Rutledge v. United States

517 U.S. 292, 116 S. Ct. 1241, 134 L. Ed. 2d 419, 1996 U.S. LEXIS 2163
CourtSupreme Court of the United States
DecidedMarch 27, 1996
Docket94-8769
StatusPublished
Cited by817 cases

This text of 517 U.S. 292 (Rutledge v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rutledge v. United States, 517 U.S. 292, 116 S. Ct. 1241, 134 L. Ed. 2d 419, 1996 U.S. LEXIS 2163 (1996).

Opinion

Justice Stevens

delivered the opinion of the Court.

A jury found petitioner guilty of participating in a conspiracy to distribute controlled substances in violation of 84 Stat. 1265, as amended, 21 U. S. C. § 846, and of conducting a continuing criminal enterprise (CCE) in violation of § 848. The “in concert” element of his CCE offense was based on the same agreement as the § 846 conspiracy. The question presented is whether it was therefore improper for the District Court to sentence him to concurrent life sentences on the two counts.

I

Petitioner organized and supervised a criminal enterprise that distributed cocaine in Warren County, Illinois, from 1988 until December 1990, when he was arrested by federal agents. He was charged with several offenses, of which only Count One, the CCE charge, and Count Two, the conspiracy charge, are relevant to the issue before us.

Count One alleged that during the period between early 1988 and late 1990, petitioner violated §848 1 by engaging in *295 a CCE that consisted of a series of unlawful acts involving the distribution of cocaine. 2 The count alleged that these actions were undertaken “in concert with at least five (5) other persons,” that petitioner supervised those other persons, and that he obtained substantial income from the continuing series of violations. App. 2-3.

.Count Two separately alleged that during the same period, petitioner violated 21 U. S. C. §846 3 by conspiring with four codefendants and others to engage in the unlawful distribution of cocaine. The count alleged that each of the conspirators had furthered the conspiracy by performing an overt act involving the delivery, purchase, or distribution of cocaine. App. 3-5.

After a 9-day trial, a jury found petitioner guilty on all counts. The trial court entered judgment of conviction on both Count One and Count Two and imposed a sentence of life imprisonment without possible release on each count, the sentences to be served concurrently. Id., at 8-10. Pursuant to 18 U. S. C. § 3013, petitioner was also ordered to pay a special assessment of $50 on each count.

*296 On appeal, petitioner contended in a pro se supplemental brief that even though the life sentences were concurrent, entering both convictions and sentences impermissibly punished him twice for the same offense. The Court of Appeals for the Seventh Circuit accepted the premise of his argument, namely, that the conspiracy charge was a lesser included offense of the CCE charge. 40 F. 3d 879, 886 (1994). The Court of Appeals nonetheless affirmed his convictions and sentences. Relying on its earlier decision in United States v. Bond, 847 F. 2d 1233, 1238 (1988), and our decision in Jeffers v. United States, 432 U. S. 137 (1977), it held that convictions and concurrent sentences may be imposed for conspiracy and CCE, “provided the cumulative punishment does not exceed the maximum under the CCE act.” 40 F. 3d, at 886.

The decision of the Seventh Circuit is at odds with the practice of other Circuits. Most federal courts that have confronted the question hold that only one judgment should be entered when a defendant is found guilty on both a CCE count and a conspiracy count based on the same agreements. 4 The Second and Third Circuits have adopted an intermediate position, allowing judgment to be entered on both counts but permitting only one sentence rather than the concurrent sen- *297 fences allowed in the Seventh Circuit. 5 We granted certio-rari to resolve the conflict. 515 U. S. 1157 (1995).

II

Courts may not prescribe] greater punishment than the legislature intended.” Missouri v. Hunter, 459 U. S. 359, 366 (1983); Brown v. Ohio, 432 U. S. 161, 165 (1977). In accord with principles rooted in common law and constitutional jurisprudence, see Ex parte Lange, 18 Wall. 163, 168-170 (1874), we presume that “where two statutory provisions proscribe the ‘same offense,’ ” a legislature does not intend to impose two punishments for that offense. Whalen v. United States, 445 U. S. 684, 691-692 (1980); Ball v. United States, 470 U. S. 856, 861 (1985).

For over half a century we have determined whether a defendant has been punished twice for the “same offense” by applying the rule set forth in Blockburger v. United States, 284 U. S. 299, 304 (1932). If “the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not.” Ibid. In subsequent applications of the test, we have often concluded that two different statutes define the “same offense,” typically because one is a lesser included offense of the other. 6

*298 In this case it is perfectly clear that the CCE offense requires proof of a number of elements that need not be established in a conspiracy case. 7 The Blockburger test requires us to consider whether the converse is also true — whether the §846 conspiracy offense requires proof of any element that is not a part of the CCE offense. That question could be answered affirmatively only by assuming that while the §846 conspiracy requires proof of an actual agreement among the parties, the “in concert” element of the CCE offense might be satisfied by something less.

The Government advanced this precise argument in Jeffers v. United States, 432 U. S. 137 (1977), 8 but it managed to persuade only one Justice. Id., at 158 (White, J., concurring).

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Bluebook (online)
517 U.S. 292, 116 S. Ct. 1241, 134 L. Ed. 2d 419, 1996 U.S. LEXIS 2163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rutledge-v-united-states-scotus-1996.