OCTOBER TERM 2018 · DECIDED JUNE 17, 2019 · 7–2

587 U. S. ___ · No. 17-646 · Argued December 6, 2018

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Gamble v. United States

AffirmedFinal ruling
double jeopardycriminal lawfederalismgun possessionSupreme Court precedent

Opinion of the Court by Justice Alito, joined by Justices Roberts, Thomas, Breyer, Sotomayor, Kagan, and Kavanaugh

The Supreme Court kept in place a long-standing rule allowing both a state and the federal government to prosecute someone for the same underlying act, ruling that this does not violate the Constitution's ban on double jeopardy.

The decision preserves what's called the 'dual-sovereignty' doctrine, meaning people convicted under state law for conduct that also breaks a similar federal law can still face a second prosecution and additional punishment from federal prosecutors.

How it got here: A federal district court denied Gamble's motion to dismiss the federal charge on double jeopardy grounds; the Eleventh Circuit affirmed, and Gamble asked the Supreme Court to overturn the dual-sovereignty doctrine.

The Case in Depth

What happened

Terance Gamble was pulled over in Alabama and found with a handgun, which violated state law because he had a prior robbery conviction. He pleaded guilty in state court and was sentenced to prison. Federal prosecutors then charged him with the same act under a federal felon-in-possession law, and he received nearly three additional years in prison.

The question before the Court

If someone is convicted in state court for having a gun as a felon, can the federal government then prosecute them for the very same act?

The Court's answer

No — the Court ruled that prosecuting someone in both state and federal court for the same underlying act does not violate the Double Jeopardy Clause, because the Constitution bars being tried twice for the same 'offence,' and an offence is defined by a specific sovereign's law. Since a state law and a federal law are different laws, even identical conduct that breaks both counts as two separate offenses, not one.

The Court reached this conclusion by applying both the text of the Fifth Amendment and roughly 170 years of its own precedent recognizing this 'dual-sovereignty' doctrine. It rejected Gamble's historical evidence that the Founders understood double jeopardy differently, finding that evidence too weak and inconsistent to justify overturning such a long, settled line of decisions.

Curious how the Court got there? See the step-by-step legal reasoning →

Why it matters

People whose conduct violates both state and federal law can still be tried and punished twice for what feels like the same crime, especially now that federal criminal law overlaps heavily with state law. Federal prosecutors retain the power to pursue cases even after a state case has already concluded, including when they think a state sentence was too lenient.

What changes now

This is a final merits ruling, not a temporary order. Gamble's federal conviction and sentence stand, and the dual-sovereignty doctrine remains the law nationwide. Individuals whose conduct violates both state and federal law — or two different states' laws — can continue to be prosecuted separately by each government, subject to existing limits like the requirement that each charge involve legally distinct elements.

What this does not decide

The Court assumed, without deciding, that Gamble's state and federal charges otherwise counted as the 'same offense' under existing double-jeopardy tests; it also left in place the separate rule (from Blockburger) that charges with different legal elements are not the 'same offense' at all, so many successive prosecutions remain unaffected by this specific ruling.

Concurrences and dissents

Concurrence — Justice Thomas

Justice Thomas agreed the historical record does not support overturning the dual-sovereignty doctrine, but wrote separately to argue that the Court's whole approach to following precedent is flawed. He would only follow a past decision if it reflects a permissible reading of the law's text; 'demonstrably erroneous' precedents, in his view, deserve no deference regardless of reliance, stability, or other traditional factors.

Dissent — Justice Ginsburg

Justice Ginsburg argued that the dual-sovereignty doctrine rests on a flawed premise treating the federal government and states as truly separate sovereigns, when in fact all governmental power in the U.S. flows from one sovereign people. She would hold that the Double Jeopardy Clause bars successive prosecutions by any part of that single 'whole,' and noted the doctrine's original justification disappeared once the Clause was applied to the states.

Dissent — Justice Gorsuch

A free society does not allow its government to try the same individual for the same crime until it’s happy with the result.Gorsuch's opening objection to the dual-sovereignty doctrine's practical effect.

Justice Gorsuch argued the separate-sovereigns exception has no real support in the Constitution's text, structure, or history, and that ordinary readers would find it absurd that splitting a prosecution between two governments could evade the double jeopardy bar. He surveyed common-law and early American sources at length to argue the founding generation understood 'same offence' to bar this kind of successive prosecution regardless of which governments brought the charges.

How the Court got there

The legal reasoning, step by step

  1. The Court read the Fifth Amendment's text closely: it bars being tried twice for the same 'offence,' and an offence is defined by violating a particular law, which is itself created by a particular government. Because a state law and a federal law are two different laws, violating both counts as two different 'offences,' even if the underlying conduct is identical.
  2. The Court traced this reading through a chain of its own prior decisions going back roughly 170 years, including antebellum cases treating a single act as capable of offending two governments at once, and a 1922 decision applying the same rule to allow a federal prosecution after a state one.
  3. Applying the doctrine of following past decisions (stare decisis), the Court explained that departing from such a long, unbroken line of precedent requires unusually strong justification, and that the burden of showing the precedent was wrong grows heavier the older and more entrenched the precedent is.
  4. The Court examined Gamble's historical evidence — old English court records, legal treatises, and early state court rulings — meant to show that the Founders understood double jeopardy to block this kind of second prosecution, and found that evidence too thin, inconsistent, and poorly documented to meet that heavy burden.
  5. The Court also rejected Gamble's argument that later constitutional developments (making the double jeopardy right apply to the states too) or the recent growth of federal criminal law undercut the doctrine's foundation, since neither development changed the basic point that only prosecutions under the very same government's law count as the 'same offence.'

Doctrinal impact

Laws and provisions at issue

Fifth Amendment Double Jeopardy Clause

Constitutional rule barring a person from being tried twice for the same crime.

Cases affected by this decision

Reaffirms United States v. Lanza (260 U. S. 377)

The Court leans on this 1922 decision as continuing to establish that both a state and the federal government may punish the same act.

Reaffirms Bartkus v. Illinois (359 U. S. 121)

The Court reaffirms this 1959 decision's refusal to abandon the dual-sovereignty doctrine.

Reaffirms Abbate v. United States (359 U. S. 187)

The Court reaffirms this companion 1959 decision upholding successive state and federal prosecutions.

Supreme Court Opinion

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Gamble v. United States | SCOTUS Reporter