UNITED STATES
v.
CARDIFF

U.S. | 1952-12-08
No. 27
Me. Justice Jackson concurs in the result., Mr. Justice Burton dissents.
344 U.S. 174 Supreme Court of the United States (1952) Caution
Also reported at: 97 L. Ed. 200 · 73 S. Ct. 189 · 1952 U.S. LEXIS 1456 · SCDB 1952-021
Cited by 94 cases

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Holding

The Court held that the statute does not criminalize refusal to permit inspection if permission was not previously granted, as this would violate fair notice requirements.


Facts & Procedural History

Respondent, president of a food processing corporation, refused authorized agents permission to inspect his factory. He was convicted under a section …

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Opinion of the Court
Mr. Justice Douglas

Mr. Justice Douglas delivered the opinion of the Court.

Respondent was convicted of violating § 301 (f) of the Federal Food, Drug, and Cosmetic Act, 52 Stat. 1040, 21 U. S. C. § 331 (f). That section prohibits “The refusal to permit entry or inspection as authorized by section 704.” 1 Section 704 authorizes the federal officers or employees “after first making request and obtaining permission of the owner, operator, or custodian” of the plant or factory “to enter” and “to inspect” the establishment, equipment, materials and the like “at reasonable times.” 2

Respondent is president of a corporation which processes apples at Yakima, Washington, for shipment in interstate commerce. Authorized agents applied to respondent for permission to enter and inspect his factory at reasonable hours. He refused permission, and it was that refusal which was the basis of the information filed against him and under which he was convicted and fined. 95 F. Supp. 206. The Court of Appeals reversed, holding that § 301 (f), when read with § 704, prohibits a refusal to permit entry and inspection only if such permission has previously been granted. 194 F. 2d 686. The case is here on certiorari. 343 U. S. 940.

The Department of Justice urges us to read § 301 (f) as prohibiting a refusal to permit entry or inspection at any reasonable time. It argues that that construction is needed if the Act is to have real sanctions and if the benign purposes of the Act are to be realized. It points out that factory inspection has become the primary investigative device for enforcement of this law, that it is from factory inspections that about 80 percent of the violations are discovered, that the small force of inspectors makes factory inspection, rather than random sampling of finished goods, the only effective method of enforcing the Act.

All that the Department says may be true. But it does not enable us to make sense out of the statute. Nowhere does the Act say that a factory manager must allow entry and inspection at a reasonable hour. Section 704 makes entry and inspection conditioned on “making request and obtaining permission.” It is that entry and inspection which § 301 (f) backs with a sanction. It would seem therefore on the face of the statute that the Act prohibits the refusal to permit inspection only if permission has been previously granted. Under that view the Act makes illegal the revocation of permission once given, not the failure to give permission. But that view would breed a host of problems. Would revocation of permission once given carry the criminal penalty no matter how long ago it was granted and no matter if it had no relation to the inspection demanded? Or must the permission granted and revoked relate to the demand for inspection on which the prosecution is based? Those uncertainties make that construction pregnant with danger for the regulated business. The alternative construction pressed on us is equally treacherous because it gives conflicting commands. It makes inspection dependent on consent and makes refusal to allow inspection a crime. However we read § 301 (f) we think it is not fair warning (cf. United States v. Weitzel, 246 U. S. 533; McBoyle v. United States, 283 U. S. 25) to the factory manager that if he fails to give consent, he is a criminal. The vice of vagueness in criminal statutes is the treachery they conceal either in determining what persons are included or what acts are prohibited. Words which are vague and fluid (cf. United States v. Cohen Grocery Co., 255 U. S. 81) may be as much of a trap for the innocent as the ancient laws of Caligula. We cannot sanction taking a man by the heels for refusing to grant the permission which this Act on its face apparently gave him the right to withhold. That would be making an act criminal without fair and effective notice. Cf. Herndon v. Lowry, 301 U. S. 242.

Affirmed.

Mr. Justice Jackson concurs in the result.

Mr. Justice Burton dissents.

The violation is made a misdemeanor by 21 U. S. C. § 333.

Section 704 reads as follows: “For purposes of enforcement of this Act, officers or employees duly designated by the Administrator, after first making request and obtaining permission of the owner, operator, or custodian thereof, are authorized (1) to enter, at reasonable times, any factory, warehouse, or establishment in which food, drugs, devices, or cosmetics are manufactured, processed, packed, or held, for introduction into interstate commerce or are held after such introduction, or to enter any vehicle being used to transport or hold such food, drugs, devices, or cosmetics in interstate commerce; and (2) to inspect, at reasonable times, such factory, warehouse, establishment, or vehicle and all pertinent equipment, finished and unfinished materials, containers, and labeling therein.”


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Citator

Cited By (32 total)

  • Hermanson v. State, 604 So. 2d 775 (Fla. 1992)
    …statute and (2) the trial court’s construing the statute differently, holding that they were protected by the provision of section 415.-503(7)(f) to the extent of making it a jury issue. The United States Supreme Court, in United States v. Cardiff, 344 U.S. 174, 73 S.Ct. 189, 97 L.Ed. 200 (1952), stated that confusion in lower courts is evidence of vagueness which violates due process. Furthermore, in Linville v. State, 359 So. 2d 450, 453-54 (Fla.1978), we held that due process is lacking where “a man of…
  • United States v. Bass, 404 U.S. 336 (U.S. 1971)
    …will understand, of what the law intends to do if a certain line is passed. To make the warning fair, so far as possible the line should be clear." McBoyle v. United States, 283 U. S. 25, 27 (1931) (Holmes, J.).15 See also United States v. Cardiff, 344 U. S. 174 (1952). Second, because of the seriousness of criminal penalties, and because criminal punishment usually represents the moral condemnation of the community, legislatures and not courts should define criminal activity. This policy embodies "the inst…
  • Parker v. Levy, 417 U.S. 733 (U.S. 1974)
    …to the meaning of penal statutes. All are entitled to be informed as to what the State commands or forbids.” “Words which are vague and fluid . . . may be as much of a trap for the innocent as the ancient laws of Caligula.” United States v. Cardiff, 344 U. S. 174, 176.3 Secondly, vague statutes offend due process by failing to provide explicit standards for those who enforce them, thus allowing discriminatory and arbitrary enforcement. Papachristou v. City of Jacksonville, 405 U. S. 156, 165—171. “A vague l…

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