Taylor v. United States
136 S. Ct. 2074
| SCOTUS | 2016Background
- In 2009 petitioner Anthony Taylor participated in two home-invasion robberies in Roanoke, Virginia that targeted suspected marijuana dealers; the robberies sought drugs and drug proceeds.
- Taylor was indicted and convicted on two Hobbs Act robbery counts (18 U.S.C. § 1951(a)) and one firearms count; convictions were affirmed by the Fourth Circuit and certiorari was granted to resolve circuit splits.
- The Hobbs Act criminalizes robbery that "affects" "commerce over which the United States has jurisdiction" and defines "commerce" broadly in § 1951(b)(3).
- The central legal question: what must the Government prove to satisfy the Hobbs Act's commerce element when the robbery targets a drug dealer's drugs or drug proceeds?
- The Court majority relied on Gonzales v. Raich and the aggregation/substantial-effects doctrine to hold that robbing (or attempting to rob) a drug dealer of drugs or drug proceeds satisfies the Hobbs Act commerce element as a matter of law.
- Justice Thomas dissented, arguing the Hobbs Act requires proof that the particular robbery itself affected interstate commerce and that the majority's reading undermines constitutional limits and criminal-law protections.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether proving a robbery targeted a marijuana dealer is sufficient to satisfy the Hobbs Act commerce element | Government: If defendant knowingly stole or attempted to steal drugs or drug proceeds, that proof establishes the robbery affected "commerce over which the United States has jurisdiction" under Raich | Taylor: Government must prove more — e.g., that the specific drugs traveled interstate or the dealer operated an interstate business; the Hobbs Act requires proof the robbery itself affected commerce | Held: Proof that the defendant knowingly targeted a drug dealer for drugs or drug proceeds is sufficient as a matter of law to satisfy the Hobbs Act commerce element (affirming Fourth Circuit) |
| Scope of Raich for Hobbs Act purposes | Government: Raich establishes Congress may regulate intrastate marijuana market; therefore intrastate drug sale is commerce under §1951(b)(3) | Taylor: Raich involved CSA (no jurisdictional element) and used a rational-basis/aggregation inference — it does not eliminate the Hobbs Act's separate commerce-element proof requirement | Held: Raich controls; because Congress can regulate the intrastate marijuana market, robbery of a drug dealer falls within "commerce over which the United States has jurisdiction" without needing proof of interstate travel |
| Whether aggregation/substantial-effects approach can be applied in criminal prosecutions under Hobbs Act | Government: When the target is a drug dealer, the activity falls within a class that in the aggregate affects interstate commerce, so individual proof of effect is unnecessary | Taylor: Applying aggregation here removes required proof beyond a reasonable doubt that the robbery itself affected commerce and expands federal power improperly | Held: Majority applies the aggregation principle to conclude targeted drug-dealer robberies meet the Hobbs Act commerce element; dissent disagrees on constitutional and doctrinal grounds |
| Limitation of the decision's scope | Government: N/A (seeks broad application to drug-dealer-targeted robberies) | Taylor/Dissent: Hobbs Act should be limited to robberies that themselves affect interstate commerce (channels/instrumentalities), not all intrastate robberies | Held: Majority limits its holding to cases where defendant targeted drug dealers to steal drugs or drug proceeds; leaves other Hobbs Act contexts open |
Key Cases Cited
- Gonzales v. Raich, 545 U.S. 1 (2005) (Congress may regulate purely intrastate marijuana activity as part of the national market)
- Wickard v. Filburn, 317 U.S. 111 (1942) (aggregation principle: local economic activity may be regulated if, in the aggregate, it substantially affects interstate commerce)
- United States v. Lopez, 514 U.S. 549 (1995) (three categories of Commerce Clause regulation and limits on federal power)
- United States v. Morrison, 529 U.S. 598 (2000) (recognizes limits and that regulation under the commerce power must concern economic activity)
- Perez v. United States, 402 U.S. 146 (1971) (applied substantial-effects reasoning to criminal statute regulating loansharking)
- Stirone v. United States, 361 U.S. 212 (1960) (Hobbs Act's language is broad and congressional reach is expansive)
- United States v. Culbert, 435 U.S. 371 (1978) (Hobbs Act's words do not lend themselves to restrictive interpretation)
- United States v. Enmons, 410 U.S. 396 (1973) (construed Hobbs Act narrowly as to legitimate union objectives; demonstrates federalism/lenity considerations)
- McCulloch v. Maryland, 17 U.S. 316 (1819) (necessary and proper principle limiting federal power)
- In re Winship, 397 U.S. 358 (1970) (requires proof beyond a reasonable doubt of every element of a crime)
