Several U.S. appellate courts have expressed discomfort with the breadth of 18 U.S.C. '
Supreme Court Overrules the Nexus Requirement in 18 USC ' 666
Several U.S. appellate courts have expressed discomfort with the breadth of 18 U.S.C. ' 666 ("Theft or bribery concerning programs receiving federal funds") because its literal language makes certain theft and bribery federal crimes even when there is arguably no federal interest. Some circuits construed the statute to require a federal nexus to the wrongdoing, but each circuit that did so adopted a different test. Others refused to limit the statute at all. The Supreme Court last term purported to resolve the circuit split by affirming Congress's power to prohibit the corruption of entities that receive at least $10,000 in federal funds, regardless whether the crime has a federal nexus. <i>United States v. Sabri</i>, 124 S. Ct. 1941 (2004). Sabri rejected the constitutional limits courts had added to the statute, but it did not address the view of some courts that certain words within ' 666 express Congress's intent to limit the statute's reach on grounds of federalism.
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Michael J. LeottaThis premium content is locked for Business Crimes Bulletin subscribers only
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