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John Murtha — Part 9
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Memorandum to Director from Legal Counsel
RE: ABSCAM .
to Members of Congress, are silent on any such duty. Both
sections target the transfer or agreement to transfer
something of value. The Ethics in Government Act of 1978,
Pub. L. No. 95-521, 92 Stat. 1824, imposes a duty to report
certain financial activities, but its focus is upon income
which.is actually realized. In-any event, its reporting
requirements are not directed toward reporting to a law
enforcement agency. Similarly, the rules of ethics for both
the House of Representatives and the Senate only prohibit
the receipt of unauthorized income and impose no duty to
report improper offers. Rules of the House of
Representatives, Sections 939 and 940, H.R. Doc. No. 95-403,
95th Cong., 2d Sess. 631-652 (1978); Senate Manual, Standing
Rules of the Senate, Sections 42, 43, and 45, S. Doc. No.
95-1, 95th Cong., lst Sess. 68-93, 96-101, (1977).
As a general rule, persons are not required to
report offenses they may know about, and mere failure to
notify an officer is no crime, R. Perkins, Criminal Law 517
(2d ed. 1969). Punishment under modern criminal law for
mere nondisclosure of knowledge of a crime is considered to
be wholly inconsistent with American law and procedure.
Id., 516. A rule to the contrary would allow law
enforcement to target and prosecute individuals almost
regardless of what action they took. If a Congressman
accepted a bribe offered by an undercover officer, then he
could be prosecuted for bribery. If, however, he did not
accept it, a contrary rule would allow prosecution if he
took no action at all. Apparently only one jurisdiction has
made it a criminal offense to fail to report an offer of a
bribe. See, Perkins, supra, 480. The federal Misprison of
Felony statute, Title 18, U.S.C., Section 4, comes closest
to the facts at hand here, but still does not apply. That
section requires not only failure to disclose knowledge of a
federal felony, but also some affirmative act of concealment
beyond mere failure to report the felony. U.S. v. Johnson,
546 F.2d 1225 (5th Cir. 1977); U.S. v. Daddano, 432 F.2d
1119, 1124 (7th Cir. 1970), cert. denied, 402 U.S. 905, 91
S.Ct. 1366, 28 L.Ed. 2d 645 (1971). Under the facts in the
above-described situations, no affirmative act of
concealment is present, and therefore one element of the
offense is lacking.
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