Sabri v. United States

Case Overview

CITATION

ARGUED ON

DECIDED ON

DECIDED BY

541 U.S. 600

Mar. 3, 2004

May 17, 2004

Legal Issues

Is 18 U.S.C. §666(a)(2), which proscribes bribery of state, local, and tribal officials of entities that receive at least $10,000 in federal funds, a valid exercise of congressional authority under Article I of the Constitution? 

Holding

Yes, Congress has power under the Taxing and Spending Clause to appropriate federal funds, and it has power under the Necessary and Proper Clause to ensure that federal funds are spent for the general welfare and not undermined. 

Minneapolis City Hall | Credit: McGhiever (Wikipedia)

Background

Basim Omar Sabri was a real estate developer attempting to build a hotel and retail structure in Minneapolis, Minnesota. In 2001, Sabri offered three different bribes to Brian Herron, a member of the Board of Commissioners of the Minneapolis Community Development Agency (MCDA). The MCDA was a public body created by the city council to fund housing and economic development in Minneapolis.  

Sabri was charged under 18 U.S.C. §666(a)(2), which imposes criminal penalties on anyone who “corruptly gives, offers, or agrees to give anything of value to any person, with intent to influence or reward an agent of an organization or of a State, local or Indian tribal government, or any agency thereof, in connection with any business, transaction, or series of transactions of such organization, government, or agency involving anything of value of $5,000 or more.” The statute also requires that the organization being bribed receive more than $10,000 in federal funding, whether that be through “a grant, contract, subsidy, loan, guarantee, insurance, or other form of Federal assistance.” In 2001, the MCDA received approximately $23 million in federal funding. 

Unanimous decision for the United States

Gonzalez

Raich

Rehnquist

Kennedy

Stevens

Breyer

Scalia

O’Connor

Ginsburg

Thomas

Souter

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