United States v. Munoz-Flores

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United States v. Munoz-Flores
Seal of the United States Supreme Court.svg
Argued February 20, 1990
Decided May 21, 1990
Full case nameUnited States v. German Munoz-Flores
Citations495 U.S. 385 ( more )
110 S.Ct. 1964; 109 L. Ed. 2d 384
Holding
The "special assessments" statute, 18. U.S.C. §3013 (2006), which requires a monetary penalty be imposed on those convicted of federal misdemeanor crimes, is not a "revenue bill" and so does not violate the Origination Clause of the Constitution.
Court membership
Chief Justice
William Rehnquist
Associate Justices
William J. Brennan Jr.  · Byron White
Thurgood Marshall  · Harry Blackmun
John P. Stevens  · Sandra Day O'Connor
Antonin Scalia  · Anthony Kennedy
Case opinions
MajorityMarshall, joined by Rehnquist, Brennan, White, Blackmun, Kennedy
ConcurrenceStevens, joined by O'Connor
ConcurrenceScalia
Laws applied
U.S. Const. Art. I § 7; 18 U.S.C. §3013

United States v. Munoz-Flores, 495 U.S. 385 (1990), was a United States Supreme Court case that interpreted the Origination Clause of the United States Constitution. The Court was asked to rule on whether a statute that imposed mandatory monetary penalties on persons convicted of federal misdemeanors was enacted in violation of that clause, as the lower court had held.

Contents

Background

In June 1985, German Munoz-Flores was charged with and pleaded guilty to aiding the illegal entry of aliens into the United States. Both misdemeanor counts were for aiding and abetting aliens to elude examination and inspection by immigration officers. [1] A provision of the federal criminal codes requires courts to impose a "special assessment" monetary penalty on any person convicted of a federal misdemeanor. [2]

The money accrued from the special assessments is given to the Crime Victims Fund, which was established by the Victims of Crime Act of 1984. [3] The fund uses the money for programs to both compensate and assist victims of federal crimes.

Munoz-Flores moved to correct his sentence by arguing that the special assessments ($25 per offense in his case) were unconstitutional because they violated the Origination Clause of the Constitution. The Ninth Circuit Court of Appeals held in favor of Munoz-Flores. [4]

Supreme Court decision

The issue at the center of the case was whether the statute requiring the special assessments conflicts with the Constitution. The Origination Clause states, "All Bills for raising Revenue shall originate in the House of Representatives...." [5] The Court was tasked with deciding whether the special assessments statute qualified as a "bill for raising revenue," per the Origination Clause.

In an opinion by Justice Marshall, the Court relied on precedent to find that the special assessments should not be considered a revenue bill. [6] The Court stated that as a general rule, a statute that establishes a federal program and raises revenue to support that program does not violate the Constitution. The Court differentiated that type of revenue from a statute raising revenue to support government generally. Justice Marshall wrote, "Although the House certainly can refuse to pass a bill because it violates the Origination Clause, the ability does not absolve this Court of its responsibility to consider constitutional challenges to congressional enactments." [7] He continued, "A law passed in violation of the Origination Clause would thus be no more immune from judicial scrutiny because it was passed by both houses and signed by the President than would a law passed in violation of the First Amendment." [8] Thus, the Court made it clear that despite the finding that the special assessment was not a revenue bill, even if it had been a revenue bill and then had subsequently been passed by both houses, it would still be subject to judicial review of its legality.

Justice Stevens's concurrence

Justice Stevens filed a concurring opinion in the case in which he argued that a bill can originate unconstitutionally but still become an enforceable law if it is passed by both houses of Congress and signed by the President. Justice Stevens argued that it was unnecessary for the Court to decide whether the statute was passed in violation of the Origination Clause because it passed both houses of Congress and was signed by the President. He rested the argument on the fact that while the Origination Clause provides for how Congress and the President should go about enacting laws, it is silent as to what the consequences should be for an improper origination.

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References

  1. 495 U.S. at 388.
  2. 18 U.S.C. §3013(a)(1).
  3. Crime Victims Fund, 42 U.S.C. §10601.
  4. United States v. Munoz-Flores, 863 F.2d 654 (9th Cir. 1988).
  5. U.S. Const., Art. I, §7, cl. 1.
  6. SeeTwin City Bank v. Nebeker, 167 U.S. 196, 202 (1897).
  7. 495 U.S. at 392.
  8. 495 U.S. at 397.