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515 F. App'x 155
3d Cir.
2013
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Background

  • Elwell served as mayor of Secaucus, NJ (2000–2009).
  • In 2009 he met Solomon Dwek, an informant posing as a developer, who proposed payments in exchange for expedited development work.
  • At a May 28, 2009 meeting with Dwek, Manzo, and Cheatam, Dwek offered $10,000 up front and $10,000 after the primary, in exchange for Elwell bending approvals; Elwell assented.
  • Dwek delivered $10,000 via Manzo; Elwell accepted and did not report it or return it as a campaign contribution.
  • Elwell, Manzo, and Cheatam were arrested; a grand jury indicted Elwell on Counts 1–3; Manzo pled guilty to Count 1; Elwell went to trial in June 2011 and was convicted on Count 3 but acquitted on Counts 1 and 2.
  • On appeal, Elwell challenged evidentiary and prosecutorial issues; the district court’s judgment was affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admission of other politicians’ references References show guilt by association. Evidence unnecessary and prejudicial; lacks probative value. References were relevant and not unfairly prejudicial; properly admitted.
Evidence of bail-order violation Cross-examination about the violation was improper character evidence. Evidence shown for non-propensity purpose (witness intimidation/consciousness of guilt). Admissible for non-propensity purposes with limiting instructions; not abuse of discretion.
Meadowlands Commission authority evidence Power over development is irrelevant to intent. Authority is probative of intent to be influenced by the payment. Elwell's authority is highly probative of intent to be influenced; properly admitted.
Prosecutorial misconduct in summation Prosecutor engaged in unfair character attacks and improper guilt-by-association framing. Claims lack constitutional error; arguments within proper prosecutorial discretion. No reversible prosecutorial misconduct; no due process violation; any remarks cured by instructions.

Key Cases Cited

  • Huddleston v. United States, 485 U.S. 681 (Supreme Court 1988) (necessity of limiting instructions for Rule 404(b) evidence)
  • Lore v. United States, 430 F.3d 190 (3d Cir. 2005) (prosecutor may focus on defense holes; not improper when witness truthfulness is at issue)
  • Morena v. United States, 547 F.3d 191 (3d Cir. 2008) (prosecutor may strike hard blows but not foul ones; unfairness standard for misconduct)
  • Starnes v. Stadtmauer, 620 F.3d 238 (3d Cir. 2010) (standard for reviewing evidentiary disposals in trial)
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Case Details

Case Name: United States v. Dennis Elwell
Court Name: Court of Appeals for the Third Circuit
Date Published: Mar 13, 2013
Citations: 515 F. App'x 155; 12-2202
Docket Number: 12-2202
Court Abbreviation: 3d Cir.
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