From Casetext: Smarter Legal Research

United States v. Scott

United States Court of Appeals, Sixth Circuit
May 11, 1970
425 F.2d 817 (6th Cir. 1970)

Opinion

Nos. 19253-19255.

May 11, 1970.

Harland M. Britz, Fuhrman, Gertner, Britz Barkan, Toledo, Ohio, for appellants.

Robert B. Krupansky, U.S. Atty., William M. Connelly, Asst. U.S. Atty., Toledo, Ohio, for appellee.

Before PHILLIPS, Chief Judge, CELEBREZZE, Circuit Judge, and TAYLOR, District Judge.

Honorable Robert L. Taylor, Chief Judge, United States District Court, E.D. Tennessee, sitting by designation.


This is an appeal from an order of the United States District Court for the Northern District of Ohio, Western Division requiring the Appellants to forfeit certain property used in connection with a gambling enterprise run by the Appellants, on which the appropriate wagering occupational taxes had not been paid. 26 U.S.C. § 4411, 4901, 7302 and 7262 (1964).

The facts were stipulated pursuant to Rule 10(d), Federal Rules of Appellate Procedure and raise a single issue: Whether the decisions of the United States Supreme Court in Marchetti v. United States, 390 U.S. 39, 88 S.Ct. 697, 19 L.Ed.2d 889 (1968), and Grosso v. United States, 390 U.S. 62, 88 S.Ct. 709, 19 L.Ed.2d 906 (1968), forbid the imposition of certain civil forfeitures. Having found the criminal cases of Marchetti and Grosso to be inapplicable, this Court has held that the civil forfeiture provisions of the wagering tax laws are constitutional. United States v. One 1965 Buick, 392 F.2d 672 (6th Cir. 1968), opinion on rehearing, 397 F.2d 782 (6th Cir.). Contra, United States v. United States Coin and Currency, 393 F.2d 499 (7th Cir. 1968) cert. granted, 393 U.S. 949, 89 S.Ct. 375, 21 L.Ed.2d 361.

This same issue is presently before the United States Supreme Court, a petition for certiorari having been granted in United States Coin and Currency, supra. In that a decision on that case does not seem imminent and the instant action has been pending on appeal for more than six months, we believe it is appropriate to dispose of this matter consistent with the prevailing law of this Court of Appeals. On the authority of United States v. One 1965 Buick, 392 F.2d 672 (6th Cir. 1968) opinion on rehearing, 397 F.2d 782 (6th Cir.), the judgment of the District Court is affirmed.


Summaries of

United States v. Scott

United States Court of Appeals, Sixth Circuit
May 11, 1970
425 F.2d 817 (6th Cir. 1970)
Case details for

United States v. Scott

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee, v. William SCOTT, Jr.…

Court:United States Court of Appeals, Sixth Circuit

Date published: May 11, 1970

Citations

425 F.2d 817 (6th Cir. 1970)

Citing Cases

Cole v. Cardoza

Hence, the Court has established in unmistakable terms that the Government is free to collect taxes for…