Can a government employee be convicted under Section 208(a) of the Criminal Code of the United States for failing to disclose a conflict of interest in a particular matter?

MultiRegion, United States of America

The following excerpt is from United States v. Eagle, D.C. No. 4:11-cr-00032-SEH-1, No. 11-30352 (9th Cir. 2013):

Section 208(a) regulates a limited set of "particular matters," generally arising out of discrete matters with a direct impact on the government employee's finances. See 5 C.F.R. 2640.103(a)(1) (listing examples that involve the award and maintenance of government contracts, specific hiring decisions, and use of a particular business's services). Illustrative cases under 208(a) underscore the link between the conflict and a real, rather than speculative, interest in a particular matter. See, e.g., United States v. Selby, 557 F.3d

Page 21

968, 975 (9th Cir. 2009) (per curiam) (employee whose husband earned commission from a software sale to the government had sufficient financial interest to sustain conviction under 208(a) where she had actively lobbied for increased use of her husband's software); United States v. Jewell, 827 F.2d 586, 587 (9th Cir. 1987) (financial interest requirement of 208(a) was met where the government employee signed invoices authorizing payment to his own company); United States v. Smith, 267 F.3d 1154, 1156-57 (D.C. Cir. 2001) (referral of patients to specific mental health clinic to which defendant had loaned money was sufficient under 208(a)).

Other Questions


Does a habeas petitioner who has been convicted of a criminal charge in a federal criminal court have to apply to have his conviction reduced to a state conviction or the length of his confinement in a state prison? (MultiRegion, United States of America)
Are there any cases where the Supreme Court has found that criminal convictions for common law crimes against individuals who have not been convicted of criminal convictions are sufficient grounds for criminal convictions? (MultiRegion, United States of America)
When counting criminal convictions for career offender purposes under section 4A1.2 of the Criminal Code, is the criminal conviction of a career offender included in the criminal record calculation? (MultiRegion, United States of America)
What is the test for a federal conviction for a violation of section 11358 of the Criminal Code of New York City (the federal criminal code) of Section 11358, and what is the current state of the law on such a violation? (MultiRegion, United States of America)
What is the effect of a state's expungement of conviction for a criminal conviction under Section 1251(a) of the Criminal Code when it refers to "Prison or Corrections Institute" as "COUNTY JAIL"? (MultiRegion, United States of America)
Does a habeas petitioner who has been convicted of a criminal charge in a federal criminal court have to apply to have his conviction reduced to a state conviction or the length of his sentence? (MultiRegion, United States of America)
Does section 922(g)(1) of the Criminal Code of the United States prohibit a convicted felon from possessing or receiving a firearm or ammunition? (MultiRegion, United States of America)
Is a revocation of probation imposed on a previous criminal conviction as a result of a new criminal conviction treated as one sentence for purposes of calculating a defendant's criminal history? (MultiRegion, United States of America)
On remand, if convicted of a charge under section 922(g)(1) of the Criminal Code, can the government seek to convict and sentence defendant Keen for only one violation of the federal code of conduct? (MultiRegion, United States of America)
Can a criminal conviction under section 2113(a) of the Civil Code of Civil Procedure be brought under Section 2113 of the Criminal Code when a plaintiff is injured in an accident? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.