Supreme Court Limits the Honest Services Fraud Statute
On June 24, 2010, in Skilling v. United States, the Supreme Court vacated Mr. Skilling’s conviction and remanded because the indictment relied, in part, on what the Court called “an improper construction of the ‘honest services’ component of the federal ban on mail [and wire] fraud.” The Supreme Court held that the “honest services” fraud statute, 18 U.S.C. § 1346, “properly confined,” criminalizes only schemes to defraud that involve bribes or kickbacks.
So limited, the Court found that the law passes constitutional muster, though its application must stick to “core cases” involving dishonest personal gain of some kind. Agreeing with NACDL’s position, however, Associate Justices Antonin Scalia, Clarence Thomas and Anthony Kennedy dissented from that portion of the honest services cases decided today, as they would have found that the statute is simply unconstitutionally vague.
NACDL amicus briefs:
Supreme Court Grants Cert in Three Honest Services Fraud Cases
On Monday, March 1, 2010, the Supreme Court heard oral argument in its third “honest services” fraud case this term, Jeffrey K. Skilling v. United States. Last fall, on Tuesday, December 8, 2009, the Supreme Court heard oral arguments in two high–profile “honest services” fraud cases, Conrad M. Black v. United States and Bruce Weyhrauch v. United States. In his often–quoted dissent from denial of certiorari in Sorich v. United States, Justice Scalia wrote: “If the ’honest services’ theory ... is taken seriously and carried to its logical conclusion, presumably the statute also renders criminal a state legislator’s decision to vote for a bill because he expects it will curry favor with a small minority essential to his reelection [and] a mayor’s attempt to use the prestige of his office to obtain a restaurant table without a reservation .... Indeed, it would seemingly cover a salaried employee’s phoning in sick to go to a ball game.”
NACDL is deeply concerned by the vagueness and federalism problems of 18 U.S.C. §1346, the “honest services” statute. Due process requires that a criminal law give fair warning, at the time of the offense, of what conduct is prohibited, and therefore NACDL has filed amicus briefs in all three of the above cases arguing that the law is unconstitutional. Those amicus briefs can be found here: Conrad M. Black v. United States, Weyhrauch v. United States and Skilling v. United States.
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