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Supreme Court of the United States - 328 U.S. 640
Tags: Criminal law, Conspiracy
The Supreme Court rejected the Pinkerton brothers' appeal, stating that a conspiracy charge and a substantive offense are separate and distinct offenses, and Congress has the power to affix different penalties to each. A conviction for both offenses is possible, and a conspiracy is a partnership in crime with distinct ingredients and implications from the completion of the unlawful project. The Circuit Court of Appeals' decision was affirmed. In the case of Daniel, evidence that his brother committed substantive offenses in furtherance of their conspiracy was enough to find him guilty of the substantive offenses, even though there was no direct evidence of his participation in the offenses. The United States v. Sall case, which required evidence of direct participation in the commission of the substantive offense to sustain a conviction, was not applicable in this case.
Justice Rutledge dissents from the court's decision to allow the jury to find Daniel Pinkerton guilty of substantive offenses based solely on his criminal agreement with his brother Walter, who was convicted of the substantive counts. This violates due process and goes against precedent. The author argues that the ruling ignores the distinctions between completed substantive offenses, aiding, abetting or counseling another to commit them, and conspiracy to commit them, and either convicts one person for another's crime or punishes a person twice for the same offense. The differences between these offenses are not merely verbal, and the substance of conspiracy is the agreement, while aiding, abetting, or counseling involves consciously advising or assisting another to commit a particular offense, and substantive crime involves going beyond mere aiding, abetting, or counseling to complete the offense. The author explains that while there are general differences between conspiracy, completed crime, and aiding and abetting, these differences can be disregarded when conspiracy has advanced to the stage of aiding and abetting or has ripened into completed crime, leading to the substance, if not the technical effect, of double jeopardy or multiple punishment. Additionally, a person may be convicted of an offense that was not charged or proved against them based on evidence showing they committed another offense.
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