SUPREME COURT OF THE UNITED STATES
Samuel Alito
Smith – Appellant
Versus
United States – Respondent
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
being done in connection with this case, at the time the opinion is issued.
The syllabus constitutes no part of the opinion of the Court but has been
prepared by the Reporter of Decisions for the convenience of the reader.
See United States v. Detroit Timber & Lumber Co.,
SUPREME COURT OF THE UNITED STATES
Syllabus
SMITH v. UNITED STATES CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
No. 21–1576. Argued March 28, 2023—Decided June 15, 2023
Timothy Smith was indicted in the Northern District of Florida for theft
of trade secrets from a website owned by StrikeLines. Before trial,
Smith moved to dismiss the indictment for lack of venue, citing the
Constitution’s Venue Clause, Art. III, §2, cl. 3, and its Vicinage Clause,
Amdt. 6. Smith argued that trial in the Northern District of Florida
was improper because he had accessed StrikeLines’ website from his
home in Mobile (in the Southern District of Alabama) and the servers
storing StrikeLines’ data were located in Orlando (in the Middle Dis-
trict of Florida). The District Court concluded that factual disputes
related to venue should be resolved by the jury and denied Smith’s mo-
tion to dismiss without prejudice. The jury found Smith guilty, and
Smith moved for a judgment of acquittal based on improper venue. See
Fed. Rule Crim. Proc. 29. The District Court denied the motion, rea-
soning that the effects of Smith’s crime were felt at StrikeLines’ head-
quarters, located in the Northern District of Florida. On appeal, the
Eleventh Circuit determined that venue was improper, but disagreed
with Smith that a trial in an improper venue barred reprosecution.
The Eleventh Circuit therefore vacated Smith’s conviction for theft of
trade secrets.
Held: The Constitution permits the retrial of a defendant following a
trial in an improper venue conducted before a jury drawn from the
wrong district. Pp. 3–16.
(a) Except as prohibited by the Double Jeopardy Clause, it “has long
been the rule that when a defendant obtains a reversal of a prior, un-
satisfied conviction, he may be retried in the normal course of events.”
United States v. Ewell,
Syllabus
(1) Text and precedent provide no basis for concluding that viola-
tions of the Venue and Vicinage Clauses are exceptions to the retrial
rule. The Venue Clause mandates that the “Trial of all Crimes . . .
shall be held in the State where the . . . Crimes shall have been com-
mitted.” Art. III, §2, cl. 3. Nothing about this language suggests that
a new trial in the proper venue is not an adequate remedy for its vio-
lation. Smith primarily argues that the Venue Clause aims to prevent
the infliction of additional harm on a defendant who has already un-
dergone the hardship of an initial trial in a distant and improper place.
But the mere burden of a second trial has never justified an exemption
from the retrial rule. See Ewell,
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.