United States v. Curescu
674 F.3d 735
| 7th Cir. | 2012Background
- Defendants Curescu and Olivella were tried together for bribery of a federally assisted agency under 18 U.S.C. § 666 and for conspiracy under § 371; Olivella was convicted and Curescu retried and convicted, with consolidated appeals.
- Curescu hired government informant Romasanta to obtain zoning approval for two residential units; she bribed city employees and collected fees via payments from the government.
- Romasanta later testified about an earlier $8,000 bribe for two units at another property; the first bribe was later shown to involve four units, creating potential false testimony under Napue.
- Olivella participated in a plumbing-bribe scheme, receiving money from Garneata (a plumber) who paid Olivella to certify illegal plumbing as compliant; Garneata recorded conversations used as key evidence.
- District court allowed Romasanta’s testimony about what Curescu said and meant, and Olivella challenged admission of prior bribes evidence and joinder; government sought to admit nuanced private-language interpretations of conversations.
- Court addressed issues concerning evidentiary rulings, sufficiency of evidence for Olivella, severance/joinder, and alleged improper propensity evidence; ultimately affirmed the convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of prior bribery testimony under Napue | Romasanta’s prior bribes supported guilt; false testimony for four units undermines reliability | False testimony should mandate new trial | No reversible error; not sufficient to require new trial under Napue |
| Interpretation of witness statements about private language | Testimony clarified meaning of coded language used in bribery | Such testimony improperly invades speaker’s intent | Permissible lay opinion under Rule 701 to explain private language |
| Sufficiency and use of prior-crimes evidence against Olivella | Prior bribery acts show motive and knowledge; supports conviction | Propensity evidence improperly inflates guilt | Evidence sufficient beyond reasonable doubt; prior-bribes properly considered under 404(b) to show absence of mistake |
| Joinder and severance; cross-issues with Curescu | Joinder proper due to overlapping conspiracies | Severance required to avoid prejudicing against Olivella | Joinder proper; no reversible severance error as to trial outcome |
| Garneata statement not everything in the recordings were true | Recordings contain reliable evidence of influence on Olivella | Statement could be used to impeach Garneata; not independent exculpatory evidence | Garneata’s admission not exonerating; statement not useful to alter conviction |
Key Cases Cited
- Napue v. Illinois, 360 U.S. 264 (U.S. 1959) (prosecutor cannot knowingly use false evidence to obtain conviction)
- United States v. Hasting, 461 U.S. 499 (U.S. 1983) (limits on government misconduct and reversal rules)
- United States v. Wantuch, 525 F.3d 505 (7th Cir. 2008) (allowing lay opinion about inferred meaning in conversations)
- United States v. Maloney, 71 F.3d 645 (7th Cir. 1995) (private language in criminal conversations; permissible interpretation by listener)
- Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (sufficiency of evidence standard for verdicts)
