United States v. Juan Paul Robertson (514 U.S. 669)

U.S. Supreme Court · decided May 1, 1995 · Supreme Court Database (Spaeth)

Citation
514 U.S. 669 · 115 S. Ct. 1732
Decided
May 1, 1995
Term
October Term 1994
Vote
9–0
Issue area
Criminal Procedure
Disposition
Reversed
Outcome
Petitioning party won
Ideological direction
Conservative

Opinion excerpt

Per Curiam. Respondent, Juan Paul Robertson, was charged with various narcotics offenses, and with violating § 1962(a) of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U. S. C. § 1961 et seq. (1988 ed. and Supp. V), by investing the proceeds of those unlawful activities in the “acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.” § 1962(a). He was convicted on some of the narcotics counts, and on the RICO count by reason of his investment in a certain gold mine. The United States Court of Appeals for the Ninth Circuit reversed the RICO conviction on the ground that the Government had failed to introduce sufficient evidence proving that the gold mine was “engaged in or affect[ed] interstate commerce.” 15 F. 3d 862, 868 (1994). We granted the United States’ petition for certiorari. 513 U. S. 945 (1994). The facts relevant to the “engaged in or affecting interstate commerce” issue were as follows: Some time in 1985, Robertson entered into a partnership agreement with another man, whereby he agreed to finance a gold mining operation in Alaska. In fulfillment of this obligation, Robertson, who resided in Arizona, made a cash payment of $125,000 for placer gold mining claims near Fairbanks. He paid approximately $100,000 (in cash) for mining…

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