United States v. Scruggs
United States v. Scruggs
Opinion of the Court
MEMORANDUM OPINION
Presently before the Court is a motion to vacate and set aside conviction pursuant to 28 U.S.C. § 2255[125] filed by the Petitioner Richard F. “Dickie” Scruggs (the “Petitioner,” “Dickie Scruggs,” or “Scruggs”). Upon due consideration of the extensive record, including the petition, response, reply, exhibits, rules, authorities, and testimony presented in the evidentiary hearing, the Court is ready to rule.
A. Factual and Procedural Background
In a meeting with the FBI to discuss his involvement in the bribery of state circuit court Judge Henry Lackey,
Scruggs admitted under oath at his plea colloquy that the corruption scheme exploited two of DeLaughter’s vulnerabilities: “[fjirst, his close association with former district attorney Ed Peters, and, second, his known ambition to become a federal judge.”
Several federal district judgeship vacancies occurred in the Southern District of Mississippi during the pendency of the Wilson litigation. U.S. District Judge William H. Barbour, Jr., assumed senior status on February 4, 2006;
Pursuant to the terms of the plea agreement, the Government moved to dismiss the indictment which charged the Petitioner with conspiracy to violate the federal programs bribery statute, 18 U.S.C. § 666 (Count I), and three counts of aiding and abetting in honest services mail fraud in violation of 18 U.S.C. §§ 2, 1341, 1346 (Counts II-IV). The Petitioner was subsequently sentenced to seven years in the custody of the United States Bureau of Prisons and three years of supervised release, both to run concurrently with the five-year sentence he received in Cause No. 3:07-CR-00192; the Court also imposed a $100,000.00 fine.
On June 23, 2011, the Petitioner timely filed a 28 U.S.C. § 2255 motion to vacate or set aside his conviction based on Skilling v. United States, - U.S. -, 130 S.Ct. 2896, 177 L.Ed.2d 619 (2010), which confined the reach of the honest services statute to “paradigmatic cases of bribes and kickbacks.” See Skilling, 130 S.Ct. at 2932-2933.
The Petitioner concedes that the scheme to corrupt DeLaughter was “reprehensibly unethical,” and the type of contact that “threatens the very heart of the judicial system.”
The Government argues in response that the Petitioner’s § 2255 motion merely
An evidentiary hearing was held on March 26 and 27, 2012. Prior to the evidentiary hearing, this Court ruled that Skilling should be applied retroactively, as the decision is substantive and narrows the scope of the honest services fraud statute by interpreting its terms.
B. Standard of Review
“Habeas review is an extraordinary remedy and will not be allowed to do service for an appeal.” Bousley v. United States, 523 U.S. 614, 621, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998) (internal quotation marks and citations omitted). The Supreme Court has “strictly limited the circumstances under which a guilty plea may be attacked on collateral review.” Id., 118 S.Ct. 1604. “Indeed, the concern with finality served by the limitation on collateral attack has special force with respect to convictions based on guilty pleas.” Id., 118 S.Ct. 1604 (internal quotation marks and citation omitted).
The Petitioner procedurally defaulted on his “actual innocence” claim by filing no direct appeal of his conviction or sentence. In order to overcome procedural default and prevail on a motion to set aside his conviction pursuant to § 2255, the Petitioner must prove his “actual innocence” of the crime to which he pled guilty, as well as the charges dismissed in the original indictment. Id. at 624, 118 S.Ct. 1604. The Petitioner’s burden is substantial. “To establish actual innocence, [a] petitioner must demonstrate that, in light of all the evidence, it is more likely than not that no reasonable juror would have convicted him.” Id. at 623, 118 S.Ct. 1604 (citing Schlup v. Delo, 513 U.S. 298, 327-28, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995) (quoting Friendly, Is Innocence Irrelevant? Collateral Attack on Criminal Judgments, 38 U. Chi. L. Rev. 142, 160
“[Ajctual innocence” means factual innocence, not mere legal insufficiency. In other words, the Government is not limited to the existing record to rebut any showing that petitioner might make. Rather, ... the Government should be permitted to present any admissible evidence of petitioner’s guilt even if that evidence was not presented during petitioner’s plea colloquy and would not normally have been offered.... In cases where the Government has forgone more serious charges in the course of plea bargaining, petitioner’s showing of actual innocence must also extend to those charges.
Bousley, 523 U.S. at 623-24, 118 S.Ct. 1604 (internal citation and footnote omitted).
“A district court, in making its assessment of a petitioner’s showing, is not bound by the rules of evidence that govern a trial[.]” Bosley, 409 F.3d at 662 (quoting Schlup, 513 U.S. at 324, 328, 115 S.Ct. 851). The court makes its determination based on the total record, that is, “all the evidence, old and new, incriminating and exculpatory, without regard to whether it would necessarily be admitted under rules of admissibility that would govern at trial.” Moore v. Quarterman, 534 F.3d 454, 464 n. 14 (5th Cir. 2008) (quoting House v. Bell, 547 U.S. 518, 537-38, 126 S.Ct. 2064, 165 L.Ed.2d 1 (2006) (internal citations and quotations omitted)). See also Bosley, 409 F.3d at 662 (habeas court considers all evidence, “including that alleged to have been illegally admitted ... and evidence tenably claimed to have been wrongly excluded or to have become available only after the trial”); Moore, 534 F.3d at 464 n. 18 (quoting Schlup, 513 U.S. at 327-28,115 S.Ct. 851 (internal citations and quotations omitted) (“In assessing the adequacy of petitioner’s showing ... the district court is not bound by the rules of admissibility that would govern at trial,” but “the court is permitted to consider the unreliability of the proffered evidence.”)). Based on the record, “the court must make a probabilistic determination about what reasonable, properly instructed jurors would do. The court’s function is not to make an independent factual determination about what likely occurred, but rather to assess the likely impact of the evidence on reasonable jurors.” Moore, 534 F.3d at 464 n. 14 (quoting House, 547 U.S. at 537-38, 126 S.Ct. 2064). “[T]he analysis must incorporate the understanding that proof beyond a reasonable doubt marks the legal boundary between guilt and innocence.” Schlup, 513 U.S. at 328, 115 S.Ct. 851. “The word ‘reasonable’ ... is not without meaning. It must be presumed that a reasonable juror would consider fairly all of the evidence presented. It must also be presumed that such juror would conscientiously obey the instructions of the trial court requiring proof beyond a reasonable doubt.” Id. at 329, 115 S.Ct. 851. “At the same time, though, the Schlup standard does not require absolute certainty about the petitioner’s guilt or innocence.” House, 547 U.S. at 537-38, 126 S.Ct. 2064. “[A] petitioner does not meet the threshold requirement unless he persuades the district court that, in light of all of the new
C. Jurisdiction
The Petitioner argues that he pled guilty to an information that failed to charge a crime, and thus that the Court should vacate his conviction because it does not have jurisdiction. The Court rejects the Petitioner’s argument that the Court lacks jurisdiction. The Petitioner relies on United States v. Meacham, 626 F.2d 503, 509-10 (5th Cir. 1980), where the defendant was charged with “conspiring to attempt to violate” the Controlled Substances Act, a non-existent crime. However, in the case sub judice, the Petitioner pled guilty to aiding and abetting honest services fraud, a crime that is cognizable under the authority of the United States and within the jurisdiction of this Court. Intervening law confines the reach of the honest services statute (18 U.S.C. § 1346) to “paradigmatic cases of bribes and kickbacks.” Skilling, 130 S.Ct. at 2932-2933. Pursuant to Bousley, a petitioner who claims the benefit of intervening law may only have his claim reviewed after overcoming procedural default.
The Petitioner is really arguing that he cannot be guilty of the crime to which he pled because the facts are insufficient to warrant a conviction under Skilling. This argument fails to raise a jurisdictional challenge.
In United States v. Cotton, the Supreme Court held that “a district court ‘has jurisdiction of all crimes cognizable under the authority of the United States ... [and] [t]he objection that the indictment does not charge a crime against the United States goes only to the merits of the case.” 535 U.S. 625, 630-31, 122 S.Ct. 1781, 152 L.Ed.2d 860 (2002) (citing Lamar v. United States, 240 U.S. 60, 65, 36 S.Ct. 255, 60 L.Ed. 526 (1916)). The Fifth Circuit, accordingly, has stated: “After Cotton, any objection that the indictment fails to charge a crime against the United States does not contest jurisdiction, but goes only to the merits of the case brought against the Defendant.” United States v. Jacquez-Beltran, 326 F.3d 661, 662 (5th Cir. 2003). Several Fifth Circuit cases state that a defect in a plea is not jurisdictional “where intervening law has established that a defendant’s actions do not constitute a crime and thus that the defendant is actually innocent of the charged offense.” United States v. Wainuskis, 138 F.3d 183, 185 (5th Cir. 1998); United States v. Foster, 154 F.3d 416, 1998 WL 526627, at *2 (5th Cir. 1998) (per curiam); United States v. Andrade, 83 F.3d 729, 731 (5th Cir. 1996). For the foregoing reasons, the Court finds that the Petitioner’s jurisdictional argument is without merit.
D. Discussion
In reaching its decision, the Court has had to determine whether the Petitioner has demonstrated he is actually innocent of honest services fraud, the crime to which he pled guilty, because his conduct did not constitute a paradigmatic bribe or a kickback, as required by Skilling. For the following reasoning, the Court finds that the Petitioner’s conduct constituted a paradigmatic bribe, that he is not actually innocent of the crime charged, and that his conviction must thus be sustained.
1. Skilling and Paradigmatic Bribery
In Skilling, the Supreme Court stated that “honest services fraud does not encompass conduct more wide-ranging than the paradigmatic cases of bribes and kickbacks.” Skilling, 130 S.Ct. at 2932-2933. Honest services fraud by bribery requires a quid pro quo — i.e., specific intent to give or receive something of value
In Kemp, the Third Circuit stated that “evidence of a quid pro quo can be implicit, that is, a conviction can occur if the Government shows that [a public official] accepted payments or other consideration with the implied understanding that he would perform or not perform an act in his official capacity.” 500 F.3d at 284. “[T]he official and payor need not state the quid pro quo in express terms, for otherwise the law’s effect could be frustrated by knowing winks and nods.” Id. (citing Evans v. United States, 504 U.S. 255, 274, 112 S.Ct. 1881, 119 L.Ed.2d 57 (1992) (Kennedy, J., concurring)). “While the form and number of gifts may vary, the gifts still constitute a bribe as long as the essential intent — a specific intent to give or receive something of value in exchange for an official act — exists.” Id., 112 S.Ct. 1881.
In Whitfield, the Fifth Circuit held that “the government does not have to prove an explicit promise to perform a particular act made at the time of payment. Rather, it is sufficient if the public official understands that he or she is expected as a result of the payment to exercise particular kinds of influence ... as specific opportunities arise.” 590 F.3d at 349. “The law only requires that the Government prove the ‘specific intent to give or receive something of value in exchange for an official act’ to be performed sometime in the future.” Id. at 353.
Bribery does not require a financial quid, and the fact that bribery does not involve a financial quid does not make it non-paradigmatic. Both federal bribery statutes recognized in Skilling, 18 U.S.C. §§ 201(b) and 666(a)(2), criminalize giving or offering “anything of value.” The term “anything of value” is “broad in scope and contains no language restricting its application to transactions involving money, goods, or services.” United States v. Marmolejo, 89 F.3d 1185, 1191 (5th Cir. 1996). “[T]he plain meaning compels” the conclusion that the term includes “transactions involving intangible items.” Id. This broad interpretation is based upon the recognition that monetary worth is not the sole measure of value. United States v. Nilsen, 967 F.2d 539, 542-43 (11th Cir. 1992), cert. denied, 507 U.S. 1034, 113 S.Ct. 1856, 123 L.Ed.2d 478 (1993). “The phrase ‘anything of value’ in bribery and related statutes has consistently been given a broad meaning to carry out the congressional purpose of punishing misuse of public office. Corruption of office occurs when the officeholder agrees to misuse his office in the expectation of gain, whether or not he has correctly assessed the worth of the bribe.” United States v. Williams, 705 F.2d 603, 623 (2d Cir. 1983). “[T]he requirement of value is satisfied if the thing has sufficient value in the mind of the person concerned so that his actions are influenced.” McDonald v. State, 57 Ala.App. 529, 329 So.2d 583, 587-88 (1975), cert. denied, 429 U.S. 834, 97 S.Ct. 99, 50 L.Ed.2d 99 (1976) (cited favorably in Marmolejo ). The test of value is whether the recipient subjectively attaches value to the thing received. United States v. Picquet,
2. Application of the Actual Innocence Standard
The Court has made a probabilistic assessment of what properly instructed, reasonable jurors would conclude after hearing the evidence in the supplemented record, and finds that at least one reasonable, properly instructed juror would find that the Petitioner is guilty of aiding and abetting in honest services fraud by bribery beyond a reasonable doubt. There is adequate credible evidence in the record supporting at least one reasonable juror’s finding that the Petitioner, with corrupt intent, exploited Judge DeLaughter’s known ambitions to become a federal judge by offering to use his relationship as brother-in-law to then-United States Senator Trent Lott to help DeLaughter receive consideration for a federal judgeship. At least one reasonable, properly instructed juror would find that, in exchange for the Petitioner’s promise to use his influence as brother-in-law to then-Senator Lott to further DeLaughter’s ambitions, DeLaughter gave the Petitioner favorable treatment in the Wilson case that included advance notice of DeLaughter’s thoughts on the issues in the case, opportunities to revise the Petitioner’s arguments in accordance with DeLaughter’s thoughts, and advance notice of how DeLaughter was going to rule. At least one reasonable, properly instructed juror would find that it was not only Ed Peter’s close relationship that caused DeLaughter to give the Petitioner favorable treatment in the Wilson case, but also the Petitioner’s offer to use his familial relationship with then-Senator Lott to advance DeLaughter’s ambitions in securing a federal judgeship, that caused the Petitioner to receive favorable treatment. Indeed, Petitioner agreed when he pled guilty that the corruption scheme included both hiring Peters and contacting Lott. At least one reasonable, properly instructed juror would find that the Petitioner’s offer to use his influence with then-Senator Lott, whether that influence was actual or merely perceived, was something of value to then-Judge DeLaughter, considering that then-Senator Lott was one of two United States Senators in Mississippi at the time, and United States Senators recommend candidates for federal district court judge-ships to the President. At least one reasonable, properly instructed juror also would conclude that the Petitioner’s offer to approach then-Senator Lott about DeLaughter’s interest in a federal judgeship was something of value to DeLaughter, considering that then-Senator Lott, at the Petitioner’s request, called DeLaughter regarding his interest in a federal judgeship and acknowledged that the Petitioner had recommended DeLaughter.
The Court’s finding that the Petitioner has failed to establish actual innocence is
1. The Petitioner’s Plea Colloquy: The Petitioner’s admissions under oath at his plea colloquy all constitute pieces of the bribery puzzle. The Petitioner admitted under oath at his February 10, 2009 plea colloquy that his legal team, consisting of Joseph C. Langston, Tim Balducci, non-lawyer Steven Patterson, and Ed Peters aided and abetted and devised a scheme to “corruptly influence” then-judge DeLaughter “to ensure that Scruggs enjoyed an unlawful advantage in secret and unknown to the plaintiffs” in the Wilson case.
First, his close association with former district attorney Ed Peters, and, second, his known ambition to become a federal judge. Langston, Balducci, and Patterson paid Ed Peters $50,000 cash, and Langston later paid Peters an additional $950,000, all for the purpose of using Ed Peters to influence [DeLaughter].
Additionally, Richard F. “Dickie” Scruggs contacted his brother-in-law [Trent Lott], then a United States Senator from Mississippi, to recommend [DeLaughter] for consideration for a federal district judgeship then open in the Southern District of Mississippi. All of this occurred as the Wilson v. Scruggs case gained intensity and proceeded to a final resolution in [DeLaughterJs court.23
The Petitioner admitted that DeLaughter received a call from then-Senator Lott and knew that Scruggs had recommended him. The Petitioner admitted that the Wilson case was ultimately resolved in a favorable way to him. The Petitioner further admitted to using the U.S. Mail in executing the scheme.
By his plea, the Petitioner admitted that he used DeLaughter’s “known ambition to become a federal judge” to corrupt the judge, and that recommending DeLaughter to his brother-in-law, then-Senator Trent Lott, was part of the scheme to corrupt DeLaughter.
2. Langston’s Plea Colloquy: Roughly a month before the Petitioner’s plea, Langston, the Petitioner’s lead counsel in the Wilson case, waived indictment and pled guilty to an information charging that, from on or about January of 2006 and continuing until on about March of 2007, he conspired with Scruggs, Patterson, and unnamed others, to commit federal programs bribery (18 U.S.C. §§ 2, 666(a)(2),
2.It was part of the conspiracy for JOSEPH C. LANGSTON and his co-conspirators to attempt to influence state Circuit Court Judge Robert “Bobby” DeLaughter by providing a thing of value, that is, favorable consideration of Robert “Bobby” DeLaughter for appointment to the federal district court bench in the Southern Judicial District of Mississippi, to obtain rulings in favor of Richard “Dickie” Scruggs in the lawsuit styled Wilson v. Scruggs pending before Judge DeLaughter.
4. It was further part of the conspiracy that Richard “Dickie” Scruggs told JOSEPH C. LANGSTON that he could arrange for Robert “Bobby” DeLaughter to be considered for a U.S. District Judge appointment and that Langston should convey that information through his co-conspirators to Judge DeLaughter.
5. It was further part of the conspiracy that between late February 2006 and March 30, 2006, that the consideration for United States judgeship was communicated to Robert “Bobby” DeLaughter during the pendency of the case of Wilson v. Scruggs in which Judge Robert “Bobby” DeLaughter was the presiding judge.
Overt Acts
During and in furtherance of the conspiracy and to promote and accomplish its objectives, the co-conspirators committed certain overt act, among which were the following:
1. On or about January 2006, JOSEPH C. LANGSTON and Timothy R. Balducci entered appearance as attorneys for Richard “Dickie” Scruggs in the case of Wilson v. Scruggs, a lawsuit involving a dispute concerning the division of attorneys fees and a case that was assigned to state Circuit Court Judge Robert “Bobby” DeLaughter.
2. Between January 2006 and March of 2006, JOSEPH C. LANGSTON, Timothy R. Balducci[,] and Steven A. Patterson traveled from the Northern District of Mississippi to Jackson, Mississippi, to meet with a close personal friend of Robert “Bobby” DeLaughter.
3. On or about December 2005, JOSEPH C. LANGSTON and Steven A. Patterson delivered $50,000 in cash to the close personal friend of Judge Robert “Bobby” DeLaughter, for the purpose of retaining the close personal friend [Ed Peters] to influence Judge Robert “Bobby” DeLaughter.
4. On or about February 2006, Richard “Dickie” Scruggs agreed with JOSEPH C. LANGSTON and other co-conspirators that if the Wilson v. Scruggs case was resolved in his favor that Langston, Patterson[,] and [Ed Peters] would split the savings to Scruggs as a result of a resolution of the case in favor of Scruggs.
5. Between on or about July of 2006 and July of 2007, JOSEPH C. LANGSTON, Steven A. Pattersonf,] and [Ed Peters] split $3,000,000, representing the savings to Scruggs as a result of rulings in favor of Scruggs by Judge DeLaughter resulting in a settlement of the case.
Langston admitted at his plea colloquy under oath that “[d]uring the course of the
At the Petitioner’s evidentiary hearing, Langston’s testimony completely contradicted his plea to bribery and also his testimony before the grand jury.
3. DeLaughter’s Plea Colloquy: On July 30, 2009, Bobby DeLaughter pled guilty to obstructing, influencing, or impeding an official proceeding in violation of 18 U.S.C. § 1512(c)(2). DeLaughter agreed at his plea colloquy that while being interviewed by the FBI during its investigation into the Wilson matter, he stated that he
“never spoke to Ed Peters regarding .... ” substantive issues related to the case of Wilson v. Scruggs, at a time when said case was pending in his court, when in truth and fact [DeLaughter] had corruptly discussed with Ed Peters substantive issues in the Wilson v.*683 Scruggs case on numerous occasions and knew Peters was secretly acting on behalf of Scruggs’ lawyers in an attempt to gain favorable rulings for Scruggs, at a time when Peters was not counsel of record... .31
DeLaughter admitted that his statements to the FBI were “done knowingly and dishonestly with the intent to obstruct, influence[,] or impede the investigation.”
DeLaughter, by his plea, denied being involved in a bribery scheme. He told the FBI that when Peters relayed Langston’s offer to help him obtain a federal judgeship, “[DeLaughter] instructed Peters to ‘make damn sure to them that there would be no quid pro quo,’ ” and that he would not show favoritism.
3. The Remaining Supplemented Record
In July or August 2005, the Petitioner promoted Joseph Langston to lead counsel in the Wilson case, which had been pending for more a decade in the Circuit Court of Hinds County. The Petitioner was sued by Wilson in a dispute over the division of attorneys’ fees earned in asbestos cases, and the Petitioner’s potential exposure was millions of dollars. Langston’s promotion occurred shortly after a $17 million dollar judgment
The same lawyers were involved in both Wilson and Luckey.
In the fall of 2006,
Peters characterized his relationship with DeLaughter as “[e]xtremely close. Probably like a father, son.”
Unquestionably, Langston and Patterson were aware of how close Peters’ relationship with DeLaughter was.
son case.
First Meeting: Langston and Patterson (and, perhaps, Balducci) flew to Jackson, Mississippi, to meet with Peters the first time about the Wilson ease.
Therefore, Peters contacted DeLaughter. DeLaughter assured Peters “that nothing that Kirksey would do on the other side would influence him particularly.”
Prior to the second meeting among Langston, Patterson, and Peters, Peters conveyed to Patterson or Langston that he could not attend a meeting with them because he was meeting with someone else who might be able to help DeLaughter become a federal judge.
All this time, it was widely known that the Petitioner’s brother-in-law was Trent Lott, one of two United States Senators representing Mississippi.
Langston asked Patterson about paying Peters prior to the second trip to Jackson to meet Peters, and Patterson suggested to Langston that they pay Peters $50,000 in cash to associate him in the Wilson case.
Second Meeting: At least one week after their first meeting with Peters in Jackson, Langston, Patterson, and Balducci again flew to Jackson to meet with Peters at the airport.
Interestingly, Langston asked Peters to represent the Petitioner’s interest in the Wilson case, but not to make an entry of appearance.
However, at the evidentiary hearing, Langston equivocated. He testified that he asked Peters not to enter an appearance at first because Peters’ role was not yet known.
Peters agreed to work on the Petitioner’s behalf, but repeatedly stated that he believed DeLaughter would do his own research and follow the law.
Peters believes that at the end of the second meeting after he had been given $50,000 in cash, Langston or Patterson said to Peters: “[Y]ou mentioned that Bobby was interested in the federal judgeship or that he was up for a magistrate position----This doesn’t have anything to do with the case that’s going on; however, we want you to know that Dickie Scruggs is the brother-in-law of Trent Lott, and he will put in a good word for Bobby. Again, it doesn’t have anything to do with the case.”
Langston testified before the grand jury that he learned of DeLaughter’s ambition to be a federal judge through Peters, and Peters “let us know ... that DeLaughter was interested in open federal judgeships that came open during the time that this litigation was pending.”
Peters told DeLaughter about Langston’s statement regarding the Petitioner offering to approach then-Senator Lott on DeLaughter’s behalf.
Regarding the Petitioner’s promise to approach then-Senator Lott about DeLaughter’s interest in a federal judgeship, Langston testified to the grand jury:
Q. Now, did Mr. Scruggs know that that information had been passed back down to DeLaughter through Mr. Peters about having Trent Lott make the phone call?
A. Yes. He and I had those discussions. We talked on a number of occasions about DeLaughter’s interest in the judgeships, the fact that it would be important for DeLaughter’s — it’s not a candidacy, but for DeLaughter to have — it was critical to have the support of a United States Senator, Trent Lott. And he wanted us to help him get that support.
I didn’t have the influence with him but of course Dick did. And he said many, many times that he didn’t always have the influence that people thought he did with Trent Lott. But the important thing here was that we needed Bobby DeLaughter to know that we were supporting him and that we had done our part in contacting Trent Lott in support of his candidacy.
Q. And did you think and did Dick Scruggs think based on your conversations that this substantially helped Dick Scruggs’ cause in the case before Bobby DeLaughter.
A. Absolutely. We thought that if he knew Dick Scruggs was willing to support his interest in getting that judgeship that it would help us in the rulings that he issued in the Wilson versus Scruggs case.
Once Peters was paid $50,000 to assist the Petitioner in the Wilson case, Peters’ communications with DeLaughter about the Wilson case increased.
In January of 2006, Balducci — at Langston’s direction — assembled a small package of documents to send to Peters.
Balducci testified that within days of the hearing on the motion for continuance, Langston came to him and asked him to prepare a memo on matters the Petitioner’s team would want included in a scheduling order, as well as prospective dates.
Balducci became fully cognizant and involved in the scheme involving Peters as the Wilson litigation progressed.
Q. Did this happen in open Court or was this behind the scenes?
A. Behind the scenes.
Q. Did Judge DeLaughter ever send you by way of your wife’s e-mail account an advance copy of an Order that he planned on entering?
A. That’s correct, he did.
Q. And what did you do with it? Who did you take it to?
A. To Patterson and/or Langston and/or Balducci.
Q. Okay. Did Judge DeLaughter ever say to you we can’t be having these conversations?
A. No.
Peters testified before the grand jury:
Q. Did Judge DeLaughter ever send word back to the Scruggs legal team through you? For example, did he ever send word through you that if they wanted him to rule in their favor on a particular motion he would need more on this point or that point in order to do so?
A. On occasion that I recall he said they had — the issue was brief, looked at the brief. He I think did some research on his own, and then he said what they have is not correct — is not sufficient. If they want me to rule in their favor they’re going to need to find something else. They gave me the same authority again, and he said I’m going to have to rule against them. And he did.
Whenever Peters would report to Langston regarding DeLaughter’s positions on the issues, Langston would relay this information to the Petitioner.
Peters personally visited DeLaughter at least five times, and possibly more than eight times, in regard to the Wilson litigation.
In March of 2006, DeLaughter was advised that although he had not gotten the magistrate judge position,
DeLaughter received a call from Peters. Peters told him that Langston had said to expect a telephone call from Senator Lott. Peters called several people on behalf of DeLaughter to notify them of DeLaughter’s interest in becoming a United States District Judge. Steve Patterson had told Peters that DeLaughter needed to telephone both Mississippi United States Senators to let them know that he was interested. DeLaughter did talk to Senator Thad Cochran. He also tried to call Senator Lott.165
Patterson told Peters “that he already had talked to United States Senator Joseph Biden of Delaware about DeLaughter.”
According to Balducci and Peters,
Then-Senator Lott called DeLaughter on March 29, 2006. DeLaughter told the FBI that Senator Lott told him, “My no[-]good brother[-]in[-]law Dickie, is here and said that you are a fine judge,”
Peters told the grand jury that DeLaughter called him and said, “[Y]ou’re not going to believe this or guess what or something like that. I just received a call from Trent Lott.... He told me that his quote, sorry[-]ass brother-in-law, end quote[,] had just called him — or not just called him — ... and let him know that he was interested in the ... federal judgeship. And ... it was [Senator Lott’s] practice before he placed anybody’s name on the list for a judgeship that he called the person and made sure they were interested in it,” and “[DeLaughter] told him that he was.”
When Former-Senator Lott was asked at the evidentiary hearing “is it true that you said to Judge DeLaughter that your sorry brother-in-law had told you he was a good judge,” Lott stated: “I didn’t remember that, but I think it probably could have been.”
Former-Senator Lott acknowledges that around March 29, 2006, Scruggs called him about DeLaughter’s interest in the process of being selected for a federal judgeship.
Former-Senator Lott testified that his call with DeLaughter was brief; Lott said he explained to DeLaughter that he and Senator Cochran selected nominees to be sent to the President for federal judge-ships by consensus,
In Former-Senator Lott’s October 2008 deposition, he testified that he was “pretty sure” that he emphasized to DeLaughter that he wanted somebody from the Coast for a vacancy in the Southern District of Mississippi.
I specifically talked about geography. I don’t remember if I told him specifically that we ... already had a person in the mill. I probably said, yes, we have somebody that we’ve already recommended to the President. And then I do remember talking about how I felt like that the other vacancies, Judge Bramlette’s vacancy really was one that needed to go to the Coast. And I think that was about the gist of it. And I said, you know, if you’d like to send your letter, your resume, we’d be glad to ... keep it in our file for future reference.192
On cross-examination, Lott reverted to his original testimony and stated, “I think I probably did make it clear that I was going to be looking for somebody on the [C]oast to take Judge Bramlette’s place, because I felt so strongly about that.”
Former-Senator Lott testified that he did not convey to DeLaughter that he would be given more consideration than anyone else would receive.
Lott received a letter from DeLaughter dated March 30, 2006 which stated:
Re: United States District Court Southern District of Mississippi
Dear Senator Lott:
Thank you so much for the telephone call yesterday inquiring about my interest in any appointment to the federal district court that may become available.
A copy of my resume has been e-mailed to Bret Boyles of your office and I understand that he forwarded it to Hugh Gamble, your legislative counsel. I look forward to any opportunity to speak with you further and, of course, if in the meantime there is any other information that I may provide or steps that I need to take, please let me know.
Respectfully yours,
Bobby B. DeLaughter
At the evidentiary hearing, Patterson contradicted his testimony from a 2009 deposition. In 2009, Patterson had testified that his reaction to Lott’s call to DeLaughter was as follows:
A The phone rings, and it was Mr. Langston. And he tells me that he has been told, I guess, by Scruggs, that the Senator had called Bobby DeLaughter and asked him about the judgeship, about presenting his name as a judgeship.
I shall never forget that call, because I thought it was the most insane thing I had ever heard in my entire life, that— that a United States Senator whose brother-in-law was in — in a case of this magnitude would actually call the Judge and ask him — I thought that was just going way over the line. I thought that was unnecessary, thought it was politically stupid, thought it made no sense,
Q. What — I’m sorry.
A. Now, we all knew that Judge DeLaughter, as do all of you guys, have ambitions to be federal judges one day. Q. Not me.
A. And that was no secret to anyone as well, but for the Senator to have made that call ... I thought it was a bit gutsy.
Q. When you say you thought it was “a bit gutsy,” what do you mean by that? A. I thought it was unnecessary. I think that everyone, I think, at the time thought that Judge DeLaughter had the integrity, and had the judicial temperament, had the education, had the background that would make a great federal judge.
But the fact that he was sitting on this case with his brother-in-law with — with Dickie, the Senator’s brother-in-law at the time, presiding over it, I thought it was just a little over the line for that call to be made in that way.
Q. You thought it was risky?
A. I thought it was risky, and I thought that Ed had probably communicated it without the necessity of that being done.
Q. What do you mean, “Ed had communicated it without the necessity of that being done[”?]
A. Well, I mean, you know, it doesn’t take much to figure out, hey, this guy is the Senator’s brother-in-law, and it’s United States Senators that make the call on who’s going to be a federal judge.
And clearly one with the kind of clout that’s the former majority leader, and I guess was the currently the minority leader at the time. I’m not certain of that, but I mean, that was just — that was just, you know, using a — using a cannon to kill a gnat in my opinion. Q. Now, when you said, “I thought Ed had probably communicated it without the necessity of that being done,” the “it” being that Scruggs—
A. The “it” being—
“It” being the political strategy of, that, hey, this is — this is Trent Lott’s
That’s — that’s the “it” that I’m talking about. Be cautious here, this is — this is the Senator’s brother-in-law you’re dealing with. You want to be a federal judge. Be careful.
At the Petitioner’s evidentiary hearing, roughly three years later, Patterson’s testimony regarding why Lott’s call was “insane” changed. “We were getting what we needed,” Patterson said. “Why buy the cow when you were getting the milk?”
The Petitioner told Langston that he was going to contact Lott about DeLaughter. Then, after the Petitioner contacted Lott, the Petitioner confirmed to Langston that he had contacted Lott.
The Petitioner and Langston agreed to a reverse contingency arrangement.
In June of 2006,
On June 12, 2006, the Wilson side of the case filed three motions for quantification
favor and determine that the Petitioner owed Wilson no further damages.
Regarding the motions for quantification, Balducci testified:
[T]here were a series of discussions had about if we go down the road, if we respond in a substantive fashion to these motions, then we have to know what the outcome is going to be.... Joey [Langston], Steve [Patterson], Scruggs, [Balducci], and Peters were all involved directly in communications about those issues. And Peters responded to our inquiries by saying to us, “File — file the responses. Go forward. You’re going to be fine. Go forward. You’re going to be successful.” So based on his representations that we would be successful on those claims, we decided to respond on the merits rather than raising these procedural objections to the motions. We decided to waive those, not bring them up, to respond on the merits to the motions for quantification. And we did, filed our responses saying, essentially, that our experts say this is what is owed to Wilson, and, in fact, this is what we’ve paid. We’ve paid him everything’s he’s due.228
Before DeLaughter entered his order on the quantification issue on July 7, 2006,
Both Balducci and Langston testified that DeLaughter’s finding that Scruggs owed no further amount to Wilson posed a problem; they were concerned that there was insufficient expert testimony in the record to support DeLaughter’s finding upon appeal.
DeLaughter issued other orders on July 7, 2006, along with the order on quantification.
The parties were summonsed to trial on August 21, 2006, but the case settled before voir dire was concluded. The Petitioner paid “something over two million dollars” to settle a related federal case being dismissed for zero additional dollars.
Although Peters told the FBI he “[did] not want to believe that DeLaughter’s rulings favored Scruggs so that he could receive an appointment to a federal judge position,” Peters did believe in the end that he “did indeed influence DeLaughter,” and further conceded, despite his earlier protestations to the contrary, that “the possibility of being appointed to the federal bench may have influenced DeLaughter."
DeLaughter’s ruling that the Petitioner owed Wilson no further money triggered the reverse contingency fee.
Peters told the FBI that he contacted Patterson about helping DeLaughter secure a federal judgeship after Wilson concluded.
The Court finds that the Petitioner has failed to meet his burden of proof, and accordingly that his conviction for honest services fraud should be sustained. The Petitioner was required to demonstrate that “in light of all the evidence, it is more likely than not that no reasonable juror would have convicted him” of the crime of which he was charged. See Bousley, 523 U.S. at 623, 118 S.Ct. 1604 (quoting Schlup, 513 U.S. at 327-28, 115 S.Ct. 851). The Court finds that in viewing the total record, at least one juror, acting reasonably and properly instructed, would vote to convict the Petitioner of honest services fraud, as the Petitioner’s conduct constituted a paradigmatic bribe under Skilling. See Schlup, 513 U.S. at 329, 115 S.Ct. 851; Moore, 534 F.3d at 464 n. 14 (quoting House, 547 U.S. at 537-38,126 S.Ct. 2064); Bosley, 409 F.3d at 665.
At least one reasonable and properly instructed juror would find that the Petitioner engaged in bribery which included a quid pro quo. “While the form and number of gifts may vary, the gifts still constitute a bribe as long as the essential intent — a specific intent to give or receive something of value in exchange for an official act — exists.” Kemp, 500 F.3d at 284. In the case sub judice, the Court finds that in viewing the total record, the evidence overwhelmingly shows that the Petitioner had specific intent to offer the lure of a federal judgeship to then-judge Bobby DeLaughter to obtain a favorable ruling in the litigation pending before him.
The evidence further shows that the possibility of being recommended for a federal judgeship made DeLaughter feel that his ultimate desire was within his grasp. “[T]he requirement of value is satisfied if the thing has sufficient value in the mind of the person concerned so that his actions are influenced.” McDonald, 329 So.2d at 587-88 (Ala.App. 1975), cert. denied, 429 U.S. 834, 97 S.Ct. 99, 50 L.Ed.2d 99 (1976). To DeLaughter, the possibility of a federal judgeship nomination was doubtless “a thing of value,” and a weak spot for him, that would influence him to preview motions and provide ex parte feedback to the Scruggs team during the pendency of the Wilson litigation, and that would eventually persuade him to chisel the Wilson case down to a worthless attempt to collect from Scruggs. The evidence further shows that Scruggs had the tools to at least convince DeLaughter that this possibility was within reach if he fulfilled his end of the deal — given Scruggs’ well-known relationship with his brother-in-law, former Senator Lott, and the actions of Scruggs’ team in the Wilson litigation to persuade DeLaughter. The case sub judice is similar to United States v. Barraza, 655 F.3d 375 (5th Cir. 2011), in which the Fifth Circuit affirmed the conviction of a state court judge who used his position to obtain sexual favors in exchange for assisting a criminal defendant. For all the foregoing reasons, the Court finds that Petitioner’s conviction for honest services fraud should be sustained.
In sum, the Petitioner’s motion to vacate and set aside his conviction pursuant to 28 U.S.C. § 2255 shall be denied. A separate order in accordance with this opinion shall issue this day.
.Judge Henry Lackey had presided over Jones v. Scruggs, Civil Action No. L07-135, in the Circuit Court of Lafayette County, Mississippi. Jones was a civil suit against the Petitioner concerning the division of legal fees arising from the settlement of numerous Hurricane Katrina damage claims. In Cause No. 3:07-CR-00192, Balducci pled guilty to conspiracy to commit honest services wire fraud and federal program bribery (18 U.S.C. §§ 2, 371, 666(a)(2), (b), 1343, 1346) for his acts in conspiring to bribe state circuit court Judge Henry Lackey in connection with Jones.
. Pet’r’s Plea Colloquy [126-5] at 5.
. Id. at 6.
. Id. at 6-7.
. See Pet'r's Ex. 35.
. See Pet'r’s Ex. 36.
. See Pet’r's Ex. 37.
. See Pet’r's Ex. 38.
. See Pet’r’s Ex. 39.
. http://www.fjc.gov/servle1/nGetInfo ?jid= 3145 &cid=9 9 9&ctype=na&instate=na.
. http://www.fjc.gov/servlet/nGetInfo ?jid= 3163&cid=999&ctype=na&instate=na; http://www.fjc.gov/servle1/nGetInfo?jid= 3346&cid=999&ctype=na&instate=na.
. In Cause No. 3:07-CR-00192, the Petitioner pleaded guilty to conspiracy to commit honest services wire fraud and federal program bribery (18 U.S.C. §§ 2, 371, 666(a)(2), (b), 1343, 1346) for his acts in conspiring to bribe state circuit court Judge Henry Lackey in connection with Jones v. Scruggs, Civil Action No. L07-135, in the Circuit Court of Lafayette County, Mississippi. The Petitioner was sentenced to five years in the custody of the United States Bureau of Prisons and three years of supervised release, and he was assessed a $250,000 fine.
.Pet'r’s Proposed Findings of Fact & Conclusions of Law [213] at 9.
. Gov’t’s Combined Mem. of Auth. & Resp. Opp’n to Pet’r’s § 2255 Mot. [135] at 3-4.
. See Ct’s Mem. Op. Den. Pet’r’s Mot. J. Pleadings [160].
. Id. See 28 U.S.C. § 2255(f)(3).
. See Ct’s Mem. Op. Den. Pet’r's Mot. J. Pleadings [160].
. Id.
. Id.
. Pet’r’s Plea Colloquy [23]; Information, Pet'r's Ex. 33.
. Information, Petr's Ex. 33
. Information, Petr's Ex. 33.
. Pet'r's Plea Colloquy [126-5] at 6-7.
. See Information, [3] in l:08-CR-00003.
. See Information, [3] in l:08-CR-00003, at 1-3. The Court notes that Patterson testified that he received no money as a result of the reverse contingency fee.
. Langston's Plea Colloquy, [47] in L08-CR00003, at 17-18.
. Id. at 18.
. Although the Fifth Circuit’s decision in United States v. Whitfield, 590 F.3d 325 (5th Cir. 2009), decided subsequent to Langston's plea, clarified the jurisdictional reach of Section 666 and found that it cannot reach bribes to state court judges acting in their judicial role, Whitfield does not change the fact that Langston pled guilty to the same elements of bribery as those elements required for honest services fraud. The Supreme Court in Skilling stated that the honest services statute "draws content” from federal statutes proscribing similar crimes, and the Court referenced 18 U.S.C. § 666(a)(2) (federal programs bribery).
. Evidentiary Hr'g at 81-82.
. Id. at 81.
. See DeLaughter’s Indictment, Count Five, Pet’r’s Ex. 34.
. DeLaughter Plea Colloquy [98] at 24.
. Id. at 22-24.
. DeLaughter 302, 12/10/2007, at 3.
. Id.
. Evidentiary Hr'g at 94.
. Balducci Dep. [135-4] at 14-15.
.Langston Grand Jury Test. [135-1] at 7, 33-34; Evidentiary Hr’g at 62, 93-94. The Court also notes that Balducci testified before the grand jury that Scruggs referred to one of Wilson’s attorneys, Charlie Merkel, as a "junkyard dog” and that “you had to have a bigger dog” and "take him off the chain to fight a junkyard dog like Merkel.” Balducci Grand Jury Test at 95-96. According to Balducci, Scruggs further stated that Scruggs’ lead counsel in the Luckey case, Jack Dunbar, was "an old lady” who “didn't have the stomach” to do "what needed to be done in the Wilson case.” Id.
. Langston Grand Jury Test. [135-1] at 33-34; Evidentiary Hr’g at 61-62.
. Evidentiary Hr’g at 94.
. Langston Grand Jury Test. [135-1] at 7, 34.
. Evidentiary Hr’g at 63.
. Langston Grand Jury Test. [135-1] at 9-10.
. Langston Grand Jury Test. [135-1] at 8, 10; Patterson Dep. [135-5] at 10-11 ("Mr. Scruggs, I think, thought that Mr. Peters would be a great consultant on that case....” "Mr. Langston wanted to get Peters involved because Mr. Scruggs had asked him to get him.”); Evidentiary Hr’g at 63.
. Peters Grand Jury Test. [135-2] at 4; Peters 302, 12/18/07, at 1; Langston Grand Jury Test. [135-1] at 10; Patterson Dep. [135-5] at 5, 10; Evidentiary Hr’g at 63, 106-08.
. Langston Grand Jury Test. [135-1] at 10; Patterson Dep. [135-5] at 18; Evidentiaiy Hr’g at 64, 68.
. Evidentiary Hr'g at 109-10. DeLaughter testified at his plea colloquy that he worked at a firm with Kirksey from 1983 until 1987. Petr's Ex. 42 at 5.
. Evidentiary Hr'g at 67, 110-11.
. Peters Grand Jury Test. [135-2] at 3.
. DeLaughter 302, 1/02/2008, at 1.
. Peters Grand Jury Test. [135-2] at 2; Langston Grand Jury Test. [135-1] at 10; Patterson Dep. [135-5] at 16, 37.
. Peters Grand Jury Test. [135-2] at 3, Langston Grand Jury Test. [135-1] at 11; Patterson Dep. [135-5] at 10, 15; DeLaughter 302, 1/02/2008, at 1. DeLaughter testified at his plea colloquy that he worked as an assistant
. Peters Grand Jury Test. [135-2] at 3; Patterson Dep. [135-5] at 10-11; DeLaughter 302, 1/02/2008, at 1.
. Langston Grand Jury Test. [135-1] at 23; Patterson Dep. [135-5] at 10.
. Langston Grand Jury Test. [135-1] at 23; Evidentiary Hr'g at 109.
. Peters 302, 12/18/07, at 2; Langston Grand Jury Test. [135-1] at 11; Evidentiary Hr’g at 115. DeLaughter testified at his plea colloquy that he was appointed to fill a vacancy on the county court bench in December 1999 and appointed in June of 2002 to fill a vacancy in Hinds County Circuit Court. Pet’r's Ex. 42 at 5. DeLaughter inherited the Wilson case when he became a circuit court judge. DeLaughter 302, 12/21/2007, at 2.
. Peters 302, 12/18/07, at 2; Evidentiary Hr’g at 115. DeLaughter's 302 states that DeLaughter won the election to retain his seat on the Hinds County Circuit Court in 2002. See DeLaughter 302, 12/21/2007, at 1-2.
. Evidentiary Hr’g at 110.
. Langston Grand Jury Test. [135-1] at 23; Patterson Dep. [135-5] at 18, 23; Evidentiary Hr'g at 109-10.
. Peters Grand Jury Test. [135-2] at 3; Peters 302, 12/19/07, at 1; Langston Grand Jury Test. [135-1] at 11; Patterson Dep. [135-5] at 12; Evidentiary Hr’g at 64.
. Patterson Dep. [135-5] at 13.
. Id. at 19-21; see Peters 302.
. Patterson Dep. [135-5] at 20, 32; Evidentiary Hr'g at 113.
. Peters 302, 12/18/07, at 2; Patterson Dep. [135-5] at 21.
. Peters 302, 12/18/07, at 2.
. Peters Grand Jury Test. [135-2] at 8.
. Id..; Evidentiary Hr'g at 117-18.
. Peters 302, 12/18/07, at 2.
. Peters Grand Jury Test. [135-2] at 8.
. Peters Grand Jury Test. [135-2] at 8, 12-13; Peters 302, 12/18/2007, at 2; DeLaughter 302, 12/10/2007, at 3.
. DeLaughter 302, 12/21/2007, at 2.
. DeLaughter 302, 12/21/2007, at 2.
. Peters 302, 9/9/08, at 3; Evidentiary Hr’g at 115; Langston Grand Jury Test. [135-1] at 25.
. DeLaughter 302, 12/10/07, at 3; DeLaughter 302, 12/21/2007, 3; Peters 302, 12/18/2007.
. Langston Grand Jury Test. [135-1] at 24-26.
. Id. at 11; Evidentiary Hr’g at 133.
. Patterson Dep. [135-5] at 19, 26; Evidentiary Hr'g at 65, 113.
. Langston Grand Jury Test. [135-1] at 12; Patterson Dep. [135-5] at 27; Evidentiary Hr'g at 65, 113-14.
. Langston Grand Jury Test. [135-1] at 12; Patterson Dep. [135-5] at 27.
. Peters 302, 12/19/07, at 2-3; Patterson Dep. [135-5] at 24-25, 32; Evidentiary Hr'g at 65.
. Evidentiary Hr’g at 65-66, 133-34.
. Peters Grand Jury Test. [135-2] at 9.
. Id.) Peters 302, 12/18/07, at 2.; Patterson Dep. [135-5] at 28. At the evidentiary hearing, Langston testified that he did not remember making this statement, but he acknowledged that there was no 1099 on the money paid to Peters. Evidentiary Hr’g at 95.
. Langston Grand Jury Test. [135-1] at 16; Evidentiary Hr’g at 102.
. Langston Grand Jury Test. [135-1] at 16; Evidentiary Hr’g at 102.
. Langston Grand Jury Test. [135-1] at 14.
. Id. at 50-51; Peters 302, 12/18/07, at 6; Patterson Dep. [135-5] at 21-22.-
. Langston Grand Jury Test. [135-1] at 50-51; Patterson Dep. [135-5] at 35-36 ("Clearly we all knew he could have those conversations.”).
. Langston Grand Jury Test. [135-1] at 15.
. Evidentiary Hr’g at 68-69.
. Id. at 68-69, 101-02.
. Peters 302, 12/19/07, at 3; Langston Grand Jury Test. [135-1] at 15, 46-47; Patterson Dep. [135-5] at 36-37; Evidentiary Hr’g at 117.
. Langston Grand Jury Test. [135-1] at 15; Evidentiary Hr'g at 70.
. Langston Grand Jury Test. [135-1] at 14.
. Peters 302, 9/9/2008.
. Peters Grand Jury Test. [135-2] at 14-17; Peters 302, 9/9/08, at 3; Peters 302, 12/18/07, at 4 (“Langston told Peters, 'This does not have anything to do with the case, but Dickie [Scruggs] will talk to Trent [Lott] to get [DeLaughter] a judgeship----’ Again they stated that the judgeship appointment would not be related to the ongoing case.”).
. DeLaughter 302, 12/10/2007; Pet'r's Ex. 40 at 3.
. DeLaughter 302, 12/10/2007; Pet’r's Ex. 40 at 3.
. DeLaughter 302, 12/21/2007.
. Balducci Dep. [135-4] at 79-80.
. Evidentiary Hr’g, [3] in l:08-CR-00003, at 85-86.
. Langston Grand Jury Test. [135-1] at 25.
. Id. at 26, 27.
. Peters 302, 9/9/08, at 3.
. Id. at 4.
. Balducci Dep. [135-4] at 79; Evidentiary Hr’g at 144.
. Evidentiary Hr'g at 144.
. Peters 302, 12/18/07, at 4.
. Peters 302, 9/9/08, at 4.
. DeLaughter 302, 12/10/2007, at 3.
. Langston Grand Jury Test. [135-1] at 28-29.
. Peters 302, 12/18/07, at 3.
. Langston Plea Colloquy, [47] in 1:08-CR-00003, at 16.
. Id.
. Langston Factual Basis, Information, [3] in L08-CR-00003.
. Balducci Dep. [135-4] at 103.
. Id. at 103-04.
. Pet’r’s Ex. 4 at 16.
. Id. at 7.
. Balducci Dep. [135-4] at 27; Pet’r's Ex. 4 at 4.
. Pet’r's Ex. 4 at 32.
. Balducci Dep. [135-4] at 28; Evidentiary Hr’g at 134-35.
.Pet’r's Ex. 4 at 36, 40.
. Balducci Dep. [135-4] at 28-29; Evidentiary Hr’g at 135.
. Balducci Dep. [135-4] at 29; Evidentiary Hr’g at 135.
. Balducci Dep. [135-4] at 30-32; Evidentiary Hr’g at 135-36.
. Balducci Dep. [135-4] at 30-31; Evidentiary Hr’g at 136.
. Balducci Dep. [135-4] at 32-33; Evidentiary Hr’g at 136.
. Balducci Dep. [135-4] at 36-39; Langston Grand Jury Test. [135-1] at 31.
. Peters 302, 12/18/07, at 3; Peters 302, 9/9/08, at 4.
. Peters 302, 12/18/07, at 3.
. Peters 302, 9/9/08, at 4; Peters 302, 1/23/2008, at 2; DeLaughter 302, 12/21/2007, at 3.
. Peters 302, 9/9/08, at 4.
. Baldueci Dep. [135-4] at 127-28.
. Langston Grand Jury Test. [135-1] at 21; Evidentiary Hr'g at 136-37; Baldueci Dep. [135-4] at 36.
. Peters 302, 9/9/08, at 4; Langston Grand Jury Test. [135-1] at 20-21.
. Peters 302, 1/23/08, at 2; Patterson Dep. [135-5] at 50-51.
. Peters 302, 1/23/08, at 2.
. Id.
. Baldueci Dep. [135-4] at 73-74, 124-26.
. DeLaughter 302, 12/21/2007, at 3.
. Langston Grand Jury Test. [135-1] at 21; Evidentiary Hr’g at 73-74, 102.
. Langston Grand Jury Test. [135-1] at 21; Baldueci Dep. [135-4] at 39.
. Langston Grand Jury Test. [135-1] at 21-22; Evidentiary Hr'g at 103, 105.
. Langston Grand Jury Test. [135-1] at 22.
. Id. at 31-32.
. Evidentiary Hr'g at 105.
. Id. at 107.
. Id. at 125.
. Id. at 142-43.
. Peters Grand Jury Test. [135-2] at 12-13.
. Evidentiary Hr’g at 102.
. Balducci Dep. [135-4] at 93.
. Id. at 93, 102; Evidentiary Hr’g at 33.
. Langston Grand Jury Test. [135-1] at 19-20.
. Peters 302, 12/18/07, at 4.
. Id.
. Balducci Dep. [135-4] at 55.
. Id. at 70.
. Langston Grand Jury Test. [135-1] at 20; Evidentiary Hr’g at 105.
. Langston Grand Jury Test. [135-1] at 20.
. DeLaughter 302, 12/21/2007, at 3.
. Id.
. Id. at 4.
. Id.
. Peters 302, 12/18/07, at 5.
. In the evidentiary hearing, Patterson testified that this meeting did not take place. Evidentiary Hr’g at 122.
. Balducci Dep. [135-4] at 81, 84; Evidentiary Hr’g at 145; Peters 302, 9/9/08, at 4.
. Balducci Dep. [135-4] at 81-82.
. Peters 302, 9/9/08, at 4.
. Id.
. Id.
. Id.
. Id.
. DeLaughter 302, 12/21/2007, at 4.
. Id.
. Id.
. Peters Grand Jury Test. [135-2] at 24.
. Evidentiary Hr'g at 69.
. It is interesting to note that although Lott testified that at least one other attorney had recommended DeLaughter for a federal judgeship, in the phone call to DeLaughter, Lott told DeLaughter only that his brother-in-law, and not any other attorney, had recommended DeLaughter for a federal judgeship.
. Lott Dep. [135-3] at 12-14, 25; Evidentiary Hr’g at 51, 53.
. Lott Dep. [135-3] at 14.
. Evidentiary Hr’g at 53-54.
. L Lott Dep. [135-3] at 14; Evidentiary Hr’g at 53.
. Evidentiary Hr’g at 53.
. Lott Dep. [135-3] at 15-16.
. Id. at 15.
. Id. at 27.
. Id. at 17. At the evidentiary hearing, Lott testified, ”[A]lmost without exception we’d come to a consensus agreement.’’ See Evidentiary Hr’g at 37.
. Lott Dep. [135-3] at 17.
. Id. at 17-18.
. Evidentiary Hr’g at 55.
. Id. at 71.
. Id. at 80-81.
.Id. at 81.
. Lott Dep. [135-3] at 36, 40, 42.
. Id. at 18.
. Id. at 22; Evidentiary Hr’g at 55.
. Evidentiary Hr’g at 74.
. Lott Dep. [135-3] at 21, 32-33; Evidentiary Hr’g at 63.
. Pet'r's Ex. 18; LottDep. [135-3] at 12.
. Patterson Dep. [135-5] at 55-58.
. Evidentiary Hr'g at 119.
. Id.
. Id. at 120.
. Id. (emphasis added).
. Langston Grand Jury Test. [135-1] at 27.
. Balducci Dep. [135-4] at 84.
. Id.
. Id.
. Langston Grand Jury Test. [135-1] at 17; Patterson Dep. [135-5] at 64.
. Langston Grand Jury Test. [135-1] at 17.
. Id.
. Id. at 18-19.
. Patterson Dep. [135-5] at 62-64, 66-68.
. Evidentiary Hr'g at 129.
. Peters 302, 12/18/07, at 5.
. Evidentiary Hr'g at 77.
. Id. at 42.
. Balducci Dep. [135-4] at 52.
. Id. at 54.
. Balducci Dep. [135-4] at 54, 118, 120.
. Id. at 54.
. Exs. 22, 23, 24; Evidentiary Hr'g at 27. Patterson testified in his deposition that the reverse contingency arrangement occurred after the motions for quantification were filed but before DeLaughter ruled on them. Patterson Dep. [135-5] at 70.
. Balducci Dep. [135-4] at 43.
. Id. at 44; Evidentiary Hr’g at 39, 116-17, 139.
. Balducci Dep. [135-4] at 45; Evidentiary Hr’g at 30, 139.
. Balducci Dep. [135-4] at 46; Evidentiary Hr'g at 139-40, 156 ("My recollection is that Peters told us to not object on procedural grounds to the quantification order, go ahead and file a responsive pleading on the merits
. Balducci Dep. [135-4] at 47, 112-14; Langston Grand Jury Test. [135-1] at 30; Evidentiary Hr'g at 116, 140-41.
. Balducci Dep. [135-4] at 47, 112-13; Evidentiary Hr’g at 140-41.
. DeLaughter 302, 12/21/07, at 5; Langston Grand Jury Test. [135-1] at 38.
. Balducci Dep. [135-4] at 47, 116.
. Id. at 117, 141.
. Id. at 47.
. Langston Grand Jury Test. [135-1] at 38.
. Evidentiary Hr’g at 117, 158-59; Balducci Dep. [135-4] at 48-52.
. Balducci Dep. [135-4] at 48-52; Evidentiary Hr’g at 143-44.
. Balducci Dep. [135-4] at 52.
. Id. Exs. 5004, 5005, 5006, 5007, 5008.
. Id. at 87.
. Id.
. Id. at 75.
. Id.
. Langston Grand Jury Test. [135-1] at 38-39; Balducci Dep. [135-4] at 57.
. Balducci Dep. [135-4] at 59; DeLaughter 302, 12/10/2007, at 2-3.
. Balducci Dep. [135-4] at 59, 121.
. Id. at 57, 59, 122.
. Id. at 59, 123.
. DeLaughter 302, 12/21/07, at 5.
. Peters 302, 12/18/07, at 7; Peters Grand Jury Test. [135-2] at 18.
. Langston Grand Jiiry Test. [135-1] at 40.
. Id.; Patterson Dep. [135-5] at 74; Evidentiary Hr'g at 129; Peters Grand Jury Test. [135-2] at 20.
. Patterson Dep. [135-5] at 64-66.
. Peters 302, 9/9/2008, at 5.
. Id.
. DeLaughter 302, 12/21/2007, at 6.
Reference
- Full Case Name
- United States v. Richard F. \Dickie\" SCRUGGS"
- Cited By
- 1 case
- Status
- Published