Case Citation
Legal Case Name

United States v. Blondek Case Brief

District Court, N.D. Texas1990Docket #2022790
741 F. Supp. 116 1990 U.S. Dist. LEXIS 8280 1990 WL 92714 Criminal Law International Law Corporations

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Case Brief Summary & Legal Analysis

General Brief
4 min read

tl;dr: Foreign officials who accepted bribes from a U.S. company could not be prosecuted for conspiring to violate the Foreign Corrupt Practices Act (FCPA) because Congress intentionally excluded them from liability under the Act itself.

Legal Significance: This case applies the rule from Gebardi v. United States to the FCPA, holding that a party whom Congress intentionally exempted from liability for a substantive crime cannot be prosecuted for conspiring to commit that same crime.

United States v. Blondek Law School Study Guide

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Case Facts & Court Holding

Key Facts & Case Background

The U.S. government indicted four defendants for conspiring to violate the Foreign Corrupt Practices Act (FCPA) under the general conspiracy statute, 18 U.S.C. § 371. Two defendants, Blondek and Tull, were U.S. citizens and employees of a U.S. company. They allegedly paid a $50,000 bribe to the other two defendants, Castle and Lowry, who were Canadian officials. The bribe was intended to ensure that the Saskatchewan provincial government would accept a bid from the U.S. company to provide buses. The government conceded that Castle and Lowry, as the foreign officials who received the bribe, could not be prosecuted for a substantive violation of the FCPA itself, as the Act only criminalizes the payment of such bribes, not their receipt. Castle and Lowry moved to dismiss the conspiracy indictment against them, arguing that since they could not commit the substantive offense, they could not be convicted of conspiring to commit it.

Court Holding & Legal Precedent

Issue: Can foreign officials, who are exempt from prosecution for the substantive offense of receiving a bribe under the Foreign Corrupt Practices Act, be prosecuted under the general federal conspiracy statute for conspiring to violate the Act?

No. The indictment against the foreign officials must be dismissed. The court Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit

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Legal Issue

Can foreign officials, who are exempt from prosecution for the substantive offense of receiving a bribe under the Foreign Corrupt Practices Act, be prosecuted under the general federal conspiracy statute for conspiring to violate the Act?

Conclusion

This case establishes that the *Gebardi* rule on conspiracy liability applies to Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex

Legal Rule

Where a federal criminal statute requires the participation of two or more Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariat

Legal Analysis

The court's analysis rests on the Supreme Court's decision in *Gebardi v. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit ame

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  • Foreign officials who receive bribes cannot be prosecuted for conspiring to
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa q

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