Tom DeLay, a Republican U.S. Representative from Texas from 1979–83, and from 1985–2006 and the House Majority Leader from 2003–05, was convicted in 2010 of money laundering and conspiracy charges related to illegal campaign finance activities aimed at helping Republican candidates for Texas state office in the 2002 elections. In 2013, a Texas Court of Appeals panel acquitted DeLay when it overturned his conviction. This decision was affirmed by the Texas Court of Criminal Appeals on October 1, 2014. DeLay had three years from that date, i.e. until October 1, 2017, to file any lawsuits for wrongful action.
Ronnie Earle, the Democratic then-District Attorney of Travis County (which includes the state capital of Austin), sought the indictment of Tom DeLay in 2005. After a first grand jury declined to indict DeLay, Earle stated that new evidence had become available. A second grand jury quickly issued an indictment of Delay for one count of criminal conspiracy on September 28, 2005. On October 3, a third grand jury indicted DeLay for the more serious offense of money laundering.[1]
An arrest warrant was issued on October 19, and DeLay turned himself in the next day to the Harris County Sheriff's Office in Houston.[2] In accordance with House Republican Conference rules, DeLay temporarily resigned from his position as House Majority Leader. On January 7, 2006, after pressure from fellow Republicans, he announced that he would not seek to return to the post. On June 9, 2006, DeLay resigned from Congress.[3]
After two judges were recused from the case, the chief justice of the Texas Supreme Court assigned Senior District Judge Pat Priest, a Democrat, of San Antonio to preside over the case.[4] DeLay moved to dismiss all charges. Judge Priest dismissed one count of the indictment alleging conspiracy to violate election law but allowed the other, more serious charges of money laundering and conspiracy to engage in money laundering to proceed. In November 2010, DeLay was found guilty by a Travis County jury on both counts.[5]
In September 2013, a Texas appeals court, composed of two Republicans and a dissenting Democrat, overturned DeLay's conviction. In the opinion of the court, the state's evidence was legally insufficient to sustain DeLay's convictions so the court reversed the judgments of the trial court and rendered judgments of acquittal. The current DA's office said it would appeal the decision to the Texas Court of Criminal Appeals, which it later did.[6][7] The all-Republican Texas Court of Criminal Appeals agreed to review the case and handed down an 8–1 decision affirming the lower courts' dismissal October 1, 2014.[8]
^Stutz, Terrence. "Earlier Jury Declined To Indict Delay". The Sun Sentinel. Retrieved August 17, 2014.
^"Smiling DeLay turns himself in for booking", CNN, October 21, 2005.
^Jonathan Weisman and Chris Cillizza, "DeLay to Resign From Congress", Washington Post, April 4, 2006.
^"San Antonio judge assigned to hear DeLay case" Archived October 3, 2012, at the Wayback Machine, CNN, November 4, 2005.
^Ratcliffe, R.G.; Fikac, Peggy (November 25, 2010). "DeLay convicted of money laundering charges". Chronicle. Houston. Retrieved August 5, 2018.
^Wiggins, Mark, "Lehmberg vows appeal after DeLay conviction overturned" Archived September 20, 2013, at the Wayback Machine, KVUE.com, September 19, 2013; retrieved September 23, 2013.
^DeLay v. Texas, No. 03-11-00087-CR, Tex. Ct. App. (Austin), September 19, 2013; retrieved August 21, 2014.
^Not so fast, Tom Delay, Salon.com, Brad Friedman, September 23, 2013. Retrieved May 31, 2019.
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