Terrill Confident Over Grand Jury

Terrill Confident Over Grand Jury

Grand Jury convened today but he's not been subpoenaed.

By Jerry Bohnen
Monday, August 16, 2010

A multi-county grand jury convened Monday in Oklahoma City but State Representative Randy Terrill and other legislators were not called in the Oklahoma County district attorney's probe of their actions to create a state job for one legislator.

Terrill assumed it meant he was no longer a target of David Prater's investigation but also charged Prater would not admit he was wrong in carrying out the probe over the past few months.

"He's so far out on a limb that he's backed himself into a corner," said Terrill in an interview with KTOK News. He sounded confident he and other legislators would not be summoned to testify before a grand jury, noting he had not been subpoenaed and the current grand jury was scheduled to disband in a month.

"I don't know whether he's a target of an investigation or not," explained Terrill's attorney, Stephen Jones. "But there's no basis to indict him or continue the investigation by the grand jury."

Jones contends the Oklahoma constitution is clear that the questions surrounding efforts by Terrill and others in the legislature to create the $80,000 a year job for State Senator Debbe Leftwich 'are the province of the House'.

Does it mean the D-A has dropped his investigation? Scott Rowland, first Assistant District Attorney wouldn't comment when asked about it today.

"He (Terrill) hasn't been subpoenaed for the August grand jury or any grand jury, so any opinion I would have would be speculative," said Jones. "He was subpoenaed for the grand jury in July but it was withdrawn by Prater and no new subpoena has been issued or served, so you can draw your own conclusions from that."

Piatt to keep $5,000 Campaign Donation from Phillips

GOP leader to keep donation
By MICK HINTON World Capitol Bureau

Neither giving nor taking the
controversial contribution is illegal.

OKLAHOMA CITY -- House Majority Leader Greg Piatt said Friday that he will keep a $5,000 campaign contribution from Bradford Phillips, who sought legislation last year that would have benefited insurance companies his family holds in trust.

Piatt, R-Ardmore, said he did not solicit the contribution. There was nothing illegal about Phillips' giving the contribution or Piatt's accepting it.

The lawmaker said he would receive criticism no matter what decision he made about the contribution.

Piatt said he discussed the issue again Friday with two key members of his campaign committee in Ardmore, and they agreed with his decision.

"It doesn't go away either way, but if you do nothing wrong, there is nothing to apologize for," he said.

Piatt proposed a key amendment to the legislation sought by Phillips.

He received the donation at an Ardmore fundraiser in June after the 2007 legislative session. Two days earlier, Piatt also received a $5,000 donation from Stephen Jones, an attorney for Bradford Phillips' father, Gene Phillips. Jones is a major contributor to Republicans.

Campaign donations are limited to $5,000.

Two other lawmakers confirmed this week that they have returned campaign contributions from Phillips. Rep. Ron Peterson, R-Broken Arrow, who leads the committee that heard the controversial legislation, said he returned a $4,000 check shortly after he received it in late December.

Peterson said that as chairman of the committee that hears such bills, he wanted to make sure that there wasn't even the perception that he would be influenced by a donation.

He said the merits of the insurance amendment have been lost in the controversy over Phillips.

State Insurance Commissioner Kim Holland had proposed that an insurance company could make commercial real estate loans based on a cap of 2 percent of assets, patterned after a national model.

However, Piatt succeeded in passing an amendment in the House committee to raise the amount to 20 percent.

Both Peterson and Piatt said they have considerable experience in the insurance and banking fields and that 20 percent is reasonable.

The bill with the Piatt amendment was approved by the committee but was not brought to the House floor because it had become controversial.

Meanwhile, Rep. Paul Wesselhoft, R-Oklahoma City, a committee member, said Thursday that he returned a $700 check from Phillips.

Peterson said he told committee members who received contributions that he thought it was a good idea not to accept them.

He advised them to return them, and at least four of the members have. They were contributions of about $600 each.

Mick Hinton (405) 528-2465
mick.hinton@tulsaworld.com

GOP lawmakers return contributions

GOP lawmakers return contributions
By MICK HINTON World Capitol Bureau
1/17/2008

The money came from the son of a
controversial insurance firm owner.

OKLAHOMA CITY -- Three Republican lawmakers confirmed Wednesday that they will be returning unsolicited campaign contributions from Bradford Phillips, the son of controversial Texas insurance company owner Gene Phillips.

Rep. Jeff Hickman, R-Dacoma, and Rep. Earl Sears, R-Bartlesville, both said they received checks for $600, and Rep. George Faught, R-Muskogee, received $645. The contributions came in late De cember.

The three are members of a House committee that approved legislation favorable to the Phillips family last spring.

Faught said that when he learned about the controversy surrounding the Phillips family, he decided to return the check. Sears, who had cashed the check, took $600 out of his campaign Tuesday and sent it to Phillips. Hickman said he was mailing the check back Wednesday.

"I returned the contribution; I just felt uncomfortable," Faught said.

House Speaker Lance Cargill and six other Republican lawmakers have confirmed that they recently attended a fundraiser for presidential candidate Mike Huckabee in the Dallas home of Gene Phil lips, who has been linked to former state insurance commissioner Carroll Fisher, who is now in prison.

The speaker and lawmakers have said they either did not realize where the fundraiser was being held or who Gene Phillips was.

Cargill said the fundraiser gave him an opportunity to talk with Huckabee.

Fisher, who is serving a three-year prison term for embezzling money from his campaign, also is accused of accepting $25,000 and other gifts from Phillips, his family and business associates in exchange for favorable treatment of their insurance companies.

Last spring, Bradford Phillips tried but failed to get legislation passed that would have lowered the amount of assets that insurance companies have to show before being allowed to do certain business in Oklahoma.

The legislation contained a key amendment sponsored by Rep. Greg Piatt, the speaker's House majority leader. Piatt, R-Ardmore, received a $5,000 contribution in June from Bradford Phillips, state Ethics Commission records show.

Sears recalled Wednesday that when the legislation was pending last spring, Bradford Phillips took the members of the House Economic Development and Financial Services Committee to dinner at The Ranch Steakhouse in Oklahoma City. Campaign contributions of as much as $5,000 and dinners bought by lawmakers are not illegal if they are reported.

Faught is vice chairman of the committee. Hickman and Sears are members.

Faught said that when the contribution came in, he didn't connect that Bradford Phillips was the one who had sought legislation benefiting his family's insurance companies.

"I prefer to get contributions locally," he said.

Hickman said Wednesday that although he was chair man of the Insurance and Retirement Subcommittee, the legislation that Phillips wanted had bypassed his subcommittee and went directly to the committee led by Rep. Ron Peterson, R-Tulsa.

Representatives who attended the Dallas fundraiser besides the speaker included Peterson; Gus Blackwell, R-Goodwell; Mike Jackson, R- Enid; Rob Johnson, R-Kingfisher; Colby Schwartz, R-Yukon; and T.W. Shannon, R-Lawton.

Former lawmaker Bill Case, who is now a lobbyist, said this week that he rented a bus and took the lawmakers to the Dallas function.

Case, who ran unsuccessfully for insurance commissioner, is a lobbyist partner with Bobby Stem, who represented Phillips at the Capitol in trying to get the legislation passed.

Stopped in the hall at the Capitol, Case said taking the lawmakers to the fundraiser was "very innocent."

"Then all of a sudden it is a media frenzy," he said.

Mick Hinton (405) 528-2465
mick.hinton@tulsaworld.com

RED FACE GOP Legislators Return Campaign Contributions

Three Republican lawmakers confirmed Wednesday that they will be returning unsolicited campaign contributions from Bradford Phillips, the son of controversial Texas insurance company owner Gene Phillips.

The AP reports
Rep Jeff Hickman and















Earl Sears and









George Faught

are returning $600 donations given by Bradford Phillips, son of Dallas real estate developer Eugene Phillips. Representative George Faught is returning $645 to the younger Phillips.


For More Info Click Here
and here

Gary Jones and Legislators scrutinized over event

Legislators scrutinized over event

By Nolan Clay and Randy Ellis
Staff Writers
Sun January 13, 2008

House Speaker Lance Cargill and six other state Republican legislators attended a Mike Huckabee fundraiser in December at the Dallas home of a businessman who allegedly bribed Oklahoma's then-insurance commissioner, The Oklahoman has learned.

Cargill and some representatives confirmed that they accepted a bus ride to the fundraiser from lobbyist Bill Case, a former state representative with ties to the businessman.

Another representative and State Republican Party Chairman Gary Jones said they traveled to Dallas for the fundraiser on their own.

About 300 guests went to the Dec. 18 fundraiser at the Dallas poolhouse of Gene and Roxanne Phillips. Huckabee, a Republican, is running for president and is the former governor of Arkansas.

Gene Phillips did not pay for the legislators' bus ride, said his attorney, Stephen Jones.

The trip has generated some criticism in political circles. House Minority Leader Danny Morgan, D-Prague, said residents of Oklahoma should be concerned the House speaker "would allow himself and his members to be courted by a man alleged to be involved in the demise of former Insurance Commissioner Carroll Fisher.”

Fisher, 67, faces a bribery trial in May. The former insurance commissioner is accused in a felony charge of illegally receiving money, gifts and gratuities from "Phillips, his family and business associates” after he was first elected to office in November 1998.

Among the alleged bribes was a $25,000 check made out to Fisher in December 1998. Fisher called the money a loan.

The state House in 2004 voted to impeach Fisher in part for accepting about $20,000 in furnishings and furniture from "the Gene Phillips Group” for his state office. Fisher quit rather than face an ouster trial in the Senate and is now in prison, convicted of embezzling campaign funds.

No charges for Phillips
Phillips was questioned by investigators working for Oklahoma's attorney general. He has never been charged with bribing Fisher. Phillips denies wrongdoing.

Cargill and others said they didn't pay attention to who was hosting the fundraiser when they decided to go. Cargill said he was invited by Case.

"I didn't know where it was going to be,” Cargill said. "I was invited to the event and so went down there and it was at Mr. Phillips' home. ... I said, ‘Hi,' to Mr. Phillips and that was pretty much that. We were there to see the governor (Huckabee) and talk to him and we had that opportunity.”

Asked whether he would have gone had he known beforehand that the fundraiser was at Phillips' home, Cargill said, "I went there to meet the governor, not to talk to anybody else.”

(COME ON ANYBODY BUYING THIS LINE)

Most of the legislators and Gary Jones said they were not aware of the accusations surrounding Fisher and Phillips or did not remember them.

(COME ON ANYBODY BUYING THIS LINE)

"I certainly wasn't aware of where it was being held. That was never made an issue. I imagine most of the guys don't really even know who Gene Phillips is. If it's not some current event, it's hard to keep track of who people are,” Rep. Ron Peterson said. "That was a little bit old news, I guess. It's hard to keep everybody in your head all the time.”

(COME ON ANYBODY BUYING THIS LINE)

Who made the trip?
Traveling in the small bus to the fundraiser were Case, Cargill, Peterson, Rep. Gus Blackwell, Rep. Mike Jackson, Rep. T.W. Shannon, Rep. Colby Schwartz and former state Sen. Scott Pruitt, who shortly afterward became Huckabee's chairman in Oklahoma.

Also at the fundraiser were Rep. Rob Johnson, Gary Jones, lobbyist Bobby Stem and Enid attorney Stephen Jones.

Blackwell said Case and Stephen Jones organized the trip.

Case and Stem work as lobbyists at a firm called Capitol Gains. Stem lobbies for American Reserve Life Insurance Co. where Phillips' son is a top executive.

The House members told The Oklahoman they did not contribute to the Huckabee campaign at the fundraiser. They said they were impressed by Huckabee.

"I thought he was pretty impressive, an extremely nice guy. He gave a very uplifting speech and a very heartfelt speech,” Jackson said. "He's a genuine person.”

The Washington Post has pointed to the fundraiser at Phillips' home as an example of how Huckabee aides have had little time to research the backgrounds of his new supporters. The Post noted Huckabee did not know until told by a news reporter that Phillips had been fined $850,000 by the Securities and Exchange Commission and once faced a federal bribery indictment. Phillips was acquitted in the criminal case at trial.

Huckabee's state chairman, Pruitt, said he has not been made aware of any criticism of Huckabee involving the December fundraiser.

"There was a tremendous diversity of people there,” he said.

Phillips' attorney, Stephen Jones, said, "He's a voter. He's a citizen. I don't know of anything that excludes him from hosting politicians who want to come to his house. ... What's the guy done that's wrong? You can't measure by some subjective standard.”

Stephen Jones, who is politically active and on the state Republican finance committee, said he did not pay to bus the legislators or arrange for it.

The attorney confirmed he was listed as one of the hosts on invitations and said the event raised about $300,000.

The attorney called the bribery charge against Fisher "garbage” and said if state prosecutors had any evidence against Phillips, they would have indicted him.

"They didn't,” he said.

Case did not return phone calls for this story.

Oklahoman doing story on Phillips fundraiser

Reporters Nolan Clay and Randy Ellis of The Sunday Oklahoman has a lengthy article about the Mike Huckabee fundraiser at the Dallas home of controversial businessman Gene Phillips that was attended by numerous Oklahoma Republican legislators, including House Speaker Lance Cargill.

They will list all those from Oklahoma who attended and have statements from most of them.

Cargill told the reporters he was invited to the event by a lobbyist for insurance companies controlled by Phillips and his son, Brad, former State Rep. Bill Case, unsuccessful candidate for insurance commissioner in 2006. Cargill said he didn't know the event was being held at Phillips' home.

Hat Tip to Mike @ The McCarville Report Online

(Phillips figured in the controversial end of Democrat Insurance Commissioner Carroll Fisher's term in office. Fisher left office after questions were raised about his acceptance of office furnishings from Phillips and his associates. Phillips was interviewed twice by investigators from the attorney general's office, the grand jury's legal adviser, and Phillips' business associates were subpoenaed to testify before a grand jury. One associate appeared before the grand jury twice. Stephen Jones, Phillips' Enid attorney, was successful in fighting efforts to force to appear.)

For more background click here

Ok GOP House members attend a fundraiser at the home of a scandal-linked businessman

Huckabee gathering is raising hackles
By MICK HINTON World Capitol Bureau
1/12/2008

OKLAHOMA CITY -- Several Republican House members, including Speaker Lance Cargill, attended a fundraiser recently in the home of Texas businessman Gene Phillips, who has been linked to convicted former insurance commissioner Carroll Fisher.

Phillips was hosting the fundraiser for Republican presidential hopeful Mike Huckabee.

Fisher is serving a three-year prison sentence for embezzling $1,000 from his campaign and lying on a contributions report.

He also is accused of accepting $25,000 and other gifts from Phillips, his family and business associates in exchange for favorable treatment of their insurance companies.

Fisher has said the money was a loan.

Cargill said Friday that he went to the fundraiser at the invitation of a former colleague.

"I was not informed where the event was," he said. "As it turns out, it was at his (Phillips') home."

Cargill said he looked at the event as a chance to visit "with the person who has a legitimate chance to be president of the United States."

Rep. Danny Morgan, who leads the House Democrats, said Friday, "When I heard this, I was floored.

"It looks very suspect that the speaker would allow himself and members of his caucus to be involved in a fundraiser with an individual allegedly involved with Commissioner Fisher," Morgan, D-Prague, said.

Rep. Gus Blackwell, R-Goodwell, said Friday that "it never clicked" in his mind when he and others went to Phillips' home Dec. 18 to attend the fundraiser.

Other Republican lawmakers who attended were Reps. T.W. Shannon of Lawton and Mike Jackson of Enid. Three other GOP lawmakers reportedly were at the fundraiser.

Phillips' son Bradford Phillips tried unsuccessfully last session to get an Oklahoma law changed that would have allowed the family's insurance companies to put up fewer assets when making real estate loans.

State Insurance Commissioner Kim Holland strongly protested the change, which was approved in committee but did not make it into law.

The amendment was carried by House Majority Leader Greg Piatt, R-Ardmore, who received a $5,000 contribution from Bradford Phillips in June, state Ethics Commission records show.

Holland noted that Gene Phillips was linked to an anonymous Web site that showed up during her 2006 election bid. Although it did not name Holland, the Internet campaign ad featured a silhouette of her.

"Yes, he (Phillips) was linked to the Web site and he was the gentleman linked to one or more indictments against the former commissioner," Holland said at the time.

Meanwhile, Shannon said Friday that he went to the fundraiser not knowing that questions had been raised about Phillips.

"I learned all of this after the fundraiser," he said. "It was just a chance to get to see Mike Huckabee."

Stephen Jones of Enid, who has been Gene Phillips' attorney, was one of the co-sponsors of the event.

Regarding the Oklahoma lawmakers' attendance, Jones said: "I saw some of those boys. They were all Huckabee supporters."

Jones estimated that 250 to 300 people were at the fundraiser, held at Phillips' pool house. Other reports put attendance at 100 to 150.

"Phillips has a beautiful home, and he knows how to entertain," Jones said, noting that many functions are held there, although not usually political ones.

"There's nothing wrong with it," he said.

Mick Hinton (405) 528-2465
mick.hinton@tulsaworld.com


(Phillips figured in the controversial end of Democrat Insurance Commissioner Carroll Fisher's term in office. Fisher left office after questions were raised about his acceptance of office furnishings from Phillips and his associates. Phillips was interviewed twice by investigators from the attorney general's office, the grand jury's legal adviser, and Phillips' business associates were subpoenaed to testify before a grand jury. One associate appeared before the grand jury twice. Stephen Jones, Phillips' Enid attorney, was successful in fighting efforts to force http://www.blogger.com/img/gl.link.gifPhillips to appear.)

Part 1

Part 2

Part 3

Part 4

Coming: More On Cargill/Jones going to The Phillips-Huckabee Event

Hat Tip to Mike @ The McCarville Report Online

The Dallas fundraiser in December for Republican presidential candidate Mike Huckabee at the home of controversial businessman Gene Phillips attracted numerous Oklahoma Republicans, including House Speaker Lance Cargill and Oklahoma State GOP Party Chair Gary Jones, and now that event is attracting considerable media attention in Oklahoma City and Dallas. Phillips and his son, Brad, had an interest in Oklahoma legislation in the 2007 session that reportedly would benefit insurance companies they control.

(Phillips figured in the controversial end of Democrat Insurance Commissioner Carroll Fisher's term in office. Fisher left office after questions were raised about his acceptance of office furnishings from Phillips and his associates. Phillips was interviewed twice by investigators from the attorney general's office, the grand jury's legal adviser, and Phillips' business associates were subpoenaed to testify before a grand jury. One associate appeared before the grand jury twice. Stephen Jones, Phillips' Enid attorney, was successful in fighting efforts to force Phillips to appear.)

Oklahoma Legislators Attended Gene Phillips' Fundraiser For Republican Mike Huckabee Part 3

After posting part 2, last night Okie Campaigns receive two phone calls and 1 email from GOP member of the House, adding more to the background of the story.

Oklahoma State Republican Chair Gary Jones, also went to the December 18, 2007, Huckabee fundraiser, held at the 13-acre Dallas estate of Gene and Roxanne Phillips.
See 'When will Oklahoma State
GOP Chair Gary Jones
jump the Shark'

And Speaker Lance Cargill, was also ID in the pictures of the Dec 18, event.


First a Big Think You and Hat Tip to Mike @ The McCarville Report Online for Breaking this story. For part one of this story click here

For part two, click here

(Phillips figured in the controversial end of Democrat Insurance Commissioner Carroll Fisher's term in office. Fisher left office after questions were raised about his acceptance of office furnishings from Phillips and his associates. Phillips was interviewed twice by investigators from the attorney general's office, the grand jury's legal adviser, and Phillips' business associates were subpoenaed to testify before a grand jury. One associate appeared before the grand jury twice. Stephen Jones, Phillips' Enid attorney, was successful in fighting efforts to force Phillips to appear.)

Ok Legislators Attended Gene Phillips' Fundraiser For Republican Mike Huckabee Part 2

Oklahoma Legislators Attended
Gene Phillips' Fundraiser
For Republican Mike Huckabee Part 2

First a Big Think You and Hat Tip to Mike @ The McCarville Report Online for Breaking this story. For the start of this story click here

On December 18, 2007, A fundraiser was held at the 13-acre Dallas estate of Gene and Roxanne Phillips.

(Phillips figured in the controversial end of Democrat Insurance Commissioner Carroll Fisher's term in office. Fisher left office after questions were raised about his acceptance of office furnishings from Phillips and his associates. Phillips was interviewed twice by investigators from the attorney general's office, the grand jury's legal adviser, and Phillips' business associates were subpoenaed to testify before a grand jury. One associate appeared before the grand jury twice. Stephen Jones, Phillips' Enid attorney, was successful in fighting efforts to force Phillips to appear.)

From The McCarville Report Online:

Those in attendance included Irving Mayor Herbert Gears and several members of the Oklahoma Legislature

After making many phone calls tonight, Okie Campaigns, has learned that Stephen Jones and 2007 GOP Insurance Commissioner Candidate Bill Case, arranged for the Oklahoma GOP House members to go the Dec. 18, Huckabee event at the Phillips 13-acre Dallas estate.

We also have a pictures of the Dec 18, event. One can clearly see Speaker Pro Tempore Gus Blackwell, Assistant Majority Floor Leader Mike Jackson, and Assistant Majority Whip T. W. Shannon in it.

Rinehart, Pope, Pelfrey Bound Over For Trial

County Commissioner Brent Rinehart, former State
Rep. Tim Pope and Midwest City businessman
Ray Pelfrey were bound over for trial in Oklahoma
County District Court today.

The charges they face grew out of an investigation
into the financing of Rinehart's campaign.

Special Judge James Paddleford announced the
decision after a long weekend of reviewing the
case presented by the Attorney General's office.
Paddleford said in his opinion that there is
sufficient evidence to put Rinehart, former
legislator turned political consultant Pope and
Pelfrey on trial.

Stephen Jones of Enid, Tim Pope’s attorney,
responded to the court finding: "The prosecution
of Tim Pope is dishonest, unfair and political. Tim
has tremendous community support from his
friends in the Legislature and in politics, his clients,
his family and his church. They stand by him and
his day of vindication is coming. We intend to show
in the weeks and months ahead that this charge is
politically inspired, selective prosecution, and is
based upon a house of cards which will crumble."