United States v. White
663 F.3d 1207
| 11th Cir. | 2011Background
- Jefferson County sewer project required ~$3B to fix; bribery schemes tied to U.S. Infrastructure and its executive Singh.
- White became Jefferson County Environmental Services supervisor in 2002 and could influence contract approvals.
- Singh paid White at least $22,000 in cash (2003–2005) for favorable treatment of U.S. Infrastructure.
- From 2003–2005, Jefferson County awarded 48 contracts to U.S. Infrastructure totaling $1,107,755.55 in professional fees.
- Indictment charged White with conspiracy (Counts 1, 10) and multiple federal‑funds bribery counts (Counts 2–9, 11) and forfeiture (Count 12); he was convicted on Counts 1–9, with Counts 10–11 acquitted; sentence imposed was 120 months concurrent with other terms; White appeals challenging sufficiency of the evidence and reasonableness of the sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for bribery counts | White argues the cash bribes lacked corrupt intent. | White contends payments were not for contracts; insufficient nexus. | Sufficient evidence showed corrupt intent and benefit from the bribes. |
| Sufficiency of evidence for conspiracy | Evidence shows an agreement to commit bribery. | No explicit, direct agreement proven; circumstantial evidence insufficient. | Evidence demonstrates an agreement and participation sufficient for conspiracy. |
| Causation for the 16-level enhancement | Professional fees were the return for bribes; exceed $1,000,000. | Fees were pre-existing contracts; not proven to be in return for bribes. | Evidence supports that fees were received in return for bribes; enhancement upheld. |
| Potential double counting of enhancements | Elected official status and base level adjustments double-counted. | Double counting allowed given distinct harms of elected office. | Not impermissible double counting; allowed due to different harms of public service. |
| Reasonableness of sentence under §3553(a) | Guidelines range 188–235 months; 120 months too lenient. | Sentence reflects seriousness, deterrence, and public trust. | 120-month sentence is reasonable and within district court discretion. |
Key Cases Cited
- U.S. v. Hill, 643 F.3d 807 (11th Cir. 2011) (sufficiency standard of review for evidence)
- U.S. v. McNair, 605 F.3d 1152 (11th Cir. 2010) (corrupt intent and statutory construction for §666 bribery)
- U.S. Infrastructure, Inc., 576 F.3d 1195 (11th Cir. 2009) (evidence of bribes and contracts; circuit treatment of conspiracy evidence)
- U.S. v. Polar, 369 F.3d 1248 (11th Cir. 2004) (sentencing/fact-finding review standards)
- U.S. v. Dudley, 463 F.3d 1221 (11th Cir. 2006) (double counting principle in sentencing)
- U.S. v. Siegelman, 640 F.3d 1159 (11th Cir. 2011) (application of §666 in bribery contexts; Skilling note context)
- U.S. v. Langford, 647 F.3d 1309 (11th Cir. 2011) (chapter on corruption and sentencing within the circuit)
- U.S. v. Irey, 612 F.3d 1160 (11th Cir. 2010) (en banc review of reasonableness standards)
- U.S. v. Pugh, 515 F.3d 1179 (11th Cir. 2008) (§3553(a) factors guiding substantive review)
