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The Scruggs trial cometh . . . or does it?
What could possibly be next?
by Alan Lange
Though it is certainly tempting to use this valuable piece of online real estate to further chronicle the downward spiral of sanity that is the Jim Hood Attorney General administration, more imporant matters have come to the fore.

We are decidedly in pre-game in the trial of Dickie Scruggs' life, or at least the pre-trial negotiation for it.

From the Government's release of three wiretaps on Tuesday, it certainly seems that they have a very strong hand against Dickie Scruggs, Zach Scruggs and Sid Backstrom. . From my read of those transcripts, it is pretty apparent that there was a tacit recognition of Balducci's plan and complicity with it. The money trail is going to be hard to deny with a very good witness in Balducci and a pretty tight paper trail. A few key excerpts can be found in our discussion highlighting the Government's responses and release of wire transcripts. Candidly, they're pretty damning for all three of them, but you can read for yourself.

There were several key motions in front of Judge Biggers. The defense motions to dismiss based on "outrageous government conduct" and motion to change venue were denied. An interesting moment was quoted by NMC at FOLO while discussing the motion to change venue.

He (Keker) started quoting Legalnewsline. He said people are interested in this because it is a fall from grace, and a fall from grace of someone who lives in Mississippi.


I think I remember saying that to Legal Newsline. Quoth I from LNL . . .

"There's an old saying that Mississippi is a club, not a state," Lange said. "Mississippi is so small that just about everyone in the state has had some personal interaction with at least one of the players in this tragedy, so it's compelling on an individual level.

"It also involves a fall from grace of people who were well-known and larger than life. Dickie Scruggs, Jim Hood, Joey Langston, (former Attorney General) Mike Moore and Steve Patterson are all househould names in Mississippi and all are intimately involved in this story."


But I digress.

The motions to include "prior acts" and the motion to exclude the wiretaps will be ruled on Tuesday. If both of those are denied, Scruggs has a major problem on his hands.

Obviously, the most salacious bit of news in the hearings in front of Judge Biggers has been the fact that Keker would call Senators Lott & Cochran as witnesses, if the "prior acts" motion is not denied. This is a scorched earth tactic. No federal judge wants a sitting and a former US Senator testifying in their courtroom for anything. No one relishes the kind of national attention that would attract or the inevitable circus atmosphere that would ensue. This may be more apply more pressure on everyone to want to make a deal.

Also, one key point on potential Trent Lott testimony will be "what did he know?" The fact that Trent Lott may have called DeLaughter at Scruggs request isn't a problem for Lott unless Lott had the context that Scruggs had a key piece of litigation in front of DeLaughter and that his phone call would help in that regard. If Lott called knowing that it will help Dickie specifically in that context, Lott may well have a problem. Likewise, if evidence comes forward that Lott called Judge Acker or anyone in Alabama to help Scruggs out of his contempt charges, Lott will have a problem and will deserve whatever would be coming to him. Otherwise, Lott may well be just a unwitting bit player in this saga.

I think at this point, if the wiretaps hold, Scruggs & Company will have no option but to plea for whatever the Government is offering. If they roll the dice in trial and lose a jury trial with 75 years worth of jail time potentially hanging over their heads, they will be appealing from a jail cell, just like their friend Paul Minor. No matter how much money you have, that is not a good feeling.

If Keker can make the Government and Judge Biggers feel like his client and his cohorts would have legitimate grounds for appeal, it could serve to sweeten the pot for a deal.

The Government is fighting fire with fire though. Yesterday, they filed a motion to have a sequestered and/or anonymous jury. That is a bad deal for Scruggs & Keker. When you go out to hire the best lawyer money can buy, jury consultants have a much more difficult time if they don't have any information on the jurors that get seated.

Early on, I thought this would go to a trial, no questions asked. Then I saw the Government's transcripts. It seems Balducci has delivered the goods big time both as a witness and as an informant, and I am now more inclined to think this thing sees plea agreements. If it does go to a trial, it will be like the OJ Simpson trial. Everyone will know what actually happened, but the intrigue will come from watching the process to see if indeed justice gets served or if some rich guys with all the money in the world can beat the system.

We'll soon see.

Posted February 22, 2008 - 7:49 am
23 Comments:

Yes, good job.  This thing really looks to be more encompassing each passing day.

Great line about OJ.  I think this one might even be bigger because of actual fallout from the trial.  Well, at least no one got dead here, or did they?  Hmmm?

Posted by Two Dogs on 02-22-2008 at 09:46 AM [link]

Is there a hearing today?

Posted by ccvz on 02-22-2008 at 11:36 AM [link]

No

Posted by My Two Cents on 02-22-2008 at 11:40 AM [link]

FOLO has a good article on Lott’s possible influencial phone calls re Dickie’s past/present cases.

Did Judge Biggers sign the wiretap warrant(s)?

Posted by ccvz on 02-22-2008 at 12:34 PM [link]

Alan points out the disadvantage for an anonymous jury...but Keker isn’t stupid...he obviously thinks there’s an advantage....what is it?

Posted by ccvz on 02-22-2008 at 01:32 PM [link]

Keker isn’t the one asking for the anonymous jury, though, is he?

Posted by hazel75 on 02-22-2008 at 02:01 PM [link]

Background investigations on the jurors (common in cases with unlimited funds like you have here).  These days, they can be done very fast with internet services.  But, kind of hard to do that if you don’t know their names.

Posted by lawdoctor1960 on 02-22-2008 at 02:03 PM [link]

Hazel, Thanks and I apologize - I misread.  Wow.
My eyes need rest from all of this - I’m taking a vacation from reading about this case for a few days.

Posted by ccvz on 02-22-2008 at 02:06 PM [link]

Question. If it comes to trial will P.L. Blake be a witness for the defense or the prosecution?

Posted by JimS on 02-23-2008 at 04:01 PM [link]

I am new to this blog. My question: Do you think Scruggs’ accountant, Mr. Cantrell, was aware of all of Scruggs’ illegal dealings? If so, will he be indicted?

Posted by Can'tBelieveAllThis on 02-24-2008 at 09:16 AM [link]

CBAT, That is a good question. What did he know was taxable, what was he told to expense etc, etc.

Posted by JimS on 02-24-2008 at 10:58 AM [link]

Over on Folo “A Friend of the Law” puts a rather startling question out there.  He reports hearing that there was a disturbing issue in that Judge Lackey did not report the Balducci overture to the U S Attorney for two weeks.  Why did he wait so long? AFOTL then reports that he understands that Lackey DID report the overture right away but nothing happened for two weeks so he went to the Feds.  http://www.folo.us/2008/02/24/the-ap-on-lackey-folo-on-balducci-the-c-l-on-itself/#comments The first commenter on this post asks if Trent Lott made a phone call about this as well.  I think that person is barking up the wrong tree.  Lackey is a state court judge.  The case involved local attorneys in a case with no obvious Federal ramifications.  A few years ago when I was working for a county government unit I became aware of a serious problem of illegal activity involving my boss.  I called a friend in another county who was a former county prosecutor and asked how and to whom I should report this.  He gave me the number of the Mississippi Attorney General Public Integrity Unit.  If that is the place that Lackey called right away and nothing happened then this thing has just gotten a lot more serious.  All this is still rumor stage as of right now but when Lackey testifies I do not see how this can not be brought up.  BTW, about 48 hours after I called the Public Integrity folks I was sitting in a black Crown Vic talking to an investigator and lots of things started happening soon thereafter.

Posted by rubradog on 02-24-2008 at 03:26 PM [link]

Bluedog - I have heard that Lackey spent 10 days to 2 weeks discussing his options with “colleagues”. Might have actually read that in some of the motion transcripts from last week. Seems like Keker was trying to use this in his “outrageous behavior” argument. But, I don’t really no what such a delay means in favor of or against the Scruggs’ arguments.

Posted by HailReagan on 02-24-2008 at 03:38 PM [link]

HR, I really feel uncomfortable with rumors and already regret posting the link from Folo but it seems obvious to me that the implication is that Lackey reported the overture to the Miss. AG and nothing was done.  Who else would he have called?  The Calhoun County Sheriff Department?  Not likely.  It could have been the local DA but again I think that is unlikely.  I do not see any significance to this AFOTL comment in regard to the “outrageous conduct” claims of Keker.  In view of Jim Hood’s comment that he would not prosecute his “friends and relatives” I think there is major significance.

Posted by rubradog on 02-24-2008 at 03:48 PM [link]

AFOTL is usually pretty right on as I do visit that blog as well. Looks like he just “what iffin” right now and is waiting for the movie to come out - like me.

Posted by HailReagan on 02-24-2008 at 03:55 PM [link]

Lackey wasn’t initially sure what actually had occured. He was sure it was improper, but not sure of the legality of it. So he didn’t cry wolf and start making accusations that could have been explained as a “miscommunication.” Which is what both he and Balducci perceived. However, once Lackey asked for actual cash..the deal was set. Balducci took the hint and ran with it. At least that’s what the transcripts of the FBI agent and Balducci’s testimony stated.

Posted by ShavesWithAOccamsRazor on 02-24-2008 at 04:14 PM [link]

Bluedog, that doesn’t sound right.  If Lackey had called the AG, he (the AG) might have called Scruggs and his circle and what turned out to be the bribery plan couldn’t have occurred.  It seems unlikely that AG Hood got a call from the judge and didn’t alert Scruggs.

Ship Island

Posted by ship island on 02-24-2008 at 04:23 PM [link]

Ship, I did think of that scenario but my feeling was that IF this happened at all then Hood was dithering and wondering what to do.  When did Hood learn of the investigation?  Same time as the rest of us?  If that is the case then you must be right.  Too much speculation and rumor on this at this point.  I know I brought it up (regret it now) but perhaps it would be better to wait and not speculate any more for now.

Posted by rubradog on 02-24-2008 at 04:41 PM [link]

"the most salacious bit of news in the hearings in front of Judge Biggers has been the fact that Keker would call Senators Lott & Cochran as witnesses, if the “prior acts” motion is not denied. This is a scorched earth tactic.”

According to Jerry Mitchell’s article of 2/22/08, it is the Government that intends on calling Lott, not the defense.  The defense indicated it would call Cochran. 

http://www.clarionledger.com/apps/pbcs.dll/article?AID=/20080222/NEWS/802220356/1001/news

Ya’ll are following this case more closely than the C-L.  Did Mitchell make an error in the article?  Just asking.  Wouldn’t be the first time they made a mistake.

It would make sense, though, that the Government, rather than the defense, would call Lott.  If he were to testify that “the call” were actually made, that’s pretty strong evidence of guilt.

Posted by Curt Crowley on 02-25-2008 at 12:32 AM [link]

Scruggs: Mississippi Professionals: Alan Lange’s story mentions an old saying that Mississippi is a club not a state, that is why we always here our state that relates to the unprofessional behavior of professionals as the boys club, or above the law. United they stood, devided the are falling. I bet they all have slept with no concious for years. I hope they all have sleepless nights, as they spend their easy earned money, gained by cheating society, and putting Mississippi back in the news with a scandal. We even have 2 senators mentioned in this Article, that were also elected to serve the people. Do they really think they will find a loop hole to get them out of this mess, I don’t think so. Here is the real reason they are in trouble. We have laws to follow, and they have chose not to practice the law. Grace has certainly fallen down around Mississippi, and I certainly hope the grace continues to keep falling, because I am sure we as readers can’t possibly believe that this is the only story out there. History teaches us that when their is money involed, their is a crime waiting to happen. The Article mentions Mississippi being a small state, and many people cross pass of one another in the legal business, which begins professional courtesy at it’s best, in other words, here is a favor for you, now you owe me one back, maybe 2. Where is justice for our society if we as the working people can’t get our government to stop it. Since these high ranking people have chose to practice our patience, by practicing their version of what isn’t the law, I think it is over due for them to go back in time, and get in touch with the oaths they all have been educated to follow, and have chose with greed to break. We the (Society Club) will now teach the (StateClub) or (Good Ole Boys Club) how we practice the law, the way our courts are intended to rule, against people of power, that are (Above The Law) Sleep well people..I certainly do.

Posted by abovethelaw on 02-25-2008 at 08:48 PM [link]

Abovethelaw, keep sleeping well because the people of Mississippi need people like you!
Law firms can still make money, corporate America can still make money, it all gets back to checks and balances, looks like now the trial lawyers are being “called on the carpet”.

As Alan said Mississippi is a club, not a State.
Twenty-four years ago a big Texan moved to Mississippi and told me this phrase, the first time I ever heard it!

Posted by mississippi non lawyer on 02-25-2008 at 09:35 PM [link]

I’ve followed this blog since the Scruggs indictment but am just now contributing my thoughts...I have a question that has not really been addressed throughout the scandal and it was mentioned earlier by CantBelieveAllThis....What involvement could the SLF’s (Scruggs Law Firm) accountancy division have in this scandal? It sure is alot of money to be thrown around in very skeptical/questionable ways for the main financial branch of SLF to not know about… any takers?

Posted by Free Spirit on 02-27-2008 at 08:55 PM [link]

Free Spirit, good question!
It was a disappointment Judge Biggers allowed the wiretaps to stand, but I understand now why he did.
Apparently there is attempted bribery of the AG of Mississippi.
Don’t think AG was swayed, tho!
State Farm and the settlement monies is at the heart of the situation.
To all the Jackson lawyers who are keeping up with the case; what bank is holding the 26 million in law firm fees, and/or has the money reached Mississippi?
I am a Republican, middle-aged lady who is interested in possibly the biggest political scandel to hit our State in a long time.
And thank you, Alan, for keeping us informed!

Posted by mississippi non lawyer on 02-27-2008 at 09:35 PM [link]
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