Justia Election Law Opinion Summaries
Articles Posted in Criminal Law
United States v. Bryant
The dean of a school gave the New Jersey State Senator a "low show" well-paid job in exchange for the senator's efforts as Chairman of the Senate Appropriations Committee to obtain funding for the school. The senator also attempted to use a "no show" job as an attorney for county social services to increase his pension benefits. Both were convicted of honest services fraud (18 U.S.C. 1341, 1343 and 1346 and bribery in connection with a state agency that receives federal funds (18 U.S.C. 666(a)). The senator was also convicted of mail fraud (18 U.S.C. 1341) for the pension scheme. The senator was sentenced to 48 months and the dean to 18 months in prison. The court entered a joint restitution order for $113,187. The Third Circuit affirmed, finding sufficient evidence to support each conviction. The government's requests that grand jury witnesses voluntarily not disclose "any matters" that occurred during those proceedings did not interfere with defense access to witnesses so as to merit reversal. The court properly instructed the jury on honest services fraud or bribery, in light of the Skilling decision, and acted within its discretion in regard to testimony by the director of pension services. View "United States v. Bryant" on Justia Law
United States v. Boender
In 2004, defendant spent approximately $38,000 on home repairs for a Chicago alderman, a crucial player in defendant's attempt to have industrial property rezoned for commercial and residential development. Defendant also convinced business associates to donate, at his expense, to the alderman's aunt's congressional campaign. During an investigation, defendant fabricated an invoice for the home repairs, purportedly sent from his general contractor to defendant. The Seventh Circuit affirmed convictions for bribing a local official (18 U.S.C. § 666(a)(2)); exceeding federal campaign contribution limits through straw-man donations (Federal Election Campaign Act, 2 U.S.C. 441a(a)(1),441f & 437g(d)(1)(A)(ii)); and endeavoring to obstruct justice (18 U.S.C. 1503(a)). The government was not required to establish a specific quid pro quo of money in exchange for a legislative act. The district court acted within its discretion in holding an adversarial in camera hearing to determine the existence of the crime-fraud exception. Section 441f unambiguously proscribes straw man, as well as false name, contributions. View "United States v. Boender" on Justia Law
United States v. Bagdasarian
This case stemmed from defendant's convictions for making two statements regarding Barack Obama on an online message board two weeks before the presidential election. At issue was whether the district court properly convicted defendant under 18 U.S.C. 879(a)(3), which made it a felony to threaten to kill or do bodily harm to a major presidential candidate. The court held that, taking the two statements at issue in the context of all of the relevant facts and circumstances, the court held that the prosecution failed to present sufficient evidence to establish beyond a reasonable doubt that defendant had the subjective intent to threaten a presidential candidate. For the same reasons, given any reasonable construction of the words in defendant's postings, these statements did not constitute a "true threat," and were therefore protected speech under the First Amendment. Accordingly, defendant's convictions were reversed. View "United States v. Bagdasarian" on Justia Law