|9-85.101||Bribery of Public Officials|
|9-85.110||Investigations Involving Members of Congress|
|9-85.200||Federally Protected Activities (18 U.S.C. § 245)|
|9-85.210||Violations of Campaign Financing Laws, Federal Patronage Laws, and Corruption of the Electional Process—Consultation Requirement|
|9-85.220||Purchase and Sale of Public Office (18 U.S.C. §§ 210, 211)|
9-85.100 Supervisory Jurisdiction
This chapter addresses crimes which affect government integrity, including bribery of public officials and accepting a gratuity, election crimes, and other related offenses. The Public Integrity Section of the Criminal Division has supervisory jurisdiction over these offenses.
9-85.101 Bribery of Public Officials
Section 201 of Title 18 is entitled "Bribery of public officials and witnesses." The statute comprises two distinct offenses, however, in common parlance only the first, codified in section 201(b) of the statute, is true "bribery." The second offense, codified in section 201(c), concerns what are commonly known as "gratuities," although that word does not appear anywhere in the statute. Due to this distinction, government attorneys should take particular care and should not hesitate to consult with the Public Integrity Section of the Criminal Division.
For a discussion of the law see the Criminal Resource Manual:
|Bribery of Public Officials||Criminal Resource Manual at 2041|
|Elements Common to Both Bribery and Gratuity Offenses||Criminal Resource Manual at 2042|
|Comparison of the Elements of the Crimes of Bribery and Gratuities||Criminal Resource Manual at 2043|
|Particular Elements||Criminal Resource Manual at 2044|
|United States v. Brewster||Criminal Resource Manual at 2045|
|Other Issues||Criminal Resource Manual at 2046|
|Sample Charging Language||Criminal Resource Manual at 2047|
9-85.110 Investigations Involving Members of Congress
Consultation with the Public Integrity Section is required in all investigations involving a Member of Congress or congressional staff member. In particular, the Public Integrity Section must be consulted prior to taking any of the following steps: (1) interviewing a Member of Congress or congressional staff member; (2) subpoenaing a Member of Congress or congressional staff member; or (3) applying for a search warrant for a location or device in which legislative materials are likely to be found. In addition, consensual monitoring in an investigation involving allegations of misconduct by a Member of Congress requires approval by a Deputy Assistant Attorney General. See USAM 9-7.302.
9-85.200 - Federally Protected Activities (18 U.S.C. § 245)
No prosecution of an offense described in 18 U.S.C. § 245 (Federally Protected Activities) may be undertaken by the United States except upon the certification of the Attorney General or Deputy Attorney General that in his or her judgment a prosecution by the United States is in the public interest and necessary to secure substantial justice. The function of certification may not be delegated. See 18 U.S.C. § 245(a)(1). The anti-riot provision, 18 U.S.C. § 245(b)(3), and violations of 18 U.S.C. § 245(b)(1), insofar as it relates to matters not involving discrimination or intimidation on grounds of race, color, religion, or national origin, are assigned to the Criminal Division and requests for certification relating to them should be sent to the Criminal Division.
When the offense involves voting, and race is not an issue, prosecutors should contact the Public Integrity Section of the Criminal Division. When the offense involves voting and race is an issue, prosecutors should contact the Criminal Section of the Civil Rights Division. For required authorizations in civil rights cases, including offenses under 18 U.S.C. §§ 247 and 249, see USAM Sections 8-1.010 to 8-3.300.
9-85.210 - Violations of Campaign Financing Laws, Federal Patronage Laws, and Corruption of the Electional Process—Consultation Requirement
Consultation with the Public Integrity Section of the Criminal Division is required in all federal criminal matters that focus on violations of federal or state campaign financing laws, federal patronage crimes, and corruption of the election process. These offenses include, but are not limited to, offenses described in: 18 U.S.C. §§ 241 to 242, 592 to 611; 42 U.S.C. §§ 1973i(c), 1973i(e), and 1973gg-10; 2 U.S.C. §§ 431 to 455; and prosecutive theories that focus on election fraud or campaign fund raising violations using 18 U.S.C. §§ 1341, 1343, and 1346; 18 U.S.C. § 1952; 18 U.S.C. §§ 1956 and 1957.
With regard to federal campaign financing matters arising under 52 U.S.C. §§ 30101-30145, United States Attorneys shall consult with the Public Integrity Section before any inquiry or preliminary investigation is requested or conducted. United States Attorneys shall also consult with the Public Integrity Section before instituting grand jury proceedings, filing an information, or seeking an indictment charging a campaign financing crime.
With regard to all other election crime matters (other than those described in USAM 9-85.200 (Federally Protected Activities)), namely, alleged election fraud or patronage offenses, United States Attorneys shall consult with the Public Integrity Section before an investigation beyond a preliminary inquiry is requested or conducted. In this connection, the Department views any voter interviews in the preelection and balloting periods—other than interviews of a complainant and any witnesses he or she may identify—as beyond a preliminary investigation. Thus, the Public Integrity Section should be consulted before such interviews.
Finally, as with campaign financing matters, United States Attorneys also shall consult with the Public Integrity Section before instituting grand jury proceedings, filing an information, or seeking an indictment charging an election fraud or patronage offense.
[updated April 2018] [cited in USAM 9-43.100]
9-85.220 - Purchase and Sale of Public Office (18 U.S.C. §§ 210, 211)
United States Attorneys shall consult with the Public Integrity Section of the Criminal Division before instituting grand jury proceedings, filing an information, or seeking an indictment for violations of 18 U.S.C. §§ 210 and 211 (Purchase and Sale of Public Office).
[updated April 2018]