive' sum in land case

Lots of detail in the story. It might be useful to have a pencil and paper to draw yourself a chart of all the connections between the dramatis personae.

August 18, 2005

Ohio: Tafts pleads no contest, fined $4,000

Bloomberg.com reports: Ohio Governor Bob Taft was found guilty and fined $4,000 for violating state law by not disclosing golf outings and other gifts, becoming the first governor in state history to be convicted of a crime.

Taft, the son and grandson of U.S. senators and the great- grandson of the 27th U.S. President, William H. Taft, pleaded no contest to four criminal misdemeanor charges. Franklin County Municipal Judge Mark S. Froehlich imposed the maximum fine on Taft and spared him jail time.

``The message is simple and clear; No one is above the law in the state of Ohio,'' Froehlich said during the sentencing hearing. ``Even the governor can be charged and convicted of a criminal offense.''

Taft, a Republican, announced in June that he hadn't properly disclosed golf outings he played in, and began turning over information about the events to the state ethics commission. He failed to report about $6,000 of golf outings and other gifts. -- Bloomberg.com: U.S.

The phony "rights group"

David Edwards writes on the Brad Blog: As our readers know, The BRAD BLOG has been a leading source for investigations and reports into the nefarious (and possibly illegal) actions of high-level GOP Operatives that have established a tax-exempt, 503(c)(3) organization called the American Center for Voting Rights (ACVR). The group, since its creation, has released false and misleading information intended to advance GOP plans to disenfranchise millions of voters via legislation calling for national voter registration databases and a demand for photo IDs at the polls.

Increasingly, the mainstream corporate media and independent media sources have caught on to the "dirty tricks" being used by these GOP operatives though the cynically named ACVR. -- THE BRAD BLOG: "Phony 'Voting Rights' Group Exposed by Mainstream Media"

Edwards quotes extensively from this article in the Pittsburgh Tribune-Review.

August 17, 2005

Ohio: Taft indicted

Toledo Blade reports: Gov. Bob Taft today became the first Ohio Governor charged with a crime. The four misdemeanor counts stem from failing to report 52 gifts including golf games, meals, and professional sports tickets. ...

The charges were announced this afternoon at a news conference with Franklin County Prosecutor Ron O'Brien and Columbus City Attorney Richard Pfeiffer. The gifts were worth nearly $6,000 and occurred from 2001 through 2004, records show.

Mr. Taft, 63, the great-grandson of William Howard Taft, the 27th president, is Ohio’s first sitting governor to be charged with a crime. The maximum penalty for a first-degree misdemeanor is a $1,000 fine and/or six months in jail.

The charges are the result of a two-month investigation by the Ohio Ethics Commission into the governor’s alleged infractions. Although time behind bars in considered unlikely, the charges could lead to Mr. Taft’s impeachment under the Ohio Constitution.

Mr. Taft has said the errors and omissions were inadvertent. He has characterized any items he failed to disclose as “not purposeful.” -- Taft is first Ohio governor to be charged with crimes in office

July 27, 2005

Mississippi: judges testify that Minor was just being nice without expecting a return

AP reports: A deceased judge and a member of the state Court of Appeals have testified that Gulf Coast attorney Paul Minor secured loans for their political campaigns and never asked for anything in return.

Minor is accused of providing cash, loans and gifts to Mississippi Supreme Court Justice Oliver Diaz Jr., former Circuit Judge John Whitfield and former Chancery Judge Wes Teel in exchange for favorable decisions. All four defendants have pleaded innocent to bribery and fraud charges, and Minor has pleaded innocent to an additional count of racketeering.

On Tuesday, the testimony of former Appeals Court Judge James Thomas, who died in July 2004, was read by a defense attorney after U.S. District Judge Henry T. Wingate advised jurors that Thomas was deceased.

Thomas said Minor secured a $20,000 loan for his 1994 judicial campaign. He testified that he used $9,000 of the money and paid it back. -- AP Wire | 07/26/2005 | Judges testify Minor expected nothing in return for help raising money

July 25, 2005

Impeachment charges against Pres. Arroyo

AP reports: Philippine opposition lawmakers filed an impeachment complaint today against President Gloria Macapagal Arroyo, accusing her of vote-rigging and other wrongdoing.

The filing against Arroyo, a staunch U.S. ally, claims she "stole, cheated and lied" to obtain power and hold it. Her aides have moved to block the complaint on a legal technicality.

A summary of the complaint seen by the Associated Press accuses Arroyo of 10 major crimes including election fraud and corruption. It claims she can be impeached on at least four grounds.

Arroyo has denied manipulating the May 2004 ballot by discussing vote counting with an election official before she was declared the winner. She has said she is ready to face an impeachment trial to clear her name and has announced a "truth commission" also will probe the accusations. -- Philippines leader faces more charges

July 22, 2005

Kentucky: county executive serves from jail

AP reports: A conviction and 16 months in federal prison for vote fraud and evidence of violation of campaign finance laws are not enough to force Knott County Judge-Executive Donnie Newsome out of office - at least not yet.

The Kentucky Court of Appeals on Friday said Newsome's opponent in the 2002 Democratic primary waited to long to challenge the outcome.

Mike Hall, who lost to Newsome defeated in the bitter 2002 Democratic primary by 520 votes, filed suit to have Newsome removed under a normal election challenge suit. But a unanimous three-judge appellate panel said the lawsuit was filed too late. ...

[Judge Rick] Johnson noted that after Newsome was incarcerated, he began cooperating with federal authorities and testified that he received $8,000 in campaign contributions that were not properly reported. -- AP Wire | 07/22/2005 | Appeals court: Convicted judge-executive may stay in office

July 19, 2005

San Diego: 2 convicted for bribery

The Los Angeles Times reports: Acting Mayor Michael Zucchet and Councilman Ralph Inzunza were convicted Monday of trading political favors for campaign contributions from a strip-club owner — adding to the political turmoil gripping the city where the mayor has resigned and the pension system is under federal investigation.

Prosecutors charged that the two men, both 35-year-old Democrats, took $23,000 from the owner of Cheetahs Totally Nude club and his associates and, in exchange, agreed to work to ease a city law that prohibits nude dancers from touching their customers. ...

Jerry Coughlan, Zucchet's attorney, said the contacts between the council members and the strip-club owner's lobbyist were identical to those carried on daily between officeholders and contributors seeking favors.

"There isn't a single public official in the country that hasn't done the same thing," he told reporters outside the federal courthouse.

The only difference, Coughlan said, is that the conversations of Zucchet and Inzunza were secretly recorded by the FBI and played for a jury. "Maybe this is a call for public financing [of campaigns] and getting rid of the current system," he said. -- 2 San Diego Officials Guilty in Strip-Club Graft Scandal

July 12, 2005

Mississippi: Final prosecution witness in bribery trial

AP reports: Federal prosecutors in Mississippi's judicial bribery case put on a final witness Tuesday to guide a jury through the myriad of checks and loan documents key to the case against a prominent lawyer and a member of the state Supreme Court.

Gulf Coast attorney Paul Minor is accused of providing cash, loans and gifts to state Supreme Court Justice Oliver Diaz Jr., former Circuit Judge John Whitfield and former Chancery Judge Wes Teel in exchange for favorable decisions. All four have pleaded innocent to bribery and fraud charges, and Minor has pleaded innocent to an additional count of racketeering.

On Tuesday, Kim Mitchell, a financial analyst with the U.S. attorney's office, began her testimony with the financial transactions involving Whitfield.

Past testimony and records have shown that Minor guaranteed two loans for Whitfield in the amounts of $40,000 and $100,000. One was for campaign expenses and the other was for a down payment on a home, according to testimony. -- AP Wire | 07/12/2005 | Prosecution calls final witness in judicial bribery case

June 17, 2005

California: FBI investigates Cunningham's house sale

AP reports: Questions over Rep. Randy "Duke" Cunningham's home sale to a defense contractor spilled into his own district Friday as protesters beat drums and chanted slogans outside the congressman's $2.55 million mansion in America's wealthiest community.

"Two, four, six, eight, shame on Duke in Mansiongate," protesters chanted at the bottom of the palm-tree lined driveway that led to Cunningham's secluded home.

The eight-term Republican sold his previous home in Del Mar in 2003 to Mitchell Wade, president of the contracting firm MZM Inc., who took a $700,000 loss on it a year later. Around the same time, little-known MZM Inc., based in Washington, D.C., began getting large government contracts.

The San Diego Union Tribune, citing an unnamed Justice Department official, reported Friday that the FBI has opened a preliminary inquiry into the sale. -- AP Wire | 06/17/2005 | Anger over congressman's home sale spills into home district

June 13, 2005

Congress: Follow the money (again)

Josh Marshall wonders: I'm really curious to see whether this story (noted below) about Rep. Randy "Duke" Cunningham (R) gets much pick up or not in the press.

From the plain facts of the matter, as reported by the San Diego Union-Tribune yesterday, it seems like there's a pretty strong case that this defense contractor, Mitchell Wade, gave a congressman a personal gift of almost three-quarters of a million dollars and hid it in the form of home sale. And this was a congressman who was in a position to -- and by his own account apparently did --help the contractor secure numerous defense and intelligence contracts valued in the tens of millions of dollars. -- Talking Points Memo: by Joshua Micah Marshall: June 12, 2005 - June 18, 2005 Archives

The "noted below" is a link to an earlier post two items below this one. Read both. Josh has his tongue firmly planted in his cheek on the earlier one.

June 4, 2005

Georgia: state senator convicted

The Augusta Chronicle reports: A federal jury has convicted state Sen. Charles Walker on 127 of 137 criminal counts including mail fraud and conspiracy. ...

Mr. Walker was indicted on 137 counts of conspiracy, mail fraud and filing false tax returns. ...

In the 66-page document, Mr. Walker was accused of running five alleged schemes that bilked advertisers of his weekly newspaper, the Augusta Focus, of defrauding two public hospitals, of dipping into his campaign funds for personal reasons and of stealing from the CSRA Classic charity event he co-founded in 1993. -- Latest News: Charles Walker found guilty on nearly all counts 06/03/05

May 31, 2005

Deep Throat Revealed

The Washington Post reports: The Washington Post today confirmed that W. Mark Felt, a former number-two official at the FBI, was "Deep Throat," the secretive source who provided information that helped unravel the Watergate scandal in the early 1970s and contributed to the resignation of president Richard M. Nixon.

The confirmation came from Bob Woodward and Carl Bernstein, the two Washington Post reporters who broke the Watergate story, and their former top editor, Benjamin C. Bradlee. The three spoke after Felt's family and Vanity Fair magazine identified the 91-year-old Felt, now a retiree in California, as the long-anonymous source who provided crucial guidance for some of the newspaper's groundbreaking Watergate stories. -- Washington Post Confirms Felt Was 'Deep Throat'

And analyzes here: W. Mark Felt always denied he was Deep Throat. "It was not I and it is not I," he told Washingtonian magazine in 1974 in the same month that Richard M. Nixon resigned the presidency in disgrace after a lengthy investigation and threat of impeachment, aided in no small part by the guidance Felt had provided to The Washington Post.

It was a denial he maintained for three decades, until today. Throughout that period, he lived with one of the greatest secrets in journalism history and with his own sense of conflict and tension over the role he had played in bringing down a president in the Watergate scandal: Was he a hero for helping the truth come out, or a turncoat who betrayed his government, his president and the FBI he revered by leaking to the press? -- The Motives That Drove Felt to Talk

May 27, 2005

Mississippi: Diaz jury seated

The Clarion-Ledger reports: A jury of ten women and two men was selected today for the judicial bribery trial of Mississippi Supreme Court Justice Oliver Diaz Jr., a wealthy Gulf Coast attorney and two former judges.

U.S. District Judge Henry Wingate says opening arguments will begin June 1.

Attorney Paul Minor is accused of buying favorable decisions from Diaz, former Circuit Judge John Whitfield and former Chancery Judge Wes Teel. ...

Prosecutors have alleged, among other things, that Minor guaranteed a loan for approximately $75,000 and provided checks and cash to Diaz. The government also has identified amounts they claim were given to the other judges.

Attorney Abbe Lowell of Washington, Minor's attorney, has maintained that the payments were campaign contributions, which were similar to those made by other Mississippi attorneys. Lowell says U.S. Attorney Dunn Lampton singled Minor out because Minor won a large settlement from a business owned by one of Lampton's relatives. He has also claimed Lampton set his sights on Minor because of political differences. -- Jury seated in bribery case of Supreme Court justice - The Clarion-Ledger