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18 U.S.C. § 201Bribery of public officials and witnesses

submitted 64 years ago by Pub. L. 87-849 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 1,044 words · no verdicts yet

in plain englishAI-generated · not legal advice

This law makes bribery of public officials and witnesses a federal crime. Corruptly giving or taking value to influence an official act can mean 15 years in prison. Giving or accepting value merely because of an official act, without corrupt intent, is a lesser crime.

(a) Definitions: This section defines three terms. (1) A "public official" includes a Member of Congress, a Delegate, or a Resident Commissioner — whether before or after they officially take office — as well as any officer, employee, or person acting for or on behalf of the United States government, or any of its departments, agencies, or branches, including the District of Columbia government, while performing an official function. It also includes a juror. (2) A "person who has been selected to be a public official" means someone who has been nominated or appointed to become a public official, or who has been officially told they will be nominated or appointed. (3) An "official act" means any decision or action on any question, matter, case, lawsuit, or dispute that is currently pending, or that could legally come before a public official, in that official's official role or position of trust. (b) Bribery: This is the more serious crime described in this section. It requires that someone act "corruptly" — meaning with a wrongful purpose. (1) It is illegal to directly or indirectly, corruptly give, offer, or promise anything of value to a public official (or someone selected to become one) — or to offer to have someone else give them something of value — intending to (A) influence an official act, (B) get that official to help commit or allow fraud on the United States, or create a chance for that fraud to happen, or (C) push the official to do, or fail to do, something that violates their official duty. (2) On the other side, it is illegal for a public official (or someone selected to become one) to corruptly demand, seek, receive, accept, or agree to accept anything of value — for themselves or someone else — in exchange for (A) being influenced in an official act, (B) helping or allowing fraud on the United States, or (C) being pushed to violate their official duty. (3) It is also illegal to corruptly give, offer, or promise anything of value to a person, intending to influence that person's sworn testimony as a witness at a trial, hearing, or other official proceeding — or to get them to skip the proceeding entirely. (4) And it is illegal for that person to corruptly demand, seek, receive, accept, or agree to accept anything of value in exchange for being influenced in their sworn testimony, or for staying away from the proceeding. Anyone who breaks any part of (b) can be fined — either under the general fine rules of this title, or an amount up to three times the value of the bribe, whichever is more — and can be imprisoned for up to 15 years, or both. They may also be barred from holding any federal position of honor, trust, or profit. (c) Illegal gratuities: This is a less serious crime than bribery in (b). It does not require proof that someone acted "corruptly" with intent to influence — only that something of value was given or received "for or because of" an official act or testimony, outside of what the law otherwise allows. (1) It is illegal, outside of what the law allows for properly doing one's job, for (A) anyone to directly or indirectly give, offer, or promise something of value to a public official, former public official, or someone selected to become one, because of an official act that person performed or will perform; or (B) that official, former official, or selectee to demand, seek, receive, accept, or agree to accept something of value personally because of that official act. (2) It is illegal to directly or indirectly give, offer, or promise something of value to a person because of sworn testimony that person gave or will give at a trial, hearing, or other proceeding — or because they stayed away from it. (3) It is illegal for that person to directly or indirectly demand, seek, receive, accept, or agree to accept something of value because of that testimony or absence. Anyone who breaks (c) can be fined under this title, imprisoned for up to 2 years, or both. (d) Exception: The rules in (b)(3), (b)(4), (c)(2), and (c)(3) — the ones about paying or receiving something tied to witness testimony — do not stop someone from paying or receiving witness fees the law allows, or the reasonable cost of travel and living expenses, or the reasonable value of time lost while attending the proceeding. For expert witnesses, this also allows a reasonable fee for the time they spend preparing their opinion and for appearing and testifying. (e) This section's crimes and punishments are separate from, and in addition to, the crimes described in sections 1503, 1504, and 1505 of this title.
the actual law source: uscode.house.gov ↗public domain
(a)

For the purpose of this section—

(1)

the term “public official” means Member of Congress, Delegate, or Resident Commissioner, either before or after such official has qualified, or an officer or employee or person acting for or on behalf of the United States, or any department, agency or branch of Government thereof, including the District of Columbia, in any official function, under or by authority of any such department, agency, or branch of Government, or a juror;

(2)

the term “person who has been selected to be a public official” means any person who has been nominated or appointed to be a public official, or has been officially informed that such person will be so nominated or appointed; and

(3)

the term “official act” means any decision or action on any question, matter, cause, suit, proceeding or controversy, which may at any time be pending, or which may by law be brought before any public official, in such official’s official capacity, or in such official’s place of trust or profit.

(b)

Whoever

(1)

directly or indirectly, corruptly gives, offers or promises anything of value to any public official or person who has been selected to be a public official, or offers or promises any public official or any person who has been selected to be a public official to give anything of value to any other person or entity, with intent—

(A)

to influence any official act; or

(B)

to influence such public official or person who has been selected to be a public official to commit or aid in committing, or collude in, or allow, any fraud, or make opportunity for the commission of any fraud, on the United States; or

(C)

to induce such public official or such person who has been selected to be a public official to do or omit to do any act in violation of the lawful duty of such official or person;

(2)

being a public official or person selected to be a public official, directly or indirectly, corruptly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally or for any other person or entity, in return for:

(A)

being influenced in the performance of any official act;

(B)

being influenced to commit or aid in committing, or to collude in, or allow, any fraud, or make opportunity for the commission of any fraud, on the United States; or

(C)

being induced to do or omit to do any act in violation of the official duty of such official or person;

(3)

directly or indirectly, corruptly gives, offers, or promises anything of value to any person, or offers or promises such person to give anything of value to any other person or entity, with intent to influence the testimony under oath or affirmation of such first-mentioned person as a witness upon a trial, hearing, or other proceeding, before any court, any committee of either House or both Houses of Congress, or any agency, commission, or officer authorized by the laws of the United States to hear evidence or take testimony, or with intent to influence such person to absent himself therefrom;

(4)

directly or indirectly, corruptly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally or for any other person or entity in return for being influenced in testimony under oath or affirmation as a witness upon any such trial, hearing, or other proceeding, or in return for absenting himself therefrom;

shall be fined under this title or not more than three times the monetary equivalent of the thing of value, whichever is greater, or imprisoned for not more than fifteen years, or both, and may be disqualified from holding any office of honor, trust, or profit under the United States.

(c)

Whoever—

(1)

otherwise than as provided by law for the proper discharge of official duty—

(A)

directly or indirectly gives, offers, or promises anything of value to any public official, former public official, or person selected to be a public official, for or because of any official act performed or to be performed by such public official, former public official, or person selected to be a public official; or

(B)

being a public official, former public official, or person selected to be a public official, otherwise than as provided by law for the proper discharge of official duty, directly or indirectly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally for or because of any official act performed or to be performed by such official or person;

(2)

directly or indirectly, gives, offers, or promises anything of value to any person, for or because of the testimony under oath or affirmation given or to be given by such person as a witness upon a trial, hearing, or other proceeding, before any court, any committee of either House or both Houses of Congress, or any agency, commission, or officer authorized by the laws of the United States to hear evidence or take testimony, or for or because of such person’s absence therefrom;

(3)

directly or indirectly, demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally for or because of the testimony under oath or affirmation given or to be given by such person as a witness upon any such trial, hearing, or other proceeding, or for or because of such person’s absence therefrom;

shall be fined under this title or imprisoned for not more than two years, or both.

(d)

Paragraphs (3) and (4) of subsection (b) and paragraphs (2) and (3) of subsection (c) shall not be construed to prohibit the payment or receipt of witness fees provided by law, or the payment, by the party upon whose behalf a witness is called and receipt by a witness, of the reasonable cost of travel and subsistence incurred and the reasonable value of time lost in attendance at any such trial, hearing, or proceeding, or in the case of expert witnesses, a reasonable fee for time spent in the preparation of such opinion, and in appearing and testifying.

(e)

The offenses and penalties prescribed in this section are separate from and in addition to those prescribed in sections 1503, 1504, and 1505 of this title.

Source credit: (Added Pub. L. 87–849, § 1(a), Oct. 23, 1962, 76 Stat. 1119; amended Pub. L. 91–405, title II, § 204(d)(1), Sept. 22, 1970, 84 Stat. 853; Pub. L. 99–646, § 46(a)–(l), Nov. 10, 1986, 100 Stat. 3601–3604; Pub. L. 103–322, title XXXIII, §§ 330011(b), 330016(2)(D), Sept. 13, 1994, 108 Stat. 2144, 2148; Pub. L. 118–31, div. E, title LI, § 5101, Dec. 22, 2023, 137 Stat. 931; Pub. L. 118–78, § 2(a), July 30, 2024, 138 Stat. 1512.)

history & why it existsrecord from the source credit
  • 1962Enacted · Pub. L. 87-849 · 76 Stat. 1119
  • 1970Amended · Pub. L. 91-405 · 84 Stat. 853
  • 1986Amended · Pub. L. 99-646 · 100 Stat. 3601
  • 1994Amended · Pub. L. 103-322 · 108 Stat. 2144, 2148
  • 2023Amended · Pub. L. 118-31 · 137 Stat. 931
  • 2024Amended · Pub. L. 118-78 · 138 Stat. 1512

A history note hasn’t been published yet. The record shows enactment by Pub. L. 87-849 on 1962-10-23.

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