Part 9: Conspiracies | Statute of Limitations | How long does prosecution have to charge conspiracy?

Conspiracies are considered continuing offenses for the purposes of the statute of limitations and venue.

A conspiracy is ongoing as long as overt acts continue to e commited.

As a general rule, overt acts of concealment do not extend the life of the conspiracy (unless concealment is the object of the conspiracy.)

It was the object of the conspiracy for Defendants BORNMAN and LUKE to enrich themselves by corruptly soliciting and accepting payments from contractors with the intent of being influenced and rewarded in connection with the HPRP roofing program.

For a conspiracy indictment to fall within the statute of limitations, it is “incumbent on the Government to prove that . . . at least one overt act in furtherance of the conspiracy was performed” within five years of the date the Indictment was returned.”[T]he crucial question in determining whether the statute of limitations has run is the scope of the conspiratorial agreement, for it is that which determines both the duration of the conspiracy, and whether the act relied on as an overt act may properly be regarded as in furtherance of the conspiracy.” Id. at 397, 77 S.Ct. 963.

The agreement of Luke and Bornman alleged in Count One is an agreement to commit a federal crime; namely, “to enrich themselves by corruptly soliciting and accepting payments from contractors with the intent of being influenced and rewarded in connection with the HPRP roofing program.” App. at 16. Once those payments had been solicited and accepted with the requisite intent to be influenced, the crime had been committed and the object of the conspiracy accomplished.

The government has failed to explain how either of those acts — the returning of one payment and the refusal to return the other — could have been in furtherance of an agreement to solicit and to accept payments from contractors.

“Count One of the Indictment charges Bornman with seeking to enrich himself by corruptly soliciting and accepting payments. His subsequent actions with respect to retaining or returning the money did not further the underlying scheme, and consequently, they may not extend the statute of limitations.” U.S. v. Bornman, 559 F.3d 150, 155 (3d Cir. 2009)

Full case here: U.S. v. Bornman, 559 F.3d 150 (3d Cir. 2009).

Please watch:
Part 1: Introduction to Conspiracy Law. Multi-part series exploring criminal conspiracy cases.

Part 2: Conspiracies | Pinkerton Liability | Co-conspirators responsible for each others crimes.

Part 3: Conspiracies | Elements of the crime and Overt Act definition from U.S. v. Rabinowich

Part 4: Conspiracies | Prejudicial Joinder, extrajudicial confession implicates a co-defendant.

Part 5: Conspiracies | Rebuttal use of co-defendant’s statements in trial. Confrontation Clause.

Part 6: Conspiracies | Defenses | Withdrawal (leaving) from the conspiracy. Schorovsky case

Part 7: Conspiracies | Defenses | Mere Presence and Mere Association Does Not Equal Co-conspirator.

Part 8: Conspiracies | Defenses | Buyer – Seller relationship is Insufficient to show a conspiracy

Anton Vialtsin, Esq.
LAWSTACHE™ LAW FIRM | Criminal Defense and Business Law
(619) 357-6677

Do you want to buy our Lawstache merchandise? Maybe a t-shirt?

Want to mail me something (usually mustache related)? Send it to 185 West F Street, Suite 100-D, San Diego, CA 92101

Want to learn about our recent victories?

Are you are a Russian speaker? Вы говорите по-русски?

Based in San Diego, CA
Licensed: California, Nevada, and Federal Courts

The San Diego-based business litigation and criminal defense attorneys at LAWSTACHE™ LAW FIRM are experienced and dedicated professionals singularly focused on one goal: achieving the best results for our clients. Through our hard work and expertise, we guarantee all of our clients that we will diligently protect their rights and zealously pursue justice. Our clients deserve nothing less!