United States v. Buggs

6 F. App'x 484
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 2, 2001
DocketNo. 00-1060
StatusPublished
Cited by2 cases

This text of 6 F. App'x 484 (United States v. Buggs) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Buggs, 6 F. App'x 484 (7th Cir. 2001).

Opinion

Order

The four defendants have been convicted of violating the Hobbs Act, 18 U.S.C. § 1951, and of associated offenses including conspiracy and the unlawful use of firearms. The sentences range from a low of 117 months for Drew Carter to a high of 675 months for Nathaniel Rimpson.

1. The Hobbs Act penalizes the obstruction of interstate commerce by robbery or extortion. Defendants stole at gunpoint from multiple retail businesses. They contend that the evidence did not establish obstruction of interstate commerce. Now that the jury has returned guilty verdicts, however, we must take the evidence and all reasonable inferences in the light most favorable to the prosecution; and in this light the evidence suffices to establish that the victims were engaged in interstate commerce, which the robberies obstructed. The Hobbs Act penalizes one who “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) (emphasis added). This language signifies the full extension of the national commerce power. See United States v. Staszcuk, 517 F.2d 53 (7th Cir.1975) (en banc); United States v. Thomas, 159 F.3d 296 (7th Cir.1998); United States v. Bailey, 227 F.3d 792, 797 (7th Cir.2000). As the victims here were commercial establishments, the sort of problems that arose in Jones v. United States, 529 U.S. 848, 120 S.Ct. 1904, 146 L.Ed.2d 902 (2000) (dealing with arson of a residence), have been avoided.

Although defendants observe that only a substantial effect on commerce satisfies the Hobbs Act, decisions such as Staszcuk interpret this to mean that the effect of the entire class of transactions exemplified by the events in question is what must be substantial. In other words, [486]*486it is important to know whether retail outlets in the aggregate substantially affect interstate commerce. To this the answer indisputably is yes. See Heart of Atlanta Motel, Inc. v. United States, 379 U.S. 241, 85 S.Ct. 348, 13 L.Ed.2d 258 (1964); Katzenbach v. McClung, 379 U.S. 294, 85 S.Ct. 377, 13 L.Ed.2d 290 (1964). The question for trial in a particular case then is whether the robbed (or extorted) establishments had a demonstrable, even if small, connection to that flow of interstate commerce. Evidence allowed the jury to conclude that all of the victims purchased inventory from other states, and that this business was impeded by thefts of either the goods or the proceeds of sales (which would reduce future purchases, a theme usually called “depletion of assets”, although it might be better to say that when robbery cuts the profitability of an interstate business, it is inclined to reduce the scope of its operations and may go out of business altogether).

The evidence is weakest with respect to Loco’s Barber Shop. The prosecutor asked the proprietor of this establishment whether he purchased supplies from Chicago; the proprietor gave an affirmative answer. The kind and quantity of these supplies was left up in the air. Still, the record shows (in addition to the proprietor’s answer) that Loco’s Barber Shop employed at least four barbers. An establishment of that size near the Illinois-Indiana border is bound to acquire many of its supplies from outside Indiana. A jury rationally could conclude that the robbery “in [some] way or degree obstructed]” interstate commerce. See United States v. DeMet, 486 F.2d 816 (7th Cir.1973) (extortion of $10 and $20 sums from a cocktail lounge meets commerce element of Hobbs Act).

Defendants’ effort to raise evidentiary issues indirectly, by contesting the sufficiency of the record before the grand jury, likewise is unavailing. Now that the petit jury has found guilt beyond a reasonable doubt, there is no point in asking what the grand jury properly could have found by a preponderance of the evidence. See United States v. Mechanik, 475 U.S. 66, 106 S.Ct. 938, 89 L.Ed.2d 50 (1986); United States v. Fountain, 840 F.2d 509, 514 (7th Cir.1988).

2. Defendants Rimpson and Scott contend that the indictment is defective because it does not allege that they acted “knowingly or wilfully.” Because neither one raised this argument in the district court, our review is for plain error. Because the indictment tracks the statutory language, it is hard to see how any error could be “plain.” See United States v. Smith, 223 F.3d 554, 571 (7th Cir.2000). (Our case thus differs from United States v. Du Bo, 186 F.3d 1177 (9th Cir.1999), for Du Bo raised his contention in the district court, and his appeal presented a harmless-error rather than a plain-error question.)

Rimpson and Scott do not elaborate. Just what elements of the crime must have been committed with what mental state? Du Bo, their principal authority, is no clearer; the ninth circuit thought that under circuit precedent some elements had to be committed with some mental state, but it did not say which elements, or with what state of mind. Some elements of the Hobbs Act do not depend on the defendant’s mental state. Take the effect on interstate commerce. A person need not intend or even know those aspects of an offense that bring it under federal law, when the same basic acts also are forbidden by state law. See United States v. Feola, 420 U.S. 671, 95 S.Ct. 1255, 43 L.Ed.2d 541 (1975). Armed robbery is unlawful in Indiana, so bringing the prosecution under the Hobbs Act did not require any extra allegations of defen[487]*487dants’ knowledge and intent. By contrast, the robbery element of the offense does imply some mental elements: the defendants must know that they are not entitled to what they take, and they must intend to keep it. Need a Hobbs Act indictment restate these ingredients of any robbery offense? Our circuit has yet to address this question, and because our review is for plain error there is no need to do so now. The indictment informed Rimpson and Scott of the nature of the charge; they do not contend that they were unable to prepare their defense, or that the district judge failed to instruct the jury properly on the mental ingredients of the offense. There was thus no plain error, as that phrase has been understood by the Supreme Court. See, e.g., Johnson v. United States, 520 U.S. 461, 117 S.Ct.

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Bluebook (online)
6 F. App'x 484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-buggs-ca7-2001.