2nd Cir.

United States v. Mangano

February 13, 2025 ·22-861 ·Panel Decision ·Debra Ann Livingston · By James Taylor

The Second Circuit reversed Edward Mangano's convictions for federal programs bribery, ruling the evidence insufficient to prove he was an agent of the Town of Oyster Bay. The court affirmed his convictions for honest services fraud and obstruction of justice, as well as his wife's convictions for those crimes and making false statements.

Listen to this decision 0:00 / 4:28

Edward Mangano, the former County Executive of Nassau County, New York, was convicted following a second trial on charges including federal programs bribery, honest services fraud, and obstruction of justice. The government alleged that Mangano accepted bribes from businessman Harendra Singh, including a no-show job for Mangano's wife, in exchange for using his political influence to pressure the Town of Oyster Bay to guarantee millions of dollars in loans for Singh's businesses. Mangano and his wife were also convicted of conspiring to obstruct a federal grand jury investigation by fabricating stories about the wife's employment. Mangano appealed, challenging the sufficiency of the evidence for the bribery charges and the jury instructions for the fraud and obstruction counts.

The court began by addressing the federal programs bribery charge under 18 U.S.C. § 666. The statute requires the defendant to be an 'agent' of the specific government entity whose business was corrupted. The government had repeatedly conceded at trial that Mangano was not an agent of the Town of Oyster Bay, only of Nassau County. Because the bribery scheme involved Town business, the court found the evidence insufficient to support a conviction as a principal. The court also rejected the government's theory of aiding and abetting, noting that the indictment alleged the bribes were for Mangano's benefit, whereas the evidence showed bribes were given to Town officials for their own benefit. Consequently, the conspiracy to commit bribery was also reversed as there was no underlying crime to conspire to commit. However, the court upheld the honest services fraud convictions. Distinguishing the bribery statute, the court clarified that under 18 U.S.C. § 1346, a public official's fiduciary duty runs to the public they serve, not merely the specific governmental entity they work for. Mangano, as County Executive, owed a duty to the residents of the Town of Oyster Bay. By accepting bribes to influence Town officials, he violated that duty to the public. The court also found the jury instructions on the 'official act' and 'quid pro quo' requirements adequate under McDonnell and Silver II, and determined the statute of limitations was satisfied by the ongoing nature of the scheme and false financial disclosures. Regarding obstruction of justice, the court affirmed the convictions, finding sufficient evidence that the Manganos conspired to fabricate a false narrative to impede a foreseeable grand jury investigation. The court also upheld Linda Mangano's conviction for making false statements, ruling that a verbatim transcript is not required to prove the offense when agent notes and corroborating testimony establish the falsity of the statements.

Edward Mangano's convictions for federal programs bribery and the related conspiracy are vacated. The case is remanded to the district court for resentencing, which will likely result in a reduced prison term. The convictions for honest services fraud, obstruction of justice, and false statements remain in effect. The decision clarifies that while a local official must be an agent of the specific entity to be liable for federal programs bribery, they can still be liable for honest services fraud if they breach their duty to the public they serve.

Play