In Re: Order for Foreclosure Concerning 4306 Roth Dr Missouri City TX 77459 Under Tex. R. Civ. Proc. 736 Petitioner: Wilmington Trust, National Association, not in its Individual Capacity But Solely as Successor Trustee to Citibank, N.A., as Trustee to Lehman XS Trust Mortgage Pass-Through Certificates Series 2006-7
Respondent(s):
Ricardo Aguirre a/k/a Ricardo Aguiree and Elizabeth Aguirre a/k/a Elizabeth Aguiree
24-DCV-314081
NOV. 3, 2024
Motion hearing set for July 30, 2024
FEDERAL TRIAL DELAYED AGAIN
“Investigators believe Busby and Hutchison are part of an alleged $7M kickback scheme in HISD funds over 7 years.
Investigators allege Hutchison billed HISD millions for work it was contracted to perform but never completed.” https://t.co/Zw8e8Rh3WQ— lawsinusa (@lawsinusa) June 30, 2024
Aguirre v. Nationstar Mortgage LLC
(4:23-cv-04054)
District Court, S.D. Texas, Judge Lee Rosenthal
OCT 25, 2023 | REPUBLISHED BY LIT: NOV 13, 2023
Pursuant to Federal Rule of Civil Procedure 41(a), Plaintiff Ricardo Aguirre (“Plaintiff”) and Defendant Nationstar Mortgage LLC d/b/a Mr. Cooper (“Nationstar”) jointly file this Agreed Stipulated Motion for Dismissal of Claims with Prejudice (“Motion”).
Plaintiff seeks to dismiss all claims against Nationstar with prejudice, as reflected in the Proposed Order submitted herewith. The parties further move this Court to order that all costs, fees, and expenses relating to this litigation up to the time of dismissal shall be borne by the party incurring the same. Based on the foregoing, Plaintiff and Nationstar respectfully ask the Court to enter an Agreed Order of Dismissal with prejudice in the form attached to this Motion.
Dated: January 12, 2024 Respectfully submitted,
/s/ Grant M. Figari
Grant M. Figari
State Bar No. 24119480
gfigari@mcguirewoods.com
MCGUIREWOODS LLP
2601 Olive Street, Suite 2100
Dallas, Texas 75201
Telephone: (214) 932-6400
Facsimile: (214) 932-6499
ATTORNEY FOR DEFENDANT NATIONSTAR MORTGAGE LLC
/s/ Ray L. Shackelford (with permission)
Ray L. Shackelford
State Bar No. 18071500
Shackelford & Associates, LLC
1406 Southmore Blvd.
Houston, TX 77004
Telephone: (713) 520-8484
Facsimile: (713) 520-8192 rshackctic@yahoo.com
ATTORNEY FOR PLAINTIFF
CERTIFICATE OF SERVICE
I hereby certify that on January 12, 2024, a copy of the foregoing was served via ECF or facsimile on all parties of record in this matter.
/s/ Grant M. Figari
Grant M. Figari
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-04054
Aguirre v. Nationstar Mortgage LLC Assigned to: Judge Lee H Rosenthal
Cause: 28:1331 Fed. Question |
Date Filed: 10/25/2023 Date Terminated: 01/18/2024 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
Date Filed | # | Docket Text |
---|---|---|
11/17/2023 | 6 | MOTION to Dismiss and Brief in Support by Nationstar Mortgage LLC, filed. Motion Docket Date 12/8/2023. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Figari, Grant) (Entered: 11/17/2023) |
12/15/2023 | 7 | Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on December 15, 2023. The parties will submit a joint proposed judgment within thirty days. The parties will have a status conference on January 19, 2024, at 9AM by Zoom.Appearances: Ray Shackelford for Pltf. and Grant Figari fore Deft.(Court Reporter: L. Smith), filed.(LisaEddins, 4) (Entered: 12/18/2023) |
01/02/2024 | 8 | NOTICE of Resetting. Parties notified. Initial Conference reset for 1/24/2024 at 01:30 PM by video before Judge Lee H Rosenthal, filed. *The Zoom information can be located on Judge Rosenthal’s home page, at the bottom of the page, in the Interactive calendar link. (LisaEddins, 4) (Entered: 01/02/2024) |
01/12/2024 | 9 | STIPULATION of Dismissal of Claims with Prejudice by Nationstar Mortgage LLC, filed. (Attachments: # 1 Proposed Order)(Figari, Grant) (Entered: 01/12/2024) |
01/18/2024 | 10 | ORDER OF DISMISSAL entered based on the parties stipulation of dismissal. Case terminated on 1/18/24.(Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4) (Entered: 01/18/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
01/30/2024 17:37:12 |
ORDER OF DISMISSAL entered based on the parties stipulation of dismissal. Case terminated on 1/18/24.
(Signed by Judge Lee H Rosenthal)
Parties notified.
(LisaEddins, 4) (Entered: 01/18/2024)
LOCAL RULES S.D. TEX.
LR7.2 Unopposed Motions. Motions without opposition and their proposed orders must bear in their caption “unopposed.” They will be considered as soon as it is practicable.
LR7.3 Submission. Opposed motions will be submitted to the judge 21 days from filing without notice from the clerk and without appearance by counsel. (Amended by General Order 2009-17, effective December 1, 2009.)
LR7.4 Responses and Replies. Failure to respond to a motion will be taken as a representation of no opposition.
MOTION to Dismiss and Brief in Support by Nationstar Mortgage LLC, filed.
Motion Docket Date 12/8/2023.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)
(Figari, Grant) (Entered: 11/17/2023)
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work.
Initial Conference set for 12/15/2023 at 11:20 AM by video before Judge Lee H Rosenthal.
The Zoom information can be found on Judge Rosenthal’s home page, at the bottom of the page, in the Interactive calendar.
(Signed by Judge Lee H Rosenthal) (Attachments: # 1 Supplement) Parties notified.(LisaEddins, 4) (Entered: 11/06/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-04054
Aguirre v. Nationstar Mortgage LLC Assigned to: Judge Lee H Rosenthal
Cause: 28:1331 Fed. Question |
Date Filed: 10/25/2023 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
Plaintiff | ||
Ricardo Aguirre | represented by | Ray L Shackelford State Bar Information 1406 Southmore Blvd. Houston, TX 77004 713-520-8484 Fax: 713-520-8192 Email: rshackctic@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Nationstar Mortgage LLC also known as Mr. Cooper |
represented by | Grant Michael Figari McGuireWoods LLP 2601 Olive Street Ste 2100 Dallas, TX 78006 469-372-3939 Email: gfigari@mcguirewoods.com ATTORNEY TO BE NOTICED |
Defendant | ||
Wilmington Trust National Association | ||
Date Filed | # | Docket Text |
---|---|---|
10/25/2023 | 1 | NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-30713017) filed by Nationstar Mortgage LLC d/b/a Mr. Cooper. (Attachments: # 1 Exhibit Original Petition, # 2 Exhibit State Court Docket, # 3 Exhibit Civil Action Coversheet, # 4 Exhibit Removal- List of Attorneys)(Figari, Grant) (Main Document 1 replaced on 10/25/2023) (AkeitaMichael, 4). (Entered: 10/25/2023) |
11/01/2023 | 2 | Unopposed MOTION for Extension of Time to Respond to Complaint by Nationstar Mortgage LLC, filed. Motion Docket Date 11/22/2023. (Attachments: # 1 Proposed Order)(Figari, Grant) (Entered: 11/01/2023) |
11/06/2023 | 3 | ORDER entered GRANTING 2 Unopposed MOTION for Extension of Time to Respond to Complaint. Defts. Answer due by 11/21/23. (Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4) (Entered: 11/06/2023) |
11/06/2023 | 4 | ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 12/15/2023 at 11:20 AM by video before Judge Lee H Rosenthal. The Zoom information can be found on Judge Rosenthal’s home page, at the bottom of the page, in the Interactive calendar.(Signed by Judge Lee H Rosenthal) (Attachments: # 1 Supplement) Parties notified.(LisaEddins, 4) (Entered: 11/06/2023) |
11/06/2023 | 5 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4) (Entered: 11/06/2023) |
11/17/2023 | 6 | MOTION to Dismiss and Brief in Support by Nationstar Mortgage LLC, filed. Motion Docket Date 12/8/2023. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Figari, Grant) (Entered: 11/17/2023) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
12/15/2023 11:33:0 |
SAME BANDITS. DIFFERENT RESULTS.
2023 CASE: “Due to an “OVERSIGHT” of THE SHACK not being registered in the ECF system, THE CATHOLIC BANDIT was unable to complete service initially.”
2020 CASE: No Guest Appearance by THE SHACK ever filed (Pro Hac Vice) despite appearance. #TWO pic.twitter.com/c6Gl32eIUV
— lawsinusa (@lawsinusa) December 15, 2023
Ricardo Aguirre vs. Nationstar Mortgage, LLC DBA Mr. Cooper and Wilmington Trust National Assoc.
JUL 31, 2023 | REPUBLISHED BY LIT: AUG 5, 2023
No movement since citation.
LIT doubts service has actually been effected, it’s been too long.
T H E S H A C K
If you dont pay @IRS_CI @USAO_SDTX taxes and you’re a crooked lawyer, but are friends of the courts, you too can own a home like this and obtain a 1.5M mortgage despite your lawsuits which convey a story more akin to in forma pauperis https://t.co/QMPHhG4CIX pic.twitter.com/H1EcNNJSDW
— lawsinusa (@lawsinusa) August 4, 2023
In Re: Order of Foreclosure Concerning 4306 Rothe Drive Missouri City, Tx 77459 Under Tex.R.Civ.P.736 Petitioner: Wilmington Trust
OCT 4, 2022 | REPUBLISHED BY LIT: AUG 5, 2023
Riverstone Homeowners Association, Inc. vs Ricardo Aguirre
DEC 11, 2019 | REPUBLISHED BY LIT: AUG 5, 2023
Ricardo Aguirre, vs. Nationstar Mortgage, L.L.C. DBA Mr. Cooper
JUn 4, 2018 | REPUBLISHED BY LIT: AUG 5, 2023
Aguirre v. Nationstar Mortgage LLC
(4:13-cv-03199)
District Court, S.D. Texas
OCT 31, 2013 | REPUBLISHED BY LIT: AUG 5, 2023
MEMORANDUM AND ORDER granting 4 MOTION to Dismiss ;
Plaintiffs’ claims DISMISSED with prejudice.
(Signed by Judge Ewing Werlein, Jr)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:13-cv-03199
Aguirre et al v. Nationstar Mortgage LLC Assigned to: Judge Ewing Werlein, Jr Demand: $50,000,000
Cause: 28:1331 Fed. Question: Breach of Contract |
Date Filed: 10/31/2013 Date Terminated: 01/13/2014 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
Plaintiff | ||
Ricardo Aguirre | represented by | Ray L Shackelford State Bar Information 1406 Southmore Blvd Houston, TX 77004 713-520-8484 Fax: 713-520-8192 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff | ||
Elizabeth Aguirre | represented by | Ray L Shackelford (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Nationstar Mortgage LLC | represented by | Kurt Lance Krolikowski Locke Lord LLP 600 Travis JPMorgan Chase Tower Suite 2800 Houston, TX 77002 713-226-1595 Fax: 713-223-3717 Email: kkrolikowski@lockelord.com ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
10/31/2013 | 1 | NOTICE OF REMOVAL from 434th JDC, Fort Bend Cty, Texas, case number 13-dcv-209389 (Filing fee $ 400 receipt number 0541-12297234) filed by Nationstar Mortgage LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B.1, # 3 Exhibit B.2, # 4 Exhibit B.3, # 5 Exhibit B.4, # 6 Exhibit B.5, # 7 Exhibit B.6, # 8 Exhibit C)(Krolikowski, Kurt) (Entered: 10/31/2013) |
11/04/2013 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/14/2014 at 02:30 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(wbostic, 4) (Entered: 11/04/2013) |
11/19/2013 | 3 | CERTIFICATE OF INTERESTED PARTIES by Nationstar Mortgage LLC, filed.(Krolikowski, Kurt) (Entered: 11/19/2013) |
11/21/2013 | 4 | MOTION to Dismiss by Nationstar Mortgage LLC, filed. Motion Docket Date 12/12/2013. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Proposed Order Order Granting MTD, # 4 Appendix Appendix)(Krolikowski, Kurt) (Entered: 11/21/2013) |
01/13/2014 | 5 | MEMORANDUM AND ORDER granting 4 MOTION to Dismiss ; Plaintiffs’ claims DISMISSED with prejudice.(Signed by Judge Ewing Werlein, Jr) Parties notified.(kcarr, 4) (Entered: 01/13/2014) |
01/13/2014 | 6 | FINAL JUDGMENT. Case terminated on 1/13/2014(Signed by Judge Ewing Werlein, Jr) Parties notified.(kcarr, 4) (Entered: 01/13/2014) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
08/05/2023 06:58:31 |
Upon Further Investigation, TEA Appears Ready to Oust the HISD Board
AUG 9, 2019 | REPUBLISHED BY LIT: AUG 5, 2023
Looks like the Texas Education Agency is about to put the Houston ISD board out of our misery.
Unless it asterisks its findings and finds more reason for delay, the state seems poised to give the boot to that rambunctious group of elected officials — some of them liars, meddlers and gold diggers it appears.
In what should be absolutely no surprise to anyone, TEA has investigated the H-Town Nine and found them wanting.
Its investigative report recommends that the district’s accreditation rating be lowered, that a conservator be appointed and that the board be replaced.
“Based on the findings, the SIU [Special Investigations Unit] will recommend to the Commissioner of Education that the accreditation status of the district be lowered, a conservator be appointed, and a Board of Managers be installed in accordance with Tex. Educ. Code §39.057(d) to replace the existing Board of Trustees due to the HISD Board of Trustees’ demonstrated inability to appropriately govern, inability to operate within the scope of their authority, circumventing the authority of the Superintendent, and inability to ensure proper contract procurement laws are followed.”
In other words, the TEA seems to be saying these trustees just can’t follow the law.
What is surprising is the length and breath of the findings. As expected, TEA says yes, five trustees (Diana Davila, Sergio Lira, Holly Maria Flynn Vilaseca, Elizabeth Santos and Anne Sung) violated the Open Meetings Act by operating a “walking quorum” — three people in, another two after them — in their secret meeting with former superintendent Abe Saavedra who they tried to bring back as superintendent in an October 11, 2018 vote and oust Interim Superintendent Grenita Lathan.
And by the way, shouldn’t veteran administrator Saavedra have known better than to try to back door Lathan?
Was that ethical?
Certainly with all his experience he should have known he shouldn’t have been meeting with those board members like that.
By law, trustees aren’t supposed to operate that way.
Matters involving board decisions are supposed to be discussed by the whole board and move on from there. Not spring it as a surprise on the public and their fellow board members.
Making matters worse, in their one on ones with the TEA investigators the trustees couldn’t keep their stories straight, contradicting each other on who was with whom and when.
Trustees, of course, have been given a few days to respond to the TEA report. They have until August 15 to do so.
Lathan doesn’t exactly come out of the interviews the TEA conducted covered with glory.
Some of those same trustees said she not only ignored any of their wishes, but allowed a community activist who had verbally attacked some board members not only to continue to come to meetings but wouldn’t step in when another trustee appointed him to an HISD board against the wishes of the chair.
Still, if TEA’s investigation is correct – and there’s no reason at this point to think it’s not – trustees (and this looks like pretty much all of them so let’s add in Jolanda Jones, Sue Deigaard, Wanda Adams and Rhonda Skillern-Jones – overwhelmed her staff with their requests/demands and regularly circumvented her completely when she – not they – is supposed the one in charge of administering the school district.
Meddling in school affairs — a time honored problem in HISD that the board was supposed to have stopped —continued pretty much unabated the TEA found.
The highlight had to be when Board President Diana Davila went into a school without telling the principal, stepped into the middle of the new High School For Law and Justice being built and ordered a wall they’d put in, taken out.
And they did it! At a cost of $20,000!
That same Davila also leaned on vendors and worked to sway contracts, the TEA said. At her side was husband Abel Davila who according to what the TEA was told:
“An HISD senior administrator was directed to remove a contract for the construction of Austin High School in December 2016.
The HISD senior administrator stated Trustee Davila asked him to remove the Pepper Lawson contract from the January board agenda after the procurement process had occurred.
Moreover, Trustee Davila and her husband told the administrator that they wanted a firm out of Dallas, wanted him to make it happen, and threatened him with his job if he did not do it. ”
At another point the TEA reports:
“In August of 2016, Trustee Davila met with a HISD senior administrator at Pappadeaux Seafood Kitchen along with her husband, Abel Davila, Art Lopez, and Leticia Ablaza.
The administrator stated that the nature of the meeting was to strategize a way to get bond contracts cancelled and re-bid.
Moreover, the administrator told SIU investigators Trustee Davila and her husband, along with Mr. Lopez and Ms. Ablaza, focused on the custodial contract with MetroClean.
Trustee Davila, Art Lopez, and Leticia Ablaza demanded that HISD cancel its contract with MetroClean, and award it to Accel Building Maintenance (ABM Inc.).
The administrator responded, “ABM Inc. did not have a good reputation with the district and therefore would not be considered as a vendor.”
To which Trustee Davila replied, “It will happen if we want it to happen.”
No. 1 what the hell was Abel Davila doing involved in HISD business?
And check your history books kids, because this is the same man who was former chair of the board of the then-troubled Houston Community College before a surprise announcement in 2009 that he would not run for re-election.
At that time there were a lot of allegations swirling that both Davilas had pushed to get jobs and contracts for friends, family and supporters.
Davila was far from the only trustee cited.
For instance, according to the TEA, trustee Adams waded into contract negotiations.
“As mentioned in the memo drafted by former Compliance Officer Debi Fincher, Trustee Adams provided non-public information to a sub-contractor affiliated with the vendor in an ongoing RFP. Unbeknownst to the district, that sub-contractor was a colleague of Trustee Adams which could lead to the conclusion that Trustee Adams was pushing for the contract to go in favor of that vendor.
This conduct violates Tex. Educ. Code§44.031(a)(1) because this was a board member who interfered with the competitive bidding process.
This conduct also violates CAA (LOCAL) because the board member shared confidential information to a vendor, during the RFP
process, breaking the Code of Silence.”
Unfortunately there’s more, lots more.
For instance, the job order contracts that got then HISD Chief Auditor Richard Patton run out of his job in 2016 is referenced.
That’s when they were neatly dividing up contracted work in amounts less than $500,000 so it didn’t have to come up for a board vote.
For everyone who cries local control and free elections, well the bunch in there right now is an unfortunate testament to what can go wrong. Who knows if the state will come up with a board that’s any better. It’s hard to believe it could be worse.
Or you could do something. Think of the children. Because in all this mess it kind of looks like they’ve been left out of the equation.
Transparency in S.D. Texas Federal Court in Criminal Case before Judge Andrew Hanen. Convenient considered in context of LIT’s entire article and background of the parties and associates involved. https://t.co/Zw8e8Rh3WQ @IRSnews @DOJCrimDiv @uscourts @harrisdemocrats @HoustonISD pic.twitter.com/gtnvJ3RGN3
— lawsinusa (@lawsinusa) August 2, 2023
HISD trustee often met with vendors, choosy about gifts of liquor, restaurants
NOV 4, 2016 | REPUBLISHED BY LIT: AUG 5, 2023
Long-time former HISD trustee Larry Marshall would routinely meet with vendors for the Houston Independent School District — vendors who would hire a friend of Marshall as a consultant, who then kicked back 75 percent of the consultant fee back to Marshall, lawyers argued in Federal Court Friday.
The consultant — Joyce Moss Clay, who Marshall described as a “special friend” — kept a tally that was shown in court that allegedly shows as much as 75 percent from vendors that Marshall had meetings with flowing to the trustee who served from 1997 to 2013.
One year, in 2009, that kickback total came to $59,175, court exhibits show.
See that document here.
Marshall is in court in a civil case. Construction company Gil Ramirez Group filed a suit against in 2010 Marshall after the firm lost a contract with HISD, alleging it was because they failed to pay a bribe to Marshall.
Moss Clay was not in court but explained the reason for the checks cut to Marshall in a 2012 deposition played in court.
“To be my mentor, to be my friend, to be my familial brother,” she said. “It was just my choice,”
Marshall’s calendar shows he often met with the HISD vendor clients of Joyce Moss Clay,
including Linebarger, a law firm that collects delinquent taxes,
Fort Bend Mechanical, a construction firm,
and
Accel Building Maintenance, which performs janitorial and other work, as well as other firms.
At times he would meet at local restaurants, such as Triple A on Airline Drive, records show.
Other times he would meet with vendors at spots that were a little more tony, like the Four Seasons in downtown Houston.
He would meet at his office, too, such as on August 10, 2008 with a notation showing he met with Joyce Moss Clay (JMC) and Accel, owned by Ricardo Aguirre. In the box noting the meeting he also wrote ‘contract’ with a check mark next to it.
See the calendar entry here.
“Does that check mark signify that you accomplished that contract between JMC and Accel,”
plaintiff’s attorney Kelly Prather asked Marshall.
Marshall’s answer was a touch surreal.
“I think I meant to write ‘contact,'”
Marshall answered from the stand.
“That check mark signifies that Ricardo Aguirre was suffering from alienation of affection.”
Regardless, Accel hired Joyce Moss Clay and some of that money flowed to Marshall, records in evidence show.
Marshall’s answers weren’t always so odd.
He forcefully denied any wrongdoing.
“I have never received a check from a vendor, other than a campaign contribution,”
he said.
“I have no idea where the money came from. I was working for Joyce Moss Clay.”
As far as all the checks he received from Moss Clay, Marshall said they were a “reward for services rendered.”
There are no reports or detail of what the services were.
But in addition to meeting with vendors — he would vote for them, too.
“You voted on behalf of those same clients — Joyce Moss Clay clients — when they had business before the board,” Prather said.
Marshall’s answer: “I voted the recommendation of the administration.”
He also strongly denied an earlier allegation that he was given cash in a Jack Daniels gift box on a Christmas Eve by David ‘Pete’ Medford, owner of Fort Bend Mechanical.
Marshall acknowledged getting the liquor — but also said it was a lesser type of Jack Daniels he didn’t like and gave it away to a family member.
Also key, according to the plaintiffs, is that the arrangement between Moss Clay and Marshall accelerated after HISD approved tighter ethics rules in 2008.
Those rules banned vendors from giving gifts and items of value directly to trustees.
The trial is going into its third week and has underscored an alleged culture of cronyism and ‘pay to play’ often talked about but never proven in a court of law.
HOUSTON (KTRK) — On the day of the verdict that declared former HISD Trustee Larry Marshall liable for a string of charges including bribery, conspiracy and racketeering in civil U.S. Federal Court, the Houston Independent School District proudly declared it was not liable for any of the millions in damages that Marshall and his co-defendants were saddled with.
And good thing, because jurors on Nov. 16 slapped Marshall and his conspirators with a hefty sum in the wake of their bribery claim: $5 million.
After the trial, HISD sent out a statement reading in part,”HISD taxpayers are not liable for an damages awarded…HISD remains committed to effective and transparent stewardship of taxpayer dollars.”
See the full statement here.
What HISD brass didn’t tell you — the brass seeking to cut costs anywhere it can — is that taxpayers already paid out millions of dollars in connection with this case.
A few minutes after Marshall was found liable for millions in damages, he emerged from the federal courthouse surrounded by his lawyers.
It’s those lawyers you paid for.
Ted Oberg Investigates racked up the dollars.
These aren’t just estimates — they’re from the legal bills ABC13 obtained from HISD.
Representing Marshall since 2010 has cost $3,064,934.
HISD insurance kicked in some, but taxpayers paid nearly $2.5 million.
And with Marshall considering an appeal, HISD — and therefore you — may not be finished paying.
Richard Morris represented Marshall at trial.
Ted Oberg Investigates asked:
Why should taxpayers pay for Marshall’s defense?
“Taxpayer pay often for the defenses of elected officials because they volunteer their service,” Morris said.
Certainly the jury’s verdict suggested they felt Marshall’s service was anything but volunteer.
Experts say, though, that this sort of arrangement is the norm
“This is public money, this is not somebody’s private bank account,” said attorney Joel Androphy, who is an expert in white-collar crime. “This is the public’s bank account.”
Androphy says most public agencies agree to do this.
But this case is six years old.
And Marshall admitted to many of the damning facts under oath and on tape during his deposition more than 4 years ago.
HISD could have stopped the legal meter and your costs long ago.
They didn’t — and taxpayers kept paying.
“I think the big question is how did HISD let this happen without knowing about it,” Androphy said.
Alongside Marshall, others, including HISD vendor David “Pete” Medford and consultant Joyce Moss Clay, were found liable for civil unlawful conspiracy and a slew of other charges.
Despite the guilty verdict and the ominous-sounding charges, Marshall, 82, is not facing a single day behind bars. That’s because the bribery trial was a civil trial, rather than a criminal one.
Marshall and his attorney continue to deny any wrongdoing and Marshall and his fellow defendants are considering appeals.
HOUSTON (KTRK) — The wife of former superintendent Abe Saavedra was offered money by a client of then-HISD trustee Larry Marshall, with the client saying,
“I want to give your husband some money,”
according to testimony heard Friday during the civil bribery trial that’s being heard in Federal District Court.
The exchange apparently happened during lunch at Pappadeaux’s, after an “out of the blue” invitation from Eva Jackson, owner of construction company RHJ.
“‘For what?,’
Myrna Saavedra recalls in the 2013 deposition tape.
“And she said, ‘I just want to give him some money.’ And I said, ‘He’s not going to take any money from you.'”
The bribery trial has been focused on the activities of former long-time and powerful Houston Independent School District trustee Marshall.
Claim: Money slipped to trustee in envelopes, Jack Daniels gift case
The plaintiff, construction company Gil Ramirez Group, lost a contract with HISD and filed a lawsuit filed in 2010 alleging it was because they failed to pay a bribe to Marshall, who has not been charged and has denied any illegality. HISD is not a defendant.
In the case of the alleged attempted Pappadeaux’s payoff, Marshall’s lawyer made the argument that this was above board and raised the question if this particular vendor simply wanted donate money to the district.
Indeed, Marshall has long said he’s not been charged and said he has done nothing illegal.
Other testimony shown Friday came from Abe Saavedra, who served as HISD superintendent from 2004 to 2010. His taped testimony sheds more light about the culture inside the district, the “wining and dining” between trustees and vendors, and trustees talking directly to staff in a position to make recommendations on vendors, something protocol normally frowns upon.
Trustees even lobbied Saavedra himself, according to the testimony.
“Did they ever discussed any vendor with me? … The answer is yes,” he was recorded saying on the video.
Claim: HISD trustee accepted as much in $150,000 in bribes
At another point, he discussed the discomfort when trustees invite vendors to events, such as a Christmas party Saavedra hosted in 2004 for board members, senior staff and their spouses. In that case, Larry Marshall said he was bringing two guests. The guests turned out to be Eva Jackson — of RHJ — and her husband, Richard.
From Saavedra’s recording: “My interpretation of that is a subtle message from that trustee to, not only to the superintendent, but to — to the senior staff that was there, that these people are connected to him.”
Marshall has admitted in depositions that his campaign treasurer Joyce Moss Clay had business relationships with companies seeking HISD contracts. Clay, in turn, admitted she had given a Marshall-owned consulting firm some of the proceeds from those companies, one of which was Jackson’s RHJ.
There are more chances that this trial will uncover more about a culture of coziness between trustees and contractors at the nation’s fourth-largest school district.
For example, it’s expected that jurors will hear about HISD’s past, connecting it to current issues involving the district’s dismissed internal auditor, Richard Patton.
Patton was suspended in March, months after he questioned top district officials’ rationale behind the HISD’s massive $211 million bond shortfall and days after he spoke with the FBI, according to records and interviews. Patton was shown the door last month.
In court today, witnesses noticed FBI agents in the courtroom observing the proceedings.
The trial gavels back in Monday.
This M&R is Up There With the Best of Bent Orders Issued by this Lawless Federalist Courthouse: It’s a Whiteout https://t.co/h9hxjJXrRq@uscourts @UHLAW @UHpres @USCCRgov @Joseph_Duarte @RepWalle @tedcruz @JohnCornyn @BracewellLaw @ReutersLegal @DOJCrimDiv @USAO_SDTX @ABAJournal pic.twitter.com/9nqE07F7vS
— lawsinusa (@lawsinusa) August 3, 2023