United States v. William Stillwell, Sr. And William Stevens

900 F.2d 1104, 1990 U.S. App. LEXIS 6536, 1990 WL 50823
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 25, 1990
Docket88-1813, 88-1814
StatusPublished
Cited by61 cases

This text of 900 F.2d 1104 (United States v. William Stillwell, Sr. And William Stevens) 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. William Stillwell, Sr. And William Stevens, 900 F.2d 1104, 1990 U.S. App. LEXIS 6536, 1990 WL 50823 (7th Cir. 1990).

Opinion

KANNE, Circuit Judge.

In the summer of 1983, defendant William Stillwell, Sr. attempted to end his financial woes by burning down his Alsip, Illinois house and collecting the insurance. Stillwell offered $5,000.00 to his codefend-ant William Stevens, and a friend named Raymond Schultz, to set the fire. Stevens and Schultz both agreed as the list of participants grew. In preparation for the arson, Stevens asked his friend, Richard Pis-chler, to get some paint thinner. Pischler in turn had his girlfriend, Virginia Harnish, buy five cases of paint thinner from the Calumet Paint & Wallpaper Store. Stevens then told Schultz that he had secured the paint thinner through Pischler and Har-nish. Stevens hired someone he met at a bar to start the fire. At about 4:30 a.m. on July 3, 1983, a fire was set at Stillwell’s home. The fire did not burn rapidly, however, and the fire department quickly extinguished the flames before the house was destroyed. Stillwell and Schultz were both out of town that weekend. When Schultz returned (sometime around July 6th), Still-well told him that Stevens had someone set the house on fire, but that the house “didn’t hardly burn ... at all.” Stillwell then asked Schultz if he would do the job right and burn the house completely. Schultz declined the offer and instead reported Stillwell and Steven’s arson activities to the FBI.

*1106 Following the July 3rd fire, Stillwell submitted a claim to his insurance company. Three mailings were made through the U.S. Postal Service in connection with this claim. Stillwell hired an insurance adjuster who mailed a proof of loss to the insurance company and on two occasions, Stillwell mailed various documents the insurance company required in order to adjust the claim.

In September, 1987, a grand jury returned a five-count indictment against Still-well and Stevens. Count One charged the defendants with conspiring to damage and destroy Stillwell’s house by means of fire. Count One also charged the defendants with conspiring to devise a scheme to defraud the insurance company and in furtherance of that scheme, causing various documents to be mailed. Count Two charged defendants with violating the federal arson statute, by damaging and destroying, and attempting to damage and destroy, by means of fire, a residence that was used in activities that affected interstate commerce. Counts Three, Four and Five were the substantive mail fraud counts. Stillwell and Stevens were tried before a jury and convicted of all counts.

Defendants now appeal their convictions. With respect to Count One (the arson conspiracy charge) and Count Two (the substantive arson charge), defendants contend that their convictions should be reversed because Stillwell’s private residence did not satisfy the arson statute’s requirement that the building subject to the arson be “used in [an] ... activity affecting interstate ... commerce.” In addition, defendants argue that if Congress did intend the federal arson statute to reach a private residence such as Stillwell’s, then Congress exceeded its power under the commerce clause. Finally, defendants claim that the district court erred in denying defendants’ motion for a mistrial or a new trial based on comments the prosecution made in its closing argument. 690 F.Supp. 641 (N.D. 111.1988). For the reasons discussed below, we affirm the defendants’ convictions.

Scope of the Federal Arson Statute

Defendants contend that their convictions for arson of a private residence not used in any commercial activity exceeds the statutory authority granted by 18 U.S.C. § 844(i), the federal arson statute. Section 844(i) provides:

Whoever maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an explosive, any building, vehicle, or other real or personal property used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce shall be imprisoned for not more than ten years or fined not more than $10,000.00, or both.

Defendants argue that Stillwell’s residence was not "used in interstate or foreign commerce” or “in an activity affecting interstate or foreign commerce.” At trial, the parties stipulated that the only nexus between Stillwell’s house and interstate commerce was that Northern Illinois Gas Company supplied Stillwell’s house with natural gas it obtained from sources outside the State of Illinois. Thus, we must determine whether Congress intended the arson statute’s interstate commerce requirement to be satisfied in a case where a private residence serves no business purpose and merely receives natural gas from out of state.

This court has considered, but left open, the question whether the supply of interstate natural gas alone satisfies the arson statute’s commerce requirement. In United States v. Russell, 563 F.Supp. 1085 (N.D.Ill.1983), aff'd, 738 F.2d 825 (7th Cir.1984), aff 'd, 471 U.S. 858, 105 S.Ct. 2455, 85 L.Ed.2d 829 (1985), the district court held that Congress intended § 844(i) to cover the arson of a two-unit apartment building that received interstate natural gas. 563 F.Supp. at 1086. The district court reasoned that the building at issue was “business property,” which Congress clearly intended to reach, because the building was utilized for the commercial purpose of providing housing space for rent. Id. at 1088. In addition, the district court reasoned that the supply of interstate natural gas alone *1107 satisfied the interstate commerce requirement because the creation of heat from natural gas originating out of state is an “ ‘activity affecting interstate or foreign commerce.’ ” Id. at 1086-88. On appeal, this court affirmed solely on the ground that the rental apartment building was “business property.” 738 F.2d at 827. We stated that it was not necessary to adopt the district court’s rationale regarding the supply of natural gas and thereby create a conflict with United States v. Mennuti, 639 F.2d 107 (2d Cir.1981), where the Second Circuit held § 844(i) does not apply to “dwelling houses which were not being used for any commercial purpose at all.” Id. The Supreme Court affirmed Russell, holding that the building was unquestionably business property used in an activity that affects commerce. 471 U.S. at 862, 105 S.Ct. at 2457. The Supreme Court did not address the issue of whether § 844(i) would cover a private family residence if the supply of interstate natural gas was its only connection to interstate commerce.

In United States v. Moran, 663 F.Supp. 19 (N.D.Ill.1987), aff'd, 845 F.2d 135 (7th Cir.1988), the district court had to determine whether § 844(i) covered the arson of a private residence where the basis for federal jurisdiction was that (1) the home owner used a business-owned computer at the house for company business and (2) the home was supplied with interstate natural gas.

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Cite This Page — Counsel Stack

Bluebook (online)
900 F.2d 1104, 1990 U.S. App. LEXIS 6536, 1990 WL 50823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-stillwell-sr-and-william-stevens-ca7-1990.