OCTOBER TERM 1936 · DECIDED NOVEMBER 9, 1936

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Wainer v. United States

AffirmedFinal ruling
prohibitionliquor taxationfederal excise taxcriminal law

Opinion of the Court by Justice Roberts

The Court ruled that Prohibition did not erase the federal tax on running a wholesale liquor business, so two men convicted of dodging that tax were rightly punished.

The decision confirms that Congress can keep taxing an activity even after making that same activity illegal, meaning bootleggers and other illegal liquor dealers still owed the special tax on top of breaking prohibition laws.

How it got here: A federal trial court convicted the men; the Circuit Court of Appeals affirmed; the Supreme Court granted review limited to the tax-repeal question.

The Case in Depth

What happened

Two men were charged with running a wholesale liquor business without paying the special federal tax required of such dealers. They argued that the National Prohibition Act, which banned the liquor trade nationwide, had wiped out the older tax law, so they could not be prosecuted for failing to pay a tax on a business the government itself now prohibited.

The question before the Court

Did Prohibition wipe out the federal tax requirement for people running a wholesale liquor business?

Why it matters

People engaged in businesses that are also illegal cannot escape federal tax obligations just because Congress separately banned the activity. The ruling meant liquor dealers operating during Prohibition faced both criminal prohibition charges and separate tax-evasion liability, reinforcing the government's power to tax unlawful conduct.

What changes now

This was a final merits ruling upholding the convictions and the Circuit Court of Appeals' judgment. No further proceedings were ordered; the case simply confirmed that the wholesale liquor dealer tax remained enforceable during Prohibition. Justice Stone did not participate in the decision.

Concurrences and dissents

How the Justices voted

Majority (1). Justice Roberts (author).

How the Court got there

The legal reasoning, step by step

  1. The Court examined whether a later law, the Willis-Campbell Act, revived older tax statutes covering the liquor trade that had been superseded when national Prohibition took effect.
  2. It concluded that the Willis-Campbell Act reenacted all such prior revenue laws except any provision that directly conflicted with Prohibition or the Willis-Campbell Act itself.
  3. The Court found no direct conflict between the wholesale liquor tax statute and the prohibition laws, since a tax on a business and a ban on that business can coexist without contradiction.
  4. It rejected the argument that taxing an occupation while also banning it amounts to the government licensing that occupation, explaining that an excise tax on doing business is different from a license to do it.
  5. Because the tax law survived and applied to unlawfully conducted businesses as well as lawful ones, the men's failure to pay it remained a valid basis for conviction.

Doctrinal impact

Laws and provisions at issue

National Prohibition Act

1919 federal law that banned the manufacture and sale of alcoholic beverages nationwide.

Willis-Campbell Act

1921 federal law that revived older liquor tax statutes not conflicting with Prohibition.

R.S. § 3242 (26 U.S.C. § 1397)

Federal law taxing people who run a wholesale or retail liquor business.

Cases affected by this decision

Reaffirms United States v. Yuginovich (256 U.S. 450)

Cited to show many prior liquor tax laws were superseded by national Prohibition.

Reaffirms United States v. Stafoff (260 U.S. 477)

Relied on for the rule that the Willis-Campbell Act revived non-conflicting tax laws.

Reaffirms United States v. Remus (260 U.S. 477)

Used to confirm the wholesale liquor tax statute was reenacted and still enforceable.

Supreme Court Opinion

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Wainer v. United States | SCOTUS Reporter