Travis v. United States

364 U.S. 631 (1961) · Supreme Court of the United States · January 16, 1961 · No. No. 10

Summary

The Supreme Court held that venue for prosecution of false non-Communist affidavits under 18 U.S.C. § 1001 and former § 9(h) of the National Labor Relations Act lay only in the District of Columbia, where the affidavits were filed with the National Labor Relations Board. The Court rejected venue in Colorado, where the affidavits were executed and mailed, and reversed the conviction. Orders in companion cases seeking new trials were vacated as moot.

Court
Supreme Court of the United States
Writing for the Court
Justice Douglas; Justice Harlan; Justice Frankfurter; Justice Clark
Jurisdiction
Federal
Decision date
January 16, 1961
Docket number
No. 10
Procedural posture
Federal criminal prosecution for making and filing false non-Communist affidavits. After the District Court denied Travis's motion to dismiss for improper venue, he was convicted in Colorado. The Tenth Circuit initially reversed for a new trial on another ground, but affirmed the second conviction. The Supreme Court granted certiorari to review whether venue properly lay in Colorado.
Standard of review
De novo review of the legal question concerning the proper federal venue for the charged offense and interpretation of the governing statutes in light of constitutional venue requirements.
Precedential value
Published United States Supreme Court opinion; majority holding binding on federal venue analysis, subject to the repeal of the specific section 9(h) statutory scheme.
Parties
Travis v. United States
Disposition
reversed

Topics

criminal proceduresixth amendmentstatutory interpretationconstitutional law

Practice areas

Federal criminal procedureCriminal venueStatutory interpretationConstitutional criminal procedure

Questions Presented

  1. Whether venue for prosecution of false non-Communist affidavits executed in Colorado and filed with the National Labor Relations Board in Washington, D.C., could constitutionally and statutorily lie in Colorado under 18 U.S.C. § 3237(a).
  2. Whether the orders denying new trials in the companion cases remained effective after the Supreme Court held that venue was improperly laid in Colorado.

Holdings

  1. Venue lay only in the District of Columbia because the offense was not completed, and no offense within the jurisdiction of the National Labor Relations Board occurred, until the affidavits were filed there.
  2. The orders denying new trials in the companion cases were vacated as moot because the judgment of conviction in the main case was set aside for improper venue.

Key quotations

We conclude that venue lay only in the District of Columbia. (637)
But since our holding in the main case is that venue was improperly laid in Colorado, the judgment of conviction must be set aside. (637)

Factual background

Travis, a union officer, executed and swore to four allegedly false non-Communist affidavits in Colorado. He mailed the affidavits from Colorado to the National Labor Relations Board in Washington, D.C., where they were received and filed. The prosecution charged that the offense began in Colorado and was completed in the District of Columbia, and therefore could be prosecuted in Colorado under 18 U.S.C. § 3237(a).

Procedural history

Travis was convicted on four counts after filing false affidavits required by section 9(h) of the National Labor Relations Act. The Tenth Circuit reversed the first conviction for a new trial, then affirmed the second conviction, while recognizing a conflict with United States v. Valenti concerning venue. The Supreme Court held that venue lay only in the District of Columbia and reversed the judgment; related companion petitions seeking new trials were vacated as moot.

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