RALPH B. SMITH, APPELLANT,
v.
UNITED STATES OF AMERICA, APPELLEE

6th Cir. | 1957-04-10
No. 12973
243 F.2d 877 United States Court of Appeals for the Sixth Circuit (1957) Positive Treatment
Cited by 8 cases

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Holding

The court held that the imprisonment sentence was in excess of statutory limits because the appellant was not indicted for willful violation of the statute.


Facts & Procedural History

Appellant promoted a lottery without purchasing a required gambling stamp and was convicted in federal court. He argued a prior acquittal in municipal…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Appellant was engaged in promoting a lottery between July 1952 and October 1953. He failed to purchase a gambling stamp as required by Title 26 U.S.C.A. § 3290. He was indicted by a grand jury, subsequently tried by the court without a jury, and convicted.

Appellant, before the district court, moved to dismiss the indictment on the ground that a prior jury acquittal in the Municipal Court of the City of Akron, Ohio, determined the facts with regard to the issues respecting the gambling in question, and was, therefore, res judi-cata. The prosecution in the Municipal Court was for a violation of a city ordinance, in which the city was plaintiff; the prosecution in the instant case was for a violation of the laws of the United States, in which the federal government was plaintiff. When the same act is an offense against both state and federal governments, its prosecution and punishment by the latter, after prosecution and punishment by the former, is not double jeopardy. United States v. Lanza, 260 U.S. 377, 43 S.Ct. 141, 67 L.Ed. 314; nor, in the light of the foregoing, could such a prosecution by the city of the offense charged be res judicata in the federal government’s prosecution in the instant case.

Appellant was sentenced to pay a fine of $1,000, $500 of which was suspended. He was further sentenced to be committed to the custody of the Attorney General for four months. The violation of the statute provides for a fine; the wilful violation of the statute provides for imprisonment. Appellant was not indicted for wilful violation of the statute. The sentence of imprisonment was, therefore, in excess of that provided by law.

The case is, accordingly, remanded to the District Court, in order that the sentence may be corrected by omitting the provision with regard to imprisonment.


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Citator

Cited By

  • Abbate v. United States, 359 U.S. 187 (U.S. 1959)
    …21, and Hendrick v. Commonwealth, 5 Leigh (Va.) 707, with e. g., State v. Randall, 2 Aikens (Vt.) 89, and Harlan v. People, 1 Douglass Rep. (Mich.) 207. See, e. g., Rios v. United States, 256 F. 2d 173 (C. A. 9th Cir. 1958); Smith v. United States, 243 F. 2d 877 (C. A. 6th Cir. 1957); Jolley v. United States, 232 F. 2d 83 (C. A. 5th Cir. 1956); United States v. Levine, 129 F. 2d 745 (C. A. 2d Cir. 1942). “It cannot be suggested that in cases where the. author is the mere instrument of die Court he must for…
  • Bartkus v. Illinois, 359 U.S. 121 (U.S. 1959)
  • United States v. Musgrave, 483 F.2d 327 (5th Cir. 1973)

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