United States v. Leona Beldini

443 F. App'x 709
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 6, 2011
Docket10-2858
StatusUnpublished
Cited by6 cases

This text of 443 F. App'x 709 (United States v. Leona Beldini) 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. Leona Beldini, 443 F. App'x 709 (3d Cir. 2011).

Opinion

OPINION

GREENAWAY, JR., Circuit Judge.

In 2009, Leona Beldini (“Beldini”) was a Deputy Mayor of Jersey City, New Jersey, who reported directly to Jersey City May- or Jerramiah Healy (“Healy”). At that time, Solomon Dwek (“Dwek”), using the name “David Esenbach,” posed as a real estate developer with the ultimate objective of bribing Mayor Healy to expedite his fictitious real estate development. Beldini facilitated the meetings between Dwek and Healy and received Dwek’s money through intermediaries.

Beldini’s activities led to her indictment on November 19, 2009. She was indicted on six counts: one count of conspiracy to commit extortion; two counts of substantive Hobbs Act violations; and three counts of federal program bribery. After a jury trial, Beldini was convicted of two counts of bribery. She was sentenced to concurrent terms of 36 months of imprisonment for each count.

Beldini now appeals: (1) whether the District Court erred by allegedly failing to instruct the jury that a quid pro quo is required by 18 U.S.C. § 666(a)(1)(b); (2) whether there is sufficient evidence that Beldini is an “agent” of a local government within the meaning of 18 U.S.C. § 666(a)(1)(b) and that campaign contributions are included as “anything of value,” within the meaning of 18 U.S.C. § 666(a)(1)(b); and (3) whether the District Court erred by not declaring a mistrial due to alleged prosecutorial misconduct in the rebuttal summation.

The District Court’s rulings were not in error. We will affirm.

I. BACKGROUND

We write primarily for the benefit of the parties and recount only the essential facts.

In 2009, Beldini was a Deputy Mayor of Jersey City, New Jersey, reporting directly to Jersey City Mayor Healy. Dwek was cooperating with the Federal Bureau of Investigation (“FBI”) in a large-scale investigation of government corruption. Dwek used the name “David Esenbach,” as he engaged in his role as a cooperator. Regarding the Beldini case, he posed as a real estate developer to ask Edward Chea-tam (“Cheatam”), a Hudson County public official, and Jack Shaw (“Shaw”), a political consultant, to facilitate meetings between Dwek and Healy, so that Dwek could bribe Healy to expedite his fictitious real estate development — the Garfield Development (“the Development”). Beldini facilitated meetings between Healy, Dwek, Shaw, and Cheatam; she received money from Dwek; and she broke the money up into smaller increments to conceal the identity of the real contributor. 1

On March 13, 2009, Dwek met with Shaw, Beldini, and Healy. Dwek explained his plans for the Development to Healy and Healy inquired whether the area was zoned for the Development. Bel-dini mentioned that Dwek would have to obtain numerous approvals from various city agencies in order to proceed with the Development. Cheatam stated, “we are *711 ready to do some things ... with your help and your assistance.” (Appellee’s Br. at 6.) Dwek said, “[approvals are the key.” (Id. at 6.)

After Healy left the meeting, Dwek tried to confirm an agreement with Beldini, and Beldini provided Dwek with assurances of her cooperation and expressed a concern about Dwek’s identity being revealed. Specifically, she warned Dwek of the limit for campaign contributions. Dwek also promised Beldini that he would retain her as the exclusive broker to sell units in the Development.

Later that day, Beldini suggested to Shaw that the payments from Dwek should be spread among different campaign and political committees benefiting Healy’s campaign. Beldini also referred to a then-upcoming political fundraiser, “Broadway at the Beacon,” which was sponsored by the Jersey City Democratic Committee (“JCDC”) for Healy’s benefit. Beldini was the Executive Producer of the event. Beldini told Shaw that Dwek could funnel the payments several ways. Dwek could “do the Team too, you know ... and then you can do the, uh, JCDC, they’re all going to the same place, but they’re all different accounts — Team Healy, Healy for Mayor, and JCDC.” (Id. at 8.) Beldini also asked Shaw to obtain specifications for Dwek’s Development, which she would discuss with a high-level Jersey City zoning official.

On March 19, 2009, Dwek met again with Cheatam and Shaw arranging for a $10,000 donation by check, which would then be split up into smaller checks. Shaw also added that Beldini wanted to serve as the broker for the Development.

The next day, Dwek met Cheatam and Shaw again. Dwek gave them each $5,000 to be funneled through Beldini to Healy’s campaign. The two checks were broken up into $2,500 increments, with each of the checks written by others to conceal the true donor.

At their next meeting, Dwek asked Bel-dini what the process was for obtaining relief from existing zoning regulations. Beldini responded that Dwek would need to contact zoning official Tony Lambiasie, who, according to Beldini, “is certainly with the mayor.” (Id. at 10.) Dwek also discussed the commission Beldini expected to earn for serving as the listing broker to sell the condominium units in the Development. Later, Dwek asked if Beldini’s assistance on issues such as voting would pose a conflict of interest. Beldini stated, “I can definitely help you get through a lot of red tape.” (Id. at 11.)

Dwek returned to the subject of funneling payments to Healy and Beldini in exchange for official assistance with the Development, stating that he would donate another $10,000 to Healy as the election approached. Beldini and Dwek agreed that he would donate to Healy through the JCDC and the money would be funneled through Shaw and Cheatam.

On March 26, 2009, Cheatam delivered to Beldini two of the four $2,500 straw donor checks used to conceal that Dwek was the source of the $10,000 payment.

On April 1, 2009, Beldini met with Dwek, Cheatam, and Shaw. Beldini confirmed that Healy knew Dwek had funded the purchase of tickets to the “Broadway at the Beacon” event the previous Saturday night and Beldini agreed with Dwek that Healy “appreciate^] the way [Dwek did] business.” (Id. at 13.) Dwek reiterated to Beldini that he would give another $10,000 for the benefit of Healy’s campaign prior to the election and another $10,000 after the election. Dwek would, again, funnel these payments through Shaw and Cheatam. When Dwek said, “just make sure ... with you and the Mayor ... to *712 help me out, expediting my stuff with the Garfield,” Beldini replied, “Absolutely.” (Id.)

On April 30, 2009, Beldini met again with Dwek, Healy, Cheatam, and Shaw. Before Healy arrived, Beldini learned that Dwek would give Shaw another $10,000 payment for the benefit of Healy’s campaign. To conceal Dwek’s involvement, Beldini agreed not to put Dwek’s “name on anything.” (Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

WASHINGTON v. TICE
E.D. Pennsylvania, 2021
United States v. Smukler
330 F. Supp. 3d 1050 (E.D. Pennsylvania, 2018)
United States v. Morgan
635 F. App'x 423 (Tenth Circuit, 2015)
Scarantino v. Public School Employees' Retirement Board
68 A.3d 375 (Commonwealth Court of Pennsylvania, 2013)
United States v. Mosberg
866 F. Supp. 2d 275 (D. New Jersey, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
443 F. App'x 709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leona-beldini-ca3-2011.