Case Citation
Legal Case Name

United States v. Benjamin Bonito, Jr. Case Brief

Court of Appeals for the Second Circuit1995Docket #1047617
57 F.3d 167 1995 U.S. App. LEXIS 14328 1995 WL 346121 Criminal Law Federal Courts

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Case Brief Summary & Legal Analysis

General Brief
4 min read

tl;dr: A developer bribed a city official to influence a housing authority’s purchase of his property. The court affirmed his conviction under the federal bribery statute, holding that the bribe was connected to the city’s “business” even though the city’s own funds were not directly at stake.

Legal Significance: This case expands the reach of 18 U.S.C. § 666, holding that bribing a local official is a federal crime if it is “in connection with” the business of a federally-funded entity, even if that entity’s own funds are not directly implicated in the corrupt transaction.

United States v. Benjamin Bonito, Jr. Law School Study Guide

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Case Facts & Court Holding

Key Facts & Case Background

Benjamin Bonito, a real estate developer, was convicted of bribing Joseph DeMatteo, the Director of Real Estate Services for the City of New Haven. Bonito gave DeMatteo a car valued at $9,500. The government alleged this was to influence DeMatteo in two matters. The primary purpose was to secure the New Haven Housing Authority’s (NHHA) purchase of Bonito’s property for over $1.1 million. The NHHA was a state-created entity that administered federal HUD funds and operated independently of the City of New Haven. However, DeMatteo served as the City’s representative on a joint City-NHHA committee established to approve sites for low-income housing. The mayor of New Haven had directed that his approval was required for any site selection. The City of New Haven received more than $10,000 in federal benefits annually, but its own funds were not to be used for the property purchase. After the property deal failed, DeMatteo, in his city capacity, steered tenants from a federally funded relocation program to Bonito’s properties, authorizing a $12,800 payment to Bonito. Bonito argued that the bribe did not violate 18 U.S.C. § 666 because it was not in connection with a transaction involving the City of New Haven’s own funds.

Court Holding & Legal Precedent

Issue: Does a bribe given to an agent of a local government that receives federal funds violate 18 U.S.C. § 666 if the corrupt transaction involves federal funds administered by a separate entity, rather than the funds of the agent’s own government employer?

Yes. The conviction was affirmed. The court held that the bribe was Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur si

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Legal Issue

Does a bribe given to an agent of a local government that receives federal funds violate 18 U.S.C. § 666 if the corrupt transaction involves federal funds administered by a separate entity, rather than the funds of the agent’s own government employer?

Conclusion

This decision clarifies that the jurisdictional scope of 18 U.S.C. § 666 Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliqui

Legal Rule

Under 18 U.S.C. § 666, a bribe to an agent of a Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse

Legal Analysis

The court's analysis focused on the statutory interpretation of 18 U.S.C. § Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore

Flash-to-Full Case Opinions

Flash Summary

  • 18 U.S.C. § 666’s language covering payments “to influence or reward”
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id es

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