You are viewing a free summary from Descrybe.ai. For citation checking, legal issue analysis, and other advanced tools, explore our Legal Research Toolkit — not free, but close.

Turner v. United States

Citations: 24 L. Ed. 2d 610; 90 S. Ct. 642; 396 U.S. 398; 1970 U.S. LEXIS 3146Docket: 190

Court: Supreme Court of the United States; January 26, 1970; Federal Supreme Court; Federal Appellate Court

Narrative Opinion Summary

This case involves the conviction of a petitioner on four counts related to federal narcotics laws, specifically involving heroin and cocaine. The petitioner was arrested with two associates, and narcotics were found in their possession without the required federal tax stamps. The jury was instructed that possession of heroin could infer illegal importation, under 21 U.S.C. § 174, and that the absence of tax stamps was prima facie evidence of illegal dealings, under 26 U.S.C. § 4704(a). The petitioner appealed, arguing that these jury instructions violated his right against self-incrimination. The Court of Appeals upheld the convictions, and the Supreme Court granted certiorari to examine the constitutionality of the statutory inferences. The Court affirmed the convictions related to heroin, finding no domestic production and thereby supporting the presumption of foreign origin. However, it reversed the cocaine-related convictions, citing legal domestic production and insufficient evidence of smuggling. The Court concluded that the statutory inference for heroin possession was valid while invalidating the same for cocaine, affirming the petitioner's convictions for heroin possession and distribution but reversing those for cocaine.

Legal Issues Addressed

Evidentiary Standards for Narcotics Origin

Application: The government was not required to prove the origin of the heroin, as the presumption of foreign origin was deemed valid due to the lack of domestic production.

Reasoning: The Government's case relied primarily on the assertion that heroin is not produced in the U.S., implying that any heroin possessed must have originated from abroad.

Inferences of Guilt Based on Possession under Narcotic Laws

Application: The court applied statutory inferences allowing for guilt inference based on possession of narcotics, specifically heroin, under 21 U.S.C. § 174, as possession was deemed sufficient evidence of illegal importation.

Reasoning: The jury was instructed that possession of heroin could serve as sufficient evidence for conviction, but they were also reminded that they must find all elements of the crime proven beyond a reasonable doubt.

Invalidity of Cocaine Presumption

Application: The court invalidated the presumption that possession of cocaine indicated illegal importation due to the legal domestic production of cocaine.

Reasoning: Expert testimony indicated that significant amounts of cocaine are legally produced domestically, and the Ninth Circuit previously reversed a cocaine conviction under the same presumption...

Requirement for Tax Stamps on Narcotics

Application: The absence of federal tax stamps on narcotics was used as prima facie evidence of illegal purchase, sale, or distribution per 26 U.S.C. § 4704(a).

Reasoning: Neither package bore federal tax stamps, which is a requirement for legal narcotics handling.

Right Against Self-Incrimination and Jury Instructions

Application: The court found that the statutory inferences did not infringe on the defendant's right against self-incrimination, even though the jury instructions allowed for adverse inference from the defendant's silence.

Reasoning: On appeal, the petitioner contended that the trial court's jury instructions infringed on his right against self-incrimination by penalizing his choice not to testify.