Ciuzio v. United States, 416 U.S. 995 (1974). · Go Syfert
Ciuzio v. United States, 416 U.S. 995 (1974). Cases Citing This Book View Copy Cite
240 citation events (8 in the last 25 years) across 50 distinct courts.
Strongest positive: Donald E. Muir, H. Jeff Buttram, and O. Navarro Faircloth v. Alabama Educational Television Commission: Jacob Walker, Etc., Gertrude Barnstone and Harvey Malyn v. The University of Houston, Kuht-Tv (ca5, 1982-10-15)
Treatment trajectory · 1974 → 2026 · click a year to view as-of
1974 2000 2026
Top citers, strongest first. 31 distinct citers. How cited ↗
discussed Cited as authority (quoted) Donald E. Muir, H. Jeff Buttram, and O. Navarro Faircloth v. Alabama Educational Television Commission: Jacob Walker, Etc., Gertrude Barnstone and Harvey Malyn v. The University of Houston, Kuht-Tv (2×) also: Cited "see"
5th Cir. · 1982 · quote attribution · 1 verbatim quote · confidence low
a school may not stifle dissent because the subject matter is out of favor. free expression is itself a vital part of the educational process.
discussed Cited as authority (quoted) Muir v. Alabama Educational Television Commission (2×) also: Cited "see"
5th Cir. · 1982 · signal: see · quote attribution · 1 verbatim quote · confidence high
a school may not stifle dissent because the subject matter is out of favor. free expression is itself a vital part of the educational process.
discussed Cited "see" New York State National Organization for Women v. Terry
2d Cir. · 1989 · signal: see · confidence high
See International Business Machines Corp. v. United States, 493 F.2d 112, 114-15 (2d Cir.1973) (order of civil contempt is interlocutory and unchallengeable by appeal until final judgment), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
discussed Cited "see" Pro Choice Coalition v. Terry
2d Cir. · 1989 · signal: see · confidence high
See International Business Machines Corp. v. United States, 493 F.2d 112, 114-15 (2d Cir.1973) (order of civil contempt is interlocutory and unchallengeable by appeal until final judgment), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
cited Cited "see" Berkovitz v. United States
3rd Cir. · 1987 · signal: see · confidence high
See Curtis v. Everette, 489 F.2d 516, 518 (3d Cir.1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
cited Cited "see" Berkovitz v. United States
3rd Cir. · 1987 · signal: see · confidence high
See Curtis v. Everette, 489 F.2d 516, 518 (3d Cir.1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
cited Cited "see" Texas State Teachers Ass'n v. San Antonio Independent School District
W.D. Tex. · 1983 · signal: see · confidence high
See Bazaar v. Fortune, 489 F.2d 225 (5th Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
cited Cited "see" United States v. Lumumba
S.D.N.Y. · 1983 · signal: see · confidence high
See I.B.M. v. United States, 493 F.2d 112 , 114 (2d Cir.1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
discussed Cited "see" Dac Stoute v. Berman
D. Mass. · 1982 · signal: see · confidence high
McDonald v. Hall, 610 F.2d 16 (1st Cir.1979); see Curtis v. Everette, 489 F.2d 516 (3rd Cir.1973) cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); see also Gordon v. Leeke, 574 F.2d 1147 (4th Cir.); cert. denied, 439 U.S. 970 , 99 S.Ct. 464 , 58 L.Ed.2d 431 (1978).
discussed Cited "see" Gertrude Barnstone and Harvey Malyn v. The University of Houston, Kuht-Tv (2×)
5th Cir. · 1981 · signal: see · confidence high
See Bazaar v. Fortune, 476 F.2d 570, 574 (student literary magazine) (“once a [state] recognizes a[n] . . . activity which has elements of free expression, it can act to censor that expression only if it acts consistent with First Amendment constitutional guarantees”), aff’d as modified en banc, 489 F.2d 225 (5th Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); Brooks v. Auburn University, 412 F.2d 1171 (5th Cir. 1969) (requiring, in a suit by disappointed listeners, a state university to pay an honorarium and travel expenses to a speaker whose invitation w…
cited Cited "see" Warren R. Erhardt v. Prudential Group, Inc. And Prudential Ventures Corporation, Nathan M. Shippee
2d Cir. · 1980 · signal: see · confidence high
See International Business Machines Corp. v. United States, 493 F.2d 112, 114-15 (2 Cir. *846 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
discussed Cited "see" Rhodes v. Robinson
3rd Cir. · 1979 · signal: see · confidence high
See Curtis v. Everette, 489 F.2d 516, 518-19 (3d Cir. 1973), Cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974) (prison guard prevented an inmate from defending himself against an attack from another inmate); Johnson v. Glick, 481 F.2d 1028 (2d Cir.), Cert. denied, 414 U.S. 1033 , 94 S.Ct. 462 , 38 L.Ed.2d 324 (1973) (beating and denial of necessary medical care).
discussed Cited "see" Rhodes v. Robinson
3rd Cir. · 1979 · signal: see · confidence high
See Curtis v. Everette, 489 F.2d 516, 518-19 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974) (prison guard prevented an inmate from defending himself against an attack from another inmate); Johnson v. Glick, 481 F.2d 1028 (2d Cir.), cert. denied, 414 U.S. 1033 , 94 S.Ct. 462 , 38 L.Ed.2d 324 (1973) (beating and denial of necessary medical care).
cited Cited "see" Raitport v. Provident National Bank
E.D. Pa. · 1978 · signal: see · confidence high
See generally Curtis v. Everette, 489 F.2d 516, 520-21 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); Negrich v. Hohn, 379 F.2d 213 (3d Cir. 1967).
discussed Cited "see" Flesch v. Eastern Pennsylvania Psychiatric Institute
E.D. Pa. · 1977 · signal: see · confidence high
See Curtis v. Everette, 489 F.2d 516, 520-21 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); Esser v. Weller, 467 F.2d 949 (3d Cir. 1972) (per curiam); Gittlemacker v. Prasse, 428 F.2d 1, 6 (3d Cir. 1970); Kauffman v. Moss, 420 F.2d 1270 , 1275-76 (3d Cir.), cert. denied, 400 U.S. 846 , 91 S.Ct. 93 , 27 L.Ed.2d 84 (1970); Rodes v. Municipal Authority of Borough of Milford, 409 F.2d 16 , 17 (3d Cir.), cert. denied, 396 U.S. 861 , 90 S.Ct. 133 , 24 L.Ed.2d 114 (1969); Negrich v. Hohn, 379 F.2d 213 (3d Cir. 1967).
discussed Cited "see" Gambino v. Fairfax County School Board
E.D. Va. · 1977 · signal: accord · confidence high
Id. at 1337 ; accord, Bazaar v. Fortune, 476 F.2d 570, 574-75 (5th Cir.), modified en banc, 5 Cir., 489 F.2d 225 (1973) (per curiam), ce rt. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
discussed Cited "see" Childs v. McCord
D. Maryland · 1976 · signal: accord · confidence high
Accord, Committee on Legal Ethics of the West Virginia State Bar v. Graziani, 200 S.E.2d 353, 355-56 (W.Va.), cert. denied, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1973); In re Schwarz, 51 Ill.2d 334 , 282 N.E.2d 689, 691 , cert. denied, 409 U.S. 1047 , 93 S.Ct. 527 , 34 L.Ed.2d 499 (1972); In re Zuckerman, 20 N.Y.2d 430 , 285 N.Y.S.2d 1 , 231 N.E.2d 718, 721 (1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 856 , 19 L.Ed.2d 985 (1968).
discussed Cited "see" Brett Allen Bursey v. Jack M. Weatherford, Individually and in His Official Capacity as an Agent of the South Carolina State Law Enforcement Division
4th Cir. · 1975 · signal: see · confidence high
See Curtis v. Everette, 489 F.2d 516, 521 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); Wright v. McMann, 460 F.2d 126, 134-35 (2d Cir.), cert. denied, 409 U.S. 885, 93 S.Ct. 115 , 34 L.Ed.2d 141 (1972). 9 .
cited Cited "see" Wells v. Malloy
D. Vt. · 1975 · signal: see · confidence high
See International Business Machines Corp. v. United States, 493 F.2d 112, 115 (2d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
discussed Cited "see" Pearl Spence, Individually and as Administratrix of the Estate of Jerome W. Spence, Deceased v. Henry D. Staras
7th Cir. · 1974 · signal: see · confidence high
See Curtis v. Everette, 489 F.2d 516 (3d Cir. 1973), cert. denied, Smith v. Curtis, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 ; Parker v. McKeithen, 488 F.2d 553 (5th Cir. 1974). 3 *558 The defendants contend, however, that the complaint should nevertheless be dismissed for failure to allege, with specificity, pecuniary loss, the only type of damages recoverable under the Illinois Wrongful Death Act.
discussed Cited "see, e.g." Leeb v. DeLong
Cal. Ct. App. · 1988 · signal: see also · confidence low
(Id., at p. 915.) The court stated, “We . . . reject the claim that the state as publisher enjoys the same total control over the content of the newspaper as a private publisher. [Citation.] That contention overlooks the critical distinction between a government as publisher and a private publisher. [Citation.] When identical claims based on the state’s right as publisher have been asserted to justify censorship of high school and college newspapers, the courts have emphatically rejected those claims. . . . [T]he state, having established an activity which has the elements of free expressi…
discussed Cited "see, e.g." Zerman v. Jacobs
S.D.N.Y. · 1986 · signal: see also · confidence low
“Several factors should be considered in the exercise of this discretion, including the ‘character and magnitude of the harm threatened by continued contumacy, ... the probable effectiveness of any suggested sanction in bringing about [compliance],’ and the ‘amount of [the contemnor’s] financial resources and the consequent seriousness of the burden to [him].’ ” Perfect Fit Indus. v. Acme Quilting Co., 673 F.2d 53, 57 (2d Cir.1982) (quoting United States v. UMW, 330 U.S. 258, 304 , 67 S.Ct. 677 , 91 L.Ed. 884 (1947)), cert. denied, 459 U.S. 832 , 103 S.Ct. 73 , 74 L.Ed.2d 71 (198…
cited Cited "see, e.g." Grodjeski v. Township of Plainsboro
D.N.J. · 1983 · signal: see, e.g. · confidence low
See, e.g., Curtis v. Everette, 489 F.2d 516 (3d Cir. 1973), cert, denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); Nelson v. Keefer, 451 F.2d 289 (3d Cir.1971).
discussed Cited "see, e.g." Cheltenham Supply Corp. v. Consolidated Rail Corp.
E.D. Pa. · 1982 · signal: see, e.g. · confidence low
See, e.g., Curtis v. Everette, 489 F.2d 516 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); Jacobson v. Atlantic City Hosp., 392 F.2d 149 (3d Cir. 1968); Nelson v. Keefer, 451 F.2d 289 (3d Cir. 1971).
cited Cited "see, e.g." Perfect Fit Industries, Inc. v. Acme Quilting Co., Inc.
2d Cir. · 1982 · signal: see also · confidence low
See also International Business Machines Corp. v. United States, 493 F.2d 112, 116 (2d Cir. 1973) (dictum), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
cited Cited "see, e.g." Perfect Fit Industries, Inc. v. Acme Quilting Co., Inc.
2d Cir. · 1981 · signal: see also · confidence low
See also International Business Machines Corp. v. United States, 493 F.2d 112, 116 (2d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
discussed Cited "see, e.g." Bready v. Geist
E.D. Pa. · 1979 · signal: see also · confidence low
See also Curtis v. Everette, 489 F.2d 516, 521 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974) (complaint alleging intentional, willful and reckless failure to provide adequate training to prison guards dismissed for failure to allege supporting facts).
discussed Cited "see, e.g." Culp v. Devlin
E.D. Pa. · 1977 · signal: see, e.g. · confidence low
See, e. g., Curtis v. Everette, 489 F.2d 516 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974); Esser v. Weller, 467 F.2d 949 (3d Cir. 1972); Negrich v. Hohn, 379 F.2d 213 (3d Cir. 1967).
discussed Cited "see, e.g." United States v. Angelo Ricco
2d Cir. · 1977 · signal: see also · confidence low
See also United States v. Cioffi, 487 F.2d 492 (2d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2410 , 40 L.Ed.2d 774 (1974); United States v. Campisi, 248 F.2d 102,107 (2d Cir.), cert. denied, 355 U.S. 892 , 78 S.Ct. 266 , 2 L.Ed.2d 191 (1957).
cited Cited "see, e.g." Vargas v. Correa
S.D.N.Y. · 1976 · signal: see also · confidence low
See also Curtis v. Everette, 489 F.2d 516, 519-20 (3d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 (1974).
discussed Cited "see, e.g." David B. Rosenfeldt and Diane Rosenfeldt v. Comprehensive Accounting Service Corporation
7th Cir. · 1975 · signal: see also · confidence low
See also International Business Machines Corp. v. United States, 493 F.2d 112, 117 (2d Cir. 1973), cert. denied, 416 U.S. 995 , 94 S.Ct. 2409 , 40 L.Ed.2d 774 ; Hughes v. Sharp, 476 F.2d 975 (9th Cir. 1973); S. E.
Retrieving the full opinion text from the archive…
Eugene Robert Ciuzio
v.
United States
73-5842.
Supreme Court of the United States.
Jun 17, 1974.
416 U.S. 995
Brennan, Douglas, Marshall.
Cited by 21 opinions  |  Published
1 passages pin-cited by 2 cases
Pinpoint authority: bottom 74%
Citer courts: Fifth Circuit (2)
Reporter's Syllabus — editorial summary, not part of the Court's opinion

See 417 U.S. 978, 94 S.Ct. 3188.

On petition for writ of certiorari to the United States Court of Appeals for the Second Circuit.

The petition for writ of certiorari is denied.

Mr. Justice BRENNAN, with whom Mr. Justice DOUGLAS and Mr. Justice MARSHALL, join, dissenting.

Lead Opinion

C. A. 2d Cir. Certiorari denied.

Dissent

Mr. Justice Brennan, with whom Mr. Justice Douglas and Mr. Justice Marshall, join,

dissenting.

Successive prosecutions of petitioner and one Cioffi[*996] resulted from an alleged agreement to sell an undercover agent $500,000 worth of counterfeit 6-cent stamps and an alleged delivery to the agent of a sample sheet of four hundred of the stamps. The first prosecution was upon a two-count indictment that charged the pair in the first count with having attempted to sell stamps known to be falsely made, forged, and counterfeited, in violation of 18 U. S. C. § 472, and, in the second count, with conspiracy to violate the same section. The trial on that indictment ended with a directed verdict of acquittal pn the first count as to Cioffi, a dismissal of the first count as to petitioner and a mistrial on the second count when the jury could not agree upon a verdict.

Instead of proceeding to a retrial on the second count, the Government abandoned its efforts under § 472 and procured a second incfictment under 18 U. S. C. § 501 based upon the verv rsame course of conduct. The second indictment was also a two-count indictment, the first count charging that the pair “knowingly did possess with intent to. use and sell, approximately four hundred forged and counterfeited postage stamps,” in violation of § 501, and‘the second count charging conspiracy to violate, that section. The overt acts alleged were the same as in the first indictment and the evidence at the trials was much the same.

I

Petitioner and Cioffi unsuccessfully claimed that, since the second prosecution grew out of the same transaction, the Double Jeopardy Clause of the Fifth Amendment barred the second prosecution. In my view the rejection of this claim was error. I adhere to the position - that the Double Jeopardy Clause requires the prosecution, except in most limited circumstances not present here, “to join at one trial all the charges against a defendant that grow out of a single criminal act, occurrence, episode, or transaction. Ashe v. Swenson, 397 U. S. 436.[*997] 448, 453-454 (1970) (Brennan, J., concurring); see Mullin v. Wyoming, 414 U. S. 940 (1973) (Brennan, J., dissenting); Grubb v. Oklahoma, 409 U. S. 1017 (1972) (Brennan, J., dissenting); Miller v. Oregon, 405 U. S. 1047 (1972) (Brennan, J., dissenting); Harris v. Washington, 404 U. S. 55, 57 (1971) (Douglas, J., concurring).

II

I would grant certiorari in any event to decide another Double Jeopardy claim argued, by petitioner based upon the action of the Court of Appeals for the Second Circuit in remanding for a new trial after reversing the conviction of petitioner and Cioffi under the second indictment, 487 F. 2d 492 (1973).

The substantive § 501 first count alleged possession of the stamps “with intent to use and sell.” Shortly before submission of the case to the jury, the indictment was. redacted to delete all references to “sell.” The redaction was acquiesced in by the prosecution when sought by the defense, apparently because the Government’s evidence was insufficient to support the charge of possession with intent to “sell.” 'The caser thus went to the jury under instructions limited to the pharge of possession with intent to “use,” The Court of Appeals held, however, that the instructions defining “use” were erroneous because not confined to use for postal purposes. Instead of remanding for a new trial limited to the “use” charge, as was proper,, although-the Government’s evidence at the § 472 trial may have been insufficient, Bryan v. United States, 338 U. S. 552 (1950), the Coúrt of Appeals remanded for a trial on the “sell” charge, finding that the Government’s evidence on that charge was sufficient to present a jury question of possession with intent to “sell.” The Court of Appeals stated;

“There was no evidence in this case that defendants had any. intention to use the counterfeited[*998] stamps for large scale mailing of letters; the evidence was rather that they were intent on a sale. In short, when the judge redacted the indictment, he cut out the wrong word; the case should have been submitted to the jury on the basis of possession with intent'to sell rather than possession with intent to use. If the judge’s action was based on a belief of insufficiency of the evidence to show possession with intent to sell, he was mistaken. From the evidence presented at trial, the jury could permissibly infer that defendants intended to sell the sheet of 400 counterfeit stamps . . . .” 487 F. 2d, at 500."

The Court of Appeals recognized that, a double jeopardy question was raised by the remand for a trial of the-“sell” charge:

“There remains the question whether deféndants can be tried again under the same indictment, with the jury this time instructed that it can convict on proof of intent to sell, a charge which the judge erroneously removed from the indictment at the defendants’ request and which' we direct him to restore. Plainly they can be. It is settled that when a defendant has his conviction^ reversed on appeal, the double jeopardy clause jdoes not prevent his retrial for the same offense. . ; . We see no tenable distinction between a case like this where defendants have procured a reversal because the judge submitted the indictment to the jury on a wrong theory and one where they procured reversal because the judge 'submitted a defectiye indictment.” Id., at 50 F

The question, however, is whether the. trial judge’s redaction of the “sell” charge was a directed verdict of acquittal on that charge. Th'etlack of a formal direction[*999] of acquittal is not determinative. United States v. Sisson, 399 U. S. 267, 279 n. 7 (1970).. “[T]he trial judge’s disposition is an ‘acquittal’ if it is ‘a legal determination on the basis of facts adduced at the trial relating to the general issue of the case ....’” United States v. Jorn, 400 U. S. 470, 478 n. 7 (1971); cf. United States v. Oppenheimer, 242 U. S. 85 (1916); Downum v. United States, 372 U. S. 734 (1963). If it was an acquittal, petitioner did not forgo his constitutional defense of former jeopardy on that charge by successfully appealing his erroneous conviction on the “use” charge. “Conditioning an appeal of one offense on a coerced surrender of a valid plea of former jeopardy on another offense exacts a forfeiture in plain conflict with the constitutional bar against double jeopardy.” Green v. United States, 355 U. S. 184, 193-194 (1957). See also Price v. Georgia, 398 U. S. 323 (1970); Benton v. Maryland, 395 U. S. 784, 796-797 (1969).

The Court of Appeals held this principle inapplicable in denying a petition for rehearing. It based its decision on a reading of § 501 as' establishing a single offense', 487 F. 2d, at 501. This conclusion itself presents an important question even under Justice Gray’s formulation in Morey v. Commonwealth, 108 Mass. 433, 434 (1871), that the test of a single offense is whether “the evidence required to support a conviction upon one of [the charges] would have been sufficient fo warrant con-., viction upon the other.” See, e. g., Gavieres v. United States, 220 U. S. 338, 342 (1911); Blockburger v. United States, 284 U. S. 299, 304 (1932). - Under that test, there is clearly a question whether the evidence required to support a conviction upon one of the charges would have been sufficient to warrant conviction upon the other, since proof of possession with intent to sell seems to require[*1000] proof of a different element from possession with intent to use.

I would grant the petition for certiorari.and set the case for oral argument.