Hobbs Act
{{Short description|United States federal law}}
{{hatnote|Not to be confused with Administrative Orders Review Act, {{UnitedStatesCode|28|2341|2353}} (Hobbs Act)}}
{{Use American English|date=June 2025}}
{{technical|date=November 2017}}
{{Infobox U.S. legislation
| shorttitle = Hobbs Act of 1946
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| acts amended = Anti-Racketeering Act of 1934
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| SCOTUS cases = {{ubl|United States v. Green, {{ussc|350|415|1956}}|Stirone v. United States, {{ussc|361|212|1960}}|Callanan v. United States, {{ussc|364|587|1961}}|United States v. Enmons, {{ussc|410|396|1973}}|United States v. Culbert, {{ussc|435|371|1978}}|United States v. Gillock, {{ussc|445|360|1980}}|McCormick v. United States, {{ussc|500|257|1991}}|Evans v. United States, {{ussc|504|255|1992}}|Scheidler v. National Organization for Women, {{ussc|537|393|2003}}|Scheidler v. National Organization for Women, {{ussc|547|9|2006}}|Wilkie v. Robbins, {{ussc|551|537|2007}}|Sekhar v. United States, {{ussc|570|729|2013}}|Ocasio v. United States, {{ussc|docket=14-361|volume=578|year=2016}}|Taylor v. United States, {{ussc|docket=14-6166|volume=579|year=2016}}|McDonnell v. United States, {{ussc|docket=15-474|volume=579|year=2016}}|United States v. Davis, {{ussc|docket=18-431|volume=588|year=2019}}|United States v. Taylor, {{ussc|docket=20-1459|volume=596|year=2022}}}}
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The Hobbs Act, codified at {{UnitedStatesCode|18|1951}}, is a United States federal law enacted in 1946 that prohibits actual or attempted robbery or extortion that affects interstate or foreign commerce, as well as conspiracies to do so.{{cite web |title=2402. Hobbs Act -- Generally |url=https://www.justice.gov/archives/jm/criminal-resource-manual-2402-hobbs-act-generally |website=www.justice.gov |publisher=United States Department of Justice |access-date=23 May 2023 |language=en |date=19 February 2015}} The Act is named for United States Representative Sam Hobbs (D-AL).
The statute, despite being conceived and enacted as an anti-racketeering measure in disputes between labor and management, is frequently used in connection with cases involving public corruption, commercial disputes, and corruption directed at members of labor unions.{{clarify|reason=what is "directed at?"|date=May 2023}}
Text
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(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, sections 52, 101–115, 151–166 of Title 29 or sections 151–188 of Title 45.{{cite web |title=18 U.S. Code § 1951 - Interference with commerce by threats or violence |url=https://www.law.cornell.edu/uscode/text/18/1951 |website=LII / Legal Information Institute |access-date=23 May 2023 |language=en}}}}
Jurisdictional element
In interpreting the Hobbs Act, the Supreme Court has held that the statute employs the fullest extent of federal authority under the Commerce Clause. Thus, the lower federal courts have recognized that an actual effect on commerce is sufficient to satisfy the federal jurisdictional element even if it is slight or de minimis.
The government will often use the depletion of assets theory to prove the jurisdictional element. Under this theory, interstate commerce is affected when an enterprise, which either is actively engaged in interstate commerce or customarily purchases items in interstate commerce, has its assets depleted through extortion, thereby curtailing the victim's potential as a purchaser of such goods. While the courts have interpreted the jurisdictional element liberally, it is not a formality; courts have drawn a distinction under the depletion of assets theory between individuals and businesses. While depletion of a business' assets is usually sufficient to show an effect on interstate commerce, depletion of an individual's assets generally is not. Representatively, the Second Circuit reasoned in United States v. Perrotta (2002)United States v. Perrotta, 313 F.3d 33, 37 (2d Cir. 2002). that making no distinction between individuals and businesses would bring under the ambit of the Hobbs Act every conceivable robbery or extortion.
Extortion by fear
The Hobbs Act covers extortionate threats of physical, economic and informational harm (i.e. blackmail). To be "wrongful," a threat of physical violence must instill some degree of duress in the target of the extortion.See United States v. Zhou, 428 F.3d 361 (2d Cir. 2005). Furthermore, it is unlikely an economic threat is "wrongful" for Hobbs Act purposes unless a defendant purports to have the power to harm another person economically and that person believes the defendant will use that power to deprive him of something to which he is legally entitled.See, e.g. United States v. Capo, 791 F.2d 1054 (2d Cir. 1992); United States v. Albertson, 971 F. Supp. 837 (D. Del. 1997). Finally, in the context of blackmail, a Hobbs Act prosecution is probably proper if there is no nexus between the information the defendant threatens to expose and the defendant's claim against the property of the target.See United States v. Jackson, 196 F.3d 383 (2d Cir. 2000).
Extortion under color of law
{{main|Federal prosecution of public corruption in the United States}}
The Hobbs Act also reaches extortionate acts by public officials acting under the color of law. A public official commits extortion under the color of law when he obtains a payment to which he is not entitled knowing that it was made in exchange for official acts.See Evans v. United States, 504 U.S. 255 (1992). § 1951 therefore not only embraces the same conduct the federal bribery statute ({{usc|18|201}}) prohibits, it goes further in two ways:
- § 1951 is not limited to federal public officials.
- The government need only prove a public official agreed to take some official action in exchange for payment as opportunities arose to do so (i.e. a "stream of benefits" theory) to sustain a § 1951 charge whereas, under § 201, the government must prove an express quid pro quo (or something approaching one).See United States v. Kincaid-Chauncey, 556 F.3d 923 (9th Cir. 2009); see also United States v. Ganim, 510 F.3d 134 (2d Cir. 2007) (Sotomayor, J.).
It is important to note, however, that it is irrelevant whether the public official in fact intended to hold up his or her end of the bargain—it is enough that the official had knowledge of the payor's intent to buy official acts. Notwithstanding its potentially broad reach, § 1951 is narrower than § 201 in at least one important respect: Under § 201, both the official receiving a bribe and the person bribing him have committed a federal crime, but, under § 1951, a payor of a bribe is most likely not guilty as an accomplice to extortion.See United States v. Brock, 501 F.3d 762 (6th Cir. 2007).
See also
Notes
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References
- {{cite book |last1=Doyle |first1=Charles |title=Robbery, Extortion, and Bribery in One Place: A Legal Overview of the Hobbs Act |date=November 6, 2018 |publisher=Congressional Research Service |location=Washington, DC |url=https://fas.org/sgp/crs/misc/R45395.pdf |access-date=23 November 2018}}
- {{cite journal |author= Matthew T. Grady|year= 2005|title= Extortion May No Longer Mean Extortion after Scheidler v. National Organization for Women, Inc.|journal= North Dakota Law Review|volume= 81|issue= 1|pages= 33|publisher= University of North Dakota}}
- {{cite journal |author= James Lindgren|author-link = James Lindgren|year= 1988|title= The Elusive Distinction Between Bribery and Extortion: From the Common Law to the Hobbs Act|journal= UCLA Law Review|volume= 35|pages= 815|publisher= University of California at Los Angeles}}
- {{cite journal |author= Joseph Maurice Harary|year= 1985|title= Misapplication of the Hobbs Act to Bribery|journal= Columbia Law Review|volume= 85|issue= 6|pages= 1340–1356|publisher= Columbia Law School|doi= 10.2307/1122397|jstor= 1122397}}
- {{cite journal |author= Charles F.C. Ruff|author-link = Charles F.C. Ruff|year= 1977|title= Federal Prosecution of Local Corruption: A Case Study in the Making of Law Enforcement Policy|journal= Georgia Law Review|volume= 65|pages= 1171|publisher= University of Georgia School of Law}}
- {{cite journal |author= Herbert J. Stern|author-link = Herbert J. Stern|year= 1971|title= Prosecution of Local Political Corruption under the Hobbs Act: The Unnecessary Distinction Between Bribery and Extortion|journal= Seton Hall Law Review|volume= 3|pages= 1|publisher= Seton Hall University School of Law}}
External links
- [http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/131mcrm.htm Department of Justice summary]
- [http://a257.g.akamaitech.net/7/257/2422/28Feb20061050/www.supremecourt.gov/opinions/05pdf/04-1244.pdf Supreme Court opinion in Scheidler v. National Organization for Women (PDF file)]
- [https://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm02402.htm 2402. HOBBS ACT -- GENERALLY] justice.gov
- [https://web.archive.org/web/20160529174419/https://www.fbi.gov/news/stories/2015/june/serial-armed-robber-gets-substantial-prison-term Serial Armed Robber Gets Substantial Prison Term - Joint Law Enforcement Effort Pays Off] (FBI)
{{US federal public corruption law}}
Category:United States federal criminal legislation
Category:United States federal public corruption crime
Category:United States statutes that abrogate Supreme Court decisions