U.S. v. Overstreet

• Decision Date: 18 November 1994
• Docket Number: No. 93-5272,93-5272
• Citation: 40 F.3d 1090
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Keith Edward OVERSTREET, Defendant-Appellant.
• Court: U.S. Court of Appeals — Tenth Circuit

Page 1090

40 F.3d 1090

UNITED STATES of America, Plaintiff-Appellee, v. Keith Edward OVERSTREET, Defendant-Appellant.

No. 93-5272.

United States Court of Appeals, Tenth Circuit.

Nov. 18, 1994.

Neal B. Kirkpatrick, Asst. U.S. Atty. (Stephen C. Lewis, U.S. Atty., with him on the brief), Tulsa, OK, for plaintiff-appellee.

Craig Bryant, Asst. Federal Public Defender (Stephen J. Knorr, Federal Public Defender, with him on the brief), Tulsa, OK, for defendant-appellant.

Before BALDOCK and EBEL, Circuit Judges, and O'CONNOR, Senior District Judge. ^*

EARL E. O'CONNOR, Senior District Judge.

Defendant Overstreet appeals his convictions for armed carjacking in violation of 18 U.S.C. Sec. 2119 (Count 1), using a firearm while committing a crime of violence in violation of 18 U.S.C. Sec. 924(c)(1) (Count 2), and possessing a firearm after having been convicted of a felony in violation of 18 U.S.C. Secs. 922(g)(1) and 924(e)(1) (Count 3). Defendant was initially charged in a two-count indictment for carjacking and the use of a firearm in the commission of a violent crime. The first trial ended in a hung jury and a mistrial. The government filed a superseding indictment which realleged the first two counts and added the third for possession of a firearm after having been convicted of a felony. The jury found defendant guilty on all three counts. Defendant was sentenced to concurrent terms of 77 months on Counts 1 and 3 and a consecutive term of 60 months on Count 2.

On appeal, defendant challenges: 1) the constitutionality of the carjacking statute; 2) his convictions on Counts 1 and 2 on Double Jeopardy grounds; and 3) the admission of evidence on the interstate movement of the firearm used by defendant. We exercise jurisdiction pursuant to 28 U.S.C. Sec. 1291 and affirm.

Defendant and Miles Holden, the carjacking victim, met in January 1993 through a mutual friend, Tamiko Spencer, and agreed to an even "exchange" of defendant's Jeep Cherokee for Holden's Camaro. Defendant was unhappy with the mechanical condition of the Camaro he received from Holden because it did not run properly and defendant had to spend money having it repaired.

The carjacking occurred at approximately 1:00 a.m. on February 26, 1993. Holden drove the Jeep over to an apartment complex to pick up Tamiko Spencer and left the Jeep running while he went inside. As Holden returned to the Jeep, defendant approached him holding a silver revolver. Defendant pointed the gun at Holden's face and cocked it. Holden testified that he could see bullets in the chamber and that he recognized defendant's face and voice.

Holden ran, found security officer Anthony Partsch, and told him what had just happened. Partsch followed the Jeep and a second vehicle, a small Ford, a short distance to get a tag number. The police stopped defendant and his brother at 1:35 a.m. that same morning in a Ford Tempo, which belonged to defendant's brother, and took them into custody. The Jeep was found on March 9, 1993, at an address previously listed by defendant as his Tulsa address.

I. The Constitutionality of the Carjacking Statute.

Defendant challenges the constitutionality of the carjacking statute, 18 U.S.C. Sec. 2119, for the first time on appeal. The contemporaneous objection requirement of Federal Rule of Criminal Procedure 30 generally requires that a party make a timely objection to preserve an issue for appeal. However, pursuant to Federal Rule of Criminal Procedure 52(b), we may review an issue not preserved below under the plain error standard of review. See, e.g., United States v. Olano, --- U.S. ----, ---- - ----, 113 S.Ct. 1770, 1778-79, 123 L.Ed.2d 508 (1993) (appellate court should conduct plain error review under Rule 52(b) "in those circumstances where a miscarriage of justice would otherwise result"); United States v. Nelson, 36 F.3d 1001, 1002 (10th Cir.1994) (application of sentencing guidelines reviewed for plain error despite failure to object at sentencing hearing); United States v. Knowles, 29 F.3d 947, 950-51 (5th Cir.1994) (failure to challenge constitutionality of criminal statute in district court confines appellate court's review to "a search for plain error").

The constitutionality of section 2119 is a question of first impression in this circuit. The other circuits that have considered the question have concluded that although the statute may stretch the outer limits of the Commerce Clause, under current doctrine it is not unconstitutional. United States v. Harris, 25 F.3d 1275, 1280 (5th Cir.1994); United States v. Johnson, 22 F.3d 106, 108-09 (6th Cir.1994); contra United States v. Cortner, 834 F.Supp. 242 (M.D.Tenn.1993) (holding that interstate commerce is not implicated and, therefore, Sec. 2119 is unconstitutional), rev'd sub nom., United States v. Osteen, 30 F.3d 135 (6th Cir.1994).

The test is whether there is any rational basis for the finding of Congress that the regulated activity affects interstate commerce. See Hodel v. Indiana, 452 U.S. 314, 323-24, 101 S.Ct. 2376, 2382-83, 69 L.Ed.2d 40 (1981); Harris, 25 F.3d at 1280. Courts generally have found a nexus between section 2119 and interstate commerce in: 1) the effect of carjacking on interstate travel and the travel of foreign citizens in this country, Johnson, 22 F.3d at 109; 2) the impact of the sale of stolen cars and parts in interstate commerce; and 3) increased insurance premiums that result from carjackings. United States v. Watson, 815 F.Supp. 827, 831 (E.D.Pa.1993) (providing an excellent discussion of the evolution of modern Commerce Clause doctrine and the constitutionality of Sec. 2119).

We recognize the concerns about broadening federal jurisdiction raised by Judge Wiseman in Cortner, 834 F.Supp. at 243-44. Nevertheless, we do not agree that section 2119 "lacks any rational nexus to interstate commerce and that Congress lacks the power to legislate thereon." See id. at 244. The Supreme Court has long upheld similar federal statutes under an extremely broad modern-day interpretation of the Commerce Clause. Perez v. United States, 402 U.S. 146, 91 S.Ct. 1357, 28 L.Ed.2d 686 (1971) (rejecting challenge to criminal loansharking statute, 18 U.S.C. Sec. 891, where wholly intrastate actions had an effect on interstate commerce); Brooks v. United States, 267 U.S. 432, 45 S.Ct. 345, 69 L.Ed. 699 (1925) (upholding the Dyer Act, 18 U.S.C. Sec. 2312, involving stolen vehicles); Hoke v. United States, 227 U.S. 308, 33 S.Ct. 281, 57 L.Ed. 523 (1913) (rejecting a challenge to the Mann Act, 18 U.S.C. Sec. 2421, involving transportation of prostitutes); Gooch v. United States, 297 U.S. 124, 56 S.Ct. 395, 80 L.Ed. 522 (1936) (rejecting challenge to "Lindbergh Law" governing certain kidnappings, 18 U.S.C. Sec. 1201). See also Watson, 815 F.Supp. at 829-32. We agree with the Fifth and Sixth Circuits that, under current Commerce Clause doctrine, section 2119 is not unconstitutional. Accordingly, defendant's conviction under the statute was not plain error.

II. Double Jeopardy.

The Double Jeopardy Clause of the Fifth Amendment protects a criminal defendant from multiple prosecutions and from multiple punishments for the same conduct. United States v. Dixon, --- U.S. ----, ---- - ----, 113 S.Ct. 2849, 2855-56, 125 L.Ed.2d 556 (1993); North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 2076, 23 L.Ed.2d 656 (1969), overruled in part on other grounds, Alabama v. Smith, 490 U.S. 794, 109 S.Ct. 2201, 104 L.Ed.2d 865 (1989); Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932) (setting forth a test for determining whether two statutes punish the same conduct). ¹ Blockburger is not necessarily determinative because Congress may impose multiple punishments for the same conduct without violating the Double Jeopardy Clause if it clearly expresses its intent to do so. Garrett v. United States, 471 U.S. 773, 778, 105 S.Ct. 2407, 2411, 85 L.Ed.2d 764 (1985); Missouri v. Hunter, 459 U.S. 359, 103 S.Ct. 673, 74 L.Ed.2d 535 (1983); see also Albernaz v. United States, 450 U.S. 333, 101 S.Ct. 1137, 67 L.Ed.2d 275 (1981); United States v. Hill, 971 F.2d 1461 (10th Cir.1992); United States v. Lanzi, 933 F.2d 824, 825-26 (10th Cir.1991).

Defendant challenges the constitutionality of his sentence under both 18 U.S.C Sec. 924(c)(1) ² and 18 U.S.C. Sec. 2119 ³ on the ground that cumulative punishment under the two statutes violates his Fifth Amendment Double Jeopardy rights. Defendant argues that the two statutes punish the same conduct because one who violates section 2119 necessarily violates section 924(c)(1) and Congress did not clearly express an intent that section 924(c)(1) be imposed cumulatively with section 2119.

The precise question of cumulative punishment under sections 2119 and 924(c) is one of first impression in this circuit. However, in United States v. Lanzi, 933 F.2d 824, 826 (10th Cir.1991), we held that section 924(c)(1) applies cumulatively to add five consecutive years to a sentence for armed bank robbery in violation of 18 U.S.C. Sec. 2113(a) and (d). We stated that the plain language of section 924(c)(1) "clearly evinces congressional intent that any defendant using a dangerous weapon in connection with a violent crime must be sentenced to five years imprisonment, such sentence to run consecutive to that imposed for the violent crime." Id.

In Lanzi, we noted that the legislative history of the 1984 amendment to section 924(c)(1) expressly refers to section 2113, the bank robbery statute, as one of the crimes to which section 924(c)(1) applies. Id. By contrast, section 2119 is not mentioned in the legislative history of the 1984 amendment to section 924(c)(1) because section 2119 was not enacted until 1992. Nevertheless, our observation regarding the clearly evidenced intent of Congress that section 924(c)(1) be broadly applied to add a consecutive five years to the punishment of a violent crime committed with a gun is no less true with...