Opinion · Supreme Court of the United States

Burton v. United States

202 U.S. 344

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1906-05-21
Topic
general

How later courts describe this case

  • both allowing successive prosecutions according to an application and satisfaction of the "same elements" test
  • venue for federal mail fraud is available where fraudulent letter is received, not just where mailed
  • federal mail fraud prosecution may be brought where fraudulent letter is received, not where mailed
  • Senator-elect's accepting payment to procure office for another not covered by statute
  • "[T]he question presented is whether, upon the face of the record, as matter of law simply, the offense charged in the third and seventh counts of the present indictment is the same as that charged in the third count of the former indictment"
  • single statute containing two terms creates two distinct offenses
  • applying the contract principle in a criminal case

Citator

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Cited by
457 opinions

Headnotes

  1. Constitutional Law — Legislative Power Congress may make it an offense against the United States for a Senator or Representative, after election and during continuance in office, to agree to receive or to receive compensation for services before a Department of the Government in relation to matters in which the United States is directly or indirectly interested. Burton v. United States, 202 U.S. 344 (1906)
  2. Constitutional Law — Separation of Powers A statute prohibiting members of Congress from receiving compensation for services before executive Departments is not repugnant to the Constitution and does not, by its necessary operation, interfere with the legitimate authority of either House of Congress over its respective members. Burton v. United States, 202 U.S. 344 (1906)
  3. Criminal Law & Procedure — Punishment and Disqualification from Office A provision in a judgment of conviction declaring the defendant incapable of holding any office of honor, trust, or profit under the Government is merely a recital of the legal effect that follows by force of the statute upon conviction, and the conviction does not operate ipso facto to vacate a Senator's seat or compel the Senate to expel him or to regard him as expelled. Burton v. United States, 202 U.S. 344 (1906)
  4. Election & Voting Law — Qualifications and Status of Senators Members of the Senate, although the Senate owes its existence to the Constitution and participates in passing laws concerning the entire country, are chosen by state legislatures and cannot properly be said to hold their places under the Government of the United States. Burton v. United States, 202 U.S. 344 (1906)
  5. Criminal Law & Procedure — Statutory Construction of "Interest of the United States" The United States is interested, directly or indirectly, within the meaning of a statute prohibiting compensated appearances before executive Departments, in protecting its mails and postal facilities from improper and illegal use and in enforcing statutes regulating such use; the United States has a direct or indirect interest in such proceedings, which are substantial proceedings before an executive Department in which both the Government and the private party are interested. Burton v. United States, 202 U.S. 344 (1906)
  6. Criminal Law & Procedure — Indictment Where an indictment clearly discloses all the elements essential to the commission of the offense charged, and the averments are sufficient, in the event of acquittal, to plead the judgment in bar of a second prosecution for the same offense, the defendant is informed of the nature and cause of the accusation within the meaning of the Constitution and according to the rules of pleading. Burton v. United States, 202 U.S. 344 (1906)
  7. Criminal Law & Procedure — Separate Offenses Under Statute Under a statute prohibiting a member of Congress from receiving compensation for prohibited services, an agreement to receive compensation, whether received or not, is one offense, and the receiving of compensation, whether pursuant to a previous agreement or not, is a separate and distinct offense. Burton v. United States, 202 U.S. 344 (1906)
  8. Statutory Interpretation — Legislative Intent The intention of the legislature must govern in the interpretation of a statute; it is the legislature and not the court which is to define a crime and ordain its punishment. Burton v. United States, 202 U.S. 344 (1906)
  9. Criminal Law & Procedure — Plea of Autrefois Acquit A plea of autrefois acquit must be based on a prosecution for the same identical offense, and where a defendant was formerly acquitted of receiving forbidden compensation from an individual described as an officer of a corporation but was found guilty of receiving such compensation from the company, he cannot plead the former acquittal as a bar to a further prosecution on the charge that he received such compensation from the company; a plea of former jeopardy presents a technical defense and cannot be allowed where the offense previously acquitted does not plainly appear, as a matter of law, on the face of the record, to be identical with the one charged, and the jeopardy is not the same when the two indictments are so diverse as to preclude the same evidence from sustaining both. Burton v. United States, 202 U.S. 344 (1906)
  10. Criminal Law & Procedure — Venue The Federal court at the place where an agreement for compensation to perform services forbidden by statute was made has jurisdiction to try the offense, and even if the agreement was negotiated or tentatively accepted at another place, the place where the agreement was formed governs. Burton v. United States, 202 U.S. 344 (1906)
  11. Constitutional Law — Enumerated Powers and Implied Prohibitions The Government of the United States is one of enumerated powers, the Constitution being the instrument which specifies them, and authority for the exercise of any power the National Government assumes to possess should be found in it; an express power conferred is an implied prohibition against the exercise by Congress of legislation not authorized by the Constitution or conferred by necessary implication, and implied prohibitions upon Congress are as obligatory as express prohibitions. Burton v. United States, 202 U.S. 344 (1906)
  12. Constitutional Law — Qualifications and Expulsion of Members of Congress A Senator chosen for six years who possesses all qualifications prescribed by the Federal Constitution has the constitutional right to hold the office for six years, subject only to the delegated, enumerated, and express power of the Senate to expel him and to the disqualifications provided in the Constitution; the express grant of power to each House to judge the elections, returns, and qualifications of its own members implies that the power is lodged in each House to the exclusion of the other and cannot be construed to confer power upon both Houses by concurrent action to disable or disqualify each House from exercising the powers thus expressly conferred. Burton v. United States, 202 U.S. 344 (1906)
  13. Constitutional Law — When Specification Implies Prohibition When the Constitution defines the circumstances under which a right may be exercised or a penalty imposed, the specification is an implied prohibition against legislative interference to add to the condition or to extend the penalty to other cases. Burton v. United States, 202 U.S. 344 (1906)
  14. Constitutional Law — Officers of the United States Those only are officers of the United States in a constitutional sense, and in the sense in which those words are employed in the statutes, who hold their places by virtue of an appointment by the President or a court of law or the head of a Department; there is no distinction between "officers of the United States" and the language of the statute "office under the Government of the United States." Burton v. United States, 202 U.S. 344 (1906)
  15. Constitutional Law — Powers of Congress over Public Officials Congress possesses the entire legislative authority of the United States, and keeping within the limits of its powers and observing the restrictions imposed by the Constitution, may in its discretion enact any statute appropriate to accomplish the objects for which the National Government was established; a statute prohibiting members of Congress from receiving compensation for services before executive Departments has direct relation to those objects and can be executed without impinging upon the rightful authority of the Senate over its members or interfering with the discharge of the legitimate duties of a Senator. Burton v. United States, 202 U.S. 344 (1906)
  16. Constitutional Law — Rule of Law and Government Officers No man in this country is so high that he is above the law; no officer of the law may set that law at defiance with impunity; all the officers of the Government, from the highest to the lowest, are creatures of the law and are bound to obey it, and the relations between a Senator, Representative, or Delegate in Congress and the public matters with which they are respectively connected under the Constitution do not exempt them from the rule of conduct prescribed by statute. Burton v. United States, 202 U.S. 344 (1906)
  17. Criminal Law & Procedure — Former Acquittal and Reversal on Appeal An acquittal on one count does not bar a subsequent prosecution on a different count unless the offense charged in the later count is the same, in law, as that charged in the earlier count; where the defendant demurs to the Government's answer to a plea of former acquittal, the demurrer is overruled, and the defendant declines to plead further, the question presented is whether, upon the face of the record as a matter of law, the offense charged in the later indictment is the same as that charged in the former indictment. Burton v. United States, 202 U.S. 344 (1906)
  18. Criminal Law & Procedure — Identity of Offenses in Former Jeopardy A charge that money was received from one person described as an officer and employee of a company is not, in law, the same as a charge that the money was received from the company, because the two charges do not necessarily import the same thing; words added after a person's name describing him as an officer and employee of a company are to be taken only as descriptive or identifying the person from whom the defendant was charged to have in fact received the money, and an allegation that a person paid money to the defendant is not an allegation that he paid it in behalf of or by direction of the company. Burton v. United States, 202 U.S. 344 (1906)
  19. Criminal Law & Procedure — Venue Where an offer is sent from one jurisdiction and accepted in another, the agreement is completed at the place of acceptance, and the offense is committed there, notwithstanding the defendant was not personally present in that jurisdiction when his offer was accepted; the personal absence of the defendant from the place where his offer was accepted and the agreement was completed and became binding does not deprive the Federal court there of jurisdiction. Burton v. United States, 202 U.S. 344 (1906)
  20. Contracts Law — Formation Where parties are distant from each other and communicate by modes recognized in commercial business, a contract is deemed concluded when the offer is accepted in reasonable time, either by telegram duly sent in the ordinary way or by letter duly posted to the proposer, provided the acceptance occurs before the offer is withdrawn to the knowledge of or upon notice to the other party; an offer cannot be withdrawn unless the withdrawal reaches the party to whom it is addressed before his letter of reply announcing the acceptance has been transmitted. Burton v. United States, 202 U.S. 344 (1906)
  21. Criminal Law & Procedure — Trial by Jury and Directed Verdicts A trial court is not authorized to direct a verdict of not guilty, or take the case from the jury, if there is evidence tending to establish the defendant's guilt, as directing a verdict of not guilty where there is sufficient evidence to go to the jury is inconsistent with the principles underlying the system of trial by jury. Burton v. United States, 202 U.S. 344 (1906)
  22. Criminal Law & Procedure — Burden of Proof The indictment is not evidence in any sense but only an accusation which the Government must sustain by proof establishing guilt beyond a reasonable doubt; the presumption of law is that the defendant is innocent of the accusation as a whole and as to every material element of it, and that presumption abides with him from the beginning to the end of the trial; the jury must acquit unless a careful, intelligent, fair consideration of the whole evidence, attended by the presumption of innocence, produces in the mind, beyond a reasonable doubt, the conviction that the defendant is guilty. Burton v. United States, 202 U.S. 344 (1906)
  23. Evidence — Credibility of Witnesses The jury is the sole judge of the credibility of the witnesses and of the weight to be attached to their testimony. Burton v. United States, 202 U.S. 344 (1906)