Wednesday, February 20, 2008

Is Sid in Some Trouble?

In response to the flurry of defense motions (severance, change of venue, dismissal for outrageous government conduct, bar 404(b) evidence, and suppression of evidence) from the defendants in the Scruggs corruption prosecution (see earlier post here), the government filed its responses that set forth a number of details about the case (see WSJ Law Blog here for links to the filings).  The most interesting part of the government response is the inclusion of transcripts from two recorded conversations between Tim Balducci, who was cooperating in the case after being caught trying to bribe a state court judge, and the three members of the Scruggs Law Firm under indictment: Dickie Scruggs, his son Zach, and fellow associate Sidney Backstrom (available below).

The recordings include the usual male bonding-type locker room banter, with lots of "hey dude" and swearing, in addition to discussions of upcoming parties and Halloween candy.  I have viewed Sid Backstrom as the pressure point in the case, and the one most likely to make a deal if indeed anyone from the Scruggs Law Firm does agree to cooperate.  It is not clear from the indictment how Backstrom is involved in the alleged attempted bribe, and the transcript fleshes out his role as one of the main contacts with Balducci.  The tapes may present him with a problem because it appears that Backstrom understood what was going on related to the payment to the judge, even if he did not orchestrate it.

As with many cooperating witnesses, Balducci comes across as talking too much, and making vague references to the bribe that do not elicit much in response.  For example, at one point he says in reference to making another payment that "I've gotta go back for another delivery of uh, another bushel of sweet potatoes down there."  Backstrom's response of "Mm-hmm" is hardly telling, and the use of "sweet potatoes" is not very incriminating.  Unfortunately for Backstrom, later on he implicates himself and Dickie when he says, "DICK was like, no we can go about this another way.  Don't call TIM.  I'll, I'll go about it another way . . . a more indirect way.  And I was like well what are you plannin' on doin'?  And he was like, I'm, I'ma handle it.  I'ma handle it.  And kinda givin' me the you don't wanna know kinda thing."  In a telephone conversation two weeks later, Backstrom responds to Balducci's suggestion to get the state court judge to just dismiss the whole case that led to the attempted bribe: "I think we're gonna get ourselves in trouble by you know, just f***** around with the thing to be honest.  I mean I, I think if we um, if we overreach again probably come back to bite us, so."

While there is nothing plainly incriminating in the transcripts, such as one of the defendants using the word "bribe" or speaking directly about how much was to be paid to the judge, there are enough comments that show Backstrom's involvement with Balducci -- not to mention other conversations with Dickie and Zach -- that the case is likely to move forward with all three defendants sitting together in court.  The severance claim is a difficult one to win, and the transcripts show the involvement of Backstrom and Zach along with Dickie, so I think it's unlikely the judge will split either one off for a separate trial. That puts Backstrom in particular in the difficult position of facing the potential spill-over from the other bad acts evidence that government has against Dickie and takes away the "empty chair" defense of blaming it all on the boss (i.e. Dickie).  I think Backstrom remains the focal point for the government, and if he enters into a plea agreement then Dickie and Zach Scruggs will face an even more difficult task of defending themselves. (ph)

Download us_v_scruggs_transcript_of_nov_1_2007_recording_01.pdf

Download us_v_scruggs_transcript_of_nov_1_2007_recording_02.pdf

Download us_v_scruggs_transcript_of_nov_13_2007_recording.pdf

http://lawprofessors.typepad.com/whitecollarcrime_blog/2008/02/is-sid-in-some.html

Corruption | Permalink

TrackBack URL for this entry:

http://www.typepad.com/services/trackback/6a00d8341bfae553ef00e5506f5c448834

Listed below are links to weblogs that reference Is Sid in Some Trouble?:

Comments

Post a comment