United States v. Gary L. White

CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 29, 2011
Docket10-13654
StatusPublished

This text of United States v. Gary L. White (United States v. Gary L. White) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Gary L. White, (11th Cir. 2011).

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS ________________________ ELEVENTH CIRCUIT NOVEMBER 29, 2011 No. 10-13654 JOHN LEY ________________________ CLERK

D.C. Docket No. 7:07-cr-00448-LSC-HGD-1

UNITED STATES OF AMERICA,

llllllllllllllllllll lPlaintiff - Appellee,

versus

GARY L. WHITE,

lllllllllllllllllllll Defendant - Appellant.

________________________

Appeal from the United States District Court for the Northern District of Alabama ________________________

(November 29, 2011)

Before TJOFLAT and CARNES, Circuit Judges, and MICKLE,* District Judge.

* Honorable Stephan P. Mickle, United States District Judge for the Northern District of Florida, sitting by designation. CARNES, Circuit Judge:

“Kleptocracy” is a term used to describe “[a] government characterized by

rampant greed and corruption.” The American Heritage Dictionary of the English

Language 968 (4th ed. 2000); see also New Oxford American Dictionary 963 (3d

ed. 2010); Random House Webster’s College Dictionary 724 (2d ed. 1998). To

that definition dictionaries might add, as a helpful illustration: “See, for example,

Alabama’s Jefferson County Commission in the period from 1998 to 2008.”

During those years, five members or former members of the commission that

governs Alabama’s most populous county committed crimes involving their

“service” in office for which they were later convicted in federal court. And the

commission has only five members. One of those five former commissioners who

was convicted did not appeal.1 We have affirmed the convictions of three others

who did.2 This is the appeal of the fifth one.

1 Judgment, United States v. Buckelew, No. CR 08-J-357-S (N.D. Ala. Nov. 20, 2009) (Mary Buckelew’s conviction for obstructing an official proceeding). 2 See United States v. Langford, 647 F.3d 1309 (11th Cir. 2011) (Larry Langford’s convictions for bribery, conspiracy, money laundering, mail fraud, wire fraud, tax fraud, and criminal forfeiture); United States v. McNair, 605 F.3d 1152 (11th Cir. 2010) (Chris McNair’s convictions for conspiracy and bribery); United States v. Germany, 296 F. App’x 852 (11th Cir. 2008) (Jeff Germany’s convictions for conspiracy and misapplication of government funds).

Another former member of the county commission was convicted in federal court for stealing money that the county, among others, gave to a charity he ran ostensibly to help underprivileged children. See United States v. Katopodis, 428 F. App’x 902 (11th Cir. 2011) (John Katopodis’ convictions for mail fraud and wire fraud). Even though he committed those

2 I.

Jefferson County consists of five districts, each represented by an elected

commissioner who serves as the head of a county department. Gary White was

elected as a Jefferson County commissioner for four four-year terms beginning in

1990. He held different positions at various times, including president of the

commission and head of its General Services Department and of its Road and

Transportation Department. So far as the record shows, however, it was not until

White became the commissioner in charge of the Environmental Services

Department in November 2002 that his corrupt conduct commenced.

His corruption, like that of some of his fellow commissioners, grew out of

the county’s sewage problem. In 1996 Jefferson County and the United States

Environmental Protection Agency entered into a consent decree, settling a Clean

Water Act lawsuit over untreated waste being released into the county’s rivers and

streams. The consent decree required the county to fix its sewer system, which

was a mess. The cost of doing so was approximately $3 billion.

The county hired engineering firms to design the necessary repair-and-

renovation projects. The Environmental Services Department supervised the

crimes between 2001 and 2008, we have not counted him in the tally of convicted former commissioners because he left office in 1990.

3 process of hiring those engineering firms. The design contracts were let on a no-

bid basis, so typically either a commissioner or staff member selected the firm that

would receive the contract. The staff then determined the scope of the work under

the contract and negotiated pricing with the contractor. After the staff and the

engineering firm agreed on the contract’s terms, it would go to the director of the

Environmental Services Department for approval and then to the county

commissioner in charge of the department. If the commissioner approved the

contract, it then went to the environmental services committee, which consisted of

that commissioner and two others. They would decide whether to send the

contract to the full commission, consisting of the three of them and the two other

commissioners, for final approval.

The sewer system reconstruction project was lucrative for U.S.

Infrastructure, an engineering firm owned by Sohan Singh. From 1996 to 2005,

Singh’s company and Jefferson County entered into approximately $50 million

worth of contracts involving the sewer system work. Each contract required the

county to pay U.S. Infrastructure for its expenses in performing the work plus a

professional fee.

In getting contracts with Jefferson County, U.S. Infrastructure had a

competitive advantage — bribes that Singh and others paid. Singh and Edward

4 Key, who was a U.S. Infrastructure vice president, began bribing the county’s

officials in 1999 in exchange for contracts. See United States v. U.S.

Infrastructure, Inc., 576 F.3d 1195, 1202–03 (11th Cir. 2009). One of the officials

who was bribed was Chris McNair, a former commissioner in charge of the

Environmental Services Department.3 Id. at 1203–06.

When White took over the duties of supervising the Environmental Services

Department in November 2002, Singh did not want to squander the competitive

advantage his company had gained by bribing McNair. So, Singh began meeting

with White in 2003 and continued doing so through early 2005, which roughly

coincided with the period White supervised the Environmental Services

Department. At their meetings Singh gave White stacks of $100 bills in

envelopes, with the amounts ranging from $1,000 to $4,000 each time. All told,

Singh paid White at least $22,000 in cash between 2003 and 2005. Singh got what

he paid for. From April 2003 to January 2005, while White was in charge of the

Environmental Services Department, the county entered into 48 new contracts

with U.S. Infrastructure, paying the firm $1,107,755.55 in professional fees.

3 McNair was not the only “public servant” convicted of corruption charges in connection with the sewer system contracts. Among the others were the Environmental Services Department’s former director, its former assistant director, its former chief civil engineer, its former chief construction maintenance supervisor, one of its former engineers, and one of its former maintenance supervisors. See United States v. McNair, 605 F.3d 1152 (11th Cir. 2011).

5 A federal grand jury issued a superseding indictment that charged White

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