NovaQuant-New bill seeks to strengthen bribery statute after Sen. Menendez accused of taking gold bars, cash for official acts

The NovaQuantcriminal charges against New Jersey Democratic Sen. Bob Menendez — which include allegations of accepting gifts and cash in exchange for official acts— have prompted a bipartisan attempt in Congress to expand federal law on bribery. 

The legislation, first reported by CBS News, comes from Democratic Rep. Angie Craig of Minnesota and has the support of GOP Rep. Nancy Mace of South Carolina. Craig  explicitly tied Menendez's alleged actions to the bill she's introducing. 

"Public officials should be held to the highest ethical and legal standards – not be immune from them," Craig said in a statement. "Senator Menendez' case is an urgently needed reminder of the risks weak bribery laws pose to our democracy and national security. My bipartisan bill changes that to ensure public officials who abuse their office can be held accountable."  

According to Craig's office, the bill is known as the Gifts for Officials, Legislators and Delegates (GOLD) Standard Act in a clear rebuke of Menendez, who was the chair of the Senate Foreign Relations Committee when he was initially indicted. 

The most recent superseding indictment against Menendez reiterated allegations the senator and his wife had "over one hundred thousand dollars' worth of gold bars" tied to the bribery allegations and also later allegedly trying to sell gold bars. They've been accused of accepting payments and gifts in exchange for meeting with foreign leaders, securing a business deal for a codefendant and working to disrupt prosecutions.  

Both Menendez and his wife, Nadine, have pleaded not guilty to the charges, which include bribery and conspiracy. The New Jersey Democrat has denied wrongdoing and called the indictment "a flagrant abuse of power" as multiple challengers vie for his seat in the 2024 election. 

Bribery law prohibits public officials from accepting bribes or gifts in exchange for an official act. The statute under Title 18, Section 201 (a)(3) of the U.S. code defines an official act as "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." 

The new bipartisan bill seeks to expand that definition to include the "approval, disapproval, recommendation" and "rendering of advice, or investigation" related to any pending issue that may come before federal officials over the course of their work.  

Menendez's Senate office did not respond to requests for comment on the bill. 

The coalition behind the proposed law is an unusual one. Craig is a battleground district Democrat from Minnesota who has called for ethics reforms on Capitol Hill. Mace was one of eight Republicans who voted to oust former GOP Speaker Kevin McCarthy last fall. 

"By cosponsoring this bill, we aim to close loopholes and strengthen the definition of 'official act,' ensuring that public officials, no matter who, are held accountable for their actions and restoring faith in the integrity of our democracy," Mace's office said in a statement. 

The bill will likely face a difficult path in the House during this election year. Since McCarthy was ousted as speaker, the Republican majority in the House has faced challenges in passing major legislation. Menendez's son represents a New Jersey House district. 

The proposed law comes after a 2016 Supreme Court decision that adopted a "more limited definition" of an official act. In an 8-0 ruling, the high court vacated the conviction of former Virginia Gov. Bob McDonnell, who was accused of taking bribes from a wealthy businessman in exchange for promoting his business. 

The court ultimately ruled that the "official acts" prosecutors alleged McDonnell took — including setting up a meeting and organizing an event without any further actions — did not fall within the proper meaning of bribery under federal law. The Justice Department dropped the case months later. 

The Supreme Court's ruling left open the possibility that less concrete acts by government officials do not fall under the authority of the bribery statute. 

The Justice Department, which prosecutes federal bribery charges through its Public Integrity Unit, declined to comment on the proposed legislation when contacted by CBS News. 

Maria Cruz Melendez — a former federal prosecutor in the Eastern District of New York who served as Deputy Chief of that office's Public Integrity Unit — said generally that when it comes to criminal statutes, "Greater clarity is always better for everyone involved and all potential stakeholders." 

The McDonnell decision and rulings like it have not necessarily altered the types of cases that federal prosecutors file, but according to Cruz Melendez, the presentation of evidence and jury instructions has changed to reflect the law and ensure all parties are comfortable with the jury's verdict. 

A former federal prosecutor who is now a partner at the New York law firm Skadden, Cruz Melendez warned that changes to criminal statutes might yield competing results that could prompt further questions and disagreements. 

"When someone proposes to expand the list of things that might be considered an official act, certainly I think it could lead to an increase in prosecutions," Cruz Melendez said. "Depending on the language that is used, you could also be building an additional ambiguity" around the meanings of the new words, which could prompt further litigation, she added. 

Cruz Melendez, who is neutral on the proposed legislation, noted that new language brings new opportunities for defendants to "test" the boundaries of the language and present new legal questions that must be decided by courts in the future. 

"The clearer and more detailed a statute can be, the better, but even with best efforts, reasonable people will disagree as to what a term actually means," Cruz Melendez said. 

In:
• Bob Menendez
• United States Congress
• Bribery
• United States House of Representatives

Hunter Woodall

Hunter Woodall is a political editorial producer for CBS News. He covered the 2020 New Hampshire primary for The Associated Press and has also worked as a Kansas statehouse reporter for The Kansas City Star and the Washington correspondent for Minnesota's Star Tribune.

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