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June 26, 2024

Supreme Court, by 6-3 vote, rules federal criminal prohibition against bribes does not extend to gratuities

In one of two rulings handed down this morning, the Supreme Court continued its recent tendency to give a federal criminal statute a limited reading through its decision in Snyder v. US, No. 23-108 (S. Ct. June 26, 2024) (available here).  Justice Kavanaugh authored the opinion for Court, which starts this way:

Section 666 of Title 18 makes it a crime for state and local officials to “corruptly” solicit, accept, or agree to accept “anything of value from any person, intending to be influenced or rewarded” for an official act. § 666(a)(1)(B).  That law prohibits state and local officials from accepting bribes that are promised or given before the official act. Those bribes are punishable by up to 10 years’ imprisonment.

The question in this case is whether § 666 also makes it a crime for state and local officials to accept gratuities—for example, gift cards, lunches, plaques, books, framed photos, or the like — that may be given as a token of appreciation after the official act.  The answer is no.  State and local governments often regulate the gifts that state and local officials may accept. Section 666 does not supplement those state and local rules by subjecting 19 million state and local officials to up to 10 years in federal prison for accepting even commonplace gratuities.  Rather, § 666 leaves it to state and local governments to regulate gratuities to state and local officials.

Justice Gorsuch authored a short concurring opinion which starts this way:

Call it what you will. The Court today speaks of inferences from the word “corruptly,” the statute’s history and structure, and associated punishments. See ante, at 7. It discusses concerns of fair notice and federalism. Ibid. But the bottom line is that, for all those reasons, any fair reader of this statute would be left with a reasonable doubt about whether it covers the defendant’s charged conduct. And when that happens, judges are bound by the ancient rule of lenity to decide the case as the Court does today, not for the prosecutor but for the presumptively free individual.

Justice Jackson authored a lengthy dissent, which was joined by Justices Sotomayor and Kagan.  Here are excerpts from the start of her opinion:

James Snyder, a former Indiana mayor, was convicted by a jury of violating § 666 after he steered more than $1 million in city contracts to a local truck dealership, which turned around and cut him a $13,000 check.  He asks us to decide whether the language of § 666 criminalizes both bribes and gratuities, or just bribes. And he says the answer matters because bribes require an upfront agreement to take official actions for payment, and he never agreed beforehand to be paid the $13,000 from the dealership.

Snyder’s absurd and atextual reading of the statute is one only today’s Court could love.  Ignoring the plain text of § 666 — which, again, expressly targets officials who “corruptly” solicit, accept, or agree to accept payments “intending to be influenced or rewarded” — the Court concludes that the statute does not criminalize gratuities at all.  This is so, apparently, because “[s]tate and local governments often regulate the gifts that state and local officials may accept,” ante, at 1, which, according to the majority, means that § 666 cannot.

The Court’s reasoning elevates nonexistent federalism concerns over the plain text of this statute and is a quintessential example of the tail wagging the dog.

June 26, 2024 at 10:25 AM | Permalink

Comments

Sounds right.

https://www.city-journal.org/article/suppressing-dissent-against-transgender-ideology

And the DOJ has to go after courageous whistleblowers who protect kids from mutilation.

Posted by: federalist | Jun 26, 2024 10:54:05 AM

Based on Justice Barrett getting Murthy, it seems confirmed that Justice Alito lost Gonzales when the rest of the justices opted for a narrower ruling than he wanted.

Posted by: tmm | Jun 26, 2024 11:18:13 AM

https://www.nationalreview.com/corner/garlands-justice/?utm_source=recirc-desktop&utm_medium=homepage&utm_campaign=right-rail&utm_content=corner&utm_term=second

Posted by: federalist | Jun 26, 2024 11:28:47 AM

https://www.nationalreview.com/corner/garlands-justice/?utm_source=recirc-desktop&utm_medium=homepage&utm_campaign=right-rail&utm_content=corner&utm_term=second

Posted by: federalist | Jun 26, 2024 11:28:48 AM

It seems like this Supreme Court decision, which narrows the application of the statute, may lead to several (many?) Motions for Habeas Corpus [28 U.S.C. sec. 2255] and Petitions for Writs of Error Coram Nobis [see, United States v. Morgan, 346 U.S. 502, 505-511 (1954) and the All Writs Act] for those who have completed their sentences and are no longer in custody, but were convicted under Section 666 for accepting a "gratuity", which we now know was not illegal. In the last 30 years, most successful Writs of Error Coram Nobis are based upon U.S. Supreme Court decisions that have retroactive effect, like Snyder v. United States does. This decision does not just apply prospectively, but, rather, says what the statute has always meant, since the day it was signed into law by a President. For example, see, United States v. Peter, 310 F.3d 709, 715-16 (11th Cir. 2002) (per curiam) and United States v. Lynch, 807 F. Supp.2d 224 (E.D.Pa. 2011) [District Judge grants Habeas Corpus to one co-defendant, who was still incarcerated, and coram nobis to a second co-defendant, who had completed his sentence and was no longer in custody]. I have a friend who is a former physician and was convicted of 21 U.S. C. sec. 814(a) drug crimes (writing prescriptions), who has a Petition for a Writ of Coram Nobis pending, based upon the Supreme Court's decision in Ruan and Kuhn v. United States, 497 U.S. 1, 142 S. Ct. 2370 (2022). In a Northern District of Florida case, the Government has already acknowledged that the Ruan decision has retroactive effect on collateral review. If he succeeds, it is hard to imagine that the Government would want to retry him 25 years after the indictment and after he has already served 13.5 years in prison. Notably, the Sixth Circuit has revised its Pattern Jury Instructions for section 841(a) drug offenses, to take into account the change in the mens rea element of the crime, where physicians were writing prescriptions: Section 14.02C, "(D) The defendant knew [or intended] that his dispensing [distribution] was unauthorized," which the Government must prove beyond a reasonable doubt.

Posted by: Jim Gormley | Jun 26, 2024 1:12:27 PM

For another winning Petition, and the analysis that goes into showing that the Supreme Court decision has retroactive effect, see, Dimora v. United States, 973 F.3dd 496, 502-507 (6th Cir. 2020).

Posted by: Jim Gormley | Jun 26, 2024 1:16:14 PM

You could see this one coming from the Court's lopsided holding in the honest services case, Skilling v. United States, 561 U.S. 358 (2010). I have my doubts about both, but I don't get a vote.

Posted by: Bill Otis | Jun 26, 2024 1:24:56 PM

I only know what’s written above, but it seems the majority got it correct.

It’s not that they necessarily agree with the gratuities, but they are bound by how the law is written. If the legislature wants to ban such gratuities, they can do so.

Decide on the law, not on the outcome you want.

Posted by: TarlsQtr | Jun 26, 2024 2:24:35 PM

Just imagine Justice Thomas sitting there in conference, realizing how many times he would have violated the statute if it included "gratuities". I used to think most judges act in good faith. I'm really starting to think these Justices' narrowing of bribery and honest services statutes (and the like) -- as in this case -- is due to them being corrupt themselves.

Posted by: anon | Jun 26, 2024 3:50:32 PM

anon, with respect to the "gratuities" received by Thomas (amounting to well over a million dollars), you nailed it. Something's rotten in the state of the Supremes.

Posted by: onlooker | Jun 26, 2024 4:03:19 PM

Shrewd. Keep a public official on payroll with a steady stream of compensation and no prosecutor can ever prove whether something was a bribe for something they want you to do in the future (criminal), or a gratuity for something you already did in the past (not criminal).

I think Justice Thomas just got categorical immunity. Better luck next time, 'rats! MAGA

Posted by: MAGA 2024 | Jun 26, 2024 4:32:00 PM

Lobbying sure got to be more fun today!

Posted by: Steve Mannear | Jun 26, 2024 5:47:59 PM

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