The government may prosecute an act under any criminal statute it violates provided the choice does not discriminate against a protected class of defendants.
A defendant convicted of receiving a firearm under one federal statute argued that he should be sentenced under a different, overlapping statute that provided a more lenient maximum penalty. The court must determine whether the existence of two statutes with different penalties for the same conduct violates due process or constitutes an impermissible delegation of legislative power. When an act violates more than one criminal statute, the government may prosecute under either so long as it does not discriminate against any class of defendants. Because the statutes specify independent penalties and clearly define the prohibited conduct, the notice requirements of the Due Process Clause are satisfied.
At page 123 Determining due process notice in overlapping criminal statutes280 citing cases“vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.”
- Lambert v. Sullivan, 35 F. Supp. 2d 1131 (E.D. Wis. 1999).published (... sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.)
- United States v. Millard Williams, 106 F.4th 639 (7th Cir. 2024).published(So too, vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.)
- Planned Parenthood v. Kristin mayes/hazelrigg, 545 P.3d 892 (Ariz. 2024).published (This Court has long recognized that when an act violates more than one criminal statute,” the decisions of “[w]hether to prosecute and what charge[s] to file . . . generally rest in the prosecutor’s discretion.)
- United States v. Vargas-Soto, 35 F.4th 979 (5th Cir. 2022).published(So too, vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.)
- United States v. Grider, 585 F. Supp. 3d 21 (D.D.C. 2022).published(So long as overlapping criminal provisions clearly define the conduct prohibited and the punishment authorized, the notice requirements of the Due Process Clause are satisfied.)
- State v. Graham, 863 S.E.2d 752 (N.C. 2021).published ([V]ague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.)
- Wilkerson v. Johnson, No. 1:16-cv-00953 (D. Del. May 29, 2020).(This Court has long recognized that when an act violates more than one criminal statute, 17 the Government may prosecute under either so long as it does not discriminate against any class of defendants.)
- United States v. Private E1 BRYCE M. PHILLIPS, 73 M.J. 572 (A.C.C.A. 2014).published (This Court has long recognized that when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants.)
- United States v. Khan Mohammed, 693 F.3d 192 (D.C. Cir. 2012).published (So long as overlapping criminal 12 provisions clearly define the conduct prohibited and the punishment authorized, the notice requirements of the Due Process Clause are satisfied.)
- State v. Moran, 997 A.2d 210 (N.J. 2010).published ([V]ague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.)
Show 185 more citing cases
- United States v. Chapman, 528 F.3d 1215 (9th Cir. 2008).published ([V]ague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.)
- People v. Perry, 864 N.E.2d 196 (Ill. 2007).published (when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants)
- State v. Shippee, 2003 VT 106, 839 A.2d 566.published (This Court has long recognized that when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants.)
- State v. Manzie, 773 A.2d 659 (N.J. 2001).published (So too, vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.)
- People v. Jamison, 756 N.E.2d 788 (Ill. 2001).published (when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants)
- United States v. Robert J. Sherman, 150 F.3d 306 (3d Cir. 1998).published See also Batchelder, 442 U.S. at 120 ("That Congress intended to enact two independent gun control statutes . . . is confirmed by the legislative history of the Omnibus Act.").
- State v. Karpinski, 285 N.W.2d 729 (Wis. 1979).published (Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- Commonwealth v. Ehiabhi, 478 Mass. 154 (2017).published
- Jarkesy v. SEC, 34 F.4th 446 (5th Cir. 2022).published
- United States v. Allen, 983 F.3d 463 (10th Cir. 2020).published
- People v. Bush, 7 Cal. App. 5th 457 (Cal. Ct. App. 2017).published
- State of Missouri v. William G. Carter, 614 S.W.3d 74 (Mo. Ct. App. 2020).published
- United States v. Tomeny, 144 F.3d 749 (11th Cir. 1998).published
- United States v. Ortega-Torres, 174 F.3d 1199 (11th Cir. 1999).published
- Sykes v. United States, 564 U.S. 1 (2011).published
- Derby v. United States, 564 U.S. 1047 (2011).
- United States v. Pingping Zhang, 454 F. App'x 591 (9th Cir. 2011).unpublished
- Jonathan H. Cosby v. William Duncan, 111 F.3d 138 (9th Cir. 1997).unpublished
- Sierra Club v. Whitman, 268 F.3d 898 (9th Cir. 2001).published
- United States v. Jermaine Mobley, 687 F.3d 625 (4th Cir. 2012).published
- United States v. Andre L. Jones, 689 F.3d 696 (7th Cir. 2012).published
- United States v. Pledge, 51 F. App'x 911 (4th Cir. 2002).unpublished
- State v. Rooney, No. 2008-470 (Vt. Feb. 4, 2011).published
- State of Tennessee v. John C. Walker, III, No. M2003-01732-CCA-R3-CD (Tenn. Crim. App. Aug. 11, 2004).published
- Anthony E. Brasfield v. State of Tennessee, No. W2001-00169-CCA-R3-PC (Tenn. Crim. App. July 19, 2001).published
- Nat'l Loans, Inc. v. TN. Dept. of Fin. Institutions, No. 01A01-9506-CH-00241 (Tenn. Ct. App. Apr. 23, 1997).published
- State v. Jerry Taylor, No. 01C01-9612-CC-00499 (Tenn. Crim. App. July 29, 1998).published
- State of Tennessee v. Thomas D. Smith, No. 01C01-9904-CC-00146 (Tenn. Crim. App. Feb. 10, 1997).published
- State v. Kittrell, 678 A.2d 209 (N.J. 1996).published
- State v. Froland, 874 A.2d 568 (N.J. Super. Ct. App. Div. 2005).published
- People v. Haynie, 807 N.E.2d 987 (Ill. App. Ct. 1st Dist. 2004).published
- State v. Luu, 2009 WI App 91, 769 N.W.2d 125.published
- In re R.B., 870 A.2d 732 (N.J. Super. Ct. App. Div. 2005).published
- People v. Lewis, 677 N.E.2d 830 (Ill. 1996).published
- People v. Davis, 687 N.E.2d 24 (Ill. 1997).published
- People v. Sanchez, 105 Cal. App. 4th 1240 (Cal. Ct. App. 2003).published
- People v. Chenze, 97 Cal. App. 4th 521 (Cal. Ct. App. 2002).published
- State v. Smoot, 26 A.3d 1002 (Md. Ct. Spec. App. 2011).published
- State v. Conklin, 927 A.2d 142 (N.J. Super. Ct. App. Div. 2007).published
- State v. Larsen, 24 P.3d 702 (Idaho 2001).published
- People v. Wilkinson, 94 P.3d 551 (Cal. 2004).published
- State v. Nunnally, 18 A.3d 1044 (N.J. Super. Ct. App. Div. 2011).published
- Villanueva v. State, 27 P.3d 443 (Nev. 2001).published
- State v. Perea, 2013 UT 68, 322 P.3d 624.published
- State v. Diana Palma (071228), 99 A.3d 806 (N.J. 2014).published
- United States v. Parker, No. 201400066 (N.M.C.C.A. Jan. 22, 2015).published
- Commonwealth v. Lynn, W., No. 15 EAP 2014 (Pa. Apr. 27, 2015).published
- Johnson v. United States, 576 U.S. 591 (2015).published
- State of Tennessee v. Chyanne Elizabeth Gobble, No. E2014-01596-CCA-R3-CD (Tenn. Crim. App. Aug. 12, 2015).published
- United States v. Robinson, No. 97-1523 (1st Cir. Mar. 2, 1998).published
- United States v. Ryan-Webster, No. 02-4650 (4th Cir. Dec. 22, 2003).published
- United States v. Bournes, No. 01-2416 (6th Cir. Aug. 6, 2003).published
- Home Builders Ass'n of Greater Chicago v. U.S. Army Corps of Engineers, 335 F.3d 607 (7th Cir. 2003).published
- United States v. Shabaz, John C., No. 03-3037 (7th Cir. Sept. 16, 2003).published
- United States v. Carmel, 548 F.3d 571 (7th Cir. 2008).published
- Nahum Gonzalez v. Michael Chertoff, 454 F.3d 813 (8th Cir. 2006).published
- People v. Harris, 2012 IL App (1st) 92251.published
- United States v. Jason Lee, 821 F.3d 1124 (9th Cir. 2016).published
- People v. Hall, 880 N.W.2d 785 (Mich. 2016).published
- In re Leonard Sapp, 827 F.3d 1334 (11th Cir. 2016).published
- United States v. Gregorio Gonzalez-Longoria, 831 F.3d 670 (5th Cir. 2016).published
- United States v. Tony Hurlburt, 835 F.3d 715 (7th Cir. 2016).published
- United States v. Calvin Matchett, 837 F.3d 1118 (11th Cir. 2016).published
- People v. White, 3 Cal. App. 5th 433 (Cal. Ct. App. 2016).published
- People v. Hale, No. G051434 (Cal. Ct. App. Sept. 27, 2016).unpublished
- United States v. Quiroz, 55 M.J. 334 (C.A.A.F. 2001).published
- State of New Jersey v. Lee E. Moorer, 151 A.3d 109 (N.J. Super. Ct. App. Div. 2016).published
- Beckles v. United States, 580 U.S. 256 (2017).published
- Emil Ruscingno Vs. New Jersey Dep't of Corr. (new Jersey Dep't of Corr.), No. A-5577-14T3 (N.J. Super. Ct. App. Div. June 30, 2017).unpublished
- People v. Brown, 14 Cal. App. 5th 320 (Cal. Ct. App. 2017).published
- State v. Brian Grandberry, 2018 WI 29, 910 N.W.2d 214.published
- United States v. Eliseo Godoy, No. 17-10838 (5th Cir. June 25, 2018).published
- Gabriel Moran v. Screening Pros, 923 F.3d 1208 (9th Cir. 2019).published
- Cheryl Albaugh v. Reserve, 930 N.W.2d 676 (Iowa 2019).published
- Gabriel Moran v. Screening Pros, No. 12-57246 (9th Cir. Nov. 21, 2019).published
- United States v. Daria Ershova, No. 18-12338 (11th Cir. Dec. 3, 2019).unpublished
- Shea v. United States, 976 F.3d 63 (1st Cir. 2020).published
- People v. Montelongo, 55 Cal. App. 5th 1016 (Cal. Ct. App. 2020).published
- People v. Montelongo, No. B294095S (Cal. Ct. App. Jan. 28, 2021).published
- People v. Frederic Badji, 165 N.E.3d 1068 (N.Y. 2021).published
- Commonwealth v. Eid, K., 249 A.3d 1030 (Pa. 2021).published
- People v. Fernandez, 23 A.D.3d 252 (N.Y. App. Div. 1st Dep't 2005).published
- People v. Lisojo, 27 A.D.3d 215 (N.Y. App. Div. 1st Dep't 2006).published
- People v. Callender, 304 A.D.2d 426 (N.Y. App. Div. 1st Dep't 2003).published
- People v. Walters, 30 Misc. 3d 737 (N.Y. Fam. Ct. 2010).published
- Commonwealth v. Ruiz, 688 N.E.2d 963 (Mass. 1998).published
- Commonwealth v. McLaughlin, 726 N.E.2d 959 (Mass. 2000).published
- Commonwealth v. Chapman, 744 N.E.2d 14 (Mass. 2001).published
- Commonwealth v. Pagan, 834 N.E.2d 240 (Mass. 2005).published
- Todd v. Comm'r of Corr., 763 N.E.2d 1112 (Mass. App. Ct. 2002).published
- Commonwealth v. Carter, 808 N.E.2d 829 (Mass. App. Ct. 2004).published
- United States v. Williams, 48 F.4th 1125 (10th Cir. 2022).published
- Duquette v. Warden, New Hampshire State Prison, 919 A.2d 767 (N.H. 2007).published
- Gilbert v. People, 52 V.I. 350 (2009).published
- Commonwealth v. Franck, 1998 Mass. App. Div. 125 (Mass. Dist. Ct., App. Div. 1998).published
- United States v. Wheeler, No. 19-11022, 2022 WL 17729412 (5th Cir. Dec. 16, 2022).unpublished
- Oklahoma Call for Reproductive Just. v. Drummond, 2023 OK 24, 526 P.3d 1123.published
- Commonwealth v. Rollins, J., 292 A.3d 873 (Pa. 2023).published
- Bert Co. v. Turk, 298 A.3d 44 (Pa. 2023).published
- Bert Co. v. Turk, 298 A.3d 44 (Pa. 2023).published
- People v. Gayles, No. B324514 (Cal. Ct. App. July 26, 2023).unpublished
- Anne Filosa Creekmore v. Commonwealth of Virginia, 895 S.E.2d 783 (Va. Ct. App. 2023).published
- United States v. Jesse Benton, 98 F.4th 1119 (D.C. Cir. 2024).published
- (HC) Brown v. Montgomery, No. 2:19-cv-00291 (E.D. Cal. Sept. 26, 2022).
- Hale v. Reagle, No. 1:21-cv-02665 (S.D. Ind. Dec. 29, 2022).
- Clay v. USA-2255, No. 1:18-cv-00627 (D. Md. Dec. 19, 2022).
- Munoz v. Smith, No. 3:11-cv-00197 (D. Nev. June 16, 2020).
- Vincent George Parks v. United States, No. 2:16-cv-01486 (D. Nev. July 10, 2020).
- Reese v. Warden, Noble Corr. Inst., No. 2:20-cv-04124 (S.D. Ohio Jan. 20, 2023).
- Harris v. State of Tennessee, No. 3:19-cv-00174 (M.D. Tenn. Jan. 9, 2020).
- Nisbany Surit-Garcias v. State of Florida, 391 So. 3d 921 (Fla. 4th DCA 2024).published
- State v. Briggs, 2024-Ohio-5155.published
- State v. Mullins, 2025 UT 2.published
- Diego Claramunt v. Commonwealth of Virginia, 914 S.E.2d 194 (Va. Ct. App. 2025).published
- Diego Claramunt v. Commonwealth of Virginia, 914 S.E.2d 883 (Va. Ct. App. 2025).published
- United States v. Staff Sergeant ISAC D. MENDOZA, No. 20210647 (A.C.C.A. June 27, 2025).unpublished
- State v. D. Schultz, 2025 MT 142, 571 P.3d 685.published
- Stacy v. Payne, No. 4:25-cv-00298 (E.D. Ark. Aug. 27, 2025).
- United States v. Private E2 MATTHEW L. COE, No. 20220052 (A.C.C.A. Aug. 28, 2025).published
- Hearns v. NHSP, No. CV-05-413-JL (D.N.H. Sept. 30, 2008).published
- Pelletier v. NHSP Warden, 2008 DNH 139 (D.N.H. 2008).published
- State v. Fuller, 2025-Ohio-4861.published
- Diego Claramunt v. Commonwealth of Virginia, 924 S.E.2d 180 (Va. Ct. App. 2025).published
- United States v. Lester Crowder, 164 F.4th 993 (7th Cir. 2026).published
- United States v. James Beeler, 168 F.4th 1111 (8th Cir. 2026).published
- Amirault, No. 4:25-cv-00556 (D. Ariz. Mar. 26, 2026).
- United States v. Banda-Zamora, 178 F.3d 728 (5th Cir. 1999).published
- United States v. Cespedes, 151 F.3d 1329 (11th Cir. 1998).published
- Mannix v. Phillips, 619 F.3d 187 (2d Cir. 2010).published
- PEOPLE of the Territory of Guam v. Pedro D. MATERNE, 72 F.3d 103 (9th Cir. 1995).published
- United States v. Michael David Alston, 77 F.3d 713 (3d Cir. 1996).published
- United States v. David Patrick GALLAGHER, 99 F.3d 329 (9th Cir. 1996).published
- United States v. Quentin T. Wiles, United States of Am. v. Patrick J. Schleibaum, 102 F.3d 1043 (10th Cir. 1996).published
- United States v. Beryl Zyskind, 118 F.3d 113 (2d Cir. 1997).published
- United States v. Andrew Jackson, 189 F.3d 655 (7th Cir. 1999).published
- United States v. Myung Ho Kim, 193 F.3d 567 (2d Cir. 1999).published
- United States v. Cristofer Tichenor, 683 F.3d 358 (7th Cir. 2012).published
- United States v. Joshua Jamerson, 536 F. App'x 606 (6th Cir. 2013).unpublished
- McDonald v. Com., 645 S.E.2d 918 (Va. 2007).published
- Bishop v. Commonwealth, 639 S.E.2d 683 (Va. Ct. App. 2007).published
- State v. Jacobson, 965 P.2d 1140 (Wash. Ct. App. 1998).published
- State v. Wagner, 982 P.2d 270 (Ariz. 1999).published
- Newby v. United States, 797 A.2d 1233 (D.C. 2002).published
- State v. Rourke, 773 N.W.2d 913 (Minn. 2009).published
- United States v. Cochran, 510 F. Supp. 2d 470 (N.D. Ind. 2007).published
- State v. T.C., 789 A.2d 173 (N.J. Super. Ct. App. Div. 2002).published
- State v. Richmond, 730 N.W.2d 62 (Minn. Ct. App. 2007).published
- People v. Molina, 120 Cal. App. 4th 507 (Cal. Ct. App. 2004).published
- People v. CHEAVES, 113 Cal. App. 4th 445 (Cal. Ct. App. 2003).published
- United States v. Lay, 568 F. Supp. 2d 791 (N.D. Ohio 2008).published
- State v. Rooney, 2011 VT 14, 19 A.3d 92.published
- United States v. Alvarado, 458 F. Supp. 2d 1266 (D.N.M. 2006).published
- Johnson v. State, 2003 WY 9, 61 P.3d 1234.published
- United States v. Alston, No. 94-2195 (3d Cir. Feb. 26, 1996).
- People v. Rodriguez, No. B261067 (Cal. Ct. App. Nov. 17, 2015).unpublished
- State v. Burkitt, 2015-Ohio-5292.published
- United States v. Floyd Davis, 643 F. App'x 548 (6th Cir. 2016).unpublished
- People v. Dillard, No. D068007 (Cal. Ct. App. May 13, 2016).unpublished
- State v. Mushrush, 733 N.E.2d 252 (Ohio Ct. App. 1st Dist. 1999).published
- United States v. Arif, 897 F.3d 1 (1st Cir. 2018).published
- State v. Cooper, 2018 OK CR 40, 434 P.3d 951.published
- Johnson v. State, 201 A.3d 644 (Md. Ct. Spec. App. 2019).published
- People v. Superior Court (I.R.), No. F078893 (Cal. Ct. App. Aug. 5, 2019).published
- United States v. Montgomery, 578 F. Supp. 3d 54 (D.D.C. 2021).published
- Burnett v. State, 2011 WY 169, 267 P.3d 1083.published
- State v. Haworth, 2012 OK CR 12, 283 P.3d 311.published
- People v. Mannix, 302 A.D.2d 297 (N.Y. App. Div. 1st Dep't 2003).published
- People v. Superior Court of Kings Cnty., 38 Cal. App. 5th 383 (Cal. Ct. App. 2019).published
- State v. Fuqua, 192 A.3d 961 (N.J. 2018).published
- United States v. Steven Latin, 800 F.3d 872 (7th Cir. 2015).published“[This Court] has long recognized that when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants....”
- United States v. Futch, 278 F. App'x 387 (5th Cir. 2008).unpublished“So long as overlapping criminal provisions clearly define the conduct prohibited and the punishment authorized, the notice requirements of the Due Process Clause are satisfied.”
- United States v. Burrows, 905 F.3d 1061 (7th Cir. 2018).published“This Court has long recognized that when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants.”
- United States v. Neil A. Thomsen, 830 F.3d 1049 (9th Cir. 2016).published“This Court has long recognized that when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants.”
- Cunha v. IntelliCheck, LLC, 254 F. Supp. 3d 1124 (N.D. Cal. 2017).published“That, this particular conduct may violate both Titles does not detract from the notice afforded by each.”
- United States v. Concord Mgmt. & Consulting LLC, 347 F. Supp. 3d 38 (D.C. Cir. 2018).published“[The Supreme Court] has long recognized that when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants.”
- United States v. Gregory L. Corley, 909 F.2d 359 (9th Cir. 1990).published“sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute”
- Vincent Reed v. United States, 985 F.2d 880 (7th Cir. 1993).published“Vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.”
- United States v. Shawn P. Caldwell, 655 F. App'x 730 (11th Cir. 2016).unpublished“[V]ague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.”
- State of Texas v. Rodney Ortiz, No. 04-22-00517-CR (Tex. App.—San Antonio Aug. 30, 2023).published“This Court has long recognized that when an act violates more than one criminal statute, the Government may prosecute[] under either so long as it does not discriminate against any class of defendants.”
- State Of Washington v. Brian K. Brush, 425 P.3d 545 (Wash. Ct. App. 2018).published“[V]ague sentencing provisions may post constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.”
- United States v. William Burrows, No. 17-3292 (7th Cir. Oct. 9, 2018).published“This Court has long recognized that when an act violates more than one criminal statute, the Government No. 17‐3292 7 may prosecute under either so long as it does not discriminate against any class of defendants.”
- United States v. Concord Mgmt. & Consulting LLC, No. 2018-0032 (D.D.C. Nov. 15, 2018).published“[The Supreme Court] has long recognized that when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants.”
- Jose Matamoros v. Greg Grams, 706 F.3d 783 (7th Cir. 2013).published“So long as overlapping criminal provisions clearly define the conduct prohibited and the punishment authorized, the notice requirements of the Due Process Clause are satisfied.”
- United States v. Preston, 739 F. Supp. 294 (W.D. Va. 1990).published“vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.”
- United States v. Jenkins, 745 F. Supp. 2d 692 (E.D. Va. 2010).published“This Court has long recognized that when an act violates more than one criminal statute, the Government may prosecutes [sic] under either so long as it does not discriminate against any class of defendants.”
At page 124 Prosecutorial discretion in charging decisions121 citing cases“whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.”
- Gibson v. City of Portland, 165 F.4th 1265 (9th Cir. 2026).published(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- Gray, No. 5:25-cv-05043 (D.S.D. Jan. 12, 2026).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- Reyes v. Harris Cnty., No. 4:24-cv-01415 (S.D. Tex. Mar. 12, 2025).See United States v. Batchelder, 442 U.S. 114 at 134 (1979) (“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”).
- Wilson v. Yakima Police Dep't, No. 1:23-cv-03073 (E.D. Wash. Feb. 28, 2024).(Whether to 9 prosecute and what charge to file or bring before a grand jury are decisions that 10 generally rest in the prosecutor’s discretion.)
- Regan v. State, 894 S.E.2d 584 (Ga. 2023).published See Batchelder, 442 U. S. at 125 (“Just as a defendant has no constitutional right to elect which of two applicable [ ] statutes shall be the basis of his indictment and prosecution, neither is he entitled to choose the penalty scheme unde…
- Lipsky v. Cronin, No. 5:22-cv-05039 (D.S.D. Mar. 6, 2023).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion)
- Erickson v. Huber, No. 2:22-cv-00033 (E.D. Wash. May 6, 2022).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- Lightfeather v. Woods, No. 8:21-cv-00115 (D. Neb. Feb. 18, 2022).([w]hether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion)
- United States v. Torrens, 560 F. Supp. 3d 283 (D.D.C. 2021).published(Whether to prosecute and what charge to file or bring . . . are decisions that generally rest in the prosecutor’s discretion.)
- Woodruff v. Crain <B><font color=red>Per ORDER of 8/27/2021: "...The Clerk of the Court shall return to unfiled any other paper that he may tender for filing that bears this case No., other than a notice of appeal."</B></fon, No. 6:21-cv-03203 (W.D. Mo. Aug. 12, 2021).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion)
Show 111 more citing cases
- Dingus v. Ajax, No. 4:21-cv-05097 (E.D. Wash. July 28, 2021).(Whether to prosecute and what charge to 9 file or bring before a grand jury are decisions that generally rest in the prosecutor’s 10 discretion.)
- Hill v. Davis, No. 6:19-cv-00022 (S.D. Ga. Nov. 18, 2020).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.)
- MANGO v. City of Columbus, No. 2:19-cv-03120, 2020 WL 5247939 (S.D. Ohio Sept. 3, 2020).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- Smith v. Coleman, No. 6:18-cv-00119 (S.D. Ga. Feb. 28, 2020).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- Theus v. Internal Revenue Serv., No. 2015-1522 (D.D.C. Oct. 30, 2015).published(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- United States v. Navarro-Vargas, No. 02-50663 (9th Cir. May 23, 2005).published([W]hether to prose- cute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
- Milton E. Watts v. State of MS, No. 95-KA-00983-SCT (Miss. Apr. 13, 1995).published(Whether to prosecute and what charges to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.)
- State v. Karpinski, 285 N.W.2d 729 (Wis. 1979).published “Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Randall William Church Cornett v. Donna (Mental Health), No. 4:25-cv-04162 (D.S.D. Apr. 29, 2026).(Whether to prosecute and what criminal charges to file or bring are decisions that generally rest in the prosecutor’s, not the court’s, discretion.)
- United States v. Jesse Benton, 98 F.4th 1119 (D.C. Cir. 2024).published
- United States v. Uvalle-Patricio, 478 F.3d 699 (5th Cir. 2007).published
- Florida Power & Light Co. v. Lorion, 470 U.S. 729 (1985).published
- United States v. James Pedroza, 750 F.2d 187 (2d Cir. 1984).published
- United States v. Jonathan John Brown, 952 F.2d 403 (6th Cir. 1992).unpublished
- United States v. Richard Josephberg, 459 F.3d 350 (2d Cir. 2006).published
- Lee v. State, 340 S.E.2d 658 (Ga. Ct. App. 1986).published
- George v. State, 333 S.E.2d 141 (Ga. Ct. App. 1985).published
- United States v. Ciambrone, 602 F. Supp. 563 (S.D.N.Y. 1984).published
- United States v. Brown, 715 F. Supp. 66 (S.D.N.Y. 1988).published
- State v. Perry, 563 A.2d 1007 (Vt. 1989).published
- Ross Parkhurst v. Stephen Tabor, No. 08-2610 (8th Cir. June 25, 2009).published
- In re United States of Am., 945 F.3d 616 (2d Cir. 2019).published
- United States v. John Herrin, No. 20-30130 (9th Cir. June 23, 2021).unpublished
- Commonwealth v. Farley, 6 Mass. L. Rptr. 175 (Mass. Super. Ct. 1996).published
- Reese v. Garland, 66 F.4th 530 (5th Cir. 2023).published
- In re Toby Lynn Williams v. the State of Texas, No. 06-24-00001-CR (Tex. App.—Texarkana Jan. 23, 2024).unpublished
- United States v. Zabavsky, No. 2021-0598 (D.D.C. Jan. 25, 2024).published
- Meta Platforms, Inc. v. Fed. Trade Comm'n, 723 F. Supp. 3d 64 (D.D.C. 2024).published
- Stansberry v. Entry Dep't of Corr., No. 3:23-cv-00212 (D. Alaska Oct. 18, 2023).
- Stansberry v. Entry State of Alaska, No. 3:23-cv-00165 (D. Alaska Oct. 18, 2023).
- (PC) Erbacher v. Robles, No. 1:23-cv-01194 (E.D. Cal. Sept. 22, 2023).
- (PC)Allen v. Arias, No. 1:22-cv-01502 (E.D. Cal. Oct. 18, 2023).
- (PC) Green v. Phillips, No. 1:23-cv-01277 (E.D. Cal. Dec. 11, 2023).
- LSF9 Master Participation Trust v. Tucker, No. 1:18-cv-01245 (D. Del. Oct. 30, 2019).
- Jones v. Jones, No. 1:19-cv-01198 (D. Del. Nov. 7, 2019).
- Dawson v. Wheeler, No. 1:19-cv-01355 (D. Del. Jan. 3, 2020).
- Jones v. Thomas, No. 1:19-cv-00896 (D. Del. Apr. 20, 2020).
- Jones v. Thompson, No. 1:19-cv-00897 (D. Del. Apr. 20, 2020).
- Samuel v. New Castle Hous. Auth. (nccha), No. 1:20-cv-00337 (D. Del. Dec. 21, 2020).
- Farnsworth v. Biden, No. 1:20-cv-01351 (D. Del. May 26, 2021).
- Alston v. Draper Holding Bus. Trust, No. 1:20-cv-00828 (D. Del. Aug. 16, 2021).
- Lewis v. Green, No. 1:21-cv-00536 (D. Del. Dec. 17, 2021).
- Johnson-Bey v. Fitsgerald, No. 1:21-cv-00941 (D. Del. Jan. 7, 2022).
- Alston v. Kent Cnty. Levy Court & Dep't of Plan. Servs., No. 1:20-cv-00994 (D. Del. Mar. 28, 2022).
- Newman v. Newport Police Dep't, No. 1:21-cv-01731 (D. Del. Apr. 4, 2022).
- Wemh v. Newport Police Dep't, No. 1:21-cv-01730 (D. Del. Apr. 7, 2022).
- Newman v. Purzycki, No. 1:22-cv-00167 (D. Del. Apr. 28, 2022).
- Conley v. Stearne, No. 1:19-cv-02357 (D. Del. June 13, 2022).
- Newman v. Delaware Div. of Motor Veh., No. 1:22-cv-01202 (D. Del. Dec. 6, 2022).
- James v. Cerino, No. 1:22-cv-00938 (D. Del. Dec. 16, 2022).
- Brown v. State of Delaware & Affiliates, No. 1:22-cv-01286 (D. Del. Jan. 17, 2023).
- Scott v. Turner, No. 3:18-cv-00626 (M.D. La. Mar. 10, 2020).
- Macleod v. Braman, No. 2:19-cv-12153 (E.D. Mich. Sept. 3, 2020).
- Sharma v. Crosscode, Inc., No. 0:21-cv-01766 (D. Minn. Mar. 17, 2022).
- Davis v. United States, No. 6:20-cv-06557 (W.D.N.Y. June 28, 2021).
- Anand v. Indep. Blue Cross, No. 2:20-cv-06246 (E.D. Pa. July 23, 2021).
- Smithback v. Wilson, No. 1:19-cv-00019 (E.D. Tex. Jan. 28, 2021).
- State v. Medford B. Matthews, III, 933 N.W.2d 152 (Wis. Ct. App. 2019).published
- Jones v. Heuer, No. 24-50348, 2024 WL 4481852 (5th Cir. Oct. 14, 2024).unpublished
- Vicknair v. 40th Jud. Dist. Court, No. 2:24-cv-01982 (E.D. La. Oct. 29, 2024).
- Leachman v. Gonzalez, No. 4:19-cv-02943 (S.D. Tex. Oct. 20, 2020).
- Brown v. Clarke, No. 1:21-cv-00039 (E.D. Va. June 22, 2021).
- Miller v. Straks, No. 2:18-cv-01126 (E.D. Wis. Feb. 7, 2020).
- Benjamin v. Demers, No. 2:21-cv-00677 (E.D. Wis. Feb. 28, 2022).
- Durley v. Jeanpierre, No. 2:21-cv-01263 (E.D. Wis. May 27, 2022).
- Rose v. Ayala, No. 2:24-cv-00405 (E.D. Wis. July 23, 2024).
- Ammerman, Paul v. Seaman, No. 3:17-cv-00800 (W.D. Wis. Jan. 27, 2021).
- Bailey v. Weiland, No. 2:24-cv-00517 (E.D. Wis. Dec. 2, 2024).
- Smith v. Ayodele, No. 1:24-cv-01100 (E.D. Cal. Dec. 23, 2024).
- Raglin v. State of Wisconsin, No. 2:25-cv-00077 (E.D. Wis. Apr. 23, 2025).
- Warren Kenneth Paxton, Jr. v. Annunciation House, Inc., 719 S.W.3d 555 (Tex. 2025).published
- State of Texas v. Nonparty Patient No. 1, No. 15-25-00023-CV (Tex. App.—15th Dist. June 9, 2025).published
- Carson v. Cain, No. 3:23-cv-00178 (S.D. Miss. June 17, 2025).
- Bwondara, No. 4:25-cv-00813 (N.D. Tex. Oct. 17, 2025).
- State v. Glover, 2026-Ohio-1332.published
- Brodnax, No. 1:26-cv-00165 (N.D. Ind. Apr. 8, 2026).
- Lindsey, No. 4:24-cv-01212 (N.D. Tex. Feb. 25, 2026).
- Mills, No. 3:25-cv-00186 (E.D. Ark. June 5, 2026).
- McDonald v. Com., 645 S.E.2d 918 (Va. 2007).published
- State v. Fuqua, 192 A.3d 961 (N.J. 2018).published
- United States v. G. Cecil Hartley, Travis Dell & Treasure Isle, Inc., 678 F.2d 961 (11th Cir. 1982).published
- United States v. Lloyd Ray Piche, United States of Am. v. Lloyd Ray Piche, 981 F.2d 706 (4th Cir. 1992).published
- United States v. Fernando Morales, 465 F. App'x 734 (9th Cir. 2012).unpublished
- United States v. Michael Johnson, 469 F. App'x 632 (9th Cir. 2012).unpublished
- United States v. Tobin, 598 F. Supp. 2d 125 (D. Me. 2009).published
- Matter of Extradition of Prushinowski, 574 F. Supp. 1439 (E.D.N.C. 1983).published
- United States v. Hsia, 24 F. Supp. 2d 33 (D.D.C. 1998).published
- United States v. Trie, 21 F. Supp. 2d 7 (D.D.C. 1998).published
- United States v. Vasquez-Benitez, No. 2018-0275 (D.D.C. Sept. 26, 2018).published
- United States v. Callahan, 165 F. Supp. 3d 639 (N.D. Ohio 2014).published
- Arnold v. Mitchell, No. 1:20-cv-10495 (E.D. Mich. Aug. 20, 2020).
- United States v. Lawrence, 179 F.3d 343 (5th Cir. 1999).published“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.”
- Welch v. State, 830 So. 2d 664 (Miss. Ct. App. 2002).published“Whether to prosecute and what charges to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- United States v. Shaw, 150 F. App'x 863 (10th Cir. 2005).unpublished“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Crump v. State, 962 So. 2d 154 (Miss. Ct. App. 2007).published“Whether to prosecute and what charges to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.”
- United States v. Larroque, 741 F. Supp. 55 (S.D.N.Y. 1990).published“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- United States v. Steve Navarro-Vargas, United States of Am. v. Jose Antonio Leon-Jasso, 408 F.3d 1184 (9th Cir. 2005).published“[Wjhether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Fontell v. Hassett, 870 F. Supp. 2d 395 (D. Md. 2012).published“[w]hether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Alvin Bobb v. Attorney Gen. of the United States, 458 F.3d 213 (3d Cir. 2006).published“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Gunville v. Gonzales, 508 S.W.3d 547 (Tex. App.—El Paso 2016).published“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Sw. Envtl. Ctr. v. Sessions, 355 F. Supp. 3d 1121 (D.N.M. 2018).published“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.”
- State v. Santillanes, 2001-NMSC-018, 27 P.3d 456.published“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Michael Bauermeister v. Kor Xiong, 440 F. App'x 521 (8th Cir. 2011).unpublished“[w]hether to prosecute and what charges to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion”
- United States v. Anderson, 637 F. Supp. 1106 (D. Conn. 1986).published“[w]hether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion”
- Jackson v. Schnell, No. 0:23-cv-03827 (D. Minn. Jan. 13, 2025).“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.”
- Simmons v. Bennett, No. 3:25-cv-00098 (W.D. La. May 27, 2025).“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Dorval v. Sapphire Vill. Condo. Owners Ass'n, No. 3:18-cv-00029 (D.V.I. Mar. 7, 2019).“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- Watts v. State, 717 So. 2d 314 (Miss. 1998).published“Whether to prosecute and what charges to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion.”
- Akins v. Morehouse, No. 3:25-cv-00135 (W.D. La. Mar. 28, 2025).“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- United States v. Walker, 576 F. App'x 725 (10th Cir. 2014).unpublished“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
- United States v. Keith McCloud, 585 F. App'x 881 (6th Cir. 2014).unpublished“Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.”
At page 125 Prosecutorial discretion and constitutional constraints on criminal law enforcement98 citing casesJust as a defendant has no constitutional right to elect which of two applicable [ ] statutes shall be the basis of his indictment and prosecution, neither is he entitled to choose the penalty scheme under which he will be sentenced.
- State v. Singleton, 104 P.3d 424 (Kan. Ct. App. 2005).published “tjhere is no appreciable difference between the discretion a prosecutor exercises when deciding whether to charge under one of two statutes with different elements and the discretion he exercises when choosing one of tw…”
- Regan v. State, 894 S.E.2d 584 (Ga. 2023).published (Just as a defendant has no constitutional right to elect which of two applicable [ ] statutes shall be the basis of his indictment and prosecution, neither is he entitled to choose the penalty scheme under which he wil…)
- Frederick Douglass Found., Inc. v. D.C., 82 F.4th 1122 (D.C. Cir. 2023).published(Selectivity in the enforcement of criminal laws is, of course, subject to constitutional constraints.)
- State v. Matthew R. Steffes, 2013 WI 53, 832 N.W.2d 101.published (The prosecutor may be influenced by the penalties available upon conviction, but this fact, standing alone, does not give rise to a violation of the Equal Protection or Due Process Clause.)
- E-r-m- & L-r-m, 25 I. & N. Dec. 520 (BIA 2011).published (Selectivity in the enforcement of criminal laws is, of course, subject to constitutional constraints.)
- United States v. Robert J. Sherman, 150 F.3d 306 (3d Cir. 1998).published See also Batchelder, 442 U.S. at 120 ("That Congress intended to enact two independent gun control statutes . . . is confirmed by the legislative history of the Omnibus Act.").
- Nao v. State, 953 P.2d 522 (Alaska Ct. App. 1998).published (The prosecutor may be influenced by the penalties available upon conviction, but this fact, standing alone, does not give rise to a violation of the Equal Protection or Due Process Clause.)
- State v. Karpinski, 285 N.W.2d 729 (Wis. 1979).published Cir. 1965) (Bazelon, C.J., dissenting); United States v. Batchelder, 581 F.2d 626, 631-634 (7th Cir. 1978), rev’d 442 U.S. 114 (1979). 12 See also Locklear v. State, 86 Wis.2d 603, 610 , 273 N.W.2d 334 (1979); United States v. Batchelder,…
- Jarkesy v. SEC, 34 F.4th 446 (5th Cir. 2022).published
- State v. Cissell, 378 N.W.2d 691 (Wis. 1985).published
Show 88 more citing cases
- State of Iowa v. Scott W. Carter, No. 14-0061 (Iowa Ct. App. Mar. 25, 2015).published
- State v. Peterson, 498 P.3d 937 (Wash. 2021).published
- People v. Wallace, 169 Cal. App. 3d 406 (Cal. Ct. App. 1985).published
- State v. Kittrell, 678 A.2d 209 (N.J. 1996).published
- People v. Lewis, 677 N.E.2d 830 (Ill. 1996).published
- State v. Larsen, 24 P.3d 702 (Idaho 2001).published
- People v. Wilkinson, 94 P.3d 551 (Cal. 2004).published
- United States v. Parker, No. 201400066 (N.M.C.C.A. Jan. 22, 2015).published
- People v. Brown, 14 Cal. App. 5th 320 (Cal. Ct. App. 2017).published
- Wayte v. United States, 470 U.S. 598 (1985).published
- Vasquez v. Hillery, 474 U.S. 254 (1986).published
- United States v. Armstrong, 517 U.S. 456 (1996).published
- United States v. Steven Green, 654 F.3d 637 (6th Cir. 2011).published
- Dewey E. Coleman v. Henry Risley, 839 F.2d 434 (9th Cir. 1988).published
- United States v. Glenn Gridley, 909 F.2d 1486 (7th Cir. 1990).unpublished
- United States v. William L. Hull, 942 F.2d 794 (9th Cir. 1991).unpublished
- United States v. James R. Jones, 959 F.2d 1102 (D.C. Cir. 1992).unpublished
- United States v. Capice Unoskie Purnell, 972 F.2d 1346 (9th Cir. 1992).unpublished
- Pan Am. Pharm., Inc., & Dan Lee v. Ken Shelin & Wendy Gould, Pan Am. Pharm., Inc., & Dan Lee v. David A. Kessler, Gerald Guest, Ed Ballitch, Ken Shelin & Wendy Gould, 980 F.2d 730 (6th Cir. 1992).unpublished
- James Kent Porter v. David Walters, 39 F.3d 1192 (10th Cir. 1994).published
- United States v. Jimmy Odom, 42 F.3d 1389 (6th Cir. 1994).unpublished
- United States v. Francis Bonnet, 212 F.3d 692 (2d Cir. 2000).published
- Aslan Soobzokov v. Atty Gen USA, No. 11-2858 (3d Cir. Mar. 12, 2013).unpublished
- People v. Halgas, No. D062221 (Cal. Ct. App. Sept. 4, 2013).unpublished
- Ronnie Lee v. Commonwealth of Virginia, No. 2181993 (Va. Ct. App. Aug. 29, 2000).unpublished
- Hunt v. State, 642 So. 2d 999 (Ala. Crim. App. 1994).published
- State v. Eakins, 869 P.2d 83 (Wash. Ct. App. 1994).published
- Davis v. Mun. Court for San Francisco Jud. Dist., 757 P.2d 11 (Cal. 1988).published
- State v. Patton, 665 P.2d 587 (Ariz. Ct. App. 1983).published
- State v. Cogswell, 521 So. 2d 1081 (Fla. 1988).published
- Simpson v. State, 837 S.W.2d 475 (Ark. 1992).published
- Sears v. State, 287 N.W.2d 785 (Wis. 1980).published
- State v. Ploeckelman, 2007 WI App 31, 729 N.W.2d 784.published
- State v. D.V., 791 A.2d 304 (N.J. Super. Ct. App. Div. 2002).published
- People v. Anderson, 759 N.E.2d 83 (Ill. App. Ct. 4th Dist. 2001).published
- People v. Singleton, 112 Cal. App. 3d 418 (Cal. Ct. App. 1980).published
- People v. Jerez, 208 Cal. App. 3d 132 (Cal. Ct. App. 1989).published
- United States v. Joe Ross, 948 F.3d 243 (5th Cir. 2020).published
- United States v. Cespedes, 151 F.3d 1329 (11th Cir. 1998).published
At page 118 Statutory overlap and independent operation of criminal provisions14 citing cases“when an act violates more than one criminal statute, the government may prosecute under either so long as it does not discriminate against any class of defendants.”
- Planned Parenthood v. Kristin mayes/hazelrigg, 545 P.3d 892 (Ariz. 2024).published “[W]hen an act violates more than one criminal statute, the Government may prosecute[] under either so long as it does not discriminate against any class of defendants.”
- Auth. of the Special Inspector Gen. for Pandemic Recovery to Oversee Programs Established Under the CARES Act (OLC 2021).published(As we read the [omnibus] Act, each substantive statute, in conjunction with its own sentencing provision, operates independently of the other.)
- E-r-m- & L-r-m, 25 I. & N. Dec. 520 (BIA 2011).published See United States v. Batchelder, 442 U.S. at 125 (“Selectivity in the enforcement of criminal laws is, of course, subject to constitutional constraints.”); see also id. at 125 n.9 (“The Equal Protection Clause prohibits selective enforceme…
- United States ex rel. Miller v. Bill Harbert Int'l Constr., Inc., 608 F.3d 871 (D.C. Cir. 2010).published (overlapping statutes” with “partial redundancy” “fully capable of coexisting)
- US ex rel. Miller v. Bill Harbert Intern. Const., 608 F.3d 871 (D.C. Cir. 2010).published (overlapping statutes" with "partial redundancy" "fully capable of coexisting)
- People v. Perry, 864 N.E.2d 196 (Ill. 2007).published “when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants”
- People v. Jamison, 756 N.E.2d 788 (Ill. 2001).published “when an act violates more than one criminal statute, the Government may prosecute under either so long as it does not discriminate against any class of defendants”
- Ball v. United States, 470 U.S. 856 (1985).published
- United States v. Young, 561 F. App'x 85 (2d Cir. 2014).unpublished
- Dana's R.R. Supply v. Attorney Gen., 807 F.3d 1235 (11th Cir. 2015).published
Show 4 more citing cases
- United States v. Allen, 983 F.3d 463 (10th Cir. 2020).published
- United States v. Henderson, 857 F. Supp. 2d 191 (D. Mass. 2012).published
- United States v. Green, 515 F. Supp. 517 (D. Md. 1981).published
- Barrett v. United States, No. 24-5774 (U.S. Jan. 14, 2026).published
At page 122 Interpreting statutory provisions and legislative intent16 citing casesstatutes allowing prosecutor to choose between offenses with identical elements but different sentences does not confer unconstitutionally excessive discretion
- Heckler v. Mathews, 465 U.S. 728 (1984).published
- Duarte-Ceri v. Holder, 630 F.3d 83 (2d Cir. 2010).published
- Cape Ann Citizens v. City of Gloucester, No. 96-2327 (1st Cir. Aug. 13, 1997).unpublished
- United States v. Robert G. Corace, Jr. & United Pipe Line Co., 803 F.2d 722 (6th Cir. 1986).unpublished
- United States v. Mahmoud Hassouneh, 199 F.3d 174 (4th Cir. 2000).published
- United States v. Walker, 514 F. Supp. 294 (E.D. La. 1981).published
- People v. Wallace, 169 Cal. App. 3d 406 (Cal. Ct. App. 1985).published
- People v. Clemons, 968 N.E.2d 1046 (Ill. 2012).published
- People v. Bush, 7 Cal. App. 5th 457 (Cal. Ct. App. 2017).published
- State of Missouri v. William G. Carter, 614 S.W.3d 74 (Mo. Ct. App. 2020).published
Show 4 more citing cases
- Boyer v. United States, No. 20-438 (Fed. Cl. Apr. 20, 2022).published
- Hassan v. State of N H, 2012 DNH 038 (D.N.H. 2012).published
- People v. Osby, No. C102790M (Cal. Ct. App. Aug. 26, 2026).unpublished
- Borges Borsoi, 30 I. & N. Dec. 67 (BIA 2026).published
At page 121 Analyzing statutory interpretation and lenity in criminal statutes10 citing cases“[A]mbiguities in criminal statutes must be resolved in favor of lenity.”
- United States v. Jose Blas Vasquez-Olvera, 999 F.2d 943 (5th Cir. 1993).published
- Bifulco v. United States, 447 U.S. 381 (1980).published
- United States v. Joaguin Martinez, 92 F.3d 1183 (4th Cir. 1996).unpublished
- United States v. Martinez, No. 95-5837 (4th Cir. Aug. 5, 1996).unpublished
- State of Iowa v. Scott W. Carter, No. 14-0061 (Iowa Ct. App. Mar. 25, 2015).published
- United States v. Hurby Septimus McCalla, 38 F.3d 675 (3d Cir. 1994).published
- State v. Peterson, 498 P.3d 937 (Wash. 2021).published
- Pulsifer v. United States, 601 U.S. 124 (2024).published
- People v. Houston, 411 P.3d 808 (Colo. Ct. App. 2014).published“[A]mbiguities in criminal statutes must be resolved in favor of lenity.”
- United States v. Vieira-Candelario, 811 F. Supp. 762 (D.R.I. 1993).published“[A]mbiguities in criminal statutes must be resolved in favor of lenity.”
At page 126 Demarcating the range of penalties for criminal offenses10 citing cases“The Equal Protection Clause prohibits selective enforcement based upon an unjustifiable standard such as race, religion, or other arbitrary classification”
- Jarkesy v. SEC, 34 F.4th 446 (5th Cir. 2022).published
- Davis v. Mun. Court for San Francisco Jud. Dist., 757 P.2d 11 (Cal. 1988).published
- United States v. Joe Ross, 948 F.3d 243 (5th Cir. 2020).published
- People of Michigan v. Larry Robert Droege, No. 321450 (Mich. Ct. App. Oct. 22, 2015).unpublished
- United States v. Henry Bruce, 950 F.3d 173 (3d Cir. 2020).published
- Sanimax USA, LLC v. City of South St. Paul, 95 F.4th 551 (8th Cir. 2024).published
- Sanimax USA, LLC v. City of South St. Paul., No. 0:20-cv-01210 (D. Minn. Feb. 23, 2023).
- United States v. Cardoza, 129 F.3d 6 (1st Cir. 1997).published“[B]ecause § 922(h) alone proscribes receipt of ammunition, a felon who obtained a single bullet could receive a 5-year sentence....”
- Brent Wheeler v. Daniel C. Miller, 168 F.3d 241 (5th Cir. 1999).published“The Equal Protection Clause prohibits selective enforcement 'based upon an unjustifiable standard such as race, religion, or other arbitrary classification.'”
- Inturri v. City of Hartford, Conn., 365 F. Supp. 2d 240 (D. Conn. 2005).published“The Equal Protection Clause prohibits selective enforcement based upon an unjustifiable standard such as race, religion, or other arbitrary classification”
At page 116 Determining sentencing under multiple firearm statutes4 citing cases“whether a defendant convicted of the offense carrying the greater penalty may be sentenced only under the more lenient provision when his conduct violates both statutes.”
- United States v. Chris Jermaine Allen (96-6635) Corey Antoine Murray (96-6676) Jason Edward Webb (96-6677) Jeffery Ramone Buckley (96-6679), 160 F.3d 1096 (6th Cir. 1998).published
- Commonwealth v. Ehiabhi, 478 Mass. 154 (2017).published
- Jarkesy v. SEC, 34 F.4th 446 (5th Cir. 2022).published
- Hill v. Sec. & Exch. Comm'n, 114 F. Supp. 3d 1297 (N.D. Ga. 2015).published
At page 119 Statutory overlap and independent enforcement of gun control laws4 citing cases“922(a) and 1202(a) both prohibit convicted felons ... from receiving firearms”
- Dana's R.R. Supply v. Attorney Gen., 807 F.3d 1235 (11th Cir. 2015).published
- United States v. Sherman Dewey Burton, 629 F.2d 975 (4th Cir. 1980).published
- State v. Cissell, 378 N.W.2d 691 (Wis. 1985).published
- State v. Pickering, 462 A.2d 1151 (Me. 1983).published
60 L. Ed. 2d at 763 Defining the term firearm for statutory purposes3 citing cases
- United States v. Charles Winfred Carpenter, Jr., 611 F.2d 113 (5th Cir. 1980).published
- Commonwealth v. Pittman, 528 A.2d 138 (Pa. 1987).published
- Reich v. Valley Nat'l Bank of Arizona, 837 F. Supp. 1259 (S.D.N.Y. 1993).published
99 S. Ct. at 2202 cited at this page2 citing cases
- United States v. Eric Owen Winson, 793 F.2d 754 (6th Cir. 1986).published
- State v. Rabe, 291 N.W.2d 809 (Wis. 1980).published
At page 120 That Congress intended to enact two independent gun control statutes . . . is confirmed by the legislative history of the Omnibus Act.1 citing case
- United States v. Robert J. Sherman, 150 F.3d 306 (3d Cir. 1998).published (That Congress intended to enact two independent gun control statutes . . . is confirmed by the legislative history of the Omnibus Act.)
At page 134 Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.1 citing case
- Reyes v. Harris Cnty., No. 4:24-cv-01415 (S.D. Tex. Mar. 12, 2025).(Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor’s discretion.)
Other citing cases
- State v. Cleve, 1999-NMSC-017, 980 P.2d 23.published
- United States v. Yoakum, 8 M.J. 763 (1980).published
- DeWitt, No. 4:25-cv-00560 (N.D. Tex. Jan. 5, 2026).
v.
BATCHELDER.
[*115] Andrew J. Levander argued the cause for the United States pro hac vice. With him on the brief were Solicitor General McCree, Assistant Attorney General Heymann, Deputy Solicitor General Frey, Sidney Glazer, and Frank J. Marine.
Charles A. Bellows argued the cause for respondent. With him on the brief were Jason E. Bellows and Carole K. Bellows.
MR. JUSTICE MARSHALL delivered the opinion of the Court.
At issue in this case are two overlapping provisions of the Omnibus Crime Control and Safe Streets Act of 1968 (Omnibus[*116] Act).[1] Both prohibit convicted felons from receiving firearms, but each authorizes different maximum penalties. We must determine whether a defendant convicted of the offense carrying the greater penalty may be sentenced only under the more lenient provision when his conduct violates both statutes.
I
Respondent, a previously convicted felon, was found guilty of receiving a firearm that had traveled in interstate commerce, in violation of 18 U. S. C. § 922 (h).[2] The District Court sentenced him under 18 U. S. C. § 924 (a) to five years' imprisonment, the maximum term authorized for violation of § 922 (h).[3]
The Court of Appeals affirmed the conviction but, by a divided vote, remanded for resentencing. 581 F. 2d 626 (CA7 1978). The majority recognized that respondent had been indicted and convicted under § 922 (h) and that § 924 (a) permits five years' imprisonment for such violations. 581 F. 2d, at 629. However, noting that the substantive elements[*117] of § 922 (h) and 18 U. S. C. App. § 1202 (a) are identical as applied to a convicted felon who unlawfully receives a firearm, the court interpreted the Omnibus Act to allow no more than the 2-year maximum sentence provided by § 1202 (a). 581 F. 2d, at 629.[4] In so holding, the Court of Appeals relied on three principles of statutory construction. Because, in its view, the "arguably contradict[ory]" penalty provisions for similar conduct and the "inconclusive" legislative history raised doubt whether Congress had intended the two penalty provisions to co-exist, the court first applied the doctrine that ambiguities in criminal legislation are to be resolved in favor of the defendant. Id., at 630. Second, the court determined that since § 1202 (a) was "Congress' last word on the issue of penalty," it may have implicitly repealed the punishment provisions of § 924 (a). 581 F. 2d, at 630. Acknowledging that the "first two principles cannot be applied to these facts without some difficulty," the majority also invoked the maxim that a court should, if possible, interpret a statute to avoid constitutional questions. Id., at 630-631. Here, the court reasoned, the "prosecutor's power to select one of two statutes that are identical except for their penalty provisions" implicated "important constitutional protections." Id., at 631.
[*118] The dissent found no basis in the Omnibus Act or its legislative history for engrafting the penalty provisions of § 1202 (a) onto §§ 922 (h) and 924 (a). 581 F. 2d, at 638-639. Relying on "the long line of cases . . . which hold that where an act may violate more than one criminal statute, the government may elect to prosecute under either, even if [the] defendant risks the harsher penalty, so long as the prosecutor does not discriminate against any class of defendants," the dissent further concluded that the statutory scheme was constitutional. Id., at 637.
We granted certiorari, 439 U. S. 1066 (1979), and now reverse the judgment vacating respondent's 5-year prison sentence.
II
This Court has previously noted the partial redundancy of §§ 922 (h) and 1202 (a), both as to the conduct they proscribe and the individuals they reach. See United States v. Bass, 404 U. S. 336, 341-343, and n. 9 (1971). However, we find nothing in the language, structure, or legislative history of the Omnibus Act to suggest that because of this overlap, a defendant convicted under § 922 (h) may be imprisoned for no more than the maximum term specified in § 1202 (a). As we read the Act, each substantive statute, in conjunction with its own sentencing provision, operates independently of the other.
Section 922 (h), contained in Title IV of the Omnibus Act, prohibits four categories of individuals from receiving "any firearm or ammunition which has been shipped or transported in interstate or foreign commerce." See n. 2, supra. Persons who violate Title IV are subject to the penalties provided by § 924 (a), which authorizes a maximum fine of $5,000 and imprisonment for up to five years. See n. 3, supra. Section 1202 (a), located in Title VII of the Omnibus Act, forbids five categories of individuals from "receiv[ing], possess[ing], or transport[ing] in commerce or affecting commerce . . . any firearm." This same section authorizes a maximum fine of[*119] $10,000 and imprisonment for not more than two years. See n. 4, supra.
While §§ 922 and 1202 (a) both prohibit convicted felons such as petitioner from receiving firearms,[5] each Title unambiguously specifies the penalties available to enforce its substantive proscriptions. Section 924 (a) applies without exception to "[w]hoever violates any provision" of Title IV, and § 922 (h) is patently such a provision. See 18 U. S. C., ch. 44; 82 Stat. 226, 234; S. Rep. No. 1097, 90th Cong., 2d Sess., 20-25, 117 (1968). Similarly, because Title VII's substantive prohibitions and penalties are both enumerated in § 1202, its penalty scheme encompasses only criminal prosecutions brought under that provision. On their face, these statutes thus establish that § 924 (a) alone delimits the appropriate punishment for violations of § 922 (h).
That Congress intended to enact two independent gun control statutes, each fully enforceable on its own terms, is confirmed by the legislative history of the Omnibus Act. Section 922 (h) derived from § 2 (f) of the Federal Firearms Act of[*120] 1938, 52 Stat. 1251, and § 5 of that Act, 52 Stat. 1252, authorized the same maximum prison term as § 924 (a). Title IV of the Omnibus Act merely recodified with some modification this "carefully constructed package of gun control legislation," which had been in existence for many years. Scarborough v. United States, 431 U. S. 563, 570 (1977); see United States v. Bass, supra, at 343 n. 10; 15 U. S. C. §§ 902, 905 (1964 ed.).
By contrast, Title VII was a "last-minute" floor amendment, "hastily passed, with little discussion, no hearings, and no report." United States v. Bass, supra, at 344, and n. 11; see Scarborough v. United States, supra, at 569-570, and n. 9. And the meager legislative debates involving that amendment demonstrate no intention to alter the terms of Title IV. Immediately before the Senate passed Title VII, Senator Dodd inquired whether it would substitute for Title IV. 114 Cong. Rec. 14774 (1968). Senator Long, the sponsor of the amendment, replied that § 1202 would "take nothing from" but merely "add to" Title IV. 114 Cong. Rec. 14774 (1968). Similarly, although Title VII received only passing mention in House discussions of the bill, Representative Machen made clear that the amendment would "complement. . . the gun-control legislation contained in title IV." Id., at 16286. Had these legislators intended to pre-empt Title IV in cases of overlap, they presumably would not have indicated that the purpose of Title VII was to complement Title IV. See Scarborough v. United States, supra, at 573.[6][*121] These discussions, together with the language and structure of the Omnibus Act, evince Congress' clear understanding that the two Titles would be applied independently.[7]
In construing § 1202 (a) to override the penalties authorized by § 924 (a), the Court of Appeals relied, we believe erroneously, on three principles of statutory interpretation. First, the court invoked the well-established doctrine that ambiguities in criminal statutes must be resolved in favor of lenity. E. g., Rewis v. United States, 401 U. S. 808, 812 (1971); United States v. Bass, 404 U. S., at 347; United States v. Culbert, 435 U. S. 371, 379 (1978); United States v. Naftalin, 441 U. S. 768, 778-779 (1979); Dunn v. United States, ante, at 112-113. Although this principle of construction applies to sentencing as well as substantive provisions, see Simpson v. United States, 435 U. S. 6, 14-15 (1978), in the instant case there is no ambiguity to resolve. Respondent unquestionably violated § 922 (h), and § 924 (a) unquestionably permits five years' imprisonment for such a violation. That § 1202 (a) provides different penalties for essentially the same conduct is no justification for taking liberties with unequivocal statutory[*122] language. See Barrett v. United States, 423 U. S. 212, 217 (1976). By its express terms, § 1202 (a) limits its penalty scheme exclusively to convictions obtained under that provision. Where, as here, "Congress has conveyed its purpose clearly, . . . we decline to manufacture ambiguity where none exists." United States v. Culbert, supra, at 379.
Nor can § 1202 (a) be interpreted as implicitly repealing § 924 (a) whenever a defendant's conduct might violate both Titles. For it is "not enough to show that the two statutes produce differing results when applied to the same factual situation." Radzanower v. Touche Ross & Co., 426 U. S. 148, 155 (1976). Rather, the legislative intent to repeal must be manifest in the "`positive repugnancy between the provisions.'" United States v. Borden Co., 308 U. S. 188, 199 (1939). In this case, however, the penalty provisions are fully capable of coexisting because they apply to convictions under different statutes.
Finally, the maxim that statutes should be construed to avoid constitutional questions offers no assistance here. This "`cardinal principle' of statutory construction . . . is appropriate only when [an alternative interpretation] is `fairly possible'" from the language of the statute. Swain v. Pressley, 430 U. S. 372, 378 n. 11 (1977); see Crowell v. Benson, 285 U. S. 22, 62 (1932); United States v. Sullivan, 332 U. S. 689, 693 (1948); Shapiro v. United States, 335 U. S. 1, 31 (1948). We simply are unable to discern any basis in the Omnibus Act for reading the term "five" in § 924 (a) to mean "two."
III
In resolving the statutory question, the majority below expressed "serious doubts about the constitutionality of two statutes that provide different penalties for identical conduct." 581 F. 2d, at 633-634 (footnote omitted). Specifically, the court suggested that the statutes might (1) be void for vagueness, (2) implicate "due process and equal protection interest[s] in avoiding excessive prosecutorial discretion and in[*123] obtaining equal justice," and (3) constitute an impermissible delegation of congressional authority. Id., at 631-633. We find no constitutional infirmities.
A
It is a fundamental tenet of due process that "[n]o one may be required at peril of life, liberty or property to speculate as to the meaning of penal statutes." Lanzetta v. New Jersey, 306 U. S. 451, 453 (1939). A criminal statute is therefore invalid if it "fails to give a person of ordinary intelligence fair notice that his contemplated conduct is forbidden." United States v. Harriss, 347 U. S. 612, 617 (1954). See Connally v. General Construction Co., 269 U. S. 385, 391-393 (1926); Papachristou v. Jacksonville, 405 U. S. 156, 162 (1972); Dunn v. United States, ante, at 112-113. So too, vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute. See United States v. Evans, 333 U. S. 483 (1948); United States v. Brown, 333 U. S. 18 (1948); cf. Giaccio v. Pennsylvania, 382 U. S. 399 (1966).
The provisions in issue here, however, unambiguously specify the activity proscribed and the penalties available upon conviction. See supra, at 119. That this particular conduct may violate both Titles does not detract from the notice afforded by each. Although the statutes create uncertainty as to which crime may be charged and therefore what penalties may be imposed, they do so to no greater extent than would a single statute authorizing various alternative punishments. So long as overlapping criminal provisions clearly define the conduct prohibited and the punishment authorized, the notice requirements of the Due Process Clause are satisfied.
B
This Court has long recognized that when an act violates more than one criminal statute, the Government may prosecute[*124] under either so long as it does not discriminate against any class of defendants. See United States v. Beacon Brass Co., 344 U. S. 43, 45-46 (1952); Rosenberg v. United States, 346 U. S. 273, 294 (1953) (Clark, J., concurring, joined by five Members of the Court); Oyler v. Boles, 368 U. S. 448, 456 (1962); SEC v. National Securities, Inc., 393 U. S. 453, 468 (1969); United States v. Naftalin, 441 U. S., at 778. Whether to prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion. See Confiscation Cases, 7 Wall. 454 (1869); United States v. Nixon, 418 U. S. 683, 693 (1974); Bordenkircher v. Hayes, 434 U. S. 357, 364 (1978).
The Court of Appeals acknowledged this "settled rule" allowing prosecutorial choice. 581 F. 2d, at 632. Nevertheless, relying on the dissenting opinion in Berra v. United States, 351 U. S. 131 (1956),[8] the court distinguished overlapping statutes with identical standards of proof from provisions that vary in some particular. 581 F. 2d, at 632-633. In the court's view, when two statutes prohibit "exactly the same conduct," the prosecutor's "selection of which of two penalties to apply" would be "unfettered." Id., at 633, and n. 11. Because such prosecutorial discretion could produce "unequal justice," the court expressed doubt that this form of legislative redundancy was constitutional. Id., at 631. We find this analysis factually and legally unsound.
Contrary to the Court of Appeals' assertions, a prosecutor's discretion to choose between §§ 922 (h) and 1202 (a) is not[*125] "unfettered." Selectivity in the enforcement of criminal laws is, of course, subject to constitutional constraints.[9] And a decision to proceed under § 922 (h) does not empower the Government to predetermine ultimate criminal sanctions. Rather, it merely enables the sentencing judge to impose a longer prison sentence than § 1202 (a) would permit and precludes him from imposing the greater fine authorized by § 1202 (a). More importantly, there is no appreciable difference between the discretion a prosecutor exercises when deciding whether to charge under one of two statutes with different elements and the discretion he exercises when choosing one of two statutes with identical elements. In the former situation, once he determines that the proof will support conviction under either statute, his decision is indistinguishable from the one he faces in the latter context. The prosecutor may be influenced by the penalties available upon conviction, but this fact, standing alone, does not give rise to a violation of the Equal Protection or Due Process Clause. Cf. Rosenberg v. United States, supra, at 294 (Clark, J., concurring); Oyler v. Boles, supra, at 456. Just as a defendant has no constitutional right to elect which of two applicable federal statutes shall be the basis of his indictment and prosecution, neither is he entitled to choose the penalty scheme under which he will be sentenced. See U. S. Const., Art. II, §§ 2, 3; 28 U. S. C. §§ 515, 516; United States v. Nixon, supra, at 694.
C
Approaching the problem of prosecutorial discretion from a slightly different perspective, the Court of Appeals postulated that the statutes might impermissibly delegate to the Executive Branch the Legislature's responsibility to fix criminal penalties.[*126] See United States v. Hudson, 7 Cranch 32, 34 (1812); United States v. Grimaud, 220 U. S. 506, 516-517, 519 (1911); United States v. Evans, 333 U. S., at 486. We do not agree. The provisions at issue plainly demarcate the range of penalties that prosecutors and judges may seek and impose. In light of that specificity, the power that Congress has delegated to those officials is no broader than the authority they routinely exercise in enforcing the criminal laws. Having informed the courts, prosecutors, and defendants of the permissible punishment alternatives available under each Title, Congress has fulfilled its duty. See United States v. Evans, supra, at 486, 492, 495.
Accordingly, the judgment of the Court of Appeals is
Reversed.
"It shall be unlawful for any person—
"(1) who is under indictment for, or who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
"(2) who is a fugitive from justice;
"(3) who is an unlawful user of or addicted to marihuana or any depressant or stimulant drug . . . or narcotic drug . . . ; or
"(4) who has been adjudicated as a mental defective or who has been committed to any mental institution;
"to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce."
"Whoever violates any provision of this chapter . . . shall be fined not more than $5,000, or imprisoned not more than five years, or both, and shall become eligible for parole as the Board of Parole shall determine."
"Any person who—
"(1) has been convicted by a court of the United States or of a State or any political subdivision thereof of a felony, or
"(2) has been discharged from the Armed Forces under dishonorable conditions, or
"(3) has been adjudged by a court of the United States or of a State or any political subdivision thereof of being mentally incompetent, or
"(4) having been a citizen of the United States has renounced his citizenship, or
"(5) being an alien is illegally or unlawfully in the United States, "and who receives, possesses, or transports in commerce or affecting commerce, after the date of enactment of this Act, any firearm shall be fined not more than $10,000 or imprisoned for not more than two years, or both." 18 U. S. C. App. § 1202 (a).
"any offense punishable by imprisonment for a term exceeding one year, but does not include any offense (other than one involving a firearm or explosive) classified as a misdemeanor under the laws of a State and punishable by a term of imprisonment of two years or less." 18 U. S. C. App. § 1202 (c) (2).
Under Title IV, "a crime punishable by imprisonment for a term exceeding one year," 18 U. S. C. § 922 (h) (1), excludes
"(A) any Federal or State offenses pertaining to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices . . . , or
"(B) any State offense (other than one involving a firearm or explosive) classified by the laws of the State as a misdemeanor and punishable by a term of imprisonment of two years or less." 18 U. S. C. § 921 (a) (20).
In addition, the Commerce Clause elements of §§ 922 (h) and 1202 (a) may vary slightly. See Barrett v. United States, 423 U. S. 212 (1976); Scarborough v. United States, 431 U. S. 563, 571-572 (1977).