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UNITED STATES of America, Appellant, v. Larry Craig RICHARDSON

United States Court of Appeals for the Third Circuit1975-02-27No. No. 74-1985
512 F.2d 105

Summary

Holding. The court affirmed the district court's dismissal of the indictment, holding that the new statute of limitations enacted in September 1971 applies only to offenses committed after that date, and therefore Richardson's offense committed in 1968 was governed by the earlier five-year limitations period, which had already expired by the time he was indicted in 1974.

Larry Craig Richardson failed to register for the draft within the required five-day window following his eighteenth birthday in September 1968, instead registering nearly five years later in April 1973. He was indicted in March 1974 for this failure to register timely. The central legal question was whether the original five-year statute of limitations under federal law applied to Richardson's prosecution, or whether a new statute of limitations enacted by Congress in September 1971 should govern his case.

The court examined the applicable statutes of limitations and prior Supreme Court precedent establishing when a draft registration violation occurs. Congress had enacted a new limitations period in 1971 in response to a Supreme Court decision, but the statute's language did not explicitly state whether it should apply retroactively to offenses committed before its enactment. The court applied the presumption that criminal statutes of limitations are interpreted in favor of allowing individuals to be left alone and that laws operate prospectively absent clear congressional intent to apply them retroactively.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a newly enacted statute of limitations applies retroactively to offenses committed before its enactment
  • Interpretation of criminal statutes of limitations in favor of repose
  • Presumption of prospective operation of laws absent clear congressional intent

Procedural posture

The United States appealed the district court's dismissal of an indictment for failure to register for the draft on statute-of-limitations grounds.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

OPINION OF THE COURT

PER CURIAM.

Larry Craig Richardson celebrated his eighteenth birthday on September 7, 1968, and under the Selective Service Act of 1967, 50 U.S.C. App. § 453 (1970), as amended, 50 U.S.C. App. § 453 (Supp. I, 1971), was required to register with the Selective Service System within five days of that date. He failed to register until April 30, 1973.

On March 7, 1974, Richardson was indicted for failure to register timely for the draft. The district court dismissed the indictment on September 3, 1974, on the ground that the statute of limitations had run. We affirm on the basis of Judge McCune’s well-reasoned opinion.

Until September 28, 1971, the applicable statute of limitations for draft offenses, 18 U.S.C. § 3282, provided that an indictment must be found within five years after the offense had been com mitted. In Toussie v. United States, 397 U.S. 112, 90 S.Ct. 858, 25 L.Ed.2d 156 (1970), the Court held that the offense of failing to register for the draft was complete “when dawn breaks on the unregistered male, six days after his 18th birthday,” id. at 133, 90 S.Ct. at 869 (White, J., dissenting), and that the statute of limitations began to run at that time.

Congress, disturbed by the decision in Toussie, responded on September 28, 1971, with a new statute of limitations, 50 U.S.C. App. § 462(d) (Supp. I, 1971), which provides:

No person shall be prosecuted, tried, or punished for evading, neglecting, or refusing to perform the duty of registering imposed by [section 453] unless the indictment is found within five years next after the last day before such person attains the age of twenty-six, or within five years next after the last day before such person does perform his duty to register, whichever shall first occur.

The indictment of Richardson is time-barred by 18 U.S.C. § 3282 as interpreted in Toussie; the indictment is not time-barred by 50 U.S.C. App. § 462(d). The question remains which statute applies to the instant situation in which the offense was committed before, but the indictment was found after, the enactment of section 462(d).

The question is one of ascertaining congressional intent. Congress, of course, has the power to extend the period of limitations without running afoul of the ex post facto clause, provided the period has not already run. Falter v. United States, 23 F.2d 420, 425-26 (2d Cir. 1928). Criminal statutes of limitations, however, are to be interpreted in favor of repose. Toussie v. United States, 397 U.S. at 115, 90 S.Ct. 858. Moreover, a law is presumed to operate prospectively in the absence of a clear expression to the contrary. Hassett v. Welch, 303 U.S. 303, 314, 58 S.Ct. 559, 82 L.Ed. 858 (1938). Therefore, we must decline to hold that Congress in fact has exercised its power to extend the limitations period in the instant case, unless we discern a clear intention on the part of Congress that section 462(d) should apply to offenses committed before September 28, 1971.

The language of section 462(d) is silent on this point. Although the legislative history of the statute indicates that Congress wished to overcome the decision in Toussie, it does not indicate, contrary to the Government’s contention, whether the new statute of limitations is to apply to offenses occurring before the statute’s enactment. We therefore hold that section 462(d) applies only to offenses committed after September 28, 1971.

Since Richardson’s offense is gov-, erned by section 3282, his indictment was time-barred, and properly was dismissed. The judgment of the district court will be affirmed.

. See H.R.Rep.No. 92-82, 92d Cong., 1st Sess. 17 (1971); S.Rep.No. 92-93, 92d Cong., 1st Sess. (1971), in 1971 U.S.Code Cong. & Admin. News 1455-1456; 117 Cong.Rec. 8638 (1971) (remarks of Representative Arends).