Page 28 - TPA Journal November December 2023
P. 28

Joe C. Tooley, Legal Digest Editor
                         Joe C. Tooley, Attorneys & Counselors, Rockwall, Texas
                               www.TooleyLaw.com                    972-722-1058


             TEXAS POLICE ASSOCIATION


                                    LEGAL DIGEST




                               November - December 2023


       AUTHOR’S NOTE:  It is the goal of this submission to extract those portions of relevant appellate
       opinions or the syllabus of the legal reporter which bear directly upon law enforcement methods
       and provide guidance for officers on an operational level. Much of the information pertaining to
       these cases is lifted verbatim from the court opinion or syllabus with independent analysis inserted
       as appropriate.  Due to clarity for training purposes, the distinction between quotes from the
       opinions and inserted analysis is not always identified and legal citations within the opinion are
       often omitted.  Emphasis is placed upon reported decisions from the Fifth Circuit Court of Appeals
       and the Texas Court of Criminal Appeals.



        ELEMENTS                                             2015, Hamilton gave money to a non-profit called
                                                             “Hip Hop Government” (HHG), which focused on
                Bribery                                      combining “hiphop culture with Government.”
                                                             That non-profit was owned and operated by
                Ruel Hamilton gave money to members of
                                                             Davis’s close friend (and campaign manager),
        the Dallas City Council. He received nothing tan-
                                                             Jeremy Scroggins. Some of those donations were
        gible in return. He was later indicted under 18
                                                             used for HHG’s legitimate purposes; others were
        U.S.C. § 666 for two counts of “bribery concern-     purportedly given to HHG, cashed by Scroggins,
        ing a local government receiving federal benefits,”  then given to Davis personally. Hamilton also
        plus a conspiracy count under § 371. The question
                                                             teamed up with Davis to support other citycouncil
        here is whether federal-programs bribery under §
                                                             candidates in the 2015 election cycle: He gave
        666 requires a quid pro quo. We conclude that it
                                                             money to her preferred candidates and gave her
        does. We  thus VACATE  Hamilton’s  convictions       cash to help pay for those candidates’ workers.
        and REMAND for proceedings consistent with           Right around that 2015 election cycle, Hamilton
        this opinion.
                                                             was trying to secure some low-income-housing
                Hamilton is a real-estate developer in       tax credits for one of his real-estate ventures, the
        Dallas who is known for his involvement in local     Royal Crest project. These tax credits were offered
        politics. One local politician he supported was      not by the City of Dallas, but by the  Texas
        Carolyn Davis, who was a member of the Dallas        Department of Housing and Community affairs (a
        City Council.  Among the councilmembers, she         state agency). The City Council would eventually
        served as the Chair of the Dallas Housing            vote to “recommend” a slate of projects to the
        Committee. Several times between 2013 and            state agency for these tax credits. Davis, for her
                                                             part, lobbied to have the Royal Crest project


        24                 www.texaspoliceassociation.com • (512) 458-3140             Texas Police Journal
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