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For Governor Blagojevich, It's Beginning to Look a Lot Like RICO

by: Elizabeth de la Vega, t r u t h o u t | Perspective

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Illinois Governor Rod Blagojevich. (Illustration: Paul Giambarba / t r u t h o u t)

    The ghost of Christmas present arrived a bit early for Rod Blagojevich - at about 6:00 a.m. on December 9 to be exact - in the form of an FBI agent bearing handcuffs and an arrest warrant. It was not a joke, the agent assured the Illinois governor, which should come as no surprise to anyone familiar with the FBI. (When it comes to arrests, at least, Tommy Lee Jones's Special Agent K had it exactly right in Men in Black: "We at the FBI have no sense of humor we're aware of.")

    Unfortunately, for the Blagojevich family, the pending complaint against the governor is not their biggest problem. It is the ghost of Christmas future which should keep them up nights since Rod Blagojevich is most assuredly looking at additional, and even more serious, charges. Indeed, the indictment-to-be against the Illinois governor and a host of others about whom I will refrain from speculating is beginning to look a lot like RICO, a prosecution under the Racketeering Influenced and Corrupt Organizations Act.

    But first, what exactly is the procedural status of the case against the Illinois governor? Despite stories you may have read or heard just about everywhere - on National Public Radio, TV news, in blogs and in many newspapers - Blagojevich has not yet actually been indicted on the much-discussed federal violations of soliciting a bribe and conspiring to commit mail and wire fraud. He has been charged by complaint. This is not merely a technical difference.

    Under the U.S. Constitution, a person can not be tried for any felony - that is an offense punishable by more than a year in jail - unless he has first been indicted by a grand jury for the particular crime. Sometimes, though, a person has to be taken into custody quickly. In such instances, whether the crime spree involves bank robberies or public corruption, the Federal Rules of Criminal Procedure (Rule 4 for those of you who like chapter and verse) allow a prosecutor to write up the charges in a form called a "complaint" and submit them, along with a statement of probable cause sworn and signed by an agent, to the court for review. If the allegations are sufficiently specific and corroborated, the court will issue an arrest warrant based on that complaint.

    Here's the catch, though: a federal criminal attorney can not just merrily drag a defendant into court for trial on the charges in a complaint. Because of that pesky Constitution I mentioned above, a federal prosecutor who wants to proceed on felony charges must, sooner or later, present the case to a grand jury for indictment. So, unless the feisty Illinois governor suddenly becomes chastened and decides to plead guilty, there is no doubt that U.S. Attorney Patrick Fitzgerald and the investigative team working on the case will be presenting an indictment. I can't say precisely when this will happen, because defendants often agree to extend the various applicable time limits. But I do know that it will, in fact, occur.

    And what would this federal indictment of the current Illinois governor look like? Well, I have no inside information whatsoever, but all indications are that it would be remarkably similar to the federal indictment of Illinois's previous governor. The facts may be different, and certainly the current governor appears to have outdone his predecessor George Ryan in both the creativity and overall criminal freneticism categories, but the basic legal framework would still apply. Consequently, it is highly likely that an indictment of Blagojevich would be framed around a RICO charge, or to put it in legal terms, a violation of Title 18, United States Code, Section 1962(c): that is, conducting an enterprise that affects interstate commerce through a pattern of racketeering activity.

    Astonishingly, for the second time in this decade, the illegal enterprise charged against the governor of Illinois would be the very state he was elected to serve. And based on the allegations filed by FBI Special Agent Daniel Cain in support of the Blagojevich complaint, it appears that the six year pattern of racketeering acts could include:

  • Multiple mail and wire fraud counts in violation of Title 18, United States Code, Sections 1341, 1343 and 1349
  • Multiple acts of bribery in violation of Illinois state law
  • Attempted bribery in violation of Title 29, United States Code, Section 186 (a labor racketeering law)
  • Money laundering in violation of Title 18, United States Code, Section 1956
  • Extortion in violation of Title 18, United States Code, Section 1951
  • Bribery in violation of federal law, Title 18, United States Code, Section 666
  •     In addition to forming the subparts of a RICO violation, each of the federal charges would likely be separate offenses. Equally likely is that Blagojevich et. al. would be indicted for tax evasion. (I have never yet encountered a single defendant who declared income from bribery or extortion as the I.R.S. Code so optimistically requires taxpayers to do.) Then, to add insult to injury, the governor and his co-defendants would be charged with asset forfeiture counts, so they stand to lose any property they have obtained directly or indirectly through illegal activity.

        In short, Rod Blagojevich's nightmare before Christmas is only just beginning. He is presumed innocent, of course, but if he is convicted of even a fraction of the probable charges against him, the man who - according to FBI Agent Cain's affidavit - repeatedly complained of feeling "stuck" in the Illinois Governor's office could well be stuck in a far more confining space for a very long time.

      

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    Elizabeth de la Vega is a former federal prosecutor with more than 20 years of experience. During her tenure, she was a member of the Organized Crime Strike Force and chief of the San Jose Branch of the US attorney's office for the Northern District of California. Her pieces have appeared in a variety of print and online publications including Truthout, TomDispatch.com, The Nation, The Los Angeles Times, Salon, Mother Jones and The Christian Science Monitor. The author of "United States v. George W. Bush et al," she may be contacted at ElizabethdelaVega@Verizon.net or through Speakers Clearinghouse.

    Comments

    This is a moderated forum.  It may take a little while for comments to go live. Be civil and on-topic, don't threaten or advocate violence, please keep it under 300 words. Thanks for participating.

    Thanks for a calm and

    Thanks for a calm and coherent and understandable explanation. If the allegations againt Blago are true, it boggles the mind that someone who has attained such an office would be so reckless, not even really attempting to conceal his intent.

    I find it suspicious that

    I find it suspicious that this arrest was made a day after Blago stood up for the workers and against Bank of America.

    It is interesting to me that

    It is interesting to me that on the morning of Blago's arrest, I was reading an article here on Truthout about his support for the worker's sit-in by suspending Illinois's business with Bank of America. It makes me wonder if the timing of these charges is at all connected to his pro-labor actions.

    The US attorney may have

    The US attorney may have had a great deal of success trying his case in the media, as everyone seemed to fall in line to eliminate Blagojevich. However, if you read the indictment, it seems pretty thin. The prosecutor might have given that away when he publicly asked for anyone with any information to come forward. Relying on nebulous ravings of an accused in eavesdropped private conversations and witnesses trying to avoid lengthy jail time smacks of the same Bush Administration machinations that pressured other US Attorneys to go after Democrats and the kangaroo court proceedings against former Alabama governor Don Siegelman. Blagojevich and now Jackson are getting hit with what is just the beginning of the Rovian barrage that ultimately will target President Obama, just as the specious Whitewater investigation hamstrung the Clinton Administration.

    His statements and actions

    His statements and actions remind me of Milosevic (sp), the Serb president and psychiatrist.

    I agree with suspicions of

    I agree with suspicions of the posters above. There is much more to this story than anyone is realizing. While I do not condone any alleged wrong doing by Gov. Blagojevich, the timing of this is highly suspicious - especially in light of Blagojevich's stand with the workers of Republic Window and Door factory on Monday afternoon. In solidarity with the workers, Blagojevich announced the suspension of all state business with Bank of America. The next morning he is slapped with corruption charges and arrested at his home. But let's see: Rahm Emanuel and Obama have both received substantial campaign donations from Bank of America. In fact BOA and Merrill Lynch were one of the top donors. It is all very interesting that now Obama and the rest of the Senate are asking for Blagojevich to step down. So from a political and strategic standpoint we have the Gov's seat, Obama's Senate seat and Rahm Emanuel's Congressional seat open. Could it be that the powers that be figured out another way to get what they want without the gratuitous bribes? This smells like a bankster-cum-political hit job - and mark my words while everyone is being distracted and repulsed by the media’s account of the Governor’s crimes, the people of Illinois will ultimately be the losers. As for the victory against BOA by the workers at Republic, this will only be temporary until it falls off the radar screen. With nation-wide protests this week against BOA, BOA is in damage control mode, but I can assure you that the they are doing everything possible to divert our attention from the economic slaughter and the consolidation of political and economic power that is taking place in this country. A few weeks ago a group of CEO's met with Mayor Daley to warn him of massive layoffs. Get ready folks! This is just the tip of the iceberg! The message they don’t want us to focus on is that there is not going to be a bailout for Main Street - only for Wall Street…and they don’t want any uppity unemployed workers (or rogue politicians standing up for the little people) getting out of line.

    Could somebody please cross

    Could somebody please cross out "lagojevich" and insert u-s-h and please hand it to a judge? Great writing on this article.

    People here have already

    People here have already noted that Blagojovich was arrested by the feds one day after he stood with the protesting workers and spoke out against the B of A. I just wanted to remind everyone of Eliot Spitzer, another governor who spoke out against the real criminals: the banks. Spitzer wrote an editorial in the Washington Post on 2/14 stating that the federal government was preventing the banks from enforcing the state predatory lending laws. Spitzer said that, "the government chose instead to align itself with the banks that were victimizing consumers." Less than a month later, Spitzer is indicted by the feds for conspiracy. It was a conspiracy to buy a hooker. Why should anyone have cared, let alone file an affidavit in a federal court? Don Siegelman, another governor (who "lost" the 2002 election for governor because of a computer glich), was prosecuted for bribery/mail fraud by the feds. He was released from custody pending appeal after a Republican lawyer, Dana Jill Simpson of Rainsville, Alabama, signed a sworn statement that, five years earlier, she had heard that Karl Rove was preparing to neutralize Siegelman politically with an investigation headed by the U.S. Department of Justice. How many more governors need to be arrested before we spot the trend? Rove, who is not an elected official, is free to ignore subpoenas from the Congressional Committee investigating the Siegelman case. He should be in jail. Bush and Cheney lied to Congress and started a war based on those lies. That is probably the worst thing the executive office can do, but no actions are taken by the federal prosecutors. Psst: Do you want to know a secret? The federal government is out of control.

    I can't believe what I'm

    I can't believe what I'm reading here. The man was caught on tape (with bugs placed long before he stood with the workers) trying to sell a seat in the US Senate. If this were a crony of Bush we would all be happy to ship him off to jail, where he belongs. We cannot have two criteria - one for republicans and another for democrats. Corrupt politicians belong in prison, not matter their party affiliation. I wish that Blago's cellmate ends up being Cheney for the crimes he has committed, but we must stand up and demand justice, even - no - especially when the criminals are the ones we voted for.

    Shame on NPR.( Be glad when

    Shame on NPR.( Be glad when Obama replaces those Loyal Bushies on the FCC.

    I don't find it the least

    I don't find it the least bit coincidental that Blago stood up for the workers the day before he was arrested. However, the link is opposite of what was insinuated by another reader - Blago was using the sit-in as a booster for himself so that when he was finally arrested, which he HAD to know was coming, he'd look like a good guy or something. I really really see no reason to believe that Fitzgerald is anti-labor. This was not about stopping a good guy, it was about stopping a worthless imbecile who is dragging down the Dem party. Last thing we need is jerks like him when we're supposed to be standing up for the corruption of the past 8 years. Arrggh!!

    An anti-Blagoyevich radio

    An anti-Blagoyevich radio call-in show in Milwaukee really didn't want to hear it when I questioned not only the timing of Blago's arrest, but the comparison to Seigleman. The Bushies are desperate to bring down Democratic governors. You'd have to be Francis of Assisi to escape them. The media bandwagon is on the road. Toot! Toot! Wake up People!

    i also find the timing

    i also find the timing highly suspect - not just because of the labor dispute but because this governor has/had the right to appoint the senator to replace obama - with 58 dem senators, this is quite a powerful position - as he says!

    A key requirement for any

    A key requirement for any replacement of Governor Blagojevich must surely be an iron-clad guarantee to continue indefinitely the ban on business with the Bank of America, so that the bank doesn’t gain financially from the legal assault on Blagojevich.

    Democrats caught doing

    Democrats caught doing something wrong have lost their jobs or are in trouble, as they should be. Considering the number of Republicans that should be being tried at the Hague, or should be in prison, this Democrat is a drop in the bucket of slime. Democrat or Republican if they misuse their power, they should loose their jobs and never be able to run for office or hold a government job.

    The "resident of the

    The "resident of the historic Illinois executive mansion" he is not! At least I heard from a friend in my former state of Illinois that this Gov took a lot of flack when he took office that he would not use the Governor's Mansion at all, even to pretend that it was his place, like Jim Thompson, the last Chicago resident to be Governor. On visits to Chicago I'd be driven by Gov Rod's house, with at least one State patrol car guarding it, no doubt idling away the polar ice caps.