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