United States v. Smith

Smith was appointed to the Illinois House of Representatives to complete an unfinished term. During his campaign to be elected in his own right, his assistant, “Pete,” alerted the FBI that Smith might be corrupt. Pete began recording conversations. At the FBI’s suggestion, Pete told Smith that a constituent would provide $7,000 if Smith wrote a letter supporting her state grant application. There was no such woman; the money would come from the FBI. Smith wrote the letter and received $7,000. Smith used some of the money to pay campaign staff; a search of his home turned up the rest. At Smith’s trial for violating 18 U.S.C. 666(a)(1)(B) and 1951, the prosecutor introduced the recorded conversations with Pete. Neither side called Pete as a witness: he may have been stealing from the FBI. Pete said that he would not testify, asserting his constitutional self-incrimination privilege. The prosecutor did not seek use immunity; defense counsel did not call Pete to see whether the judge would honor his privilege assertion. Questioning why Smith did not raise the hearsay doctrine, the Seventh Circuit affirmed the conviction, rejecting an argument under the Confrontation Clause. If the statements are not hearsay, they are not testimonial. Smith was not convicted on hearsay or of out-of-court testimonial statements. Smith’s own words and deeds convicted him. View "United States v. Smith" on Justia Law