750 F.3d 492
5th Cir.2014Background
- Defendants Cannon, Kerstetter, and McLaughlin were convicted under 18 U.S.C. § 249(a)(1) for willfully causing bodily injury to Yondel Johnson because of his race.
- Johnson, an African-American, was assaulted after a prelude including racist remarks and visible white-supremacist tattoos among defendants.
- Trial evidence included a racial epithet use, tattoos, and witnesses who described a racially biased confrontation.
- The defense challenged § 249(a)(1)’s validity under the Thirteenth Amendment and the sufficiency of evidence linking the injuries to racial motivation.
- A gang-tattoo expert explained terms like “wood” as signals of white-supremacy; Johnson testified to being called a “n—er” before the fight.
- The district court denied challenges to the indictment and the motions for acquittal; the jury returned guilty verdicts; sentences were imposed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Constitutionality of § 249(a)(1) under Thirteenth Amendment § 2 | Plaintiff asserts § 249(a)(1) valid under § 2; Jones controls. | Defendants contend Flores/Shelby County limit Congress’s power; statute overly broad. | Constitutional under Jones; rational basis review sustained. |
| Sufficiency of evidence linking motive to race | Evidence shows racial epithets, tattoos, and facially racist conduct. | No explicit plan or premeditation shown; challenge to racially motivated evidence. | Sufficient evidence supports motive and bodily injury element. |
| Effect of premeditation requirement on § 249(a)(1) | No requirement of premeditation; intent can be inferred from circumstances. | Some circuits require premeditation to prove hate crime. | No premiditation element required; evidence supported motive. |
| Interplay with Flores/Shelby County and federalism concerns | Precedent governs; court follows Jones while noting tensions with Flores and Shelby County. |
Key Cases Cited
- Jones v. Alfred H. Mayer Co., 392 U.S. 409 (1968) (Congress can rationally determine badges and incidents of slavery under Thirteenth Amendment)
- Shelby County v. Holder, 133 S. Ct. 2612 (2013) (Current conditions must justify extraordinary measures; impact on reconstruction amendments)
- Flores v. City of Boerne, 521 U.S. 507 (1997) (Congruence and proportionality standard; cannot redefine rights under the Fourteenth Amendment)
- Lopez v. United States, 514 U.S. 549 (1995) (Limits of Commerce Clause; local activities cannot be federalized without nexus)
- Morrison v. United States, 529 U.S. 598 (2000) (Limits of Congress’s power under Commerce Clause; intrastate violence generally local)
- Bob Lawrence Realty, Inc., 474 F.2d 115 (5th Cir.1973) (Section 3604(e) upheld as enforcing Thirteenth Amendment badges/incidents)
- Hatch v. United States, 722 F.3d 1193 (10th Cir.2013) (Thirteenth Amendment power to define badges/incidents; debates about current conditions)
- Maybee, 687 F.3d 1026 (8th Cir.2012) (Narrow challenge on elements; supports § 249(a)(1) validity)
