MURPHY ET AL.
v.
UNITED STATES

U.S. | 1926-12-06
No. 443
272 U.S. 630 Supreme Court of the United States (1926) Negative Treatment
Also reported at: 71 L. Ed. 446 · 47 S. Ct. 218 · 1926 U.S. LEXIS 31 · SCDB 1926-025
Cited by 102 cases

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Synopsis

Thomas Murphy and Vincent Murphy were acquitted of criminal charges for maintaining a liquor nuisance under the National Prohibition Act but were subsequently sued in equity by the United States to abate the same nuisance and enjoin use of the premises. The Supreme Court held that a prior criminal acquittal does not bar a subsequent civil equity action to abate a nuisance, because the civil remedy under Section 22 of the Act is remedial and preventive in purpose, not punitive, and therefore does not constitute a second punishment prohibited by the Constitution.


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Opinion of the Court
Mr. Justice Holmes

Mr. Justice Holmes delivered the opinion of the Court.

Thomas Murphy and Vincent Murphy were tried for maintaining a nuisance in violation of Section 21, Title II of the National Prohibition Act, (October 28, 1919, c. 85; 41 St. 305, 314,) and were acquitted. Subsequently the United States brought a suit in equity to abate the same alleged nuisance under § 22 of the same Title. At the trial the defendants proved their former acquittal and moved that the bill be dismissed. The District Court denied the motion and entered a decree abating the nuisance and enjoining the defendants from occupying or using the premises for one year. The defendants appealed; The Circuit Court of Appeals certified to this Court the question whether the former acquittal is a bar. By § 21 any room, house, or place where intoxicating liquor is manufactured, sold, or kept in violation of the statute is declared to be a common nuisance, and maintaining it is made a misdemeanor punishable by fine, imprisonment, or both. Then follows the section under which the defendants now are sued, authorizing a suit in' equity for an. injunction against the nuisance as defined. A temporary writ restraining the continuance of it until the conclusion of the trial is to be issued if it is made to appear to the satisfaction of the court or judge in vacation that such nuisance exists. It is not necessary for the court to find that the. property was being unlawfully used at the time of the hearing, but on finding that the material allegations of the petition are true, the court ‘ shall order ’ that no liquor shall bq manufactured, sold, or stored, &c., in the place; and upon judgment that the nuisance be abated, * may order ’ that the place shall not be occupied or used for one year thereafter, but may permit it to be occupied if the owner or occupant gives a bond for not less than $500 nor more than $1,000, that intoxicating liquor will not thereafter be manufactured, sold, or kept, &c., therein, &c.

The appellants say that an additional penalty is imposed by § 22, and that after they have been acquitted of the crime they cannot be punished for it in a second proceeding. Coffey v. United States, 116 U. S. 430. But although the contention is plausible it seems to us unsound. It is true, especially if, the premises are closed for a year,, that a pecuniary detriment is inflicted, but that is true of a tax, and sometimes it is hard to say how a given detriment imposed by the law shall be regarded. Hodge v. Muscatine County, 196 U. S. 276, 279, 280. St. Louis Compress Co. v. Arkansas, 260 U. S. 346, 348. The Creole, 2 Wall. Jr. 485. The mere fact that it is imposed in consequence of a crime is not conclusive. A government may endeavor, to prevent certain facts and yet provide that if they happen they shall yield as much revenue as they might have yielded if lawful. United States v. One Ford Coupé Automobile, ante, p. 321. In like manner it may provide for the abatement of a nuisance whether or not the owners of it have been guilty of a crime. The only question is what the twenty-second section is intended to accomplish. It appears to us .that the purpose is prevention, not a second punishment that could not be inflicted after acquittal from the first. This seems to us to be shown by the whole scope of the section as well as by the unreasonableness of interpreting it as' intended to accomplish a plainly unconstitutional result. The imperative words go only to the immediate stopping of what is clearly a nuisance. The permissive words allow closing for a year (a not unreasonable time to secure a stoppage of the unlawful use, United States v. Boynton, 297 Fed. 261, 267,) and show the purpose of that by providing the alternative of a bond conditioned against such uses. -

If we are right as to the purpose of § 22 the decree in the present case did not impose a punishment for the crime from which the appellants were acquitted by the former judgment. That it did impose a punishment is the only ground on which the former judgment would be a bar. For although the parties to theUwo cases are the same, the judgment in the criminal case does not make the issues in the present one res judicata, as is sufficiently explained in Stone v. United States, 167 U. S. 178 and Chantangco v. Abaroa, 218 U. S. 476. The Government may have failed to prove the appellants guilty and yet may have been and may be able to prove that a nuisance exists in the place. Our answer to the question certified agrees with the conclusion of the Supreme Court of Kansas in a carefully considered case, State v. Roach, 83 Kan. 606.

Answer: No.


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Citator

Cited By (31 total)

  • …court of equity of the power to abate such nuisance.” Carleton v. Rugg, 22 N. E. Rep. 55; 5 L. R. A. 193; State v. Ryder, 147 N. W. Rep. 953; 5 A. L. R. 1449; Gregg v. People, 176 Pac. Rep. 483. See also Murphy v. U. S., — U. S. — ; 71 Law. Ed. 255; 47 Sup. Ct. Rep. 218; decided Dec. 6, 1926. When the statute has properly declared the premises where gambling is carried on to be a common nuisance, as was said in Penapolis v. U. S., supra, “The government has the' right to abate -that nuisance' by a suit in eqpity;.…
  • State v. Dubose, 152 Fla. 304 (Fla. 1943)
    …inal charge is not a bar to a civil action by the Government, remedial in its nature, arising out of the same facts on which the criminal prceeding was based has long been settled. Stone v. United States, 167 U. S. 178, 188; Murphy v. United States, 272 U. S. 630, 631, 632. Compare Chantangco v. Abaroa, 218 U. S. 476, 481, 482. Where the objective of the subsequent action likewise is punishment, the acquittal is a bar, because to entertain the second proceeding for punishment would subject the defendant to d…
    1 / 3
  • Yates v. United States, 354 U.S. 298 (U.S. 1957)
    …or need we quarrel with petitioner’s premise that the standard of proof applicable in denatu-ralization cases is at least no greater than that applicable in criminal proceedings. Compare Helvering v. Mitchell, 303 U. S. 391; Murphy v. United States, 272 U. S. 630. We assume, without deciding, that substantially the same standards of proof are applicable in the two types of cases. Cf. Klapprott v. United States, 335 U. S. 601, 612. Nevertheless, for reasons that will appear, we think that the doctrine of coll…

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