United States v. Abbey

560 F.3d 513, 2009 U.S. App. LEXIS 6939, 2009 WL 874487
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 3, 2009
Docket07-2278
StatusPublished
Cited by39 cases

This text of 560 F.3d 513 (United States v. Abbey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Abbey, 560 F.3d 513, 2009 U.S. App. LEXIS 6939, 2009 WL 874487 (6th Cir. 2009).

Opinion

OPINION

BOYCE F. MARTIN, JR., Circuit Judge.

Former Burton, Michigan, City Administrator Charles Abbey was convicted of conspiracy to bribe a public official under 18 U.S.C. § 371 and 18 U.S.C. § 666(a)(2), solicitation of a bribe by a public official under 18 U.S.C. § 666(a)(1), and extortion by a public official under the Hobbs Act, 18 U.S.C. § 1951. Though covering three crimes and two statutes, Abbey’s appeal boils down to a single assertion: that the government, to sustain a conviction under 18 U.S.C. § 666 or the Hobbs Act, 18 U.S.C. § 1951, must prove a direct link between a specific gift given to a public official and an explicit promise by that official to perform a specific, identifiable official act in return. Though Abbey is correct that the government did not prove such a link at trial and that the jury instructions did not so instruct, we nevertheless reject his argument because neither statute contains such a heightened requirement. We thus affirm Abbey’s convictions and sentence.

I.

Albert Louis-Blake Rizzo, a local land developer, implicated Abbey in statements he made to county prosecutors following the filing of perjury and fraud charges against him. Rizzo stated that he had given numerous bribes to various Burton public officials, including Mayor Charles Smiley and defendant Abbey. 1 He further claimed that he gave Abbey a free subdivision lot in return for unspecified future official favors. These statements formed the basis of Abbey’s federal indictment.

Trial testimony indicated that Abbey had been looking for a lot to build a new home on. Rizzo had one, and, after some machinations (the lot was deeded to Riz-zo’s secretary and possible mistress, who then deeded it to Abbey) Abbey received it without any cash exchanging hands. Rizzo testified that, in giving Abbey the lot “for free,” he had hoped that he would be considered favorably for future Burton real-estate developments. Abbey argued that the lot was not free because he paid various encumbrances to clear title after receiving it and that this equaled what he believed the land was worth. Abbey also denied exerting public influence in Rizzo’s favor in any other way.

The government did not introduce any evidence establishing that, when the lot was transferred, Rizzo and Abbey had an express agreement for a specific official act to be done in return for Rizzo’s gift. The government did assert, however, that Abbey used his influence and position to assist Rizzo with several land developments, including one in particular — Pebble Creek. The government also produced evidence that, roughly a year after the free lot transfer, Abbey proposed that the City issue municipal bonds to finance Pebble Creek’s development. At that time, though Rizzo had already contracted to purchase Pebble Creek, the title change had not yet become public. And, despite the fact that the sale was already final, it was the seller — and not Rizzo — that publicly petitioned for a municipal bond issue. *516 After financing was agreed upon but without a formal bidding process, Rizzo was named general contractor to develop Pebble Creek (even though he owned it). The government characterized this arrangement as the City of Burton paying Rizzo with municipal bond financing to develop his own property.

An initial contracting fee was agreed upon but Rizzo protested. In response, officials substantially increased Rizzo’s fee after he met with city officials, including Abbey. Thus, in 2003, Rizzo received an initial payment of $199,222.14 and, six months later, another payment of $124,166.93. The City characterized this latter fee as “Overhead and Profit” on the Pebble Creek project. Rizzo was allowed to handle the improvements and contracting as he wished and to submit his invoice at the end, rather than up front.

The jury found Abbey guilty of conspiracy to bribe a public official under 18 U.S.C. § 666(a)(2), solicitation of a bribe by a public official under 18 U.S.C. § 666(a)(1)(B), and extortion under color of right under the Hobbs Act, 18 U.S.C. § 1951. He was sentenced to fifteen months in prison, and now appeals. He remains free on bond.

II.

Abbey challenges (A) his indictment and the jury instructions for his Hobbs Act conviction, 18 U.S.C. § 1951, (B) the jury instructions for his conviction of bribery under 18 U.S.C. § 666, and (C) his sentence.

A. Hobbs Act

A jury found Abbey guilty of committing extortion by a public official under the Hobbs Act, 18 U.S.C. § 1951. Abbey challenges the district court’s denial of his motion to dismiss and his Rule 29 motion for acquittal, along with the denial of his request for an additional jury instruction. All three challenges reduce to the contention that the Hobbs Act required the government to prove that Abbey made an express promise to perform for Rizzo a specific, identifiable official act in return when the land was given to him.

The Hobbs Act criminalizes interference with interstate commerce by extortion (along with attempts or conspiracies to do so), 18 U.S.C. § 1951(a), and defines extortion as “the obtaining of property from another, with his consent, induced by wrongful use of actual or threatened force, violence, or fear, or under color of official right,” id. at § 1951(b)(2). Abbey challenges his conviction for extortion “under color of official right.”

In McCormick v. United States, 500 U.S. 257, 111 S.Ct. 1807, 114 L.Ed.2d 307 (1991), the Supreme Court considered the requirements for an extortion conviction under color of official right in the context of campaign contributions. The Court concluded that the receipt of political contributions violates the Hobbs Act “only if the payments are made in return for an explicit promise or undertaking by the official to perform or not to perform an official act.” Id. at 273, 111 S.Ct. 1807. The McCormick

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Bluebook (online)
560 F.3d 513, 2009 U.S. App. LEXIS 6939, 2009 WL 874487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-abbey-ca6-2009.