AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of Law Enforcement Agencies
& Personnel
Criminal Conduct
The defendant police
officer and a number of co-workers routed vehicles damaged in accidents
to a repair shop in exchange for kickbacks. He was criminally charged with
obtaining money from the body shop owners under color of official right
in violation of the Hobbs Act, 18 U.S.C. 371 and conspiring to do so. The
U.S. Supreme Court rejected the argument that because the Hobbs Act prohibits
the obtaining of property "from another" that a Hobbs Act conspiracy
required proof of agreeing to obtain property from someone outside the
conspiracy. The defendant could be convicted of conspiring to violate the
Act based on proof that he reached an agreement with the owners of the
property in question (the shop owners) to obtain some of their property
(money) under color of official right. The Court stated that its decision
did not transform every bribe of a public official into a conspiracy to
commit extortion. Ocasio v. United States, #14-361, 136 S. Ct. 1423, 194
L. Ed. 2d 520, 2016 U.S. Lexis 2932, 84 U.S.L.W. 4245.
A federal appeals
court upheld the criminal convictions of four police officers on charges
related to the beating death of a detainee while he was in their custody.
The court rejected an argument that the trial court erred by sentencing
one of the defendants using the federal sentencing guidelines in effect
at the time of the sentencing, rather than the more favorable provisions
of a guidelines manual in effect at the time of the crime. The court rejected
an argument that this violated the constitutional provision against ex
post facto punishments. U.S. v. Pagan-Ferrer, #10-1518, 2013 U.S. App.
Lexis 23566 (1st Cir.).