United States v. Smilowitz

974 F.3d 155
Court of Appeals for the Second Circuit·Decided September 8, 2020·No. 19-361-cr·Published·Cited by 3 cases

Opinion

19-361-cr United States of America v. Smilowitz

1

2 In the 3 United States Court of Appeals 4 For the Second Circuit 5 ________ 6 7 AUGUST TERM, 2019 8 9 ARGUED: FEBRUARY 10, 2020 10 DECIDED: SEPTEMBER 8, 2020 11 12 No. 19-361 13 14 UNITED STATES OF AMERICA, 15 Appellee, 16 17 v. 18 19 VOLVY SMILOWITZ, AKA ZEV SMILOWITZ, 20 Defendant-Appellant, 21 22 SHALOM LAMM, KENNETH NAKDIMEN, 23 Defendants. 24 ________ 25 26 Appeal from the United States District Court 27 for the Southern District of New York. 28 Vincent Briccetti, Judge. 29 ________ 30 31 Before: WALKER, PARKER, and CARNEY, Circuit Judges. 32 ________ 1 Volvy “Zev” Smilowitz pled guilty to (1) conspiring to submit 2 false voter registrations and buying voter registrations in violation of 3 18 U.S.C. § 371 and 52 U.S.C. § 10307(c) and (2) conspiring to violate 4 the Travel Act by paying bribes for voter registrations and votes, in 5 violation of 18 U.S.C. §§ 371 and 1952. Specifically, Smilowitz bribed 6 individuals to unlawfully vote in Bloomingburg, New York, and he 7 and his co-defendants falsified voter registration records to make it 8 appear as though these individuals lived in Bloomingburg for at least 9 thirty days prior to their registration. On appeal, Smilowitz argues 10 that the federal election statute, 52 U.S.C. § 10307(c), does not apply 11 because the offense conduct was strictly tied to a local, not federal, 12 election. He also argues that his conviction under the Travel Act was 13 improper because buying voter registrations does not constitute 14 bribery. We conclude that 52 U.S.C. § 10307(c) applied to Smilowitz’s 15 conduct because it exposed future federal elections to corruption. We 16 also conclude that his payment to influence voter conduct fits within 17 the generic definition of bribery and thus violated the Travel Act. 18 Therefore, we AFFIRM the judgment.

19 ________ 20 21 AUDREY STRAUSS, Acting United States Attorney 22 for the Southern District of New York, Attorney 23 for United States of America, New York, NY 24 (Kathryn Martin; Daniel B. Tehrani, New York, 25 NY; Assistant United States Attorneys, New York, 26 NY, on the brief), for Plaintiff-Appellee.

1 BARKET EPSTEIN KEARON ALDEA & LOTURCO, LLP 2 (Donna Aldea, Alex Klein, on the brief), Garden 3 City, NY, for Defendant-Appellant.

4 ________ 5 6 JOHN M. WALKER, JR., Circuit Judge:

7 Volvy “Zev” Smilowitz pled guilty to (1) conspiring to submit 8 false voter registrations and buying voter registrations in violation of 9 18 U.S.C. § 371 and 52 U.S.C. § 10307(c) and (2) conspiring to violate 10 the Travel Act by paying bribes for voter registrations and votes, in 11 violation of 18 U.S.C. §§ 371 and 1952. Specifically, Smilowitz bribed 12 individuals to unlawfully vote in Bloomingburg, New York, and he 13 and his co-defendants falsified voter registration records to make it 14 appear as though these individuals lived in Bloomingburg for at least 15 thirty days prior to their registration. On appeal, Smilowitz argues 16 that the federal election statute, 52 U.S.C. § 10307(c), does not apply 17 because the offense conduct was strictly tied to a local, not federal, 18 election. He also argues that his conviction under the Travel Act was 19 improper because buying voter registrations does not constitute 20 bribery. We conclude that 52 U.S.C. § 10307(c) applied to Smilowitz’s 21 conduct because it exposed future federal elections to corruption. We 22 also conclude that his payment to influence voter conduct fits within 23 the generic definition of bribery and thus violated the Travel Act. 24 Therefore, we AFFIRM the judgment.

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

United States v. Smilowitz, 974 F.3d 155 (2d Cir. 2020).

974 F.3d 155 (United States v. Smilowitz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related