No. 19-1412

Mark Johnson v. United States

Lower Court: Second Circuit
Docketed: 2020-06-24
Status: Denied
Type: Paid
Amici (2) Experienced Counsel
Tags: common-law common-law-interpretation contract criminal-statute criminal-statutes false-promises federal-criminal-statutes fraud integration-clause mail-fraud right-to-control wire-fraud
Key Terms:
JusticiabilityDoctri
Latest Conference: 2020-10-30
Question Presented (AI Summary)

Can an oral promise excluded from a fully-integrated written contract, which is unenforceable under the common law, be a 'false or fraudulent...promise[]' under federal criminal statutes on the theory that it furthered a scheme to obtain the 'victim's' intangible 'right to control' its assets?

Question Presented (OCR Extract)

QUESTION PRESENTED The federal mail and wire fraud statutes prohibit “obtaining money or property by means of false or fraudulent, pretenses, representations, or promises.” 18 U.S.C. §§1341, 1348. This Court has repeatedly held that terms in federal criminal statutes, particularly fraud statutes, must be interpreted in accordance with their common-law meanings. See, e.g., Universal Health Servs., Inc. v. United States, 136 S. Ct. 1989, 1999 (2016); Skilling v. United States, 561 U.S. 358, 404-05 (2010); Neder v. United States, 527 US. 1, 21-23 (1999). Under the common law, an oral promise is unenforceable if arms-length counterparties exclude it from a written contract containing an integration clause. Yet the Second Circuit affirmed Petitioner’s criminal conviction for the purported breach of such an oral promise, on the theory that he deprived the “victim” of its “right to control” its assets, because the purported breach “affected the very nature of the bargain.” The court held that “even if the parties’ contract was never breached,” a person can be imprisoned for wire fraud because an unenforceable oral promise excluded from a written contract can nevertheless be deemed a “central part of the bargain.” The question presented is: Can an oral promise excluded from a fullyintegrated written contract, which is unenforceable under the common law, be a “false or under federal criminal statutes on the theory that it furthered a scheme to obtain the “victim’s” intangible “right to control” its assets?

Docket Entries

2020-11-02
Petition DENIED. Justice Sotomayor and Justice Barrett took no part in the consideration or decision of this petition.
2020-10-07
DISTRIBUTED for Conference of 10/30/2020.
2020-10-05
Reply of petitioner Mark Johnson filed. (Distributed)
2020-09-23
Brief of respondent United States in opposition filed.
2020-08-05
Motion to extend the time to file a response is granted and the time is further extended to and including September 23, 2020.
2020-08-03
Motion to extend the time to file a response from August 24, 2020 to September 23, 2020, submitted to The Clerk.
2020-07-24
Brief amicus curiae of ACI-Financial Markets Association filed.
2020-07-24
Brief amicus curiae of New York Council of Defense Lawyers filed.
2020-07-17
Motion to extend the time to file a response is granted and the time is extended to and including August 24, 2020.
2020-07-16
Motion to extend the time to file a response from July 24, 2020 to August 24, 2020, submitted to The Clerk.
2020-07-15
Blanket Consent filed by Petitioner, Mark Johnson.
2020-06-19
Petition for a writ of certiorari filed. (Response due July 24, 2020)

Attorneys

ACI-Financial Markets Association
Christopher Robert RianoDrohan Lee LLP, Amicus
Christopher Robert RianoDrohan Lee LLP, Amicus
Mark Johnson
Alexandra Anastasia Ekaterina ShapiroShapiro Arato Bach LLP, Petitioner
Alexandra Anastasia Ekaterina ShapiroShapiro Arato Bach LLP, Petitioner
New York Council of Defense Lawyers
Harry SandickPatterson Belknap Webb & Tyler LLP, Amicus
Harry SandickPatterson Belknap Webb & Tyler LLP, Amicus
United States
Jeffrey B. WallActing Solicitor General, Respondent
Jeffrey B. WallActing Solicitor General, Respondent