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Ethics Committee Decides to Investigate Grimm, Then Waits

The Ethics committee opted to wait until Grimm's indictment is resolved. (Tom Williams/CQ Roll Call File Photo)
The Ethics committee opted to wait until Grimm's indictment is resolved. (Tom Williams/CQ Roll Call File Photo)

The House Ethics Committee announced it established a special subcommittee to investigate Rep. Michael G. Grimm, already under federal indictment for allegations of misconduct, but the subcommittee members unanimously voted to wait as the Feds pursue the case against the New York Republican.  

Ethics Chairman Rep. 
K. Michael Conaway, R-Texas, was named chairman of the subcommittee and ranking Democratic Rep. Linda T. Sánchez of California will hold the same role. Also serving on the panel are Ethics members Rep. Charlie Dent, R-Pa., and Ted Deutch, D-Fla. The committee issued a brief statement Friday suggesting they will hold off in deference to the Justice Department:  

“The Department of Justice has asked the Committee to defer consideration of the matters  in the Investigative Subcommittee’s jurisdiction. The Committee, following precedent, unanimously voted to recommend to the Investigative Subcommittee that it defer action on its investigation at this time. No other public comment will be made on this matter except in accordance with Committee rules.”  

Grimm was recently slapped with a 20-count federal indictment related to the health food store he owned and operated prior to his election to Congress in 2010. He has been accused, among other things, of filing false tax returns, committing mail and wire fraud, withholding over $1 million from the government and and knowingly hiring undocumented immigrants.  

The bipartisan Ethics Committee is required, within 30 days of a member’s indictment, to either empanel an investigative subcommittee to determine whether that member broke House rules in connection to federal charges — or to disclose reasons for not empaneling such a subcommittee.  

While the investigative subcommittee stands ready to begin its work, it will abstain from on doing so for the time being. That’s in keeping with past precedent wherein the Justice Department requests the Ethics Committee defer action until it can finish up work on its end.
In practice, the Ethics Committee could get its ball rolling once the Justice Department grants its blessing, or goes ahead and convicts or exonerates Grimm. In all likelihood, the committee will end up doing nothing, especially if Grimm is forced to leave office in the thick of the scandal. But for now, Grimm is maintaining his innocence, and he has vowed to fight the charges in court and run for a third-term this November.  

Grimm appeared in court Monday
, but his legal team wouldn’t say what would happen next, including whether he will seek 
a speedy trial
 to resolve the 
20 counts of fraud and tax evasion
 before the midterm elections.
According to news reports
from those on the scene  earlier this week, the case has been adjourned until July 21 for Grimm’s team to review more than 70,000 pages of documents and 8,000 emails that government prosecutors are using as evidence against the congressman.  GOP leaders haven’t called for him to resign from Congress, but Grimm agreed to step down from his seat on the Financial Services Committee for the duration of the investigation into his alleged misconduct.  

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GOP Could Be Stuck With Grimm, Despite Expected Indictment

Reviews in for Grimm’s Healthalicious, and They’re Not Good

Grimm Indictment Gives Democrats Best Chance to Defeat an Incumbent

Grimm Indictment May Hurt Financial Industry Priorities (CQ story: $)

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Capitol Journalists Opt to Lay Rep. Grimm’s Threat to Rest

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Ethics Committee Again Defers Investigation Into Grimm