United States v. Joseph T. McGuire

178 F.3d 203, 1999 U.S. App. LEXIS 10921, 1999 WL 339201
CourtCourt of Appeals for the Third Circuit
DecidedMay 28, 1999
Docket97-3542
StatusPublished
Cited by24 cases

This text of 178 F.3d 203 (United States v. Joseph T. McGuire) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Joseph T. McGuire, 178 F.3d 203, 1999 U.S. App. LEXIS 10921, 1999 WL 339201 (3d Cir. 1999).

Opinion

OPINION OF THE COURT

McKEE, Circuit Judge.

Joseph McGuire appeals his conviction for aiding and abetting the use of an explosive to destroy property used in an activity affecting interstate commerce in violation of 18 U.S.C. §§ 2 and 844®. For the *205 reasons that follow we hold that the evidence presented was not sufficient to establish the jurisdictional element of the offense, and we will reverse.

I.

On the morning of December 19, 1995, Joseph’s mother, Lee Ann McGuire, was injured when a pipe bomb exploded inside her Toyota Camry. Mrs. McGuire operated LD & B Catering with her best friend, Diane Murray. LD & B Catering, was licensed to do business in Pennsylvania, and operated locally. Mrs. McGuire and Ms. Murray had an arrangement with a local church whereby they would use the church’s kitchen to prepare food for their catering jobs. They gave the church 30% of any profit they made in return for the use of the kitchen. Murray and McGuire used several different vehicles, including Lee Ann’s Toyota, to transport items for their catering business.

On the morning of December 19, 1995, that Toyota was destroyed by a pipe bomb which had been planted beneath the driver’s seat. The explosion caused the catering business to stop operating for approximately three months. However, the interruption was not due to the loss of the Toyota, or anything in it. Rather, it resulted from Diane Murray’s need to help Lee Ann McGuire recover from injuries sustained when the bomb exploded.

The crime remained unsolved for nearly a year. However, in November 1996, agents from the Bureau of Alcohol, Tobacco, and Firearms questioned Joseph McGuire and his fiance, Kristen Markeeta. During that interrogation, McGuire purportedly confessed to helping a friend, Gary Mingle, place the bomb in McGuire’s mother’s car. 1 McGuire stated that he and Ms. Markeeta solicited Mingle to “take care of’ Mrs. McGuire because they resented Mrs. McGuire’s interference in their relationship. McGuire’s assistance consisted of signaling Mingle by turning on a light on Mrs. McGuire’s porch. This signaled Mingle that the occupants of the McGuire household were asleep and that it was safe for Mingle to place the bomb in Mrs. McGuire’s car. McGuire was convicted of violating 18 U.S.C. § 844(i), and this appeal followed.

II.

A.

18 U.S.C. § 844(i) states in relevant part:

Whoever maliciously damages ..., by means of an explosive, any ... vehicle, or other real or personal property used in ... any activity affecting interstate or foreign commerce shall be imprisoned for not more than ten years or fined not more than $10,000, or both;

“Thus, an essential element of the crime of arson under § 844(i) is that the property was used in any activity affecting interstate or foreign commerce.” United States v. Pappadopoulos, 64 F.3d 522, 524 (9th Cir.1995) (citing United States v. Karlic, 997 F.2d 564, 571 (9th Cir.1993)) (internal quotations omitted). This jurisdictional element, like all other elements of any criminal offense, must be established beyond a reasonable doubt. Pappadopoulos, 64 F.3d at 524 (citing United States v. Nukida, 8 F.3d 665, 669-73 (9th Cir.1993)).

Both parties here rely heavily on the Supreme Court’s decision in United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995). The constitutionality of 18 U.S.C. § 844(i) is not implicated in this appeal. In Lopez

the Supreme Court invalidated the Gun Free School Zones Act of 1990, which made it a federal offense for any individual knowingly to possess a firearm at a *206 place that the individual knows, or has reasonable cause to believe, is a school zone. The Court ... observed that [that Act] neither regulates a commercial activity nor contains a requirement that the possession be connected in any way to interstate commerce.

United States v. Gaydos, 108 F.3d 505, 508 (3rd Cir.1997) (internal quotation marks and citations omitted). In Gaydos we upheld the constitutionality of § 844(i) against a challenge bottomed on Lopez. We stated:

Unlike the statute at issue in Lopez, § 844(1) contains a jurisdictional element which ensures, on a case-by-case basis, that the property in question must be used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce.

Id. (internal quotation marks omitted).

Here, McGuire makes a constitutional argument, but his primary challenge is to the sufficiency of the evidence that was introduced to establish the interstate commerce nexus required by § 844(i). 2

B.

At trial, the prosecutor sought to establish the jurisdictional nexus required by this statute by relying upon Mrs. McGuire’s occasional use of her Toyota in her catering activity, and the contents of the Toyota’s trunk when it exploded. The evidence established that a bottle of Tropicana orange juice had been in the trunk of the Toyota when it exploded. The raw material for that orange juice was produced in Florida and then shipped by “tanker” truck to Reading Pennsylvania where it was packaged for home consumption and distributed. Lee Ann McGuire or Diane Murray purchased the orange juice at a Sam’s Club in Altoona Pennsylvania for use in a catering job scheduled for December 20, 1995. Although the government conceded that the catering business itself was a small, intrastate activity, the prosecutor argued that the bottle of orange juice was sufficient to satisfy the interstate commerce requirement of 18 U.S.C. § 844(i) because the Florida origins of the juice established that the activities of LD & B catering had an interstate effect, and the Toyota was therefore used in an activity affecting interstate commerce.

On appeal the government suggests that we should now look past the orange juice and consider other items that were in the trunk, the fuel in the gas tank, and the nature of Mrs. McGuire’s catering business.

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Bluebook (online)
178 F.3d 203, 1999 U.S. App. LEXIS 10921, 1999 WL 339201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-t-mcguire-ca3-1999.