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[329 U.S. 187, 188] Messrs. Roland Rich Woolley and Ralph C. Curren, both of Los Angeles, Cal., for petitioners.
Miss Beatrice Rosenberg, of Washington, D.C., for respondent.
Mr. Justice DOUGLAS delivered the opinion of the Court.
This case is here for the second time. It involves the indictment and conviction of respondents for using, and conspiring to use, the mails t defraud. Criminal Code
[329
U.S. 187, 189]
s 215, 18 U.S.C. 338, 18 U.S.C.A. 338.; Criminal Code 37, 18 U.S.C. 88, 18 U.S.C.A. 88. The fraudulent scheme charged was the promotion of the I Am movement, which was alleged to be a fraudulent religious organization, through the use of the mails. The nature of the movement and the facts surrounding its origin and growth are summarized in our prior opinion.
On the remand the Circuit Court of Appeals, one judge dissenting, affirmed the judgment of conviction without discussion of the issues raised. On a petition for rehearing, which was denied, the Circuit Court of Appeals filed an opinion which discussed some but not all of the questions which had been reserved. 9 Cir., 152 F.2d 941. We granted the petition for certiorari because of the serious questions concerning the administration of criminal justice which were raised.
We are met at the outset with the concession that women were not included in the panel of grand and petit jurors in the Southern District of California where the
[329
U.S. 187, 190]
indictment was returned and the trial had; that they were intentionally and systematically excluded from the panel.
1
This issue was raised by a motion to quash the indictment and by a challenge to the array of the petit jurors because of intentional and systematic exclusion of women from the panel. Both motions were denied and their denial was assigned as error on appeal. The jury question has been in issue at each stage of the proceedings, except the first time that the case was before us. At that time the point was not assigned or argued. But the case was here at the instance of the United States, not at the instance of the present petitioners. As we have said, there were other issues in the case obscured by the question brought here by the United States and which had not been passed upon below or argued before this Court. Consequently, when we remanded the case for consideration of the remaining issues by the Circuit Court of Appeals, the jury issue was argued. The Circuit Court of Appeals did not hold that it had been waived. That court passed upon the issue, concluding that there was no error in the exclusion of women from the panel. 152 F.2d at page 944, and see dissent at page 953. Under these circumstances we cannot say (and the government does not suggest) that petitioners have lost the right to urge the question here. Moreover, in this case, as in Reynolds v. United States,
Congress has provided that jurors in a federal court shall have the same qualifications as those of the highest court of law in the State. Judicial Code 275,
These provisions reflect a design to make the jury 'a cross-section of the community' and truly representative of it. Glasser v. United States,
In California, as in most States,7 women are eligible for jury service under local law. Code of Civil Procedure, 198. The system of jury selection which Congress has adopted contemplated, therefore, that juries in the federal courts sitting in such States would be representative of both sexes. If women are excluded, only half of the available population is drawn upon for jury service. To put the [329 U.S. 187, 192] matter another way, Congress has referred to state law merely to determine who is qualified to act as a juror. Whether the method of selecting a jury in the federal court from those qualified is or is not proper is a question of federal law. 8 Glasser v. United States, supra, 315 U.S. at pages 85, 86, 62 S.Ct. at pages 471, 472.
In Thiel v. Southern Pacific Co.,
We conclude that the purposeful and systematic exclusion of women from the panel in this case was a departure from the scheme of jury selection which Congress adopted and that, as in the Thiel case, we should exercise our power of supervision over the administration of justice in the federal courts, McNabb v. United States, supra, to correct an error which permeated this proceeding.
It is said, however, that an all male panel drawn from the various groups within a community will be as truly representative as if women were included. The thought is that the factors which tend to influence the action of women are the same as those which influence the action of men- personality, background, economic status-and not sex. 9 Yet it is not enough to say that women when sitting as jurors neither act nor tend to act as a class. Men likewise do not act as a class. But if the shoe were on the other foot, who would claim that a jury was truly representative of the community if all men were intentionally and systematically excluded from the panel? The truth is that the two sexes are not fungible; a community made up exclusively of one is different from a community composed of both; the subtle interplay of influence one on the other is among the imponderables. [329 U.S. 187, 194] 10 To insulate the courtroom from either may not in a given case make an iota of difference. Yet a flavor, a distinct quality is lost if either sex is excluded. The exclusion of one may indeed make the jury less representative of the community than would be true if an economic or racial group were excluded.
The present case involves a prosecution of a mother and her son for the promotion of an allegedly fraudulent religious program. Judge Denman in his dissent below stated:
The point illustrates that the exclusion of women from jury panels may at times be highly prejudicial to the defendants. But reversible error does not depend on a showing of prejudice in an individual case.
11
The evil lies in the admitted exclusion of an eligible class or group in the community in disregard of the prescribed standards of jury selection. The systematic and intentional exclusion of women, like the exclusion of a racial group, Smith v. Texas,
If, as in the Thiel case, we had merely an instance of a petit jury drawn from an improper panel, we would remand the cause for a new trial. But, as we have said, the grand jury was likewise drawn from a panel improperly [329 U.S. 187, 196] chosen and therefore the indictment was not returned in accordance with the procedure established by Congress. Accordingly, the indictment must be dismissed. In disposing of the case on this ground we do not reach all the issues urged and it is suggested that in so limiting our opinion we prolong an already lengthy proceeding. We are told that these petitioners will again be before us for the determination of questions now left undecided. But we cannot know that this is so, and to assume it would be speculative. The United States may or may not present new charges framed within the limits of our earlier opinion. A properly constituted grand jury may or may not return new indictments. Petitioners may or may not be convicted a second time.
REVERSED.
Mr. Justice JACKSON, concurring.
I concur in the result, but for quite different reasons. I join the opinions of Mr. Justice FRANKFURTER and of Mr. Justice BURTON to the effect that we should not now direct dismissal of the indictment upon the jury question. In my opinion, the point either was abandoned by the parties or if not, was ignored or silently rejected by the Court in its prior decision,
Mr. Justice FRANKFURTER (with whom the CHIEF JUSTICE, Mr. Justice JACKSON and Mr. Justice BURTON concur) dissenting.
In the exercise of its supervisory power over the lower federal courts, the Court is directing the dismissal of the indictment in this case, because, following the practice then prevailing in the federal district court in California, no women were included in the panel of the grand jury which found the indictment. My brother BURTON demonstrates, I believe, that under the circumstances the absence of women from the grand jury panel did not vitiate the indictment. But, in any event, this Court's authority to supervise practice in the lower federal courts should be exercised only to vindicate appropriate standards of judicial administration. In finding that the exclusion of women from the grand jury panel is fatal to the indictment, the Court embraces a claim for the benefit of the petitioners which they themselves abandoned more than four years ago. And since women have not been excluded from jury service in the California federal courts since 1944, the Court cannot justify its action as a means of emphasizing to the lower courts the duty of adopting a proper practice. Thus the Court directs the dismissal of an indictment under circumstances in which the Court's action does not advance the proper administration of criminal justice.
The defendants were fully cognizant of the facts and of the issues involved when they made their objection to the composition of the grand jury panel and when they abandoned it. They objected to the array before the district court, saved the point when their objection was overruled, and assigned it as one of the errors in their specifica-
[329
U.S. 187, 198]
tions on appeal to the Circuit Court of Appeals. In ample time for the defendants to rely on it in the Circuit Court of Appeals, this Court decided Glasser v. United States,
With the Glasser opinion before them and with the point properly preserved in their appeal papers, the abandonment of the issue by the petitioners, when the case came
[329
U.S. 187, 199]
before the Circuit Court of Appeals and later before us, can mean only that they had no confidence in the claim, and that, in any event, they had not been hur by what is now deemed a fatal error. It hardly helps the proper administration of criminal justice to allow the defendants to resurrect a point which they had dropped four years earlier.
*
Even now, this Court does not find that the exclusion of women constitutes an inroad on the vital safeguards for a criminal trial so as to involve a denial of due process. [329 U.S. 187, 200] The Court orders dismissal of an indictment because of a past practice pursued in good faith under misapprehension of relevant law. But that misconception has been corrected and the proper practice has been enforced since 1944. The Court's order cannot serve as a means of ensuring a charge in federal practice when that change has already taken place.
Dismissal of this indictment will not put an end to prosecution for the offenses which it charges. And so it cannot in any event relieve the Court from the duty of deciding the central issue before us, namely, whether the mails may be used to obtain money by fraud when the final consists of a false claim of belief touching religion. Dismissal of this indictment does not terminate prosecution for these offenses because Congress by the Act of May 10, 1934, 48 Stat. 772, amended, July 10, 1940, 54 Stat. 747, 18 U.S.C. 587, 18 U.S.C.A. 587, has expressly saved this prosecution. By that Act, Congress allowed reindictment where an indictment was found defective but the basis of the prosecution is left untouched. As amended it provides that
Considering the history of this litigation, the reasonable assumption is that the Gove nment will press this prosecution.
A conviction was had. The Circuit Court of Appeals reversed and ordered a new trial. On petition of the Government we brought the case here. The Government urged that the judgment of conviction be restored, while
[329
U.S. 187, 201]
the defendants challenged its very foundation by invoking the constitutional guaranty of freedom of religion. In April 1944, we reversed the Circuit Court of Appeals and found that the district court had properly 'withheld from the jury all questions concerning the truth or falsity of the religious beliefs or doctrines of respondents.'
It is too much like playing with justice to await a third review, two or three years hence, before facing this issue explicitly. The doctrine that a constitutional claim should not be prematurely considered is a vital feature in the harmonious functioning of our scheme of government. But it is a rule founded in reason, not a mechanical formula for avoiding an aspect of a litigation which cannot be fairly decided without meeting the constitutional issue. If this controversy could really be disposed of merely by finding that the grand jury was improperly selected, abstention from a constitutional adjudication would be imperative. Such would be the case if further prosecution were barred by the statute of limitations. But the Act of 1934, as we have seen, removes the bar and sanctions a reindictment, which is to be anticipated in view of the circumstances of this litigation. We cannot escape our responsibility by dealing merely with the remediable invalidity of the indictment, leaving untouched the decision of the Circuit Court of Appeals that the prosecution is valid. Of course the defendants might be acquitted at a new trial. But a court which purports to exercise supervisory authority in the interests of the administration of criminal justice ought not to permit the waste and unfairness involved in a new trial if there is no foundation for it. Especially is this a claim on the proper administration of justice in a case which has been in the courts for almost six years, and which is now starting on a new round as a result of the Court's decision.
In short, the prosecution ill continue unless we terminate it. We can terminate it only if this Court should deem beyond constitutional authority a prosecution of the charges upon which the jury found the defendants [329 U.S. 187, 203] guilty and which the Circuit Court of Appeals sustained. We ought not to give implied sanction to the continuance of this prosecution, if we do not mean to do so, by withholding our view on an issue inescapable in the full disposition of the controversy before the Court. Candor repels it and the requirements of constitutional adjudication do not justify it.
Mr. Justice BURTON, dissenting.
Altough I concur in this Court's policy of requiring the inclusion in federal jury lists in California of women qualified for service as jurors of the highest court of law in that State, I believe that we are not justified in dismissing the indictment returned in this case in 1941 merely because women were not included in such lists at that time. In the absence of a binding statutory or court rule then requiring such inclusion of women the District Court was compelled to exercise its own discretion in including or excluding them. Without depending on the breadth of the discretion which should be allowed to a District Court under those circumstances, I submit that the reasons for the District Court action strengthen the position that this Court should not now retroactively disapprove the established local federal practice which conformed almost exactly with the established state practice.
Ever since its first Judicature Act Congress has subordinated federal practice to state law in determining the qualifications of federal jurors. In that Act it said: 'the jurors shall have the same qualifications as are requisite for jurors by the laws of the State of which they are citizens, to serve in the highest courts of law of such State, ....' Section 29, Act of September 24, 1789, 1 Stat. 73, 88. Similarly, the present law reads: 'Jurors to serve in the courts of the United States, in each State respectively, shall have the same qualifications, subject to [329 U.S. 187, 204] the provisions hereinafter contained, and be entitled to the same exemptions, as jurors of the highest court of law in such State may have and be entitled to at the time when such jurors for service in the courts of the United States are summoned.' Section 275, Judicial Code, 36 Stat. 1087, 1164, 28 U.S.C. 411, 28 U.S.C.A. 411.1
There is no constitutional, statutory or court rule or policy requiring women to be placed on all federal jury lists. Congress might have required such a course and might have set up complete federal qualifications for federal jurors, but it never has done so. Instead, it has provided that state action shall determine most of the qualifications for federal jury service. As a result, it would be reversible error for the federal courts to include women on federal juries in those states which do not make women eligible for service as jurors of the highest court of law in such states. Cf. Crowley v. United States,
In some employments, women are distinguished from men, as a matter of law, in connection with their hours and conditions of work. West Coast Hotel Co. v. Parrish,
By a general practice of not calling women for jury duty although eligible for such duty, the state courts of California, in effect, have granted women a substantial exemption from that duty. People v. Parman, 14 Cal.2d 17, 92 P.2d 387; People v. Shannon, supra. See United States v. Ballard, D.C., 35 F.Supp. 105, 107. The California courts thus have treated men and women as equally qualified and have assumed that litigants will have an adequate impartial jury, regardless of the sex of the jurors, provided the jurors otherwise are qualified to serve. Cf. Hyde v. United States,
The error in the federal practice cannot be the exclusion of women, as such, because such exclusion not only is permitted but is required by federal statute in states where they are not eligible for state jury duty. The error, if any, must consist of the failure to require the listing of women, as well as men, for all federal jury service in a state which permits such listing for state jury service, even though the state regards such listing as directory to and not mandatory upon the state courts.
There are ample grounds for distinguishing Thiel v. Southern Pacific Co.,
For these reasons, I am unable to concur in the judgment setting aside the indictment and verdict. The convictions in this case should be affirmed, and I concur in the statement by Mr. Chief Justice Stone: 'Certainly none of respondents' constitutional rights are violated if they are prosecuted for the fraudulent procurement of money by false representations as to their beliefs, religious or otherwise.' United States v. Ballard,
The CHIEF JUSTICE and Mr. Justice FRANKFURTER join in this dissent. Mr. Justice JACKSON joins in it except in so far as the final paragraph relates to an affirmance of the convictions.
[ Footnote 1 ] Women have been members of both grand and petit juries in that district since the beginning of the February Term, 1944. See United States v. Chaplin, D.C., 54 F.Supp. 682.
[ Footnote 2 ] Thus Judicial Code 276, 28 U.S.C. 412, 28 U.S.C.A. 412, provides for the drawing of 'All such jurors, grand and petit' from persons 'possessing the qualifications prescribed' in 411.
[ Footnote 3 ] Judicial Code 278, 28 U.S.C. 415, 28 U.S.C.A. 415.
[ Footnote 4 ] Judicial Code 276, 28 U.S.C. 412, 28 U.S.C.A. 412.
[ Footnote 5 ] Judicial Code 277, 28 U.S.C. 413, 28 U.S.C.A. 413.
[ Footnote 6 ] No person shall serve as a petit juror 'more than one term in a year'. Judicial Code 286, 28 U.S.C. 423, 28 U.S.C.A. 423.
Artificers and workmen employed in armories and arsenals of the United States are exempted from service as jurors. 50 U.S.C. 57, 50 U.S. C.A. 57. Cf. Judicial Code 288, 28 U.S.C. 426, 28 U.S.C.A. 426, dealing with disqualifications of jurors in prosecutions for bigamy, polygamy or unlawful cohabitation.
[ Footnote 7 ] Report to the Judicial Conference of the Committee on Selection of Jurors (1942), p. 23.
[ Footnote 8 ] An earlier indictment (subsequently dismissed) was returned against petitioners who moved to quash because of the exclusion of women from the panel of grand jurors. The motion was denied. United States v. Ballard, D. C., 35 F.Supp. 105. That ruling seems to have been influenced by the thought that California law determined whether the exclusion of women resulted in a proper jury. Under California law the inclusion of women on the panel is not obligatory, the statutory provisions which qualify them for jury service being directory only. People v. Shannon, 203 Cal. 139, 263 P. 522; People v. Parman, 14 Cal.2d 17, 92 P.2d 387.
[ Footnote 9 ] See Miller, The Woman Juror, 2 Oregon L.Rev. 30; cf. Carson, Women Jurors (1928), p. 15.
[ Footnote 10 ] The problem is reflected in the discussions of the androcentric theory and the gynaecocentric theory in scientific literature. See Ward, Pure Sociology (1903), Ch. XIV; Draper et al., Human Constitution in Clinical Medicine (1944), Ch. VI.
[ Footnote 11 ] Cf. Wuichet v. United States, 6 Cir., 8 F.2d 561-563.
[
Footnote *
] The two cases invoked by the Court are inapposite. The circumstances in Reynolds v. United States,
[
Footnote 1
] The federal courts, therefore, are bound by state definitions of jurors' qualifications subject to federal constitutional and statutory limitations. It has been argued that the Fifth and Sixth Amendments to the Constitution guarantee the continuance of the exclusively male common law federal juries, but it is now generally agreed that women are qualified to serve on federal juries wherever the states have declared them qualified as jurors of the highest court of law in their respective states. See United States v. Wood,
[ Footnote 2 ] It now appears, however, that, beginning in 1943, the practice objected to in the Thiel case has been discontinued. Louis E. Goddman, U.S. District Judge, N.D., Calif., Federal Jury Selections as Affected by Thiel v. Southern Pacific Company, 21 Journal of the State Bar of California 352, 357.
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Citation: 329 U.S. 187
No. 37
Argued: October 15, 1946
Decided: December 09, 1946
Court: United States Supreme Court
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