Bribery of Public Officials
| Statute: | 18 U.S.C. § 201 |
| U.S. Code: | Title 18, Chapter 11 |
| Max Prison: | 15 years (bribery) / 2 years (gratuity) |
| Max Fine: | 3x value of bribe or $250,000 |
| Guidelines: | USSG §2C1.1 |
| Base Level: | 14 (bribery) / 11 (gratuity) |
| Agencies: | FBI, DOJ Public Integrity Section, OIG |
| Related: | Wire Fraud, RICO, Obstruction of Justice |
Bribery of public officials under 18 U.S.C. § 201 is the primary federal statute prohibiting the corrupt exchange of anything of value in connection with official acts by federal public officials. The statute covers both the giving and receiving of bribes, as well as the lesser offense of illegal gratuities.[1]
Bribery carries a maximum sentence of 15 years imprisonment, while the lesser offense of illegal gratuities carries a maximum of 2 years. In addition, those convicted of bribery are disqualified from holding any federal office.[1]
Types of Offenses
Bribery (§ 201(b))
The bribery provisions prohibit:
Giving Bribes (§ 201(b)(1)): Directly or indirectly giving, offering, or promising anything of value to a public official with intent to:
- Influence any official act
- Influence the official to commit, collude in, or allow any fraud on the United States
- Induce the official to do or omit any act in violation of official duty
Receiving Bribes (§ 201(b)(2)): A public official directly or indirectly demanding, seeking, receiving, accepting, or agreeing to receive anything of value in return for:
- Being influenced in the performance of any official act
- Being influenced to commit, collude in, or allow any fraud
- Being induced to do or omit any act in violation of duty[1]
Illegal Gratuities (§ 201(c))
The gratuity provisions are a lesser offense covering gifts "for or because of" official acts, without requiring proof of a corrupt agreement:
Giving Gratuities (§ 201(c)(1)(A)): Giving or offering anything of value to a public official for or because of any official act performed or to be performed
Receiving Gratuities (§ 201(c)(1)(B)): A public official receiving anything of value for or because of any official act[1]
Elements of the Offense
Bribery Elements
To convict for bribery under § 201(b), the government must prove:
- Public Official: The person receiving the thing of value was a "public official" as defined in the statute
- Thing of Value: Something of value was given, offered, promised, demanded, sought, received, or accepted
- Official Act: The thing of value was connected to an "official act"
- Quid Pro Quo: There was a corrupt agreement—an explicit or implicit exchange[2]
Public Official
"Public official" is defined broadly to include:
- Members of Congress
- Federal officers and employees
- Jurors
- Persons selected or acting on behalf of the United States in an official function
- Witnesses in federal proceedings (for witness bribery)[1]
Official Act
Following the Supreme Court's decision in McDonnell v. United States (2016), "official act" is defined narrowly as:
- A decision or action on any question, matter, cause, suit, proceeding, or controversy
- That may at any time be pending, or which may by law be brought before any public official
- In the official's official capacity
Setting up meetings, calling other officials, or hosting events are not "official acts" unless they involve substantive government decisions.[2]
Quid Pro Quo
Bribery requires proof of a quid pro quo—an explicit or implicit agreement to exchange a thing of value for an official act. The government must prove more than a general expectation of favor; there must be a link between the thing of value and a specific official act or course of official action.[2]
Statutory Penalties
| Offense | Maximum Imprisonment | Maximum Fine | Other Penalties |
|---|---|---|---|
| Bribery (§ 201(b)) | 15 years | 3x value of bribe or $250,000 | Disqualification from federal office |
| Illegal gratuity (§ 201(c)) | 2 years | $250,000 | None specified |
Disqualification from holding federal office applies only to bribery convictions, not gratuity offenses.[1]
Federal Sentencing Guidelines
Bribery is sentenced under USSG §2C1.1 (offering or accepting bribes) and related guidelines.
Base Offense Levels
| Offense Type | Base Offense Level |
|---|---|
| Bribery | 14 |
| Illegal gratuity | 11 |
Enhancements
- +2 levels: If the offense involved more than one bribe
- +4 levels: If the offense involved a public official in a high-level position
- +4 levels: If the offense involved an elected official or was intended to influence a public official
- Loss table: Offense level increased based on the value of the bribe using the fraud loss table[3]
Value Enhancement
The guidelines apply a sliding scale based on the value of payment, benefit, or thing of value:
| Value | Level Increase |
|---|---|
| More than $6,500 | +2 |
| More than $15,000 | +4 |
| More than $40,000 | +6 |
| More than $95,000 | +8 |
| More than $150,000 | +10 |
| More than $250,000 | +12 |
Notable Cases
Bob Menendez (2024)
Senator Bob Menendez was convicted of bribery, honest services fraud, and acting as a foreign agent in connection with payments from New Jersey businessmen and the Egyptian government. Evidence included gold bars and cash found in his home. He faces sentencing in early 2025.[4]
Rod Blagojevich (2011)
Former Illinois Governor Rod Blagojevich was convicted of attempting to sell the U.S. Senate seat vacated by President Obama, among other corruption charges. He was sentenced to 14 years in federal prison, later commuted by President Trump.[5]
William Jefferson (2009)
Louisiana Congressman William Jefferson was convicted of bribery and other charges after FBI agents found $90,000 in cash wrapped in aluminum foil in his freezer. He was sentenced to 13 years in federal prison—the longest sentence for a member of Congress.[6]
Duke Cunningham (2006)
California Congressman Randy "Duke" Cunningham pleaded guilty to accepting at least $2.4 million in bribes from defense contractors in exchange for steering contracts their way. He was sentenced to 8 years and 4 months in federal prison.[7]
Statistics
According to the United States Sentencing Commission:
- Approximately 100-150 defendants are sentenced annually for federal bribery offenses
- The median sentence for bribery is approximately 24 months
- Cases involving elected officials typically receive higher sentences
- Bribery prosecutions often accompany mail/wire fraud, honest services fraud, and RICO charges[8]
The McDonnell Decision
The Supreme Court's 2016 decision in McDonnell v. United States significantly narrowed the definition of "official act" for bribery purposes:
- Former Virginia Governor Bob McDonnell was initially convicted for accepting gifts from a businessman seeking state support for his product
- The Supreme Court unanimously reversed, holding that routine political activities (arranging meetings, making calls) are not "official acts"
- An "official act" must involve a formal exercise of governmental power—a decision or action on a substantive matter
- The decision made corruption prosecutions more difficult by requiring proof that bribes were exchanged for specific government decisions[2]
Defenses
No Official Act
Following McDonnell, defendants may argue that their conduct did not involve an "official act"—a formal governmental decision or action—but only routine political activities.
No Quid Pro Quo
Bribery requires proof of a corrupt agreement. Defendants may argue that gifts were given without any agreement for official action, making the conduct at most an illegal gratuity.
Campaign Contributions
Lawful campaign contributions are generally not bribes unless made with an explicit agreement for specific official action. The line between legitimate fundraising and bribery can be murky.
Not a Public Official
The statute only applies to "public officials" as defined. Some individuals who work with the government may not qualify.
Related Offenses
Honest Services Fraud (18 U.S.C. § 1346)
Wire and mail fraud can be charged for schemes to deprive another of "honest services" through bribery or kickbacks.
Program Bribery (18 U.S.C. § 666)
Applies to bribery involving organizations receiving federal funds, with lower jurisdictional threshold ($5,000).
RICO (18 U.S.C. § 1962)
Pattern of bribery can serve as predicate acts for RICO charges.
Hobbs Act Extortion (18 U.S.C. § 1951)
Covers obtaining property under color of official right, often charged alongside bribery.
See also
- Wire Fraud
- RICO
- Obstruction of Justice
- Federal Sentencing Guidelines and Offense Enhancements
- Bob Menendez
- Rod Blagojevich
Frequently Asked Questions
Q: What is the difference between bribery and an illegal gratuity?
Bribery requires a corrupt agreement (quid pro quo)—an exchange of value for an official act. Illegal gratuities are gifts given "for or because of" official acts, without requiring proof of an explicit agreement. Bribery carries up to 15 years; gratuities carry up to 2 years.
Q: What is an "official act" for bribery purposes?
Following the Supreme Court's McDonnell decision, an "official act" must be a formal exercise of governmental power—a decision or action on a substantive matter pending before the official. Routine political activities like arranging meetings or making phone calls are not official acts.
Q: Can campaign contributions be bribery?
Lawful campaign contributions are generally not bribery unless made with an explicit corrupt agreement for specific official action. The line between legitimate fundraising and bribery depends on whether there was a quid pro quo linking the contribution to a specific governmental decision.
Q: What is the maximum sentence for bribery?
Federal bribery carries a maximum of 15 years imprisonment plus fines up to three times the value of the bribe or $250,000. Conviction also results in disqualification from holding any federal office.
Q: Who qualifies as a "public official"?
The statute defines "public official" broadly to include Members of Congress, federal officers and employees, jurors, persons acting on behalf of the United States in an official function, and witnesses in federal proceedings.
Q: What did the McDonnell decision change?
The Supreme Court's 2016 McDonnell decision narrowed the definition of "official act," making corruption prosecutions more difficult. Prosecutors must now prove bribes were exchanged for specific governmental decisions, not just routine political courtesies like arranging meetings.
References
- ↑ 1.0 1.1 1.2 1.3 1.4 1.5 18 U.S.C. § 201.
- ↑ 2.0 2.1 2.2 2.3 McDonnell v. United States, 579 U.S. 550 (2016).
- ↑ United States Sentencing Commission, USSG §2C1.1 (2024).
- ↑ U.S. Department of Justice, "Senator Robert Menendez Convicted of Federal Corruption Charges," July 2024.
- ↑ U.S. Department of Justice, "Former Illinois Governor Rod Blagojevich Convicted," 2011.
- ↑ U.S. Department of Justice, "Former Rep. William Jefferson Sentenced," November 2009.
- ↑ U.S. Department of Justice, "Former Rep. Randy Cunningham Sentenced," March 2006.
- ↑ United States Sentencing Commission, 2023 Annual Report and Sourcebook of Federal Sentencing Statistics.
White Collar Crimes: Wire Fraud · Mail Fraud · Tax Evasion · Money Laundering · Bank Fraud · Healthcare Fraud · Securities Fraud · Aggravated Identity Theft · Embezzlement · Bribery · Insurance Fraud · Mortgage Fraud
Other Federal Offenses: Drug Trafficking · Illegal Reentry · Felon in Possession · RICO · Conspiracy · False Statements · Obstruction of Justice · Child Exploitation