United States v. Bond
681 F.3d 149
3rd Cir.2012Background
- Bond was convicted under 18 U.S.C. § 229 implementing the Chemical Weapons Convention; on remand, the Supreme Court held she had standing to challenge the statute under the Tenth Amendment; the Third Circuit previously held she lacked standing and upheld the statute's vagueness and breadth; Bond attacked the Act as applied, claiming it infringed state sovereignty and exceeded the Treaty Power's limits; the Convention is international in character, relating to chemical weapons use, proliferation, and compliance with treaty obligations; Bond's conduct involved obtaining and deploying highly toxic chemicals to harm a rival in a domestic dispute, which the Act criminalizes; Holland holds that a valid treaty supports a valid implementing statute, and the court must assess whether the Act bears a rational relationship to the Convention; the panel concludes the Convention is valid and the Act is a proper means to execute the Treaty Power; the court affirms Bond’s conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Bond has standing to challenge the Act under the Tenth Amendment | Bond contends the Act intrudes on state sovereignty | Government argues standing is appropriate for treaty-implementing challenges | Bond has standing and may challenge the statute |
| Whether the Act is a valid exercise of the Treaty Power and Necessary and Proper | Bond argues the Act may exceed the Convention's scope | Government asserts rational relation to implementing the Convention | Yes; the Act is a valid Necessary and Proper enactment implementing a valid treaty |
| Whether Holland forecloses federalism-based challenges to treaty-implementing statutes | Bond urges federalism limits on the Treaty Power | Holland controls and bars such limits when treaty is valid | Holland controls; no federalism bar to this application |
| Whether the Convention is within the Treaty Power's scope given its subject matter | Bond concedes treaty power but questions scope | Convention relates to war, peace and international commerce and is within core Treaty Power | Convention falls within the Treaty Power; Act bears rational relation to it |
| Whether the Act's breadth unnecessarily criminalizes local conduct | Bond argues the Act criminalizes ordinary domestic disputes | Act closely tracks Convention language and is a permissible implementation | The Act is a permissible implementation despite breadth; Bond's claim fails |
Key Cases Cited
- Missouri v. Holland, 252 U.S. 416 (1920) (valid treaty implementatio n supported by necessary and proper means)
- United States v. Comstock, 560 U.S. 126 (2010) (Necessary and Proper power to implement treaty-related legislation permissible)
- United States v. Lue, 134 F.3d 79 (2d Cir. 1998) (treaty-implementing legislation bears rational relation to the Convention)
- United States v. Ferreira, 275 F.3d 1020 (11th Cir. 2001) (treaty-implementing legislation must be rationally related to the treaty)
- United States v. Belfast, 611 F.3d 783 (11th Cir. 2010) (court affirmed provision tracking treaty language not unconstitutional)
