United States v. Rafael Rodriguez

360 F.3d 949, 2004 U.S. App. LEXIS 3229, 2004 WL 324461
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 23, 2004
Docket03-50083
StatusPublished
Cited by99 cases

This text of 360 F.3d 949 (United States v. Rafael Rodriguez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Rafael Rodriguez, 360 F.3d 949, 2004 U.S. App. LEXIS 3229, 2004 WL 324461 (9th Cir. 2004).

Opinion

TROTT, Circuit Judge:

Rafael Rodriguez pleaded guilty to and was sentenced for conspiring to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a), after he and two cohorts agreed to rob cocaine traffickers. Rodriguez raises four arguments on appeal: first, he maintains that section 1951 is unconstitutionally vague as it does not provide adequate notice of what conduct is prohibited under its provisions; second, he claims that the government’s evidence did not satisfy the Hobbs Act’s jurisdictional nexus; third, he asserts that Count Two of the indictment did not sufficiently allege a crime under the statute; and fourth, he argues that the district court failed to exercise its discretion to depart downward from the sentencing guidelines for imperfect entrapment. We have jurisdiction pursuant to 28 U.S.C. § 1291. We hold that none of Rodriguez’s claims has merit. Accordingly, we affirm Rodriguez’s conviction and sentence.

BACKGROUND

Rodriguez was charged in a two-count indictment, along with his co-defendants, Jose Luis Robles and Ricardo Figueroa (collectively “defendants”), with conspiracy to possess with intent to distribute cocaine, 'in violation of 21 U.S.C. § 846, and with conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951, commonly referred to as the Hobbs Act. The charges arose out of an undercover *953 sting operation organized by the Bureau of Alcohol, Tobacco and Firearms (“ATF”) in which defendants agreed to rob cocaine from the stash house of narcotics traffickers. The robbery scheme was coordinated during a meeting between defendants and an undercover ATF agent. Believing that the undercover agent was a runner for narcotics traffickers, defendants agreed to assist in a robbery of the agent’s supposed dealers. To carry out their scheme, defendants agreed that they would pose as police officers and conduct a fictitious raid of the stash house, during which they would force the traffickers at gunpoint to lie on the floor and be handcuffed. With the traffickers bound and defenseless, defendants agreed that they would steal approximately 25 kilograms of cocaine. After so agreeing, and in furtherance of the conspiracy, defendants met with people they believed would lead them to the stash house. To this meeting, defendants brought with them necessary police attire, including LAPD T-shirts, security guard badges, and windbreakers.

Defendants were subsequently arrested and indicted. Rodriguez initially entered a plea of not guilty, but on October 25, 2002, he pleaded guilty to Count Two of the indictment, the conspiracy to interfere with commerce. Under the plea agreement, Rodriguez would not be prosecuted for Count One of the indictment, the charge of conspiracy to possess. Rodriguez subsequently filed a motion to arrest judgment, pursuant to Federal Rule of Criminal Procedure 34, which the district court denied on January 17, 2003. On March 3, 2003, the district court sentenced Rodriguez to 63 months of custody and three years of supervised release.

DISCUSSION

I. Due Process Vagueness

Rodriguez challenges the constitutionality of the Hobbs Act, arguing that the statute is vague and ambiguous regarding its use of the term “commerce.” We review de novo a challenge to the constitutionality of a statute on void for vagueness grounds. United States v. Purdy, 264 F.3d 809, 811 (9th Cir.2001). To prove that section 1951 is unconstitutionally vague, Rodriguez must show that the statute “(1) does not define the conduct it prohibits with sufficient definiteness and (2) does not establish minimal guidelines to govern law enforcement.” United States v. Davis, 36 F.3d 1424, 1434 (9th Cir.1994) (citing Kolender v. Lawson, 461 U.S. 352, 358, 103 S.Ct. 1855, 75 L.Ed.2d 903 (1983)). “Where, as here, a statute is challenged as unconstitutionally vague in a cause of action not involving the First Amendment, we do not consider whether the statute is unconstitutional on its face.” Purdy, 264 F.3d at 811 (citing United States v. Ocegueda, 564 F.2d 1363, 1365 (9th Cir.1977)). Rather, we must determine “whether the statute is impermissibly vague in the circumstances of this case.” Id. (internal citations, quotation marks, and alteration removed).

The Hobbs Act prohibits any robbery or extortion or attempt or conspiracy to rob or extort 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). We must determine whether the language of the statute put Rodriguez on notice that his conduct was criminal. “The essential purpose of the ‘void for vagueness’ doctrine is to warn individuals of the criminal consequences of their conduct.” Jordan v. De George, 341 U.S. 223, 230, 71 S.Ct. 703, 95 L.Ed. 886 (1951); see also McSherry v. Block, 880 F.2d 1049, 1052 (9th Cir.1989) (“[C]riminal statutes which fail to give due notice that an act has been made criminal *954 before it is done are unconstitutional deprivations of due process of law.”) (quoting Jordan, 341 U.S. at 230, 71 S.Ct. 703).

Courts have previously rejected void for vagueness constitutional challenges to the Hobbs Act as it relates to the sections of the act relating to extortion. See, e.g., Carbo v. United States, 314 F.2d 718, 731-32 (9th Cir.1963) (finding Hobbs Act not vague in application to extortion in boxing business); United States v. Rosa, 560 F.2d 149, 154 n. 5 (3rd Cir.1977) (rejecting vagueness challenge to section 1951’s prohibition on attempted extortion); United States v. Williams, 621 F.2d 123, 125 (5th Cir.1980) (rejecting facial challenge to Hobbs Act). Rodriguez’s exact claim, however, that section 1951 is vague due to its broad definition of “commerce” is a matter of first impression. Section 1951 defines “commerce” as:

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Bluebook (online)
360 F.3d 949, 2004 U.S. App. LEXIS 3229, 2004 WL 324461, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rafael-rodriguez-ca9-2004.