United States v. Robinson

663 F.3d 265, 2011 U.S. App. LEXIS 22162, 2011 WL 5313831
Court of Appeals for the Seventh Circuit·Decided November 3, 2011·No. 09-3863·Published·Cited by 27 cases

Opinion

SYKES, Circuit Judge.

Anthony Robinson ran a cocaine-trafficking operation in the Washington Park Homes housing complex on Chicago’s south side. During a traffic stop by Chicago police, he was found in possession of a large amount of cash and unsuccessfully tried to bribe one of the officers. The officer, James Weyforth, reported the attempt to his supervisor, and they devised a sting in which Weyforth reapproached Robinson about the bribe. Robinson offered to pay Weyforth $1,000 a week to “get the heat off’ his drug-selling operation.

For the next several weeks, Robinson gave Weyforth money, though in much smaller amounts than the two had discussed. So Weyforth upped the ante and offered to sell Robinson two kilos of seized cocaine at a drastically discounted price. They agreed on a time, place, and price for the deal. Robinson showed up with the money and was promptly arrested. A jury convicted him on two counts: federal-funds bribery in violation of 18 U.S.C. § 666(a)(2) and attempted possession of 500 grams of cocaine with intent to distribute in violation of 21 U.S.C. § 846.

Robinson’s primary argument on appeal is a challenge to the sufficiency of the *267 evidence on two of the elements of the § 666(a) bribery offense — the “federal funds” element and the “transactional” element. The federal-funds element requires proof that the bribe was offered to influence an agent of an “organization, government, or agency” that received “[federal] benefits in excess of $10,000” in the year in which the bribe was offered. 18 U.S.C. § 666(b). The evidence is easily sufficient on this element; a city official testified that during the relevant year, the Chicago Police Department received more than $4 million in federal grant money.

The transactional element is analytically more difficult. As relevant here, it required the government to prove that Robinson offered the bribe “with intent to influence or reward” Weyforth “in connection with any business, transaction, or series of transactions [of the Chicago Police Department] involving anything of value of $5,000 or more.” Id. § 666(a)(2). The government’s theory was that Robinson intended to influence Weyforth in connection with the Chicago Police Department’s “business” of investigating drug trafficking at the Washington Park Homes and the value of this law-enforcement business exceeded the $5,000 threshold based on any of three possible measures: (1) the officers’ salaries (well over $5,000); (2) the amount of the bribe (an open-ended offer of $1,000 per week); or (3) the estimated value of an illicit “license” to sell cocaine (well over $5,000 in ill-gotten gains).

This unusual conceptualization of the transactional element requires us to decide whether the federal-funds bribery statute covers bribes offered to influence intangible and hard-to-quantify “business” like law-enforcement. We conclude that whatever its outer limits, the statutory phrase “any business ... involving anything of value of $5,000 or more” is broad enough to cover the law-enforcement activities of a police department that receives federal aid. Bribing a police officer to refrain from enforcing the law falls within the scope of § 666(a). We also conclude that the evidence was sufficient to satisfy the $5,000 minimum.

I. Background

Chicago police suspected that Robinson was part of a cocaine-trafficking ring at the Washington Park Homes housing project. On March 23, 2006, Officer Weyforth spotted Robinson driving in the area and conducted a pretextual traffic stop. Robinson’s cousin Darryl Bennett was in the car with him. The stop did not bear much fruit; the two had $3,800 in cash in their possession but no drugs. During the booking process, Robinson suggested that Weyforth keep half of the cash for himself, return the other half to Robinson, and everything would “be all good.” Weyforth declined the bribe and inventoried the money. He then reported the incident to his supervisor. After Robinson was released, the police devised a sting in which Weyforth would pose as a corrupt officer and reestablish contact with Robinson.

Weyforth arranged to meet with Robinson and Bennett on March 29. At the meeting Robinson offered to pay Weyforth $1,000 a week to “get the heat off’ his drug-selling activity at the Washington Park Homes. Weyforth agreed. They also discussed whether Weyforth could sell Robinson quantities of cocaine seized by Chicago police, although no agreement on this subject was reached at that time.

Over the next several weeks, Bennett paid Weyforth on Robinson’s behalf, but far less than the agreed-upon amount. Robinson met with Weyforth again on April 29. By this time Robinson had paid Weyforth only about $1,000. Weyforth told Robinson he would soon be able to supply him with one or two kilograms of *268 seized cocaine at $5,000 per kilo, a dramatically discounted price. In several taped telephone conversations, Robinson confirmed that he wanted to buy the discounted cocaine. Weyforth said he .needed some cash up front. They agreed that on May 3 Weyforth would deliver two kilos of cocaine to Robinson in a hotel parking lot; Robinson would pay $5,000 at the time of delivery and another $5,000 later. The transaction took place as planned on May 3. Robinson gave Weyforth $5,000 in exchange for two bricks of “prop” cocaine. Officers moved in and made the arrest.

Robinson was indicted on two counts: federal-funds bribery in violation of 18 U.S.C. § 666(a)(2) and attempt to possess 500 grams of cocaine with intent to distribute in violation of 21 U.S.C. § 846. Robinson testified at trial and admitted the conduct described above. He claimed, however, that he participated in the scheme out of fear that Weyforth would “put a slab on” him; in other words, that Weyforth would plant drugs on him and then arrest him. Robinson asked for a jury instruction on the coercion theory of defense. The judge agreed that Robinson’s testimony was enough to support giving a coercion instruction.

The jury convicted Robinson on both counts. Six days after the trial, the district court posted a copy of the jury instructions on its electronic docket, but the uploaded copy omitted the coercion instruction. The judge sentenced Robinson to 30 years in prison on the drug-possession count and 10 years on the bribery count, to run concurrently.

II. Discussion

Robinson’s first argument pertains to the district court’s handling of the jury instructions — specifically, the omission of the coercion instruction from the copy of the instructions posted on the court’s electronic docket. He also challenges the sufficiency of the evidence on his bribery conviction on two elements of the § 666(a) offense: the “federal funds” element and the “transactional” element.

A. Coercion Instruction

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United States v. Robinson, 663 F.3d 265, 2011 U.S. App. LEXIS 22162, 2011 WL 5313831 (7th Cir. 2011).

663 F.3d 265 (United States v. Robinson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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