History
  • No items yet
midpage
United States v. Morgan
635 F. App'x 423
10th Cir.
2015
Read the full case

Background

  • Morgan, an Oklahoma attorney and state senator, was indicted on bribery and related counts arising from payments by Silver Oak and other clients.
  • Evidence showed Morgan demanded and accepted a $1,000 monthly retainer from Crosby (Silver Oak) as public leverage, and a Senate bill favorable to Silver Oak followed.
  • Morgan introduced SB 738 in 2007, which proponents argued addressed Silver Oak’s concerns with the Department of Health; the bill passed and was signed into law.
  • A jury convicted Morgan on Count 63 (bribery related to Silver Oak) but acquitted or hung on other counts; the court dismissed several counts.
  • Morgan challenged sufficiency of the evidence, jury instructions on intent, and claimed tacit government-witness deals; the government cross-appealed seeking incarceration.
  • The district court sentenced Morgan to five years of probation (no imprisonment), with community service and a $12,000 forfeiture, prompting the government’s substantive-reasonableness challenge on appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Evidence sufficiency for bribery under § 666(a)(1)(B) Morgan argues no quid pro quo; Crosby lacked corrupt intent to influence official action. Morgan argues intent required is corrupt activity by Crosby, not Morgan’s own intent. Conviction upheld; sufficient evidence showed Morgan acted with intent to be influenced by Silver Oak payments.
Jury instruction on specific intent In instructions, the government could convict based on Crosby’s intent rather than Morgan’s. Ford-like instruction was problematic; it mis-stated who must have intent. No reversible error; instructions, viewed as a whole, correctly stated the law.
Tacit agreements / Brady and Napue violations Government allegedly hid tacit deals with Crosby and misrepresented plea terms. Disclosures were incomplete or lies by Crosby; tacit deals existed and were not disclosed. No Brady or Napue violation proved; no undisclosed tacit agreement established; no suppression of material evidence.
Government cross-appeal on sentencing; procedural and substantive reasonableness Court’s probationary sentence deviates from guidelines and relies on improper factors. Court properly exercised discretion; sentence reasonable given circumstances. Procedural errors found (reliance on jury doubts and collateral consequences); sentence substantively unreasonable; remanded for resentencing.

Key Cases Cited

  • United States v. Ring, 706 F.3d 460 (D.C. Cir. 2013) (rejects requiring mutual intent; bribe proof can show improper exchange without explicit agreement)
  • United States v. Dean, 629 F.3d 257 (D.C. Cir. 2011) (quid pro quo requires specific intent to exchange official action for personal gain)
  • United States v. Sun-Diamond Growers of Cal., 526 U.S. 398 (Supreme Court 1999) (quid pro quo requirement interpreted in bribery context; distinction from illegal gratuity)
  • United States v. Ford, 435 F.3d 204 (2d Cir. 2006) (jury instructions must reflect recipient’s intent; distinguish from Dean/Abbey approaches)
  • Cargle v. Mullin, 317 F.3d 1196 (10th Cir. 2003) (undisclosed favorable deals to witnesses can taint credibility; need evidence of quid pro quo)
  • Douglas v. Napue, 560 F.3d 1172 (10th Cir. 2009) (Brady/Napue violations when government withholds known false testimony)
  • Bell v. Bell, 512 F.3d 223 (6th Cir. 2008) (Brady applicability to tacit deals; testimony credibility)
  • LaCaze v. Warden La. C.C. Inst. for Women, 645 F.3d 728 (5th Cir. 2011) (misrepresented statements about witness cooperation; impeachment relevance)
  • Harris v. Lafler, 553 F.3d 1028 (6th Cir. 2009) (impeachment evidence; witness credibility importance)
  • Giglio v. United States, 405 U.S. 150 (Supreme Court 1972) (false evidence and impeachment material; due process)
Read the full case

Case Details

Case Name: United States v. Morgan
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Nov 6, 2015
Citation: 635 F. App'x 423
Docket Number: 13-6025, 13-6052
Court Abbreviation: 10th Cir.