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Collin County District Clerk Case (Edited)

Well, sorry about the crude posts, but I thought my readers would want to know what was going on reporterslive in this case.  After speaking with some courthouse workers (who actually had to work and didn’t have time to sit in the courtroom), I decided to "live blog" from my iPhone at the last minute.  It was a frustrating experience, and I promise to bring a laptop or at least iPad next time.

The quick background:

6 District Clerks in Collin County were indicted on on charges of Engaging in Organized Criminal Activity.  After setting PR bonds, the presiding judge of the court, Judge Rusch removed himself from the case, but the District Attorney did not.  Visiting District Judge Nuns was assigned to the case, and today all six clerks formally pleaded "Not Guilty."

The clerks are alleged to have .  We know this because the District Attorney took the odd step of filing 13,000 pages of evidence with the court within 3 days of the case being indicted.

This move led to one of the defense attorney’s filing a motion to restrict the trial publicity, and subpoenaing Bill Baumbach of the Collin County Observer, Ed Housewright of the Dallas Morning News, and Danny Gallagher of the McKinney Courier Gazette.  I never wrote on my blog about the case before today, and was not requested to appear.  I just showed up because I felt left out (and had to be across the hall on a case anyway….)

I erroneously guessed that this hearing was about a motion to change venue, but it was not.  The attorney involved was truly asking the judge to ban the media from the case — a move that was obviously not granted by the court.

Judges do have the right to restrict attorneys involved in the case from speaking to the press, but of the press from reporting.

Summary of Today’s Proceedings:


A lot seemed to occur in today’s hearings.  First, testimony was taken from all three reporters.  Bill Baumbach arrived with his attorney and was asked about how many articles he wrote, and about his readership.  He was also asked questions that he could not answer, in regards to whether or not he thought a fair jury panel could be found on the trial.  As a reporter and not an attorney, obviously he had no clue.

Ed Housewright came equipped with his own lawyer as well, presumably supplied by the DMN.  His attorney objected to his even testifying, and brought a stack of caselaw to backup their position.  Regardless of the objections, the judge required him to answer a couple of questions, but they were pretty simply and only about how many articles he wrote and about his readership.

Danny Gallagher was also called to the stand and similarly testified his articles and readership — as far as he knew.

All three reporters were questioned by Greg Davis, first assistant to the District Attorney as well.  All three stated that their wish was to continue reporting on this case, as they always do with any case that they feel the public would care about.

Bill Baumbach made a particularly interesting statement about how this case, above any, is most important to report on, considering this is a public corruption case, and the public has the right to know what is going on.


The judge denied the motion to restrict the reporters from reporting.  He similarly denied the motion to restrict the attorneys or witnesses from talking to the press.  That statement to about 10 seconds, but his follow up took several minutes.  He very plainly stated that he would not be pleased if they talked to the press, regardless of his denial of the motion.  He asked that a "gentleman’s agreement" be reached between the State and the Defense to not talk to the press. 

The defense then brought up one of the underlying issues, the roundabout way of talking to the press through case filings.  I was quoted earlier in the DMN as saying that the filing looked to me to be nothing more than a press release.

Greg Davis from the DA’s office explained during the hearing that he always files all his discovery, so there might be a record of it to show what is turned over.  While I don’t doubt that he files all discover sent to the defense, I feel quite comfortable that in the past 7 years at the office, the state has never filed a "notice of overt acts" within 3 days of a case being indicted.  Much less a 13,000 page document.

If someone wants to call me out on that, and show me another example, I’ll retract every word and stand corrected.  But I doubt that will happen.

It was agreed at the hearing that outside of business records (those must be filed with the court to be admissible), future discovery type documents will be shown to the court before filing.


The next bombshell in the hearing came in regards to a potential trial date.

The underlying issue is what District Attorney administration will be handling the case.  John Roach had announced he will not seek re-election, and the election will be in November.  Republican candidate Greg Willis will be facing Democratic candidate Raphael De La Garza for the position.  Mr. Willis is considered the front runner considering the Republican leanings of the county. (Disclosure Note: I supported Greg Willis in his bid for the republican nomination)

The new DA will take over after January, and with administration change often comes a change in the assistant district attorneys.  This can especially occur with the top positions, like those who would be trying a big public corruption case.  Perhaps the defendants feel they will have a more sympathetic ear with an incoming District Attorney who was Cleared of all charges after being pursued by those who are trying this case. 


I guess this is a special case, with special treatment.  You see, this was simply the first appearance on the case.  In general, a normal criminal (felony case) gets about 3-4 settings before a decision is made of whether or not to go to trial or plea.  I guess this special case circumvented that because the judge is already contemplating trial dates.

I don’t doubt that a trial is where this case is headed, but it seems pretty unusual for that decision to be made on day one. 

Today, the judge announced that he would like the case to be tried in Mid-November, a d
ate that seems ludicrous to anyone who regularly practices complex criminal law.  Especially in light of the discovery hearing that was announced would be on September 27.

So here’s the scenario.  Discovery hearing on September 27.  State must turn over the discovery by ____ (whatever is ordered — 7 days? 10 days?).  So that brings us to the first week of November.  So then what, the attorneys get about a week to prepare for trial?

All the attorneys on the case are respected local defense attorneys, many of which have thriving practices.  It would be not only difficult, but almost impossible to prepare for a case of this magnitude in that short of a period of time. 


A few other issues were brought up as well, but I’m getting tired, and don’t think they are too ground breaking — at least not yet.  Those issues where:

  • Whether or not the state is required to put in the charging document that the amount in controversy is being aggregated.
  • If the defendants are planning on seeking severance. (If they want to try the cases separately instead of with all the co-defendants).  I know I wouldn’t want to be in a trial with the "big fish" if I was the "little fish", nor vice-versa.  Nor would I want some other attorney asking questions or saying things that hurt my case.
  • If it is proper to plead this case with several counts on the indictment instead of returning several separate indictments.

A note to my readers:  Sorry I’ve been absent on posting for a while!  Thanks to everyone who wrote me or mentioned they missed my postings.  But don’t worry, I have a whole series on ethical issues I’ve been observing lately……

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