United States v. William Jefferson

674 F.3d 332, 2012 WL 990234, 2012 U.S. App. LEXIS 6160
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 26, 2012
Docket09-5130
StatusPublished
Cited by86 cases

This text of 674 F.3d 332 (United States v. William Jefferson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. William Jefferson, 674 F.3d 332, 2012 WL 990234, 2012 U.S. App. LEXIS 6160 (4th Cir. 2012).

Opinion

Affirmed in part, vacated in part, and remanded by published opinion. Judge KING wrote the opinion, in which Judge NIEMEYER and Judge DUNCAN concurred.

OPINION

KING, Circuit Judge:

In August 2009, former Louisiana congressman William J. Jefferson was convicted in the Eastern District of Virginia of eleven offenses — including conspiracy, wire fraud, bribery, money laundering, and racketeering — arising from his involvement in multiple bribery and fraud schemes. Jefferson has appealed his convictions on several grounds: (1) that an erroneous instruction was given to the jury with respect to the bribery statute’s definition of an “official act”; (2) that another erroneous instruction was given with respect to the “quid pro quo” element of the bribery-related offenses; (3) that Jefferson’s schemes to deprive citizens of honest services do not constitute federal crimes; and (4) that venue was improper on one of his wire fraud offenses. 1 As explained below, we affirm all of Jefferson’s convictions save one, which we vacate for improper venue.

I.

A.

As a nine-term congressman, Jefferson represented the Second District of Louisiana, which includes most of the City of New Orleans. Jefferson, who was first elected to the House of Representatives in 1991, maintained congressional offices both in the District of Columbia and in New Orleans. He served on several committees and subcommittees of the House, including the Ways and Means Committee and its subcommittee on trade, and the Budget Committee. During his congressional tenure, Jefferson also served as co-chair of the Africa Trade and Investment Caucus and the Congressional Caucus on Nigeria.

In about March of 2005, the FBI and the Department of Justice began a comprehensive corruption investigation of Representative Jefferson. 2 More than two years later, on June 4, 2007, the federal grand jury in Alexandria returned a sixteen-count indictment charging him as follows:

• Count 1 — Conspiracy to solicit bribes, commit honest services wire fraud, and violate the Foreign Corrupt Practices Act, in violation of 18 U.S.C. § 371;
• Count 2 — Conspiracy to solicit bribes and commit honest services wire fraud, in contravention of 18 .U.S.C. § 371;
• Counts 3 and 4 — Solicitation of bribes, in violation of 18 U.S.C. § 201(b)(2)(A);
*336 • Counts 5 through 10 — Self-dealing and bribery-related honest services wire fraud, in contravention of 18 U.S.C. §§ 1343 and 1346;
• Count 11 — Foreign corrupt practices, in violation of 15 U.S.C. §§ 78dd-2(a), 78dd-2(g)(2)(A), and 78ff(a);
• Counts 12 through 14 — Money laundering related to bribery, in contravention of 18 U.S.C. § 1957;
• Count 15 — Obstruction of justice, in violation of 18 U.S.C. § 1512(c)(1); and
• Count 16 — Conducting and participating in a racketeering enterprise, in contravention of 18 U.S.C. § 1962(c) (the “RICO offense”). 3

Three months later, on September 7, 2007, Jefferson sought the dismissal of Counts 2, 3, 10, 12, 13, and 14 for lack of venue, and the transfer of the balance of the indictment to the District of Columbia. On November 30, 2007, the district court, by summary order, denied the motion. After Jefferson sought reconsideration of the venue rulings, however, the district court issued a more formal opinion on June 27, 2008, reiterating and further explaining its decision. See United States v. Jefferson, 562 F.Supp.2d 695 (E.D.Va.2008) (“Jefferson I”). On September 7, 2007, Jefferson also moved to dismiss the bribery-related charges of the indictment (Counts 1-10, 12-14, and 16) on the basis that none are predicated on Jefferson’s receipt of things of value “in return for ... the performance of any official act.” 18 U.S.C. § 201(b)(2)(A). Jefferson contended that none of those charges sufficiently alleged an “official act” under the bribery statute, 18 U.S.C. § 201(b). 4 In his motion to dismiss the bribery-related charges, Jefferson took the position that the definition of an “official act,” set forth in 18 U.S.C. § 201(a)(3), is limited to those activities involving questions pending or brought before Congress, such as voting on proposed legislation or conducting committee work. Jefferson maintained that, as a result, each of the bribery-related charges is fatally flawed.

The district court rejected Jefferson’s position on what constitutes an official act by its opinion of May 23, 2008, ruling that, in proving an official act, the prosecution is obligated to satisfy two criteria:

*337 First, the act must be among the official duties or among the settled customary duties or practices of the official charged with bribery. And second, performance of the act must involve or affect a government decision or action.

United States v. Jefferson, 562 F.Supp.2d 687, 691 (E.D.Va.2008) (“Jefferson II”). Elaborating, the court explained that an official act may include those duties of a public official that are not defined in written rules, but that are otherwise “ ‘clearly established by settled practice.’ ” Id. (quoting United States v. Birdsall, 233 U.S. 223, 230-31, 34 S.Ct. 512, 58 L.Ed. 930 (1914)). The court deemed the Birdsall decision as controlling, and further explained that the proper definition of an “official act” under the bribery statute encompassed such matters as Jefferson’s official travel to foreign countries, his official correspondence to and meetings with domestic and foreign government officials, as well as the use of his congressional staff to facilitate other activities alleged in the indictment.

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Bluebook (online)
674 F.3d 332, 2012 WL 990234, 2012 U.S. App. LEXIS 6160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-jefferson-ca4-2012.