United States v. Dennis Elwell

515 F. App'x 155
CourtCourt of Appeals for the Third Circuit
DecidedMarch 13, 2013
Docket12-2202
StatusUnpublished
Cited by2 cases

This text of 515 F. App'x 155 (United States v. Dennis Elwell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Dennis Elwell, 515 F. App'x 155 (3d Cir. 2013).

Opinion

OPINION OF THE COURT

JORDAN, Circuit Judge.

Dennis Elwell appeals a final judgment of conviction and sentence entered on April 12, 2012, sentencing him to 30 months’ imprisonment and one year of supervised release for acceptance of a corrupt payment, in violation of 18 U.S.C. §§ 666(a)(1)(B), 2. For the following reasons, we will affirm.

I. Background 1

Elwell served as mayor of Secaucus, New Jersey from 2000 until 2009, when he was arrested in connection with a large-scale corruption investigation involving numerous New Jersey public officials and political candidates. His troubles began on April 23, 2009, the day he was introduced to Solomon Dwek, a government informant posing as real estate developer *157 “David Esenbach.” 2 At that meeting, Dwek explained that he was interested in contributing to Elwell’s reelection campaign, and that he would like some of his development projects in Secaucus “expedite[d].” (Appellee’s Br. at B.) Dwek reiterated those interests four days later during a meeting with Ronald Manzo, a longtime friend of Elwell’s. Specifically, he promised payments of $10,000 before and after the upcoming election, while seeking assurances that Elwell would “expedite [his] stuff.” (App. at 863.)

Following those initial encounters, Man-zo arranged for a meeting on May 28, 2009, which was attended by Elwell, Man-zo, Dwek, and Edward Cheatam, another political operative. At that meeting, Dwek was explicit about the terms of his offer. In exchange for Elwell “smoothing] out the speed bumps” (App. at 889), in Dwek’s proposed development of a 400-room hotel, he would give Elwell $10,000 then and there, would “do another ten after the primary,” and would provide “[a]nything” Elwell needed after the election (App. at 896). Elwell nodded his head in agreement throughout the conversation, 3 and when Dwek sought assurance that his “road” would be “paved,” Elwell responded “Absolutely, absolutely.” (App. at 907.) He also explicitly agreed not to associate Dwek’s name with the money. Manzo then accompanied Dwek to his car and received a FedEx envelope containing $10,000 in cash, which Dwek directed him to give to Elwell. Manzo did as directed, and Elwell accepted the money.

Following Elwell’s acceptance of the cash, Dwek attended at least two more meetings during which it was discussed. The first occurred at a crowded restaurant on June 2, 2009, and was attended by Manzo, Dwek, and Cheatam. During that meeting, Dwek asked Manzo whether he gave Elwell the money without incident. Manzo, who testified at trial that he had been “paranoid” about being overheard, wrote on a napkin “[y]es, no problem.” (App. at 250-51, 857.) Two weeks later, the three met with Elwell to discuss potential sites for Dwek’s proposed hotel. During that discussion, Elwell confirmed that he had received the $10,000, and Dwek thanked him for his support. 4 At no point did Elwell return the money to Manzo or Dwek, nor did he report it as a campaign contribution.

Less than a week after that meeting, Elwell, Manzo, and Cheatam were arrested, and on November 17, 2009, a grand jury indicted Elwell and Manzo for conspiracy to commit extortion under color of official right, in violation of 18 U.S.C. § 1951(a) (Count 1), for attempted extortion under color of official right, in violation of 18 U.S.C. §§ 1951(a), 2 (Count 2), and for acceptance of a corrupt payment, in violation of 18 U.S.C. §§ 666(a)(1)(B), 2 (Count 3). 5 Manzo pled guilty to Count 1, 6 *158 and a superseding indictment was returned charging Elwell with the three original offenses. He went to trial on those charges on June 20, 2011. Shortly before his trial began, Elwell called his former secretary, Madelon Michaels, in violation of a condition of his bail order that he have “no contact with witnesses ... in this case.” (App. at 621-22.)

At trial, Elwell testified in his own defense, and admitted that he accepted the $10,000 from Dwek. He maintained that he thought the payment was a campaign contribution, and that he made clear to Dwek that he did not have zoning authority over the particular area in which Dwek wished to build his hotel. In response, the government presented evidence of Elwell’s experience in politics, his knowledge of campaign contribution laws, and his powers and authority over Secaucus development projects, arguing that “[h]e understood exactly what [Dwek] was proposing,” (App. at 702) and “corruptly accepted [the] payment in exchange for his assistance ... as Mayor.” (App. at 703.)

On July 6, 2011, the jury found Elwell guilty on Count 3 and not guilty on Counts 1 and 2. Elwell then filed a motion for a new trial or judgment of acquittal, arguing that there was insufficient evidence to support his conviction, and, in the alternative, that a new trial was necessary because the government had improperly attempted to link him to other corrupt Hudson County politicians, had wrongfully used character evidence against him, and had impermissi-bly attacked defense counsel. The District Court denied that motion and subsequently sentenced Elwell to 30 months’ imprisonment followed by a one-year term of supervised release. He was also fined $10,000, and ordered to forfeit the $10,000 payment. This timely appeal followed.

II. Discussion 7

On appeal, Elwell argues that numerous errors at trial render the jury’s verdict unreliable, and thus entitle him to a new trial. Specifically, he argues that the District Court allowed the introduction of irrelevant and unfairly prejudicial evidence, and that it erroneously refused to grant him a new trial due to several instances of prosecutorial misconduct. We address those arguments in turn.

A. Evidentiary Challenges 8

Elwell challenges the introduction of a number of different pieces of evidence, which fall into three general categories: (1) references to other corrupt Hudson County public figures; (2) evidence of his violation of his bail order; and (3) testimony regarding his authority and influence over the Hackensack Meadowlands Com *159 mission (the “Commission”). 9 He maintains that all of that evidence is irrelevant or unfairly prejudicial, and that the evidence regarding his bail violation is further barred because it is impermissible character evidence.

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515 F. App'x 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-elwell-ca3-2013.