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ARTICLE · 07 JUNE 2016

White Collar Roundup (June 2016)

The U.S. Supreme Court in Ocasio v. United States nudged the breadth of conspiracy law even further out in the context of the Hobbs Act.

United StatesCriminal Law

Broadening the Scope of Conspiracy 

The U.S. Supreme Court in Ocasio v. United States nudged the breadth of conspiracy law even further out in the context of the Hobbs Act. That act makes it unlawful to commit extortion, which 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." Here, Samuel Ocasio, a former police officer, participated in a kickback scheme whereby he and other officers would send accident victims to a certain auto-body shop in exchange for payment of a few hundred dollars per customer. Ocasio was charged, along with the owners of the auto-body shop, with conspiracy to violate the Hobbs Act, under 18 U.S.C. 371. Ocasio argued he did not conspire to obtain property "from another" because the conspirators obtained property from one of their own, i.e., the owners of the shop. Ocasio was convicted, and the court of appeals rejected his

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