PL Blake and the $50 Million: Did he spread it around?

This post is pure mental speculation. One might imagine PL Blake might have been spreading money around from the $50 million he was and is being paid in installments for his political/litigation efforts. One thinks a bit of the story line regarding the campaign lobbyist characters in John Grisham's The Appeal (2008).

In the Scruggs - Lackey matter it does not seem one could say that Mr. Blake was spreading money around.

Why? It is very simple. If he was spreading money around why would he have been involved in conversations in which the $40,000 Lackey requested bribe was to be paid by Scruggs? He would not have, he would have just paid it himself. But he didn't. And, any overtures by Balducci regarding the amount would not have involved Scruggs, but they did. Thus, by this event one could not say Mr. Blake was acting as a bagman.

But, one does wonder anew about the extent and customs of earwigging in Mississippi. Seems a bit reasonable.

PL Blake, Timing, Judicial Corruption

As an outside observer I have the impression there may have been over the years a milieu of judicial corruption where judges were, perhaps routinely, discussing the cases before them with others. Mississippi seems to have a rich tradition of "earwigging."

I wonder when PL Blake started to get large chunks of money from Richard Scruggs. In the early 1990's.

I wonder how much earwigging took place regarding the "tobacco litigation" which seemed to start for Scruggs and Hood and others in the early 1990's.

I wonder whether any earwigging regarding the tobacco cases was even necessary. Maybe there were no state cases. Of course, I think I know the answer to that. So I will dig for what I think I know.

Earwigging: Financing Judicial Campaigns

The financing of judicial campaigns is a form of earwigging. Political forces, whether they be individuals or groups, seek the election of judicial candidates who will decide cases in certain favorable ways to the individual or group. In our electoral process money is speech. Political forces therefore spend money to get certain people elected. These forces do not spend speech money out of the goodness of their hearts. They expect a certain form of "speech" from the people they get elected. The speech they expect is speech from the benches of our judicial system -- the super-legislatures of today's "democracies." It is just human nature.

Judicial campaign financing is a form of earwigging.

Judge Bobby DeLaughter and Earwigging

The government is going to have a tough row to hoe to convict Judge Bobby DeLaughter.

It is going to have to show that DeLaughter knew he was being bribed, knew that he was actually knowingly involved in the efforts of Richard Scruggs and his cast of characters (at the time well thought of by the community and the sub-community of lawyers) to influence him.

My guess is DeLaughter will show he was being "earwigged." Earwigging has a rich tradition in Mississippi. It is the only state that has specific rules devoted to trying to minimize earwigging. The Mississippi judicial conduct commission proceedings are replete with conduct involving ex parte contact between judges and litigants and others – earwigging.

The evidence at the DeLaughter trial will include all sorts of facts about the extent earwigging takes place in Mississippi. We will learn judicial cases are, in essence, political events whereby the judge treated like a composite of individuals making up a legislature. We will learn that lawyers and litigants and their friends have routinely contacted judges about cases and have done so in a host of imaginative ways. That is, that judges are routinely lobbied about the cases before them. We will learn that money does not have to change hands. We will learn that judges dearly like to be loved and thought well of by members of the community, members of the community they respect.

We may even learn what P. L. Blake was doing for his $50 million and what the hell Patterson was doing for his $80,000 per month.

Plea Bargains

The news from Mississippi tells of another plea bargain in the offing between Richard Scruggs and the US Attorney. There will be more such bargains perhaps. The trouble with these plea bargains is that we do not get to know all of the facts surrounding the wrongdoing. There will be some sort of admission of guilt as to a particular crime by the person reaching the bargain, but there will not be an exposition of the facts, in any great degree, in and about the wrong doing.

One supposes that the wrongdoing in Mississippi between judges and lawyers is pervasive. To what extent we will never know.

Earwigging for Some but Not Others in Federal Courts?

In Richard Sobol’s book Bending the Law: The Story of the Dalkon Shield Bankruptcy , a rather momentous example of earwigging of a federal district court judge is described.

In the Preface to the book, Mr. Sobol describes how A. H. Robins Company, the manufacturer of the Dalkon Shield, sought to consolidate the Dalkon Shield Litigation in the federal court in Richmond, Virginia before District Judge Robert R. Merhige, Jr., a local law school graduate of the University of Richmond, and an "enthusiastic booster of both the city and the university."

The efforts to consolidate had been opposed. Robins "finally achieved the consolidation of the Dalkon Shield litigation in Richmond before Judge Merhige by filing for bankruptcy." Mr. Sobol reported Judge Merhige "is a neighbor of E. Claiborne Robins, Sr., who is a celebrated figure in Richmond. Three weeks before the bankruptcy filing, Merhige met in his home with Robins, Sr., and E. Claiborne Robins, Jr., the president of A.H. Robins, to discuss the company’s plans with respect to bankruptcy."

The rest is history. The liabilities of the company and its officers, directors, attorneys and insurer were transferred "to a trust with limited funding, and to allow the Robin’s shareholders to be paid the value of the company in excess of the fund before it could be determined whether the individual entitlements of the women injured by the Dalkon Shield exceeded the amount of the fund, or indeed, the total value of the company."

Thus, it might be contended there there are differing standards regarding earwigging and its progeny from case to case in federal court.

One would have had a different view, maybe a more enlightened view, of the Scruggs sentencings had Judge Biggers made some mention of the A. H. Robins - Merhige earwigging. I wonder if he would have found a difference between it and the initial earwigging of Judge Lackey by Timothy Balducci to get the Jones case sent to arbitration?

Let's Hope the Case is On

Let us hope the Scruggs Case is still on with Zach Scruggs taking the lead. It is apparent Dick Scruggs had to plead as he did in order to give his son, Zach, a chance at proving his innocence. Zach Scruggs did not stand a chance with his case being combined with that of Dick Scruggs and Sidney Backstrom. One can hardly fail to see the due process problem here. Judge Bigger's denial of the motion to sever was way over the top.

I also hope the issue of "entrapment as a matter of law" will come up and that it will be used to vindicate Zach Scruggs. Again, we cannot have respect for the judicial system if state judges become agents of the Federal Government. Especially if the judge cum government agent pursued his mark when the mark did not pursue the judge and when the judge cum government agent was the actual person who proposed the bribe.

Earwigging is Lobbying (And Judicial Corruption)

It seems clear the judicial culture in Mississippi commonly accepted the cultural phenomenon of earwigging. To earwig a judge means to talk privately with a judge about common things between the judge and the talker, to influence, to get a judge to go the way of the earwigger.

Earwigging is lobbying. It is similar to the efforts a lobbyist makes to sway legislator to the lobbyist's point of view. It is private and it is personal. More often than not it does not involve bribery. And, of course it does not have to involve bribery.

A few days ago, a New York lawyer, David Boies, in an interview with the Wall Street Journal Law Blog reporters said this:

I tried some cases before Mississippi state court judges who were just great,and I also tried cases in front of Mississippi judges who were just terrible. There is undoubtedly some real corruption – where a judge does something for money or favors. But I think that is a very small problem in Mississippi, and a tiny problem in most places. The bigger problem is where judges do things because they know the people, because they like the people, because they’re comfortable with the people. That’s a much more difficult thing to get your arms around, partly because its human nature. And the problem’s not unique to Mississippi. [Emphasis added.]

To earwig means, in its essence, to play on the human frailty of liking people whom we think are our friends, people we feel comfortable with, our hunting buddies, our golf buddies, our lawyer group buddies, the "brothers" in those "fraternities" of which we like to think we are a part.

Judicial Corruption in Mississippi?

When you think about it, it is hard to believe a lawyer with the savy of Dick Scruggs would have believed earwigging in Mississippi was "that wrong", that uncommon, or that a sitting state judge and the federal government would use the practice to lead a broken down, out of control lawyer, Tim Balducci, into a bribery sting.

It must have been common knowledge to the lawyers involved, as well as the judge, that earwigging was a common practice. And, that even though a violation of court rule and Rules of Professional Conduct, it was commonly engaged in. Witness Judge Lackey's agreement to enter an order ex parte on behalf of the attorney for the plaintiffs in the Jones Case to seal the file leaving it to be opened at the behest of the attorney who sought the sealing order.

Thus, I think the federal focus now must be to expand the the corruption investigation into the real problem in Mississippi -- corrupt judges and a climate of pervasive political use of the judicial system.

Suffice it to say, I doubt Dick Scruggs would be in the life changing position he is in today were it not for deep problems of judicial corruption in Mississippi.

Earwigging -- A Mississippi Tradition

Mississippi has a long history of an unusual pratice -- earwigging. Earwigging means "to annoy or attempt to influence by private talk ."

In the past century, Mississippi developed rules of trial practice which were directed toward bringing an end to the practice. The Mississippi Law Journal in 1936 - 1937 discussed such a rule -- for example Chancery Rule 30:

Rule 30.-EARWIGGING THE CHANCELLOR PROHIBITED. No person shall undertake to discuss with or in the presence or hearing of the Chancellor the law or the facts or alleged facts of any litigated cause then pending in the court or likely to be instituted therein, except in the orderly progress of the trial, and arguments or briefs connected therewith; nor attempt in any manner except as above stated, to influence his decision in any such cause or matter. Any person who shall violate this rule, knowing that such conduct is prohibited, shall be guilty of a contempt.

Proceedings of the Thirty-First Annual Meeting of the Mississippi State Bar [comments] ,9 Miss. L.J. 6 (1936-1937)

This rule was commented on as follows:

Some lawyers have ingenious methods of evading this rule, and it is almost impossible sometimes to prevent ignorant laymen from approaching the chancellor about a particular law suit. Almost every term of court someone attempts to talk to me about their cook who has a divorce case in my court, and how much she has been wronged. They always carefully preface their conversation with the statement that they wouldn't try to influence the court for the world.

Id.

Current Mississippi Circuit Court Rules (like other Mississippi court rules) include a rule prohibiting earwigging.

Rule 1.10 EARWIGGING PROHIBITED No person shall undertake to discuss with or in the presence or hearing of the judge the law or the facts or alleged facts of any case then pending in the court or likely to be instituted therein, except in the orderly progress of the trial, and arguments or briefs connected therewith; nor attempt in any manner, except as stated above, to influence the decision of the judge in any such case or matter.

The tradition of earwigging is so common the rules adopted by the Mississippi Commission on Judicial Performance include a rule prohibiting earwigging. Commission Rule 5.H "Earwigging Prohibited."

This rule is similar to the Chancery Court rule above regarding punishment for rule violation. Punishment for "knowingly" violating the rule may be "contempt." But, the earlier Chancery rule said if one violated the rule "[he] shall be guilty of contempt."

The current court rules do not have this "contempt" provision. That is to say, a specific punishment is not provided for. Earwigging, is not a misdemeanor or a felony. It is just a rule of court.

So in the Scruggs Litigation what do we have in relation to this historical phenomenon of an usual Mississippi tradition – earwigging?

It seems we may have a situation where a trial judge engaged in earwigging with the attorney(s) for the plaintiff in the Jones v. Scruggs case. Evidence of the earwigging is found in the fact of the very unusual ore tenus motion whereby the judge entered an order sealing the file of the case from all the world open to be unsealed in the sole discretion of the attorney who filed the case.

Next we have the same judge again engaging in earwigging with a person who was a friend of one of the defendants in the action about the case but only such that the judge might know that all the defendant might want in the case was that it be sent to arbitration as provided in the agreement between the parties.

We also have two old friends talking about the retirement of the older friend and the new law firm of the younger friend.

Then, after several days, the judge decides earwigging he had wrongfully engaged in violation of a court rule could lead to something better. An effort to use his friend to bring down a lawyer who was not liked by a segment of the Mississippi bar and judicial system and representatives of the Office of the United States Attorney.

It also may have been a contributing factor that the judge knew his wrongful earwigging could lead to something against him. He was a member of the Mississippi Commission on Judicial Performance. The Commission had recently been involved in disciplinary actions where the judge disciplined had engaged in ex parte contact with attorneys and parties.

The judge becomes an agent of the U.S. Attorney. In agreeing to do so, the judge agrees that he will violate the authority of his office, State Judges are not elected act as agents for the government of the united states. He also violates the principles of separation of power between the executive, judicial, and legislative branches of government. And, significantly, on his own he decides it is permissible for him to violate numerous provisions of the Mississippi Code of Judicial Conduct.

Making matters even worse, the judge in question was and is a member of the Mississippi Commission on Judicial Performance.

Committed as an agent for the federal government, the judge begins to use his friend to capture the target, Richard Scruggs. The judge pursues his friend.

At first he engages in more earwigging with the attorney for the plaintiff in the Jones Case. He then says he is going to recuse himself and tells his other earwigging partners. This was before he became a government agent. Once an agent, he says he is not going to recuse himself from the case. Obvioulsy, he wanted to pursue his earwigging of his friend, his rule violating earwigging to trap his friend and perhaps his friend's friend.

Weeks go by. During that period, the judge's friend engages in actions which are entirely irrational regarding the creation of a law firm with a non-lawyer. The friend and the non-lawyer write strange and overly aggressive letters to a local lawyer who is criticizing the new law firm and is saying the combination of a lawyer and a non-lawyer in a law firm is a violation of the Mississippi Rules of Professional Conduct.

The judge knows all about his friend's meltdown and he knows of the content of the letters. At this point he then begins to push a scheme whereby he convinces his friend that he is in desperate financial trouble. He needs money and he needs it fast. The young friend goes along and agrees to help. He is now trapped. Aware that another lawyer in the state was just sentenced to 11 years in prison for alleged wrongdoing with a judge he agrees to become involved in the judge's scheme to trap his friend.

If the foregoing is true, what the judge and the federal government have done is extremely troublesome. We cannot have a system of justice due the respect and trust of the people if this sort of conduct is allowed.