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Will Dickie Scruggs play the patsy again?

In the Paul Minor trial, Dickie Scruggs (originally listed in the indictment as "Intermediary #2"), financed Judge Wes Teel at Minor's request. According to Scruggs' attorney, Robert Sigfried of New York, in a 7/30/3 Clarion Ledger article, "Mr. Scruggs was asked by Mr. Minor to loan Mr. Teel the amount specifically for Mr. Teel's personal use because, according to Mr. Minor, Mr. Teel could not get such a loan from the bank, given his bank obligations at the time." What later came out was that Minor was the mastermind and Scruggs played the role of the patsy, who was just doing a favor for an old friend, but not having the context of the ultimate use of the money.

Fast forward to 2007. With it becoming more and more obvious that the Feds pinched Balducci early in the process and had him cooperating, will Dickie scruggs again play the "hapless, manipulated rich guy" role where he is unwittingly duped into financing a nefarious endeavor like he was in the Minor trial? This case looks very clearly like it will come down to Balducci's testimony that Scruggs knew exactly where that $50,000 was going and what it was purchasing. Seemingly, Scruggs only defense at this point is to say he was duped by Balducci, who would do anything to save his own skin. Complicating matters is that Scruggs' son, Zach, is involved. It is going to be extremely difficult for Dickie to insulate himself from folks that were that close to him, if indeed the Government has the goods on Zach Scruggs and Sidney Backstrom.

There's more of a history here . . .

In the Paul Minor trial, there was some very interesting information that came out regarding Scruggs' record on financing judicial campaigns. From our friends at Overlawyered . . .

Scruggs' personal secretary, prosecution witness Charlene Bosarge, supplied a bag of cash to Jennifer Diaz [then-wife of Justice Diaz] for the campaign, Jennifer Diaz told FBI agents.

During the April 13-14, 2005, FBI interviews, Jennifer Diaz said Scruggs and Bosarge promised more cash if they could find names to go with it for state campaign disclosure forms. Beginning in 1999, state law limited Supreme Court contributions to $5,000 per person.


According to Overlawyered, Scruggs also provided Jennifer Diaz with an $80,000 campaign loan that was ultimately forgiven.

More required reading today comes from Walter Olson at Overlawyered.

The bottom line is that a pattern seems to have clearly emerged. Scruggs may can pull of the "stupid rich guy" routine once in the Paul Minor trial, but my sense is that it won't play nearly as well as it did last time.

Posted December 2, 2007 - 8:14 pm
6 Comments:

Who helped Scruggs get immunity in the Minor case?  (Mr. Lott?)

Why was Scruggs’ secretary his “bag-lady.”

Posted by hdmatthias on 12-02-2007 at 10:48 PM [link]

OR, AG Jim Hood? or maybe both!

Posted by Jean on 12-03-2007 at 12:44 PM [link]

When do Scruggs’ “loans” become bribes? 

Remember the $500,000 “loan” to Lt. Gov. Tuck?

Posted by hdmatthias on 12-03-2007 at 09:09 PM [link]

Remember the loans of suspicous loans shown by Gary Anderson in the latest campaign?

Remember the loans of convicted felon Paul Minor, some of which were paid off by Dickie Scruggs?

People have been smelling smoke for some years now, you know?

I don’t feel sorry for any of them.

Posted by Reagan Dem on 12-03-2007 at 09:16 PM [link]

One of the problems for the wealthier lawyers was the cap on campaign contributions and the reporting requirements.  When those were enacted years ago, the “big pots” (this is from an old English cartoon about lawyers) had to find another way to “help” the judges, so they turned to the loan system.  Also, I’ll bet there are places where one could find - if one could dig deep enough - land partnerships, etc. between lawyers and judges.  And, guess how much the judges had to put upfront.

If I sound cynical, I am.  I realized one day while in court (when I was a “little pot"), that there was suddenly a difference in what I was being required to put on as evidence in an irreconcilable difference ("uncontested") divorce because a “big pot” lawyer was leaning on the side of the judge’s bench while I presented my case.  Guess who he represented.  And, the judge was a very good friend of mine.

We have a system where the judges are not paid enough and have to worry about raising money to keep their office.  We can be high-minded about why they want the job and we can say things like “they knew what it paid when they ran”, but we had better start thinking about things we can do to improve the system.

We need a blind trust law, not just for Haley, but for the lawyers who are in partnership with some lawyer buddies (or anybody for that matter) and decide (or get recruited) to run for judge.  I don’t think the financial disclosure we have now is good enough. I would take caps off of contributions and require disclosure of everything above $500.  Also, ban contributions between PAC’s.  Show me the money, then one will know what the candidate stands for.

Posted by brush on 12-04-2007 at 07:40 AM [link]

Currently, contributions in appelate judicial race is capped at $5000 for an individual, and for a PAC.  And every contiribution above $200.00 must be disclosed.

For circuit and chancery judge elections, PACs and individuals are capped at $2500.00, and the disclosure is still required at the $200.00 threshold.

The only reason that there would be any PAC to PAC contributions is because of the PAC cap. 

Over the years, the caps for individuals have created straw man contributions, whereby a paralegal or secretary in an office also contributes $2500.00, and even the spouse of a secretary contributes $2500.00.  I follow these things pretty closely, and these circumstances have occurred as far as plaintiff firms are concerned.

Of course, those contributions are repaid to the employee by the principals in the firm.  And of course, it’s not legal, but the Attorney Generals that we’ve had in this state would never investigate much less prosecute such an election crime...primarily because the persons committing the act is also a contributor/benefactor of the AG.

Posted by Reagan Dem on 12-04-2007 at 08:30 AM [link]
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