Johnston v. United States/Opinion of the Court

These two cases concern the prosecution of three defendants for violations of the provisions of the Universal Military Training and Service Act. 50 U.S.C.A.Appendix, § 451 et seq., 50 U.S.C.A.Appendix, § 451 et seq. We must determine the proper venue for the trial of these crimes.

Defendants Johnston and Sokol resided in the Western Judicial District of Pennsylvania and registered there with the local draft boards. Both were classified 1-O (conscientious objectors) and both were ordered to report to the boards for assignment of civilian work in lieu of induction. They were instructed to report to separate state hospitals situated in the Eastern Judicial District of Pennsylvania. They reported to the boards but personally refused to comply with the instructions. They were indicted in the Eastern District of Pennsylvania and the indictments were dismissed for lack of jurisdiction on the ground that venue could only be in the Western District. 131 F.Supp. 955. The Court of Appeals for the Third Circuit reversed and remanded the case for trial. That court reasoned that venue was where the defendants failed to report. 3 Cir., 227 F.2d 745.

Defendant Patteson, likewise classified 1-O, was ordered to report to his local board in Oklahoma for similar assignment. He, too, reported to the board and there personally refused to comply with instructions to report at the Topeka, Kansas, State Hospital. After indictment in Kansas, the Kansas District Court ordered the case transferred to Oklahoma under Rule 21(b), Fed.Rules Crim.Proc., 18 U.S.C.A. The Oklahoma court retransferred the case to Kansas as it thought the venue was there. The Kansas court thereupon dismissed the indictment on the ground that the venue was in Oklahoma. United States v. Patteson, D.C., 132 F.Supp. 67. The judgment was affirmed by the Court of Appeals for the Tenth Circuit. 229 F.2d 257.

Each registrant received an order, the pertinent parts of which follow:

'SELECTIVE SERVICE SYSTEM

'Order to Report for Civilian Work and Statement of Employer

'You are ordered to report to the local board named above at m. on the day of, 195 , where you will be given instructions to proceed to the place of employment.

'You are ordered to report for employment pursuant to the instructions of the local board, to remain in employment for twenty-four (24) consecutive months or until such time as you are released or transferred by proper authority.

'You will be instructed as to your duties at the place of employment.

'Failure to report at the hour and on the day named in this order, or to proceed to the place of employment pursuant to instructions, or to remain in this employment the specified time will constitute a violation of the Universal Military Training and Service Act, as amended, which is punishable by fine or imprisonment or both. ..........

'(Clerk or Member of the Local Board)

'Statement of Employer

'Failed to report

..........epo

'Personal Director'

None of the registrants entered the district of his indictment after receiving his orders.

The indictment in each case charges the registrant, a conscientious objector, with violation of § 12(a) of the Act. In the Johnston indictment the pertinent language is:

' * *  * did knowingly neglect to perform a duty imposed upon      him by the provision of said Act in that he failed and refused to obey an order of Local Board 87, New      Castle, Pennsylvania, directing him to report for employment      at Norristown State Hospital, Norristown, Pennsylvania, and      to remain employed there for twenty-four consecutive months      in violation of Title 50 U.S.C.Appx., Sections 456 and 462,      as amended.'

' * *  * did knowingly neglect to perform a duty *  *  * in that      he failed to report to the Philadelphia State Hospital, *  *  *      for assignment to perform civilian work contributing to the      maintenance of the national health, safety or interest, in      lieu of induction; in violation of Title 50, Appx. Secs. 456(j) and 462.'

' * *  * did knowingly and willfully refuse, neglect and fail      to report at the Topeka State Hospital at the time and place      so designated in said order.'

The question at issue in these three cases is fairly presented by the registrants Johnston and Sokol in their petition for certiorari. It reads thus:

'Where each petitioner resided in the Western District of     Pennsylvania, the Selective Service Local board of each was      located in the Western District of Pennsylvania, the orders      to perform work were issued in the Western District of      Pennsylvania and each petitioner did not go beyond his local      board in the Western District of Pennsylvania and at all      times refused to leave the Western District of Pennsylvania and did not proceed to the Eastern District of Pennsylvania,      were the offenses committed in the Western District of      Pennsylvania and not in the Eastern District and, therefore,      does it violate rights guaranteed by the Sixth Amendment to      the Constitution to indict and prosecute each petitioner in      the Eastern District of Pennsylvania?'

Our analysis of the law and the facts in these cases convinces us that the venue of these violations of the orders lies in the district where the civilian work was to be performed, that is, for Patteson in Kansas, and the Eastern District of Pennsylvania for Johnston and Sokol.

We are led to this conclusion by the general rule that where the crime charged is a failure to do a legally required act, the place fixed for its performance fixes the situs of the crime. The possibility that registrants might be ordered to report to points remote from the situs of draft boards neither allows nor requires judicial changes in the law of venue. No showing of any arbitrary action appears in these cases. Article III of the Constitution and the Sixth Amendment fix venue 'in the State' and 'district wherein the crime shall have been committed.' The venue of trial is thereby predetermined, but those provisions do not furnish guidance for determination of the place of the crime. That place is determined by the acts of the accused that violate a statute. This requirement of venue states the public policy that fixes the situs of the trial in the vicinage of the crime rather than the residence of the accused. Cf. United States v. Anderson, 328 U.S. 699, 705, 66 S.Ct. 1213, 1217, 90 L.Ed. 1529. A variation from that rule for convenience of the prosecution or the accused is not justified. The result would be delay and confusion.

This rule was followed in United States v. Johnson, 323 U.S. 273, 65 S.Ct. 249, 89 L.Ed. 236, relied on by the registrants, where a maker and shipper of dentures mailed in Illinois was charged in Delaware, the State of receipt by a consignee, with violating the law by 'use' of the mails 'for the purpose of sending or bringing into' a State such dentures. Id., 323 U.S. at page 274, 65 S.Ct. at page 250. This Court, by interpretation of the statute, restricted prosecution of the shipper to the State of the shipment saying:

'It is a reasonable and not a strained construction to read     the statute to mean that the crime of the sender is complete      when he uses the mails in Chicago, and the crime of the      unlicensed dentist in California or Florida or Delaware, who      orders the dentures from Chicago, is committed in the State      into which he brings the dentures. As a result, the trial of     the sender is restricted to Illinois and that of the      unlicensed dentist to Delaware or Florida or California.'      Id., 323 U.S. at pages 277-278, 65 S.Ct. at page 251.

Venue for these prosecutions lies where, under § 12(a), supra, the registrants did 'knowingly fail or neglect or refuse to perform any duty required of him under or in the execution of this title, or rules, regulations, or directions made pursuant to this title * *  * .' These registrants were made subject to § 12(a) by § 6(j), which declares that a conscientious objector who fails or neglects to obey an order of his local board shall be deemed to have 'failed or neglected to perform a duty required of him' by § 12.

The orders set out above, p. 741, could only be the basis of one conviction but they directed the registrant to perform two duties. The first is to report to the local board. This was done by each registrant. The second is to report for employment and to remain there in employment for 24 consecutive months. The 'instructions to proceed' given by the board and the statement that 'failure * *  * to proceed to the place of employment pursuant to instructions' would constitute a crime, are for the registrant's information. They did not create another duty. This appears emphatically from the characterization in the explanatory paragraph that failure to report or proceed to the place of employment would be a violation of orders. The crimes charged arise from failure to complete the second duty-report for employment. Accordingly venue must lie where the failure occurred. See cases cited above, note 5.

It will be noted that the indictments set out the place of the alleged crimes in the terms of the orders and give jurisdiction for trial in the Eastern District of Pennsylvania and the District of Kansas. In each instance, the charge is failure to perform a 'duty' in that the registrant failed 'to report' to the respective hospitals. Thus, the indictments, based on the charged violation of the order, follow, as we see it, the requirements of law for trial in the State and district where the crime was committed.

We affirm the Court of Appeals for the Third Circuit in No. 643, Johnston and Sokol, and reverse the Court of Appeals for the Tenth Circuit in No. 704, the Patteson case.

No. 643, Affirmed.

No. 704, Reversed.

Mr. Justice DOUGLAS, with whom The CHIEF JUSTICE and Mr. Justice BLACK concur, dissenting.