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McDonnell v. United States

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McDonnell v. United States
Argued April 27, 2016
Decided June 27, 2016
Full case nameRobert F. McDonnell, Petitioner v. United States
Docket no.15-474
Citations579 U.S. 550 (more)
136 S. Ct. 2355; 195 L. Ed. 2d 639
Opinion announcementOpinion announcement
Case history
PriorUnited States v. McDonnell, 64 F. Supp. 3d 783 (E.D. Va. 2014); affirmed, 792 F.3d 478 (4th Cir. 2015); cert. granted, 136 S. Ct. 891 (2016).
Holding
An "official act" within the federal bribery statutes does not include merely setting up a meeting, calling another public official, or hosting an event.
Court membership
Chief Justice
John Roberts
Associate Justices
Anthony Kennedy · Clarence Thomas
Ruth Bader Ginsburg · Stephen Breyer
Samuel Alito · Sonia Sotomayor
Elena Kagan
Case opinion
MajorityRoberts, joined by unanimous
Laws applied
Hobbs Act, Honest services fraud

McDonnell v. United States, 579 U.S. 550 (2016), was a United States Supreme Court case concerning the appeal of former Virginia Governor Robert F. McDonnell's conviction for honest services fraud and Hobbs Act extortion.[1][2] At issue on appeal was whether the definition of "official act" within the federal bribery statutes encompassed the actions for which McDonnell had been convicted and whether the jury had been properly instructed on this definition at trial.[2]

In light of the Court's findings, U.S. District Judge T. S. Ellis III of Virginia dropped seven of 10 charges for which former Representative William J. Jefferson of New Orleans was convicted in 2012. He ordered him released from prison on October 5, 2017, pending a new sentence or action from the government.[3]

Case background

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Anatabloc is a tobacco extract which the company Star Scientific was producing in Virginia. Virginia has been a tobacco-producing state. The governor held events promoting the company's product at his governor's mansion after receiving gifts from the CEO of the company.

At the trial in the United States District Court for the Eastern District of Virginia, prosecutors charged Robert F. McDonnell and his wife with quid pro quo. The jury found the McDonnells guilty of multiple counts of corruption. James R. Spencer presided over the initial trial.

The United States Court of Appeals for the Fourth Circuit unanimously affirmed the convictions of the McDonnells.

Opinion of the Court

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Chief Justice John Roberts authored the unanimous opinion.[2] McDonnell's conviction was vacated on the grounds that the meaning of "official act" does not include merely setting up a meeting, calling another public official, or hosting an event.

Impact

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Narrowed definition of bribery

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The ruling narrowed the legal definition of public corruption and made it harder for prosecutors to prove that a political official engaged in bribery.[4][5] The term "official act" does not occur in the statutes charged in the case; rather, the parties to the trial had agreed that they would use the definition of that term given in the federal bribery statute 18 U.S.C. § 201(a)(3) in interpreting those statutes. Thus, by construing the term narrowly the Supreme Court narrowed the definition of bribery.[6]

According to Bloomberg News, the ruling "appears to have opened the floodgates for reversals of high-profile public corruption cases, including William Jefferson, a former Louisiana congressman. Former New York State Assembly Speaker Sheldon Silver; Dean Skelos, a former majority leader of the New York state senate; and Skelos’s son, Adam Skelos, have since had corruption convictions overturned on similar grounds."[5]

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The ruling in the Supreme Court case was cited by United States District Court for the District of New Jersey as potential grounds for dismissing the 2017 bribery charges in another federal case against United States Senator Bob Menendez of New Jersey.[5] The charges were not dismissed, but the case ended in a mistrial, with most of the jurors favoring acquittal.[7]

In the aftermath of the Kids for cash scandal, former President Judge Mark Ciavarella of the Luzerne County Court of Common Pleas has also cited the Supreme Court ruling in an attempt to overturn his own twenty-eight year sentence in federal prison. The basis for citing the ruling is that it altered the definition of an official act for the crime of bribery.[8] Judge Thomas L. Ambro of the U.S. Court of Appeals for the Third Circuit rejected Ciavarella's appeal. In his opinion, Judge Ambro stated that "Ciavarella’s bribery-related actions still satisfy even a post-McDonnell understanding of ‘official act.’ If sentencing hundreds of juvenile offenders to excessive terms of incarceration is not an ‘official act,’ then nothing is.”[9]

See also

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References

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  1. ^ SCOTUSblog coverage
  2. ^ a b c McDonnell v. United States, No. 15-474, 579 U.S. ___ (2016).
  3. ^ Greg La Rose, "William Jefferson ordered released from prison after judge drops 7 of 10 counts", New Orleans Times-Picayune, 5 October 2017. Retrieved 7 October 2017
  4. ^ "Corruption Case Against Senator Menendez Ends in Mistrial". The New York Times. November 16, 2017. ISSN 0362-4331. Retrieved June 6, 2018.
  5. ^ a b c Voreacos, David; Weinberg, Neil (October 11, 2017). "Menendez Judge Suggests He May Dismiss Senator's Bribe Counts". Bloomberg.com. Archived from the original on May 27, 2018. Retrieved June 6, 2018.
  6. ^ Taub, Jennifer (2020). Big Dirty Money: Making White Collar Criminals Pay. New York: Penguin. p. 173. ISBN 9781984879981.
  7. ^ Corasaniti, Nick; Schweber, Nate (November 16, 2017). "Corruption Case Against Senator Menendez Ends in Mistrial". The New York Times. ISSN 0362-4331. Archived from the original on June 6, 2018. Retrieved August 7, 2023.
  8. ^ D'Annunzio, P. J. (August 8, 2017). "Ciavarella Wants to Use 'McDonnell' in Acquittal Bid". The Legal Intelligencer. Retrieved August 9, 2017.
  9. ^ D'Annunzio, P.J. (March 29, 2019). "Doctor: 3rd Circuit Denies Incarcerated 'Kids-for-Cash' Judge Ciavarella's Bid for New Trial". law.com. Retrieved June 22, 2009.

Further reading

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