mail and wire fraud
TRANSCRIPT
Mail & Wire Fraud
Review: What did the U.S.S.C. do to Mr. Cheek?
7th Cir. Affirm, USSC vacates.
Remanded for retrial.
Cheek
Other Important Cases From Ch. 2
Mens Rea Summary: Full Spectrum of Kinds of Intent
Narrow Spectrum of “Willfully” and “Knowingly” Variations
Mail & Wire Fraud PART ONE
18 U.S.C. § 1341: Mail Fraud
18 U.S.C. § 1343: Wire Fraud
Purposes of Broad Statutes
Schmuck
Schmuck v. United States.
Other cases Schmuck distinguishes (405-06)
Dissent view (Scalia)
Key Schmuck Points
Key Implied Point Necessary for Next Cases
Neder: Scheme to Defraud Element – Materiality & Reliance
Neder Background
Neder
Neder Keys
Bridge v. Phoenix Bond & Indemnity Co. – p. 418
Bridge Background
Reasoning - 1?
Reasoning – 2?
Role of common law in statutory interpretation.
Bridge Keys to Remember
Regent Office Supply Co.
Facts
Issue/ Holding
Why? Reasoning?
Problems with that analysis?
Problem 2 with analysis:
Counter to concern with reasoning:
Siegel - 431
Siegel
Siegel
Siegel
“Objects of Scheme to Defraud”
Evolution of using 1341 and 43 to Police Fraud Involving “Intangible
right of honest services”
What is the “intangible right to honest services”?
Timeline/ High Level Overview
Timeline/ High Level Overview
1346
Timeline/ High Level Overview
Timeline/ High Level Overview
Why are we spending a class on honest services?
Text
McNally, U.S.S.C. 1987.
McNally
McNally Reasoning – 440-41
McNally Reasoning – 440-41
McNally Result
McNally – defendants didn’t steal property.
McNally Dissent
Dissent
Carpenter (USSC 1987)
Carpenter Background
Carpenter Background
Reasoning
Reasoning
Mail/ Wire Requirement
Summary After McNally/ Carpenter
Summary After McNally/ Carpenter
SHIFT: Congress enacts 1346 in 1988
Weyhrauch (9th Cir. 2008).
Weyhrauch (9th Cir. 2008).
Weyhrauch (9th Cir. 2008).
Holding/ Reasoning
Risks with Rejecting State Law Limiting Principle
Rybicki (2d Cir. 2003) (p. 466)
Rybicki (2d Cir. 2003)
Rybicki (2d Cir. 2003)
Reasoning
Holding
SHIFT: Skilling
Holding in Skilling
Procedural History: Reasoning
Majority Reasoning @ USSC
Reasoning
Reasoning
Reasoning