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United States v. Gary Solomon
892 F.3d 273
| 7th Cir. | 2018
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Background

  • Byrd-Bennett, as CPS CEO, steered two sole-source contracts to SUPES (one $2.54M, one $20.5M) while retaining a financial arrangement with SUPES begun before her CPS tenure.
  • Solomon (SUPES CEO) and Vranas (SUPES president) agreed to fund trusts and other payments for Byrd‑Bennett in exchange for her awarding contracts to SUPES; all three were indicted and pleaded guilty to honest‑services wire fraud.
  • At sentencing, the parties disputed whether the bribery scheme covered only the first contract or also the later $20.5M contract; inclusion of the larger contract increased Solomon’s guidelines offense level by four levels.
  • The district court found by a preponderance of the evidence that the scheme covered the $20.5M contract (relying on emails, Byrd‑Bennett’s procurement efforts, and deleted emails), applied guideline enhancements and reductions, and set Solomon’s sentence at 84 months.
  • Byrd‑Bennett received a below‑guidelines sentence of 54 months after substantial cooperation; the government moved for a larger downward departure for her than for Solomon based on her significant assistance.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the $20.5M contract was part of the bribery agreement and thus includable in benefits calculation Solomon: agreement covered only the first contract; second contract unrelated so its value should not be used Government: scheme was ongoing; the $20.5M contract fell within the stream of benefits tied to the agreement Court: affirmed inclusion — district court’s factual finding that the scheme encompassed the $20.5M contract was not clearly erroneous
Whether Solomon’s higher sentence relative to Byrd‑Bennett was substantively unreasonable due to disparity Solomon: sentences are unwarrantedly disparate because both pled to same offense, were equal partners, and have similar records; Byrd‑Bennett as public official is more culpable Government: Byrd‑Bennett provided substantial cooperation (leading to 5K1.1 motion) and did not immediately receive proceeds; cooperation justifies disparity Court: affirmed — sentencing disparity reasonable given Byrd‑Bennett’s substantial assistance and other mitigating differences

Key Cases Cited

  • Skilling v. United States, 561 U.S. 358 (2010) (honest‑services fraud requires an agreement to pay a bribe or kickback)
  • United States v. Coscia, 866 F.3d 782 (7th Cir. 2017) (appellate review of district court factual findings for clear error)
  • United States v. Holton, 873 F.3d 589 (7th Cir. 2017) (preponderance standard for including conduct in sentencing calculations)
  • Ryan v. United States, 688 F.3d 845 (7th Cir. 2012) (bribery schemes may involve a continuing stream of benefits)
  • United States v. Wright, 665 F.3d 560 (3d Cir. 2012) (bribery theory does not require one‑to‑one linkage of quid and quo)
  • Gall v. United States, 552 U.S. 38 (2007) (district court may consider co‑defendant sentences when justifying variance)
  • United States v. Orlando, 819 F.3d 1016 (7th Cir. 2016) (cooperation can justify disparate sentences)
  • United States v. Boscarino, 437 F.3d 634 (7th Cir. 2006) (less culpable defendant may receive lighter sentence in return for cooperation)
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Case Details

Case Name: United States v. Gary Solomon
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 5, 2018
Citation: 892 F.3d 273
Docket Number: 17-1747
Court Abbreviation: 7th Cir.