Lead Opinion
In this appeal, we address whether the Double Jeopardy Clause prohibits a court from imposing consecutive sentences for two counts of the same indictment, where one count charges the defendant with destroying property by means of an explosion, and the other charges the defendant with using and carrying a destructive device during the commission of the former count. We also address whether minor damage to an apartment complex renders this murder case subject to the federal arson/explosion statute because the crime involved an activity affecting commerce. 18 U.S.C. § 844(i).
Tam Duy Nguyen admitted to the police that he gave instructions on how to build a ear bomb to another party, paid that individual to construct the bomb, and placed the bomb under the driver’s seat of Lam Huu Diep’s van, which was parked in front of an apartment building. On January 23, 1992, Diep entered his van and turned his key in the ignition, triggering an explosion that killed Diep, destroyed his van, and blew out the windows and doors of two units of the apartment building.
Following trial by jury, Nguyen was convicted on three counts. Count 1 charged Nguyen with conspiring to violate 18 U.S.C. § 844(i), a violation of 18 U.S.C. § 371. Count 2 charged Nguyen with damaging and destroying property that was used in interstate commerce or in an activity affecting interstate commerce by means of an explosive, a violation of 18 U.S.C. § 844(i). Count 3 charged Nguyen with using and carrying a firearm (which includes explosives among its definitions under 18 U.S.C. §§ 921(a)(3) and (4)) in violation of 18 U.S.C. § 924(c)(1).
On appeal, Nguyen argues that Counts 2 and 3 were multiplicitous and violated the Double Jeopardy Clause, and that the Government failed to prove the interstate commerce element of 18 U.S.C. § 844(i).
In United States v. Singleton,
For the reasons discussed above, Nguyen’s sentences are AFFIRMED.
Notes
. This court’s recent decision, United States v. Corona,
Although a faithful application of Singleton to Corona would seem to warrant the same result as in Singleton, Corona never specifically addressed whether this language in Section 844(h) indicates an explicitly stated intent by Congress to impose the offense cumulatively with other offenses. In any case, Corona can be distinguished from the instant case in a number of ways. For example, Nguyen’s convictions arose under three separate statutes, and did not involve multiple subsections of the same statute, unlike Corona. Furthermore, the instant case essentially involves several offenses — i.e., using an explosive in a crime of violence (§ 924(c)(1)) and destroying property used in commerce (§ 844(f)), in addition to the conspiracy count — rather than the "arson/conspiracy to commit arson/using fire to conspire to commit arson” triple redundancy that arose in Corona. Most importantly, Corona did not involve 18 U.S.C. § 924(c)(1), and Singleton, the earlier of the two decisions, is directly on point. We are bound by Singleton's holding that Section 924(c)’s cumulative offense language authorizes Section 924(c)(1) to be imposed cumulatively with other offenses.
Dissenting Opinion
Dissenting:
I respectfully dissent from affirming this conviction because it is an abuse of the federal government’s authority to prosecute this local revenge murder. In United States v. Lopez,
The issue in this case is not Congress’s power to criminalize the act of maliciously damaging or destroying, or attempting to damage or destroy
by means of fire or an explosive, any building, vehicle, or other real or personal property used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce.
18 U.S.C. § 844®. Nor is it an issue here whether an explosion perpetrated on local rent property can be federally prosecuted, because the Supreme Court has held that such rental activity affects commerce. Russell v. United States,
Given these premises, however, Lopez still does not permit me to agree that inflicting “by means of fire or explosive” any damage, no matter how trivial or unexpected, on a local rental property is an act that “substantially affects” interstate commerce.
Admittedly, what constitutes a substantial effect may impose more of a rhetorical than an actual limit on federal authority, as is exemplified by some of the economic regulation cases cited in Lopez.
Taking Russell as still-guiding law after Lopez, the application of the substantial effects test to this statute may be easily described: a defendant’s act or attempt at maliciously damaging or destroying, by means of fire or an explosive, property used in interstate commerce must have [or intend] a direct impact on the property’s, ability to be used in that fashion. Thus, intentional or attempted incineration of the property substantially affects interstate commerce.
The evidence in this case plainly proves a crime that had no connection to interstate commerce and that only accidentally, insubstantially damaged commercial rental property. Appellant Nguyen arranged for a bomb to be placed in Diep’s vehicle, killing Diep and destroying the van, but barely grazing the adjacent apartment complex. The government argued at trial that the privately owned van affected interstate commerce because the victim used it to transport items relating to his job as a maintenance man for the apartment complex. This single connection is too tenuous to support federal jurisdiction. See United States v. Collins,
The federal' arson/explosive statute expressly seeks to protect property used in commerce. The use of this property had nothing to do with the crime, and the superficial scrapes the building received in no way impaired its position in commerce. Based on a post-Lopez individual inquiry as to whether the defendant’s car-bombing of his acquaintance substantially affected interstate eom-merce, the answer seems to me easy. Broken windows and split eaves do not make a federal case. I respectfully dissent.
. Lopez described three classes of valid legislation under the commerce clause: legislation that regulates "the use of the channels of interstate commerce;" that which regulates or protects "the instrumentalities of interstate commerce, or persons or things in interstate commerce, or persons or things in interstate commerce, even though the threat may come only from intrastate activities;” and that which regulates even local activities that "substantially affect” interstate commerce. Lopez,
. See, e.g., Hodel v. Virginia Surface Mining & Reclamation Assn., Inc.,
.Strictly speaking, the regulated activity under § 844(i) is not simply property affecting commerce, but the arson or destruction of such property. See, e.g., United States v. Gaydos,
. This court s recent decision, United States v. Corona,
