From Casetext: Smarter Legal Research

U.S. v. Moran

United States District Court, N.D. Illinois, E.D
Jan 23, 1987
663 F. Supp. 19 (N.D. Ill. 1987)

Summary

In United States v. Moran, 663 F. Supp. 19 (N.D.Ill. 1987), aff'd, 845 F.2d 135 (7th Cir. 1988), the district court had to determine whether § 844(i) covered the arson of a private residence where the basis for federal jurisdiction was that (1) the home owner used a business-owned computer at the house for company business and (2) the home was supplied with interstate natural gas.

Summary of this case from U.S. v. Stillwell

Opinion

No. 86 CR 654.

January 23, 1987.

Daniel Dupree, Asst. U.S. Atty., Chicago, Ill., for plaintiff.

John O'Brien, Chicago, Ill., for defendant.


SUPPLEMENTAL MEMORANDUM OPINION


The defendant pled guilty to Count Two of the indictment, conditional on this Court determining that it had jurisdiction over this count. On January 21, 1987, this Court reviewed the memoranda and exhibits submitted by the parties and concluded that we have jurisdiction over Count Two. This supplemental memorandum opinion is in support of that ruling.

As we previously stated, this Court has jurisdiction over Count Two if it has jurisdiction over the "predicate offense," a violation of 18 U.S.C. § 844(i), as charged in Count One. Section 844(i) provides in pertinent part that "[w]hoever maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an explosive, any building . . . or personal properly used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce" commits an offense against the United States (emphasis added). The only contested issue herein was whether the property described in Count One was being used in any activity affecting interstate commerce on or about August 15, 1985.

The government's principal contentions were that (1) the victim's use of a business-owned computer at his home (the subject premises of the indictment) to conduct interstate company business, and (2) the subject premises' use of interstate natural gas establish the § 841 (l) requisite that the subject premises was being used in an activity affecting interstate commerce at the time of the offense. We agree with these contentions.

The Computer Usage

We agree that Steven Whitney's use of a business-owned computer for company business on the subject premises is a basis for federal jurisdiction under 18 U.S.C. § 844(i). First, the computer is "personal property used in interstate commerce." The computer was purchased and owned by Indusco, Whitney's employer. (1st Stips. # 16; 2nd Stips. # 10). Indusco was involved in interstate commerce at the time of one alleged bombing (1st Stips. # s 15-17; 2nd Stips. # 16). The computer, located at the subject premises, was used primarily (90%) on behalf of Indusco. (1st Stips. # 16). This involved the preparation of spreadsheets concerning fair prices on Indusco purchases (1st Stips. # 16). Therefore, it is clear that the attempted destruction of the premises upon which the computer was located falls within the reach of federal jurisdiction.

The property aspect aside, jurisdiction is also conferred under the provision's "activity" portion. The necessary depth of the activity's relationship to interstate commerce was found to be shallow by the Seventh Circuit in United States v. Murphy, 768 F.2d 1518 (7th Cir. 1985). That Court said that "[t]he commerce power reaches everything related to commerce, even though particular instances of a class of activities do not themselves occur or affect commerce." Id. at 1531. Therefore, federal jurisdiction is supported by the use of the computer, based on the facts stipulated to and discussed supra.

Interstate Natural Gas

While federal jurisdiction is clearly supported by the presence and use of a computer on the subject premises, another possible basis exists. The use of interstate natural gas on the subject premises at the time of the alleged bombing may be an independent jurisdictional basis. This suggestion is moot now. In United States v. Russell, 563 F. Supp. 1085 (N.D.Ill. 1983), the court found that the use of interstate natural gas to heat the subject premises satisfied the "any activity" clause of § 844(i). Id. at 1086-87. See also United States v. Barton, 647 F.2d 224, 231 (2d Cir. 1981) (jury instruction which defined "interstate commerce" included "if oil and gas moving in interstate commerce is used to heat the building . . ."). The Russell opinion was affirmed by two appellate courts. See 471 U.S. 858, 105 S.Ct. 2455, 85 L.Ed.2d 829 (1985); 738 F.2d 825 (7th Cir. 1984). Furthermore, the Seventh Circuit in United States v. Zabic, 745 F.2d 464 (1984), found that the "any activity" jurisdictional basis was satisfied where the subject premises received natural gas from out of state sources. Id. at 471. While the plaintiff in Zabic established an additional jurisdictional basis under the "any building" clause, see id. at 470-71, the opinion does not foreclose the use of interstate natural gas as an independent jurisdictional basis. We viewed this position favorably in United States v. Podolsky, 625 F. Supp. 188 (N.D.Ill. 1985).

For the foregoing reasons, this Court has jurisdiction over Count Two and defendant's plea to Count Two of the indictment is accepted by the Court. It is so ordered.


Summaries of

U.S. v. Moran

United States District Court, N.D. Illinois, E.D
Jan 23, 1987
663 F. Supp. 19 (N.D. Ill. 1987)

In United States v. Moran, 663 F. Supp. 19 (N.D.Ill. 1987), aff'd, 845 F.2d 135 (7th Cir. 1988), the district court had to determine whether § 844(i) covered the arson of a private residence where the basis for federal jurisdiction was that (1) the home owner used a business-owned computer at the house for company business and (2) the home was supplied with interstate natural gas.

Summary of this case from U.S. v. Stillwell

In United States v. Moran, 663 F. Supp. 19, 19-20 (N.D.Ill. 1987), and United States v. Russell, 563 F. Supp. 1085, 1086-88 (N.D.Ill. 1983), two district courts determined that jurisdiction under § 844(i) was appropriate since the properties at issue in those cases (1) received interstate natural gas and (2) served a business function.

Summary of this case from U.S. v. Stillwell
Case details for

U.S. v. Moran

Case Details

Full title:UNITED STATES of America, Plaintiff, v. Daniel MORAN, Defendant

Court:United States District Court, N.D. Illinois, E.D

Date published: Jan 23, 1987

Citations

663 F. Supp. 19 (N.D. Ill. 1987)

Citing Cases

U.S. v. Stillwell

See United States v. Moran, 845 F.2d 135, 138 (7th Cir. 1988); United States v. Russell, 738 F.2d 825, 827…

U.S. v. Stillwell

The Supreme Court did not address the issue of whether § 844(i) would cover a private family residence if the…