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IACONA v. UNITED STATES

May 10, 1972

Nicholas IACONA, and others Similarly Situated, and the Defender Association of Philadelphia,
v.
UNITED STATES of America et al.


Clifford Scott Green, District Judge.


The opinion of the court was delivered by: GREEN

CLIFFORD SCOTT GREEN, District Judge.

 Nicholas Iacona stands indicted for violation of 18 U.S.C. § 1955. *fn1" He is accused of engaging in certain gambling activities in violation of the terms of the statute. He brings this civil action on his own behalf, and on behalf of others similarly situated, to have the Act declared unconstitutional and to enjoin defendants from further enforcement of the Act. The Defender Association of Philadelphia has joined as a Party Plaintiff. It claims standing to bring this action because of the obligation imposed on the Defender Association to represent, by Court Appointment, indigent defendants accused of Federal criminal violations. The Defender Association alleges it represents Mr. Iacona in the related criminal action and also represents "numerous other persons charged with violation of the Act." The Defender Association anticipates that it will be appointed to represent numerous other indigent defendants indicted under the Act, unless enforcement of the Act is enjoined. The named defendants are charged with enforcement of the Act.

 Plaintiffs recognize that 28 U.S.C. § 2282 prohibits a single district judge from restraining the enforcement, operation or execution of any Act of Congress for repugnance to the Constitution of the United States and that an injunction may be granted only by a Three-Judge District Court convened in accordance with 28 U.S.C. § 2284. Plaintiffs' motion to convene a Three-Judge District Court is presently before the court, and for the reasons hereinafter set forth, the motion is denied.

 The relevant allegations of the complaint may be summarized as follows:

 
(a) Numerous individuals, including plaintiff Iacona, are being indicted for alleged violations of 18 U.S.C. § 1955, resulting in "substantial inconvenience, expense, and harm to plaintiff and others similarly situated".
 
(b) The Defender Association is being appointed to represent indigent defendants charged with violations of the Act, and because of the volume of criminal representation undertaken by the Defender Association, it is expending "considerable amounts of its limited resources defending such actions".
 
(c) That Congress in enacting 18 U.S.C. § 1955 did not require a judicial determination that the alleged gambling activities of defendants affect interstate commerce, and that Congress has substituted a Congressional finding that gambling activity as defined in the Act does affect interstate commerce; thus defendants may be prosecuted for intrastate gambling. Plaintiffs allege that the Act which does not require proof of an effect on interstate commerce is "in violation of Article 1, § 8, Cl. 3 of the Federal Constitution and the Tenth Amendment giving Congress and Federal law jurisdiction over matters involving interstate commerce and reserving to the states those powers not specifically delegated to the United States by the Constitution". Plaintiffs also claim that in so legislating Congress has "effectively amended the Constitution in a manner contrary to that provided in Article V of the Constitution".
 
(d) That "all of the prosecutions in the Eastern District of Pennsylvania involve the use of wire taps to establish violations of state law". The argument is that only when there is a violation of the state law can there be a violation of the federal law, under 18 U.S.C. § 1955. It is also alleged that the Commonwealth of Pennsylvania has established a public policy in Pennsylvania which prohibits wire taps and that the means of prosecuting by use of wire taps invades "privacy rights and First Amendment rights" of Pennsylvania citizens and has a "chilling effect on the exercise of the privacy rights and First Amendment rights".
 
(e) That because the federal law requires a violation of the state law, it unconstitutionally subjects the accused to possible prosecution by both federal and state authorities. Also, plaintiffs contend, if such dual prosecutions occur, a criminal defendant's plea or testimony in one prosecution may be used in the second prosecution and violate the accused's privilege against self-incrimination. Plaintiffs also contend that the possibility of dual prosecution and self-incrimination deprives the accused of due process rights.

 We recognize that the mere allegation of a constitutional question does not in itself establish a substantial constitutional question, requiring the convening of a Three-Judge District Court; however, the single district court judge may not decide the merits of the constitutional challenge but must leave that to the Three-Judge Court if convened. However, the single district judge must first decide if the constitutional question presented is substantial or "plainly unsubstantial." A question is "plainly unsubstantial" when it is "obviously without merit, or because its unsoundness so clearly results from the previous decisions of this court as to foreclose the subject and leave no room for the inference that the questions sought to be raised can be the subject of controversy". Levering and Garrigues Co. v. Morrin, 289 U.S. 103, 105, 53 S. Ct. 549, 550, 77 L. Ed. 1062; Schneider v. Rusk, 372 U.S. 224, 83 S. Ct. 621, 9 L. Ed. 2d 695 (1963); Majuri v. United States, 431 F.2d 469 (3rd Cir. 1970); Keiser v. Bell, 332 F. Supp. 608 (D.C. 1971).

 Defendants contend that the questions here presented are unsubstantial because numerous district courts and two Courts of Appeals have upheld the constitutionality of the Act.

 The cases cited by defendants as controlling may constitute impressive authority in considering the merits of the constitutional questions; however, at this stage of the proceeding, we do not consider the merits, and the cases cited by defendants are not completely analogous and do not render the constitutional questions raised "plainly unsubstantial".

 Also, defendants cite Perez v. United States, 402 U.S. 146, 91 S. Ct. 1357, 28 L. Ed. 2d 686 (1971) as authority for the power of Congress to regulate intrastate activity, after a Congressional finding that the class of activity is within reach of ...


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