Ramseur v. United States

285 F. Supp. 1020, 1968 U.S. Dist. LEXIS 11565
CourtDistrict Court, E.D. Tennessee
DecidedMay 16, 1968
DocketCiv. A. No. 6276
StatusPublished
Cited by1 cases

This text of 285 F. Supp. 1020 (Ramseur v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ramseur v. United States, 285 F. Supp. 1020, 1968 U.S. Dist. LEXIS 11565 (E.D. Tenn. 1968).

Opinion

MEMORANDUM

ROBERT L. TAYLOR, Chief Judge.

George X. Ramseur has moved for an order vacating the sentence in his ease that was made on January 26, 1965, on a plea of not guilty of the charge of transferring or aiding and abetting in the transfer of marijuana and obtaining marijuana without having paid the tax thereon in violation of Title 26 U.S.C. Section 4742(a), and Section 4744(a) (1). He was sentenced for a period of fifteen years for the violation of 4742(a) and for five years for the violation of 4744(a) (1), the sentences to run concurrently.

Petitioner claims that his sentence is unconstitutional and, therefore, void because he was charged with failure to obtain a written order from the Secretary or his delegate for the transfer of marijuana, and with failure to pay the tax required for obtaining the marijuana. Petitioner bases his contention on the recent United States Supreme Court cases of Haynes v. United States, 390 U.S. 85, 88 S.Ct. 722, 19 L.Ed.2d 923; Marchetti v. United States, 390 U.S. 39, 88 S.Ct. 697, 19 L.Ed.2d 889; and Grosso v. United States, 390 U.S. 62, 88 S.Ct. 709, 19 L.Ed.2d 906; all of which were decided on January 29,1968.

In Marchetti and Grosso, defendants were charged with failure to pay the annual occupational tax under 26 U.S.C. § 4411, and failure to register before engaging in the business of accepting wagers under 26 U.S.C. § 4401. Defendants claimed that such statutory obligations violated their Fifth Amendment privilege against self-incrimination, as wagering is a violation of the laws of the states. The Supreme Court agreed and reversed the convictions for the reason, among others, that the statutes are directed at a highly selective group, inherently suspect of criminal activity. The statutes are also directed at activities widely prohibited under both federal and state law.

The Haynes case and United States v. Forgett, 349 F.2d 601 (C.A. 6, 1965; rehearing granted on March 15, 1968), involved the firearms registration statutes which have essentially the same effects as the wagering statutes. The Supreme Court also ruled that requiring Haynes to register was a violation of his Fifth Amendment rights protecting him from self-incrimination.

There are distinctions which may be drawn between the firearms statutes and the marijuana statutes. The latter are directed at anyone possessing marijuana including doctors, pharmacists, and others. They are not directed at activities widely prohibited under federal and state law, as it is possible to legally possess marijuana (Title 52 T.C. A. Chapter 13).

In discussing the effect of its conclusions in Marchetti on the Government taxing other unlawful activities, the Court said:

“ * * * Accordingly, nothing we do today will prevent either the taxation or the regulation by Congress of activities otherwise made unlawful by state or federal statutes.
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«* * * jf; jn different circum-
stances, a taxpayer is not confronted by substantial hazards of self-incrimination, or if he is otherwise outside the privilege’s protection, nothing we decide today would shield him from the various penalties prescribed by the wagering tax statutes.”

There were decisions prior to Marchetti, Grosso and Haynes holding that [1022]*1022registration under the marijuana statutes did not violate Fifth Amendment rights. Arrizon v. United States, D.C., 224 F.Supp. 26 (1963) and Leary v. United States, 383 F.2d 851 (C.A. 5, 1967) are examples.

The Leary (Leary v. United States) case was recently reheard by the Fifth Circuit on March 29, 1968, 392 F.2d 220, which was after the decisions of Haynes, Marchetti and Grosso. The Court observed that the cases are distinguishable.

“ * * * Appellant argues that the federal statutory provisions relating to marihuana, of which he stands convicted, thus penalize an individual’s refusal so to incriminate himself.
“We disagree with appellant’s contentions because we believe the holdings in Marchetti, Grosso and Haynes are clearly distinguishable from the instant case.
“The United States points out in its response to appellant’s supplementary petition for rehearing that the statutes involved in the new Supreme Court cases differ from the marihuana statutes here in that under the former there are no licensing provisions and activities thereunder are always unlawful. The possession of marihuana, however, is not per se a crime. Under the law of Texas where the crime was committed, marihuana may be lawfully possessed under the law of that state by pharmacists, physicians and others. See Vernon’s Texas Penal Code Art. 725b. The same is true under federal statutes where marihuana may be lawfully possessed. See 26 U.S.C. § 4741-4757 and 4771-4775. See also United States v. Sanchez, 340 U.S. 42, 71 S.Ct. 108, 95 L.Ed. 47 (1950).
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“We reaffirm our prior ruling on this issue (based on several former decisions of this Court, namely, Haynes v. United States, 5 Cir., 1964, 339 F.2d 30, cert. denied, 380 U.S. 924, 85 S.Ct. 926, 13 L.Ed.2d 809 (1965); Rule v. United States, 5 Cir., 1966, 362 F.2d 215; and Manning v. United States, 5 Cir., 1960, 274 F.2d 926) that the statutory provisions relating to marihuana (26 U.S.C. §§ 4741(a), 4742 and 4744(a)) which require that transfers of marihuana be accompanied by written order forms issued by the Secretary of the Treasury, in payment of the transfer tax, are not unconstitutionally violative of the Fifth Amendment privilege against compulsory self-incrimnation.”

Another subsequent case is United States v. Reyes, D.C., 280 F.Supp. 267 (S.D.N.Y., 1968), where the Court points out that:

“ * * * On the same day on which the Court granted certiorari in the Marchetti

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294 F. Supp. 1108 (W.D. Pennsylvania, 1968)

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Bluebook (online)
285 F. Supp. 1020, 1968 U.S. Dist. LEXIS 11565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramseur-v-united-states-tned-1968.