William-Paul Thomas

This is bad. The question is how much worse might it be.

William-Paul Thomas, the mayor’s council liaison, was offered more than $13,000 by a local bar owner to help him pass a building inspection and fast-track a new permit to reopen a bar as a restaurant, newly unsealed court documents show.

Thomas contacted the “relevant” fire official to ensure the unnamed business owner passed the inspection in May 2020, prosecutors wrote, and then he used his position in the mayor’s office to “pressure other officials” to approve the permit in July, as well. He was paid an undisclosed amount of money for his efforts.

Thomas pleaded guilty on July 25 to one federal count of conspiracy to accept a bribe. He will appear for sentencing before U.S. District Judge Andrew S. Hanen on Nov. 28. His lawyer, Monique Chantelle Sparks, did not respond to a request for comment Wednesday.

The documents were sealed until Wednesday morning at the request of the U.S. Attorney’s office. The Chronicle published an article about the allegations Tuesday night. Thomas’ plea deal, however, remains sealed.

It is unclear whether federal investigators are looking into the unnamed city officials Thomas allegedly worked with to get the certificate and permit approved, or if they are conducting a broader inquiry into City Hall affairs.

Sean Buckley, a legal expert on federal judicial procedures, said Thomas’ quick guilty plea and his willingness to forgo a probable cause hearing before a grand jury means he likely agreed they had strong information against him. It also suggests Thomas may be part of a wider investigation by the Justice Department.

Thomas abruptly resigned from his City Hall position last Wednesday, one day after pleading guilty. He told the mayor in an 11:30 p.m. email he was retiring due to health reasons.

[…]

City Attorney Arturo Michel said later Wednesday the office of the inspector general is opening its own investigation, based on the document’s charges that Thomas worked with officials in the fire department and permitting office to approve the requests.

Prosecutors say the bar owner — whom they did not name — needed to pass a city fire inspection to get a temporary certificate of occupancy in May 2020. He turned to Thomas for help.

“Thomas, in his official capacity, placed calls to the relevant Houston Fire Department official to ensure that COMPANY 1 would pass its fire inspection and be issued its TCO,” the charging document says. The owner then paid Thomas an undisclosed amount of money after he got the certificate.

It is not clear which fire department official Thomas contacted. Fire Chief Samuel Peña said it difficult to identify the person without the name of the business.

The business owner reached out again in June 2020, after his bar — a separate business — was shut down by the Texas Alcohol and Beverage Commission. COVID-19 restrictions around that time ordered bars to close but allowed restaurants to continue operating with limited capacity.

“On July 6, 2020, BUSINESSMAN 1 offered THOMAS up to $13,0000 to have the necessary permit issued quickly so that COMPANY 2 could reopen,” the document says. “THOMAS agreed to use his official position to pressure other officials to issue the permit quickly, all in exchange for money.”

Thomas then used his position to “pressure other officials” to grant the necessary permit, and the owner was allowed to open as a restaurant. It is not clear which specific permit the owner was seeking from the city; the Texas Alcohol and Beverage Commission was responsible for classifying bars and restaurants based on the percentage of sales that came from alcohol.

Buckley, a federal defense lawyer who represented former U.S. Congressman Steve Stockman and authored a book on federal criminal rules and codes used by trial attorneys across the country, reviewed the court documents at the request of the Houston Chronicle. He is not involved in the case.

“He’s obviously cooperating because no one who is a target in a federal investigation would ever agree to plea to a criminal information unless there have been extensive discussions between the target, his lawyer and the government leading up to that decision,” Buckley said.

“Either the government lawyers showed him what they had or he knew what they had. He knew he had everything to gain by cooperating and agreeing to plead guilty without forcing the government to get an indictment from the grand jury, and much to lose by not cooperating.”

Buckley said it also clear the investigation, by prosecutors from the public corruption unit, has been going on for months and there likely is a wider-ranging investigation underway involving multiple defendants.

“My read on this is that this person has something of value to the government,” Buckley said.

He said the documents also indicate “there is an environment in the city of Houston that allows this type of thing to take place.”

I will say up front that I am acquainted with William-Paul. As is the case in this kind of situation, I’m shocked to see the story. I don’t know him well enough to say more than that, but as I have met him and talked to him, I wanted to say so.

I Am Not A Lawyer, and I have no experience in these matters, but it seems to me unlikely that there would be only one such transgression like this. If nothing else, I would think the FBI wouldn’t prioritize a case with one crime of this nature. I’d expect that the bribe payer and whoever was involved with the Fire Department and permitting office will be implicated next. The big question is then whether it goes beyond that, and if so how far. There is certainly the potential for this to be big, but we won’t know until the FBI tells us, and as we know from other experiences that may take a long time. In the meantime, I wouldn’t want to be BUSINESSMAN 1 or anyone else who might be implicated. Don’t take or give bribes, y’all.

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