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Archie James Shumar v. United States

Citation: 423 U.S. 879Docket: 74-1414; 74-6518

Court: Supreme Court of the United States; October 6, 1975; Federal Supreme Court; Federal Appellate Court

Narrative Opinion Summary

In this case, the Supreme Court of the United States denied petitions for writs of certiorari by two defendants against the United States, following their convictions for conspiracy and violations under 18 U.S.C. 1955. The Court of Appeals affirmed the substantive violations but reversed the conspiracy conviction under Wharton's Rule, which prohibits simultaneous convictions for conspiracy and the substantive offense when both require the same evidence. The Government's petition for rehearing was dismissed as untimely, failing to meet filing deadlines outlined in the Federal Rules of Appellate Procedure. The dissent emphasized the necessity of demonstrating good cause for extensions, which the Government did not provide. The Government's argument that the denial of rehearing on substantive counts extended their time to seek rehearing on the conspiracy count was rejected, as procedural rules dictate that such timing begins from the judgment entry date. The Court ultimately granted certiorari to reverse the conspiracy conviction, underscoring the importance of procedural adherence and the insufficiency of inadvertence as justification for delays. The case highlights the critical role of procedural compliance in appellate practice and the constraints of Wharton's Rule in conspiracy convictions.

Legal Issues Addressed

Effect of Denial of Rehearing on Judgment Entry

Application: The denial of a rehearing on substantive counts did not extend the Government's time to seek rehearing on the conspiracy count reversal, as it does not equate to a judgment entry that allows for continuous petitions.

Reasoning: The Government failed to clarify how the denial of rehearing on those substantive counts extended its time to seek rehearing on the conspiracy count reversal.

Requirements for Demonstrating Good Cause

Application: The Government failed to demonstrate good cause for its delayed filing, as mere inadvertence does not meet the standard required by Rule 26(b) of the Federal Rules of Appellate Procedure.

Reasoning: The dissenting justices noted that the Government failed to show good cause for its late motion, emphasizing that Rule 26(b) of the Federal Rules of Appellate Procedure requires a demonstration of good cause both for extensions of time and for motions made after the deadline.

Timeliness of Rehearing Petitions

Application: The Government's petition for a rehearing was deemed untimely as it failed to meet procedural deadlines, emphasizing the importance of adhering to Rule 26(b) of the Federal Rules of Appellate Procedure.

Reasoning: The Government's request for an extension to file a rehearing petition was deemed untimely, as the original judgment was entered on July 31, 1974, and the time to file a petition expired on August 14, 1974.

Wharton's Rule Application in Conspiracy Convictions

Application: The Court of Appeals reversed the conspiracy conviction based on Wharton's Rule, which prevents conviction for both conspiracy and the substantive offense when they require the same evidence.

Reasoning: The Court of Appeals had affirmed the substantive counts but reversed the conspiracy count based on Wharton's Rule, stating that one cannot be convicted of both conspiring to and violating the same statute.