264 F.3d 557 | 5th Cir. | 2001
Lead Opinion
On four different dates in a one month period in 1998, James W. McFarland (“McFarland”) robbed four different retail convenience stores operated by four different owners at four different locations in the City of Ft. Worth, Texas. His modus operandi was extremely simple: enter the store and pretend to look for something to
McFarland appeals, asserting that the application of the Hobbs Act to these local robberies is unconstitutional, and citing particularly the recent decisions of the United States Supreme Court in Jones v. United States
We find the reasoning of Bolton unassailable. We agree that under the third*559 category of the commerce power described in Lopez, the particular conduct at issue in any given case need not have a substantial effect upon interstate commerce. Congress is free to act — and the government to apply the law — so long as the regulated activity, in the aggregate, could reasonably be thought to substantially affect interstate commerce.
Appellant’s as-applied challenge to the Hobbs Act collapses in the face of the aggregation principle. Every robbery or act of extortion in violation of the Hobbs Act must have an effect on interstate commerce; the Act’s express jurisdictional element ensures this. It follows with the inexorable logic of the multiplication table that the cumulative result of many Hobbs Act violations is a substantial effect upon interstate commerce.
Id. at 1215. A majority of the active judges of this Court voted to reconsider the Hickman decision en banc; but that en banc reconsideration resulted in a tie vote among the judges participating in that reconsideration, which left the Robinson panel decision in place as the binding precedent for this Circuit. See United States v. Hickman, 179 F.3d 230 (5th Cir.1999). McFarland urges us to read the Supreme Court’s language in Jones and Morrison as being clear enough and sufficiently on point for this panel to reach a conclusion different from the existing Circuit precedent in Robinson. But neither Jones nor Morrison dealt with the Hobbs Act which is the heart of this continuing controversy. And this Circuit has followed a tradition and custom of a rule of orderliness which pi’ecludes a subsequent panel from disregarding the holding of a prior panel unless that prior holding has been changed by an intervening en banc decision of this Court or by a Supreme Court decision. While the tie vote on en banc reconsideration in Hickman certainly indicates that this Court sitting en banc has not finally resolved the question of the constitutionality of applying the Hobbs Act to criminal conduct which has traditionally been prosecuted as a matter of State responsibility, this panel nevertheless considers itself obligated to adhere to the Circuit precedent in Robinson and, therefore, we affirm the convictions and sentences against McFarland in this appeal.
.Aggravated robbery under Texas law is a first degree felony, Tex. Pen.Code § 29.03(b), and carries a punishment of a minimum of 5 and a maximum of 99 years. Tex. Pen Code § 12.32.
. 529 U.S. 848, 120 S.Ct. 1904, 146 L.Ed.2d 902 (2000).
. 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000).
Concurrence Opinion
specially concurring:
I concur in the conclusion reached by the panel that our rule of orderliness and considerations of collegiality within the Court require our adherence to the Circuit precedents in Robinson. unless and until changed by an en banc decision. I write separately to advise the parties and the rest of the Court that, in due course after issuance of this opinion, I will timely hold the mandate and call for a ballot for en banc reconsideration. I will take this action for the following reasons:
1. I think it is unhealthy to have a Circuit precedent hanging by the slender thread of an en banc tie vote; and as a matter of Court policy we should work to reach a definitive conclusion, one way or the other, on that Circuit precedent as soon as possible.
2. In our en banc reconsideration in Hickman, we had before us only the Supreme Court decision in Lopez as a guide for testing the power of Congress under the Interstate Commerce clause to regulate intrastate activities. There are some commentators who think that Lopez was “an aberration” or “a single shot decision” or a “flash in the pan” or “was unlikely to be applied in any other context.” But the decision of the Supreme Court in Mom-son clearly shows that such characterizations are incorrect. In Morrison, the Supreme Court reaffirmed, readopted, and
3. In two respects I would suggest that the language of Morrison directly undercuts the foundation of this Circuit’s precedent in Robinson. First of all, the Supreme Court stated:
We accordingly reject the argument that Congress may regulate non-economic, violent criminal conduct based solely on that conduct’s aggregate effect on interstate commerce.
120 S.Ct. at 1754. Our Circuit precedent in Robinson stands or falls on the validity of its conclusion that the aggregate effect of all robberies on convenience stores may justify the application of the Hobbs Act to those robberies.
Secondly, in Morrison the Supreme Court undercut Robinson by stating:
Gender motivated crimes of violence are not in any sense of the phrase economic activity.
120 S.Ct. at 1751. This conclusion is similar to the one reached by the Supreme Court in Lopez where it held that possession of a gun in the vicinity of a school was not in any sense of the word an economic activity. In Morrison the Supreme Court went on to state:
Indeed, if Congress may regulate gender motivated violence, it would be able to regulate murder or any other type of violence since gender motivated violence, as a subset of all violent crime, is certain to have lesser economic impacts than the larger class of which it is a part.
120 S.Ct. at 1753. I can see no rational basis upon which the robberies perpetrated here in McFarland could be categorized as an “economic activity” in light of these statements from Morrison.
4. The last statement of the Supreme Court in Morrison which I think is particularly relevant to our decisions here in McFarland is:
The regulation and punishment of intrastate violence that is not directed at the instrumentalities, channels, or goods involved in interstate commerce, has always been the province of the states.
120 S.Ct. at 1754. It is beyond dispute that the retail convenience stores involved as victims of the robberies in this case were not instrumentalities or channels of interstate commerce. I would submit that the paper currency in the cash drawer of a cash register in one of these stores is not “goods involved in interstate commerce.” The currency in the cash drawer is money, a medium of exchange. The money gets in the cash drawer because a customer brings it in and exchanges that money for some “goods” which he desires to purchase.
5. Finally, I would urge the members of this Court to read again the dissent filed by Judge Higginbotham to the en banc tie vote decision in Hickman. 179 F.3d at 231 (Higginbotham, J., dissenting). This dissent is a comprehensive and masterful treatment of all of the various issues which have been raised as to when Congress may regulate activities under the third prong of Lopez, which “substantially affect interstate commerce.” While Judge Higginbotham’s dissent was written one year prior to the Supreme Court decision in Morrison, you will be surprised on rereading to see how comfortably his analysis, reasoning and language fit on the aegis of the language of the Supreme Court in Morrison.
. This distinction between "goods” and "money” is recognized by the Uniform Commercial Code which defines "goods” as “all things (including specially manufactured goods) which are moveable at the time of identification of the contract for sale other than the money in which the price is to be paid ." U.C.C. § 2-105 (emphasis added).