|9-131.020||Investigative and Supervisory Jurisdiction|
|9-131.030||Consultation Prior to Prosecution|
9-131.010 - Introduction
This chapter focuses on the Hobbs Act (18 U.S.C. § 1951) which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. Section 1951 also proscribes conspiracy to commit robbery or extortion without reference to the conspiracy statute at 18 U.S.C. § 371. Although the Hobbs Act was enacted as a statute to combat racketeering in labor-management disputes, the statute is frequently used in connection with cases involving public corruption, commercial disputes, violent criminals and street gangs, and corruption directed at members of labor unions.
The Criminal Resource Manual contains a discussion of Hobbs Act case law and form indictments:
|Generally||Criminal Resource Manual at 2402|
|Extortion By Force, Violence, or Fear||Criminal Resource Manual at 2403|
|Under Color of Official Right||Criminal Resource Manual at 2404|
|Form Indictment—Interference with Commerce by Extortion||Criminal Resource Manual at 2405|
|Form Indictment—Interference with Commerce by Robbery (18 U.S.C. § 1951)||Criminal Resource Manual at 2406|
9-131.020 - Investigative and Supervisory Jurisdiction
Primary investigative jurisdiction of offenses in 18 U.S.C. § 1951 lies with the Federal Bureau of Investigation. The Inspector General's Office of Investigations, Division of Labor Racketeering (formerly the Office of Labor Racketeering), United States Department of Labor, is also authorized to investigate violations of 18 U.S.C. § 1951 in labor-management disputes involving the extortion of property from employers by reason of authority conferred on investigators as Special Deputy United States Marshals.
Supervisory jurisdiction over 18 U.S.C. § 1951 is exercised by the following offices with respect to the offenses noted:
- Extortion under color of official right or extortion by a public official through misuse of his/her office is supervised by the Public Integrity Section, Criminal Division.
- Extortion and robbery in labor-management disputes is supervised by the Labor-Management Unit of the Organized Crime and Gang Section, Criminal Division.
- All other extortion and robbery offenses not involving public officials or labor-management disputes are supervised by the Organized Crime and Gang Section, Criminal Division.
9-131.030 - Consultation Prior to Prosecution
Consultation with the Organized Crime and Gang Section's Labor-Management Unit is required prior to the commencement of prosecution by the return of an indictment or the filing of a complaint or information in cases arising out of labor-management disputes.
Criminal Division attorneys may be consulted at any stage during the investigation process. When a United States Attorney requests an FBI investigation of a possible Hobbs Act violation, the FBI field offices will in certain cases notify Washington and FBI headquarters may consult with the appropriate Section of the Criminal Division before the investigation is concluded. Any delay or other difficulties arising out of this procedure may be obviated by discussing the matter with the appropriate Sections of the Criminal Division.
[updated May 2011] [cited in USAM 9-130.300; USAM 9-131.040]
9-131.040 - Policy
The robbery offense in 18 U.S.C. § 1951 is to be utilized, as a general rule, only in instances involving organized crime, gang activity, or wide-ranging schemes. The courts of appeals have agreed that proof of a de minimis effect on commerce is sufficient in a Hobbs Act prosecution. See United States v. Baylor, 517 F.3d 899, 901-903 (6th Cir.) (citing cases), cert. denied, 128 S. Ct. 2982 (2008). And recent Supreme Court decisions strongly support the constitutional adequacy of that showing. Nevertheless, it is important to ensure that proof of an effect on commerce in the individual case is introduced, in accordance with appropriate Hobbs Act standards. See, e.g., United States v. Parkes, 497 F.3d 220, 225-231 (2d Cir. 2007) (proof beyond a reasonable doubt that commerce was affected is a crucial part of Hobbs Act prosecution), cert. denied, 128 S. Ct. 1320 (2008); United States v. Peterson, 236 F.3d 848, 852-857 (7th Cir. 2001) (reversing Hobbs Act conviction for failure to prove interstate commerce element). Proof of an effect on interstate commerce is often particularly difficult in prosecutions under the Hobbs Act for the robbery of individuals. See, e.g., United States v. Wang, 222 F.3d 234, 238-240 (6th Cir. 2000), United States v. Collins, 40 F.3d 95 (5th Cir. 1994), cert. denied, 514 U.S. 1121 (1995). If you are uncertain whether a particular case would be appropriate to charge under the Hobbs Act, you should consult with the Organized Crime and Gang Section in the Criminal Division.
See USAM 9-131.030.
[updated May 2011]