00-184
In the Supreme Court of the United States
ALTON RAY MILLS AND STEPHEN D. TOARMINA, PETITIONERS
v.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
SETH P. WAXMAN
Solicitor General
Counsel of Record
JAMES K. ROBINSON
Assistant Attorney General
KATHLEEN A. FELTON
Attorney
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217
QUESTION PRESENTED
Whether the evidence was sufficient to support petitioners' convictions
for extortion that "in any way or degree obstructs, delays, or affects
commerce or the movement of any article or commodity in commerce,"
in violation of 18 U.S.C. 1951.
In the Supreme Court of the United States
No. 00-184
ALTON RAY MILLS AND STEPHEN D. TOARMINA, PETITIONERS
v.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1a-10a) is reported at 204
F.3d 669. A previous opinion of the court of appeals affirming the dismissal
of certain counts of the indictment is reported at 140 F.3d 630.
JURISDICTION
The judgment of the court of appeals was entered on February 28, 2000. A
petition for rehearing was denied on May 4, 2000 (Pet. App. 22a-23a). The
petition for a writ of certiorari was filed on August 2, 2000. The jurisdiction
of this Court is invoked under 28 U.S.C. 1254(1).
STATEMENT
Following a jury trial in the United States District Court for the Western
District of Tennessee, petitioners were convicted on one count of conspiracy,
in violation of 18 U.S.C. 371 (Count 1); six counts of affecting commerce
by extortion, in violation of the Hobbs Act, 18 U.S.C. 1951 (Counts 3, 5,
7, 9, 11, and 13); and four counts of money laundering, in violation of
18 U.S.C. 1956(a) (Counts 15-18). Petitioner Mills was also convicted on
an additional extortion count (Count 14).1 After the jury's verdict, the
district court granted a judgment of acquittal. Pet. App. 11a-21a. The government
appealed, and the court of appeals reversed. Id. at 1a-10a.2
1. Petitioner Alton Ray Mills was Chief Deputy Sheriff, and petitioner Stephen
D. Toarmina was Staff Special Deputy, of the Shelby County Sheriff's Department
in Memphis, Tennessee. Pet. App. 2a. Petitioners solicited and obtained
payments of approximately $3500 from each of six people who sought employment
as full-time deputy sheriffs with the Department. Ibid. Petitioner Toarmina
encouraged the applicants, none of whom had the resources to pay the sums
demanded, to borrow the money from a Memphis loan company, First Metropolitan
Financial Services, Inc., with which Toarmina had an ongoing relationship.
Id. at 2a-3a. First Metropolitan's business involved loans made both to
residents of Tennessee and to residents of other States. Id. at 3a; Gov't
C.A. Br. 8.
Five of the six men accepted Toarmina's suggestion to apply for loans from
First Metropolitan, and they listed Toarmina as a "source" or
"reference" on their loan forms. Pet. App. 3a. First Metropolitan
approved all of the loans, and Toarmina personally co-signed at least one
of the notes. Ibid. The borrowers' loan payments included premiums for credit
life insurance and disability insurance coverage provided by an insurance
company located in Florida. Gov't C.A. Br. 8-9. The sixth applicant chose
instead to raise the money for his extortionate payment with advances on
his credit cards. Pet. App. 3a. All of the funds were paid to Toarmina,
who deposited the money in the account of his grocery business. Ibid. Petitioners
later used assets of that business for their personal financial obligations.
Ibid.; Gov't C.A. Br. 10-11.
2. Petitioners were charged with violations of, inter alia, the Hobbs Act,
which establishes criminal penalties for any person who "in any way
or degree obstructs, delays, or affects commerce or the movement of any
article or commodity in commerce, by robbery or extortion or attempts or
conspires so to do." 18 U.S.C. 1951(a). Petitioners moved for judgments
of acquittal. Pet. App. 4a. The district court permitted the case to go
to the jury but informed the parties that it intended to grant the motions
if the jury returned guilty verdicts. Ibid. The jury found petitioners guilty
on all counts. Ibid.
After the jury returned its verdict, the district court granted petitioners'
motions for judgments of acquittal with respect to all but Count 14, the
extortion count against petitioner Mills alone. Pet. App. 11a-21a. The court
found that there was insufficient evidence of an effect on interstate commerce
as a result of the extortion. Id. at 12a-17a. The court noted that the victims
had used personal assets to pay the money demanded by petitioners, and that
there was no proof that any victim was engaged in interstate commerce. Id.
at 14a. The court rejected the government's contention that the Hobbs Act's
interstate commerce element was satisfied by proof that petitioners had
directed the applicants to First Metropolitan. Ibid.
The district court principally relied on United States v. Mattson, 671 F.2d
1020 (7th Cir. 1982), and United States v. Buffey, 899 F.2d 1402 (4th Cir.
1990), which the court described as holding "that the mere depletion
of the personal assets of an individual does not create a reasonable probability
of a de minimis effect on interstate commerce." Pet. App. 15a. The
district court further held that other links to interstate commerce, including
the deposits of the extorted sums into Toarmina's grocery business and the
interstate purchases and travel of the sheriff's office, were too tenuously
related to the extortionate conduct to constitute a sufficient commerce
nexus. Id. at 15a-16a.
The federal money laundering statute prohibits specified financial transactions
involving the proceeds of unlawful activity. See 18 U.S.C. 1956. Because
petitioners' money laundering convictions were premised on the view that
their extortionate conduct constituted the requisite "unlawful activity,"
the district court also granted the motions for judgments of acquittal on
the money laundering counts. Pet. App. 18a. For similar reasons, the court
set aside petitioners' convictions on the conspiracy count. Id. at 19a-20a.
The court left standing petitioner Mills's Hobbs Act conviction on Count
14. Id. at 20a-21a. The court explained that the victim of the extortionate
act charged in that count had paid by means of a check drawn on the account
of his auto recovery business, a company involved in interstate commerce.
Ibid.
3. The government appealed from the judgments of acquittal, and the court
of appeals reversed. Pet. App. 1a-10a. The court of appeals noted that the
broad language of the Hobbs Act has been held to evince "a purpose
to use all the constitutional power Congress has to punish interference
with interstate commerce by extortion, robbery or physical violence."
Id. at 5a (quoting Stirone v. United States, 361 U.S. 212, 215 (1960)).
The court further explained that the Hobbs Act has long been understood
as requiring only a de minimis effect on commerce. Id. at 5a-6a. "Both
in our circuit and others," the court stated, "this understanding
has survived the opinion in" United States v. Lopez, 514 U.S. 549 (1995).
Pet. App. 5a.
The court of appeals held that the record in this case established the requisite
connection to interstate commerce. Pet. App. 6a-10a. It was sufficient,
the court of appeals explained, that the evidence showed "a realistic
probability that the bribe money would be borrowed from a company engaged
in interstate commerce," especially in light of the "substantial
evidence that [petitioner] Toarmina or one of his co-conspirators had actual
knowledge of the interstate character of the funds before the money was
turned over." Id. at 9a. The court of appeals distinguished the two
cases on which the district court had relied. It explained that the courts
of appeals in those cases had not considered whether the sort of proof offered
in this case-i.e., evidence that an extortion victim had paid the perpetrator
by securing a loan from a company doing business in interstate commerce-would
establish the commerce nexus required by the Hobbs Act. Id. at 6a- 10a.
Finally, the court of appeals held that the evidence supported petitioners'
convictions even though "the [victims'] borrowing of the money from
interstate lenders could not have been expected to 'interfere' with interstate
commerce." Pet. App. 10a. The court explained that "the effect
on commerce" required by the Hobbs Act "need not be adverse; even
a beneficial effect can satisfy the statute." Ibid. The court of appeals
observed that "[i]n exercising its constitutional power to regulate
commerce among the several states, Congress often prohibits conduct that
would have a stimulative effect on commerce as opposed to a depressive effect."
Ibid.
ARGUMENT
1. Petitioners contend (Pet. 14-15) that their extortionate scheme did not
have an effect on commerce within the scope of the Hobbs Act. The Hobbs
Act makes it a federal crime to commit a robbery or extortion (or attempt
or conspire to do so) that "in any way or degree obstructs, delays,
or affects commerce or the movement of any article or commodity in commerce."
18 U.S.C. 1951(a). That broad jurisdictional language demonstrates "a
purpose to use all the constitutional power Congress has to punish interference
with interstate commerce by extortion, robbery or physical violence."
Stirone v. United States, 361 U.S. 212, 215 (1960). As the court of appeals
in this case correctly observed, the Hobbs Act has been uniformly construed,
both before and after this Court's decision in United States v. Lopez, 514
U.S. 549 (1995), as prohibiting all acts of robbery or extortion that in
any way affect interstate commerce. See Pet. App. 5a-6a. As the Second Circuit
explained:
Our cases have long recognized that the jurisdictional requirement of the
Hobbs Act may be satisfied by a showing of a very slight effect on interstate
commerce. * * * We now expressly hold that Lopez did not raise the jurisdictional
hurdle for bringing a Hobbs Act prosecution. * * * [O]ur sister Circuits
that have addressed this question have all so held.
United States v. Farrish, 122 F.3d 146, 148 (1997) (brackets and internal
quotation marks omitted), cert. denied, 522 U.S. 1118 (1998).
In keeping with that principle, the courts of appeals have consistently
upheld Hobbs Act convictions even where, as here, the victim of the extortion
was an individual rather than a business, so long as the evidence demonstrated
an effect on interstate commerce. See United States v. Kaplan, 171 F.3d
1351, 1353-1356 (11th Cir.) (en banc), cert. denied, 120 S. Ct. 323 (1999);
United States v. Thomas, 159 F.3d 296, 297-298 (7th Cir. 1998), cert. denied,
527 U.S. 1023 (1999); United States v. Stephens, 964 F.2d 424, 428-429 (5th
Cir. 1992); United States v. Biondo, 483 F.2d 635, 639-640 (8th Cir. 1973),
cert. denied, 415 U.S. 947 (1974); see also United States v. Huynh, 60 F.3d
1386, 1388-1389 (9th Cir. 1995); United States v. Bengali, 11 F.3d 1207,
1212 (4th Cir. 1993), cert. denied, 511 U.S. 1092 (1994); United States
v. Hollis, 725 F.2d 377, 380 (6th Cir.), cert. denied, 469 U.S. 820 (1984).
The decision below, affirming petitioners' Hobbs Act convictions for extortion
of individuals who obtained the funds from an interstate lender, is in accord
with those decisions. As the court of appeals correctly held, the government
in this case established the requisite effect on commerce through proof
that petitioners' extortionate scheme required for its completion that the
victims borrow the money from an interstate lending institution and that
petitioners knew of "the interstate character of the funds before the
money was turned over." Pet. App. 9a.3
2. Based on this Court's decision in Lopez, petitioners contend (Pet. 9-13)
that a conviction under the Hobbs Act requires proof that a particular act
of extortion has a "substantial" effect on interstate commerce.
They assert that the courts of appeals are in conflict over the degree of
impact on commerce that the Act requires. That argument is flawed in at
least two respects.
The Court in Lopez reaffirmed that "Congress is empowered to regulate
and protect the instrumentalities of interstate commerce, or persons or
things in interstate commerce, even though the threat may come only from
intrastate activities." 514 U.S. at 558. The government's evidence
established that the victims in this case were encouraged to obtain loans
from a business engaged in interstate commerce, that five of the six identified
victims in fact obtained funds from that interstate company, and that the
bribes were deposited into the account of a commercial business owned by
petitioner Toarmina. Because the Hobbs Act as applied in this case served
to regulate and protect "persons or things in interstate commerce,"
ibid., no "substantiality" requirement applies. Cf. United States
v. Robertson, 514 U.S. 669, 671-672 (1995) (per curiam) (upholding racketeering
conviction based on evidence that enterprise gold mine was "engaged
in" interstate commerce, and finding it unnecessary to consider whether
activities of the gold mine "affected commerce," on the ground
that "[t]he 'affecting commerce' test was developed * * * to define
the extent of Congress' power over purely intrastate commercial activities
that nonetheless have substantial interstate effects.").
Even in cases where a "substantiality" requirement does govern
the Commerce Clause analysis, the inquiry is not limited to the effects
on commerce of a particular individual's conduct. Rather, the aggregate
effects of the regulated activity may be considered in determining whether
the statute falls within the reach of the commerce power. As the Court in
Lopez reaffirmed, "where a general regulatory statute bears a substantial
relation to commerce, the de minimis character of individual instances arising
under that statute is of no consequence." 514 U.S. at 558 (emphasis
omitted) (quoting Maryland v. Wirtz, 392 U.S. 183, 197 n.27 (1968)). The
Hobbs Act's application to the extortions here is valid under that principle.
Extortion involves a classic hallmark of economic activity-money changing
hands outside a single household-and, in the aggregate, extortions that
affect interstate commerce unquestionably have a "substantial"
effect on interstate commerce. The convictions in this case may therefore
be sustained under the third as well as under the second category of permissible
Commerce Clause legislation described in Lopez. See id. at 558-560.
Petitioners' claim of a circuit conflict is incorrect. As noted above, the
courts of appeals have agreed, both before and after Lopez, that the jurisdictional
requirement of the Hobbs Act is satisfied with a showing of a very slight
effect on commerce. See United States v. Castleberry, 116 F.3d 1384, 1387
(11th Cir.), cert. denied, 522 U.S. 934 (1997); United States v. Harrington,
108 F.3d 1460, 1467 (D.C. Cir. 1997); United States v. Atcheson, 94 F.3d
1237, 1241-1243 (9th Cir. 1996), cert. denied, 519 U.S. 1156 (1997); United
States v. Bolton, 68 F.3d 396, 398-399 (10th Cir. 1995), cert. denied, 516
U.S. 1137 (1996); United States v. Stillo, 57 F.3d 553, 558 n.2 (7th Cir.),
cert. denied, 516 U.S. 945 (1995). The cases on which petitioners rely (Pet.
9) are not to the contrary. In United States v. Jennings, 195 F.3d 795,
800 (1999), cert. denied, 120 S. Ct. 2694 (2000), the Fifth Circuit reaffirmed
its prior holdings that the Hobbs Act may properly be applied to conduct
having a de minimis effect on interstate commerce, so long as the defendant's
"actions are of a type that, repeated many times over, would have a
'substantial effect' on interstate commerce." In United States v. Quigley,
53 F.3d 909 (8th Cir. 1995), the court also did not hold that an individual
Hobbs Act violation must be shown to have had a substantial effect on commerce.
In that case the defendants robbed two individuals of "eighty cents
and a near-empty pouch of chewing tobacco." Id. at 910. The court held
that the robbery "had no effect or realistic potential effect on interstate
commerce." Id. at 911. Although the court suggested that the Hobbs
Act applies to crimes against individuals only in limited circumstances,
see id. at 910-911, it did not announce a per se rule against such applications,
nor did it consider particular links to commerce similar to those that are
at issue in this case.4
3. Petitioners also contend (Pet. 6-9) that the Hobbs Act requires an "adverse"
effect on commerce. The court of appeals correctly held that the Act contains
no such requirement, and that holding does not warrant this Court's review,
particularly since an adverse effect was shown on the facts of this case.
The Hobbs Act criminalizes extortion that "in any way or degree obstructs,
delays, or affects commerce or the movement of any article or commodity
in commerce." 18 U.S.C. 1951(a). Because the verb "affects"
is modified only by the expansive phrase "in any way or degree,"
the text of the Act provides no support for petitioners' contention that
the requisite impact on commerce must be "adverse." Although the
verbs "obstructs" and "delays" imply a detrimental impact
on commerce, the verb "affects" is not so limited.
Every court of appeals that has squarely considered the question has held
that the Hobbs Act does not require an adverse effect on commerce. See Kaplan,
171 F.3d at 1356-1357; United States v. Bailey, 990 F.2d 119, 125 (4th Cir.
1993) ("A requirement that the effect on interstate commerce must be
adverse is without support and is contrary to many cases that have found
the jurisdictional requirement satisfied upon a threatened effect.");
United States v. Tormos-Vega, 959 F.2d 1103, 1113 (1st Cir.) ("The
commerce element may be satisfied * * * where the extortion has a beneficial
effect on interstate commerce.") (internal quotation marks omitted),
cert. denied, 506 U.S. 866 (1992); Mattson, 671 F.2d at 1024 ("Even
a beneficial effect on interstate commerce * * * is within the prohibition
of the statute.").
The cases on which petitioners rely (Pet. 6) do not conflict with the decisions
cited above. Those cases contain dicta suggesting that the Hobbs Act contemplates
a harmful effect on commerce. See Jund v. Town of Hempstead, 941 F.2d 1271,
1285 (2d Cir. 1991) (Hobbs Act prohibits "interference" with interstate
commerce); United States v. Collins, 40 F.3d 95, 98 (5th Cir. 1994) (Hobbs
Act requires proof that the robbery "obstructed interstate commerce"),
cert. denied, 514 U.S. 1121 (1995); United States v. Harmon, 194 F.3d 890,
892-893 (8th Cir. 1999) (Act requires proof that an "extortionate transaction
delayed, interrupted, or adversely affected interstate commerce").
None of those cases, however, directly presented the question whether a
beneficial effect on commerce would satisfy the statute, and in none of
those cases was the court's reference to adverse impacts central to its
decision.5 See Kaplan, 171 F.3d at 1357; cf. Bailey, 990 F.2d at 126 ("Although
the word 'adverse' has been loosely used in expressing the effect on interstate
commerce, such adverse effect is not an essential element of the crime that
must be proved by the prosecution in a Hobbs Act case."). There is
consequently no circuit conflict on this issue.6
In any event, as the government argued below, the record in this case would
support a finding that the extortion caused an adverse impact on commerce.
The evidence at trial showed that petitioners directed the victims of the
extortionate scheme to apply for loans from First Metropolitan, a company
engaged in interstate lending. As a result of those loans, First Metropolitan
had fewer resources available for making loans to other applicants, including
customers from other States. See Gov't C.A. Br. 21; Gov't Response to Petition
for Rehearing En Banc 8-9.
4. Petitioners contend (Pet. 15-24) that the decision below conflicts with
this Court's decisions in Lopez, supra; United States v. Morrison, 120 S.
Ct. 1740 (2000); and Jones v. United States, 120 S. Ct. 1904 (2000). That
claim is without merit.
a. The Court in Lopez held that Congress had exceeded its Commerce Clause
authority by enacting a statute (18 U.S.C. 922(q)) that criminalized gun
possession in the vicinity of schools without requiring proof that each
instance of gun possession bore some connection to interstate commerce.
The Court emphasized that Section 922(q) "by its terms ha[d] nothing
to do with 'commerce'" and "contain[ed] no jurisdictional element
which would ensure, through case-by-case in-quiry, that the [criminal act]
in question affect[ed] interstate commerce." 514 U.S. at 561. The Hobbs
Act, by contrast, is directed at a form of economic activity- extortion-and
it contains an express jurisdictional element.
b. This Court's decision in Morrison also does not undermine the constitutionality
of the Hobbs Act's application in this case. The Court in Morrison held
that the private civil cause of action for gender-motivated violence created
by the Violence Against Women Act, 42 U.S.C. 13981, could not be sustained
under the Commerce Clause, reasoning that Congress lacks power to "regulate
noneconomic, violent criminal conduct based solely on that conduct's aggregate
effect on interstate commerce." 120 S. Ct. at 1754. Morrison's reasoning
is inapplicable here for at least three reasons.
First, unlike Section 13981, the Hobbs Act contains a jurisdictional element
that requires a showing of an effect on interstate commerce in each case.
Compare Morrison, 120 S. Ct. at 1751-1752 ("§ 13981 contains no
jurisdictional element establishing that the federal cause of action is
in pursuance of Congress' power to regulate interstate commerce," even
though "Lopez makes clear that such a jurisdictional element would
lend support to the argument that § 13981 is sufficiently tied to interstate
commerce"), with Jennings, 195 F.3d at 800 (consistent with the jurisdictional
element of Section 1951(a) ("Whoever in any way or degree obstructs,
delays, or affects commerce or the movement of any article or commodity
in commerce"), the government must show "a slight effect [on interstate
commerce] in each case"). Second, while Section 13981 addressed noneconomic
violent conduct, the robbery or extortion prohibited by Section 1951(a)
covers economic activity, which Congress may reach even if the transaction
is illegal. See Morrison, 120 S. Ct. at 1750 (citing Lopez, 514 U.S. at
559-560, which found the loansharking statute upheld in Perez v. United
States, 402 U.S. 146 (1971), to be an example of regulation of "economic
activity"). Third, the criminal activity in this case directly affected
two different commercial enterprises, since five of the six victims obtained
the relevant funds from a lender doing business in interstate commerce,
and the proceeds of the crime were deposited into the account of the grocery
owned by petitioner Toarmina.
c. Finally, the Court's decision in Jones, supra, is not apposite here.
The Court in Jones held that the federal arson statute, 18 U.S.C. 844(i)
(1994 & Supp. IV 1998), does not apply to the destruction of an owner-occupied
residence that was not used for any commercial purpose. In construing Section
844(i), the Court in Jones emphasized aspects of that statute's language-in
particular, the requirement that the victimized property be "used"
in an "activity" affecting interstate commerce, see 120 S. Ct.
at 1910-1911-that have no counterpart in the language of the Hobbs Act.
This Court has already construed the Hobbs Act to reach to the limits of
the commerce power. See Stirone, 361 U.S. at 215. Moreover, here (unlike
in Jones), an effect on interstate businesses was not simply a fortuitous
result of petitioners' conduct; it was an integral feature of their extortionate
scheme.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
SETH P. WAXMAN
Solicitor General
JAMES K. ROBINSON
Assistant Attorney General
KATHLEEN A. FELTON
Attorney
NOVEMBER 2000
1 The indictment also included six counts of bribery, in violation of 18
U.S.C. 666, but the district court dismissed those counts before trial on
the ground that the transactions at issue did not meet the $5000 statutory
threshold. The government appealed, and the court of appeals affirmed the
district court's dismissal of those counts. 140 F.3d 630 (1998).
2 Petitioner Mills was sentenced only on Count 14, the one extortion count
on which the district court denied a judgment of acquittal. The district
court imposed a sentence of 37 months' imprisonment, to be followed by two
years' supervised release. 11/19/98 Judgment 2-3. Petitioner Mills was also
fined $7500. Id. at 5.
3 The court of appeals also correctly distinguished the cases on which the
district court relied. Neither United States v. Mattson, 671 F.2d 1020 (7th
Cir. 1982), nor United States v. Buffey, 899 F.2d 1402 (4th Cir. 1990),
endorses a per se rule that extortion or robbery of an individual (as opposed
to a commercial enterprise) falls outside the Hobbs Act's coverage. As the
court below explained, those decisions rest on fact-specific determinations
that the government in those cases had failed to establish any nexus between
the extorted or stolen funds and any form of interstate commerce. Pet. App.
6a-10a. In neither of those cases did the court consider the question whether
the Hobbs Act's interstate commerce requirement would be satisfied by proof
that an extortion victim obtained the relevant funds from a commercial lender
doing business in more than one State. See ibid. Here, by contrast, there
was a "realistic probability" that the extorted funds would be
borrowed from a company engaged in interstate commerce; indeed, the co-conspirators
even directed the victims to a particular lending institution. Id. at 3a,
9a. In addition, petitioners deposited the proceeds of the extortionate
scheme into the account of a commercial enterprise (the Toarmina Grocery
and Market). See id. at 3a.
4 This Court recently denied petitions for certiorari in several cases in
which the petitioners relied on Lopez in challenging the application of
the Hobbs Act to robberies of commercial establishments, where the effect
on interstate commerce in the individual case was said to be de minimis.
See Gasaway v. United States, 120 S. Ct. 2194 (2000) (No. 99-464); Chopane
v. United States, 120 S. Ct. 2195 (2000) (No. 99-5614); Limbrick v. United
States, 120 S. Ct. 2195 (2000) (No. 99-6259); McCray v. United States, 120
S. Ct. 2195 (2000) (No. 99-6302); Hickman v. United States, 120 S. Ct. 2195
(2000) (No. 99-6378); Smith v. United States, 120 S. Ct. 2201 (2000) (No.
99-6323); Nutall v. United States, 120 S. Ct. 2201 (2000) (No. 99-6328);
Nutall v. United States, 120 S. Ct. 2201 (2000) (No. 99-6329); McClinton
v. United States, 120 S. Ct. 2201 (2000) (No. 99-6461); Liddell v. United
States, 120 S. Ct. 2202 (2000) (No. 99-6762); Gaines v. United States, 120
S. Ct. 2202 (2000) (No. 99-6973); Woodruff v. United States, 120 S. Ct.
2202 (2000) (No. 99-8034).
5 In Jund, the court began its analysis of the Hobbs Act by observing that
the Act "has been interpreted to prohibit the illegal interference
or attempted interference with interstate commerce in any way or degree,
even if the effect is only minimal." 941 F.2d at 1285. The court concluded
that the requisite impact on commerce had been proved, and it did not discuss
the question whether a beneficial effect on commerce would suffice under
the statute. Ibid. In Collins, the court held that the defendant's theft
of the victim's personal vehicle, which prevented the victim from attending
a business meeting and using his cellular phone to make business calls,
had too attenuated an effect on interstate commerce to satisfy the statute.
40 F.3d at 99-101. Although the court referred to the allegation that the
crime "obstructed interstate commerce" as "an essential element"
of the Hobbs Act charge, the government did not purport to identify any
beneficial effect on commerce resulting from the theft, and the court did
not discuss the question whether such an effect could provide a basis for
liability under the Act. Ibid. In Harmon, the court stated that "[t]o
establish an offense under the Hobbs Act, the government must prove beyond
a reasonable doubt that * * * the extortionate transaction delayed, interrupted,
or adversely affected interstate commerce." 194 F.3d at 892-893. The
defendants in that case did not contend, however, that the requisite link
to commerce was lacking, and the court did not discuss the question whether
a beneficial effect on commerce would suffice. See id. at 893-896.
6 We also note that the Court recently denied another petition for certiorari
presenting this precise issue. Kaplan v. United States, 120 S. Ct. 323 (1999)
(No. 99-75). There is no reason for a different result here.