799 F.3d 1228
9th Cir.2015Background
- Mujahid, arrested in Anchorage (2009) for a federal felon-in-possession charge, was housed at the Anchorage Correctional Complex under a U.S. Marshals Service contract with the Alaska Department of Corrections.
- During confinement at the Anchorage Complex, Mujahid allegedly sexually assaulted other prisoners, leading to multiple federal counts under 18 U.S.C. §§ 2241, 2242, 2244.
- Mujahid moved to dismiss the indictment on grounds that the statutes exceed Congress’s authority and are unconstitutional as applied; the district court denied the motion.
- A contract for housing federal prisoners at the Anchorage Complex was introduced at trial; Mujahid objected to the district court’s location-based jury instruction, arguing the existence of the contract should have been a jury question.
- Mujahid was convicted of four counts of aggravated sexual abuse and three counts of abusive sexual contact; he appealed challenging both facial validity and as-applied challenges, as well as the jurisdictional question about the contract.”
- The Ninth Circuit affirmed the convictions, holding the statutes are facially constitutional under the Necessary and Proper Clause and that, in his case, the contract question could be decided as a matter of law by the district court when the facts are undisputed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Are 18 U.S.C. §§ 2241–2244 facially constitutional under the Necessary and Proper Clause? | Mujahid contends Congress overstepped its powers by reaching state prisons. | United States maintains the 2006 amendment is a proper, modest extension to enforce federal prison safety. | Yes; statutes not facially unconstitutional. |
| Are the statutes unconstitutional as applied to Mujahid given his custody status? | Mujahid argues Alaska custody at times could undermine federal custody. | Government contends the statutes apply to federal custody regardless of state custody. | Not decided on direct as-applied challenge; the statutes are constitutional as applied to a federally detained individual. |
| Whether the district court could decide the contract existence as a matter of law rather than submitting to the jury? | Mujahid argues mixed question of law and fact; the jury should decide contract existence. | Existence of the contract is a legal question when undisputed. | District court may decide the contract existence as a matter of law when undisputed. |
| Should the jury determine whether the crime occurred at a facility under contract, i.e., location-specific element? | Gaudin approach requires jury to decide all elements including jurisdictional facts. | Jurisdictional question can be resolved by the court; only factual causation for the offense goes to the jury. | Yes; the location question can be reserved for the court when undisputed; the offense facts go to the jury. |
Key Cases Cited
- United States v. Comstock, 560 U.S. 126 (2010) (upholds federal custody power under Necessary and Proper Clause)
- United States v. Salerno, 481 U.S. 739 (1987) (facial challenges require a showing no set of circumstances could render statute valid)
- Bond v. United States, 134 S. Ct. 2077 (2014) (broad Necessary and Proper Clause power, with limits on punitive reach)
- United States v. Darby, 312 U.S. 100 (1941) (police power related to federal custody and labor regulation)
- United States v. Zakharov, 468 F.3d 1171 (2006) (jurisdictional question treated as law where no disputed facts exist)
- United States v. Perlaza, 439 F.3d 1149 (2006) (jurisdictional component as pure question of law in some contexts)
- Chateau des Charme Wines Ltd. v. Sabate USA Inc., 328 F.3d 530 (2003) (contract existence is a question of law when undisputed)
- United States v. James, 987 F.2d 648 (1993) (bank robbery FDIC-insured analogy used for jury/fact allocation)
