Quote:
Originally posted by mr_gyptian
When Prof. Bradley at Notre Dame started to build what would become RICO it was mainly for anti-trust law enforcement. The illegitimate enterprise was an add in before the law got passed.
Though not a perfect corrolation, I didn't say it was in the above.
A more apt comparison would be to Hate Crime legislation. If someone plans and then commits a murder, you prosecute them as such. Regardless of the victim's race, creed, color it's First Degree murder. A higher level of prosecution or conviction is not necessary.
The Patriot Act serves as another arrow in a prosecutor's quiver. Fine by me. If Chef Meth gets twelve years rather than three months under a provision of the Patriot Act. Tough shit, shouldn't have been cookin' in the first place.
Oh, and I've mentioned many a time my severe problems with passing the hat for the IRA. Though buster, they seem like your kind of revolutionary.
CONCLUSION: KEY CONCEPTS OF RICO JURISPRUDENCE
There are 17 key concepts of RICO jurisprudence. Before bringing any civil RICO action or before responding to any civil RICO complaint, a practitioner or party should understand and be able to apply all of these concepts:
RICO encompasses both legitimate and illegitimate enterprises. United States v. Turkette, 452 U.S. 576 (1981).
Under RICO, section 1962(c), there must be a distinction between the RICO "person" and the RICO "enterprise." An individual cannot "associate" with himself. This is known as the person / enterprise distinction. River City Markets, Inc. v. Fleming Foods West, Inc., 960 F.2d 1458 (9th Cir. 1992).
With regard to the person / enterprise distinction, one can associate with a group of which he is a member while the member and the group remain distinct. Riverwoods Chappaqua Corp. v. Marine Midland Bank, N.A., 30 F.3d 339 (3d Cir. 1995).
RICO's person / enterprise distinction is NOT met by alleging that a corporation associated with its own employees, agents, subdivisions or affiliates. Riverwoods Chappaqua Corp. v. Marine Midland Bank, N.A., 30 F.3d 339 (3d Cir. 1995).
Under RICO, section 1962(c), there also must be a distinction between the enterprise and the racketeering activity; in other words, members of an enterprise must be linked by more than their participation in the same pattern of racketeering activity. This is known as the racketeering activity / enterprise distinction. McDonough v. National Home Ins. Co., 108 F.3d 174 (8th Cir. 1997).
A RICO enterprise need not be economically motivated. National Organization for Women, Inc. v. Scheidler, 510 U.S. 249 (1993).
To be liable under section 1962(c), a person must participate in the operation or management of the enterprise itself. Reves v. Ernst & Young, 507 U.S. 170 (1993).
Since 1995, a civil RICO claim cannot be based upon allegations of a securities fraud violation; a defendant must be criminally convicted of securities fraud before he can be subject to civil liability on the basis of securities fraud violations. 18 U.S.C. § 1964(c).
A RICO claim can be predicated on mail and wire fraud alone but should not be so predicated. RICOAct.com.
The factors of continuity plus relationship combine to produce a pattern. H.J. Inc. v. Northwestern Bell Tele. Co., 492 U.S. 299 (1989).
A close-ended pattern must generally last one year. Grimmett v. Brown, 75 F.3d 506 (9th Cir. 1996).
A plaintiff has standing only to the extent that she has been injured in her business or property "by reason of" the conduct constituting the violation; a defendant who violates section 1962(c) is not liable for treble damages to everyone she might have injured by other conduct (e.g., breach of contract or negligence) nor is the defendant liable to those who have not been injured. Sedima, S.P.R.L. v. Imrex Co., Inc., 473 U.S. 479 (1985); Holmes v. Securities Investor Protection Corp., 503 U.S. 258 (1992).
Always bring a section 1962(d) claim; never bring a section 1962(a) or (b) claim without a 1962(c) claim. RICOAct.com
A RICO claim must be brought within 4 years of accrual. Agency Holding Corp. v. Malley-Duff Associates, Inc. 483 U.S. 143 (1987).
Aa RICO claim accrues and the statute of limitations begins to run when the victim discovers or reasonably should have discovered its injury. Klehr v. A.O. Smith Corp., 521 U.S. 179 (1997); Rotella v. Wood, 528 U.S. 549 (2000).
A plaintiff can bring a federal civil RICO claim in either state or federal court. Tafflin v. Levitt, 493 U.S. 455 (1990).
If agreed to by the parties, RICO claims may be arbitrated. Shearson / American Express, Inc. v. McMahon, 482 U.S. 220 (1987).
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