No. 22-320

Kenneth R. Spirito v. United States

Lower Court: Fourth Circuit
Docketed: 2022-10-05
Status: Denied
Type: Paid
Tags: 18-usc-666 circuit-court-interpretation federal-program-fraud intentional-misapplication kelly-v-united-states property-deprivation prosecutorial-scope regulatory-authority statutory-interpretation
Key Terms:
SocialSecurity Securities Immigration
Latest Conference: 2023-01-06
Question Presented (AI Summary)

Whether the Fourth Circuit erred in holding that prosecutions for violations of 18 U.S.C. § 666(a)(1)(A) under a theory of intentional misapplication do not require the defendant to 'obtain' the property or 'deprive' the owner of the property

Question Presented (OCR Extract)

QUESTION PRESENTED This Court made plain in Kelly v. United States that Congress intended the federal program fraud laws to apply only to a narrow field of official misconduct, specifically “fraudulent schemes for obtaining property.” 140 S. Ct. 1565, 1568 (2020). In a case with no evidence of personal gain, no evidence of action outside of exercising regulatory authority, no evidence funds were used in any way other than pursuant to the vote of a public authority, and no evidence funds were used for an illegitimate purpose, the Fourth Circuit created an exception to Kelly’s rule. The Fourth Circuit held in a published opinion that prosecutions for violations of 18 U.S.C. § 666(a)(1)(A) under a theory of intentional misapplication “do[] not require the defendant to ‘obtain’ the property or ‘deprive’ the owner of the property.” Petitioner’s

Docket Entries

2023-01-09
Petition DENIED.
2022-12-21
DISTRIBUTED for Conference of 1/6/2023.
2022-12-05
Brief of respondent United States in opposition filed.
2022-10-26
Motion to extend the time to file a response is granted and the time is extended to and including December 5, 2022.
2022-10-25
Motion to extend the time to file a response from November 4, 2022 to December 5, 2022, submitted to The Clerk.
2022-09-26

Attorneys

Kenneth R. Spirito
Erin Marie HarriganGentry Locke, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent