United States v. Shynita Townsend
630 F.3d 1003
| 11th Cir. | 2011Background
- Febles, a drug offender released on $500,000 bond with home confinement and a tracking ankle bracelet, was supervised by Townsend, a Miami-Dade corrections officer.
- Febles bought himself greater freedom by giving Townsend a $280 pair of diamond earrings and $5,000 in cash to extend release privileges and evade monitoring.
- Townsend falsified or back-dated a travel authorization letter and created excuses to cover Febles’absences; she also accepted and concealed bribe-related benefits.
- Febles was later arrested for trafficking-related offenses; Townsend’s conduct prompted a federal investigation and led to charges under 18 U.S.C. § 666(a)(1)(B) and related obstruction and accessory offenses.
- A jury convicted Townsend of bribery (count 1) and four obstruction/related counts, and the district court sentenced her to concurrent terms.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether intangibles can be a “thing of value” under §666(a)(1)(B). | Intangibles (freedom, increased release) meet the term “thing of value.” | Intangibles cannot be the value supporting §666(a)(1)(B). | Yes; intangibles are things of value. |
| How to value intangible benefits to meet the $5,000 threshold. | Use market value; bribe amount proxies value of the intangible. | Value cannot be reliably measured; threshold cannot be satisfied. | Adopt market-value approach; total bribe value ($5,280) satisfies the threshold. |
| Sufficiency of evidence for Townsend’s bribery conviction. | Evidence shows Townsend accepted and intended to be rewarded for aiding Febles. | Evidence insufficient to prove value or intent beyond reasonable doubt. | Sufficient evidence supports bribery conviction. |
| Sufficiency of evidence for Townsend as an accessory after the fact. | Townsend knew of Febles’ offense and assisted him to avoid punishment. | No clear proof she aided avoidance of apprehension. | Sufficient evidence to convict on accessory after the fact. |
| Sufficiency of evidence for obstruction of justice (Count 3 and Count 4). | Tampering with or concealing Febles’ file and warning calls impeded official proceedings. | Entries in copies and timing unclear; warnings insufficient. | Convictions affirmed; evidence supported both obstruction theories. |
Key Cases Cited
- United States v. Marmolejo, 89 F.3d 1185 (5th Cir. 1996) (market-value approach to intangible benefits in §666(a)(1)(B))
- United States v. Fernandes, 272 F.3d 938 (7th Cir. 2001) (expungement/bribery value exceeding threshold)
- United States v. Zimmermann, 509 F.3d 920 (8th Cir. 2007) (amount of bribe sufficient for threshold; value of intangibles)
- United States v. Hines, 541 F.3d 833 (8th Cir. 2008) (intangibles as things of value under §666(a)(1)(B))
- United States v. Nilsen, 967 F.2d 539 (11th Cir. 1992) (‘thing of value’ includes intangible objectives)
- United States v. Moore, 525 F.3d 1033 (11th Cir. 2008) (broadly inclusive of intangibles under ‘thing of value’)
- Sabri v. United States, 541 U.S. 600 (2004) (recognizes broad reach of federal gratuities statute context)
