OCTOBER TERM, 1997
Syllabus
SALINAS
v. UNITED STATES
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FIFTH
CIRCUIT
No. 96-738. Argued October 8, 1997-Decided December 2,1997
This federal prosecution arose from a scheme in which a Texas
county sheriff accepted money, and his deputy, petitioner Salinas,
accepted two watches and a truck, in exchange for permitting women
to make socalled "contact visits" to one Beltran, a federal
prisoner housed in the county jail pursuant to an agreement with
the Federal Government. Salinas was charged with one count of
violating the Racketeer Influenced and Corrupt Organizations Act
(RICO), 18 U. S. C. § 1962(c), one count of conspiracy to violate
RICO, § 1962(d), and two counts of bribery, § 666(a)(1)(B). The
jury convicted him on all but the substantive RICO count, and the
Fifth Circuit affirmed.
Held:
1. Section 666(a)(1)(B) does not require the Government to prove
the bribe in question had a demonstrated effect upon federal funds.
The enactment's plain language is expansive and unqualified, both
as to the bribes forbidden and the entities covered, demonstrating
by its reference to "any" business or transaction, § 666(a)(1)(B),
that it is not confined to transactions affecting federal funds; by
its application to all cases in which an "organization, government,
or agency" receives a specified amount of federal benefits, §
666(b), that it reaches the scheme involved here; and by its
prohibition on accepting "anything of value," § 666(a)(1)(B), that
it encompasses the transfers of personal property to petitioner in
exchange for his favorable treatment of Beltran. Given the
statute's plain and unambiguous meaning, petitioner is not aided by
the legislative history, see,
e. g., United States v.
Albertini, 472
U. S. 675, 680, or by the plain-statement rule set forth in
Gregory v.
Ashcroft, 501 U. S. 452, 460-461,
and
McNally v.
United States, 483 U. S. 350, 360, see,
e. g., Seminole Tribe of Fla. v.
Florida, 517 U. S. 44, 57, n. 9.
Moreover, the construction he seeks cannot stand when viewed in
light of the pre-§ 666 statutory framework-which limited federal
bribery prohibitions to "public official[s]," defined as
"officer[s] or employee[s] or person[s] acting for or on behalf of
the United States, or any branch thereof," and which was
interpreted by some lower courts not to include state and local
officials-and the expansion prescribed by § 666(a)(1)(B), which was
designed to extend coverage to bribes offered to state and local
officials employed by agencies receiving federal funds. Under
this
53
Court's construction, § 666(a)(1)(B) is constitutional as
applied in this case. Its application to petitioner did not extend
federal power beyond its proper bounds, since the preferential
treatment accorded Beltran was a threat to the integrity and proper
operation of the federal program under which the jail was managed.
See
Westfall v.
United States, 274 U. S. 256, 259. Pp.
55-61.
2. To be convicted of conspiracy to violate RICO under §
1962(d), the conspirator need not himself have committed or agreed
to commit the two or more predicate acts, such as bribery,
requisite for a substantive RICO offense under § 1962(c). Section
1962(d)-which forbids "any person to conspire to violate" §
1962(c)-is even more comprehensive than the general conspiracy
provision applicable to federal crimes, § 371, since it contains no
requirement of an overt or specific act to effect the conspiracy's
object. Presuming Congress intended the "to conspire" phrase to
have its ordinary meaning under the criminal law, see
Morissette v.
United States, 342 U. S. 246, 263,
well-established principles and contemporary understanding
demonstrate that, although a conspirator must intend to further an
endeavor which, if completed, would satisfy all of the elements of
a substantive criminal offense, it suffices that he adopt the goal
of furthering or facilitating the criminal endeavor, and he need
not agree to undertake all of the acts necessary for the crime's
completion. Salinas' contrary interpretation of § 1962(c) violates
the foregoing principles and is refuted by
Bannon v.
United States, 156 U. S. 464, 469. Its
acceptance, moreover, is not required by the rule of lenity, see
United States v.
Shabani, 513 U. S. 10, 17. Even if
Salinas did not accept or agree to accept two bribes, there was
ample evidence that the sheriff committed at least two predicate
acts when he accepted numerous bribes and that Salinas knew about
and agreed to facilitate the scheme, and this is sufficient to
support Salinas' conviction under § 1962(d). Pp. 61-66.
89 F.3d
1185, affirmed.
KENNEDY, J., delivered the opinion for a unanimous Court.
Francisco J. Enriquez argued the cause for
petitioner.
With him on the brief was
Rolando Cantu. Gerald H.
Goldstein and
Cynthia Hujar Orr filed a brief for
Brigido Marmolejo, Jr., as respondent under this Court's Rule 12.6,
in support of petitioner.
Paul R.
Q. Wolfson argued the cause for the United
States. With him on the brief were Acting Solicitor General
Dellinger, Acting Assistant Attorney General Keeney,
54
Deputy Solicitor General Dreeben, Joel M. Gershowitz, and
Richard A. Friedman.
*
JUSTICE KENNEDY delivered the opinion of the Court. The case
before us presents two questions: First, is the federal bribery
statute codified at 18 U. S. C. § 666 limited to cases in which the
bribe has a demonstrated effect upon federal funds? Second, does
the conspiracy prohibition contained in the Racketeer Influenced
and Corrupt Organizations Act (RICO) apply only when the
conspirator agrees to commit two of the predicate acts RICO
forbids? Ruling against the petitioner on both issues, we affirm
the judgment of the Court of Appeals for the Fifth Circuit.
I
This federal prosecution arose from a bribery scheme operated by
Brigido Marmolejo, the Sheriff of Hidalgo County, Texas, and
petitioner Mario Salinas, one of his principal deputies. In 1984,
the United States Marshals Service and Hidalgo County entered into
agreements under which the county would take custody of federal
prisoners. In exchange, the Federal Government agreed to make a
grant to the county for improving its jail and also agreed to pay
the county a specific amount per day for each federal prisoner
housed. Based on the estimated number of federal prisoners to be
maintained, payments to the county were projected to be $915,785
per year. The record before us does not disclose the precise
amounts paid. It is uncontested, however, that in each of the two
periods relevant in this case the program resulted in federal
payments to the county well in excess of the $10,000 amount
necessary for coverage under 18 U. S. C. § 666. (We denied
certiorari on the question whether the moneys paid to the county
were "benefits" under a "Fed-
* Joshua L. Dratel, Richard A. Greenberg, and
Lisa Kemler filed a brief for the National Association of
Criminal Defense Lawyers as
amicus curiae urging
reversal.
55
eral program" under § 666(b), and we assume for purposes of this
opinion that the payments fit those definitions.)
Homero Beltran-Aguirre was one of the federal prisoners housed
in the jail under the arrangement negotiated between the Marshals
Service and the county. He was incarcerated there for two
intervals, first for 10 months and then for 5 months. During both
custody periods, Beltran paid Marmolejo a series of bribes in
exchange for so-called "contact visits" in which he remained alone
with his wife or, on other occasions, his girlfriend. Beltran paid
Marmolejo a fixed rate of $6,000 per month and $1,000 for each
contact visit, which occurred twice a week. Petitioner Salinas was
the chief deputy responsible for managing the jail and supervising
custody of the prisoners. When Marmolejo was not available, Salinas
arranged for the contact visits and on occasion stood watch outside
the room where the visits took place. In return for his assistance
with the scheme, Salinas received from Beltran a pair of designer
watches and a pickup truck.
Salinas and Marmolejo were indicted and tried together, but only
Salinas' convictions are before us. Salinas was charged with one
count of violating RICO, 18 U. S. C. § 1962(c), one count of
conspiracy to violate RICO, § 1962(d), and two counts of bribery in
violation of § 666(a)(1)(B). The jury acquitted Salinas on the
substantive RICO count, but convicted him on the RICO conspiracy
count and the bribery counts. A divided panel of the Court of
Appeals for the Fifth Circuit affirmed,
United States v.
Marmolejo, 89 F.3d
1185 (1996), and we granted certiorari, 519 U. S. 1148 (1997).
To resolve the case, we consider first the bribery scheme, then the
conspiracy.
II
Salinas contends the Government must prove the bribe in some way
affected federal funds, for instance by diverting or
misappropriating them, before the bribe violates
56
§ 666(a)(1)(B). The relevant statutory provisions are as
follows:
"(a) Whoever, if the circumstance described in subsection (b) of
this section exists-
"(1) being an agent of an organization, or of a State, local, or
Indian tribal government, or any agency thereof-
"(B) corruptly ... accepts or agrees to accept, anything of
value from any person, intending to be influenced or rewarded in
connection with any business, transaction, or series of
transactions of such organization, government, or agency involving
any thing of value of $5,000 or more; or
"shall be fined under this title, imprisoned not more than 10
years, or both.
"(b) The circumstance referred to in subsection (a) of this
section is that the organization, government, or agency receives,
in anyone year period, benefits in excess of $10,000 under a
Federal program involving a grant, contract, subsidy, loan,
guarantee, insurance, or other form of Federal assistance.
"(d) As used in this section-
"(5) the term 'in anyone-year period' means a continuous period
that commences no earlier than twelve months before the commission
of the offense or that ends no later than twelve months after the
commission of the offense. Such period may include time both before
and after the commission of the offense." 18 U. S. C. § 666.
The enactment's expansive, unqualified language, both as to the
bribes forbidden and the entities covered, does not support the
interpretation that federal funds must be af-
57
fected to violate § 666(a)(1)(B). Subject to the $5,000
threshold for the business or transaction in question, the statute
forbids acceptance of a bribe by a covered official who intends "to
be influenced or rewarded in connection with any business,
transaction, or series of transactions of [the defined]
organization, government or agency." § 666(a)(1)(B). The
prohibition is not confined to a business or transaction which
affects federal funds. The word "any," which prefaces the business
or transaction clause, undercuts the attempt to impose this
narrowing construction. See
United States v.
James,
478 U. S. 597,
604-605, and n. 5 (1986);
Trainmen v.
Baltimore &
Ohio R. Co., 331 U. S. 519, 529
(1947).
Furthermore, the broad definition of the "circumstances" to
which the statute applies provides no textual basis for limiting
the reach of the bribery prohibition. The statute applies to all
cases in which an "organization, government, or agency" receives
the statutory amount of benefits under a federal program. § 666(b).
The language reaches the scheme alleged, and proved, here.
Neither does the statute limit the type of bribe offered.
It prohibits accepting or agreeing to accept "anything of
value." § 666(a)(1)(B). The phrase encompasses all transfers of
personal property or other valuable consideration in exchange for
the influence or reward. It includes, then, the personal property
given to Salinas in exchange for the favorable treatment Beltran
secured for himself. The statute's plain language fails to provide
any basis for limiting § 666(a)(1)(B) to bribes affecting federal
funds.
Salinas attempts to circumscribe the statutory text by pointing
to its legislative history. "Courts in applying criminal laws
generally must follow the plain and unambiguous meaning of the
statutory language. '[O]nly the most extraordinary showing of
contrary intentions' in the legislative history will justify a
departure from that language."
United States v.
Albertini, 472
U. S. 675, 680 (1985) (citations
58
omitted) (quoting
Garcia v.
United States,
469 U. S. 70, 75
(1984)); see also
Ardestani v.
INS, 502 U. S. 129, 135 (1991)
(courts may deviate from the plain language of a statute only in
"'rare and exceptional circumstances' ").
The construction Salinas seeks cannot stand when viewed in light
of the statutory framework in existence before § 666 was enacted
and the expanded coverage prescribed by the new statute. Before §
666 was enacted, the federal criminal code contained a single,
general bribery provision codified at 18 U. S. C. § 201. Section
201 by its terms applied only to "public official[s]," which the
statute defined as "officer[s] or employee[s] or person[s] acting
for or on behalf of the United States, or any department, agency or
branch of Government thereof, including the District of Columbia,
in any official function, under or by authority of any such
department, agency, or branch." § 201(a). The Courts of Appeals
divided over whether state and local employees could be considered
"public officials" under § 201(a). Compare
United States v.
Del Toro, 513 F.2d
656, 661-662 (CA2), cert. denied, 423 U. S. 826 (1975), with
United States v.
Mosley, 659 F.2d
812, 814-816 (CA7 1981), and
United States v.
Hinton,
683 F. 2d 195, 197-200 (CA7 1982), aff'd
sub nom. Dixson
v.
United States, 465 U. S. 482 (1984).
Without awaiting this Court's resolution of the issue in
Dixson, Congress enacted § 666 and made it clear that
federal law applies to bribes of the kind offered to the state and
local officials in
Del Toro, as well as those at issue in
Mosley and
Hinton.
As this chronology and the statutory language demonstrate, §
666(a)(1)(B) was designed to extend federal bribery prohibitions to
bribes offered to state and local officials employed by agencies
receiving federal funds. It would be incongruous to restrict § 666
in the manner Salinas suggests. The facts and reasoning of
Del
Toro give particular instruction in this respect. In that case,
the Second Circuit held that a city employee was not a "public
official" under § 201(a) even though federal funds would eventually
cover 100% of
59
the costs and 80% of the salaries of the program he
administered. 513 F. 2d, at 662. Because the program had not yet
entered a formal request for federal funding, the Second Circuit
reasoned, "[t]here were no existing committed federal funds for the
purpose."
Ibid. The enactment of § 666 forecloses this type
of limitation. Acceptance of Salinas' suggestion that a bribe must
affect federal funds before it falls within § 666(a)(1)(B) would
run contrary to the statutory expansion that redressed the negative
effects of the Second Circuit's narrow construction of § 201 in
Del Toro. We need not consider whether the statute requires
some other kind of connection between a bribe and the expenditure
of federal funds, for in this case the bribe was related to the
housing of a prisoner in facilities paid for in significant part by
federal funds themselves. And that relationship is close enough to
satisfy whatever connection the statute might require.
Salinas argues in addition that our decisions in
Gregory
v.
Ashcroft, 501 U. S. 452 (1991), and
McNally v.
United States, 483 U. S. 350 (1987),
require a plain statement of congressional intent before §
666(a)(1)(B) can be construed to apply to bribes having no effect
on federal funds. In so arguing, however, Salinas makes too much of
Gregory and
McNally. In each of those cases, we
confronted a statute susceptible of two plausible interpretations,
one of which would have altered the existing balance of federal and
state powers. We concluded that, absent a clear indication of
Congress' intent to change the balance, the proper course was to
adopt a construction which maintains the existing balance.
Gregory, supra, at 460-461; see also
McNally, supra,
at 360.
"No rule of construction, however, requires that a penal statute
be strained and distorted in order to exclude conduct clearly
intended to be within its scope .... "
United States v.
Raynor, 302 U.
S. 540, 552 (1938). As we held in
Albertini, supra, at
680:
"Statutes should be construed to avoid constitutional questions,
but this interpretative canon is not a license
60
for the judiciary to rewrite language enacted by the
legislature. Heckler v. Mathews, 465 U. S. 728, 741-742
(1984). Any other conclusion, while purporting to be an exercise in
judicial restraint, would trench upon the legislative powers vested
in Congress by Art. I, § 1, of the Constitution. United
States v. Locke, 471 U. S. 84, 95-96
(1985)."
These principles apply to the rules of statutory construction we
have followed to give proper respect to the federalstate balance.
As we observed in applying an analogous maxim in
Seminole Tribe
of Fla. v.
Florida, 517 U. S. 44 (1996), "[w]e
cannot press statutory construction to the point of disingenuous
evasion even to avoid a constitutional question."
Id., at
57, n. 9 (internal quotation marks omitted).
Gregory itself
held as much when it noted the principle it articulated did not
apply when a statute was unambiguous. See 501 U. S., at 467. A
statute can be unambiguous without addressing every interpretive
theory offered by a party. It need only be "plain to anyone reading
the Act" that the statute encompasses the conduct at issue.
Ibid. Compare
United States v.
Bass, 404 U. S. 336, 349-350
(1971) (relying on Congress' failure to make a clear statement of
its intention to alter the federal-state balance to construe an
ambiguous firearm-possession statute to apply only to firearms
affecting commerce), with
United States v.
Lopez,
514 U. S. 549,
561-562 (1995) (refusing to apply
Bass to read a similar
limitation into an unambiguous firearm-possession statute).
The plain-statement requirement articulated in
Gregory
and
McNally does not warrant a departure from the statute's
terms. The text of § 666(a)(1)(B) is unambiguous on the point under
consideration here, and it does not require the Government to prove
federal funds were involved in the bribery transaction.
Furthermore, there is no serious doubt about the
constitutionality of § 666(a)(1)(B) as applied to the facts of this
case. Beltran was without question a prisoner held in a jail
61
managed pursuant to a series of agreements with the Federal
Government. The preferential treatment accorded to him was a threat
to the integrity and proper operation of the federal program.
Whatever might be said about § 666(a)(1)(B)'s application in other
cases, the application of § 666(a)(1)(B) to Salinas did not extend
federal power beyond its proper bounds. See
Westfall v.
United States, 274 U. S. 256, 259
(1927).
In so holding, we do not address § 666(a)(1)(B)'s applicability
to intangible benefits such as contact visits, because that
question is not fairly included within the questions on which we
granted certiorari. See
Yee v.
Escondido, 503 U. S. 519, 533
(1992). Nor do we review the Court of Appeals' determination that
the transactions at issue "involv[ed] any thing of value of $5,000
or more," since Salinas does not offer any cognizable challenge to
that aspect of the Court of Appeals' decision. We simply decide
that, as a matter of statutory construction, § 666(a)(1)(B) does
not require the Government to prove the bribe in question had any
particular influence on federal funds and that under this
construction the statute is constitutional as applied in this
case.
III
Salinas directs his second challenge to his conviction for
conspiracy to violate RICO. There could be no conspiracy offense,
he says, unless he himself committed or agreed to commit the two
predicate acts requisite for a substantive RICO offense under §
1962(c). Salinas identifies a conflict among the Courts of Appeals
on the point. Decisions of the First, Second, and Tenth Circuits
require that, under the RICO conspiracy provision, the defendant
must himself commit or agree to commit two or more predicate acts.
See
United States v.
Sanders, 929
F.2d 1466, 1473 (CAlO), cert. denied, 502 U. S. 846 (1991);
United States v.
Ruggiero, 726 F. 2d 913, 921 (CA2),
cert. denied
sub nom. Rabito v.
United States, 469 U.
S. 831 (1984);
United States v.
Winter, 663 F. 2d
62
1120, 1136 (CA1), cert. denied, 460 U. S. 1011 (1983). Eight
other Courts of Appeals, including the Fifth Circuit in this case,
take a contrary view. See
United States v.
Pryba, 900
F. 2d 748,760 (CA4), cert. denied,
498 U. S. 924 (1990);
United States v.
Kragness, 830
F.2d 842, 860 (CA8 1987);
United States v.
Neapolitan, 791 F.2d
489, 494-500 (CA7), cert. denied,
479 U. S. 940 (1986);
United States v.
Joseph, 781 F.2d
549, 554 (CA6 1986);
United States v.
Adams,
759 F.2d
1099, 1115-1116 (CA3), cert. denied,
474 U. S. 971 (1985);
United States v.
Tille, 729 F.2d
615, 619 (CA9), cert. denied, 469 U. S. 845 (1984);
United
States v.
Carter, 721 F.2d
1514, 1529-1531 (CAll), cert. denied
sub nom. Morris v.
United States, 469 U. S. 819 (1984).
Before turning to RICO's conspiracy provision, we note the
substantive RICO offense, which was the goal of the conspiracy
alleged in the indictment. It provides:
"It shall be unlawful for any person employed by or associated
with any enterprise engaged in, or the activities of which affect,
interstate or foreign commerce, to conduct or participate, directly
or indirectly, in the conduct of such enterprise's affairs through
a pattern of racketeering activity or collection of unlawful debt."
18 U. S. C. § 1962(c).
The elements predominant in a subsection (c) violation are: (1)
the conduct (2) of an enterprise (3) through a pattern of
racketeering activity. See
Sedima, S.
P. R. L. v.
Imrex Co., 473
U. S. 479, 496 (1985). "Pattern of racketeering activity" is a
defined term and requires at least two acts of "racketeering
activity," the so-called predicate acts central to our discussion.
18 U. S. C. § 1961(5). "Racketeering activity," in turn, is defined
to include "any act ... involving ... bribery ... which is
chargeable under State law and punishable by imprisonment for more
than one year." § 1961(1)(A). The Government's theory was that
Salinas himself committed a substantive § 1962(c) RICO violation by
conducting the en-
63
terprise's affairs through a pattern of racketeering activity
that included acceptance of two or more bribes, felonies punishable
in Texas by more than one year in prison. See Tex. Penal Code Ann.
§ 36.02(a)(1) (1994). The jury acquitted on the substantive count.
Salinas was convicted of conspiracy, however, and he challenges the
conviction because the jury was not instructed that he must have
committed or agreed to commit two predicate acts himself. His
interpretation of the conspiracy statute is wrong.
The RICO conspiracy statute, simple in formulation,
provides:
"It shall be unlawful for any person to conspire to violate any
of the provisions of subsection (a), (b), or (c) of this section."
18 U. S. C. § 1962(d).
There is no requirement of some overt act or specific act in the
statute before us, unlike the general conspiracy provision
applicable to federal crimes, which requires that at least one of
the conspirators have committed an "act to effect the object of the
conspiracy." § 371. The RICO conspiracy provision, then, is even
more comprehensive than the general conspiracy offense in §
371.
In interpreting the provisions of § 1962(d), we adhere to a
general rule: When Congress uses well-settled terminology of
criminal law, its words are presumed to have their ordinary meaning
and definition. See
Morissette v.
United States,
342 U. S. 246,
263 (1952). The relevant statutory phrase in § 1962(d) is "to
conspire." We presume Congress intended to use the term in its
conventional sense, and certain well-established principles
follow.
A conspiracy may exist even if a conspirator does not agree to
commit or facilitate each and every part of the substantive
offense. See
United States v.
Socony- Vacuum Oil
Co., 310 U. S.
150, 253-254 (1940). The partners in the criminal plan must
agree to pursue the same criminal objective and may divide up the
work, yet each is responsible for the
64
acts of each other. See
Pinkerton v.
United
States, 328 U. S.
640, 646 (1946) ("And so long as the partnership in crime
continues, the partners act for each other in carrying it
forward"). If conspirators have a plan which calls for some
conspirators to perpetrate the crime and others to provide support,
the supporters are as guilty as the perpetrators. As Justice Holmes
observed: "[P]lainly a person may conspire for the commission of a
crime by a third person."
United States v.
Holte,
236 U. S. 140,
144 (1915). A person, moreover, may be liable for conspiracy even
though he was incapable of committing the substantive offense.
United States v.
Rabinowich, 238 U. S. 78, 86
(1915).
The point Salinas tries to make is in opposition to these
principles, and is refuted by
Bannon v.
United States,
156 U. S. 464 (1895). There the defendants were charged with
conspiring to violate the general conspiracy statute,
id.,
at 464, which requires proof of an overt act. See
supra, at
63. One defendant objected to the indictment because it did not
allege he had committed an overt act. See
Bannon, supra, at
468. We rejected the argument because it would erode the common-law
principle that, so long as they share a common purpose,
conspirators are liable for the acts of their coconspirators. We
observed in
Bannon: "To require an overt act to be proven
against every member of the conspiracy, or a distinct act
connecting him with the combination to be alleged, would not only
be an innovation upon established principles, but would render most
prosecutions for the offence nugatory." 156 U. S., at 469. The RICO
conspiracy statute, § 1962(d), broadened conspiracy coverage by
omitting the requirement of an overt act; it did not, at the same
time, work the radical change of requiring the Government to prove
each conspirator agreed that he would be the one to commit two
predicate acts.
Our recitation of conspiracy law comports with contemporary
understanding. When Congress passed RICO in 1970, see Pub. L.
91-452, § 901(a), 84 Stat. 941, the American Law
65
Institute's Model Penal Code permitted a person to be convicted
of conspiracy so long as he "agrees with such other person or
persons that they or one or more of them will engage in conduct
that constitutes such crime." Model Penal Code § 5.03(1)(a) (1962).
As the drafters emphasized, "so long as the purpose of the
agreement is to facilitate commission of a crime, the actor need
not agree 'to commit' the crime." American Law Institute, Model
Penal Code, Tent. Draft No. 10, p. 117 (1960). The Model Penal Code
still uses this formulation. See Model Penal Code § 5.03(1)(a), 10
U. L. A. 501 (1974).
A conspirator must intend to further an endeavor which, if
completed, would satisfy all of the elements of a substantive
criminal offense, but it suffices that he adopt the goal of
furthering or facilitating the criminal endeavor. He may do so in
any number of ways short of agreeing to undertake all of the acts
necessary for the crime's completion. One can be a conspirator by
agreeing to facilitate only some of the acts leading to the
substantive offense. It is elementary that a conspiracy may exist
and be punished whether or not the substantive crime ensues, for
the conspiracy is a distinct evil, dangerous to the public, and so
punishable in itself. See
Callanan v.
United States,
364 U. S. 587,
594 (1961).
It makes no difference that the substantive offense under §
1962(c) requires two or more predicate acts. The interplay between
subsections (c) and (d) does not permit us to excuse from the reach
of the conspiracy provision an actor who does not himself commit or
agree to commit the two or more predicate acts requisite to the
underlying offense. True, though an "enterprise" under § 1962(c)
can exist with only one actor to conduct it, in most instances it
will be conducted by more than one person or entity; and this in
turn may make it somewhat difficult to determine just where the
enterprise ends and the conspiracy begins, or, on the other hand,
whether the two crimes are coincident in their factual
circumstances. In some cases the connection the defendant had to
the al-
66
leged enterprise or to the conspiracy to further it may be
tenuous enough so that his own commission of two predicate acts may
become an important part of the Government's case. Perhaps these
were the considerations leading some of the Circuits to require in
conspiracy cases that each conspirator himself commit or agree to
commit two or more predicate acts. Nevertheless, that proposition
cannot be sustained as a definition of the conspiracy offense, for
it is contrary to the principles we have discussed.
In the case before us, even if Salinas did not accept or agree
to accept two bribes, there was ample evidence that he conspired to
violate subsection (c). The evidence showed that Marmolejo
committed at least two acts of racketeering activity when he
accepted numerous bribes and that Salinas knew about and agreed to
facilitate the scheme. This is sufficient to support a conviction
under § 1962(d).
As a final matter, Salinas says his statutory interpretation is
required by the rule of lenity. The rule does not apply when a
statute is unambiguous or when invoked to engraft an illogical
requirement to its text. See
United States v.
Shabani, 513 U.
S. 10, 17 (1994).
The judgment of the Court of Appeals is
Affirmed.
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