Petite v. United States

Decision Date23 February 1960
Docket NumberNo. 45,45
Citation361 U.S. 529,4 L.Ed.2d 490,80 S.Ct. 450
PartiesGeorge B. PETITE, Petitioner, v. UNITED STATES of America
CourtU.S. Supreme Court

PER CURIAM.

Petitioner was indicted, with others, in the Eastern District of Pennsylvania for conspiring to make false statements to an agency of the United States at hearings held in Philadelphia and Baltimore under proceedings for the deportation of an alien. Petitioner was also separately indicted for suborning perjury at the Philadelphia hearings. Petitioner's co-defendants pleaded guilty to the conspiracy charged. Petitioner went to trial on both indictments, but at the close of the Government's case he changed his plea to nolo contendere to the conspiracy charge, and the Government dismissed the subornation indictment. He was fined $500 and sentenced to two months' imprisonment, which he served. Petitioner was subsequently indicted in the District of Maryland for suborning the perjury of two witnesses at the Baltimore hearings. Among the overt acts which had been relied upon in the Pennsylvania conspiracy indictment was the testimony of these two witnesses. Because of this, petitioner moved to dismiss the Maryland indictment on the ground of double jeopardy, but his motion was denied, D.C., 147 F.Supp. 791, and the conviction which resulted was affirmed by the Court of Appeals for the Fourth Circuit, 262 F.2d 788.

Thereupon a petition for a writ of certiorari was filed with the double jeopardy issue as the single question presented, and certiorari was granted. 360 U.S. 908, 79 S.Ct. 1293, 3 L.Ed.2d 1259. The Government did not oppose the granting of this petition, but informed the Court that the case was under consideration by the Department of Justice to determine whether the second prosecution in the District of Maryland was consistent with the sound policy of the Department in discharging its responsibility for the control of government litigation wholly apart from the question of the legal validity of the claim of double jeopardy.

In due course the Government filed this motion for an order vacating the judgment below and remanding the case to the United States District Court for the District of Maryland with directions to dismiss the indictment. It did so on the ground that it is the general policy of the Federal Government 'that several offenses arising out of a single transaction should be alleged and tried together and should not be made the basis of multiple prosecutions, a policy dictated by considerations both of fairness to defendants and of efficient and orderly law enforcement.' The Solicitor General on behalf of the Government represents this policy as closely related to that against duplicating federal-state prosecutions, which was formally defined by the Attorney General of the United States in a memorandum to the United States Attorneys. (Department of Justice Press Release, Apr. 6, 1959.) Counsel for petitioner 'joins in and consents' to the Government's motion.

The case is remanded to the Court of Appeals to vacate its judgment and to direct the District Court to vacate its judgment and to dismiss the indictment. In the interest of justice, the Court is clearly empowered thus to dispose of the matter, 28 U.S.C. § 2106, 28 U.S.C.A. § 2106, and we do so with due regard for the settled rule that the Court will not 'anticipate a question of constitutional law in advance of the necessity of deciding it.' Liverpool, New York & Philadelphia S.S. Co. v. Commissioners of Emigration, 113 U.S. 33, 39, 5 S.Ct. 352, 355, 28 L.Ed. 899. By thus disposing of the matter, we are of course not to be understood as remotely intimating in any degree an opinion on the question of double jeopardy sought to be presented by the petition for certiorari.

Case remanded with directions.

Mr. Chief Justice WARREN, concurring.

I concur with the judgment of the Court, but desire to record my reasons for so doing.

The Solicitor General, who has statutory authority to conduct litigation in this Court,1 has requested us to vacate the judgment and remand for dismissal in the interests of justice. The petitioner has consented. Under these circumstances, I believe that 28 U.S.C. § 2106, 28 U.S.C.A. § 2106, empowers us to entertain the motion.2

Authority to grant this type of motion is one thing, however, and determination of the considerations relevant to a proper exercise of that authority is another. As I believe that the Court should not deny all such motions peremptorily, so do I believe that we should not automatically grant them...

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252 cases
  • United States v. Svete
    • United States
    • U.S. District Court — Northern District of Florida
    • March 11, 2014
    ...Specifically, Defendant claims that counsel should have moved for dismissal of the indictment due to the Government's allegedviolation of the Petite13 policy of the U.S. Department of Justice ("DOJ"), which resulted in a violation of his Fifth Amendment rights. Defendant's reliance on the P......
  • State v. Haskins
    • United States
    • Connecticut Supreme Court
    • September 21, 1982
    ...acquitted or convicted in a state court for an offense that is also an offense against the United States. Petite v. United States, 361 U.S. 529, 80 S.Ct. 450, 4 L.Ed.2d 490 (1960). Were a similar policy to be adopted by the several state's attorneys as a matter of reciprocity as well as a m......
  • Com. v. Cepulonis
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • February 24, 1978
    ...98 S.Ct. 81, 54 L.Ed.2d 207 (1977) (per curiam). See cases cited id. at ---- n. 8, 98 S.Ct. at 83 n. 8, and Petite v. United States, 361 U.S. 529, 80 S.Ct. 450, 4 L.Ed.2d 490 (1960). By the time of the Bartkus decision a considerable number of States had already enacted statutes intended to......
  • US v. Whitehorn
    • United States
    • U.S. District Court — District of Columbia
    • April 11, 1989
    ...against the defendant on the verdict sheet) and on an alleged violation by the prosecution of the policy in Petite v. United States, 361 U.S. 529, 80 S.Ct. 450, 4 L.Ed.2d 490 (1960). These contentions lack merit. Since in order to convict the jury needed to find only a single overt act, its......
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1 firm's commentaries
12 books & journal articles
  • Introduction
    • United States
    • ABA Archive Editions Library State Antitrust Practice and Statutes. Fourth Edition Volume I
    • January 1, 2009
    ...187 (1959); Bartkus v. Illinois, 359 U.S. 121 (1959). 137. This policy is known as the “Petite policy,” based on Petite v. United States , 361 U.S. 529 (1960) (granting a petition of the Solicitor General to vacate the second of two federal convictions after the government indicated its int......
  • Federal sentencing
    • United States
    • James Publishing Practical Law Books Federal Prison Guidebook Preliminary Sections
    • April 30, 2022
    ...inter alia, 18 U.S.C. 659, 660, 1992, 2101, 2117 (1994)). n142. See USAM 1998, supra note 141, 9-2.031 (citing Petite v. United States, 361 U.S. 529 (1960), as the common-law source of dual and successive prosecution policy). n143. See id. (“The purpose of this policy is to vindicate substa......
  • Introduction
    • United States
    • ABA Antitrust Library State Antitrust Practice and Statutes (FIFTH). Volume I
    • December 9, 2014
    ...187 (1959); Bartkus v. Illinois, 359 U.S. 121 (1959). 141. This policy is known as the “Petite policy,” based on Petite v. United States, 361 U.S. 529 (1960) (granting a petition of the Solicitor General to vacate the second of two federal convictions after the government indicated its inte......
  • Criminal Antitrust Enforcement
    • United States
    • ABA Antitrust Library Antitrust Law Developments (Ninth Edition) - Volume II
    • February 2, 2022
    ...prosecution if the state was acting as “merely a tool of the federal authorities.” 359 U.S. 121, 123–24. 713. 434 U.S. 22 (1977). 714. 361 U.S. 529 (1960). 715. The Petite Policy precludes the initiation or continuation of a federal prosecution after a prior state (or federal) prosecution b......
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