Carl S. Kelly v. United States, 370 F.2d 227 (D.C. Cir. 1967). · Go Syfert
Carl S. Kelly v. United States, 370 F.2d 227 (D.C. Cir. 1967). Cases Citing This Book View Copy Cite
116 citation events (14 in the last 25 years) across 30 distinct courts.
Treatment trajectory · 1967 → 2026 · click a year to view as-of
1967 1996 2026
Cited for
At page 229 Lesser included offense doctrine scope and application30 citing cases“the lesser included offense doctrine evolved at common law to prevent the prosecution from failing where some element of the crime charged was not made out.”2 citing courts quote it · passage not found verbatim in the opinion (92%) · passage not found verbatim in the opinion (84%) · 28 listed here
  • United States v. Gregory Harley, 990 F.2d 1340 (D.C. Cir. 1993).published 2 cites
    (The [lesser included offense] doctrine evolved at common law to prevent the prosecution from failing where some element of the crime charged was not made out.)
  • United States v. Corion Leshon Moore, No. 19-11389 (11th Cir. Apr. 6, 2022).unpublished
    The instruction must be justified by the evidence, however, and “cannot serve merely as a device for defendant to invoke the mercy-dispensing prerogative of the jury.” United States v. Snarr, 704 F.3d 368, 389 (5th Cir. 2013) (cleaned up);…
  • United States v. Nur, 799 F.3d 155 (1st Cir. 2015).published 2 cites
    (explaining that the defendant’s right to such an instruction “does not extend beyond the right of the prosecutor)
  • State v. Condon, No. 88854-0 (Wash. Jan. 8, 2015).published 2 cites
    Although criminal defendants should be given the benefit of the doubt and all fair inferences should be indulged, "there must be some rational basis for the lesser charge; otherwise it is merely a device for defendant to invoke the mercy-d…
  • State v. Bandura, 931 P.2d 174 (Wash. Ct. App. 1997).published
    Cir. 1968), cert. denied, 393 U.S. 1120 (1969); Kelly v. United States, 370 F.2d 227, 229 (D.C.
  • United States v. Weymouth, 40 M.J. 798 (1994).published
    Kelly v. United States, 370 F.2d 227, 229 (D.C.Cir.1966), cert. denied, 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967).
  • Moore v. United States, 599 A.2d 1381 (D.C. 1991).published 2 cites
    Indeed, the lesser included offense doctrine evolved at common law “to prevent the prosecution from failing where some element of the crime charged was not made out.” Kelly v. United States, 125 U.S.App.D.C. 205 , 207, 370 F.2d 227, 229 (1…
  • United States v. Derrick A. Pumphrey, United States of Am. v. Kevin A. Stevens, 831 F.2d 307 (D.C. Cir. 1987).published
    Kelly v. United States, 370 F.2d 227, 229 (D.C.Cir.1966), cert. denied, 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967).
  • State v. Baker, 671 P.2d 152 (Utah 1983).published
    These potential characteristics of jurors are “inherent in the jury system” but standing alone do not constitute “a permissible basis to justify such an instruction.” Id. (quoting Kelly v. United States, 370 F.2d 227, 229 (D.C.Cir.1966) (c…
  • United States v. Johnnie Lee Bowman, Jr., 679 F.2d 798 (9th Cir. 1982).published 2 cites
    Henderson, United States District Judge for the Northern District of California, sitting by designation 1 This appeal is from the district court's denial of appellant's motion to correct an illegal sentence pursuant to Fed.R.Crim.P. 35(a)…
Show 18 more citing cases
  • State v. Young, 283 S.E.2d 812 (N.C. Ct. App. 1981).published 2 cites
    NOTES [1] State v. Swaney, 277 N.C. 602 , 178 S.E.2d 399 , appeal dismissed 402 U.S. 1006 , 91 S.Ct. 2199 , 29 L.Ed.2d 428 (1971); State v. Wenrich, 251 N.C. 460 , 111 S.E.2d 582 (1959); State v. Bell, 228 N.C. 659 , 46 S.E.2d 834 (1948);…
  • United States v. Anita G. Whitlock, 663 F.2d 1094 (D.C. Cir. 1980).published 2 cites
    Austin v. United States, 127 U.S.App.D.C. 180, 191-193 , 382 F.2d 129, 140-142 (1967); Kelly v. United States, 125 U.S.App.D.C. 205 , 207, 370 F.2d 227, 229 (1966), cert. denied, 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967). .
  • United States v. Larry Burdette Johnson, 637 F.2d 1224 (9th Cir. 1980).published 2 cites
    In this connection, we accept the statement that “[a]n element of the mercy-dispensing power is doubtless inherent in the jury system, and may well be a reason why a defendant seeks a lesser included offense instruction, but it is not by i…
  • United States v. Waldron, 9 M.J. 811 (1980).published
    See United States v. Markis, 352 F.2d [860] at 866; Kelly v. United States, 125 U.S.App.D.C. 205 , 370 F.2d 227, 229 (1966), cert. denied, 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967); 8 Moore, Federal Practice ¶31.03[1].
  • United States v. Kenneth R. Chapman, 615 F.2d 1294 (10th Cir. 1980).published 2 cites
    On this ground I would reverse. 1 The date and manner in which Chapman's truck was returned to him is not specifically set forth by either party on appeal and is considered of no moment 5 See Kelly v. United States, 125 U.S.App.D.C. 205 ,…
  • Matter of W.B.W., 397 A.2d 143 (D.C. 1979).published 2 cites
    What is controlling is the offense charged in the indictment, not the offense established by the trial proof. . .." Kelly v. United States, 125 U.S. App.D.C. 205, 207, 370 F.2d 227, 229 (1966), cert. denied, 388 U.S. 913 , 87 S.Ct. 2127 ,…
  • State v. Washington, 531 P.2d 743 (Or. Ct. App. 1975).published
    As the court put it in Kelly v. United States, 125 U.S.App.D.C. 205 , 370 F.2d 227, 229 (1966), cert. denied 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967): "* * * [Defendant's] right to invoke [the lesser included offense or necess…
  • United States v. Daniel B. Brewster, 506 F.2d 62 (D.C. Cir. 1974).published
    Id. at 350-351 , 447 F.2d at 320 -321 quoting Kelly v. United States, 125 U.S.App.D.C. 205 , 207, 370 F.2d 227, 229 (1966). 31 . 144 U.S.App.D.C. at 350, 447 F.2d at 320 .
  • Commonwealth v. Jones, 319 A.2d 142 (Pa. 1974).published
    Xet the books seem to make this difference, that where the jury find the defendant guilty of manslaughter on an indictment of murder, they may give their verdict generally, without setting out any of the circumstances of the fact; but that…
  • Keeble v. United States, 412 U.S. 205 (1973).published 4 cites
    C. 205, 207, 370 F. 2d 227, 229 (1966); United States v. Mar Ids, 352 F. 2d 860, 866 (CA2 1965); 2 C.
  • United States v. Charles R. Harary, 457 F.2d 471 (2d Cir. 1972).published 2 cites
    See United States v. Markis, 352 F.2d at 866 ; Kelly v. United States, 125 U.S.App.D.C. 205 , 370 F.2d 227, 229 (1966), cert. denied, 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967); 8 Moore, Federal Practice p 31.03.
  • United States v. Willie Whitaker, 447 F.2d 314 (D.C. Cir. 1971).published 2 cites
    Kelly v. United States, 125 U.S.App.D.C., at 207, 370 F.2d, at 229 (1966). 14 .
  • United States v. Rodney Sinclair, 444 F.2d 888 (D.C. Cir. 1971).published 6 cites
    Notes: 1 Fed.R.Crim.P. 31(c) 2 See, e. g., Kelly v. United States, 125 U. S.App.D.C. 205, 207, 370 F.2d 227, 229 (1966), cert. denied, 388 U.S. 913 , 87 S. Ct. 2127 , 18 L.Ed.2d 1355 (1967). 3 United States v. Comer, 137 U.S.App.D.
  • United States v. John Clyde Walkingeagle, 974 F.2d 551 (4th Cir. 1992).published 2 cites
    (Although the [lesser-included offense] doctrine may also be invoked by defendant, his right to invoke it does not extend beyond the right of the prosecutor.)
  • United States v. Melvin Bay Guyon, 717 F.2d 1536 (6th Cir. 1983).published 2 cites
    See Kelly v. United States, 125 U.S.App.D.C. 205 , 207, 370 F.2d 227, 229 (1966); United States v. Markis, 352 F.2d 860, 866 (CA2 1965); 2 C.
  • State v. Washington, 543 P.2d 1058 (Or. 1975).published
    See Kelly v. United States, 125 U.S. App.D.C. 205, 370 F.2d 227, 229 (1966), cert. denied 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967).
  • Lee v. United States, 668 A.2d 822 (D.C. 1995).published
    The “lesser included offense” doctrine “originally developed as an aid to the prosecution in cases in which the proof failed to establish some element of the crime charged.” Beck v. Alabama, 447 U.S. 625, 633 , 100 S.Ct. 2382, 2387 , 65 L.…
  • United States v. Roland J. Bailey, 995 F.2d 1113 (D.C. Cir. 1993).published 2 cites
    (An element of the mercy-dispensing power is doubtless inherent in the jury system, and may well be a reason why a defendant seeks a lesser included offense instruction, but it is not by itself a permissible basis to ju…)
At page 228 Determining availability of lesser-included offense instruction7 citing cases
  • United States v. Gregory Harley, 990 F.2d 1340 (D.C. Cir. 1993).published 2 cites
    Focussing on the elements alone is consistent with the purpose underlying the lesser included offense doctrine which " 'developed as an aid to the prosecution in cases in which the proof failed to establish some element of the crime charge…
  • United States v. Elizabeth Silvia, 881 F.2d 1070 (4th Cir. 1989).unpublished
    See Berra v. United States, 351 U.S. 131, 134 (1956); United States v. Iron Shell, 633 F.2d 77, 88 (8th Cir.1980); Kelly v. United States, 370 F.2d 227, 228 (D.C.Cir.1966). 20 Voluntary manslaughter is also a lesser included offense.
  • Towles v. United States, 521 A.2d 651 (D.C. 1987).published 2 cites
    Kelly v. United States, 125 U.S. App. D.C. 205 , 206, 370 F.2d 227, 228 (1966), cert. denied, 388 U.S. 913 , 87 S.Ct. 2127 , 18 L.Ed.2d 1355 (1967).
  • State v. Kupau, 620 P.2d 250 (Haw. 1980).published
    Olais-Castro v. United States, 416 *3 F.2d 1155, 1157 (9th Cir. 1969); Kelly v. United States, 370 F.2d 227, 228 (D.C.
  • United States v. Evans, 45 F.R.D. 441 (S.D.N.Y. 1968).published
    The general rule, however, in determining whether one crime is a lesser-included offense of another, which test has subsequently been adopted as an interpretation of Fed.R.Crim.P. 31(c), is that “a chargeable lesser offense must be such th…
  • Ali Hamza Ahmad al Bahlul v. United States, 840 F.3d 757 (D.C. Cir. 2016).published 2 cites
    See Kelly v. United States, 370 F.2d 227, 228 (D.C.
  • United States v. Brisbane, 729 F. Supp. 2d 99 (D.D.C. 2010).published
    See Kelly v. United States, 370 F.2d 227, 228 (D.C.Cir.1966).
Other citing cases7 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
Carl S. KELLY, Appellant,
v.
UNITED STATES of America, Appellee
19514.
Court of Appeals for the D.C. Circuit.
Jan 13, 1967.
Published opinion
370 F.2d 227
Mr. Gerald F. Uelmen (appointed by this court), for appellant. Mr. William W. Greenhalgh, Washington, D. C. (appointed by this court), also entered an appearance for appellant., Mr. Dean W. Determan, Asst. U. S. Atty., at the time of argument, with whom Messrs. David G. Bress, U. S. Atty., Frank Q. Nebeker and Victor W. Caputy, Asst. U. S. Attys., were on the brief, for appellee.
Edgekton, Tamm, Leventhal.
Cited by 87 opinions  |  Published
LEVENTHAL, Circuit Judge:

This is an appeal from a conviction for violation of 21 U.S.C. § 174 (facilitating the concealment or sale of narcotics). One of appellant’s points merits comment. Appellant contends that D.C.Code, § 33-402 (unlawful possession of narcotics) was a “lesser included offense” and that it was reversible error for the trial judge to refuse to put to the jury an alternative instruction permitting it to find defendant guilty of this offense.

The lesser included offense rule is set forth in Rule 31(c) of the Federal Rules of Criminal Procedure: “The defendant may be found guilty of an offense necessarily included in the offense charged * * * ” For a lesser offense to be “necessarily included” in the offense charged it “must be such that the greater offense cannot be committed without also committing the lesser.” Crosby v. United States, 119 U.S.App.D.C. 244, 245, 339 F.2d 743, 744 (1964). The standard is usually applied by ascertaining whether all the elements of the lesser offense, i. e., the elements required to be established to constitute the offense, are also elements of the greater offense. Here unlawful possession of narcotics is not an element of the offense charged. [1] Since a person may obviously be guilty of facilitating the sale of narcotics without ever possessing them, the Crosby test establishes that possession is not a lesser included offense.

[*229] While appellant presumably would concede that in general and in theory facilitation may be established without showing possession, he stresses that in actual practice and in his particular case possession is a necessary element of the prosecution’s case on facilitation. He underscores the significance of 21 U.S.C. § 174, which establishes a special evidentiary rule whereby conviction is made possible by a mere showing of unlawful possession. Appellant contends that the Government’s proof was based in fact on a showing of unlawful possession, that while his possession did not necessarily establish facilitation of sale or concealment, it was impossible in fact for appellant to have committed the federal offense without having committed the local possession offense, and that accordingly possession is a lesser included offense.

Appellant’s contention misconceives the nature and purpose of the lesser included offense doctrine. The doctrine evolved at common law to “prevent the prosecution from failing where some element of the crime charged was not made out.” People v. Mussenden, 308 N.Y. 558, 562, 127 N.E.2d 551, 553 (1955). Such aid of the prosecution was also, apparently, the purpose of the 1872 federal statute carried forward into Rule 31(c). United States v. Markis, 352 F.2d 860, 866 (2d Cir. 1965). [2] Although the doctrine may also be invoked by defendant, his right to invoke it does not extend beyond the right of the prosecutor. The right of the prosecutor is limited to the offense of which defendant has been given notice by the indictment and the defendant is not subject to conviction for other offenses because of the nature of the proof. What is controlling is the offense charged in the indictment, not the offense established by the trial proof, whether it is the prosecutor or defendant who is seeking extension from the offense charged to another offense as “necessarily included.”

Appellant cannot demand a lesser-included offense instruction not available to the prosecutor on the ground that the rule is one that in effect entitles defendant to “plead for mercy.” An element of the mercy-dispensing power is doubtless inherent in the jury system, and may well be a reason why a defendant seeks a lesser included offense instruction, but it is not by itself a permissible basis to justify such an instruction. Sansone v. United States, 380 U.S. 343, 349-350, 85 S.Ct. 1004, 13 L.Ed.2d 882 (1965); Berra v. United States, 351 U.S. 131, 134-135, 76 S.Ct. 685, 100 L.Ed. 1013 (1956); Sparf v. United States, 156 U.S. 51, 63-64, 15 S.Ct. 273, 39 L.Ed. 343 (1895).

Affirmed.

1

. There was no allegation of unlawful possession in the indictment, and hence we need not consider whether or under what circumstances the “lesser included” offense rule may become available by virtue of allegations in the indictment.

2

. Petition for certiorari was filed December 24, 1965, and is presumably being tísld in abeyance pending decision in Costello v. United States, #41, October Term 1966, of questions under Federal wagering tax laws.