This website moved Sunday, Feb. 10, to a new address - http://www.folo.us. Please go to http://www.folo.us to enter your comment! Thanks.
UPDATED BELOW (X 2)
There are rumblings out of Oxford that the prosecutor’s factual predicate for Steve Patterson’s guilty plea (that is, the facts they said they would prove to support the guilty plea) contains a lot of interesting news. Watch this space for updates.
UPDATE: Just in [1:30PM/E] from Alyssa to lotus:
I was not able to take the document home. They just let me look at it and write it down. Having to be in another courtroom in 15 minutes, I wrote fast and furious. Some things have been left out. Some things are ineligible in my notes. An AP reporter read the report as well and I’m sure he will be printing some of it some time today. Keep in mind, these are the “facts” as presented by the government and what they claim they can prove at a trial. Defense attorneys will argue these “facts.” Scruggs’ attorney John Keker said today that what Norman read was only the government’s case and not actual “facts.”
My story will be online in about an hour.
*****************
After the Jones lawsuit was filed in March, Richard Scruggs asked Balducci to speak to Lackey, knowing they had been friends a long time, to explore the possibility of corruptly influencing the judge.
On Sept. 21, Lackey tested Balducci and asked for $40,000. Balducci placed a four minute phone call to the Scruggs Firm and asked Sydney Backstrom if they could cover the $40,000.
Sept. 27, Balducci delivered the first installment of $20,000 to Lackey.
Sept. 28, Patterson and Balducci spoke … P.L. Blake who had gotten out of the meeting that Patterson asked him to have. Balducci asked Patterson to call P.L. for details. Patterson called back and related to Balducci that P.L. has in fact met with Scruggs and “he knows it’s going to be 40.” Patterson assured Balducci that P.L. was confident that Scruggs would take care of Patterson and Balducci. “We got your horse sold.”
Oct. 7, Balducci called Patterson at about 5:48 p.m. Patterson told Balducci that he had just talked to P.L. and that Patterson would be meeting the “guy in Oxford” tomorrow. Patterson assured Balducci that the “guy in Oxford” was expecting a call.
On Oct. 8, Balducci called Patterson. Patterson indicated that he was about to call Scruggs. In a second telephone conversation, Balducci and Patterson discussed the firm’s financial problems. Patterson assured Balducci “we got 40 coming from Scruggs.”
Oct. 10, Patterson called Balducci and informed Balducci he needed to know when the “order” was going to be signed by Lackey. Patterson said P.L. needed to know.
Balducci is expected to testify that around Oct. 16, Balducci and Patterson were in Oxford and spoke to Scruggs who said, “I know y’all have talked to P.L. and I have talked to P.L. everything fine. Y’all are going to be covered.”
Two days later, Balducci delivered another $10,000 to Lackey. Scruggs called and asked about the order.
Nov. 1, Balducci delivers last $10,000.
UPDATE II: Alyssa’s and the AP’s stories on Patterson’s plea (both with pix, the Eagle’s on the homepage instead of with the story). I right like your lede, Alyssa: “Two down, three to go.” Had a much bigger laff over Steve’s “I stand here a blessed man,” I’ll own.
January 15, 2008 at 1:52 pm
Ladies and gentlemen, a standing O for Alyssa Schnugg!
January 15, 2008 at 1:53 pm
Wow, so PL has a hand in this too. This may be a bit early and/or presumptuous but.. A turn of PL Blake may = RICO?
January 15, 2008 at 2:06 pm
PL’s the front?
January 15, 2008 at 2:08 pm
“Front” is not P.L.’s role here, Delta Boy. He’s way back in the shadows by design.
January 15, 2008 at 2:11 pm
Well I mean he’s the guy that’s making the payments. He don’t have to account for where it goes.
January 15, 2008 at 2:12 pm
Thank you very much!
Now that, I can chew on.
January 15, 2008 at 2:14 pm
Might have to account sooner rather than later.
January 15, 2008 at 2:14 pm
The question is of what did PL Blake do with the $10M or so dollars (of the $50M stream of money) funneled to him by Dickie and/or through Joey Langston? What happened to that money? What was it used for? Was it reported for taxes?
January 15, 2008 at 2:15 pm
JIM, whew — I was afraid you might be traveling and miss this (a thought I couldn’t stand).
January 15, 2008 at 2:15 pm
I know y’all have talked to P.L. and I have talked to P.L. everything fine. Y’all are going to be covered”
By that statement the prime logical conclusion would be that PL is Scrugg’s personal bank if you will. If that is true, the reason for the trust between these two must be tied to something rather big - I don’t think that these men just go around trusting folks on a handshake or word - or for that matter legal contracts.
January 15, 2008 at 2:16 pm
Delta Boy– here’s your word, then “bag man.”
There seem to be a lot of people trying out for the “bag man” role here. And room for everyone!
January 15, 2008 at 2:18 pm
Welcome to folo, Alan — good to have you here.
January 15, 2008 at 2:20 pm
Lotus,
I am traveling–but have my trusty laptop!! My local NE MS sources are about tapped out so I can just sit back and “lay by the water hole”. This thing may be bigger than we ever thought possible.
January 15, 2008 at 2:24 pm
Alan,
Been asking that question since I read it in the Scruggs v Luckey depositions. Also would like to know if P.L. is still getting his quarterly payment and what is the route.
January 15, 2008 at 2:37 pm
We must assume that the feds have been teeing P.L. up since the beginning of the investigation and that he will get his singing audition in due course.
January 15, 2008 at 2:40 pm
jim, what is P L BLAKE? It appears he might be the conduit for the banker to the financier to the accountant to the lawyer to the Judge, and I don’t believe when the real p l stands up he will be the old pl from the Delta who once played football and clipped newspapers.
January 15, 2008 at 2:43 pm
True story. 10 minutes ago, my 19 year old daughter told me she was changing majors. She wants to be a lawyer.
*sighs*
January 15, 2008 at 2:46 pm
So P.L Blake emerged from hiding with his $50,000,000 long enough to get involved in the bribery of a judge with Scruggs? That one sure came out of left field. I was wondering if Blake was even still alive.
Where will this go if they can get Blake, (or Scruggs for that matter) to start talking?
Scruggs better start thinking about what he is going to do if Blake (and Patterson, Balducci, Langston) gives up all the good stuff to the prosecutors first.
January 15, 2008 at 2:52 pm
True story. 10 minutes ago, my 19 year old daughter told me she was changing majors. She wants to be a lawyer.
Well, Alyssa, if she stays around MS there is going to be lots of room at the top, so to speak.
Is that what she’s figuring?
Anyway, if she’s soaked up any of your admiration for the facts and playing it straight, she’s much needed in that profession, I’d warrant.
ld
January 15, 2008 at 2:52 pm
Oh gawd, Alyssa, what have we done?
January 15, 2008 at 2:52 pm
Fed’s may not need Scruggs if everyone keeps jumping on board. Looks like he may be the last man out. That wont be good.
January 15, 2008 at 2:52 pm
Dang it. I needed to italicize my excerpt from Allysa’s post.
ld
January 15, 2008 at 2:54 pm
On the other hand, she’s only 19 — what, a frosh or soph? Got plenty o’ major-changing leeway left . . .
January 15, 2008 at 2:56 pm
Our kingdom for a commenter-edit button! What I get for hanging out with other sentence-prisses (love it love it love it).
January 15, 2008 at 2:57 pm
Well, observer, if P.L. came into even this small a play, he must be just about all over their map, huh?
January 15, 2008 at 3:06 pm
I’l bet PL is the reason the Tobacco execs setteled. Or is that to simplified?
January 15, 2008 at 3:08 pm
Exactly my thought lotus..if he had his hands in 40k you think he wouldn’t be involved in 1M for the Wilson case?
January 15, 2008 at 3:27 pm
Magnolia,
What is P.L. Blake?— Good question–he may be an enigma of/in our imagination. I thought he had disappeard into the night–I can’t understand him being still involved. I guess once you are on Dickie’s payroll…..??? He should have gotten out when the getting was good–maybe he could not!
January 15, 2008 at 4:06 pm
Untangling, In Pattersons pleading he states P L BLAKE had gotton out of a meeting with him and Balducci , and Balducci was calling Patterson to see if he had talked to P L . Balducci didnot have access to P L did he? P L is becoming more and more of an enigma..TOMORROW TOMORROW
January 15, 2008 at 4:17 pm
Lotus, one of the links busted. And the Oxford
eagle is slow as……..there it is. I’m gone
January 15, 2008 at 4:22 pm
I think that many of you are assuming that Scruggs is the ultimate target, but that may not be the case. There mayt be someone Scruggs can roll on.
January 15, 2008 at 4:25 pm
I’m hearing that LOTS of target letters have gone out.
January 15, 2008 at 4:30 pm
I don’t think for a moment that Scruggs is the ultimate target. It sounds like they already have Scruggs done and have stuck a fork in him. Everything with Patterson and Langston indicates new targets, and lots of them.
January 15, 2008 at 4:31 pm
Will someone explain the “target letter” thing to me?
January 15, 2008 at 4:33 pm
A target letter is how the US Government informs someone they are the “target” of a grand jury investigation.
January 15, 2008 at 4:33 pm
Thanks
January 15, 2008 at 4:35 pm
http://criminal.lawyers.com/drug-crimes/Federal-Crimes-FAQ.html#one
“Federal grand juries conduct investigations into possible violations of federal criminal law. They have the power to subpoena witnesses to appear before them to testify and produce information.
The Department of Justice has special policies when the subpoenaed person is either a “target” or a “subject” of the grand jury investigation. A “target” is someone the prosecutor or grand jury has substantial evidence to link to a crime, and who, in the judgment of the prosecutor, is likely to be indicted. A “subject” of a grand jury investigation is someone whose conduct is within the scope of the grand jury’s investigation.
Due to the potential for unfairness and misunderstanding in making a person who is likely to be indicted testify or produce documents before a grand jury, prosecutors must first attempt to get the target to voluntarily appear. If that doesn’t work, the prosecutor must get the approval of the grand jury and the United States Attorney or the responsible Assistant Attorney General in order to issue a subpoena.”
January 15, 2008 at 4:36 pm
They are sent out when the government doesn’t think foreknowledge of the investigation by a subject will compromise anything, and where they think that a subject might be inclined to come in, cooperate, and plead.
January 15, 2008 at 4:37 pm
I googled target letters and found this on the web a few days ago.
Q: What is a federal grand jury “target letter”? Why and when would a target of the federal grand jury receive one? Does this mean that a person who receives such a letter is likely to get indicted?
A: Federal grand juries conduct investigations into possible violations of federal criminal law. They have the power to subpoena witnesses to appear before them to testify and produce information.
The Department of Justice has special policies when the subpoenaed person is either a “target” or a “subject” of the grand jury investigation. A “target” is someone the prosecutor or grand jury has substantial evidence to link to a crime, and who, in the judgment of the prosecutor, is likely to be indicted. A “subject” of a grand jury investigation is someone whose conduct is within the scope of the grand jury’s investigation.
Due to the potential for unfairness and misunderstanding in making a person who is likely to be indicted testify or produce documents before a grand jury, prosecutors must first attempt to get the target to voluntarily appear. If that doesn’t work, the prosecutor must get the approval of the grand jury and the United States Attorney or the responsible Assistant Attorney General in order to issue a subpoena.
In deciding whether to subpoena a target, prosecutors will consider the importance of the testimony or information sought, whether the prosecutor can get the testimony or information from other witnesses, and whether the answers to the questions the prosecutors and grand jurors intend to ask would be privileged.
If the target of a grand jury investigation is subpoenaed, it’s the policy of the Department of Justice to advise the witness of his or her rights, either by attaching an “advice of rights” form to the subpoena or in a letter than accompanies the subpoena. In the case of a witness who’s the target or subject of the investigation, the following advice is provided: “The grand jury is conducting an investigation of possible violations of Federal criminal laws involving: [the general subject matter of inquiry, for example "conducting an illegal gambling business in violation of 18 U.S.C. Section 1955"]. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. If you have retained counsel, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with counsel if you so desire.”
Targets are also advised that their conduct is being investigated for possible violation of federal criminal law.
January 15, 2008 at 4:37 pm
You’ve got some fast fingers there, Jane!
January 15, 2008 at 4:38 pm
Google is my bud as is cut and paste.
January 15, 2008 at 4:39 pm
Thanks again, that helps.
January 15, 2008 at 4:43 pm
Heh, Stormy, ya gotta love this place, hey?
I declare, hang out with these folks long enough and you can pass the Bar without benefit of Ole Miss Law School.
Oop (a flowah runs away laffin’).
January 15, 2008 at 4:43 pm
Boiled down for a layperson, it’s a bad day when you get one.
January 15, 2008 at 4:44 pm
I’m telling yah, but they will come to aide when your sitting there going DAH, I’m lost!!
January 15, 2008 at 4:47 pm
I can understand where that “letter” could cause the “pucker factor” to come in to play.
January 15, 2008 at 4:51 pm
Jane has been rocking the blogs in Jackson for years. Jane rocks. Period.
January 15, 2008 at 4:53 pm
Apparently, the situation is bad enough that it is difficult for a target to hire another attorney to represent him who is not himself the recipient of a target letter. Langston being the first example.
January 15, 2008 at 4:55 pm
I would say receiving a target letter is along the lines of receiving a dead fish wrapped in newspaper
January 15, 2008 at 4:57 pm
Thanks, Bud Fox. My best work was as “Sirotan” in the Meridian Star threads. I helped publicize the evil that was Sarah Springer.
January 15, 2008 at 5:15 pm
Apparently, the situation is bad enough that it is difficult for a target to hire another attorney to represent him who is not himself the recipient of a target letter.
Ye gods an’ little (dead) fishes (wrapped in newspaper), y’all.
Somebody new just joined the “Mississippi’s bodies buried” thread with, “… This mess smells worse than MadCow McCoy’s cull cow fiasco. …”
‘At rat ‘ere 707′ed me! (Would this be “The Ol’ Wuhm Fahmah” MadCow McCoy? Er a differ’nt MadCow McCoy?)
January 15, 2008 at 5:26 pm
Ref to Attorney, I think I would call Mr Farese and so if he could rec one to me.
January 15, 2008 at 5:44 pm
It’s a long story — Madcow McCoy, that is — and waaay off topic.
January 15, 2008 at 5:46 pm
Come to think of it, however, it’s a story that one wouldn’t be surprised to see P. L. Blake wander into at some point.
January 15, 2008 at 9:40 pm
I smell rico brewing.
January 15, 2008 at 10:18 pm
Did anyone notice that the Langston jet went to Melborne, FL late yesterday? Today, the tracking services says the owner requested it no longer ber tracked! I was wondering if it was going to keep on going over the sea…
January 15, 2008 at 11:18 pm
Hatfield’s 6:59 comment puts me in mind of a LOT of prewar blues lyrics about boll weevil’s. Apt analogy, Hatfield.
January 15, 2008 at 11:29 pm
OK. First, been reading and watching and listening quietly on this site for a long time and I figured it was finally time to throw in my two cents worth. Here goes: I think Joey Langston has probably been working with the Feds since shortly after Balducci. I mean seriously, if he hadn’t been in on it pretty early on, don’t you think that when the Scruggs indictment came down, the first thing he would’ve done is gone back to his office and “cleaned up” any damaging traces BEFORE the FBI got there, knowing full well (being a seasoned attorney and all) that they would probably be looking at him sooner or later too? I’m just sayin…
AND! the fact that the government is being so lenient on he and Patterson is probably an indication that there are much bigger fish to fry (think: Moore, Lott, et cetera). And just as a total aside to most of this, most of the NDM plea agreements contain the language about polygraphs. It’s not unusual at all and probably shouldn’t have any emphasis added here in these guys’ cases.
January 16, 2008 at 3:32 am
This post is very hot, it is high ranked at our site (daily weblog, weblog post ranking site). See http://indirect1.blogspot.com/ for more infomation
January 16, 2008 at 7:11 am
longtime, you have just touched on the very issue that enables people to commit serious crimes (total self delusion).
No one commits a crime that could send them to prison for the rest of most of their life and says, “I am doing such bad things here that I really need to keep all the incriminating evidence cleaned up.”
Everyone I have ever interviewed, has in some shape, form, or fashion, convinced themselves that:
a) what they weren’t doing wasn’t really that bad,
b) that everyone else was doing it, too, and
c) it’s really not even against the law, technically, and besides,
d) no one has the slightest idea I am doing this, and probably couldn’t catch me if they tried.
I’ll bet there was no one more surprised in the entire world, when the FBI came knocking at the door of his law office, than Joey Langston.
January 16, 2008 at 9:32 am
observer - I think you have corectly lighted out the crux of the distinct type of culture of corruption that we have here. I think, however, you might want to add to your list that because of certain factors (i would suggest money=believed power as #1) these men have a unusually ginormous amount of hubris. That alone I think takes your 4 great points and then allows these men to create a culture or community of those who believe they are in their own “class” and rest assuredly above the law and likely human morality in some sense. That may be a rough accusation but one that I now feel comfortable making.
Secondly, I do hope that the Feds are bringing in the troops and pursuing every channel with the vigor they deserve. I’d hate for a lack of resources be the cause of some issues not being investigated. It’s easy to move on to the next story here in the blogs, but every person who fell victim to these crimes has a family who also has had to deal with the repercussions of those crimes. People who have had their life’s work taken from them by fee disputes, have had to claim bankruptcy, people who have had to drag themselves up knowing they have been wronged and those who have not been able to.
January 16, 2008 at 12:47 pm
These guys have, over the last twenty or so years, developed a narrative that enables them to claim — however speciously — the moral high ground. It goes like this: Big Tobacco, Big Pharma, Big Insurance, and Big Fill-In-The-Blank have overpowered and cowed the executive and legislative branches of governments at all levels. This has occurred concurrently with the rise of free-market economics and the Neo-Cons and has resulted in the withering away of the regulatory function that these branches formerly served.
So the brave plaintiffs’ lawyers have stepped forward to battle for the abused little guy, using the judicial branch, the only remaining functioning part of government. And, they will add, they are performing this vital function for the benefit of society at a lower net cost than would be required to achieve the same social benefits through a bloated bureaucracy at either the executive or legislative level. This last observation renders the fact that they also make enormous amounts of money in the process essentially irrelevant, since there is such a large net benefit to society.
I’m not kidding. I have talked with some of them.
Scruggs himself had become so convinced of the rightness and importance of what he was doing that he said — a few years ago — declared that he was thinking of bringing a mass suit against Walmart because the company and what it did offended him esthetically. When a man begins to believe that his own esthetic sensibility is a proper standard by which to reshape the society, we can conclude that he has slipped into megalomania. So who can know how detached from reality some of these people had become?
January 16, 2008 at 12:54 pm
Gardenia, your comment reminds me of my reaction to accounts of Patterson and Balducci’s plans for there firm. My reaction? “These guys are smoking crack.”
January 16, 2008 at 12:55 pm
The trial has been reset to March 31..thats 08 ..Zack Scruggs new lawyer had to have time to get in s..it togeather. King Keefer has and ongoing trial at this time that will go into March..This is why I’m printing all of this for my grandchildren…TOMORROW..
January 16, 2008 at 1:48 pm
Gardenia - I can totally believe it. The plaintiffs’ lawyers who claim to be in it for the little people always make me wonder whether they’d be so gung-ho if “being for the little people” didn’t make them massive amounts of money. I’ve done public interest work before and the pay was just above the poverty level.