OPINION OF THE COURT
SCHEIDLER V. NATIONAL ORGANIZATION FOR WOMEN,INC.
547 U. S. ____ (2006)
SUPREME COURT OF THE UNITED STATES
NOS. 04-1244 AND 04-1352
JOSEPH SCHEIDLER, et al., PETITIONERS
04–1244
v.
NATIONAL ORGANIZATION FOR WOMEN, INC.,
et al.
OPERATION RESCUE, PETITIONER
04–1352 v.
NATIONAL ORGANIZATION FOR WOMEN, INC.,
et al.
on writs of certiorari to the united states
court of appeals for the seventh circuit
[February 28, 2006]
Justice Breyer delivered
the opinion of the Court.
A section of Title 18 of the
United States Code (called the Hobbs Act) says that an individual
commits a federal crime if he or she “obstructs, delays, or affects
commerce” by (1) “robbery,” (2) “extortion,” or (3) “commit[ting]
or threaten[ing]
physical violence to any person or property in
furtherance of a plan or purpose to do anything in violation of
this section.” §1951(a) (emphasis added). The dispute in these
cases concerns the meaning of the underscored words, in particular
the words, “in furtherance of a plan or purpose to do anything in
violation of this section.” Does this phrase refer to (violence
committed pursuant to) those plans or purposes that affect
interstate commerce
through robbery or extortion? Or does
it refer to (violence committed pursuant to) those plans or
purposes that affect interstate commerce, plain and simple? If the
former, the statute governs only a limited subset of violent
behavior, namely, behavior connected with robbery and extortion. If
the latter, the statute governs a far broader range of human
activity, namely, all violent actions (against persons or property)
that affect interstate commerce. In our view, the former, more
restrictive reading of the Act is the correct interpretation.
I
Petitioners are individuals (and
organizations) who engage in pro-life, anti-abortion protest
activities. Respondents are health care clinics that perform
abortions and a pro-choice national nonprofit organization that
supports the legal availability of abortions. In 1986, (pro-choice)
respondents, believing that (pro-life) petitioners had tried to
disrupt activities at health care clinics that perform abortions
through violence and various other unlawful activities, brought
this legal action, which sought damages and an injunction
forbidding (pro-life) petitioners from engaging in such activities
anywhere in the Nation.
Respondents based their legal
claims upon the Hobbs Act, certain other laws that forbid
extortion, and a federal antiracketeering statute, the Racketeer
Influenced and Corrupt Organizations Act (RICO), 18 U. S. C.
§1962. Respondents argued that petitioners’ clinic-related protest
activities amounted in context to extortion. They added that these
extortionate acts created a “pattern of racketeering activity”—a
pattern that RICO defines in terms of certain predicate acts that
include acts of extortion. See §1961(1) (Supp. III). And they
sought a permanent injunction, which they believed RICO authorized.
See §1964 (2000 ed.).
Initially, the District Court dismissed their
complaint. It concluded that RICO requires proof that the alleged
criminal acts were motivated by an economic purpose—a purpose that
is lacking here.
National Organization for Women, Inc. v.
Scheidler, 765 F. Supp. 937 (ND Ill. 1991). The Court
of Appeals for the Seventh Circuit affirmed.
National
Organization for Women, Inc. v.
Scheidler, 968
F. 2d 612 (1992). But this Court held that the statute
“requires no such economic motive,” and therefore reversed the
Court of Appeals and remanded the case for further proceedings.
National Organization for Women, Inc. v.
Scheidler, 510 U. S. 249, 252
(1994).
After trial, the jury found that petitioners
had engaged in a host of extortionate, or extortion-related, acts.
It awarded treble damages to two of the respondents (a matter not
at issue here) and the District Court entered a nationwide
injunction. See §§1964(a), (c). The Court of Appeals affirmed. 267
F. 3d 687 (2001).
This Court again reversed.
Scheidler
v.
National Organization for Women, Inc., 537 U. S. 393 (2003)
(NOW II). We noted that the Hobbs Act defines “extortion”
as necessarily including the improper “ ‘obtaining of property
from another.’ ”
Id., at 400 (quoting §1951(b)(2)).
We pointed out that the claimed “property” consisted of “a woman’s
right to seek medical services from a clinic, the right of the
doctors, nurses or other clinic staff to perform their jobs, and
the right of the clinics to provide medical services free from
wrongful threats, violence, coercion and fear.” 537 U. S., at
400–401 (internal quotation marks omitted). We decided that
“[w]hatever the outer boundaries may be, the effort to characterize
petitioners’ actions here as an ‘obtaining of property from’
respondents is well beyond them.”
Id., at 402.
Accordingly, we held that “because they did not ‘obtain’ property
from respondents,” petitioners “did not commit extortion” as
defined by the Hobbs Act.
Id., at 397. We found that the
state extortion law violations, and other extortion-related
violations, were flawed for the same reason and must also be set
aside.
Id., at 410.
Our opinion concluded:
“Because all of the predicate acts supporting the
jury’s finding of a RICO violation must be reversed, the judgment
that petitioners violated RICO must also be reversed. Without an
underlying RICO violation, the injunction issued by the District
Court must necessarily be vacated.”
Id., at 411.
On remand, the Court of Appeals
did not order the District Court to terminate the cases or to
vacate its injunction. Instead, the Court of Appeals considered
respondents’ argument that the jury’s RICO verdict rested not only
upon many instances of extortion-related conduct, but also upon
four instances (or threats) of physical violence
unrelated
to extortion. 91 Fed. Appx. 510, 512 (2004). The Court of Appeals
decided that the parties had not presented this theory to this
Court and, as a result, we had no occasion to consider whether
these four acts alone might constitute Hobbs Act violations
(sufficient, as predicate acts under RICO, to support the
nationwide injunction). See
id., at 513. The Court of
Appeals remanded the cases to the District Court to make that
determination.
Ibid.
Petitioners sought certiorari to review this
ruling. We granted the writ to consider the following three
questions:
(1) Whether the Court of Appeals
improperly disregarded this Court’s mandate in
NOW II by
holding that the injunction issued by the District Court might not
need to be vacated;
(2) Whether the Hobbs Act forbids violent
conduct unrelated to extortion or robbery; and
(3) Whether RICO authorizes a private party to
obtain an injunction.
We now answer the second question. We hold that
physical violence unrelated to robbery or extortion falls outside
the scope of the Hobbs Act. And since our answer to the second
question requires an entry of judgment in petitioners’ favor, we
shall not answer the first or third questions.
II
We first set forth the Hobbs
Act’s text. The relevant statutory section imposes criminal
liability on
“[w]hoever in any way or degree obstructs, delays,
or affects commerce or the movement of any article or commodity in
commerce, by robbery or extortion or attempts or conspires so to
do, or commits or threatens physical violence to any person or
property
in furtherance of a plan or purpose to do anything in
violation of this section … .” 18 U. S. C.
§1951(a) (emphasis added).
The question, as we have said,
concerns the meaning of the phrase that modifies the term “physical
violence,” namely, the words “in furtherance of a plan or purpose
to do anything in violation of this section.” Do those words refer
to violence (1) that furthers a plan or purpose to “affec[t]
commerce … by robbery or extortion,” or to violence (2) that
furthers a plan or purpose simply to “affec[t] commerce”? We
believe the former, more restrictive, reading of the text—the
reading that ties the violence to robbery or extortion—is
correct.
For one thing, the language of the statute
makes the more restrictive reading the more natural one. The text
that precedes the physical violence clause does not forbid
obstructing, delaying, or affecting commerce (or the
movement of any article or commodity in commerce); rather, it
forbids
obstructing, delaying, or affecting commerce
“
by robbery or extortion.”
Ibid. (emphasis
added). This language means that behavior that obstructs, delays,
or affects commerce is a “violation” of the statute only if that
behavior also involves robbery or extortion (or related attempts or
conspiracies). Consequently, the reference in the physical violence
clause to actions or threats of violence “in furtherance of a plan
or purpose
to do anything in violation of this section”
(emphasis added) would seem to mean acts or threats of violence in
furtherance of a plan or purpose
to engage in robbery or
extortion, for that is the only kind of behavior that the
section otherwise makes a violation.
This restrictive reading is further supported
by the fact that Congress often intends such statutory terms as
“affect commerce” or “in commerce” to be read as terms of art
connecting the congressional exercise of legislative authority with
the constitutional provision (here, the Commerce Clause) that
grants Congress that authority. See
Allied-Bruce Terminix
Cos. v.
Dobson, 513 U. S. 265, 273
(1995);
Russell v.
United States, 471 U. S. 858, 859
(1985). Such jurisdictional language may limit, but it will not
primarily define, the behavior that the statute calls a “violation”
of federal law. Cf.
Jones v.
United States,
529 U. S. 848,
854 (2000) (holding that by using the term “affecting … commerce,”
“ ‘Congress did not define the crime described in [18 U.
S. C.] §844(i) as the explosion of a building whose damage or
destruction might affect interstate commerce,’ ” and noting
that the Court must look to other “qualifying language” in the
provision to define the offense).
For another thing, the statute’s history
supports the more restrictive reading. Congress enacted the Hobbs
Act’s predecessor in 1934. See Anti-Racketeering Act, ch. 569, 48
Stat. 979 (reproduced in Appendix,
infra). That
predecessor Act prohibited coercion and extortion appropriately
connected with interstate commerce, and placed these prohibitions
in §§2(a) and 2(b), respectively. 48 Stat. 980. The Act went on in
§2(c) to impose criminal liability on anyone who, in connection
with interstate commerce, “[c]ommits or threatens to commit an act
of physical violence or physical injury to a person or property in
furtherance of a plan or purpose to violate sections (a) or (b).”
Ibid.; see also
NOW II, 537 U. S., at 407. The
1934 Act explicitly linked §2(c), the physical violence subsection,
with §§2(a) and 2(b). It thereby made crystal clear that the
physical violence that it prohibited was not violence in
furtherance of a plan to injure commerce, but violence in
furtherance of a plan to injure commerce
through coercion or
extortion.
In 1946, Congress enacted a superseding law,
namely, the Hobbs Act. Ch. 537, 60 Stat. 420 (reproduced in
Appendix,
infra). The new law changed the old law in two
significant respects: It added robbery while omitting coercion.
NOW II,
supra, at 407; see
United States
v.
Culbert, 435 U. S. 371, 377
(1978) (“The bill that eventually became the Hobbs Act …
substituted specific prohibitions against robbery and extortion for
the Anti-Racketeering Act’s language”). The new Act, like the old
Act, was absolutely explicit in respect to the point here at issue,
the necessary link between physical violence and other crimes (now
extortion and robbery).
The 1946 Hobbs Act reads as follows:
“Sec. 2. Whoever in any way
or degree obstructs, delays, or affects commerce, or the movement
of any article or commodity in commerce, by robbery or extortion,
shall be guilty of a felony.
“Sec. 3. Whoever conspires with another
or with others, or acts in concert with another or with others to
do anything in violation of section 2 shall be guilty of a
felony.
“Sec. 4. Whoever attempts or participates
in an attempt to do anything in violation of section 2 shall be
guilty of a felony.
“Sec. 5. Whoever commits or threatens
physical violence to any person or property
in furtherance of a
plan or purpose to do anything in violation of section 2 shall
be guilty of a felony.” 60 Stat. 420 (emphasis added).
As §2 makes clear, the statute prohibits
robbery and
extortion. As §5’s reference to §2
makes clear, the statute prohibits violence
only when that
violence furthers a plan or purpose to affect commerce by robbery
or extortion. Each of the statute’s other sections reflects the
same approach; each explicitly refers back to §2’s prohibition
against robbery and extortion.
The Act’s legislative history contains nothing
to the contrary. Indeed, the Committee Reports and floor debates
emphasized that “the purpose of the bill was ‘to prevent anyone
from obstructing, delaying, or affecting commerce, or the movement
of any article or commodity in commerce by robbery or extortion
as defined in the bill.’ ”
Culbert,
supra, at 377 (quoting H. R. Rep. No. 238, 79th
Cong., 1st Sess., 9 (1945); emphasis added in
Culbert);
see
Culbert, supra, at 376–378 (discussing legislative
history). They nowhere suggested that Congress intended to make
physical violence a freestanding crime.
The present Hobbs Act language is less clear
than the 1946 version. But the linguistic changes do not reflect a
congressional effort to redefine the crime. To the contrary,
Congress revised the Hobbs Act’s language in 1948 as part of its
general revision of the Criminal Code. That “1948 Revision was not
intended to create new crimes but to recodify those then in
existence.”
Morissette v.
United States, 342 U. S. 246, 269,
n. 28 (1952). This Court has written that it will “not presume
that the revision worked a change in the underlying substantive law
‘unless an intent to make such [a] change[e] is clearly
expressed.’ ”
Keene Corp. v.
United States,
508 U. S. 200,
209 (1993) (alteration made in
Keene; quoting
Fourco
Glass Co. v.
Transmirra Products Corp., 353 U. S. 222, 227
(1957)). And here there is no evidence of any such intent. Rather,
the Reviser’s Notes indicate that the linguistic changes to the
Hobbs Act simply amount to “changes in phraseology and arrangement
necessary to effect consolidation.” H. R. Rep. No. 304, 80th
Cong., 1st Sess., A131 (1947).
Finally, respondents’ Hobbs Act interpretation
broadens the Act’s scope well beyond what case law has assumed. It
would federalize much ordinary criminal behavior, ranging from
simple assault to murder, behavior that typically is the subject of
state, not federal, prosecution. Decisions of this Court have
assumed that Congress did not intend the Hobbs Act to have so broad
a reach. See
NOW II, 537 U. S., at 405 (noting that the
Hobbs Act embodied extortion, which required the obtaining of
property, not coercion);
id., at 411 (Ginsburg, J.,
concurring) (coercion, which is not covered by the Hobbs Act, “more
accurately describes the nature of petitioners’
[non-property-related] actions” (internal quotation marks
omitted));
United States v.
Enmons, 410 U. S. 396, 410
(1973) (Hobbs Act does not reach violent activity by union members
seeking higher wages because such violence is not extortion and
Congress did not intend to “cover all overtly coercive conduct in
the course of” a labor dispute).
Not surprisingly, other Courts of Appeals that
have considered the question have rejected respondents’
construction of the Act. See
United States v.
Yankowski, 184 F. 3d 1071 (CA9 1999);
United
States v.
Franks, 511 F. 2d 25 (CA6 1975). And
in 1994, Congress enacted a specific statute aimed directly at the
type of abortion clinic violence and other activity at issue in
this litigation, thereby suggesting it did not believe that the
Hobbs Act already addressed that activity. See Freedom of Access to
Clinic Entrances Act, 18 U. S. C. §248(a)(3) (imposing
criminal liability on anyone who “intentionally damages or destroys
the property of a facility, or attempts to do so, because such
facility provides reproductive health services”).
III
Respondents’ contrary claim rests
primarily upon a canon of statutory construction that favors
interpretations that give a function to each word in a statute,
thereby avoiding linguistic superfluity. See
United States
v.
Menasche, 348 U. S. 528, 538–539
(1955) (“It is our duty ‘to give effect, if possible, to every
clause and word of a statute’ ” (quoting
Montclair v.
Ramsdell, 107 U. S. 147, 152
(1883))). They claim that, because the definitions of robbery or
extortion (or related attempts or conspiracies) already encompass
robbery or extortion that takes place through acts of violence (or
related threats), “[t]here would be no reason for the statute to
include the clause prohibiting violence and threats of violence”
unless Congress intended to create a freestanding offense. Brief
for Respondents 25; see 18 U. S. C. §1951(b)(1) (defining
“robbery” as the “unlawful taking or obtaining of personal property
…
by means of actual or threatened force, or violence”
(emphasis added)); §1951(b)(2) (defining “extortion” as “the
obtaining of property from another …
by wrongful use of actual
or threatened force, violence, or fear” (emphasis added)).
Petitioners, however, have found
a small amount of additional work for the words to do. Brief for
Petitioners Scheidler et al. 33–36; see also Brief for United
States as
Amicus Curiae 11–12. The Scheidler petitioners
point to a hypothetical mobster who threatens violence and demands
payment from a business. Those threats constitute attempted
extortion; but the subsequent acts of violence against a
noncomplying business by the subordinates of that mobster may not
constitute attempted extortion and may not be punishable as a
conspiracy to commit extortion if the subordinates were not privy
to the mobster’s plan. A specific prohibition of physical violence
in furtherance of a plan to commit extortion would bring the
subordinates’ behavior within the statute’s coverage. The United
States adds that the physical violence clause permits prosecutors
to bring multiple charges for the same conduct. For instance, the
clause would apply to a defendant who injured bystanders during a
robbery, permitting the Government to charge that defendant with
the Hobbs Act crime of robbery and the separate Hobbs Act crime of
using violence in furtherance of the robbery. Tr. of Oral Arg.
22.
We concede that this additional work is small.
But the need for language to cover such instances, or perhaps
simply a desire to emphasize the problem of violence, led Congress
in the original 1946 version of the Hobbs Act to make clear that
the statute prohibited, not all physical violence, but only
physical violence in furtherance of
a plan or purpose to engage
in robbery or extortion. See
supra, at 7–8. And it is
similarly clear that Congress intended to carry this view forward
into the 1948 recodification. See
supra, at 8–9. The
canons of interpretation cannot lead us to a contrary conclusion.
Those canons are tools designed to help courts better determine
what Congress intended, not to lead courts to interpret the law
contrary to that intent.
Chickasaw Nation v.
United
States, 534 U.
S. 84, 94 (2001) (noting that “canons are not mandatory rules”
but guides “designed to help judges determine the Legislature’s
intent,” and that “other circumstances evidencing congressional
intent can overcome their force”).
IV
We conclude that Congress did not
intend to create a freestanding physical violence offense in the
Hobbs Act. It did intend to forbid acts or threats of physical
violence in furtherance of a plan or purpose to engage in what the
statute refers to as robbery or extortion (and related attempts or
conspiracies). The judgment of the Court of Appeals is reversed,
and the cases are remanded for entry of judgment for
petitioners.
It is so ordered.
Justice Alito took no part in the
consideration or decision of these cases.
APPENDIX TO OPINION OF THE COURT
A
The Anti-Racketeering Act of 1934, ch. 569, 48 Stat. 979,
provided:
“AN ACT
“To protect trade and commerce against interference by violence,
threats, coercion, or intimidation.
“
Be it enacted by the Senate and House of
Representatives of the United States of America in Congress
assembled, That the term ‘trade or commerce’, as used herein,
is defined to mean trade or commerce between any States, with
foreign nations, in the District of Columbia, in any Territory of
the United States, between any such Territory or the District of
Columbia and any State or other Territory, and all other trade or
commerce over which the United States has constitutional
jurisdiction.
“Sec. 2. Any person who, in connection
with or in relation to any act in any way or in any degree
affecting trade or commerce or any article or commodity moving or
about to move in trade or commerce—
“(a) Obtains or attempts to obtain, by
the use of or attempt to use or threat to use force, violence, or
coercion, the payment of money or other valuable considerations, or
the purchase or rental of property or protective services, not
including, however, the payment of wages of a bona-fide employer to
a bona-fide employee; or
“(b) Obtains the property of another,
with his consent, induced by wrongful use of force or fear, or
under color of official right; or
“(c) Commits or threatens to commit an
act of physical violence or physical injury to a person or property
in furtherance of a plan or purpose to violate sections (a) or (b);
or
“(d) Conspires or acts concertedly with
any other person or persons to commit any of the foregoing acts;
shall, upon conviction thereof, be guilty of a felony and shall be
punished by imprisonment from one to ten years or by a fine of
$10,000, or both.
“Sec. 3. (a) As used in this Act the
term ‘wrongful’ means in violation of the criminal laws of the
United States or of any State or Territory.
“(b) The terms ‘property’, ‘money’, or
‘valuable considerations’ used herein shall not be deemed to
include wages paid by a bona-fide employer to a bona-fide
employee.”
B
Title I of The Hobbs Anti-Racketeering Act of 1946,
ch. 537, 60 Stat. 420, provided:
“Sec. 1. As used in this
title—
“(a) The term ‘commerce’ means (1)
commerce between any point in a State, Territory, or the District
of Columbia and any point outside thereof, or between points within
the same State, Territory, or the District of Columbia but through
any place outside thereof, and (2) commerce within the District of
Columbia or any Territory, and (3) all other commerce over which
the United States has jurisdiction; and the term ‘ Territory’
means any Territory or possession of the United States.
“(b) The term ‘robbery’ means the
unlawful taking or obtaining of personal property, from the person
or in the presence of another, against his will, by means of actual
or threatened force, or violence, or fear of injury, immediate or
future, to his person or property, or property in his custody or
possession, or the person or property of a relative or member of
his family or anyone in his company at the time of the taking or
obtaining.
“(c) The term ‘extortion’ means the
obtaining of property from another, with his consent, induced by
wrongful use of actual or threatened force, violence, or fear, or
under color of official right.
“Sec. 2. Whoever in any way or degree
obstructs, delays, or affects commerce, or the movement of any
article or commodity in commerce, by robbery or extortion, shall be
guilty of a felony.
“Sec. 3. Whoever conspires with another
or with others, or acts in concert with another or with others to
do anything in violation of section 2 shall be guilty of a
felony.
“Sec. 4. Whoever attempts or participates
in an attempt to do anything in violation of section 2 shall be
guilty of a felony.
“Sec. 5. Whoever commits or threatens
physical violence to any person or property in furtherance of a
plan or purpose to do anything in violation of section 2 shall be
guilty of a felony.
“Sec. 6. Whoever violates any section of
this title shall, upon conviction thereof, be punished by
imprisonment for not more than twenty years or by a fine of not
more than $10,000, or both.”
C
The Hobbs Act, 18 U. S. C. §1951, as amended
in 1948, provides:
“(a) Whoever in any way or
degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce, by robbery or extortion or
attempts or conspires so to do, or commits or threatens physical
violence to any person or property in furtherance of a plan or
purpose to do anything in violation of this section shall be fined
under this title or imprisoned not more than twenty years, or
both.
“(b) As used in this section—
“(1) The term ‘robbery’
means the unlawful taking or obtaining of personal property from
the person or in the presence of another, against his will, by
means of actual or threatened force, or violence, or fear of
injury, immediate or future, to his person or property, or property
in his custody or possession, or the person or property of a
relative or member of his family or of anyone in his company at the
time of the taking or obtaining.
“(2) The term
‘extortion’ means the obtaining of property from another, with his
consent, induced by wrongful use of actual or threatened force,
violence, or fear, or under color of official right.
“(3) The term
‘commerce’ means commerce within the District of Columbia, or any
Territory or Possession of the United States; all commerce between
any point in a State, Territory, Possession, or the District of
Columbia and any point outside thereof; all commerce between points
within the same State through any place outside such State; and all
other commerce over which the United States has jurisdiction.
“(c) This section shall
not be construed to repeal, modify or affect section 17 of Title
15, section 52, 101–115, 151–166 of Title 29 or sections 151–188 of
Title 45.”
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