Scheidler v. National Organization for Women (547 U.S. 9)

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Scheidler v. National Organization for Women (547 U.S. 9)  (2006) 

Scheidler v. National Organization for Women, 547 U.S. 9 (2006), was a lengthy and high-profile U.S. legal case interpreting and applying the federal Racketeer Influenced and Corrupt Organizations Act (RICO): a law originally drafted to combat the mafia and organized crime, the Hobbs Act: an anti-extortion law prohibiting interference with commerce by violence or threat of violence, and the Travel Act: a law prohibiting interstate travel in support of racketeering.

Court Documents

Supreme Court of the United States

547 U.S. 9

Scheidler et al.  v.  National Organization for Women, Inc., et al.

Certiorari to the United States Court of Appeals for the Seventh Circuit

No. 04-1244  Argued: November 30, 2005 --- Decided: February 28, 2006[†]

Respondents, a national nonprofit organization that supports the legal availability of abortions and two health care clinics that perform abor­tions, filed a class action alleging that petitioners, individuals and orga­nizations that oppose legal abortion, engaged in a nationwide conspiracy to shut down abortion clinics through violence and other unlawful acts. Arguing that petitioners' activities amounted in context to extortionate acts that created a pattern of racketeering activity, respondents based their claims on, inter alia, the Hobbs Act, which makes it a federal crime to "obstruc[t], dela[y], or affec[t] robbery or extortion...or 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," 18 U.S.C. §1951(a), and on the Racketeer Influenced and Corrupt Organizations Act (RICO), which defines a pro­scribed "pattern of racketeering activity," §1962(a), in terms of certain predicate acts that include extortion, see § 1961(1). After trial, the jury concluded that petitioners violated RICO's civil provisions, the Hobbs Act, and other extortion-related laws. In Scheidler v. National Orga­nization for Women, Inc., 537 U.S. 393 (NOW II), this Court reversed the Seventh Circuit's affirmance of the jury's award of damages and the District Court's issuance of a permanent nationwide injunction. The Court noted that the Hobbs Act defines "extortion" as necessarily in­cluding the improper "'obtaining of property from another,'" id., at 400 (quoting §1951(b)(2)); observed that the claimed "property" here con­sisted of a woman's right to seek clinic services and the rights of clinic staff to perform their jobs and of clinics to provide care free from wrong­ful threats, violence, coercion, and fear, id., at 400–401; decided that characterizing petitioners' actions as an "obtaining of property from" respondents went well beyond permissible boundaries, id., at 402; and held, therefore, that petitioners did not commit extortion as defined by the Hobbs Act, id., at 397. The Court concluded that, because all of the predicate acts supporting the jury's finding of a RICO violation had to [p. 10] be reversed, the judgment that petitioners violated RICO must also be reversed, id., at 411. On remand, the Court of Appeals decided that, because this Court had not considered respondents' alternative theory that the jury's RICO verdict rested not only on extortion-related conduct, but also on four instances (or threats) of physical violence unrelated to extortion, the cases must be remanded to the District Court to determine whether these four acts alone might constitute Hobbs Act violations (sufficient, as predicate acts under RICO, to support the injunction).

Held: Physical violence unrelated to robbery or extortion falls outside the Hobbs Act's scope. Congress did not intend to create a freestanding physical violence offense. It did intend to forbid acts or threats of physical violence in furtherance of a plan or purpose to engage in what the Act refers to as robbery or extortion (and related attempts or conspiracies). Pp. 16–23.

(a) The more restrictive reading of the statutory text—the one tying the prohibited violence to robbery or extortion—is correct. For one thing, it is the more natural reading. The text preceding the physical violence clause does not forbid obstructing, delaying, or affecting commerce; rather, it forbids obstructing, delaying, or affecting commerce "by robbery or extortion." §1951(a) (emphasis added). This means that behavior that obstructs, delays, or affects commerce is a "violation" of the statute only if it 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" seems 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) granting that authority. See, e.g., Allied-Bruce Terminix Cos. v. Dobson, 513 U.S. 265, 273. 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. Moreover, the statute's history supports the more restrictive reading: Both of the Hobbs Act's predecessor statutes made clear that the physical violence they 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 (1934 Act) or through extortion or robbery (1946 Act). The [p. 11] Hobbs Act's legislative history contains nothing to the contrary. That the present statutory language is less clear than the 1946 version does not reflect a congressional effort to redefine the crime. To the contrary, Congress revised the Act's language in 1948 as part of its general revision of the Criminal Code, which "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. The Court will not presume the revision worked a change in the underlying substantive law absent a clearly expressed intent to do so. Keene Corp. v. United States, 508 U.S. 200, 209. Here there is no evidence of any such intent. Finally, respondents' interpretation broadens the Hobbs Act's scope well beyond what case law has assumed. It would federalize much ordinary criminal behavior, ranging from simple assault to murder, that typically is the subject of state, not federal, prosecution. Congress did not intend the Hobbs Act to have so broad a reach. See, e. g., NOW II, supra, at 405. Other Courts of Appeals have rejected respondents' construction of the Act. And in 1994, Congress enacted the Freedom of Access to Clinic Entrances Act, 18 U.S.C. §248(a)(3), which was aimed specifically at the type of activity at issue in this litigation, thereby suggesting that Congress did not believe that the Hobbs Act already addressed that activity. Pp. 16–21.

(b) Respondents' reliance on the canon of statutory construction favoring interpretations that give a function to each word in a statute, thereby avoiding linguistic superfluity, is misplaced. They claim that, because the definitions of robbery or extortion (or related attempts or conspiracies) already encompass robbery or extortion that take place through acts of violence (or related threats), see §§1951(b)(1) and (2), there would be no reason for §1951(a) to contain its physical violence clause unless Congress intended to create a freestanding offense. Petitioners, however, have found a small amount of additional work for the clause to do. 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 mobster's subordinates might not constitute attempted extortion or be punishable as a conspiracy to commit extortion if the subordinates were not privy to the mobster's plan, absent the specific prohibition of physical violence in furtherance of a plan to commit extortion. The Government adds that the clause permits prosecutors to bring multiple charges for the same conduct; e.g., a robber who injured bystanders could be charged with the separate Hobbs Act crimes of robbery and of using violence in furtherance of the robbery. While this additional work is concededly small, Congress' intent is clear. Interpretive canons are designed to help [p. 12] courts determine what Congress intended, not to lead them to interpret the law contrary to that intent. Pp. 21–23.

91 Fed. Appx. 510, reversed and remanded.

Breyer, J., delivered the opinion of the Court, in which all other Members joined, except Alito, J., who took no part in the consideration or decision of the cases.

Alan Untereiner argued the cause for petitioners in both cases. With him on the briefs in No. 04–1244 were Roy T. Englert, Jr., Kathryn S. Zecca, Noah Messing, Thomas Brejcha, Deborah Fischer, and D. Colette Wilson. On the briefs in No. 04–1352 were Jay Alan Sekulow, Walter M. Weber, Paul J. Larkin, Jr., Stuart J. Roth, Vincent P. McCarthy, Ann-Louise Lohr, Thomas P. Monaghan, John P. Tuskey, Laura B. Hernandez, Shannon D. Woodruff, Larry L. Crain, and Robert W. Ash.

Lisa S. Blatt argued the cause for the United States as amicus curiae urging reversal. With her on the brief were Acting Solicitor General Kneedler, Acting Assistant Attorney General Richter, Deputy Solicitor General Dreeben, Kathleen A. Felton, and Frank Marine.

Erwin Chemerinsky argued the cause for the National Organization for Women, Inc., et al., respondents in both cases. With him on the brief were Paul Hoffman, Laurie Levenson, Catherine Fisk, Fay Clayton, Lowell E. Sachnoff, Jack L. Block, and Frank Susman.[‡]


^ . Together with No. 04–1352, Operation Rescue v. National Organization for Women, Inc., et al., also on certiorari to the same court.

^ . Briefs of amici curiae urging reversal in both cases were filed for the State of Alabama et al. by Troy King, Attorney General of Alabama, and Kevin C. Newsom, Solicitor General, and by the Attorneys General for their respective States as follows: John W. Suthers of Colorado, M. Jane Brady of Delaware, Phill Kline of Kansas, Michael A. Cox of Michigan, Jim Petro of Ohio, Lawrence E. Long of South Dakota, Greg Abbott of Texas, and Mark L. Shurtleff of Utah; for the American Federation of Labor and Congress of Industrial Organizations by Jonathan P. Hiatt, James B. Coppess, and Laurence Gold; for Americans United for Life by Clarke D. Forsythe, Denise M. Burke, and G. Robert Blakey; for Concerned Women for America by Theresa Schrempp and Mark L. Lorbiecki; for Consistent Life et al. by Edward McGlynn Gaffney, Jr., Joseph Mathias Cosgrove, and Jeffrey S. Kerr; and for the Life Legal Defense Foundation by Catherine W. Short and Andrew W. Zepeda.

Briefs of amici curiae urging affirmance in both cases were filed for the Feminist Majority Foundation et al. by Steven G. Gey; for NARAL Pro-Choice America et al. by Maria T. Vullo; for the Religious Coalition for Reproductive Choice et al. by Deanne M. Ottaviano and David J. Pfeffer; and for Abner J. Mikva et al. by Molly S. Boast.

Briefs of amici curiae in both cases were filed for the Lawyers' Committee for Civil Rights Under Law et al. by Joseph R. Bankoff, Michael L. Foreman, Sarah C. Crawford, and Dennis Courtland Hayes; for the Legal Defense for Unborn Children by Alan Edward Ernest; for Emily Lyons by Pamela L. Sumners; and for 47 Members of the United States Congress by Jon B. Eisenberg.

M. Reed Hopper filed a brief for the Pacific Legal Foundation as amicus curiae in No. 04–1244.

This work is in the public domain in the United States because it is a work of the United States federal government (see 17 U.S.C. 105).