Qlnrnpll Ham Bc\^aa\ Sltbtaty Cornell University Library KF 8840.B32 V.I Federal procedure at law :a treatise on 3 1924 020 178 723 Cornell University Library The original of this bool< is in the Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924020178723 FEDERAL PROCEDURE AT LAW A TREATISE ON THE PHOCKDUEE IN SUITS AT COMMON LAW GIRCUIT COURTS OF THE UNITED STATES ACCOMPANIED WITH, AS A BASIS OF FEDERAL JUDICIAL PEOCEDUEE, A STATEMENT OP THE DUAL S'XSTEM OP GOVEENMENT CEEATED BY THE PEDEEAL CONSTITUTION AND THE CONSTITUTIONAL LIMITATIONS IMPOSED UPON THE STATE AND FEDERAL GOV- ERNMENTS AND THE CREATION OF THE PEDEEAL JUDICIAL SYSTEM AND THE JUEISDICTION OF ALL THE PEDEEAL COUETS By C.L. bates Of thb Bab of San Antonio, Texas (authob of bates' fedebal equity fbooedubb) In Two Volumes VOXiXTlIE I CHICAGO T. H. FLOOD AND COMPANY 1908 COPYKIGHT, 1908, BT C. L. BATES. /.' STATE JOURNAL PRINTINa COMPANY, Pbihtbbs and Stekkotypebs, uadison, "wis. To the Honorable ALBERT H. WHITFIELD, Chief Justice of t^ie Supreme' Court of the State of Mississippi, a jurist of broad and profound learning, an orator of matchless eloquence, a patriot, pure and simple, a votary of constitutional government, and a Christian gentleman of scholarly attainments, this work is respectfully dedicated, as a tribute of respect, at- tachment and esteem. PREFACE. The purpose of this work is to state the principles controlling the judicial procedure in suits at common law, in the circuit courts of the United States. There are inherent difficulties in the subject, resulting from the complex basis of that procedure, there being four distinct sources from which its rules and prin- ciples are derived, namely, (1) the federal constitution, (2) the English common law, (3) the federal statutes, and (4) the state procedure. The act of conformity adopts the state i)rocedure only "as near as may be" — consistently with the federal con- stitution and valid laws of the United States. The great outlines of federal procedure are laid in the consti- tution, and cannot be overridden by acts of congress adopting state procedure. Among the rights secured by those constitu- tional provisions is the right to a trial, in suits at common law, by a jury, as that right existed at common law. The federal government is the only government on this continent preserving that right in its full integrity. The states are, iu many insidious ways, breaking away from this great guaranty of life, liberty and property — this great fundamental principle of Anglo-Saxon civilization. The jurisdiction, both original and appellate, of the several courts of the federal judicial system, and the nature and character of the judicial remedies and procedure established and pursued in them, arise out of and are limited by the nature of the dual system of government created by the federal consti- VI PREFACE. tution, the relations existing between the federal and state gov- ernments, the constitutional powers of each, respectively, and the limitations imposed upon each of them by the fundamental law, and, therefore, a comprehensive knowledge of the entire scheme of government is absolutely essential to an accurate knowledge and full comprehension of federal jurisdiction and procedure in all their branches and details; and, for this reason, the author has, as a basis of the discussion of Federal Procedure at Law, assayed a statement of the Dual System of Government established by the constitution, the constitutional limitations of the state and federal governments, the judicial power of the federal government, the creation of the federal judiciary, the jurisdiction of all the courts of the system, and the distinction between law, equity and admiralty, and the remedies appropri- ate to each, as maintained in the federal courts. An effort has been made to define suits at common law, and to point out and particularly specify the particulars in which the federal courts will, and in which they will not, conform to state procedure in suits at common law. The work has been written in the hope that it may supply an additional aid to the working lawyer and also to the earnest stu- dent of American institutions, and is respectfully submitted to the kindly judgment of the American bench and bar. C. L. BATES. Swn Antonio, Texas, June 1, 1908. TABLE OF CONTENTS. VOLUME I. CHAPTER I.i THE CONSTITUTIONAL, BASIS OF PROCBDURB IN THE COURTS OF THE UNITED STATES. § 1. Three branches of the law, 1 2. -No definite line between procedure and substantive law, . . 2 3. Same — Illustration — ^Remedy on contract, 2 4. Same — Illustration — Procedure for protection of life and personal liberty, 2 5. Importance of the law of procedure 2 6. ^me — Judicial murders in England, 3 7. Same — Same — Statement of Hallam 3 8. Struggle in England for just procedure, 4 9. Same — In American colonies, , 4 ;10. Federal, procedure established by constitutional provision, 5 11. Same, 6 12. The study of federal procedure should begin with the con- stitution, 6 13. Same — Intimate relation between criminal and civil pro- cedure 6 ■i 14. Same — Further necessity for the examination of the con- stitution in the study of federal procedure 7 15. Same — ^A general view of the government requisite, 8 CHAPTER II. "THE DUAL SYSTEM OF GOVERNMENT IN THE UNITED STATES. 16. By revolution the thirteen colonies became sovereign states, 10 17. Two governments in each state — ^Relationsi between them — Each supreme in its sphere, 11 18. Sovereignty of the state restricted by the federal constitu- tion, 12 19. Two judicial systems in each state 13 .20. The federal government does not possess all the attributes of sovereignty, 13 Vlll TABLE OP CONTENTS. I 21. The government of the United States is national in its char- acter 14 22. General statement of the powers of the government 14 23. Implied powers of the federal government, 15- 24. Same — ^Meaning of implication, 16 25. Same — Power of congress not left to general reasoning, .... 16 26. An implied power deduced from a group of specified pow- ers 16 27. The powers of government classified according to their dis- tribution by the constitution, IT 28. Same — What powers may he exercised by the states, 17 29. The commercial power — ^Reasons for vesting it in the na- tional government 18; 30. The power to regulate commerce is vested in the legislative branch of the government, 19' 31. The commercial power and the taxing power are distinct, . . 19 32. Limitations upon the commercial power of congress, 19' 33. Constitutional provisions correlated to the commerce clause, 20 34. Commerce within the meaning of the constitution is a unit, 21. 35. The commercial power of congress does not extend to statei commerce 22 36. Commerce defined 23. 37. When the commercial power of congress is exclusive, and when paramount only, 23 38. Failure of congress to act in regard to any commercial sub- ject of a national nature is a declaration that as to such matter commerce shall remain free, 24 39. Powers expressly prohibited to the states, 24 40. The reserved powers of the states 25- 41. Sovereignty of the states over their navigable waters and the soils beneath them 26^ 42. Same— Tide Waters— The Great Lakes 26 43. Same — Mississippi River 27 44. Riparian rights determined by state laws, 27 45. Riparian rights subordinate to the commercial power of congress 28' 46. Authority to maintain bridge across navigable stream, .... 29 47. Same — Federal statute requiring assent of the federal gov- ernment 30' 48. Power of the states to improve their harbors, bays and navi- gable rivers, jSl 49. Same — Federal statute requiring assent of the federal gov- ernment 31. 50. Distinction between municipal sovereignty and national sovereignty, ; 31. 51. Admiralty jurisdiction of the United States over the public navigable lakes and rivers of the states, 32 52. State pilotage laws — Administered in federal courts 33. TABLE OP CONTENTS. IX S 53. Cionstitutional power of the states to levy duties on imports and exports for executing their inspection laws 33 54. The subject-matter of inspection laws — Do not operate upon persons, 34 55. What articles are subject to state Inspection laws, 34 !56. The object of state inspection laws, 34 57. The methods and means of executing inspection 35 ■58. Distinction between the power to enact Inspection laws and the power to levy duty for their executioi\ 36 59. Commercial classification of the subjects of inspection laws, 36 60. Inspection laws act on articles of commerce in the exercise of the police powers of the state, 36 61. Same — Harmony with the commercial power 38 62. Quarantine laws enacted by the states 41 63. State action incidentally affecting foreign and interstate commerce, 41, CHAPTER III. THE BASES AND SOURCES OP THE LAW AND JURISPRtJDENCB ADMINISTERED IN THE CIRCUIT COURTS OF THE UNITED STATES. 64. Two systems of law administered in; the circuit courts of the United States, 43 65. Federal and state laws form one composite system of juris- prudence for the state 45 66. The supreme law of the land, 46 67. Same — Treaties; their nature^— New principal introduced by the constitution, 47 68. The United States government vested with power to execute the federal laws on every foot of American soil 47 69. Power of federal judiciary to declare state law void, 48 CHAPTER IV. I THE ADMINISTRATION OF STATE LAWS BY THE FEDERAL JUDICIARY. 70. The great body of municipal law derived from state author- ity, 50 71. Legislative recognition of state laws by act of congress, ... 52 72. The construction of the thirty-fourth section of the judiciary act not uniform, 52 73. Independent and co-ordinate jurisdiction of the federal courts in the administration of state laws 53 74. Only the strictly local laws of the state are binding on the federal courts, 54 X TABLE OF CONTENTS. § 75. When United States supreme court follows state decisions construing state constitutions and statutes — General rule, 54 76. Construction of state constitutions and statutes when fed- eral question involved — Impairing obligation of contracts, 55 77. State deeisions on enactment of state laws and their har- mony with state constitution, 55 78. Construction of state statutes providing for the levy and collection of taxes 56 79. State deeisions not allowed to impair the obligation of con- tracts, J. 56 80. State decisions establishing rules of property, 57 81. Statutes of limitations 58 82. Statutes of frauds 58 83. Same — Fraudulent conveyances 59 84. Recording acts of the states 59 85. Decisions as to whether a corporation has been created, ... 59 86. Principles of general law — Responsibility of railroad com- pany to employe, 59 87. General commercial law, 60 88. Same — Insurance policies 61 89. When private rights determined by common law 61 90. Constitutionality of state statute authorizing issue of bonds in aid of railway construction, 61 91. When federal courts will change their decisions to conform to state decisions 62 92. When federal courts will not change their decisions to con- form to state decisions, 63 93. Federal administration of state laws in cases where a fed- eral question Is involved 63 CHAPTER V. CONSTITUTIONAL LIMITATIONS IMPOSED UPON THE FEDERAL GOVERNMENT AFFECTING JUDICIAL PROCEDURE. 94. Great and important limitations imposed by the constitution on the federal judiciary, 67 95. The federal constitution must be construed in the light of the history and principles of the English common law, . . 68 96. The federal constitution construed in the light of contempo- raneous history 69 97. Same — Contemporaneous exposition 69 98. Construction of constitutional amendments 7fl 99. The first ten amendments are limitations on the federal gov- ernment 70 100. Same — Effect of the fourteenth amendment 71 101. Treason defined, the quantity of evidence requisite for con- viction prescribed and the penalty limited by the consti- tution, 71 TABLE OF CONTENTS. XI 102. Same — Statutory definition — Punishment of treason 72 103. Bills of attainder prohibited— Defined 72 104. Same — Defined by United States supreme court, 74 105. Limitations upon the power of the government in prosecu- tions by impeachment, 74: 106. Same — History and character of the procedure in England — The commons the grand inquest of the realm, 75i 107. Same — Same — Objects and purposes of parliamentary im- peachments in England — ^Ministerial responsibility, 78 108. Same— Objects and purposes of impeachments under the federal constitution, 79 109. Same' — Restraint upon pardoning power of the president, . . 79 110. Same — Right of trial by common-law jury, 80 111. Due process of law — Maxims of the English constitution and the common law, 81 112. Same — Means and methods by which these guaranties were violated, 81 113. Due process of law secured by constitutional limitation upon both federal and state governments 82 114. The constitutional provision securing due process of law as against the action of the federal government 83 115. Same — The Inhibition is a restraint on all the departments of the government, 83 116. Due process of law defined, 83 117. The federal rule for determining what is "due process of law," 85 118. Same — Controlling force of the federal constitution, 86 119. Same — Same — Decision of administrative oflScers as to right of foreigners to enter the United States, 86 120. The "due process of law" of the English constitution em- bodied in the amendments to the federal constitution, . . 88 121. Unreasonable search and seizure, 88 122. Same — Requisites of lawful search, 89 123. No person compelled to be a witness against himself in a criminal case, 90 124. Same — Extent and application of the principle, 91 125. Same — Meaning of the words, "any criminal case," 92 126. Same — Same — Discovery in a suit in chancery, 93 127. Same — Same — Statutes protecting witnesses from prosecu- tion, 94 128. Same — Same — Act in relation to testimony before the inter- state commerce commission, 95 129. The maxim Nemo tenetur seipsum aceusare — Its history, and exceptions to the rule, 9& 130. Same — Test of admissibility of confessions, 98 131. Fourth and fifth amendments violated by federal legislation, 99 132. Presentment or indictment by grand jury required in prose- cutions for infamous crimes, 101 b Xll TABLE OF CONTENTS. i 133. Office and functions of the grand jury, ..'. 101 134. Indictment cannot be amended or changed by the court, . . . 104 134a. Defendant discharged on habeas corpus when convicted of infamous crime without indictment of grand jury, 104 135. "Infamous crime" defined, 105 136. Same — Felony, 105 137. Exception to the constitutional rule requiring indictments in the prosecution of infamous crimes — Land and naval forces — Militia in actual service, 107 138. Constitutional right of trial by jury in criminal cases 107 139. Same — It is a common-law jury of twelve men, and a trial according to the rules of the common law, 107 140. Speedy and public trial, ; . . 108 141. Same — When crimes against federal laws are local and when not, 109 142. Same — Right of accused to be informed of the nature and cause of the accusation, 110 143. Same — Right of accused to be confronted with the witnesses against him— Exceptions — Dying declarations Ill 144. Same — Same — Object of the constitutional provision — Cross- examination ground of exception to the rule, . . .' 113 145. Same — Right of accused to compulsory process for witnesses and assistance of counsel, 114 146. Punishment — Cruel and unusual not to be inflicted, 115 147. Same — Same — Cumulative penalties imposed on habitual criminals 116 148. No person twice in jeopardy for same offense — Meaning of the prohibition, 116 149. Same — Acquittal upon defective indictment — Common-law rule, 116 150. Same — Same — Rule as to acquittal upon defective indict- ment in the federal courts 117 151. Same — The verdict constitutes the bar, 117 152. Same — When defendant procures verdict of conviction set aside, 117 153. Same — Several counts in the indictment — Nolle prosequi as to some — No finding as to others 118 154. Same — Disagreement of the jury — Discharge for bias, dis- qualification or corruption 119 155. Ex post facto laws — Inhibition applies only to legislation concerning crimes, 120 156. Same — ^Reason for the constitutional inhibition, 121 157. Same — Defined 122 158. Same — Change in the law of procedure, 123 159. Same — Legislative acts valid as to one class of cases and void as to another class, 124 160. Same — Illustrations, 124 161. Same — Statutes mitigating punishment — What is a mitiga- tion, 125 TABLE OF CONTENTS. XUl g 162. Same — When accused discharged 126 163. Constitutional right of trial by jury in civil cases at law, . . 126 164. Same — Meaning of the phrases "cases in law" and "suits at common law," 127 165. Same — Trial hy jury defined, 127 166. Same — ^Not to be defeated by blending legal and equitable demands, 128 167. Same — Philippine Islands, 128 168. Same — ^Not applicable to court of claims, 129 169. Fact tried by jury not re-examined otherwise than accord- ing to the rules of the common law 130 170. Same — Doctrine stated by Justice Gray 131 171. Same — Facts tried by jury in bankruptcy proceedings, re- viewable on writ of error only, 131 172. Eminent domain, 132 173. Same— Public use, 132 174. same — What is a taking 133 175. Same — Mode of procedure in exercising the power 134 176. Samie — Compensation 134 177. Writ of habeas corpus, " 135 CHAPTER VI. LIMITATIONS IMPOSED BY THE FEDERAL CONSTITUTION UPON THE STATES. t) Application op the Late Amendments Wgeked Out by the "Gradital Pkocess of Judicial Inocu- sioN AND Exclusion." 209. Judicial method of constitutional construction — Early con- stitutional history, 186 210. Same — Modern method — "Judicial inclusion and exclusion," 188 211. Same — Same — Same — Usual points of alleged conflict — Frivolous contentions of litigants, 189 (c) Citizenship — National and State. 212. Citizenship defined 190 213. Same — The African race — Dred Scott case, 192 214. Two sources of citizenship 194 215. Natural-born citizens — ^Not defined by the constitution — Resort had to the common law, 195 TABLE OF CONTENTS. XV § 216. Same — Common law rule, 196 217. Same — Common law rule prevailed in American colonies and under original constitution — Slave population ex- cepted, 197 218. ~ Same— Same — The Indian tribes, 197 219. "Same — Indian tribes not citizens by birth, since fourteenth amendment, 199 220. The fourteenth amendment affirms and extends the coin- mon law rule of citizenship by birth 199 221. 'Same — Chinese person born in the United States 201 222. Same — Meaning of the qualifying words; "And subject to the jurisdiction thereof," 201 223.' The principle upon which foreign ministers are exempt from local jurisdiction and their children excluded from citizenship by birth, 202 224. Same — Same — The doctrine of Chief Justice Marshall re- affirmed by recent decision, 204 225. Same — Same — Consiils and their children not within the principle, 207 226. Principle upon which children born in hostile occupation are excluded from citizenship, 208 227. Same — Person horn within the seceded states, 209 228. Resume as to the qualifying words of the citizenship clause of the fourteenth amendment, 209 229. Citizenship by naturalization 210 230. Same — Citizenship of married woman follows that of her husband, 210 231. "Collective naturalization" by the admission of new states into the union 211 232. Same — Texas admitted into the union with her population as it stood. 211 233. "Collective naturalization" by treaty or statute, 212 234. Dual citizenship, 213 235. The fourteenth amendment added nothing to the rights of citizenship, 214 236. Expatriation — Right of declared by federal statute, 214 237. Same-^Not accomplished by mere declaration of intention, 214 (d) The Pbiveleges and Immunities of the Citizens of the Sev- eral States. 238. Complex nature of those rights denominated "Privileges and immunities of citizens," 215 239. Privileges and immunities of citizens not defined in the constitution, 217 240. Privileges and immunities of citizens defined by judicial inclusion and exclusion only 218 241. History of the words "Privileges and immunities, of citi- zens"-^Colonial charters 218 242. Same — Declaration of rights of 1774 219 XVI TABLE OP CONTENTS. § 243. Same — Provisions of the articles of confederation, 219 244. Privileges and immunities of the citizens of the several states under the constitution 220 . 245. Same — Defined by Justice Washington, 220 246. Same — Defined by Justice Field, 221 247. S^me— Defined by Justice Miller 222 248. Same — Commercial equality, ..•....' .■ 222 249. Same — Equality of right in assets of insolvent debtor, .... 223 250. Same — Protection of personal liberty 223 251. Same — Same — ^Liberty of contract, 224 252. Same — Corporations not citizens within the meaning of this constitutional provision, 226 253. Same — Common property of the state — Fisheries, 227 254. Same — ^Marital rights 228 255. Same — Statute of limitations not running in favor of party out of the state, 229 256. Same — Intention of the constitutional provision 229 (e) The Pbivilegbs and Immunities op Citizens of the United States not to be Abeidged. 257. Privileges and immunities of citizens of the United States protected by the fourteenth amendment — Limitation upon the states 229 258. Privileges and immunities of citizens of the United States partially enumerated by the supreme court, 229 259. What are not privileges and immunities of citizens of the United States— Right to vote, 231 260. Same — Right to practice law in state courts, 231 261. Same — Right to sell Intoxicating liquors, 231 262. Same — State statutes prohibiting the carrying of danger- ous weapons, 232 263. Same — State laws requiring separation of the races on rail- way trains 232 264. Same — State statute regulating the slaughter of animals, 232 265. Same — State judicial procedure, 233 260. Same — Same — Jury in civil cases 234 267. Same — Same — Form of action in civil cases 235 268. Corporations not citizens within the meaning of the consti- tutional provision, 235 (f ) No State to Depeive Any Peeson of Life, Liberty, ok Prop- erty, Without Due Process of Law. 269. The "due process of law" of the state — Meaning of the con- stitutional provision, 235 270. Same — The states control their own judicial procedure — Law a progressive science 237 271. Same — First ten amendments no restraint on the states, 239 272. Same — Same — Criminal prosecution upon information, . . . 240 TABLE OF CONTENTS. XVU § 273. Same — Same — Criminal trial by a jury of less than twelve men, 240 274. Same — Same — Capital execution by electricity, 241 275. Same — Same — Confronting accused with witnesses 241 276. Same — Same — Unreasonable searches and seizures — Evi- dence, 242 277. Same — Same — Trial without jury in civil cases 243 278. Same — ^Same — Contempt trial without a jury, 244 279. Same — Same — Form of action or proceedings, 244 280. Same — Same— Notice, 245 281. Same — E3ininent domain, 245 282. Same — Same — ^Whether a taking is for a public use presents a federal question, 246 283. Same — Same — Taking for private use, 248 284. Same — Same — State laws fixing destructive rates for com- mon carriers, 248 285. Same — ^State law requiring transfer facilities at railroad intersections 249 286. Same — Same— Limitations of the fourteenth amendment operate on all Instrumentalities of the state government, 251 287. Same — State statute denying non-resident corporation equality in distribution of insolvent's assets, 252 288. Due process of law in state taxation — Strict judicial pro- cedure not required 252 289. Same — ^When notice and an opportunity to be heard are requisite, 254 290. Same — Same — ^What is due process of law in taxation — General rule, 255 291. Same — Same — Saiae — Notice ., 256 292. Same — Same — Local assessments — rule of apportionment, 257 293. Same — Same — ^Same — Frontage rule — Norwood v. Parker, . 258 294. Same — Same — Taxing non-resident mortgagee's interest in the mortgaged land 259 295. Same — Same — Classification for taxation, 260 296. Same — Same — Corporations, 260 297. Same — Same — State constitution and laws on taxation must be considered together 260 298. Same — Taxing power vested in the legislature, 261 (g) Equal Protection of the Laws. 299. The states prohibited denying equal protection of the laws, 263 300. Corporations are persons within the prohibition, 263 301. Classification for purposes of legislation 263 302. Same — Rules stated by supreme court of Wisconsin, 264 303. Same — State statute abolishing common law fellow-servant rule in personal injury cases, 264 304. Same — State statutes making railroad companies absolutely responsible for damages by fire from their engines, 265 XVlll TABLE OF CONTENTS. § 305. Same — State statute making proof of fire by railroad en- gine prima facie evidence of negligence — Attorney's fees, 266 306. Same — ^^Tien statute allowing attorney's fee is penalty for failure to pay debt, 267 307. Same — State statute requiring railroad companies to fence track — Double damages for killing stock, 267 308. Same — Regulation of warehouses and elevators, 267 309. Same — Life and health insurance companies — State statute imposing damages and attorney's fees for failure to pay policy when due 268 310. Same — Limiting hours of labor in mines, 268 311. Same — Illinois trust act, 269 312. Taxation and the equal protection of the laws, 269 313.. Same — The unit rule in the taxation of interstate commerce lines, 271 314. Same — Same — Method of assessment, 272 315. Same — Power of the state to fix the situs of the transitory property of railroads for purposes of taxation, 272 316. Same — ^Power of the state to tax railroad companies to pay salaries and expenses of railroad commission, 274 317. Same — Classification 277 318. Power of the state to impose conditions of admission upon foreign corporations, 277 319. Civil rights — Exclusion of negroes from grand and petit ' juries, 278 320. The fourteenth amendment does not require state judicial procedure to be uniform 279 321. Power of the state to classify cities for the registration of voters, 280 322. State law imposing penalty on railroad companies for dis- seminating Johnson grass seed 280 323. The design of the "equal protection" clause of the four- teenth amendment, , 281 324. Conspiracy to deprive persons of the equal protection of the laws— Section 5519 U. S. Revised Statutes void, 282 (7i) The Right of Citizens of the United States to Vote Not TO be Abbidoed on Account of Race, Goloe, oe Pbevious Condition of Seevitcjdb. 325. The fifteenth amendment does not confer the right to vote, 282 326. The right tn vote derived from the state, 283 327. The fifteenth amendment a limitation upon the federal and state governments, 283 328. Same — The only inhibited abridgement is one based on race, color, or previous condition of servitude, 284 (i) Laws Impairing the Obligation of Contracts. 329. No state to pass law impairing obligation of contracts — Prohibition upon the states — Method of enforcement, . . . 284 TABLE OF CONTENTS. XIX ■§ 330. Same — Same— Power of United States circuit courts tD de- clare such, statutes void, 285 331. The federal supreme court will determine for itself whether there is a contract and whether its obligation is im- paired, 285 332. Contract defined 286 333. Same — Charters of private corporations 287 334. Same — Same — Rule for construing legislative grants, 289 334a. The prohibition protects all contracts, without regard to their nature or the character of the parties 289 3346. Marriage not within the prohibition 291 335. "Obligation of contract" defined 292 336. Same — Axioms in American jurisprudence, 293 337. Changing the remedy ; . . . 293 338. Same— Rule stated by Mr. Justice Bradley 294 339. Change in statute of limitations, 294 340. Judgment for tort not a contract, 295 341. Withdrawing the power of taxation from municipal cor- porations impairs contract, when, 295 342. Increasing exemption from execution sale, 296 343. Laws altering terms of contracts 296 344. What are laws? .' 296 345. Same — Judicial decisions 296 ■346. Same — Same — Change of state decision 297 347. Same— Same 297 ■348. The constitutional inhibition prospective only 297 (j) No State to.Bmit Bills op Credit. 349. Bills of credit defined, 298 350. Same— Defined by Chief Justice Marshall, 298 (fc) Bills of Attainder and Ex Post Facto Laws. 351. Bills of attainder and ex post facto laws, 298 'it) No Imposts or Duties to be Laid by the States on Imports OK Exports Except for Executing Inspection Laws. 352. The state prohibited from taxing imports and exports — Ex- ception, 299 353. Imports and exports defined 299 354. Impost defined, 299 355. The inhibition does not apply to interstate shipments 299 356. Right of the importer to sell in the original packages with- out taxation by the state, 300 357. Same — Brown v. Maryland 300 ■358. Same — ^What is the "original package," 301 359. Tax on sales of imports made by auctioneer 301 360. Effect of a sale of imported articles 302 361. Duty on exports defined, 303 ■3G2. Cost of executing Inspection laws — Exception to inhibition, 303 XX TABLE OF CONTENTS. (m) Tonnage Duties. § 3G3. The states prohibited from levying tonnage tas, SO'f 364. Tonnage defined, 304 ■ 365. Tonnage tax defined 304 366. The prohibition applies to vessels engaged in local com- merce, 305 367. The prohibition does not extend to property tax on vessels, 306 368. Charges for the use of local aids to commerce — ^Wharfage, 306 369. Same— Same, 307 370. Same — Same — ^What Is not wharfage 307 371. Tonnage tax cannot be levied to defray cost of executing quarantine regulations, 308 372. Whether a charge is wharfage or a tonnage duty is a ques- tion of fact and law, 309 373. Whether wharfage is reasonable must be determined by the local law, SO* 374. Purpose and design of the constitutional prohibition against state tonnage duties, 310 CHAPTER VII. THE FEDERAL, JUDICIARY. 375. Judicial power requisite to the existence of government, .. 312 376. The vital principle which supports written constitutions — The duty of the judiciary, 3ia 377. The legislative, executive and judicial departments of gov- ernment to be kept separate 313- 378. The confederacy under the articles of confederation was a league of sovereign states and not a government, 313 379. Same — No judiciary under the confederacy, 314 380. Same — The confederation had no power to enforce its laws, 314 381. The federal government created and invested with full ju- dicial power, 315- 382. The limits of the judicial power defined in the constitution, but the power not distributed by it, 316 383. Same — ^Limits of the grant of judicial power 316 384. Same — Constitutional distribution of judicial power to the supreme court, 317 385. The constitution requires the judicial power to be vested in a system of federal courts — Not in the state courts, . . 318 386. Same — "Inferior courts" of the United States 319' 387. Constitutional provision securing the independence of the federal judiciary, 319' 388. The constitution mandatory upon congress to organize the federal judiciary, 320 389. Same — The federal judiciary organized by congress under the original judiciary act, 32* • TABLE OF CONTENTS. XXI § 390. Same— Creation of the United States circuit courts of ap- peals 321 ' 391. Courts constituting tlie federal judicial system 321 392. Same — Inferior courts not inferior in the common law sense, 322' 393. The jurisdiction of the federal judiciary is co-extensive with the legislative power, 322 394. The federal judiciary necessary to enforce the constitu- tional limitations upon the states 323 395. The federal judiciary necessary to restrain federal legis- lation within constitutional limits, - 325 396. The federal judiciary necessary to maintain the supremacy of the federal constitution and the authority of the fed- eral government, , 326 397. The federal judiciary a peaceful means of removing ob- structions to interstate commerce, 327 398. Relation of the federal judiciary to the national peace, . . 328- 399. Relation of the federal judiciary to domestic tranquility and peace, 32S 400. Territorial courts not courts of the United States, 329 401. The court of claims a special court 329 CHAPTER VIII. THE RELATION OF THE FEDERAL JUDICIARY AND THE STATE JUDICIARY TO EACH OTHER. 402. Eixclusive jurisdiction of federal courts over particular sub- jects, .' 330 403. Same — Not affected by general statutes defining the concur- rent jurisdiction 331 404. The threefold character of federal jurisdiction 332 405. The federal courts and state courts for Some purposes con- stitute one judicial system, 333 CHAPTER IX. THE ORIGINAL JURISDICTION OF THE SUPREME COURT OF THE UNITED STATES. 406. Two general classes of cases over which the supreme court is granted original jurisdiction 334 407. Same— Classification of cases in which a state may be a party, 334 408. Same — Sam« — No jurisdiction of suit by state against own citizens 335 409. The original jurisdiction not made exclusive 335 410. Same — Jurisdiction of the court of claims — United States v. Louisiana, 336- XXll TABLE OP CONTENTS. § 411. Suits 'between states to settle 'boundaries 336 412. Jurisdiction of suits between states not confined to contro- versies to settle boundaries 337 413. Same — Diversion by one state of flow of water into another, 337 414. In suits between states there must be a justiciable contro- versy between them as states, 338 415. Suits by the United States against a state, 339 416. The jurisdiction extends to suits of a civil nature only, . . . 339 417. Procedure in the supreme court in cases of original juriS' diction, 340 CHAPTER X. THE FEDERAL APPELLlATE JURISDICTION. - moval, 574 802. Removal of suits between citizens of different states, 575 803. Same — Statutory provision 575 804. Same — When diversity of citizenship must exist, 576 805. Removal of suits between citizens and aliens 576 806. Removal on ground of "separable controversy," 576 807. Same — "Separable Controversy" defined 577 808. Same — Same — Action of tort against several defendants, . . . 579 809. Same — Same — Samie — Right of state to regulate action for negligence, 579 810. Same — Removal on this ground carries entire suit 579 811. Removal on the ground of prejudice or local influence, 580 812. Same — No removal unless suit could originally have been brought in the circuit court, 581 813. S'ame — None but defendants can remove, 581 814. Same — Removal not allowed as between def endantSi 581 815. Same' — Application must be made to federal circuit court — When made, 581 816. Same — Statutory jurisdictional amount must be involved, . . 582 817. Procedure to remove causes — Petition and bond — When to be filed 583 818. Same — Application must be made when plea is due 584 819. Same — Same— When suit becomes a removable one after plea is due, 584 820. Same — What petition for removal should state, 585 821. Same — Issues of fact must be tried in the circuit court, .... 585 822. Same — ^What citizens of same state claim land, under grants of different states 586 823. Procedure for the removal of causes on the ground of prej- udice or local influence 586 824. Same — Judicial inquiry into the facts, 586 TABLE OF CONTENTS.' XXXvii § 825. Remanding causes to the state courts, 58T 826. Same— Effect of this legislation 588 827. Same — Remanded because not removed within time allowed hy law, 588 828. Removal of suits against persons denied civil rights, 589 829. Removal of suits against revenue officers 590 830. Same — Prosecutions of crimes against the states belong to their courts — Exceptions, 590 CHAPTER XVII. THE DISTINCTION BETWEEN LAW AND EQUITY AND LEGAL AND EQUITABLE REMEDIES PRESERVED IN THE FEDERAL COURTS. (a) Statement op the G-enebal Doctkine. 831. The judicial power of the United States embraces three classes of cases, 593 832. The distinction between law and equity and. legal and equi- table remedies established by the constitution, 593 833. The distinction between legal and equitable remedies is one of substance, '. 594 834. The rule requiring legal and equitable remedies to be sep- . arately pursued not changed by federal adoption of state procedure in actions at law, 594 835. Same — Action of assumpsit or debt on simple contract and creditor's bill cannot be blended in one suit In the fed- eral courts, 595 836. Same — Actions at law cannot be brought in federal equity, nor legal and equitable claims blended In one suit, .... 596 837. Same — Same — Jury summoned to try issues In chancery not the equivalent of constitutional right of trial by jury in a court of law, .' 596 838. Same — Same — Bill in equity to remove cloud not malntainr able when plaintiff has legal title and defendant is in pos- session, 597 839. Samei — Same — Same — When the lands are wild and unoccu- pied 598 840. Assignee of chose in action cannot without "special circum- stances" sue in equity to collect it, 598 841. Equity no jurisdiction of a naked accounting of profits and damages against infringer of patent, ~. 598 842. A proceeding to assess damages for taking private property for public use cannot be joined with a proceeding to en- join the taking, 599 843. Federal courts have nO' jurisdiction of a bill in equity In cases of fraud to recover damages, 599 844. Federal courts sitting as courts of law cannot entertain suits in equity, 59^ XXXVIU TABLE OF CONTENTS. i 845. Same — Mechanic's lien cannot be enforced in an action at law in the federal courts, 600 846. Same — Suit to enjoin collection of taxes in state of Loui- siana 600 847. Equitable defenses cannot be interposed to actions at law, . . 600 848. Same — Equitable set-off cannot be interposed as a defense to an action at law, 601 849. Federal courts will enforce new equitable rights created by state statutes — Limitation upon the rule, 601 850. Same — ^T\'h6ther a case is one of common law or equitable cognizance determined by its essential character, 603 ■851. A federal court sitting in equity has no jurisdiction of the common law action of assumpsit, 603 852. Legal defenses to purely legal demands cannot be availed of by bill in equity, 603 853. Same — Bill in equity will not lie to cancel life insurance policy for fraud, after death of cestui que vie 604 854. Same — Action at law on municipal bonds not enjoined on ground of fraud, 605 S55. Same — Action of ejectment not enjoined upon the ground that plaintiff's muniments of title are void, 605 (6) Suits to Recovee Land. 856. Federal courts have no jurisdiction of suits in equity to re- cover land, 606 857. Same — Ejectment bill not aided by prayer for an account- ing, 606 858. Same — Ejectment bill cannot be maintained upon an equi- table title 607 859. The legal title necessary to maintain the action of eject- ment, 607 ■860. Same — No exception' to the nile at common law — ^Lord Mans>- field's doctrine based upon the presumption that legal es- tate had been conveyed to the equitable owner, 608 861. Same — Same — Same — Fenn v. Holme 609 S62. Same — Same — Same — ^Lord Mansfield's doctrine followed in the federal courts 609 :863. Patents issued by the United States are conclusive evidence of the legal title, 611 864. Same — ^Jurisdiction of the land department, 612 S69. Patents necessary to convey legal title under swamp land act of 1850, 612 866. Exceptions to the rule requiring patent to convey the legal title to public lands, 613 867. Void patents may be collaterally attacked, 614 868. Ejectment not maintainable on certificates of registers and receivers of the government land offices — Statutes of Ar- kansas and Nebraska 615 TABLE OF CONTENTS. XXXIX § 869. Mississippi statute declaring that land office certificates shall vest legal title — Not binding on Federal courts 615- 870. Ejectment not maintainable in the Federal courts sitting in. California on certificates of land purchase issued by that state, 61& 871. Ejectment not maintainable in the Federal courts on land certificates, location and survey issued and made under the laws of Texas, 617 872. Ejectment maintained, in the Federal courts in Pennsylvania on warrant and survey 618 873. Ejectment maintained in the Federal courts on prior posses- sion, 619 874. Ejectment mainJtained in the Federal courts on legal title by estoppel, 620 8^5. Plaintiff could not recover in ejectment at common law upon a title which did not subsist in him at the com- mencement of the action 621 876. Equitable titles cannot be interposed as a defense to the ac- tion of ejectment, 621 877. Same — Title-bond and purchase money paid 622 878. Same' — Defendant not allowed to prove that patent was is- sued through mistake — Bagnell v. Broderick, 622 879. Same — Defendant not allowed to prove elder patent was founded on junior entry — Robinson v. Campbell, 622 880. Same — Defendant not allowed to show fraudulent survey, . . 623 881. Equitable estoppel may be set up at law as a defense to an action of ejectment, 623 882. Whatever tolls plaintiff's right of entry will defeat the ac- tion of ejectment, 624 883. Cross bill in equity not maintainable to recover land on a legal title, 624 CHAPTER XVIII. SUITS AT COMMON LAW IN THE CIRCUIT COURTS OF THE UNITED STATES. 884. The primary object of this work, 625 885. The object of this chapter is to define suits at common law, 626 886. Same — A knowledge of the scheme of the government essen- tial to an understanding of jurisdiction and procedure, . . '627 887. Same — Principles established in the previous discussion — Three classes of cases — Distinction between law and equity, 629 888. A summary of the common-law jurisdiction of the circuit courts, concurrent with the courts of the several states, . . 630 889. Summary of the common-law jurisdiction of the circuit courts under special statutes 631 890. Standard or rule for the classification of suits as being at law or in equity 632 Xl TABLE OF CONTENTS. § 891. Suits at common law defined, 638 892. Same — Embraces all suits to settle legal rights 033 893. Important features of trial at common law, 633 894. Classification of suits at common law, 634 895. Same — Classification of contracts at common law, . '. 634 898. Actions at law are local or transitory, 635 897. Same — Distinction preserved in the federal courts, 636 898. Parties to actions at law, 636 899. Same — Parties to actions on contracts, 637 900. Same — ^Parties to actions ex delicto, 637 901. The common-law action of account, 638 902. Same — Concurrent jurisdiction in equity, 639 903. Annuity 639 904. Assumpsit, 639 905. Same — The great common-law action, 641 906. Covenant, 642 907. Debt, 642 908. Detinue 642 909. Same — Peculiar nature of the action, 643 910. Trespass vi et armis 643 911. Trespass on the case, 644 912. Same — Defined by Tidd 644 913. Same — ^Action under Lord Campbell's Act, _ 645 914. Trover 646 915. Replevin, 646 916. Ejectment : 647 917. Action for mesne profits 647 918. Scire facias, 648 919. Same — Authority of federal courts to issue, 648 920. Proceedings to condemn property for public use, 648 CHAPTER XIX. THE BASIS OF PROCEDURE IN SUITS AT COMMON LAW IN THE CIRCUIT AND DISTRICT COURTS OF THE UNITED STATES —LIMITATIONS UPON THE OPERATION OF "THE ACT OF CONFORMITY." 921. The complex basis of federal procedure at law, 651 922. Same — Common law principles confirmed in the federal con- stitution 651 923. The conformity act — Its language, 652 924. Same — The act restricted in its operation — Popular error con- cerning it, 653 925. Same — Must be construed in the light of the federal constitu- tion and laws, 653 926. Same — Power of the federal courts to reject subordinate pro- visions of state procedure — "As near as may be," 654 927. Same — Purpose of the act 654 TABLE OF CONTENTS. xll "928. Same — Act applies "in like causes" only 655 929. The personal administration of the judges not controlled by state procedure '. 655 930; When federal courts will not conform to state procedure — General rule, 656 931. Same — When state procedure blends legal and equitable rem- edies, : 656 932. Same — Same — When state procedure permits legal actions upon equitable titles 657 933. When congress has legislated upon a matter of procedure, . . 657 934. Service of process and appearance not controlled by state laws, 657 •935. When the state procedure would defeat the lawfully-acquired jurisdiction of the court, 658 936. Mode of trial not controlled by state legislation 658 937. The mode of proof controlled by federal legislation, 659 938. Same — ^Production of documentary evidence 660 939. Manner of instructing the jury — Submitting special issues — State procedure not binding on federal courts, , 661 940. Jury carrying with them written evidence upon retiring from the bar 661 941. Departure in pleading under code procedure defined by the common law, ' 661 942. Execution of judgments controlled by state law — ^When and how adopted 662 943. Same — "Proceedings supplementary to execution," 664 944. Refusing or granting new trial not controlled by state pro- cedure, 664 945. Preparing case for review on writ of error by appellate court not controlled by state procedure, 665 .946. State procedure obligatory on federal courts — Subject to the above exceptions, 665 CHAPTER XX. THE VEJNUE OF SUITS IN THE CIRCUIT COURTS OF THE UNITED STATES. "947. Suits are local or transitory, 667 948. The venue of suits in the federal courts regulated by fed- eral statute, 668 ■949. Suit must be brought in the state of which the defendant is a citizen and in the district whereof he is an inhabitant — General rule — Exceptions, 668 950. Same — Citizenship and residence of corporations 669 "951. Venue when the jurisdiction is founded on the diversity of the citizenship of the parties, 669 / Xlil TABLE OF CONTENTS. § 952. Same — When there are more plaintiffs or defendants than one, 670 953. Same — Suits against national banks, '670 954. Venue of suits against aliens and alien corporations, 671 955. Venue of local suits, 671 956. Same — Not necessary that plaintiff or defendant shall be an inhabitant of the district where suit is brought 672 957. Same — Suit to remove cloud from shares of stock in a cor- poration, 672 958. Same — Trespass quare clausum fr^git, 672 959. Special acts regulating venue in particular districts, 673 960. Venue of suits of which federal courts have exclusive juris- diction not controlled by general judiciary act, 674 961. Same — Venue of suits for infringement of letters patent, . . . 675 962. Same — ^Venue of suits under federal statute to protect com- merce, 675 963. Same — Venue of actions for damages under the federal anti- trust act — Where defendant resides or is found, 676 964. Vendue of suits for pecuniary penalties' and forfeitures, 676 965. Venue of suits for internal revenue taxes, 676 966. Venue of suits by national banks to enjoin comptroller of the currency, 676 CHAPTER XXI. PARTIES TO SUITS AT COMMON LAW IN THE. CIRCUIT COURTS OF THE UNITED STATES. 967. The subject of parties controlled by state legislation — Gen- eral rule, 677 968. Same — Limitations upon the rule, 678 969. Same — Same — Actions at law must be brought in the name of the party holding the legal title, 679 910. Same — Same — Actions at law must be brought against the party legally liable to plaintiff 679 971. Same — Federal statute authorizing omission of parties de- fendant under certain contingencies, 680 972. Subject of parties controlled by tihe rules of the common law— When, 681 973. Parties to suits for duties, imposts, taxes, penalties, and for- feitures, 681 974. Death of parties' — Scire facias to bring in executor or admin- istrator 681 975. Same — When one of several plaintiffs or defendants dies, . . . 682 976. Death or expiration of term of public officer who is a party to a suit, 682 TABLE OP CONTENTS. ^ Xliii CHAPTER XXII. THE STATE SYSTEM OF PUSADING FOLiLOWED IN THE FED- BRAli COURTS IN SUITS AT COMMON LAW— IMPORTANT EXCEPTIONS. , i i' I § 977. State system of pleading adopted in the federal courts In ■suits at common law 683 978. A summary of the limitations upon the rule that the fed- eral courts are required to follow the state system of pleading, 684 979. Same — Equitable set-off and equitahle counter-claim, 685 980. Reason and foundation of the rule limiting conformity to the state system of pleading, , 685 CHAPTER XXIII. PLAINTIFF'S DECLARATION, COMPLAINT OR PETITION IN A SUIT AT COMMON LAW IN THE CIRCUIT COURTS OF THE UNITED STATES. 981. The commencement of an action at law in the federal cir- cuit courts, 687 982. The declaration, complaint or petition should conform to the laws of the state, '688 983. The general requisites of the declaration, complaint or pe- tition, €89 984. The three essential elements of the body of the declaration, complaint or petition, 689 985. The declaration, complaint or petition m,ust state a cause ■of action within the jurisdiction of a court of law, 689 986. Same — ^Must state a case upon which a court of common law has jurisdiction to render and execute judgment, . . 690 987. Joinder of causes of action at common law — ^Actions ex contractu 691 988. Same — Actions ex delicto, 691 989. Sarnie — Same — ^Exception to rule last stated, 692 990. Same — Same — Action against master and servant, 692 991. Same — Causes of action ex contractu and ex delicto cannot be joined, 693 992. Same — Same — Exception — Debt and detinue, 693 '993. Same — All causes joined must be in the same right 693 994. Same — Counts in trespass quare clausum. fregit and de 6o- nis asportatis may be joined, 694 995. Same — Counts in trespass quare clausum fregit and for as- sault and battery may be joined, 695 996. Saiine — Counts for false warranty and! deceit may be joined, 695 997. Same — Duplicity, , 695 d Xliv TABLE OF CONTENTS. § 998. Same — Joinder under code procedure, 696 999. Same — Same — Joinder of legal and equitable causes of ac- tion, 696 1000. Same— Same — Death by wrongful act, 696 1001. Stating plaintiff's cause of action — Conformity to state pleading ". 697 1002. The jurisdictional facts must be alleged, 698 CHAPTER XXIV. PROCESS, SERVICE AND RETURN IN SUITS AT COMMON LAW IN THE CIRCUIT COURTS OP THE UNITED STATES. 1003. Necessity for service of original process upon defendant, 701 1004. Federal statutory requisites of the process for defendant, 703 1005. Same — Same — Power of the circuit and district courts to make rules controlling process, 703 1006. Process served by the marshal, 704 1007. Service of process in personal action on a money demand, 704 1008. Same — Service on foreign corporation, 705 1009. Same — Service upon aliens and alien corporations, 707 1010. Service in local suits where defendant resides in a district different from that in which the suit is brought, 707 1011. Same — Substituted service upon non-resident defendants, 707 1012. Return of the process, 708 1013. Persons privileged from the service of process, 708 CHAPTER XXV. THE APPEARANCE OP THE DEPENDANT IN SUITS AT COMMON LAW IN THE CIRCUIT COURTS OP THE UNITED STATES. 1014. Two methods of obtaining jurisdiction over person of the defendant 709 1015. Appearance at common law, 709 1016. Two kinds of appearances in federal procedure — General and special — Same at common law, 710 1017. General appearance defined — Its effect 710 1018. What constitutes a general appearance, 711 1019. A general appearance cannot be withdrawn without leave of court, 711 1020. Special appearance defined, 712 1021. Same — A state statute giving to a special appearance the effect of a general appearance not binding on the fed- eral courts, 713 1022. A petition for removal is a special appearance only, .... 713 1023. Absence of jurisdiction over subject-matter not waived by general appearance,' 714 1024. Parties may appear by themselves or attorneys, 715 TABLE OF CONTENTS. , xlv CHAPTER XXVI. THE DEFENSES OP DEFENDANT IN A SUIT AT COMMON LAW IN THE CIRCUIT COUR.TS OF THE UNITED STATES. § 1025. Preparing the defense 716 1026. Classification of defenses to suits at law 717 1027. Same — Plea in suspension of the suit 717 102S. Same — These defenses exist in two forms, 717 1029. Defenses to the jurisdiction are of two classes, 718 1030. Pleas In abatement, 719 1031. Plea in bar defined, 719 1032. Classification of pleas in bar, 719 1033. Form and order of pleading the three defenses — Common law procedure — Code procedure, 720 1034. Defendant's defense must conform to state procedure — Important exception, 721 1035. Same — Plea to jurisdiction over person separately pre- sented — Illustration, 722 1036. Same— Same — Coupled with a demurrer to the merits, 724 1037. Plea denying jurisdiction of subject matter presented in general answer, 724 1038. Equitable defenses cannot be pleaded to actions at law, 725 1039. Resume, 726 1040. Cross-demands in actions at law available in federal cir- cuit courts, 726 1041. Equitable cross-demands cannot be pleaded in an action at law, 727 CHAPTER XXVII. INTERVENTIONS IN SUITS AT COMMON KAW IN THE CIRCUIT COURTS OF THE UNITED STATES. 1042. The remedy by intervention unknown at common law, . . 728 1043. The remedy by intervention available in actions at law in the federal circuit courts, 729 1044. Intervention cannot be used to blend legal and equitable remedies, 729 CHAPTER XXVIII. AMENDMENTS OF PLEADINGS AND PROCESS IN SUITS AT COM^ MON LAW, IN THE CIRCUIT COURTS OF THE UNITED STATES. 1045. Court's power of amendment controlled by federal statute, 730 1046. Extent of the power to allow amendments, 730 Xlvi TABLE OF CONTENTS. § 1047. Amendment of process 731 1048. Allowance of amendments discretionary, ." 731 1049. Amendment after reversal by the supreme court, 732 CHAPTER XXIX. TRIAL OF SUITS AT COMMON LAW IN THE CIRCUIT COURTS OF THE UNITED STATES. 1050. Two modes for the trial of issues of fact, 735 1051. Same— All material issues of fact, 73& 1052. State law authorizing trial by referee not followed in fed- eral courts, 736 1053. Mode of trying the issue of jurisdiction, 737 (a) Tkiai, by Jury. 1054. Must be a trial by a common law jury and a common law jury trial, 737 1055. Qualifications of jurors, 738 1056. Same — Certain persons disqualified to serve in suits aris- ing under the "Civil Rights" act ,739' 1057. Jurors apportioned to district by direction of the court, 739 1058. How jurors are drawn, , 739 1059. Mileage and per diem of jurors, 740- 1060. Writs of Venire Facias — How issued and served 740 1061. Talesmen for petit jurors, 740 1062. Sanae — Provisions of revised statutes as to talesmen not repealed, 741 1063. Special jurors, 741 1064. Each party entitled to three peremptory challenges in civil cases, 741 1065. Same — Challenges are of two kinds 742 1065a. Challenges should be specific, .• 742 1066. Impaneling the jury — Mode of procedure 743 1067. Stating the issues of fact to the court and jury, 743 1068. State rules of evidence control in federal courts 744 1069. Competency of witnesses — State law controls, 745 1070. S'ubpoenas for witnesses — One hundred mile limit, 745 1071. Witnesses must testify orally in open court — Exceptions — Controlled exclusively by federal statutes, '. 745 1072. ISame — ^Depositions de bene esse cannot be read if presence of witness can be procured 748 1073. Mode of taking depositions de bene esse — Either federal or state statutes may be followed, 748- 1074. Motions to suppress depositions — Should be opportunely made, 748 1075. Surgical examination of plaintiff in personal injury suits without his consent, 749 1076. Same — Surgical examination does not contravene rule re- quiring oral testimony In open court, 750 TABLE OP CONTENTS. xlvii I 1077. Cross-examination of witnesses confined to matters of di- rect examination — Exceptions to the rule 750 1078. Documentary evidence — Legislation of congress, 751 1079. Statutory power of federal courts to compel production of books and writings in evidence in trials at law, 751 1080. Same — The requisite procedure to obtain the order for pro- duction 752 108L Same — Shall the production be at or before trial? 753 1082. Same — Limitations upon the power to compel production, 753 1083. Same — Same — Immunity statutes, 754 1084. Subpcena duces temim — Power of federal courts to issuei, ^54 1085. Same — Same — To obtain original papers in the general land office, ' 755 1086. Introduction of evidence — Order of proof, : 756 1087. Objections to the admission of evidence — ^Must be specific, 756 1088. Same — Objections not specified are waived 757 1089. Same — When the objection should be made, 758 1090. Dem;irrer to the evidence, 759 1091. Province of court and jury, respectively, in trials at com- mon law, 760 1092. The court not controlled by state constitutions and laws as to the manner of instructing juries 761 1093. Duty of the court to submit all issues of fact to the jury, 762 1094. Duty of the court to charge the law of the whole case, . . 763 1095. Requested instructions — Sound and erroneous proposi- tions asked in the aggregate, 763 1096. Court not required to submit special issues to the jury, 764 1097. Peremptory instructions, 764 1098. Same — ^Existence of negligence or contributory negligence a question for the jury, ■ 784 1099. Same — Motion for peremptory instruction should not be made till evidence closes 765 1100. Duty of federal courts to give in charge the law of the state to the jury, .765 1101. Same — Must maintain the supremacy of the federal con>- stitution, 766 1102. Withdrawal of the jury from the bar to deliberate upon their verdict, 767 1103. The verdict of the jury — ^Either general or special, 768 1104. Same — Special verdict, defined and practice on it stated, 769 1105. Same — Same — Distinction between a special verdict at common law, and special issues under state statutes, . . 770 HOG. Same — A "special case" defined, 771 1107. Same — Same— "Special Case" and "Agreed Case" recog- nized as proper procedure in the federal courts, 772 1108. The verdict must find all the material issues of fact, 773 1109. Same — The federal rule accords with the common law rule 774 1110. The legal effect of verdicts determined by state law, .... 774 xlviii TABLE OF CONTENTS. § 1111. Writs of inquiry 775 1112. Amending the verdict, 776 1113. Same — "Manifest intent of the jury," "TTT 1114. Defects cured by verdicts-Common law rule, 777 1115. Motion in arrest of judgment, 778 1116. Motions for judgment non obstante verdicto, and repleader —Distinction, 778 1117. New trials — ^Authority of the federal courts to grant, 779 1118. Same — Not controlled by rules of state procedure 780 1119. Same — Same — ^When state law gives new trial in eject- ment 780 1120. Same — It is a matter of right to make a motion for a new trial 781 1121. Same — Granting or refusing rests in discretion of the trial court 782 1122. Same — When the motion for new trial must be filed 782 1123. Same — Reasons for granting new trial, 783 1124.' The judgment — Controlled by state laws 783 1125. Same — Lien of judgments of the United States courts, .... 784 1126. Same — Federal court clerks to keep index of judgments, . . 785 1127. Execution — State remedies in force on December 1, A. D. 1873 — State remedies subsequently adopted by federal courts, 785 1128. Same — Executions to run in all districts of a state, 786 (t)) Tbiax by the Couet Without the Inteevention of a Juet. 1129. Procedure in trials by the court 786 1130. Same — Analysis of the procedure, 787 1131. The stipulation waiving a jury, 788 1132. What questions of law may be raised on the trial and re- viewed on writ of error, ' 789 1133. Same — Obiter dictum of Mr. Justice Bradley, 791 1134. The practice and procedure stated by Mr. Justice Miller, . . 791 1135. Requisites of a special finding by the court 792 1136. The special finding should be "spread at large upon the record," 793 1137. Nonsuit upon the trial 794 CHAPTER XXX. BILLS OP EXCEPTIONS TAKEN TO THE DECISIONS AND RUL- INGS OP THE COURT UPON THE TRIAL OP SUITS AT COM- MON LAW IN THE CIRCUIT COURTS OP THE UNITED STATES. 1138. Bills of exceptions defined 793 1139. Preparing the cause for review upon writ of error, 797 1140 Rulings upon the trial must be excepted to at the time they are made, 798 TABLE OP CONTENTS. xlix § 1141. Errors apparent upon the record, not requiring a bill of exceptions 800 1142. Bills of exceptions to the admission: of evidence, 801 1143. Bills of exception to the exclusion of evidence 801 1144. Exceptions to the ruling of the court in giving and refus- ing instructions to the jury — ^When taken 802 1145. Exceptions to the court's charge must be specific — Counsel must except "Distinctly and Severally," 804 1146. Requested charges — ^When the general charge of the court covers the entire case, 806 1147. Same — A series of instructions presented as one request, . . 806 1148. Same — Exception to the portion of the court's charge which is variant from requested charge 807 1149. Bills of exception taken to the rulings of the court in giv- ing and refusing Instructions — ^What to contain, 807 1150'. Same — Same — Supreme court rule, 808 1151. Same — How much of the evidence should be set out in bill of exceptionsi — General rule, 809 1152. Authentication of bills of exceptions, 809 1153. Mandamus to compel the trial judge to settle and sign a bill of exceptions 810 1154. Order giving time to prepare a bill of exceptions, 810 CHAPTER XXXI. THE WRIT OP ERROR FOR THE REVIEW OF THE FINAL JUDG- MENTS OF THE CIRCUIT COURTS OF THE UNITED STATES IN SUITS AT COMMON LAW. 1155. Judgments in suits at common law reviewed upon writ of error only, 811 1156. Application for the writ 812 1157. When and by what judges allowed, 812 1158. By what clerks issued, 812 1159. Service of the writ of error 813 1160. Return of the writ of error, 813 1161. Service of citation in error — Return 813 1162. Time within which writ of error must be sued out, 813 1163. Reference to a discussion of writs of error in a previous chapter, 814 TABLE OF CASES CITED. [references are to pages.] A. .Abeel v. Culberson, 498. Ableman v. Booth, 8, 12, 13, 15, 43', 47, 144, 146, 147, 316, 324- 328, 330, 333, 343, 365, 366, 478, 627, 813. -Acadia, The, 440, 445. Accident Ins. Co. v. Crandal, 765. Adams V. Church, 346, 347. -Adams v. New York, 242, 243. _A.dams V. Railroad Co., 167, 168. Adams V. Woods, 465. Adams County v. Burlington & M. R. R. Co., 358. Adams Eixpress Co. v. Kentucky, 152. Adams Express Co. v. Ohio State Auditor, 44, 152, 153, 271. Addyston Pipe & Steel Co. v. United States. 174, 225, 558, 560. -Adeline, The, 416. Aetna Life Ins. Co. v. Smith, 604. Alabama v. Georgia, 329, 337. Alabama, The, 436. .Alabama Southern Ry. Co. v. Thompson, 578, 579, 681, 692. Albany and Renesselaer Iron & Steel Co. V. Lundberg, 666, 677, 678. .Albert Dumois, The, 455, 456. Albright v. Teas, 551. -Alderson v. Dole, 603. Aldrich v. Campbell, 332, 467, 545, 546. Alkan v. Bean, 547. .Allen V. Argimbau, 357, 359. Allen V. Baltimore & Ohio R. R. Co., 510, 511, 513-515. Allen V. Blount, 708. Allen V; Massey, 59. Allen V. Rivington, 619. Allen V. Seawall, 623. Allen V. Southern Pac. R. Co., 376, 813. Allen V. Staples, 90. Alley V. Nott, 582. Allgeyer v. Louisiana, 224, 225. Ailing V. Shelton, 372. Alzena, The, 445. Ambler v. Choteau, 599. Ambrose Light, The, 418. American Colortype Co. v. Conti- nental Colortype Co., 535. American Const. Co. v. Jackson- ville, Tampa & Key West Ry. Co., 321, 400, 401. American Ins. Co. v. Canter, 212, 213. American Ins. Co. v. 356 Bales Cotton, 146, 148. American Mortgage Co. v. Hop- per, 619. American Steel & Wire Co. v. Speed, 299, 300. American Sugar Refining Co. v. Louisiaina, 270, 271. American Union Tel. Co. v. Mid- dleton, 636. Ames V. Kansas, 335, 506, 508, 523, 526. Amey v. Long, 755. Amiable Nancy, The, 458, Amory v. Amory, 585. lii TABLE OF CASES CITED. [references are to pages.] Amoskeag Nat. Bank v. Ottawa, 44. Amy V? City of Watertown, 666. Amy V. Dubuque, 44, 58. Andersen v. Treat, 392. Anderson v. Jett, 173. Anderson v. Santa Anna, 63. Anderson County Comrs. Vi. Beal, 764. Andes v. Ely, 535. Andrews v. Hall, 440. Andrews v. Swartz, 384. Andrews v. Wall, 433, 452. ' Andrews, Ex parte, 163. Anglo-American Land, Mortgage & Agency Co., Limited, v. Lom- bard, 793. Anne, The, 208. Anthony v. Louisville & N. R. Co., 783. Antoni v. Greenhow, 2, 513. Appleyard v. Massachusetts, 390. Appollon, The, 451. Arbucker v. Blackburn, 504, 507. Arkansas v. Kansas & T. Coal Co., 504, 506, 533, 569, 570, 573, 574. Arkansas Valley Smelting Co. v. Belden Mining Co., 677. Armstrong v. Ettlesohn, 332, 467, 545, 546. Armstrong v. Trautman, 546. Armstrong v. Treasurer of Athens County, 344, 354. Armstrong Foundry v. United States, 471, 549. Arndt v. Griggs, 671, 708. Arnett v. Evans, 640. Arnett v. McCain, 372. Arnold v. Maudlin, 695. Arnot V. Pillston & B. Coal Co., 173. I Arthur v. Dodge, 474. Arthurs v. Hart, 801, Arturo, The, 445. Ashley v. Peterson, 90. Association v. Niezerowski, 173. Assurance Co. v. Mayer, 760. Atchison, Topeka & S. F. R. Co. V. Matthews, 264, 265, 267, 346, 349. Atherton v. Fowler, 348, 363, 367, 619. Atherton Match Co. v. Atwood- Morris Co., 550. Atkin V. Kansas, 162, 224, 225. Atkins V. Dlsintergrating Co., 458. Atkyns v. Horde, 624. Atlanta v. Chattanoogo Foundry & C. Co., 558. Atlantic & C. Pae. R. CO. v. Laird,. 662, 697. Atlantic & Pacific Tel. Co. v. City of Philadelphia, 152, 173. Atlantic Coast Line R. Co. v. North Carolina Corp. Com., 163; 166, 249, 517. Atlantic, The, 444. Atlas, The, 441. Atlee V. Northwestern Packet Cow 454. Atty. Gen. v. Detroit, 212. Augier v. Stannard, 608, 610. Aurora, The Brig, 19. Auten V. Bank, 502, 508, 527.. Avon, The, 425, 441. Ayers v. "Watson, 589, 763. Ayers v. Wiswall, 578. B. Bachrack v. Norton, 502, 508, 524. Backus V. Fort Street Union De- pot Co., 245. Backus v. Gould, 551, 552. Bacon v. Hart, 370. Bacon v. Insurance Co., 493. Bacon v. Northwestern Mut. L. Ins. Co., 44. Bacon v. Texas, 297, 362, 363. Bacon v. United States, 243. Bagnell v. Broderick, 594, 601, 611, 612, 616, 621, 622, 628, 725. Bailey v. Bussing, G92. TABLE OF CASES. liii [references are to pages.] Bailey v. Maguire, 56. Bain, Ex parte, 86, 88, 102, 104, 105. Baines r. The James, 444. Baiz, Ex parte, 475. Baiz, Re, 207, 208, 393, 396. Balier v. Dumbolton, 691. Baker v. Norwood, 246. Baldwin v. Franks, 282. Balkam v. Woodstock Iron Co., 58. Ball V. United States, 116-118. Balle-vsr y. United States, 118. Ballu V. Nebraska, 179. Baltimore & Potomac Railroad Co. V. Hopkins, 349, 355. Baltimore & Ohio R. Co. v. Baugh, 54, 60. Baltimore* Ohio R. Co. v. Joy, 646. Baltimore & Ohio R. Co. v. Koontz, 567. Baltimore & S. R. R. Co. v. Nes- hit, 121. Baltimore R. Co. v. Ford, 498. Banchard v. Sprague, 551. Bank v. Belleville, 788i. Bank v. Billings, 291. Bank v. Buckingham, 297. Bank V. Cooper, 527. Bank v. Crine, 601, 621. Bank v. Dalton, 44. Bank v. Dearing, 1.7. Bank v. Grand Lodge of Masons, 679-681. Bank v. Halstead, 497. Bank v. Harrison, 332. Bank v. Kelly, 51, 64. Bank v. Knoop, 286, 288, 290. Bank v. Morgan, 710, 711. Bank v. Pennsylvania. 256. Bank V. Ohio, 291. Bank v. Ottawa, 55. Bank V. Seton, 749. Bank v. Sharp, 510. Bank v. Skelly, 55, 286, 291. Bank v. Smith, 759, 812. Bank V, Sprague- 59. Bank v. Stevens, 495. Bank v. Thomas, 291, 296. Bank v. United States, 492. Bank v. Weems, 729. Bank v. Yankton Co., 148, Bank of Augusta v. Barle, 43. Bank of Columbia v. Patterson, 640. Bank of Columbia v. Okely, 83. Bank of Hamilton v. Dudley, 659. Bank of the United States v. Dan- iel, 536. Banning v. Taylor, 84. Bannon v. United States, 105, 106.. Barbier v. Connolly, 38, 157, 158, 189, 232, 282. Bardon v. Land & R. Imp. Co., 44, 58. Barge Jennie Lind, The, 447. Bark Reindeer, The, 456. Barnard v. Adams, 448. Barnes v. Williams, 736, 762, 769, 770, 773. Barnet v. People, 114. Barney v. Baltimore, 532. Barney v. Latham, 578, 580. Barnitz v. Beverly, 2, 291, 293, 294. Barnwell v. Barnwell, 607. Barreda v. Silsbee, 130. Barren v. Tilton, 67T. Barrett v, Andrews, 211. Barrett v. United States, 109, 110.. Barriere v. Nairac, 778. Barron v. Baltimore, 70, 186. Barroum v. Culmell, 617, 618, 621. Barrow Steamship Co. v. Kane,, 537, 671, 707. Barry V. Edmunds, 507, 508, 510, 511, 513, 518, 519, 522, 541, 542, 767. Barry, Ebc parte, 382. Bartemeyer v. Iowa, 158, 231, 364, 369. Bartlett v. Lockwood, 345, 349. Barton v. Brown, 439. Barton v. Forsyth, 800, 803. liy TABLE OF CASES CITED. [BEFEEENCES ABE TO PAGES.] Batt V. Proctor, 708. Baugham v. Gratiam, 758. Bauman v. Ross, 257, 259. Bauserman v. Blount, 44, 58. Bausman. v. Dixon, 528. Bayard v. Lombard, 372. B. & L. Asso. V. Brahan, 57. Beaureguard v. New Orleans, 43, 51, 58, 493. Bearer t. Taylor, 764, 805, 807. Beazley v. Prentiss, 372. Beckwlth v. Bean, 805. Bedford v. Eastern Bldg. & L. Ass'n, 285,. Bedford v. Nashville, 2!75. Bedgood v. State, 94. Beebees, Ex parte, 745. Belfast, The, 33, 420, 421, 426, 430, 431, 440, 442, 451. Belgenland, The, 409. Belk V. Meagher, 619, 757, 758. Bell V. Clapp, 90. Bellaire v. Baltimore & Ohio B. Co., 578. Bellingham Bay & British Colum- bia R. R. Co. V. City of New Whatcom, 253, 254, 256, 257. Bell's Gap R. Co. v. Pennsylvania, 253, 260, 270. Benefactor, The, 412. Benner v. Porter, 14, 329, 485. Bennett v. Butterworth, 127, 593- 596, 626, 628, 633, 651, 657, 678, 690. Benney v. Canal Co., 621. Bergmann v. Backus, 389. Bertholf v. O'Reilly, 224. Best V. Polk, 605. Beuttel V. Railway Co., 692. Bibb V. Allen, 749. Bier v. McGehee, 296. Bigby V. United States, 476. Bigelow V. Nickerson, 455. Bigham v. Talbot, 662. Bigelow, Ex parte, 383. Bigler v. "Waller, 370. Billings T. Breining, 458. Bingham v. Cabot, 458, 699. Bishop V. Baker, 694. Bishop V. Preserves, 173. Bissell V. Briggs, 701. Bissell V. Penrose, 614. Bittenhaus v. Johnston, 124. Black V. Bourbon County, 63. Blackburn v. Portland Gold Min. Co., 506. Blackheath, The, 407, 408, 417, 434, 439, *54. Blair v. Chicago, 536. Blake v. McClung, 216, 218, 220. 223, 226, 235, 252, 263. Blake, Re, 401. Blanchard v. Brown, 58. Blankburn v. Mining Co., 504, 506. Blitz V. United States, 110. Block v. Darling, 805. Bloom v. Richards, 163. Blount V. Walker, 358. Blythe v. Ayres, 211. Blythe v. Hinckley, 530, 598, 628. Board of Commissioners v. Gor- man, 369. Bock V. Perkins, 502, 508, 524. Bogart V. The John Day, 423. Bogk V. Gassert, 807. Bold Buccleugh, 435, 436, 438. Bolles V. Outing Co., 552. BoUman, Ex parte, 135, 381-383, 385. Bolln V. Nebraska, 236, 239, 240. Bolton V. Georgia Pacific R. Co, 662. Bonafee V. Williams, 534. Bond V. Dustin, 774, 778, 784, 789. Bondurant v. Watson, 44, 58, 365. Boogher Y. Life Ins. Co., 665, 737, 798. Boom Co. V. Patterson, 132, 502. Booth V. Denik, 731. Borden v. Pitch, 701. Bors V. Preston, 335, 475, 537. Boske V. Comingore, 389. Boston Beer Co. v. Massachusetts> 157. TABLE OP CASES, Iv [befeebnces aee to pages.] Boston Min. Co. v. Montana Ore Co., 504, 506. Bostwick V. BrinkerhofC, 360, 361. Botlller V. Dominguez, 47. Bouldin v. Phelps, 601, 621. Bowman v. Chicago & Northwest- ern Ry. Co., 23. Bowman v. Lewis, 157, 176, 178, 236, 279, 282. Boyce V. Tahb, 291. Boyd W. Nebraska, 358. Boyd v. State of Nebraska, 211, 212. Boyd V. United States, 7, 69, 88- 93, 95, 100, 101, 196, 326, 652, 753, 754. Boyd, Ex parte, 663, 664, 666. Boyer, Ex parte, 420, 425-427, 434, 439, 441. Boyle V. Zacharie, 506, 594, 627, 628, 633, 651. Braceville Coal Co. v. People, 224. Bracken v. Railway Co., 803. Bradley v. McCrabb, .397. Bradshaw v. Ashley, 619. Bradstreet v. Thomas, 800, 803. Bradstreet, Ex parte, 400. Bradwell v. Illinois, 216. Brady v. Daly, 552. Braithwaite v. Aiken, 729. Bram V. United States, 88, 99. Brandlocht, Ex parte, 395. Breedlove v. Nicolet, 537. Brent v. Chapman, 772, 773, 800. Brewster v. Tuthill Springs Co., 573. Brewster v. Wakefield, 373. Bridge Co. v. Bridge Co., 288. Bridge Props, v. Hoboten Co., 364. Bridge Proprietors v. Hoboken L. & I. Co., 290. Brig America, The, 445. ' Brig Ann, The, 456, 457. Brig Kate, The, 456. Brimmer v. Rebam, 40. Brine v. Hartford Fire Ins. Co., 44, 293, 294. Brine v. Ins. Co., 530, 618. Briscoe v. Bank of Kentucky, 298. Briseden v. Chamberlain, 506. Brisenden v. Chamberlain, 502. Britton v. Thornton, 43. Broadis v. Broadis, 211. Broderick's Will, 602. Bronson v. Keokuk, 708. Bronson v. Kinzie, 2, 285, 293, 294. Brooklyn, The, 445. Brooklyn City v. Newton R. Co. V. Nat. Bank, 44, 61. Brooklyn Life Ins. Co. v. Miller, 788, 793. Brooks V. Norris, 813. Brooks V. Scott, 641. Brow V. Houston, 303. Browell v. Illinois, 231. Brown v. Atwell, 358. Brown t. Campbell, 245. Brown v. Chandler, 444. Brown V. Clark, 798, 800. Brown y. Clarke, 803. Brown v. Commonwealth, 114. Brown v. Farwell, 602. Brown v. Hitchcock, 612, 613. Brown v. Houston, 21, 24, 299, 300. Brown v. Levee Com'rs, 83. Brown v. Lull, 437. Brown V. Marion Nat. Bank, 360. Brown v. Maryland, 18, 20, 21, 23, 34, 35, 145, 188, 299, 300, 304, 316, '325, 327, 333, 350, 353, 354, 627. Brown v. Massachusetts, 778. Brown v. New Jersey, 56, 70, 71, 157, 173, 179, 186, 236, 238, 239, 241. Brown v. Railroad Co., 521. Brown v. Saul, 728. Brown v. Shannon, 551. Brown v. Smart, 279, 298, 373. Brown v. Smith, 332, 467, 546. Brown v. United States, 417. Brown v. Walker, 88, 96, 97, 652. Brown v. Webster, 543, 544. Browne v. Browne, 534. Ivi TABLE OP CASES CITED. [EBFEEENCES ABE TO PAGES.] Bryan v. Board of Education, 286. Bryan v. Shirley, 617. Buchanan v. Delaware Ins. Co., 736, 769, 773. Bucher v. Cheshire R. Co., 52, 745, 749, 766. Buchanan v. Rucker, 701. Buckner v. Pinley, 535. Bucksworth's Case, 114. Budd V. State of New York, 164. Buddicum v. Kirk, 749. Budzesz V. Illinois Steel Co., 529. Buel V. Van Ness, 365. Buell V. Connecticut Mut. Life Ins. Co., 752. Bull V. Loveland, 755. Bull V. Meloney, 372. Burdett v. Haley, 617. i Burford, Ex parte, 385. Burgess v. Selegman, 54, 63, 766. Burlington, Cedar Rapids & North- ern Ry. Co. V. Dunn, 567, 586. Burnes v. Scott, 601, 628, 725. Burr V. Des Moines, 793, 794. Burrows y. Carrow, 811. Burrows v. Niblack, 778. Burrows-Giles Lithographic Co. v. Sarony, 70. Burrus, Ex parte, 384. Burt V. Merchants' Ins. Co., 479. Burt V. Panjoud, 619. Burtis, Ex parte, 399. Burton v. Driggs, 757, 806. Bush V. Kentucky, 157, 590. Bush V. Marshall, 620. Butchers' Union v. Crescent City Co., 158. Butler V. Gage, 357, 364, 369. Butler V. Home for Soldiers, 527. Butler V. National Home for Dis- abled Volunteer Soldiers, 744. Butler V. Steamship Co., 406, 407, 411, 412, 432. Butterfield v. Stranahan, 19. Butz V. Muscatine, 44-52, 498. Buzard v. Houston, 598, 597, 599, 628. Byers v. McAuley, 58. Byers, Ex parte, 428. c. Cable V. United States Life Ins. Co., 604, 605, 626. Cable Co. v. Alabama, 507. Cable Co. v. Watertown, 504. Cableman v. Peoria & EvanvlUe Ry. Co., 574. Cain V. Emery, 635. Calder v. Bull, 121, 122, 125. Caldwell v. American River Bridge Co., 30. Caldwell v Texas, 157, 176, 179, 236. California Ins. Co. v. Union Com- press Co., 761, 762. California Nat. Bank v. Stateler, 3G0, 361. California v. Southern Pac. Co., 335, 340. California, The, 445. Callaghan v. Myers, 552. Callan v. Wilson, 107. Callison v. Brake, 696. Calvin's Case, 201. Cambria Iron Company v. Ash- bum, 474. Camden v. Doremus, 757. Camden & S. Ry. Co. v. Stetson, 750'. Cameron v. United States, 480. Camfield y. United States, 480. Campbell v. Bayreau, 758, 800. Campbell v. Rankin, 019. Campbell v. Sugar Co., 692. Canal Boat W. J. Walsh, 440, 445. Canal and Claiborne Streets R. R. Co. V. Hart, 663. Canfleld v. United States, 557. Cannon v. New Orleans, 304, 305, 308. Caperton v. Ballard, 344. Capital City Dairy Co. v. Ohio, 356. TABLE OP CASES. Ivii [eefbrences aeb to pages.] Capital Nat. Bank v. First Nat. Bank, 344, 374. Capital Traction Co. v. Hof, 128, 130, 131, 659, 738, 746. Capron v. Van Noorden, 699. Cardwell v. American Bridge Co., 24, 162. Carey v. Curtis, 499. , Carey v. Sprague, 114. ' Carfer v. Caldwell, 384. Cargill Co. v. Minnesota Railroad & Warehouse Comm., 224, 225, 264. Carlisle v. United States, 201. Carneal v. Bank, 529. Carolina Gold Amalgamating Co., 753. Carpenter v. Insurance Company, 61. Carpenter v. Pennsylvania, 121. Carroll v. Dorsey, 366. Carroll v. SafCord, 262. Carroll County v. Smith, 63. Carson v. Dunham, 586. Carson v. Hyatt, 567, 586. Carstarphen v. Graves, 693. Carter v. Bennett, 778. Carter v. Reedy, 879. Carter v. Ruddy, 608, 615, 679. Carter v. Territory, 211. Carter v. Texas, 278, 354, 358. Carteret v. Paschal, 608, 610. Carver v. Jackson, 738, 701, 808. Carver's Case, 805. Cary v. Curtis, 316, 320, 496. Casey v. Adams, 668. Cass Farm Co. v. Detroit, 257, 259. Cassius, The, 464. Cates V. Allen, 128, 594-597, 602, 603, 626, 628, 651, 656, 696, 729. Cates V. Hardacre, 92. Catholic Missions v. Missoula County, 504, 507. Central Coal Co. v. Hartman, 558. Ceatral Land Co. v. Laidley, 279. Central Ohio Salt Co. V. Guthrie, • 173. Chae Chan Ping v. United States, 14, 15. Chaftee v. Hayward, T05. Chaffee v. United States, 465, 466. Chaffln v. Taylor, 513. Chamberlain v. Bittersohn, 731. Chamberlain v. Chandler, 455'. Champion v. Ames, 18, 23. Chanute v. Trader, 497. Chapin v. Brown, 173. Chapman v. Barney, 732. Chappell V. United States, 478, 479. Chappell V. Waterworth, 574, 649, 656, 657, 659, 680. ■ Chappell Chem'. & Fert. Co. v. Sul- phur Mines Co., 279. Charles River Bridge v. Warren Bridge, 289, 510. Charlotte, C. & A. R. Co. v. Gibbes, 249, 260, 274-276. Charnley v. Sibley, 727. Chastang v. State, 242. Chase v. Curtis, 295. Chateaugay Ore & Iron Co.'s Peti- tion, Re, 399. Chateaugay Ore & Iron Co., Ex parte, 798, 800, 810. Chateaugay Ore & Iron Co., Re, 653, 665. Chattahoochee, The, 413. Chattanooga Foundry & Pipe Works v. City of Atlanta, 676. Chemung Canal Bank v. Lowry, 229, 721. Chenango Bridge Co. v. Bingham- ton Bridge Co., 289, 290. Cherokee Nation v. Georgia, 197.' Cherokee Nation v. Southern Kansas R. Co., 478, 599, 603, 696. Cherokee Tobacco, The, 198. Chesapeake & Ohio Canal Co. v. Knapp, 762, 763. Chesapeake & Ohio R. Co. v. Dixon, 578, 579, 692. Chesapeake Ins. Co. v. Stark, 736, 769, 770, 773. J.TIU TABLE OP CASES CITED. [eefekences are to pages.] Chetwood, Ex parte, 401. Chicago V. Sheldon, 57, 61, 64, 297. Chicago V. Taylor, 134. Chicago & G. T. R. Co. v. "Well- man, 249. Chicago & N. W. R. Co. v. Fuller, 162, 165, 168. Chicago & N. W. R. R. Co. v. Whitton, 52, 501. Chicago, B. & Q. R. Co. v. Chicago, 246, 251, 263, 345, S46, 349, 354. Chicago, B. & Q. R. R. Co. y. Cutts, 165. Chicago, B. & Q. R. R. Co. v. State ex rel. City of Omaha, 168. Chicago, I. & L. Ry. Co. v. Mc- Guire, 352. Chicago, K. & W. R. Co. v. Pon- tius, 264, 265;- Chicago Life Ins. Co. v. Needles, 297. Chicago, M. & St. P. R. Co. v. Minnesota, 249. Chicago, R. I. & P. I. Co. v. Mar- tin, 573, 575, 576. China, The, 436. Chinoweth v. Lessees of Haskell, 759. Chirac v. Chirac, 529. Chouteau v. Gibson, 358. Christy v. Pridgeon, 43, 44, 52, 57, 64. Christy v. Scott, 619. Christy, Ex parte, 396. Church V. Hubbart, 415. Church V. Kelsey, 176, 244. Church V. Mumford, 693. Church V. Spiegelburg, 601. Cincinnati v. White, 624. Cincinnati, N. 0. & T. P. R. Co. v. Kentucky, 253. Cincinnati, New Orleans & Texas Pacific Ry. Co. v. Bohon, 578, 579. Cincinnati, New Orleans & Texas Pac. Ry. Co. v. Bohon, 696, 697. Cincinnati Street Ry. Co. v. Snell,. 279, 280, 361. Citizens' Bank v. Board of Liqui- dation, 358. Citizens' Bank of Louisiana v.. Cameron, 540, 543. Citizens' Savings & Trust Co. v, Illinois Central Railroad Co., 672, 708. Citizens' Savings Bank v. Owens- boro, 55, 64. City Nat. Bank, Re, 399. City of Key West v. Baer, 790, 791. City of Mexico, The, 416. City of Norwalk, The, 411. City of Pittsburg, 436. City of St. Louis v. Western Union Tel. Co., 788, 791, 792. Civil Rights Cases, 156, 179, 182, 184, 263, 325, 326, 472. Claasen's Case, 118. Claasen, In re, 105. Claflin V. Houseman, 46. Clark V. City of Kansas City, 361. Clark V. Clark, 530. Clark V. Graham, 530, 618. Clark V. Kansas City, 373. Clark V. Pry, 692. Clark V. Mathewson, 545. Clark V. Pennsylvania, 362, 363. Clark V. Smith, 602. Clay V. Field, 543. Clay County v. Society for Sav- ings, 290. Clayton v. Heidelberg, 395. Clement v. Ins. Co. 791. Clement v. Packer, 44. Clements v. Berry, 58. Cleveland v. Cleveland, 624. Cleveland v. Cleveland City R. Co., 510, 518. Cleveland, C, C. & St. L. R. Co. v. Backus, 271. Cleveland, etc., R. R. Co. v. Penn- sylvania, 291, 293, 296. TABLE OF CASES. lix [EEFEEENCBS ABE TO PAGES.] Cleveland P. £ N. R. Co. v. Penn- sylvania, 261, Clipper Min. Co. v. Ell. Min. Co., 346, 349. Clinton v. ESngelbrecht, 329. Coal Boat D. C Salisbury, The, 444. Coal Co. T. Blatchford, 534. Cochran v. United States, 110. Cochran V. Montgomery County, 566, 569, 570, 572, 573, 577, 581, 583. Cockcroft, Ex parte, 372. Coddington v. Richardson, 788. Coe V. Connecticut, 372. Coe V. Errall, 174. Coffey V. Greenfield, 729. Coffey V. United States, 655, 664. Coggeshall v. United States, 549. Cohens v. Virginia, 14, 47-49, 64, 69, 70, 144, 145, 188, 312, 316, 318, 322, 324 325, 327, 333, 343, 345, 347-349, 353, 354, 362, 363, 493, 627. Cole V. Cunningham, 216, 229. Colorado Cent. Min. Co. v. Turck, 506. Colorado Midland R. Co. v. Jones, 570. Columbia & Puget Sound R. Co. V. Hawthonue, 765, 795. Columbia, Water Power Co. v. Co- lumbia Electric Street Ry. Light Power Co., 344, 349-351, 356. Columbus Southern Ry. Co v. Wright, 273, 274. Comities v. Parkenson, 216. Commonwealth v. Acton, 242. Commonwealth v. Cratty, 90. Commonwealth v. Dana, 242. Commonwealth v. Elisha, 111. Commonwealth v. Lottery Tickets, 90. Commonwealth v. Manchester, 32. Commonwealth v. Perry, 224. Commonwealth v. Peters, 116, 428. Commonwealth v. Richards, 114, Commonwealth v. Smith, 242. Commonwealth v. Tibbetts, 242, Commonwealth v. Tucker, 117. Commonwealth v. Wyman, 126. - Commonwealth of Virginia, Ex parte, 182, 229, 235. Confiscation Cases, 471, 549. Conley v. Mathieson Alkali Works, 705, 718. Connaway, Ex parte, 399, 681, 688. Connecticut River R. R. Co. v. PYanklin County Comm'rs, 395. Connecticut Mut. Life Ins. Co. v. Hillman, 741, 745, 749. Connecticut Mut. Life Ins. Co. v. Cushman, 44. Connecticut Mut. Life Ins. Co. v. Spratley, 702, 707. Connecticut Mut. Life Ins. Co. v. Union Trust Co., 807. Connell v. Smiley, 578, 580. Conner v. Elliott, 216, 218, 228. Connolly v. Union Sewer Pipe Co., 269, 558. Conqueror, The, 451, 457. Conrad v. Atlantic Ins. Co., 451, 756. Conrad v. Ins. Co., 808. Considine v. United States, 106. Consol. Silver Min. & M. Co. v. Pennsylvania, 260. Constable v. National Steamship Co., 681. Converse, Re, 179. Cook V. Avery, 502, 508, 526, 6C3, 664, 785. Cook V. Hart, 389, 390. Cook V. Pennsylvania, 18, 20, 21,. 300, 301. Cook V. United States, 109. Cook County v. Calumet & O. Ca- nal & D. Co., 44, 358. Cooley V. Port Wardens, 17, 18, 24,. 33, 70, 162, 163, 446. Cooper V. Omohundro, 788, 790,. 791. Cooper V. Reynolds, 709. Ix TABLE OF CASES CITED. [EEFEEENCES ABE TO PAGES.] Cooper Mnfg. Co. v. Ferguson, 278. Coop«r, Ex parte, 322, 395, 396. Corbin v. Blockham County, 535. Corbln v. Brunt, 5{!8. Corfleld v. Coryell, 216, 221, 224. Corporation v. Dawson, 636. Corry v. Baltimore, 153. Corsair, The, 442, 455. ' Cotter V. Ala. G. S. Co., 348. Cotton V. Rand, 662. Coughran v. Bigelow, 795. Couillard v. United States, 549. Coulter V. Louisville & Nashville R. R. Co., 153. Counselman v. Hitchcock, 91, 93, 94, 100, 101, 652, 754. County of Lincoln v. Luning, 56. Coupe V. Royer, 550. Cousin V. Labatut, 352. Coutez V. United States, 213. Covington & Cincinnati Bridge Co. V. Hager, 563. Covington & L. Turnpike Road Co. V. Sandford, 249, 260, 289. Cox V. Lott, 304, 306. Craft V. McCOnoughy, 173. Craig V. Lowell, 636. j Craig V. Missouri, 298, 794. ! Craighead v. Wilson, 361. Crain v. United States, 86, 110. Cramer v. Washinton, 392. Crandall v. Nevada, 23, 230, 231. Crandall v. Piano Mfg. Co, 751. Crane v. Reeder, 212, Crane, Ex parte, 397, 399, 804, 805, 808, 810. Crawford v. Johnson, 553. Creighton v. Kerr, 710-712. Crehore v. Ohio & Mississippi R. Co., 567, 586. Crescent Live Stock Landing & Slaughter-House Co. v. Butch- ers' Union, 354. Cross v. Allen, 58. Cross V. Harrison, 148. Crossley v. New Orleans 352. Crow Dog's Case, 198. Crowell V. Randall, 344, 350. Crowley v. Christensen, 162. Cruteher, v. Kentucky, 20, 33. Cryer v. Andrews, 211. Cuddy, Ex parte, 322, 392. CuUen V. Commonwealth, 92, 94. Cummings v. Chicago, 30, 31, 502, 523. Cummings v. James, 372. Cummings v. Missouri, 73, 74, 124. Cunningham v. Nagle, 381, 384, 389, 393, 590. Curran v. Arkansas, 285, 290, 293. dishing V. Laird, 458. Cutler V. Houston, 325. Cutler T. Powell, 641. Dale Tile Mfg. Co. v. Hyatt, 551. Daniel v. United States Machinery Co., 731. Daniel Ball, The, 22, 33, 408, 420, 421, 423, 427. Darlington v. Jackson County, 44, 63. Darrlngton v. Branch of The Bank of Alabama, 298. Dartmouth College v. Woodward, 150, 285, 288, 290, 291, 293, 316, 325, 327, 333, 350, 353, 354, 510, 627, 769. Davenport v. Fletcher 366, 372. Davidson v. Calkins, 598, 628. Davidson v. Lanier, 365, 813. Davidson v. New Orleans, 83, 157, 189, 190, 236, 253-255, 257. Davie v. Briggs, 44. Davies v. Lathrop, 534. Davis V. Alvord, 600. Davis V. Burke, 240. Davis V. Coblens, 751. Davis V. Davis, 594, 601, 621, 628. Davis V. Delpit, 647, 648. Davis V. Gray, 280, 286, 288, 290, 514, 516. Davis V. Kansas City R. Co., 731. TABLE OP CASES. Ixi [UEFEBENCES ARE TO PAGES.] Davis V. Los Angeles, 518. Davis V. Massacliusetts, 158. Davis V. Patrictc, 800. Davis V. Schwartz, 540, 543. Davis V. South Carolina, 590. Davis V. Texas, 70, 186. Davis V. Wakelee, 245. Davis V. Waklee, 370. Davis & Farnum Mfg. Co. V. Los Angeles, 510. Davis, The, 447. Dax V. Postmaster-General, 468. Day V. Woodworth, 521. Dayton v. Lash, 370. Dealy v. United States, 118. Debs, Re, 13, 15, 47, 48, 64, 627. Decatur v. Paulding, 399, Deck V. Whitman 618. Deer, The, 445. Defiance Water Co. v. Defiance, 504, 506. Ueford v. Mehafty, 731. De Geofroy v. Riggs, 529. De Groot v. United States, 378. Delaware County v. Diebold Safe & Lock Co., 677, 680. Delaware, Lackawanna & West- ern R. Co. V. Converse, 764, 765, 809. Delaware, The, 413. De Lima v. Bedwell, 547. Delma v. iMerchants' Mut. Ins. Co., 296. De Lovio v. Bolt, 406, 432, 440, 448. Deneale v. Archer, 366. Dennick v. Central R. Co., 502, 606, 645. Denny v. Bennett, 297. Denny v. Pironi, 531. Deputron v. Young, 542, 721, 723. Dermott v. Jones, 640. De Saussure v. Galllard, 358. Desbois' Case, 212 213. Desbrow v. Walsh Bros., 444. ;Desept Salt Co. v. Tarpey, 613, 614, Despaux v. Pennsylvania R. Co., 659, 747. Detroit v. Detroit Citizens' Street R. Co., 518. Detroit v. Parker, 257 269. Detroit City R. Co. v. Guthard, 358. Detroit River Ferry Co., EK parte, 395. De Vaughn v. Hutchinson, 530. Devine v. Los Angeles, 504. Devoe Mfg. Co., Petitioner, 109, 458. Deweese v. Reinhard, 604, 605, 626, 628. Dewing v. Perdicarles, 209. Diana, The, 441. Dibble v. Bellingham Bay Land Co., 56, 357, 359. Dick V. Foraker, 671, 672. Dickens v. Beal, 535. rWckerson v. Colgrave, 623, 624. Dickinson v. Brown, 616. Dietzsch v. Hendekoper, 567, 568. Dietzsch v. Huldelkoper, 498. Dimmick v. Tomkins, 383. Dirst V. Morris, 788, 790, 791. Divine v. Los Angeles, 506. Dixon V. Porter, 616. Doane v. Glenn, 749. Doane v. Penhallow, 314. Dobbins v. Com'rs, 26, 146. Dobbins v. Erie County, 262. Dodge V. Tulley, 534. Dodge V. Woolsey, 291, 511, 514. Doe V. Dyball, 619. Doe V. Hilder, 608, 610. Doe V. Pegge, 608. Doe V. Reade, 619. Doe V. Staple, 608, 610. Doe V. Sybourn, 608, 610. Doe V. Wright, 608, 610. Doe V. Wroot, 607-610^ 647. Donald v. Massachusetts, 363. Doolan v. Carr, 502, 508, 525, 615. Dooley v. Pease, 788. Dooley v. United States, 477. Ixii TABLE OF CASES CITED. [EEEEKENCKS ABE TO PAGES.] Dora Mathews, The, 452. Dormer v. Fortescue, 607. Dorsey v. Brigham, 211. Dougherty v. Compton, 372. Douglas V. Commoiiwealth of Ken- tucky, 158. Douglass V. Pike County, 44, 55, 57, 63, 64. Doulson. v. Matthews, 636, 667, 694. Dovany v. Koon, 758. Dow V. Beidelmau, 249. Dowell V. Applegate, 322. Dower v. Richards, 345, 346, 349, 359. Downes v. Bedwell, 129, 547. Dox V. Postmaster-General, 546. Doyle V. Continental Ins. Co., 277. Draco, The, 450. Drake v. Kochersperger, 360. Dravo v. Fabel, 596, 628. Dred Scott v. Sandford, 13, 16, 146, 147, 191, 194, 197. Dredgei v. Forsyth, 758, 800, 803. Dubuque & P. R. R. Co. v. Litch- field, 289. Ducat V. Chicago, 226, 277. Duffy V. White, 621. Dulles V. Jones, 44. Duncan v. McCall, 389. Duncan v. Missouri, 236. Dundee Mortgage & Trust Invest- ment Co. V. Hughes, 789. Dunlap V. Monroe, 807. Dunlap V. State, 114. Duiin V. Clarke, 545, Dupree v. Perry, 372. Duren v. H. & T. C. Ry. Co., 617, 618. Dushane v. Benedict, 695, 726. Dynes v. Hoover, 107. Dyson v. Baker, 758. Dyson's Case, 758. E. Eagle, The, 33, 420, 430, 432, 434, 439, 441. E. A. Packer, 441. Earl V. Southern Pacific Co., 675. Earl of Macclesfield's Case, 92. East St. Louis v. United States, 498. East Tenn. V. & G. R. Co. v. At- lanta & F. R. Co., 705. East Tennesse, Virginia & Geor- gia R. R. Co. V. Grayson, 578. Easterling v. Blythe, 617. Eastern Transportation Line v. Hope, 761, 764. Easton v. Salisbury, 605, 614, 620-. Easton, Ex parte. 395, 396, 440, 452. Eberly v. Moore, 732. Bckart, Re, 383. Ederhart v. -Huntsville College, 531. Eddy, The, 440. Edge v. Robertson, 47, 529. Edith Godden, The, 445. Edwards v. Bates County, 543, 544. Edwards V. Elliott, 70, 244, 432. Edwards v. Kearzey, 2, 293, 296, 297. EfBnger v. Kenney, 291. Egan V. Hart, 345, 349 Egler V. Marsden, 636 Eib V. Pendall, 691. Eilembecker v. District Court, 244. Eilenbecker v. Plymouth Co. Dist» Ct., 186. Bkin V. United States, 86, 87. Elder v. Hilzheim, 668, 694. Eldred v. Bank, 710-712. Elfreda, The, 409. Elk V. "Wilkins, 194, 195, 197, 199, 200, 202, 212. Eilenbecker v. Plymouth County Dist. Ct., 70. EUenwood v. Marrieta Chair Co.,. 636, 668, 673, 694. Elliott v. Ry. Co., 765. Elliott & Co. v. Tolppner, 132. Emanuel v. Gates, 803. TABLE OF CASES. Ixiii [REFEBBNCES ABE TO PAGES.] Emery v. Candler Co., 173. Emery's Case, 92, 94. E. M. McChesney, The, 426'. England v. Slade, 608, 610. Ennis v. Smith, 415. Enterprise, The, 415. Entick V. Carrington, 88, 92. Equator Mining & Smelting Co. V. Hall, 431, 781. Brie Railroad v. Purdy, 352. Erie Railway Co. v. Pennsylva- nia, 59, 272, 274. Erastina, The, 445. Ernstein v. Rothschild, 654, 731. Erskine v. Forest Oil Co., 598, 628. Ervines Appeal, 84. Escambia Co. v. Chicago, 1C2. Escanaba & L. M. Transp. Co. v. Chicago, 24, 30, 39, 418. Estes V. Trabue, 367, 372, 373. Estrella, The, 458. Eustis V. BoUes, 358, 359. Ethel, The, 442, 444. Evans v. Brown, 367. Evans v. BoUen, 464. Evans v. Eaton, 549. Evans v. United States, 110. Evanston v. Gunn, 757. Evers v. Watson, 322. Excelsior Wooden Pipe Co. v. Pa- cific Bridge Co., 549, 550. Exchange v. McFadden, 203-206. Exchange National Bank v. Wa- shitla Cattle Co., 753. Exposition Cotton Mills v. West- ern & A. R. Co., 662. F. Faber v. Indianapolis Journal Newspaper Co., 659. Fairfax v. Hunter, 328, 353, 354, 529, 530. Fairfield v. Burt, 691. Fairfield -v. Gallatin County, 44, 57, 62, 64. Falbrook Irr. Co. v. Bradley, 189, 247, 253, 256, 257. Farnham v. Hay, 691. Farrell v. O'Brien, 502, 506. Farrell v. West Chicago Park Com'rs, 253, 259. Farrington. v. Tennessee, 287, 288, 291. Fassett, Ex parte, 457. Faust V. United States, 756. Paw V. Roberdeau, 772, 773, 800. F. & P. M. Co. No. 2, The, 436. Feibleman v. Packard, 372, 502, 508, 524. Felton V. Spiro, 780, 781-783. Felts V. Murphy, 383. Fenn v. Holme, 128, 594, 607, 609, 612, 616, 626, 628, 633, 651, 657, 678, 679, 690. Ferry Co. v. East St. ouis, 19, 20. Fest V. Union Pac. R. Co., 498. Fidelity Ins. T. & S. D. Co. v. Huntington, 578'. Fidelity Ins., Trust & Safe De- posit Co. V. Norfolk & W. R. Co., 498. Fidelity Mutual Life Ass'n v. Met- tier, 268. Field V. Barber Asphalt Pav. Co., 260. Field V. Clark, 19. Fifty Thousand Feet Timber, 447. Filhiol V. Maurice, 504, 506, 508, 529. Fir© Ass'n of Phildelphia v. New York, 263, 277. Fish V, Henarie, 580, 582, 587. Pishback v. Western Union Tele- phone Co., 7, 507, 539, 540, 542, 573. Fishburn v. Chicago, Milwaukee & St. Paul Ry. Co., 780, 782. Fisher v. Carrico, 362, 363. Fisher v. Lane, 701. Fisher v. McCirr, 90. Fisher v. Yoder, 332, 467, 545, 54'6. Fisk v. Henarie, 566. Ixiv TABLE OF CASES CITED. [KEFEEENCES ABE TO PAGES.] Fiske, EX parte, 7, 651, 653, 654, 656, 657, 659, 680, 680, 747 Fitch V. Credghton, 43, 51. Fitzgerald & Mallory Const. Co. v. Fitzgerald, 702, 710, 711, 717, 718, 722, 724. Fitts V. McGliee, 127. Flanders v. Tweed, 798, 800. Flatley v. Memphis & Charleston R. Co., 662. Fleitas v. Cockrem, 44. Fletcher v. Morey,.506. Fletcher v. Peck, 124, 285-287, 316, 327, 510, 511, 628, 642, 698, 767, 769. Flood V. Yandes, 691. Florida v. Georgia, 329, 337, 340. Florida R. Co. v. Smith, 802. Flournoy v. Smith, 372. Fonda, Ex parte, 388. Foote V. Pike County, 44, 63. Ford V. Association, 173. Forsyth v. Doolittle, 721. Forsyth v. Pierson, 708. Forsyth v. United States, 485. Fort Leavenworth R. Co. v. Lowe, 478. Foster v. Kansas, 158, 389. Foster v. Nellson, 47, 529. Foster v. Mora, 594, 601, 608, 621, 628, 657, 679, 725. Fowle V. Alexandria, 759, 760. Fowle V. Lawrason, 639. Fowker v. Lindsey, 742. Fox V. Ohio, 70, 146, 186. Francisco v. Chicago & A. R. Co., 665, 798. Fraser v. Tennison, 578. Frederick, Ex parte, 389.. Freeland v. Williams, 176, 295. Frellnghuysen v. Baldwin, 332, 467, 545, 546. French v. Barber Asphalt Pav. Co., 259. French v. Edwards, 610, 628. French v. Fuller, 352. French v. Hay, 498, 507, 568. French v. Stewart, 589. French v. Wise, 540, 543. Freshman v. Insurance Co., 498. Fretz V. Bull, 32, 408, 420, 427, 441. Friedenstein v. United States, 470. Frisbee v. United States, 224-226. Froer v. People, 224. Frolickstein v. Mobile, 163. Fullerton v. , Texas, 352, 353, 357. Furnam v. Nichol, 294. Fussell V. Gregg, 607, 626. G. Gableman v. D. & E. R. Co., 528. Gableman v. Peoria D. & E. R. Co., 573, 575. Gacier Mountain S. Min. Co. r. Willis, 619. Gaines v. Caldwell, 399. Gaines v. Puentes, 330, 501, 570. Gaines v. Stiles, 761. Gallatin v. Alexander, 274. Galena v. Amy, 498. Galena v. Railroad Co., 521. Galena v. United States, 295. Gait V. Galloway, 607, 626. Galveston, Harrisburg & San An- tonio Ry. Co. V. Gonzales, 658, 668, 669, e^t), 710, 712, 713, 718. Gardner v. Michigan Central R. Co., 60. Garland, Ex parte, 73, 124, 326. Garner v. Second Nat. Bank, 498. Garnett, Ex parte, 32, 412, 420, 422, 456. Garnett, Re, 426. Gasquet y. Johnson, 728. Gates r. Johnson, 427. Gay V. Joplin, 777. Gelpcke v. Dubuque, 57, 63, 64, 297. Gelston v. Hoyt, 363, 456. General Smith, The, 409, 440, 442, 443. Generes v. Campbell, 349. TABLE OF CASES. Ixv [REFEKENCES ABE TO PAGES.] Generes v. Bonnemer, 800. Genessee Chief, The, v. Fitzhugh, 32. Genesee Chief, 407-409, 417-420, 426, 427, 429-431, 439, 441. George S. Wright, The, 445. George T. Kemp, The, 452. Georgia v. Grant, 340. Georgia v. Stanton, 8, 316, 340. G«orgia H. & Bkg. Co. v. Smith, 289. Gerling v. Baltimore & Ohio R. Co., 572. Germain v. Mason, 373. German Nat. Bank v. Kimball, 269. Geirmanic, The, 413. Gertrude Glaser, Bx parte, 400. Geyger v. Geyger, 752. Gibbs V. Consolidated Gas Co. of Baltimore, 173. Gibbons v. Ogden, 11, 14, 18-23, 34, 35, 48, 51, 64, 145 150, 162, 188, 314, 316, 325, 327, 333, 353-355, '627. Gibson v. Chouteau, 612. Gison V. Mississippi, 123, 125, 157, 176, 251, 263, 274, 590. Gibson v. Peters, 468, 546. Gibson v. Shufeldt, 543. Gibson v. United States, 29, 133. Gilbert v. McNulta, 528. Gilbert Knapp, The, 452. Giles V. Teasley, 359. Giles V. Little, 373. Gilman v. Philadelphia, 17, 24, 30, 42, 162. Gilman .V. Sheboygan, 56, 146, 150. Gimble v. Pitkin, 367. Gindrat v. People, 243. Gist, Ex parte, 319. Gittings V. Crawford, 207, 335, 475, 537. Giozza V. Tiernan, 231, 232, 236. Glass V. The Betsey, 416, 456, 457, 458, Gleason v. Florida, 364. Glenarne, The, 445. Glenn v. Sumner, 688, 697, 721, 774. Glide, The, 431, 435, 436, 440, 442- 444. Globe Ref. Co. v. Landa Cotton Oil Co., 541, 718, 737. Gloucester Ferry Co. v. Pennsyl- vania, 21, 23, 24. Goddard v. Moeller, 705. Goldey v. Morning News, 658, 702, 705, 710, 712, 713, 718. Golsby V. United States, 756. Gombert v. Lyon, 598, 628. Gon Shay-Ee, Ex parte, 329. Goodcharles v. Wigeman, 224. Goodell V. Jackson, 198. Goodett V. Louisville & National R. Co., 809. Goodier v. Barnes, 554. Goodrich v. Detroit, 256. Goodson V. Ellison, 608, 610. GoodtiUe v. Herbert, 621. GoodtitLe v. Jones, 607, 609, 610, 611, 647. Goodwin v. Fox, 370. Goodyear v. Day, 551. Gordan v. Appeal Tax Cases, 288, 290. Gordon v. Gibs, 372. Gordon v. Jackson, 598, 628. Gordon v. Longest, 502, 506. Gordon, Ex parte, 395, 396. Gormley v. Bunyan, 732. Gormley v. Clark, 44, 55, 57. Gould V. Day, 757, 801. Grace v. Ins. Co., 531. Graham v. Bayne, 769, 797. Graham v. Stuckeh, 335. Graham, Ex parte, 398. Grand Chute v. Winegar, 597, 604, 605, 626, 628. Grand Trunk R. Co. v. Ives, 763, 801, 809. Grand Trunk R. Co. v. Richard- son, 248. Grapeshot, The, 440, 449, 450. Ixvi TABLE OP CASES CITED. [EErEEENCES ABE TO PAGES.] Graves v. Corbin, 578. Gray v. Goftman, 198. Gray v. Schneider, 753. Great Southern Fire Proof Ho- tel Co. V. Jones, 700. Great Wiestern R. Co. v. Sutton, 482. Great Western Telegraph Co. v. Burnham, 361. Great Western, The, 412. Greely v. Lowe, 671, 708. Green v. Biddle, 285, 286, 290. Green v. Brigs, 84. Green v. Liter, 540. Green v. Mezes, 601, 621, 628. Green v. Neal, 57, 62. Green, Re, 399. Greenherg v. Lumber Co., 692. Greene, In re, 465. Green Bay & M. Canal Co. v. Pat- ten Paper Co., 356, 421i. Green County v. Kortrech, 543. Greer v. Connecticut, 22. Greer v. Mezes, 725. Gregg V. Sayer, 604, 808. Gregory v. Chicago R. Co., 660. Gregory v. Hartley, 582. Gregory v. McVeigh, 362, 363. Gregory v. R. Co., 752, 753. Griggs V. Houston, 809. Grimes v. Hobson, 617. Grimes Dry Goods Co. v. Malcolm, 653, 656, 661, 762, 764, 771. Grindrat v. Dane, 604. Gross V. United States Mortg. Co., 351, 352, 356. Grossmayer, Re, 399. Grover Co. v. Florence Co., 496, 499. Groza v. Tiernan, 260. Guaranty & Indemnity Co. v. Wa- ter Co., 598. Guiding Star, The, 438. Guion V. Ins. Co., 372. Gulf C. S. F. R. Co. V. Ellis, 249, 260. Gulf R. Co. V. James, 731. Gunn V. Barry, 290, 296. Gunther v. Liverpool & London & Globe Ins. Co., 809. Gurney v. Crockett, 444. H. Hahana, The Paquete, 376. Haddock v. Haddock, 355, 363. Hagar v. Reclamation District, 85, 236, 253-255, 257, 259. Hager, Ex parte, 395, 445. Hale V. Akers, 359. Hale V. Henkel, 96, 652, 755. Hall V. DeCuir, 22, 51, 64. Hall V. Heightman, 641. Hall V. Wisconsin, 291. Halstead v. Buster, 44, 493. Halstead v. Butler, 58. Hamilton v. South. Nev. G. & M. Co., 757. Hamilton v. Vicksburg S. & P. R. Co., 24. Hamilton V. Walsh, 498. Hamilton v. Western Land Co., 507. Hamilton Gaslight & C. Co. v. Hamilton, 508, 510. Hammond v. Messenger, 598. Hammond & Co. v. Hastings, 44. Hampton v. Rouse, 367, 372, 731. Hanford v. Davies, 297, 504, 507. Hanks Dental Association v. In- ternational Tooth Crown Co., 659, 660, 680, 747, 748. Hanley v. Kansas City S. R. Co., 22, 23. Hanna v. Maas, 800, 801. Hanna v. Mills, 641. Hanna v. Renfro, 758. Hannibal & St. J. R. Co. v. Hu- sen, 40, 162. Hannibal & St. Joseph R. Co. v. Missouri River Packet Co., 289. Hanrick v. Hanrick, 566, 572, 580, 581. Hanrick v. Patrick, 44, 372, 493, 530. TABLE OF CASES. Ixvii [kefebences ake to pages.] Hapt V. Utah, 118, 123. Harder v. Wilson, 372. Harding v. Guice, 598. Harding v. Illinois, 356, 357. Hardy v. Beaty, 617. Harkness v. Hyde, 710, 712, 718. Harmer v. Gwynne, 602. Harper v. Norfolk & W. R. Co., 534. Harris v. Delaware R., 731. Harris v. KUiott, 478. Harris v. Gwin, 710. Harris v. Hess, 677. ! Harris v. United States, 183. Harris v. Wall, 748. Harrisburg, The, 455. Harrison v. Iioan & Trust Co., 602. Harrison v. Morton, 3581. Harrison v. United States, 106. Hart, Ex parte, 391. Hartell v. Tillmann, 551. Hartford Fire Ins. Co. v. Van Du- zer, 364. "■ Hartman v. Greenhow, 291, 513. Hartranft v. Weigmann, 773, 800. Hartung v. People, 126. Harvey v. Tyler, 764, 807. Haseltine v. Central Nat. Bank, 361. Haskins v. Duperoy, 641. Hastings v. Farmer, 198. Hatch V. SpofCord, 719. Hatch V. The Steamoat Boston, 439. Hathaway v. First National Bank of Cambridge, 788, 791. Hauenstein v. Lynham, 529. Havemeyer v. Iowa County, 297. Havnor v. New York, 364, 369. Hawker v. State of New York, 125. Haws V. "Victoria Copper Min. Co., 619, 620. Hayes v. Missouri, 279, 282.' Hayward v. Andrews, 550, 598. Hazlehurst v. The Lulu, 443. Headman v. Rose, 211. Heard v. BaiVd, 607. Heaton, The, 444. Heber v. State, 126. Heckman v. Port Scott, 783. Hedrlck v. Atchison, Topeka & Sante Fe Railroad Co., 346, 349. Heine v. Levee Commrs., 128, 498. Heinsley v. Myers, 498. Helwig V. United States, 464, 465, 466. Hendee v. R. Co., 332, 545, 546. Hendee, Receiver, v. Railroad Co., 467. Hender v. Railroad Co., 467. Henderson v. Central Pass. R. Co., 246. Henderson v. Griffin, 44, 58. Henderson v. Hamer, 710. Henderson v. Mayor of New York, 18, 34. Henderson v. Tennessee, 373. Hendrick v. Lindsay, 680, 681. Henkel V. Cincinnati, 357. Hennington v Georgia, 40-42, 161- 163. Henry v. Sowles, 465, 545. Henwood v. Cheeseman, 636. Hepburn v. Ellzey, 532. Herndon v. Ridgway, 705. Herron v. Dater, 618. Hester v. Kembrough, 618. Heuszy v. Langdon-Heuszy CoaJ Min. Co., 753. Hewitt V. Filbert, 370. Hibbard v. People, 90. Hicks V. Butrick, 198. Hicks V. Steegleman, 760. Hickey v. Stewart, 601 621, T25. Higdon V. Heard, 94. Highland Boy Gold Min. Co. v. Strickley, 594, 628, 679'. Hill V. Mendenhall, 711. Hill V. Moore, 617. Hill V. United States, 477, 556. Hillary v. Waller, 608, 610. Hilton V. Merritt, 86. Ixviii TABLE OF CASES CITED. [references ABE TO PAGES.] Hinde v. Lang-worth, 757. Hinde v. Vattier, 43, 52, 58. Hine, The, v. Trevor 32. Hing V. Crowley, 225. I Hinson v. Lott, 20. Hipp V. Babin, 127, 597, 606, 607, 626, 628, 656. Hoag, The, 445. Hoagland v. Wurts, 363, 364. Hobart v. Drogan, 445. Hodge V. Williams, 366. Hodges V. Easton, 735, 736, 762, 773. Hodges V. "United States, 325, 326. Hodgson V. Thompson, 537. Hodgson V. Vermont, 179, 236, 239, 240. Hogan T. Page, 763. Hoge V. Canton, 580. Hohorst, Re, 399, 537, 671, 675, 707. Hoke V. Henderson, 83. Holden v. Hardy, 70, 82, 83, 158, 169, 176, 179, 186, 236, 238, 269. Holland v. Challen, 598, 602. Hollander v. Fechheimer, 361. HoUingsworth v. Flint, 621. Hollins V. Brlerfield Coal & Iron. Co., 602. Hollins V. Coal & Iron Co., 596. Holmes v. Goldsmith & Co., 536. Holt V. Indiana Mfg. Co., 472, 502, 507, 539, 813. Home Ins. Co. v. Barton, 782. Home Ins. Co. v. Flint, 395. Home Ins. Co. v. New York, 280, 277. Home Ins. Co. v. Stanchfield, 604, 605. Home of Friendless v. Rouse, 288, 2S0. Hooe V. Jamieson, 532, 670. Hooper v. Scheimer, 608, 615, 616, 657, 679. Hooper V. State of California, 624, 225, 247. Hopkins v. Orr, 777, 784. Hopkins v. United States, 224, 225. Horn V. Volcano Water Co., 729, Horsburg v. Baker, 552. Houghton V. Jones, 750. House V. Reavis, 620. Houseman v. Schooner North Ca- rolina, 446. Houston V. Moore, 318, 330, 360. Houston & Tex. Cent. Railroad Co. V. Texas, 285, 291, 298. Howe Mach. Co. v. Gage, 44. Howard v. Bugbee, 294. Howard v. Stillwell & Brice Mfg> Co., 749. Howard v. United States, 502, 508, 524, 525. Howe Mach. Co. v. Edwards, 659. Hoyt V. Thompson, 850. Hudson V. Guestler, 458. Hudson V. Parker, 399. Hughes V. Edwards, 529. Huguley Mfg. Co., Re, 396, 397. Hukill V. R. Co., 681. Hume V. Bowie, 360. Hungarla, Th«, 459. Hung Hang, 382. Hunnicutt v. Peyton, 800. Hunt V. Hunt, 291. Hunter v. Trustees Sandy Hill, 624. Huntsville, The, 447. Hurley v. Street, 344. Hurmeman v. Grafton, 641. Hurt V. HoUingsworth, 624, 628, 657, 679, 696. Hurtado v. California, 84, 156, 157, 176, 179, 235, 236, 238-240. Huse V. Glover, 24, 307. Hutchins v. King, 798, 800. Hyatt vi. New York, 391, 392. Hyde v. Ruble, 578. Hylton V. Brown, 753. lasigi, In re, 208. Idaho & O. Land Imp, Co. v. Bradbury, 600. TABLE OF CASES. Ixix [EErEEENCES AEE TO PAGES.] Illinois Cent. E. Co. v. People, 27. India Boggang v. Kock, 173. Indianapolis & St. Louis R. Co. v. Horst, 653-656, 661, 665, 666, 762-764, 771, 780, 782, 806, 807. Ingalls, Re, 551. Inman Steamship Co. v. Tinker, 304, 305. Insurance Co. v. Ashby, 448. Insurance Co. v. Bailey, 597. Insurance Co>. v. Bangs, 245. Insurance Co. v. Camper, 604. Insurance Co. v. Canter, 329, 593. Insurance Co. v. Comsitock, 130. Insurance Co. v. Cushman, 618. Insurance Co. v. Dunham, 432, 440, 448. Insurance Co. v. Polsom, 130. Insurance Co. v. Mordecai, 366. Insurance Co. v. Steam Naviga^ tion Co., 458. Insurance Co. v. 356 Bales Cot- ton, 628. Insurance Co. v. Tweed, 791. Interstate Commerce Commission V. Baird, 96. Interstate Commerce Comm. v. Baltimore & O. R. Co., 482. Interstate Commerce Comm. v. Louisville & Nashville R. Co., 482. Iowa V. Illinois, 337. Iowa C. R. Co. V. Iowa, 157, 176, 235, 245. Iowa Life Ins. Co. v. Lewis, 268. Iron Silver Miping Co. v. Chees- man, 763, 806. Irrawaddy, The, 448. Irvine v. Marshall, 612. Jackson v. Allen, 576. Jackson v. Ashton, 699. Jackson v. Boston & Wlorcester Railroad, 619. Jackson v. Deyo, 607. Jackson v. Hazen, 619, ■• Jackson v. Rightmyre, 619, 620. Jackson v. SIsson, 607. Jackson v. The Magnolia, 32, 406. Jackson v. Twentyman, 537. Jacques v. Collins, 752. Jacobi V. Alabama, 352. Jacobs V. United States, 465. Jacobs, Matter of, 224. Jacobson v. Massachusetts, 172. Jaelm,e v. People of New York,. 124. Jaffray v. McGhee, 59.. James v. Bowman, 157, 185, 282,, 284. Janes v. Reynolds, 83. Jasigi V. Brown, . Jecker v. Montgomery, 416, 458. Jellinek v. Huron Mining Co., 671, 872, 708. Jenkins v. Lowenthal, 359. Jennings v. Carson, 458. Jennings v Menaugh, 745. J. E. Rumbell, The, 433-439, 442, 444. Jigiro V. Brush, 27S. John G. Stevens, 435-438, 445. John G. Stephens, The, 409. John Merryman, Ex parte, 135. Johnson v. Accident Ins. Co., 537.. Johnson v. Chicago & Pac. Blev., Co., 176. Johnson v. Christian, 601, 608, 621, 657, 679. Johnson v. Davidson, 628. Johnson v. Elevator Co., 432. Johnson v. Garber, 803. Johnson v. Jones, 621, 756, 801. Johnson v. Keith, 360. Johnson v. Mcintosh, 11. Johnson v. Milwaukee, 264. Johnson v. New York Life Ins. Co. 357. Johnson v. Risk, 358, 359. Johnson v. Sayer, 107, 386. Johnston v. Jones, 805. Jones V. Buckell, 782, 807, 808. ixx TABLE OP CASES CITED. [bEFEEENCES ABE TO PAGES.] Jones V. Grover & Baker Sewing- MacMne Co., 800. Jones V. Hunter, 710. Jones V. McMaster, 596, 601, 621, ■623, 628, 725. Jones V. Perry, 83. Jones V. Railroad Co., 805i. Jonesi V. Robbins, 102. Jones V. United States, 109, 465. Jones, Ex parte, 671. Jordan t. Lewis, 242. Joy V. St. Louis, 504, 507. Judd T. Harrington, 173. Jugiro V. Brush, 389. Julia Blake, The, 449, 45L Julian V. Central Trust Co., 498, 545. Julien V. Model Building, L. & I. Ass'n, 364. Justice V. Murray, 130. Justices V. United States, 326. Kang-Gi-Shun Co., Ex parte, 329. Kansas v. Colorado, 338, 700. Kansas Indians, The, 198. Kansas City v. Hart, 662. Kansas City, Fort Scott & Mem- phis R. R. Co. V. Dougherty, 54, 586. Kansas City R. Co. v. Prescott, 262. Kansas Pac. R. R. Co. v. Atchison, Topeka, etc., R. R. Co., 508, 524, 526. Kansas Endowment & Benev. Ass'n V. Kansas, 358. Karem v. United States, 157, 185. Karrahoo v. Adams, 198, 537. Kauffman v. Wooters, 176. Kaukauna Water Power Co. v. Green Bay & Miss. Canal Co., 44, 133. Kearney, Ex parte, 392. Keasbey & Mattison Co., Re, 668- 670. Keech v. Hall, 608. Keith V. Rockingham, 502. Keller v. Ashford, 679-681. Kelly V. Jackson, 763. Kelly V. O-wen, 210, 2111 Kelly V. Pittsburgh, 189, 252, 25a Kemmler, Ex parte, 115, 116, 157, 176. Kemmler, Re, 179, 216, 241. Kempe's Lessees v. Kennedy, 322. Kendall v. Creighton, 43. • Kendall v. United States, 397, 399. Kendrick v. State, 114. Kennard v. Louisiana, 236. Kenosha v. Lamson, 63. Kentucky v. Powers, 5891 Kentucky Railroad Tax Cases, 253, 254, 256, 260, 274. Keokuk & W. R. CO. v. Missouri, 168. Keokuk Northern Line Packet Co. V. Keokuk, 307, 310. Kern v. Hendekoper, 567. Kercher v. Murrary, 657. Keys V. Grout, 551. Keystone v. Manganese & Iron Co. V. Martin, 361. Kidd V. Pearson, 174. Kigman & Co. v. Western Manu- facturing Co., 781-783. Kilburn v. Woodworth, 701. Kilgman & Co. v. Western Mfg. Co., 813. Killian V. Ebbinghaus, 596, 597, 606, 628. Kimball v. Evans, 360. Kimber v. Younger, 695, 696. King V. Eraser, 636. King V. Mullins, 189, 261. King V. Portland, 256. Kingman & Co. v. Western Manu- facturing Co., 402. Kinney v. Columbia Savings & Loan Association, 731. Kirby v. United States, 111, Kircher v. Moody, 608. Kircher v. Murray, 613. TABLE OP CASES. ]yyi [befeeences are to pages.] Kirk V. Hamilton, 623, 6zi. Kitchen -v. Randolph, 348, 368, 369. Kittel V. Railway Co., .602. Klinger v. Missouri, 359. Knapp, Stout & Co. vi. McCaffrey, 440. Knickerbocker L. Ins. Co. v. Pea- dleton, 367. Knickerbocker Ins. Co. v. Comr stock, 132. Knight V. United States Land Ass'n, 11, 26, 612, 614. Knox V. Exchange Bank, 297, 298. Knox V. Lee, 14, 15-17. Knox V. Summers, 710, 711. Knox County v. Aspinwall, 496, 497, 890. Knoxville Iron Co. v. Harbison, 171. Knoxville Water Co. v. Knoxville, 510, 518. Koenigsberg v. Richmond Silver Min. Co., 545. Kohl V. Lehlblack, 742. Kohl V. United States, 132, 134, 478, 479, 570, 649. Kolze V. Hoadley, 534. Koshkonong v. Burton, 295. Kreitz v. Behrensmeyer, 211. Kring v. Missouri, 2, 122, 123. Kurtz V. Strauss, 551. L. Laber v. Cooper, 763, 806. Lacassagne v. , Chapins, 606. Lackey v. United States, 157. La Conflance Campaigne d' As- surance Contre I'lncendie v. Hall, 576. Lacroix v. Lyons, 537. Lade v. Holford, 608-610. Lagett v. Tollerny, 242. Laidly v. Huntington, 582. Laird v. Indemnity, Mutual Ma- rine Assur. Co., 537. Lake v. Munford, 758. Lake County v. Dudley, 535. Lake National Bank v. Wolfebor- ough Bank, 552. Lakeshore & C. R. Co. y. Ohio, 30, 31. Lake Shore & M. S. R. Co. v. Prentice, 44. Lake Shore & Michigan Southern Ry. Cd. V. State ex rel. Law- rence, 39-42, 162. Lamaster v. Keeler, 653, 663, 664, 785. Lampasas v. Bell, 373. Lanahan v. Sears, 44. Landa v. Obert, 663. Langdeau v. Hanes, 614. Langdon v. Sherwood, 608, 615, 616, 618, 657, 679. Lange, Ex parte, 86, 119, 381, 383, 385. Langley v Snyed, 608, 610. Laramie County v. Albany Co., 253. Lawler v. Walker, 297, 357. Lawton v. Steele, 32. Layton, v. Misisouri, 352. League v. Egery, 44, 52, 57. League v. Texas, 189. Leather Mfg., National Bank v. Cooper, 533, 670. Leavenworth County v. Barnes, 55. Leavenworth L. & G. R. R. Co. v. United States, 189. Le Bois V. Bramell,-614. Lederer v. Rankin, 675. Lee v. Insurance Co., 444. Lee V. Johnson, 363. Lee V. United States, 852. Leeper v. Texas, 55, 157, 176, 236, 357. Lees V. United States, 91-93, 101, 463, 465, 466, 754, 801 808. Lee County v. Rogers, 57, 64. Lee County v. United States, 63. Legg V. McNeil, 729. Ixxii TABLE OF CASES CITED. [EEPEEBNCES ABE TO PAGES.] Leggett V. Postley, 92, 93. L*hmen v. Dickson, 77, 791. Leigh V. Green, 35^ OLeigh Water Co- v. E^ton, 297. Leiper v. Texas, 179, 351. Lieisy v. Hardin, 18, 20, 23, 24, 350. Lieloup V. Mobile, 23. Leloup V. Port of Mobile, 20, 21. Lrennon, Ex parte, 383. Lent V. Tillson, 253-255, 257, 259. Leonard v. Grant, 211. Leonard v. Poole, 173. Lerma v. Stevenson, 601, 621. Letitia v. Wilson, 805,. Levy V. Fitzpatrick, 704. Lewis V. Cocks, 596, 597, 606, 628. Lewis V. Harwood, 729. Leiwis V. United States, 742, 743. L'Hote V. New Orleans, 158. Liberty No. 4, The, 445. License Cases, 10, 145, 150, 188. Lidia Powler, 445. Life & Fire Ins. Co. v. Adams, 400. Life & Fire Ins. Co. v. Wilson, 400. Lifflngwell v. Warren, 57. Lilienthal v. United States, 470. Lincoln v. French, 611, 628. Lincoln v. Power, 130, 665, 762, 798. Lincoln County v. Luning, 44. Lindsay v. Bank, 594, 595, 599, 600, 612, 626, 628,. 678, 690. Uppincott V. Mitchell, 58. Litchfield v. Railroad Co., 621. Littlefield v. Perry, 550. Little V. Giles, 578. Little Gold Wash & W. Co. v. Keys, 504, 507. Liverpool & G. W. Steam Co. v. Phoenix Insurance Co., 409, 415. Liverpool Ins. Co. v. Massachu- setts, 226, 2717:. Livingston v. Harris, 92,' 93. Livingston v. Jefeerson, 636, 638, 672. Livingston v. Story, 636. Livingston v. Tompkins, 552. Livingston v. Van Ingen, 322. Lochner v. New York, 169, 170. Locke V. New Orleans, 121. Lockey V. United States, 185. Lockhart v. Johnson, 608, 657. Lockwood, Ex parte, 231. Lodge V. Twell, 361. Loeb v. -Trustees of Columbia Township, 57, 64, 535. Logan v. United States, 109, 119, 282i. Lloyd V. Fulton, 59. Long Island Water Supply Co. v. Brooklyn, 245, 246. Lord V. Goodall N. & P. S. S. Co., 23. Lottawana, The, 406, 407, 409, 412, 417, 431, 433, 434, 439, 440, 442, 443, 459. Lovejoy v. United States 741 761. Low V. Hallett 636. Lowenstein v. Carey, 752. Lowry v. Ry. Co., 780. Liouisa Jane, The, 447. Louisiana v. Mississippi, 337. Louisiana v. New Orleans', 290, 293-295. Louisiana v. Pilsbury, 44, 57, 63, 64. Louisiana v. Police Board, 295. Louisiana vl. St. Martin's Parish, 25, 290, 292, 296. Louisiana v. Texas, 41, 339. Louisiana Board -of Liquidation V. McComb, 514. Louisville & Nashville Railroad Co. V. Comrnonwealth of Ken- tucky, 157, 158, 162, 163, 166, 167, 189. Louisville & Nashville Railroad Co. V. Ide, 578. Liouisville & Nashville Railroad Co. V. Palmes, 55, 64, 286. TABLE OP CASES. Ixxiii [EBFEBENOES ABE TO PAGES.] Xioulsville & Nashville R. R. Co. V. Schmidt, 176, 244, 245. LoulavUle & Nashville R. Co. v. Wangelm, 578. Xiouisville Gas Co. v. Cltlzeius' Gas Light Co., 55, 64, 286, 290. Xiouisville, New Albany & Chicago Ry. Co. V. Louisville Trust Co., 532, 545. Louisville, New Orleans & Texas Ry. Co. V. Mississippi, 22, 44. Louisville Underwriters, Eoc par- te, 456, 675. L. P. Dayton, 441. Lucker v. Phoenix Assur. Co., 753. Lucy Anne, The, 444. Ludling V. Chaffle, 373. Luhrs V. Bimer, 211. Lulu, The, 449. Luther v. Borden, 766. Luxton V. North River Bridge Co., 16, 132, 478, 653, 656, 657, 680. Lynch v. Bailey 540. Xiynes v. The State, 347. Lynn v. State, 126. Lyng V. Michigan, 20, 21, 23. M. Mackin v. United States, 86, 88, 102, 105. Macomber v. Thompson, 444. Madison v. Warren, 789. Madisonville Traction Co. v. St. Bernard Mln. Co., 333, 568-571, 573, 649. Maddox v. Craig, 245. Maggie Hammond, The, 422. M:agniac v. Thompson, 738, 761, 808. Magnolia, The, 408, 420-422, 427, 430, 439, 441, 452, 453. Magoun v. Illinois Trust & Sav. Bank, 156, 260. Main, The, 452. Maine v. Grand Trunk R. Co., 271, 274. Mali V. Hudson County Jail Keeper, 389. Mallett V. North Carolina, 125, 352. Malone v,. Richmond & Danville R. Co., 583, 587. Maloney v. Barkley, 92. Manchester v. Massachusetts, 32, 428, 465. Mandeville v. Wilson, 732. Manly v. Hewlett, 616. Manley v. Park, 353, 354. Manro v. Almeida, 458. Many, Ex parte, 400. Marbury v. Madison, 46 313, 317, 322, 325, 326, 334. Marchand v. Griffon, 763. Marden v. Star, 502. Mardis v. Terrell, 691. Mariana Flora, The, 417. Marquand, Ex parte, 465. Marsh v. Nichols, 551. Marshall v. Holmes, 567. Marshall v. Hubbard, 809. Marshall v. Vicksburg, 552. Martin v. Acker, 444. Martin v. Baltimore & Ohio R. Co., 584, 589. Martin v. Hunter, 529, 628. Martin v. Hunter's Lessees, 48, 49, 64, 70, 144, 145, 188, 316, 318, 320, 321, 325, 327, 328, 330. 333, 343, 496. Martin v. Parker, 617. Martin v. Snyder, 572. Martin v. Waddell, 10, 26. Martinton v. Fairbanks, 788, 792. Marvin v. Front, 357. Maryland v. Baldwin, 677. Massachusetts v. Western Union Tel. Co., 271. Mason v. Missouri, 280. Mason, Ex -parte, 107, 386. Mason City & Fort Dodge R. Co. V. Boynton, 570. Massachusetts, Ex parte, 401. Massini v. Cavozos, 365, 367. Ixxiv TABLE OF CASES CITED. [EEPERENCES ABE TO PAGES.] Masterson v. Herndon, 373. M. & St. L. R. Co. V. Beckwith, 274. Matthews v. Offley, 462, 465. Mattie May, The, 452. Mattingly v. Northwestern Vir- ginia Railroad Co., 576. Mattox V. United States, 111-114, 780-782. Maxwell v. Dow, 70, 71, 156, 157, 176, 186, 189, 214, 316, 230, 233- 236, 239-241. Maxwell v. Newbold, 350. Mayer v. McLure, 372. Mayfield, Ex parte, 385, 386. Maynard v. Hill, 291. Mayor v.. Lord, 497. Mayor v. Miller, 25. May & Co. v. New Orleans, 300, 301. May Queen, The, 444. McAllister v. United States, 148, 329. McAndrews v. Thatcher, 448. McCain v. Des Moines, 504. McCall vi California, 20. McCall V. Carpenter, 614. McCall V. People, 278. McCartney v. Earl, 332. MoClaughry v. Doming, 386. McClunny y. Silliman, 44. McComb V. Knox County, 361. McConnochie v. Kerr, 447. McCool V. Smith, 621. McCormick v. Sull'ivan, 322. McCormick v. Sulllvant, 618. McCormick Harvesting Machine Co. V. Walthers, 668, 670. McConville v. Gilmour, 546. McCracken v. Hayward, 2, 285, 290, 293, 294. McCready v. Virginia, 32, 227, 228, 428. McCulloch V. Maryland, 12-16, 25, 47-49, 51, 64, 146, 151, 186, 261, 262, 315, 316, 324, 325, 327, 333, 350, 353, 354, 627. McCulloch V. Virginia, 55, 64, 350. McDaniel v. Taylor, 540, 543. McDonald v. Hovey, 474. McDonald v. Massachusetts, 116. M'Donough V. Dannery, 458. McDonough v. Millaudon, 465. McBlrath v. United States, 130. McBlvaine v. Brush, 44, 70, 176, 186, 233, 234. McGahey v. Virginia, 55, 64, 294, 295. McGehee v. Mathis, 290. McGlenchy v. Barrows, 90. McGoon V. Scales, 262, 530. McGourkey v. Toledo & Ohio C. Ry. Co., 361. McGuire v. Blount, 764. Mcllvalne v. Brush, 241. Mcllvaine'' v. Coxe's Lessee, 10. McKeen v. Belancy, 44, 52, 58, 672. McKenna v. Fisk, 636, 668, 672, 694. McKinlay v. Norrish, 440. McKinney v. Saviego, 211. M'Lanahan v. Universal Ins. Co., 761. McLaughlin v. Chadwell, 275. McLish V. Robb, 321. McMillen v. Anderson, 157. McLeary v. Dawson, 617. McMullen v. Anderson, 236. McMullen v. Bowser, 550. McMullen v. Ferrum Min. Co., 352. McMullin V. Blackburn, 447. McNeil V. Holbrook, 744, 749. McNeil, EJx parte, 17, 24, 33, 51, 445, 446. McNulta V. Lochridge, 373. McNulty V. Batty, 485. McNulty V. California, 176, 179, 236, 239, 240. McPherson v. Blacker, 283. Meagher v. Minnesota Thresher Mfg. Co., 360. Meaderland Life Ins. Co. v. HaJl, 677. Medley, Ex parte, 124, 125. TABLE OP CASES. Ixxv [BEFEBENCES ABE TO PAGES.]' Medley, Re, 126. Mellea v. Moline Malleable Iron Works, 671, 708-. Memphis v. Brown, 294, 497. Memiphis v. United States, 294. Memphis Sav. Bank v. Houchens, 707. Menard v. Goggan, 531. Menge v. Madrid, 438. Mercantile Ins. Co. v. Folsom, 788, 790, 791. Mercantile Trust & Deposit Co. V. Columbus, 510, 517. Mercantile Trust Co. v. Atlantic & P. R. Co., 729. Mercer County v. Hackett, 45. Merchants Cotton Press & Stor- age Co. V. Ins. Co. of North Amer- ica, 578. Merchants' Exchange Bank v. Mc- Graw, 803. Merewether v. Garrett, 261. Merino, The, 456, 457, 459. Metcalf V. American School Fur- niture Co., 558. Metcalf V. "Watertown, 504, 506, 507. Meteor, The, 418. Mletropolitan Nat. Bank of New York V. Connecticut Mut. Life Ins. Co., 44. Mexican National R. Co. v. David- son, 534, 569, 573. Mexican Central Ry. Co. v. Du- thie, 730-732. Mexican Central R. Co. v. Bck- man, 534. Mexican Central Ry. Co. v. Pink- ney, 658, 702, 706, 710-713, 718, 732. Mleyer v. Kuhn, 708. Meyer v. Richmond, 354. Meyer v. Western Car Co., 474. Meyers v. Hittlnger, 545, 546. Mezes v. Greer, 'BOll 621. Michigan Cent. R. R. Co. v. My- rick, 45. Michigan Central R. v. Power, 509. Michigan Insurance Bank v. Elr- dred, 721, 798, 799, 810. Michigan Land & Lumber Co. vi. Rust, 612, 613, Michigan Sugar Col v. Dlx, 351» 355. Mickey v. Stratton, 619. Middleton v. McCrew, 5&, Mlldenhaus Case, 389. Millen v. Davidson, 253. Miles V. Caldwell, 43. Miller v. Alexander, 617. Miller v. Cornwall Railroad Co., 349, 350. Miller v. Geist, 617, 618. Miller v. Gist, 621. Miller v. Life Ins. Co., 130. Miller v. McKenzie, 367. Miller v. Texas, 70, 186, 232, 350, 352, 365. Miller v. Texas & Pacific, 620. Milligan, Ex parte, 83, 107, 135, 136, 381, 387 392. Mills, Ei parte, 105. Mineral Range R. Co. v. Detroit & L. S. Cooper Co., 570. Mining Co. v. Pennsylvania, 248. Mining Co. v. Rutter, 504. Mining Co. v. Turck, 504. Minneapolis & St. L. Rl Co. v. Beckwith, 249, 260, 267. Minneapolis & St. L. R. Co. v. Herrick, 264, 265. Minnesota v. Barber, 33, 36, 40,. 162. Minnesota v. Brundage, 389. Minnesota v. Northern Securities Co., 335, 558, 569, 570, 573, 574, 700, 719. Minor V. Happers&tt, 69, 185, 191,. 195, 196, 213, 214, 216, 218, 231,. 282. Minot v. Philadelphia, 261. Minot V. Philadelphia W. & B. R. Co., 274. Isxvi TABLE OF CASES CITED. [EEFEBENCES ABE TO PAGES.] Mississippi & M. R. Co. v. Mo- CTure, 296, 297. Mississippi & M. R. Co. v. Rock, 297. Mississippi & R. River Boom. Co. V. Patterson, 570, 649. Missouri v. Andrino, 373. Missouri v. Illinois, 337. Missouri v. Iowa, 329, 337. Missouri v. Kentucky, 329, 337. Missouri, Kansas & Texas Ry. Co. V. Haber, 162. Missouri, Kansas & Texas Ry. Co. V. May, 280. Missouri Pacific R. Co. v. Chicago & Alton R. Co., 665, 780, 782. Missouri Pacific R. Co. v. Fitzger- ald, 588. Missouri Pac. R. Co. v. Humes, 264, 267. Missouri Pacific R. Co. v. Mackey, 260, 264. Missouri Pacific R. Co. v. Ne- braska, 248. Mitchell V. Clark, 295, 358. Mitchell V. Harmony, 738. Mitchell V. Leavenworth, 262. Mitchell V. Reynolds, 635. Mobile V. Watson, 296. Mobile & Ohio R. Co. v. Tennes- see, 286. Mobile County v. Kimball, 17, 21, 23, 24, 31, 253. Mobile L. Ins. Co. v. Brame, 455. Mobile Trade Co. v. Lott, 304, 306. Mohr V. Lemle, 662. Mollan V. Torrance, 545. Money v. Leach, 88. Moaongahela Navigation Co. v. United States, 18, 135, 478. Montague & Co. v. Lowry, 558, 560, 676. Montalet v. Murray, 537, 699. Montclair v. Dana, 809. Montello, The, 33, 420, 421, 424, 427. Montfort v. Hughes, 692. Montgomery v. Portland, 31. Montijo V. Owen, 601, 621. Moody V. Parr, 607. Mooney v. Clark, 168. Moore v. Bank, 757. Moores v. Citizens' National Bank of Piqua, 44. Moore v. Crawford, 620. Moore v. Mississippi, 354. Moore v. Robbins, 361. Moore v. Simonds, 365. Moore v. United States, 69, 196. Moran v. New Orleans, 21. Moran v. Sturgess, 567, 568. More V. Bennett, 173. More V. Steinbach, 598. Morely v. Lake Shore &' M. S. R. Co., 44. Morewood v. Enequist, 440, 451. Morey v. Lockhart, 588. Morgan v. Curtenius, 63. Morgan v. Gay, 732. Morgan v. Morgan, 545. Morgan's R. R. & Steamship. Co. v. Louisiana, 41. Morgan's Steamship Co. v. Loui- siana Board of Health, 24, 162. Mormon Church v. United States, 148. Morning Journal Assoc, v. Smith, 677. Morris v. Giles, 714, 719. Morris v. United States, 470, 471, 549. Morrison v. Watson, 350, 352. Morris Run. Coal Co. v. Barclay Coal Co., 173. Morrow v. Brinkley, 358. Morrow v. Whitney, 614. Moses V. Bank, 59. Moses V. Wboster, 682. Moses Taylor, The, 431, 432, 434, 440, 441, 451. Motherwell v. United States, 393. Motes V. United States, 112. TABLE OP CASES. Ixxvii [befekences aee to pages.] Moulder v. Forest, 367. Mountain View Mining & Milling Co. V. M'cFadden, 574. Mowry v. Whitney, 648. Mugler V. Kansas, 157, 158, 162, 189, 231. Mulcahey v. Lake Erie & W. W. R. R. Co., 659, 747. Mulehey v. Religious Soc, 692. Muller V. Ehlers, 800. Munford v. Wlardell, 11, 769, 770, 772, 773, 800. Munn V. Illinois, 157, 158, 162, 164-168, 189. Munsey v. Clougli, 391, 392. Muntz V. A Raft of Timber, 447. Murdock v. Memphis, 333, 344, 351, 352, 354, 358-360. Murphy v. Packer, 618. Murphy v. Ramsey, 148. Murphy v. Stewart, 777, 778. Murray v. Charleston, 293, 296. Murray v. Hoboken Liand Co., 83, 85, 86. Murray v. Louisiana, 590. Murray v. Railroad Co., 61. Muse V. Arlington Hotel, 506, 529. Mussen v. Price, 641. Mussina v. Cavazos, 372, 813. Mutual Life Ins. Co. v. HUlman, 741. Mutual Life Ins. Co. v. McGrew, 344, 349-353, 355. Myers v. Hlttlnger, 332, 467. Myrick v. Mich. Central R. Co., 61. Myricks v. Wells, 758. N. Narragansett Indians, In re, 11. Nashua Savings Bank Vw Anglo- American Land Mortgage & Agency Co., 745, 749. Nashville v. Llnck, 163. Nashville v. Thomas, 275. Nashville, The, 465. Nashville, C. & St. L. R. Co. v. Alabama, 24, 162. Nashville, C. & St. L. R. Co. v. Franklin County, 274. National Bank of Commerce of St. Louis V. National Bank of Commerce of New York, 367. National Cash Register v. Leland, 659, 747. National Cotton Oil Co. v. Texas, 173. National Accident Society - v. Spiro, 710, 712, 714. National Mut. Bldg. & Loan Ass'n V. Brahan, 297, 354. National Steamship Co. v. Tug- man, 537, 567. Nations v. Johnson, 349. Navigation Co. v. Homestead Co., 322. Navigation Co. v. United States, 31. Neal V. Delaware, 157, 194, 200, 251, 263, 278, 354, 355 358, 590. Nebraska v. Iowa, 337. Nell V. Kees, 617. Neilson v. Garza, 34, 35. Nelson v. First Nat. Bank, 536. Nelson v. Leland, 32, 420-422, 434, 439, 441, 453, 459. Nelson v. United States, 96 652. Nesmith v. Sheldon, 59. Nester v. Brewing Co., 173. Neves v. Scott, 45, 506. Newcomb v. Wood, 664, 780, 782. Newman v. Fowler, 692. Newman, Ebc parte, 399, 400. Newburyport Water Co. v. New- buryport, 507. Newport Light Co. v. Newport, 358. Newport News & Mississippi Val- ley Co. r. Pace, 801, 805, 807. .Newton v. New York, etc., R. R. Co., 168. New Buffalo v. Cambria Iron Works Co., 63. New England Ins. Co. v. Brig Sarah Ann, 452. Ixxviii TABLE OF CASES CITED. [BEFEEENCES AEE TO PAGES.] New Jersey v. New York, 336. New Jersey v. Wilson, 384. New Jersey v. Yard, 291, 364. New Mexico ex rel. Caledonia Coal Co. V. Baker, 658, 702, 705, 718. New Orleans v. Benjanmin, 504, 506, 508. New Orleans v. Construction Co., 653. New Orleans v. Fish, 545. New Orleans v. New Orleans Wa- terworks Co., 359. New Orleans v. Quinlan, 535. New Orleans v. United States, 605, 614. New Orleans v. Winter, 532. New Orleans Gas Liglit Co. v. Louisiana Light & H. P. Mfg. Co., 38, 290. New Orleans Ins. Asso. v. Piag- gio, 771. New Orleans M. & F. R. Co. v. Mississippi, 566. New Orleans Pac. R. Co. v. Par- ker, 543. New Orleans Waterworks Co. v. Louisiana Sugar Ref. Co., 297, 358, 518. New Orleans Water Co. v. Louisi- ana, 507. New Orleans Water Works Co. v. Rivers, 290. New York v. Commissioners of Texas, 262. New York v. Eno, 388, 389. New York v. Hoffman, 262. New York v. Miln, 145, 149, 188. New York Indians, The, 198. New York & New England R. R. Co. V. Town of Bristol, 168. New York & P. R. Co., Elx parte, 397. New York Fourth Nat. Bank v. Francklin, 44. New York, Lake Brie & Wtestem R. Co. v. Madison, 808, 809. New York, D. E. & W. R. Co. V. Winter, 763. New York Life Ins. Ct>. v. Bangs, 604, 702. New York Life Ins. Co. v. Crav- vens, 61. New York, N. H. & H. R. Co. v. New York, 42, 162. Nielsen, Ex parte, 383. Niphous' Crew, The, 444. Noonan v. Caledonia Gold Mining Co., 757. Noonan v. Lee, 506. Norfolk & Western R. Co. v. Penn- sylvania, 20, 277, 278. Norris v. Jackson, 7'87, 791-794. North American Transp. & T. Co. V. Morris, 541. North Cent. R. Co. v. Jackson, 261. North Pennsylvania R Co. v. Com- mercial Nat. Bank, 809. Northern P. R. Co. v. Babcock, 646. Northern Pacific R. Ca. v. Mares, 765. Northern Pac. R. Co. v. Rockue, 262. Northern Pac. Ry. Co. v. Soder- berg, 502. Northern Pac. R. Co. v. Walker, 540, 542. Northern Securities Co. v. United States, 18, 225, 558, 560, 627. Northern Transp. Co. v. Chicago, 29, 134. Northwestern Fertilizing Co. v. Hyde Park, 289.' Northwestern Mut. Life Ins. Co. V. Muskogee Nat. Bank, 806i Northwestern Packet Co. v. Ins. Co., 364. Northwestern Union Packet Co. V. Clough, 802. Northwestern Union Packet Co. V. St. Louis, 307. Northwest University v. People, 291, 298. TABIjE or CASES. Ixxix Norton v. Dover, 731. Norwich. & N. Y. Transp. Co. v. Wright, 412, 456. Norwich & W. R. Co. v. Johnson, 373. Norwood V. Baker, 246. Norwood V. New York, etc., R. R. Co., 168. Norwood V. Parker, 258, Novion V. Hallett, 456. Nudd V. Barrows, 653-656, 661, 781, 762, 764, 768. Nutting V. Massachusetts, 449. 0. Gates V. First Nat. Bank, 60. Dates V. First Nat. Bank of Mont gomery, 45. O'Brien v. Commonwealth, 114. Ocean Spray, The, 444. O'Connell y. Reed, 654, 655. O'Connor v. Texas, 566. O'Dowd V. Russell, 372, 373. Offit V. Vick, 661, 768. Ogden V. Saunders, 285, 290. Ohio V. Thomas, 389. Ohio Ins. & Tr. Co. v. Debolt, 57, 64. Oil Co. v. Adam, 173. Olcott v. Fond du Lac County, 63, " 297. Olcott V. Supervisors, 51, 57, 64. Olcott V. Supervisors of Fond du Liac County, 62. Old Dominion S. S. Co. v. Gil- more, 455. Olive v. Adams, 624. Olsen V. Smith, 17, 18, 24, 33, 446. Onoko, The, 455. Opinion of Attorney General Ta- ney, 198. Orient Insurance Co. v. Daggs, 235. Origet V. United States, 4lO. Orleans v. Phoebus, 43, 445. Oi-msby v. "Webb, 763. Orr V. Hodgson, 529. i ABE TO PAGES.] Orvis V. Powell, 33. ■ Orleans v. Phoebus, 445. Osborn v. Bank, 49, 312, 322, 499, 509, 628. Osborn v. The Bank of The United States, 262, 493, 496, 503, 526, 527. Osborn v. Florida, 56. Oscanyon v. Winchester Repeats ing Arms Co., 744, 795. Oscoda, The, 440, 445. Ottawa, The, 436. Overby v. Gordon, 543. Owens V. State, 114. Owings V. Norwood, 373. Owyhee Land Co. v. Taulphaus, ■ 751. Oxley Stove Co. v. Butler County, 350, 351, 355. Pacific Coast S. S. Co. v. Railroad Com'rs, 23. Pacific BJlectric R. Co. v. Los An- geles, 508. Pacific Express Co. v. Malin & Colvin, 727. Pacific Express Co. v. Seibert, 260, 277. Pacific Nat. Bank of Boston v. Mixter, 367, 546. Pacific R. R. Co. v. Maguire, 29, 291. Pacific Railway Comm., In re, 89. Packet Co. v. Aiken, 310. Packet Cot. v. Cattletsiburg, 307. Packet Co. v. Rock Island Bridge Co., 434-436. Page v. Mississippi, 635. Page V. Parker, 692. Paige V. Lorlng, 777. Paine v. Warren, 753. Palmer v. McMahon, 56, 253, 254, 256. Palmyra, The, 417, 418, 456. Panama" Railroad Co. v. Napier Shipping Co., 441, 454. Ixxx TABLE OF CASES CITED. [BEFBKENCES ABE TO PAGES.] Parish v. Ellis, 127, 663. Parker v. Overman, 531. Parker v. Parker, 694. Parker, Re, 399. Parkersburg & O. R. Transp. Co, v. Parkersburg, 23. Parkinson v. United States, 86, 88, 102, 105. Parks V. Ross, 760. Parks V. Turner, 777. Parks, Ex parte, 86, 116, 383, Park Bros. & Co. v. Bushnell, 803. Parmalee v. Lawrence, 353, 357. Parsons v. Bedford, 6, 127, 130, 346, 502, 506, 633, 659, 690, 780, 811. Parsons v. Chicago & Northwest- ern Ry. Co., 480. Parsons v. District of Columbia, 259. Parsons v. Russell, 84. Parsons v. United States, 79i Parsons v. Winchell, 692. Partridge v. Phoenix Ins. Co., 726. Passaic Bridges, 24. Passenger Cases, 188, 231. Patapsco Guano Co. v. Board of Agriculture, 33-37, 299. Patapsco, The, 443. Patents v. Whitely, 400. Patrick V. Graham, 758. Patterson v. Chalmers 691. Pattersoo v. Kentucky, 36. Patterson v. Kirkland, 695. Patterson v. United States, 762. Patterson v. Winn, 605, 615 Patton V. Brady, 502, 508. Paul vl. Chilsoquie, 537. Paul V. Virginia, 216, 220, 221, 224, 226, 277. Paulsen v. Portland, 253, 254, 256- 259. Pawling V. United States, 759. Paxton V. Popham, 635. Payne v. Niles, 349, 372. Payson v. Lamson, 604. Pearce v. Texas, 390, 391. Pearsall v. Great Northern R. Co., 162, 167. Pease v. Peck, 63. Pearson v. Yewdall, 70, 367. Peete v. Morgan, 304, 308. Peik V. Chicago & N. W. Ry. Co., 165. Pembina Con. Silver Mining, etc., Co. V. Pennsylvania, 277, 278, 282. Pendergast v. Kalorama, 443. Penhallow v. Doane, 314, 458. Pennock v. Com'rs, 198. Pennock v. Dialogue, 801. Pennoyer v. McConnaughy, 514, 516. Pennoyer v. Neff, 7, 84, 245, 702. Pennsylvania v. Quicksilver Min. Co., 335. Pennsylvania, Ex parte, 395, 580, 583, 587, 588. Pennsylvania Co. v. Bender, 586. Pennsylvania Co. v. Fishack, 60. Pennsylvania Co. v. The Wheel- ing and Belmont Bridge Co., 20. Pensacola Tel. Co. v. Western Union Tel. Co., 21, 23, 278. People V. Chicago Gas Light Trust Co., 173. People V. Compagnie Gen. Trans- atlantique, 34-36, 41, 42. People V. Gerke, 529, 530. Peope V. Gillson, 224. People V. Hayes, 126. People V. Kelly, 94. People V. Mather, 92, 93. People V. Max, 224. People V. Sharp, 94. People V. Sheldon, 173. People V. Squire, 363. People V. Welch, 32. Peoples' Ferry Co. v. Beers, 432. Pepke V. Cronan, 389. Pequiquot v. Detroit, 211. Percival v. Hickey, 453. TABLE OF CASES. Ixxxi [BEFBIBBNCES ABE TO PAGES.] Perkins v. Hart, 640. Perry v. Haines, 420, 425-427, 431, 436, 440, 442-444. Pembina Co. Silver Mining Co. v. Pennsylvania, 226. Pest V. Polk, 614. Petapsco Ins. Co. v. Southgate, 748. Peters v. Bain, 59. Peters v. United States, 465. Peterson v. Chicago, Rock Island & Pacific Railroad Co., 705. 706, 718. Peterson v. Fowler, 617. Peitit V. Minnesota, 161, 163. Petri V.' Creelman Lumber Co., '605, 668, 673. Petri et al. v. Commercial National Bank of Chicago, 533, 670. Pettibone v. Nichols, 389-391. Peyroux v. Howard, 443. Phelps v. Mayer, 799, 803. Phelps V. Oaks, 653, 654, 658. Phelps V. Wart, 692. Philadelphia v. Newman, 231. Philadelphia & Reading R. Co. v. Pennsylvania, 20, 21. Philadelphia & Southern Mail Steamship Co. v. Pennsylvania. 20, 21. Philadelphia & Trenton, R. Co. v. Stimpson, 756. Philadelphia, WSlmington £ Bal- timore R. R. Co. V. Philadel- phia & Havre de Grace Steam Towboat Co., 454. Philips Const. Co. v. Seymour, 696. Phillips V. Preston, 801. Phillips, Ek parte, 462. Phinney v. Sheppard & E. P. Hos- pital, 373. Phoen'x Life Ins. Co. v. Bailey, 604, 605, 626, 628. Phoenix Ins. Co. v. Pechner, 585. Phoenix Mut, Life Ins. Co. v. Raddin, 805, 806, 808. Phoenix Ins. Co. t. Wlulf, 708. Pickard v. Pullman Southern Car Co., 21, 23. Pickett V. Pickett, 648. Pierce v. Indseth, 415. Pirn V. St. Louis, 352. Pine Grove v. Talcott, 45. Pine Grove Township v. TaJcott, 51, 62, 64. Pirie v. Tredt, 578. Pitkin V. Yard, 621. Pitman v. Hooker, 437. Pittsburgh Coal Co. v. Louisiana, 36. Pittsburg, C. C. & St. L. R. Co. v. Heck, 758, 782, 798, 800, 803. Pittsburgh C. C. & St L. R. Co. v. Backus, 44, 256, 271, 274. Pittsburg, etc., R. R. Co. v. Penn- sylvania, 291. Plant Investment Co. v. Ry. Co., 535. Planter, The, 440. Piatt V. Beach, 332, 468. Piatt V. Beech, 545. Piatt, In re, 468. Pleasant Tp. v. Aetna L. Ins. Co., 44. Plessy V. Ferguson, 232. Plumley v. Massachusetts, 33, 34, 36-39. Plummer v. "Webb, 444, 455. Plymouth, The, 434. Phoenix Lumber Co. v. Houston ■ Water Co., 662. Poindexter v. Greenhow, 298, 628. 513. Pointer v., United States, 743. Polk V. Wendal, 57, 614. Polk's Lessees v. Wendal, 605. Pollard V. Dwight, 710, 711. Pollard V. Hagan, 10, 24, 32, 148. Polleys V. Black River Improve- ment Co., 363, 372. Pollock V. Bridgeport Steamboat Co., 69. Pollock V. Farmers' Loan & Trust Cow 326. Ixxxii TABLE OP CASES CITED. [EEFEBENCES AEE TO PAGES.] Pomeroy v. Bank, 797. Pool V. Fluger, 800. Poole V. Fleeger, 801. Pooley V. Luco, 208, 537. Pope V. Railway Co., 528. Pope V. Williams, 185, 231, 283, 284. Porter r. Foley, 366. Post V. United States, 110. Postal Telegraph Co. v. Alabama, 533. Postmaster-General v. Early, 468, 546. Postmaster-General v. Furber, 468, 546. Potter V. United States, 110. Potts, Re, 399. Pound V. Turck, 162. Pound V. Turk, 24. Powell v.. Pennsylvania, 158. Powell V. Supervisors of Bruns- wick County, 351, 357, 358. Powers V. Chesapeake & Ohio Ry. Co., 578, 579, 585, 588, 681, 682. Powers V. Presgroves, 742. Poweshiek County v. Durant, 708. Pratt v. Paris Gaslight & Coke Co., 549, 551. Prentice v. Zane, 736, 762, 769, 770, 773. Prescott v. Tufts, 691. President Bowdoin College v. Mer- itt, 498. Press Pub. Co. v. Monroe, 522. Price T.. Abbott, 467. Price y. Pankhurst, 803, 805. Price, Receiver, V. Abbott, 332, 463, 467, 545, 546. Prigg v. Pennsylvania, 16. Pritchard v. Beatly, 443. Prize Cases, The, 416, 432, 458. Propeller Commerce, The, 32, 420- 422, 426, 434, 439, 441, 453, 459. Providence Banks v. Billings, 261, 262, 412, 456. Provident Sav. Inst. y. Massachu- setts, 56. Pullman Pal. Car Co. v. Common- wealth of Pennsyflvania, 154, 155. Pullman Palace Car. Co. v. Penn- sylvania, 56, 272, 274. Pumpelly v. Green Bay & M. Ca- nal Co., 246. Puna V. Bowler, 45. Putnam v. United States, 118, 119. Q. Quantity Manufactured Tobacco, 777. Queen v. Paty, 347. Quickstep, The, 441, 445. R. Rock T. Hulings, 777, Railroad Co. v. Adams, 167, 1B8. Railroad Co. v. Backus, 56. Railroad Co. v. Chicago, 130. Railroad Co. v. Cutts, 166. Railroad Co. v. Fraloff, 130. Railroad Co. v. Fuller, 17. Railroad Co. v. Georgia, 55. Railroad Co. v. Husen, 36. Railroad Co. v. Marshall, 352. Railroad Co. V. Morgan, 758. Railroad Co. v. Otoe County, 51, 64. Railroad Co. v. Pennsylvania, 226, 261. Railroad Co. v. Railway & Navi- gation Co., 527. Railroad Co. v. Richmond, 165. Railroad Co. v. Rock, 357. Railroad Co. v. State, 507. Railroad Co. v. Steele, 504. Railroad Co. v. Stimpson, 750. Railroad Co. v. Wihitton, 43, 330. Railroad Commission Cases, 249. Railroad Tax Cases, 272. Railway Co. v. Berry, 168. Railway Co. v. Cox, 527. Railway Co. v. Ellis, 263, 264, 267. TABLE OF CASES. Ixxxiii [RErEBBNCES ARE TO PAGES.] Railway Co. v. Hackett, 758. Railway Co. v. Hume, 522. > Railway Co. v. James, 532. Railway Co. v. Jarvi, 806. Railway Co. v. Lewis, 506, 507. Railway Co. v. Scott, 498. Railway Co. v. Spencer, 803, 805, 806. Eallway Co. v. Taylor, 251. Ralli V. Troop, 409, 448. Ralls County v^ Douglass, 63. Rails County v. United States, 295. Ralston, Ex parte, 384, 365. Randall v. Baltimore & Ohio R. Co., 809. Eatterman v. Western Union Tel. Co., 21, 23. Ratzky v. People, 126. Rea V. Missouri, 751. ^ Rea V. The Eclipse, 433. Reagan t. Aiken, 508. Reagan v. Farmers' Loan & Trust Co., 165, 244, 517. Reagan v. Mercantile Trust Co., 165. Reagan v. United States, 106. Red Rock v. Henry, 291. Redfleld v. Parks, 608, 612, 615, 616, 657, 679. Redmond v. Smith, 207. Reed v. Gardner, 807, 808. Reed, Ex parte, 107, 386. Reichart v. Felps, 605, 614. Reid V. Jones, 389. Reindeer, The, 459. Reggel, Ex parte, 390, 391. Eees V. Watertown, 498. Resolute, The, 440. Rex V. Joliffie, 114. Rex V. Radbourne, 114. Rex V. Slaney, 92. Rex V. Smith, 114. Reynolds Y. Crawfordville Bank, 51. Reynolds v. United States, 107, 113. 329, 742. Rhode Island v. Massachusetts, 11, 16, 69, 316, 320, 321, 329, 336, 340, 493 496. Rice V. Houston 534. Rice V. Minnesota & N. W. R. R. Co., 289, 60S, 615. Rice T. Railroad Co., 612. Rice V. Sanger, 360. Rice, Re, 396. Rich V. Lambert, 749. Richardson v. Boston, 762. Richardsion v. Buhl, 173. Richardson v. L. & N. R. Co., 608, 657. Richmond & A. Railroad Co. v. R. A. Patterson Tobacco Co., 42. Richmond & Danville R. Co. t. Powers, 765. Richmond & N. R. R. Co. v. R. A. Patterson Tobacco Co., 162. Richmond F. & P. R. Co. v. Rich- mond, 282. Richter v. Riley, 617.' Riddings v. Johnson, 44, 58, 62, 498. Riggins V. United States, 383. Riggs V. Johnson, 13. Riggs V. Johnson County, 497. Rlverdale Cotton Mills v. Alaba- ma & G. Mfg. Co., 545. Roach V. Damron, 638, 668. Roanoke, The, 431, 447. Roards v. Lamb, 176. Robb V. Connolly, 389, 390-392. Robbins v. Shelby County Tax- ing District, 20, 21, 24. Roberson v. Mcllhenny, 662. Roberson v. Talbot, 662. Roberts v. Lewis, 666, 688, 689, 720, 721, 723, 725. Roberts v. Reilly, 389, 390. Roberts v. State, 114. Roberts v. The Bark Wendermere, 452. Robertson v. Baldwin, 318, 330. Robertson v. Cease, 531, 732. Robertson v. Perkins, 721, 765. Jxxxiv TABLE OF CASES CITED. [bEFEBENCES ABE TO PAGES.] Robinson v. Campbell, 126, 506, 594, 596, 601, 621, 623, 627, 628, 633, 651, 679, 688-690, 725, 729. Robinson v. Howe, 2. Robinson v. State, 114. Roe V. Reade, 607-611, 647. Rogers v. Alabama, 278, 353, 354^ 358. Rogers v. United States, 486. Rog««rs Locomotive Machine Works V. American Emigrant Co., 612, 613. Roller V. Holly, 245. Root V. Lake Shore & M. S. R. Co., 550. Root V. Railway Co., 127, 594, 597, 599. Rose V. Himley, 457. Rosecrans v. United States, 109. Rosenbaum v. Bauer, 563. Rosenburg v. Union Iron Works, 465, 466. Rosey, In re, 465. Ross V. Duval, 44, 493. Ross V. McLung, 44, 58. Rothschild v. Knight, 363. Rothschild & Brother v. United States, 492.. Rowaji V. Runnels, 57, 64. Rowe, Kx parte, 94. Royal, Ex parte, 383, 388, 389. Royall V. Virginia, 513. Ruch V. Rock Island, 762, 806. Rucker v. Wteeler, 761. Runkle v. Burnham, 788, 791, 795. Russell V. Ely, 57. Rutherford v. Penn. Mut. Life Ins. Co., 781, 783. Ryder v. Bateman, 751. Ryan v. Bindley, 744, 749. Ryan v. United States, 620, 621. s. Sabariego v. Maverick, 619, 620. Sabine, The, 442. Sage v. cent. Ry. Co., 368, 369. Sage V. Touazky,. 750. Samuel, The, 429, 456. Sanders v. McDonald, 601. Sandford v. Nichols, 90. Sands v. Edmunds, 513. Sands v. Manistee River Imp. Ctt^ 24. San Diego Flume Co. v. Souther, 604. San Diego Land & T. Co. v. Na.- tipnal City, 189. Sanford v. Sanford, 612. San Jose Land & Water Co. v. Sam Jose Ranch Co., 353, 354. Santa Anna v. Frank, 784. Santa Clara County v. Southern* Pac. R. Co., 248, 260. Santa Clara Valley Mill & Lumber- Co. V. Hayes, 173. Santissima Trinidad, The, 216r 456. Sarah, The, 429, 456, 462, 470. Sarah Jane, The, 422. Saratoga, The, 444. Sarchet v. United States, 811. Sarf V. United States, 128. Saunders v. McDonald, 621. Savings & JLi. Soc. v. Multnomah) County, 254, 260. Sawin v. Kenny, 677, 775, 784. Sawyer v. Piper, 507. Sawyer, Ex parte, 126, 594, 628. Sawyer, Re, 70, 121, 18G. Saylor v. Taylor, 444. Sayward v. Denny, 351, 356, 35T, Scales V. State, 163. Scarborough v. Pargoud, 372, 813, SchaJlenberger, Ex parte, 399, 706. Schillinger v. United States, 477. Schlosser v. Hemphill, 360, 361. Schofleld V. Chicago, Milwaukee & St. P. Ry. Co., 764. Schofleld v. Palmer, 467, 545. Schofleld V. Rhodes, 594, 601, 621, 628. Schollenberger v. Pennsylvania, 33, 37, 39, 350. TABLE OF CASES, Ixxxv [BEFEBENCES ABE TO PAGES.] Schooner Anne, The, 445. Schooner Freeman v. Bucking- ham, 437. Schoonar Kalmar, The, 445. Schooner Maud Webster, 436. Schoonmaker v. Gllmore, 453. Schuchardt v. Allen, 695, 696, 782. Schuchardt v. Babhidge, 433, 439. Schwenk v. Strong, 587. Scotia, The, 415. Scotland, The, 409, 412, 414, 415, 456. Scott V. Armstrong, 553, 594, 595, 607, 626, 628, 651, 656, 657, 678, 72!5, 727, 729. Scott V. Donald 516-520. 522, 541, 542, 767. - Scott V. Lloyd, 801. Scott V. Lunt, 638. Scott V. McNeal, 251. Scott V. Nsal, 263. Scott V. Neely, 7, 128, 594-596, 602, 626-628, 633, 651, 656, 657, 696, 729. Scott V. Sandford, 324f-326, 699, .718, 720, 812. Scott V. Toledo, 246. Scranton v. Wheeler, 29, 133. Seabrook v. Jlaft, 430. Searcy County v. Thompson, 790, 791. Searl v. Lake County School Dist, 246. Searl v. School Dist, 479, 570, 649. Sears v. Wills, 406. Secombe v. Milwaukee & St. P. Ry. Co., 134. Secombe v. Railway Co,, 246. Seeley v. Kansas City Star Co., 659, 747. Seelin v. Ryan, 692. Seguranca, The, 452. Seibert v. United States, 2«3, 294. Selvester v. United States, 118, 119. Semayne's Case, 88. Semmes v. Unite'd States, 367. Settlemeier v. Sullivan, 708. Seymour v. Lumber Co., 601, 621. Shainwald v. Lewis, 578. Shannon v. Bradstreet, 609. Shapleigh v. San Angeio, 285. Sharon v. Terry, 498. Shauer v. Alterton, 802. Shaw V. Kellogg, 614. Shaw, ESx parte, 669, 670. Sheffield Furnace Co. V. With- erow, 599, 600. Shelby v. Guy, 44, 52, 57. Shelby County v. Union & Plant- ers' Bank, 286. Sheldon v. Gill, 316, 320. Sheldon v. Sill, 496, 499. Shellabarger v. Oliver, 659, 747. Shepard v. Adams, 653, 658, 704, 713. Sheppard v. Cummings, 617. Sheppard y. Graves, 720. Sheppard v. Steel, 432. Sheppard v. Taylor, 437, 440, 444. Sherlock v. Ailing, 39, 162, 166, 445. Shields v. State, 243. Shields v. Thomas, 543. Shierburn v. de Cordova, 608, 618,. 657, 679. Shineley v. Bowlby, 26, 28. Shippen v. Bowen, 691, 695, 696,. 6917. Ship Harriet, The, 444. Shirk V. City of La Fayette, 534. Shlvely v. Bowlby, 148. Shoeoraft v. Bloxham, 535. Shoemaker v. United States, 132. Short V. Hepburn, 332, 467, 546. Shoshone Min. Co. v. Rutler, 506.. Shreveport v. Cole, 504, 507, 508. Shumate v. Heman, 253, 257, 259. Shutte V. Thomas, 749. Sibold, Ex parte, 15. Siebold, Ex parte, 47, 63, 382, 383, 385. Simmerman v. Nebraska, 357. Simmona v. United States, 119, 76L Ixxxvi TABLE OF CASES CITED. [befebences are to pages.] Simon V. Craft, 176, 2451 Simpson v. Greely, 372, 373. Sims V. Hundley, 744, 749. Slnnlckson v. Johnson, 246. Singleton v. Touchard, 601, 611, 621, 628, 725. Sioux City & Pacific K. Co. v. Stout, 765. Siren, The, 447, 458. Sir John Friend's Case, 92. Skidmore Railway Co., 620. Slater v. Mexican Cent. R. Co., 496, 646, 690, 718. SlaughteiT-House Cases, 156-159, 179, 189, 194, 200, 201, 214, 216, 220, 222, 220, 230, 231, 233, 235, 263, 628. Sloan V. United States, 508. Sloane v. Anderson, 578. Sloop Canton, The, 444. Small V. Mitchell, 781. Smeed v. Wister, 43. ' " Sni^^ing Co. v. Kemp, 605. Smiley V. Barker, 788i. Smith V. Alabama, 24, 38, 69, 162, 166, 196. Smith V. Bourden County, 563. Smith V. Corporation of Washing- ton, 134. Smith V. ©ale, 728. Smith Y. Gerloch, 372. Smith V. Greenhow, 508, 510, 513. Smith V. Indiana, 373, 374. Smith V. Jackson, 316. Smith V. Kernochen, 59. Smith V. Lorrilard, 619, 620. Smith V. Lowell, 691. Smith V. Lyon, 670. Smith V. Maryland, 32, 428. Smith V. Mississippi, 590. Smith V. Pevine & Co., 372. Smith v. Sargent Mfg. Co., 675. Smith V. United States, 422. Smith V. Wihitney, 107, 395, 396. Smith V. Williams, 621. Smith v. Winston, 648. Smithers v. Smith, 542. i Smyth V. Ames, 249, 260. Smyth V. New Orleans Canal & Banking Co., 606. Snedicor v. Leachman, 641. Snow, Re, 383. Snyder v. Pharo, 601. Snyder v. United States, 777. Solomon v. Tupelo Compress Co., 710. Society v. Pawlet, 728. Society for Savings v. Colt, 262. Sonnentheil v. Christian Moerlein Brewing Co., 262, 524, 604. Southard v. Rexford, 92. Southerland v. Round, 803. South Carolina R. Co. v. Nix, 662. South Carolina v. United States, 16, 69, 336. South Dakota v. South Carolina, 337. South Ottawa v. Perkins, 55. Southern Indiana Express Co. 7. U. a Express Co., 558. Southern Pacific Oo. v. Denton, 653, 656-658, 661, 666, 668-670, 684, 710, 712. Southern Pacific Co. v. Earl, 675. Southern Ry. Co. t. Allison, 532. Southern Ry. Co. y. Carson, 578, 579. Southern Ry. Co. v. Lester, 802. Sparf V. United States, 108. Spalding v. Manassee, 789. Spears v. Flynn, 675. Specht V. Commonwealth, 163. Speckart v. German Nat. Bank, 528, 546, 552. Spencer v. Duplan Silk Co., 504, 506. Spencer v. Merchant, 253, 256- 259, 261. Spies V. Illinois, 70, 176, 186, 233. Spie's Case, 156, 157. Spies, Ex parte, 351, 352. Spokane Falls & N. R. Co. t. Zleg- ler, 502. Spratt V. Reid, 2. TABLE OF CASES. Ixxxvii [eeteeences aee to pages.] Spratt V. United States, 209. Spreckels Suger Ref. CO. v. Mc- Claln, 547. Springer v. United States, 85. St. Anna's Asylum v. New Or- leans, 288, 290. St. Anthony Palls Water POiWer Co. V. Board of Water Com'rs, 27. St. Clair v. Cox, 245, 702, 705, 718. St. Clair v. United States, 665, 741, 743, 798. St. Clair County v. Livingston, 361. St. Jago de Ctiba, The, 442, 443. St. John V. Chew, 44, 58, 493. St. Joseph & Grand Island R. Co. V. Steele, 532. St. Lawrence, The, 406, 407, 417, 431, 440, 443. St. Louis V. Rutz, 58, 788. St. Louis V. Wiggins' Ferry Co., 261. St. Louis & S. F. R. Co. v. Gill, 249. St. Louis & S. F. R. Co. v. Ma- thews, 264-267. St. Louis & San Pransoisco R. Co. V. McBride, 710, 711, 717, 718, (722, 724. St. Louis Brewing Assoc, v. Hayes, 677. St. Louis Consol Coal Co. v. Illi- nois, 353, 354. St. Louis Street Foundry v. . United States, 471. St Louis, Iron Mountain & South- ern Ry. Co. V. Vickers, 761, 762. St. Louis Smelting & Ref. Co. v. Kemp, 614. St. Luke's Hospital v. Barclay, 335, 537. St. Paul & O. R. V. MacLean, 567. St. Paul & P. R. Co. V. Northern Pac. R. CO., 613, 614. St. Paul Gaslight Co. v. St. Paul, 517. Stanley v. Albany Co., 253. Stanley v. Board of Supervisors of the County of Albany, 788. Stanley v. Schwalby, 346, 349, 362, 363. Stanton v. Wilkinson, 332, 465, 468, 545, 546. Starchman v. State, 243. Starin v. New York, 504, 507. Star of Hope, 448. State V. Able, 114. State V. Alston, 156. State V. Arlin, 126. State V. Atkinson, 243. State V. Awles, 163. State V. Baker, 114. State V. Baltimore & Ohio R. Co., 163. State V. Cook, 114. State V. Edwards, 243. State V. Flynn, 243. State V. Goodwill, 224. State V. Gray, 395. State V. Harrub, 32. State V. Hooker, 114. State V. Houser, 114. State V. Johnson, 114. State V. Laredo Ice Co., 173. State V. McO'Blenis, 114. State V. Nowell, 92, 94. State V. Pomeroy, 243. State V. Quarles, 93. State V. Staten, 84. State V. Saunders, 233. State V. Severance, 275. State V. Shippers' Compress & Warehouse Co., 173. State V. Snyder, 617. State V. Fowler, 228. State V. Valentine, 114. State V. Wilson, 114. State Railroad Tax Cases, 256, 260, 269, 274. State of Indiana, ex rel. Stanton V. Glover, 533. State of Maryland for the use of Markely v. Baldwin, 533. Ixxxviii TABLE OF CASES CITED. [bEFEBBNCES ABE TO PAGES.] State Trust Co. v. Kansas City R. Co., 498. Steamboat Co. v. Chace, 32, 445. Steamboat Cheeseman v. Two Ferry-Boats, 4222. Steamship Co. v. Mount, 432. Steamship Co. v. Port Wardens, 305. Steamboat Ohio, The, 444. Stearns V.. Minnesota, 55, 84. Stearns v. United States, 330. Steel V. St. Louis S. & R. Co., 615. Stein V. Beinville Water Supply Co., 289. Steiner v. Ray, 33. Stephens v. Bernays, 332, 467, 545, 546. Stevens -v. Gladding, 552. Stewart y. Lansing, 809. Stevens v. Nichols, 576. Stewart v. Baltimore & 0. R. Co., 646. Stewart v. Wisconsin Cent. R. Co., 498. Stiles V. Inman, 7660. Stillman v. Combe, 545. Stimpson v. Westchester R. Co., 800, 805. Stockton V. Baltimore & N. Y. R. Co., 29. Stockwell V. United States, 465. Stoddard v,. Chambers, 605, 614, 620, 621. Stone V. Dana, 90. Stone v. Farmers' Loan & Trust Co., 7, 22, 165. Stone V. Mississippi, 158. Stone V. South Carolina, 567, 586. Stone V. United States, 868. Storti V. Massachusetts, 384, 393. Story T. Livingston, 506. Strauder v. West Virginia, 194, 200, -278, 355, 590. Stroeher v. Lucas, 127. Strong V. State, 126. Stuart V. Laird, 70. Sturges V. CTowinshield, 285, 290, 325. Sullivan v. Holker, 694. Sully V. American Nat. Bank, 223, 252. Sumat V. Davenport, 162. Summers v. Mosley, 755. Summons v. State, 114. Sun Mutual Ins. Co. v. Ocean Ins. Co., 659. Supervisors v. Kennicott, 773, 789. Supervisors v. United States, 496. Susquehannah & W. Valley R. Co. V. Blatchford, 536. Suydam v. Moore, 692. Suydam v. Williamson, 62, 769, 770, 773, 794, 800. Swartout, Ex parte, 13.5. Swafford v. Templeton, 508, 528. Sweatt V. Burton, 617, 657, 679. Sweatt V. Corcoran, 616. Sweayze v. Burke, 604. Sweeney v. Carter Oil Co., 870. Sweet V. Rechel, 246. Sweringen v. St. Louis. 352, 354. Swift V. Smith, 44. Swift V. Tyson, 43, 54, 60, 61. Swift & Co. V. Jones, 659, 735-737, 786. Swift & Co. V. U. S., 558, 560. Swofford V. Templeton, 502, 553. Syracuse, The, 441, 445. T. Taber v. Cooper, 777. fTabor v. Indianapolis Journal Newspaper Co., 747. Talbot V. Jansen, 214. Tarble'S Case, 627. Taylor v. Bruen, 92, 93. Taylor v. Longworth, 589. Taylor v. Secor, 56. Taylor v. Secor, 256. Telegram Co. v. Commonwealth, 244. TABLE OP CASES. Ixxxix [BEFEBENCES ABE TO FAOES.l Telegraph Co. v. Texas, 22. Tellurlde Power Transmission Co. V. Rio Grande Western Ry. Co., 357. Temple v. Commonwealth, 92, 94. Tennessee v. Davis, 590. Tennessee t. Sneed, 2, 293, 294. Tennessee v. Union. & Planters' Bank, 50^, 504, 506, 507, 569, 573, 574. Terra Haute & I. R. Co. v. Peo- ria & P. U. R. Co., 498. , Terry v. Anderson, 295. Terry, Ex parte, 385, 392. Texas v. Whitg, 209. Texas & Pacific R. Co. r. Cody, 763. Texas & Pacific R. Co. v. Cox, • 645. Texas & Pac. R. Co. v. Gentry, 540, 543. Texas & Pacific Ry. Co. v. John- son, 373. . Texas & Pacific Ry. Co. v. Kirk, 365, 367. Texas & P. R. Co. v. Wilder, 659, 747. Thaokarly v. The Farmer of Sa- lem, 444, 452. Thatcher v. Powell, 44, 58, 493. Thayer v. Spratt, 346, 349. Thayer v. Wales, 708. The Alerta v. Moran, 458. The Belfast v. Boon, 406. The Belgenland v. Jensen, 414, 415. The Exchange v. McFadden, 447: The Grapeshop v. Wallerstein, 443. The Hine v. Trevor, 420, 431, 434, 441, 442, 453. The Knapp Company v. McCaffrey, 431. The Mima Queen v. Hepburn, 742. The New Jersey Steam Nav. Co. V. Merchants' Bank, 451. The Orleans v. Phoebus, 51. The Potomac v. Cannon, 451. The Steamboat Cheeseman v. Two Perry Boats, 446, 459. The Virgin v. Vyfius, 442. Thired v. Utah, 329. Thomas v. Board of Trustees of the Ohio State University, 699, 700. Thomas v. Loney, 31, 39. Thomas v. Osborn, 449. Thomas Carroll, The, 441. . Thomas Jefferson, The, 408, 418, 429. Thom.pson v. Central Ohio Rl. R. Co., 126. Thompson v. Darden, 446. Thompson v. Lee County, 57, 63, 64. Thompson v. Missouri, 125, 355. Thompson v. National Bank, 802. Thompson v. Ohio R. Co., 603. Thompson v. Perrine, 535. Thompson v. Pool, 332, 467, 546. Thompson v. Railway Co., 594, 595, 597, 626, 628, 656. Thompson v. Tracy, 395. Thompson v.' Union Pac. R. Co., 165, 263. Thompson v. United States, 119. Thompson v. Utah, 107, 108, 125, 128. Thompson v. Wheatley, 607. Thompson v. Whitman, 702. ' Thornton v. Bank, 759. Thornton v. Schreiber, 552. Thorrington v. Montgomery, 70, 186. Thorwegan v. King, 763. Thurber v. Conners, 617. Tillotson V. Stiff, 691. Tilton, The, 453. Tinsley v. Anderson, 244. Titus V. Johnson, 617. Titus V. United States, 471. Toby V. Allen, 662. Todd V. Fisher, 617. Toland v. Sprague, 109, 704, 710, 711. xc TABLE OP CASES CITED. [eeteeences abb to pages.] Tonawanda v. Lyon, 257, 259. Toplitz V. Hedden, 757. Torrance v. Betsy, 607. Torrance v. Shedd, 576. Town V. The Western Metropolis, 459. Town of Roberts v. Bolles, 63. Townsend v. Todd, 59. Transportation Co. v. Parkersburg, 307, 309, 310. Transportation' Line v. Hope, 738. Trask v. People, 243. Traudle v. Arnold, 693. Triplett v. Washington Bank, 753. Tripp V. Santa Rosa Street Ry. Co., 370, 371. Trunk R. Co. v. Cummlngs, 765. Trust Co. V. Railway Co., 498, 602. Tucker v. Ferguson, 262. Tucker v. Spalding, 550. TuUis V. Lake Brie & W. R. Co., 264, 265. Tupper V. Wise, 540, 543. Turner v. Bank, 496, 499. Turner v. Bank of North America, 322. Turner v. Maryland, 34-36, 304. Turner v. Richardson, 468. Turner v. Yates, 800, 803. Turpin v. Lemon, 373. Tutwiler v. Munford, 601, 621. Twitchell v. Commonwealth, 343. Twitchell v. Pennsylvania, 70, 186. Tyler, Ex parte, 385. Tyler v. Registration. Court Judges, 373. Tyng V. Grinnell, 788, 793, 794. u. Union Bank v. Barker, 92, 93. Union Cotton Manufactory v. Lob- dell, 691. Union Ins. Co. v. Smith, 807. Union Ins. Co. v. United States, 471, 549. Union Mutual Life Ins. Co. t. Kirchoff, 360, 361. Union Pacific R. Co. v. Botsford, 749. Union Pacific R. Co. v. Callaghan, 807. Union Pacific R. Co. v. McDonald, 784. Union Pacific R. Co. y. McShane, 262. Union Pacific R. Co. v. Myers, 501, 526. Union Pacific R. Co. v. Peniston, 151, 165, 262. Union Pacific R. Co. v. Snyder, 795. Union Pacific R. Co. v. Wyler, 662. Union Trust Co. v. Atchison, To- peka & Santa Pe Ry. Co., 729. United States v. Adams, 378. United States v. Addison, 399. United States v. Addyston Pipe & Steel Co., 174. United States v. American Bell Tel. Co., 702. United States v. Armejo, 712. United States v. Arrendo, 496. United States v. Averill, 474. United States v. Barlow, 548. United States v. Beavans, 26, 32, 465. United States v. Bevans, 427, 428. United States v. Bowen, 474. United States v. Britton, 465. United States v. Breitling, 758, 799, 801. United States v. Brougher, 465. United States v. Butterworth, 682. United States v. Carey, 758. United States v. Colt, 465, 466. United States v. Conkling, 805. United States v. Coppersmith, 106. United States v. Coolidge, 465. United States v. Cornell Steam- boat Co., 447, 478, 556. United States V. Crosby, 530, 618. TABLE OF CASES. XCl [befebences abb to pages.] United States v. Cruikshank, 70," 148, 15,7, 179, 182, 184-186, 191, 193, 214, 216, 218, 229, 231, 235, 283, 284. United States v. Curry, 370, 712. United States v. Dashlel, 349. United States v. Dawson, 109^ United States v. Davis, 378. United States v. Delaware, L. & A. W. R. Co., 482. United States v. I>e Walt, 86, 102, 105. United States v. De Witt, 326. United States v. Dorr, 128, 129. United States v. Drew, 556. United States v. Dunnlngton, 135. United States v. Eaton, 465. United States v. B. C. Knight Co., 174. United States t. Eleven Hundred Fifty and One-Half Pounds Cel- luloid, 470. United States v. Bliason, 794. United States v. 50 Boxes & Pack- ages of Dace, 65'9. United States v. Fisher, 16. United States v. 5 Boxes & Pack- ages of Liace, 747. United States v. Fox, 326, 618. United States v. Gale, 742. United States v. Gettysburg Blec. R. Co., 132, 478. United States v. GlUat, 378. United States v. Goodwin, 346. United States v. Green, 468, 546. United States v. Grimly, 386. United States v. Hall, 122. United States v. Halliday, 23. United States v. Hamilton, 35. United States v. Harris, 158, 179, 182, 185, 282, 326. United States v. Hill, 547. United States v. Hoffman, 395. United States v. HoUiday, 197. United States v. Hopewell, 547. United States v. Hough, 764, 807. United States v. Howland, 506. g United States v. Hudson, 465. United States v. John, 109. United States v. Johnson, 496. United States t„ Jones, 132, 478, 556. United States v. Joint TraflBc As- sociation, 224, 225, 558, 559. United States v. Kellar, 211. United States v. Kentucky River Mills, 538. United States v. King, 794. United States v. Klein, 326. United States v. Knox County, 497. United States v. Lathrop, 318, 330. United States v. Lia Vengance, 429, 456. United States v. Lawrence, 399, 400. United States v. L«e, 83. United States v. Lee County, 497. United States v. Lewis, 465. United States v. Louisiana, 335, 336. United States v. Loverty, 212, 213. United States v. Lyuah, 133, 4,77. United States v. Macomb, 114. United States v. Marchant, 742. United States v. Marigold, 17. United States v. Martin, 465. United States v. McCabe, 477. United States v. McMaster, 757, 798, 800, 801. United States v. Memphis, 253. United States v. Mexican Na- tional Railway Co., 332, 465, 466, 556. United States v. Mooney, 332, 463, 465, 466. United States v. Morgan, 478, 556, 808. United States v. Munford, 741. United States v. Muscatine, 51, 64. United States v. National Lead Co., 89, 660, 753. United States v. Neurea, 442. United States v. New Orleans, 261, 295. xcu TABLE OP CASES CITED. [befebences United States v. Norfolk & W. Ry. Co., 482, 483. United States v. North. Carolina, 335, 339. United States v. One Distillery, 470. United States v. Palmer, 477. United States v. Paasavant, 492. United States v. Perez, 119, 120. United States v. Peters, 399, 400. United States v. Peterson, 428. United States v. Philadelphia & Reading R. Co., 128, 738, 761. United States v. Piatt, 548. United States v. Quincy, 285, 293, 496. United States v. Ranscher, 529. - United States v. Rathbone, 659. United States v. Reese, 156, 185, 283, 284, 326. United States v. Reid, 43, 538. United States v. Rendskopf, 805. United States v. Rice, 209. United States v. Richardson, 743. United States v. Rogers, 197. United States v. Rose, 741. United States v. Russell, 400. United States v. Ryder, 474. United States v. Saline Bank, 92, 93. United States v. Sanborn, 548. United States v. Ganges, 117. United States v. Sayward, 502, 507, 538, 539, 573. United States v. Schurz, 612. United States v. Shackelford, 743. United States v. Shaw, 538. United States V. Shoverling, 367. United States v. Sixteen Hogs- heads Tobacco, 470. United States v. Snyder, 547. United States v. StefCens, 326. United States v. Stevenson, 471. United States v. Stone, 648, 673. United States v. Swift, 477, 478, £56. AEB TO PAGES.] United States v. Tarble, 8, 12, 13, 15, 47, 148, 316, 325, 327, 330, 478. United States v. Taylor, 355. United States v. Texas, 335, 339. United States v. The Betsey, 429. United States v. The Betsey and Charlotte, 456. United States v. The Malek Adhel, 417, 418. United States v. The Neustra Se- nora De Regla, 451. United States v. The Sally, 429'. United States t. The Schooner Sally, 456. United States t. The Three Friends, 414, 418, 456. United States v. The Watchful, 416. United States v. Thirteen Hundred Sixty-Three Bags Merchandise, 128, 738. United States v. Three Hundred Ninety-Six Bbls. Distilled Spir- its, 470. United States v. Trans-Missouri Freight Ass'n, 328, 558, 559. United States v. Walsh, 465. United States v. Weed, 416. United States v. Whiskey, 198. United States v. Whitcombe Me- tallic Bedstead Co. 332, 465, 466, 556. United States v. White, 114. United States v. Wilder, 447. United States v. WiHetts, 465. United States v. Wilteberger, 465. United States v. Wong Kim Ark, 69, 194-197, 200-203, 207, 209, 210. United States v. Wonson, 131, 659. United States v. Wood, 114. United States v. Zucker, 113. United States, Re, 479. United States ex rel. Knapp v. Lake Shore & M. S. Ry. Co. et al., 563. TABLE OP CASES. ?CH1 [KEFEBENCBS ABE TO PAGES.]' United states Express Co. v. Hen- derson, 755. United States Fidelity & Guaranty Co. V. United States, 538. United States Mut. Aco. Ass'n v. Barry, 653, 656. 661, 762, 764, 768. 771. University v. People, 297. V. Valentla v. Mercer. 383. Vallandingham. Ex parte. 387. Van Aukea v. Monroe. 619. Van Brooklyn v. Anderson. 132. Van Brocklln v. Tennessee. 262. Vance v. Campbell, 744. 749. Vance v. Vandercook, 541. Vandensen v. Blum. 691. Vanderwater v. Mills. 435, 437. Van Hoffman v. Quincy, 290, 292, 294, 295. Van Ness v. Bank of the United States, 777. Van Norden v. Morton, 603, 633. Van Patten v. Chicago, 675. Van Rensseler v. Kearney, 58, 620. Van Stone v. Stillwell & Brice Mfg. Co., 778. Van Zant v. Waddell, 83. Vasse V. Smith, 808. Veazie v. Moore, 18. Veazie Bank of Fenno, 261. Verden v. Colman, 345. 349, 373. Vicksburg v. Tobin. 307. Vicksburg & Meridian R. Co. v. Putnam. 128, 738. 761. 762. Vicksburg. Shreveport & Pacific R. R. Co. V. Dennis, 286. Vicksburg Waterworks v. Vicks- burg, 502. 506, 508, 510. 518. Victor V. Bowen, 474. Victor G. Bloede Co. v. Bancroft Co., 752, 753. Vidal, Re, 402. Villabolas v. United States. 370. Vincent v. California, 176, 236, 239. 240. Virginia v. Paul. 590. Virginia v. Rives. 157, 179. 399, 590. Virginia v. West Virginia, 337. Virginia. Ex parte. 194, 200, 251. 263. 278, 385. Voight V. Wright, 40. Vulcan Powd«r Co. v. Hercules Powder Co,. 173. W. Wabash R. R. Co. v. Flannigaa, 357. Wabash, St. L. & P. R. R. Co. v. Illinois, 21-24. Wabash Western Ry. V. Brow, 710, 712, 714. 718. Wade V. Lowder, 551. Wade V. Travis County, 62. Wade V. Walnut, 44. Wader v. Lawder, 359. Wagner v. Drake, 498. Waldron v. Waldron, 810. Walker V. Beal, 43. Walker v. Brooks, 598. Walker v. Collins, 574. Walker v. Howard. 617. Walker v. Marks, 58. Walker v. New Mexico & Southern Pacific R. Co., 771. Walker v. Sauvinet. 70, 82, 176, 216. 234, 236, 244. Walker v. Whitehead, 285. 290, 293, 294. Walla Walla v. Wala Walla Water Walkley v. Muscatine, 497. Co., 510, 518. Wallace v. Hood. 468. Walling v. Michigan, 21, 40. Walston V. Nevin. 253, 282. Walter v. Northeastern Railroad Co., 540, 542. Walter A. Wood Mowing & Reap- ing Mach'. Co. V. Skinner, 358. 551. Walters v. Mollie Dozier, 422. XCIV TABLE OF CASES CITED. tEEFEBENCES ABE TO PAGES.] "Walton V. Marietta Co., 367, 368. Walton V. United States, 758, 800, 803. Walworth v. Kneeland, 373. Wane, The, 445. Warax v. Railroad Company, 681, 692. Warburton v. White, 58, 493. Ward V. Banner, 445. Ward V. Chamberlain, 58. Ward V. Cochran, 762, 773. Ward V. Maryland, 216, 218, 220, 222, 343. Ware v. Collins, 695. Ware v. McQuillan, 760. Ware V. Wisner, 211, 216. Warfield v. Chaffe, 356. Waring v. Clark, 406, 453. Warmouth, EJx parte, 396. Warren v. Keep, 550. Warring v. Mayor of Mobile, 300, 303. Warts V. Hoagland, 253. Washburn v. Phillips, 395. Washburn & Marine Mfg. Co. v. Reliance Ins. Co., 61. Washington, The, 457. Washington & Georgetown R. Co. V. McDade, 765. Washington Market Co. v. Hoff- man, 543. Washington University v. Rouse, 288. Waterman v. Mackenzie, 550. Water Co. v. Knoxville, 508. Waters-Pierce Oil Co. v. Texas, 173. Watkins v. Holman, 601, 621, 622, 725. Watkins v. Smith, 620. Watkins, Ex parte, 381-383, 385, 392. Watson V. May, 372. Watson V. Mercser, 121. Watson V. Renwick, 753. Watson V. Tarpley, 44, 61, Watts V. Kinney, 636, 668. Wayman v. Southard, 493, 496, 497, 663, 690. Weakley v. Bucknell, 608. Webster v. Cooper, 57. Wtebster v. Fargo, 253. Wecker v. National Enameling & Stamping Co., 578. Wedding v. Meyler, 363. Welghtman v. Clark, 44, 63. Wells, Bx parte, 382. Welton V. Missouri, 18, 20. Werner v. Charleston, 360. West V. Louisiana, 176, 186, 241,. 242. West V. State, 117. Western Electric Supply Co. v. Abbeville Electric Light & Pow- er Co., 353. Western Transp. Co. v. The Great Western, 447. Western Turf Asso. v. Greenberg,. 227, 229. Western Union Tel. Co. v. Atty.. Gen., 274. Western Union Tel. Co. v. Baker,^ 803. Western Union Telegraph Co. v> Call Pub. Co., 346, 349. Western Union Tel. Co. v. James, 42, 162. Western Union Tel. Co. v. Massa^ chusetts, 263, 271. Western Union Tel. Co. v. Mis- souri, 272. Western Union Tel. Co. v. New Hope, 173. Western Union Tel. Co. v. Pen- dleton, 21, 23. Western Union Tel. Co. v. Seay, 20. Western Union Tel. Co. V. Tag- gart, 152, 272. Western Union Tel. Co. v. Texas, 20, 21, 23. Weston V. Charleston, 262. Wetmore v. Ryner, 542, 714, 719,. 737. TABLE OP CASES. XCV [EEFEBENCES ABE TO PAGES.] W. F. Brown, The, 444. Wheeler v. Jackson, 295. Wheeling, Parkersburg & Cincin- nati Transp. Co. v. City of Wheeling, 306, 307. Whelan v. United States, 456. Wieless v. St. Louis, 540, 543. Whitcomb v. Smithson, 578. White V. Berry, 340. White V. Cannon, 209. White V. Greenhow, 508, 510, 513, 518, 519. White V. Ewing, 545. White V. Hart, 209, 291, 292, 296. White V. Rankin, 549, 550. Whitehead v. Shattuck, ,596-598, 602, 606, 626, 628, 656. Whitford v. Clark County, 651, 653, 656, 657, 748. Whitmore v. Amoskeag National Bank, 527, 533, 670. Whitney V. Dick, 381, 383, 401. Whitney v. Robertson, 47. Whitney v. Wright, 619, 620. Whitten v. Tomlinson, 381, 389, 390, 392. Wickliffe v. Davis, 693. WicklifEe v. Owings, 602. Wilcox V. Jackson, 612. Wiley V. Sinkler, 528, 541, 553. Wilkerson v. People of the United States in Utah, 116. Wilkerson v. Rahrer, 23, 38. Wilkes' Case, 88. Wilkes County Com'rs v. Coler, 56. Wilkins v. Malone, 94. Willard v. Wood, 679-681. Williamette Iron Bridge Co. v. Hatch, 24, 31. Williams v. Bank, 372. Williams v. Bruffiy, 209. Williams v. Bggleston, 44, 373. Williams v. Fears, 224, 225. Williams v. Gaylord, 58. Williams v. Mississippi, 2i79. Williams v. Nottoway, 714, 719. Williams v. State, 243. Williams, Ex parte, 395. Williams, The, 440, 445. Williamson v. Allison, 695. Williamson v. Suydam, 44, 52, 58, 493. Wills V. Russel, 750, 756. Wilmington & W. R. R. Co. v. Reid, 289, 290. Wilson V. Black Bird Creek Marsh Co., 17, 24, 146, 162. Wilson V. Fine, 619. Wilson V. Life Ins. Co., 366. Wilson V. McNamee, 24, 446. Wilson V. North Carolina, 56, 245, 507. Wilson V. Oswego Township, 578. Wilson V. Palmer, 619. Wilson V. Sanford, 551. Wilson V. Seligman, 702. Wilson V. United States, 99, Wilson V. Vaughn, 521. Wilson, Ex parte, 69, 86, 88, 102, 105, 106, 196. Winans y. New York & B. R. Co. 749. Winchester v. Loud, 578. Windom v. Howard, 663. Windsor v. McVeigh, 362. Winona & St. Peter Land Co. v. Minnesota, 253, 254, 256. Wiscart v. Dancky, 346. Wisconsin v. Pelican Ins. Co., 340. Wisconsin Central R. Co. t. Price County, 262, 613. Wisconsin Central R. Co. v. United States, 548. Wisconsin M. & P. R. Co. v. Jacob- son, 249, 251. Wisconsin, Ex parte, 569. Wishart v. The Nixon, 444. Wisner, Ex parte, 570, 572, 670. Witherspoon v. Duncan, 262. Wolf V. Cook, 731. Wolff V. New Orleans, 291, 296. Wong Kim Ark, 191. Wood V. Brady, 29Y. xevi TABLE OP CASES CITED. [kefekences are to pages.] Wood V. Brush, 278, 389. Wood V. Durrett, 617. Wood V. Lide, 365. i Wood V. Morton, 621. Wood V. United States, 756. Wood V. Weimer, 757. Woods V. Freeman, 57. Woodruff V. Parham, 20, 23, 36, 299 300. Woodruff V. Trapnell 294, 298. Woods V. Huffman, 663. Woolridge v. McKenna, 731. Worthington v. Mason, 764, 807. Worster v. Canal Bridge, 691. Wriglit V. Bales, 493, 744, 749. Wriglit V. Compton, 692. Wriglit V. Nagle, 55, 64, 286. Wright V. Roseberry, 614, 615, 617. Wright V. Thompson, 617. Wright V. Wilcox, 692. Wurts V. Hoogland, 282. W. W. Cargill Co. v. Minnesota Ra,ilroad & Warehouse Com., 268. Wyman v. Southard, 52. Wyman v. Wallace, 523, 525. Yale V. Coddington, 641. Yarbrough, Ex parte, 15, 385. Yardley v. Dickson, 546. Yazoo & Mississippi Valley R. R. Co. V. Adams, 353, 355. Yeaton v. United States, 457. Yerger, Ex parte, 317; 334, 381^ 383, 387. Yick Wo V. Hopkins, 251, 263. Yonley v. Lavender, 43. York V. State, 245. York V. Texas, 176. York Mfg. Co. v. Illinois Cent. R. Co., 749. Young V. Black, 759, 760. Young V. Martin, 797, 800. Young V. Porter, 607. Young V. Rankiris, 710- Zeller v. Eckert, 797, 800, 801, 808. Zeller v. Switzer, 361. Zych V. American Car & Foundry Co., 659, 747. MAGNA CARTA. MAGNA CARTA. SETT CARTA DE LIBERTATIBUS REGIUS JOHANNES. CoNCESsis Die Junii QuiifTO Decimo, A. D. 1215, Is An'N'o Regni Septimo Decimo. [Johannes Dei gratia rex Angliae, dominus Hybemiae, dux Normanniae et Aquitanniae, comes Andegaviae, arehiepiscopis, episcopis, abbatibus, comitibus, baronibus, justiciariis, f oresta- riis, vieecomitibus, praepositia, ministris et omnibus ballivis et fidelibus suis salutem. Sciatis nos intuitu Dei et pro salute animae nostrae et omnium antecessorum et haeredum nostror- um, ad honorem Dei et exaltationem sanetae eeelesiae, et emen- dationem regni nostri, per consilium venerabilium patrum nos- trorum, Stephani Cantuariensis archiepiscopi totius Angliae pri- matis et sanetae Romanae eeelesiae cardinalis, Henrici Dublinen- sis archiepiscopi, WiUelmi Londoniensis, Petri Wintoniensis, Joscelini Bathoniensis et G-lastoniensis, Hugonis Lineolniensis, "Walteri "Wygomensis, WiUelmi Covetrensis, et Benedicti Rof- fenis episcoporum; magistri Pandulfi domini papae subdiaeoni et f amiliaris, f ratris Eymerici magistri militiae templi in Anglia ; et nobilium virorum WiUelmi Mariscalli comitis Pembrok, Wil- lelmi comitis Saresberiae, WiUelmi comitis Warrenniae, Wil- lelmi comitis Arundelliae, Alani de Galweya, constabularii Scot- tiae, Warini filii Geroldi, Petri filii Hereberti, Hubert! de Burgo senescaUi Pictaviae, Hugonis de Nevilla, Mathei fllii Hereberti, Thomae Basset, Alani Basset, Philippi de Albiniaco, Eoberti de Eoppelay, Johannis Mariscalli, Joha'nnis filii Hugo- nis et aliorum fidelium nostrorum :] 1. In primis coneessisse Deo et hac praesenti carta nostra con- firmasse, pro nobis et haeredibus nostris in perpetuum, quod Anglicana ecclesia libera sit, et habeat jura sua Integra, et lib- C MAGNA CARTA. ertates suas illaesas; [et ita volumus observari; quod apparet ex eo quod libertatemeleetionum, quae maxima et magis neces- saria reputatur eeelesiae Anglieanae, mera et spontanea volun- tate, ante diseordiam inter nos et barones nostros motam, con- cessimus et carta nostra confirmavimus, et eam optinuimus a domino papa Innoeentio tertio confirmari ; quam et nos observa- bimus et ab haeredibus nostris in perpetuum bona fide volumus observari.] Concessimus etiam omnibus liberis hominibus reg- ni nostri, pro nobis et haeredibus nostris in perpetuum, omnes libertates subseriptas, habendas et tenendas, eis et haeredibus suis, de nobis et haeredibus nostris; 2. Si quis comitum vel baronum nostrorum, sive aliorum ten- entium de nobis in capite per servitium militare, mortuus fue- rit, et cum decesserit haeresi suus plenae aetatis fuerit et rele- vium debeat, habeat haereditatem suam per antiquum relevium ; scilicet haeres vel haeredes eomitis de baronia comitis Integra per centum libras ; haeres vel haeredes baronis de baronia Inte- gra per centum libras ; haeres vel haeredes militis de f eodo mili- tis integro per centum solidos ad plus; et qui minus debuerit minus det secundum antiquam consuetudinem feodorum. 3. Si autem haeres alicujus talium fuerit infra aetatem et fuerit in custodia, cum ad aetatem pervenerit, habeat haeredi- tatem suam sine relevio et sine fine. 4. Gustos terrae hujusmodi haeredis qui infra aetatem fuerit, non capiat de terra haeredis nisi rationabiles exitus, et ration- abiles . consuetudines, et rationabilia servitia, et hoe sine de^ structione et vasto hominum vel rerum ; et si nos commiserimus custodiam alicujus talis terrae vicecomiti vel alicui alii qui de exitibus illius nobis respondere debeat, et ille destructionem de custodia fecerit vel vastum, nos ab illo capiemus emendam, et terra committatur duobus legalibus et discretis hominibus de feodo illo, qui de exitibus respondeant nobis vel ei cui eos as- signaverimus ; et si dederimus vel vendideriihus alicui custodi- am alicujus talis terrae, et ille destructionem inde fecerit vel vastum, amittat ipsam custodiam, et tradatur duobus legalibus et discretis hominibus de feodo illo qui similiter nobis respond- eant sicut praedictum est. 5. Gustos autem, quamdiu custodiam terrae habuerit, susten- tet domes, parcos, vivaria, stagna, molendina, et cetera ad ter- ram illam pertinentia, de exitibus terrae, ejusdem; et reddat MAGNA CARTA. , CI haeredi, cum ad plenam aetatem pervenerit, f erram suam totam instauratam de earrueis et wainnagiis secundum quod tempus wainnagii exiget et exitus terrae rationabiliter poterunt sus- tinere. 6. Haeredes maritentur absque disparagatione, [ita tamen quod, antequam contrahatur matrimonium, ostendatur propin- quis de eonsanguinitate ipsius haeredis] . 7. Vidua post mortem mariti sui statim et sine difficultate habeat maritagium et haereditatem suam, nee aliquid det pro dote sua, vel pro maritagio suo, vel haereditate sua quam hae- reditatem martius suus et ipsa tenuerint die obitus ipsius mari- ti, et maneat in domo mariti sui per quadraginta dies post mor- tem ipsius infra quos assignetur ei dos sua. 8. Nulla vidua distringatur ad se maritandum dum voluerit vivere sine marito, ita tamen quod seeuritatem faciat quod sc' non maritabit sine assensu nostro, si de nobis tenuerit, vel sine- assensu domini sui de quo tenuerit, si de alio tenuerit. 9. Nee nos nee ballivi nostri seisiemus terram aliquam nee redditum pro debito aliquo, quamdiu catalla debitoris sufficiunt ad debitum reddendum ; nee pleggii ipsius debitoris distringan- tur quamdiu ipse capitalis debitor sufScit ad solutionem debiti; et si capitalis debitor defecerit in solutione debiti, non babens unde solvat, pleggii respondeant de debito ; et, si voluerint, ha- beant terras et redditus debitoris donee sit eis satisfactum de debito quod ante pro eo solverint, nisi capitalis debitor monstra- verit se esse quietum inde versus eosdem pleggios. [10. Si quis mutuo ceperit aliquid a Judaeis, plus vel minus^ et moriatur ante-quam debitum ilium solvatur, debitum non usuret quamdiu haeres fuerit infra aetatem, de quocumque ten- eat; et si debitum illud incident in manus nostras, nos non ca- piemus nisi catallum contentum in carta.] [11. Et si quis moriatur, et debitum debeat Judaeis, uxor ejus; habeat dotem suam, et nihil reddat de debito illo ; et si liberi ip- sius defuncti qui fuerint infra aetatem remanserint, providean- tur eis necessaria secundum tenementum quod fuerit defuncti, et de residuo solvatur debitum, salvo servitio dominorum ; simili. modo fiat de debitis quae debentur aliis quam Judaeis.] [12. Nullum scutagium vel auxilium ponatur in regno nostro,. nisi per commune consilium regni nostri, nisi ad corpus nostrum! redimendum, et primogenitum filium nostrum militem faeien- Cll ' MAGNA CARTA. dum, et ad filiam nostram primogenitam semel maritandam, et ad haec non fiat nisi rationabile auxilium : simili modo fiat de .auxiliis de civitate Londoniarum.] 13. Et eivitas Londoniarum habeat omnes antiquas libertates et liberas eonsuetudines suas, [tam per terras, quam per aquas] . Praeterea volumus et coneedimus quod onmes aliae civitates, et burgi, et-villae, et portus, habeant omnes libertates et liberas eonsuetudiues suas. [14. Et ad habendum commune consilium regnj, de auxilio assidendo aliter quam in tribus casibus praedictis, vel de scuta- gio assidendo, summoneri faciemus archiepiscopos, episcopos, abbates, eomites, et majores barones, sigillatim per litteras nos- tras; et praeterea faciemus summoneri in generali, per vice- comites et ballivos nostros, omnes illos qui de nobis tenent in capite; ad certum diem, scilicet ad terminum quadraginta die- rum ad minus, et ad certum locum; et in omnibus litteris illius summonitionis causam summonitionis exprimemus; et sic facta «ummonitione negotium ad diem assignatum procedat secundum consilium illorum qui praesentes fuerint, quamvis non omnes summoniti venerint.] [15. Nos non coneedemus de cetero alicui quod capiat auxili- um de liberis hominibus suis, nisi ad corpus suum redimendum, «t ad faciendum primogenitum filium suum militem, et ad pri- mogenitam filiam suam semel maritandam, et ad baec non fiat nisi rationabile auxilium.] 16. NuUus distringatur ad faciendum majus servitium de fe- odo militis, nee de alio libero tenemento, quam inde debetur. 17. Communia placita non sequantur curiam nostram sed teneantur in aliquo loco certo. 18. Eecognitiones de nova dissaisina, de morte antecessoris, et de ultima praesentatione, non capiantur nisi in suis comita- tibus et hoc modo; nos, vel si extra regnum fuerimus, eapitalis justiciarius noster, mittemus duos justiciaries per unumquem- •que eomitatum per quatuor vices in anno, qui, cum quatuor mili- tibus cujuslibet comitatus electis per eomitatum, capiant in comitatu et in die et loco comitatus assisas praedictas. 19. Et si in die comitatus assigae praedictae capi non possint, tot milites et libere tenentes remaneant de illis qui interfuerint comitatui die illo, per quos possint judieia sufficienter fieri, sec- Tindum quod negotium fuerit majus vel minus. 20. Liber homo non amercietur pro parvo delicto, nisi secun- MAGNA CARTA. Clll dum modum delicti; et pro magno delicto amereietur secun- dum magnitudinem delicti,, salvo contenemento suo ; et mercator eodem mode salva mercandisa sua; et villanus eodem modo amereietur salvo wainnagio suo, si inciderint in misericordiam nostram; et nulla praedictarum misericordiarum ponatur, nisi per sacramentum proborum hominum de visneto. 21. Comites et barones non amereientur nisi per pares suos, et non nisi secundum modum delicti. 22. NuUus clericus amereietur [de laico tenemento suo], nisi secundum modum aliorum praedictorum, et non secundum quan- titatem beneficii sui ecclesiastiei. 23. Nee villa nee homo distringatur facere pontes ad riparias, nisi qui ab antiquo et de jure facere debent. 24. NuUus vicecomes, constabularius, coronatores, vel alii bal- livi nostri, teneant placita coronae nostrae. [25. Omnes comitatus, hundredi, wapentakii, et trethingii, sint ad antiquas firmas absque ullo incremento, exceptis domini- cis maneriis nostras.] 26. Si aliquis tenes de nobis laicum feodum moriatur, et vice- comes vel ballivus noster ostendat litteras nostras patentes de summonitione nostra de debito quod defunctus nobis debuit, liceat vicecomiti vel ballivo nostro attachiare et inbreviare ea- talla defuneti inventa in laico feodo, ad valentiam illius debiti, per visum legalium hominum, ita tamen quod nihil inde amov- eatur, donee persolvatur nobis debitum quod elarum fuerit; et residuum relinquatur executoribus ad faciendum testamentum defuneti ; et, si nihil nobis debeatur ab ipso, omnia catalla cedant defuncto, salvis uxori ipsius et pueris rationabilibus partibus suis. [27. Si aliquis liber homo intestatus deeesserit, catalla sua per manus propinquorum parentum et amicorum suorum, per visum ecclesiae distribuantur, salvis unicuique debitis quae de- functus ei debebat.] 28. NuUus constabularius, vel alius ballivus noster, capiat blada vel alia catalla alicujus, nisi statim inde reddat denarios, aut respectum inde habere possit de voluntate venditoris. 29. Nullus constabularius distringat aliquem militem ad dan- dum denarios pro custodia castri, si facere voluerit custodiam illam in propria persona sua, vel per alium probum hominem, si ipse earn facere non possit propter rationabilem causam ; et si nos duxerimus vel miserimus eum in exercitum, erit quietus de CIV MAGNA CAETA. eustodia, secundum quantitatem temporis quo per nos fuerit in exereitu. 30. NuUus vieeeomes, vel ballivus noster, vel aliquis alius, capiat equos vel caretas alicujus liberi hominis pro cariagio faciendo, nisi de voluntate ipsius liberi homiais. 31. Nee nos nee ballivi nostri capiemus alienurh boscum ad castra, vel alia agenda nostra, nisi per voluntatem ipsius cujus boscus ille fuerit. 32. Nos non tenebimus terras illorum qui convicti fuerint de felonia, nisi per unum annum et unum diem, et tunc reddantur terrae dominis feodorum. 33. Omnes kydelli de cetero deponantur penitus de Thamisia, et de Medewaye, et per totam Angliam, nisi per costeram maris. 34. Breve quod vocatur Praecipe de cetero non fiat alicui de aliquo tenemento unde liber homo amittere possit curiam suam. 35. Una mensura vini sit per totum regnum nostrum, et una mensura cervisiae, et una mensura bladi, scilicet quarterium Londoniense, et una latitude pannorum tinctorum et russet- torum et halbergettorum, scilicet duae ulnae infra listas; de ponderibus autem sit ut de mensuris. 36. Nihil detur vel capiatur de cetero pro brevi inquisitionis de vita vel membris, sed gratis concedatur et non negetur. 37. Si aliquis teneat de nobis per feodifirmam, vel per sokagi- um, vel per burgagium, et de alio terram teneat per servitium militare, nos non habebimus custodiam haeredis nee terrae suae quae est de feodo alterius, oceasione illius feodifirmae, vel so- kagii, vel burgagii ; nee habebimus custodiam illius feodifirmae, vel sokagii, vel burgagii, nisi ipsa feodifirma debeat servitium militare. Nos non habebimus custodiam haeredis vel terrae alicujus, quam tenet de alio per servitium militare, oceasione alicujus parvae sergenteriae quam tenet de nobis per servitium reddendi nobis cultellos, vel sagittas, vel hujusmodi. 38. NuUus ballivus ponat de cetero aliquem ad legem simplici loquela sua, sine testibus fidelibus ad hoc inductis. 39. NuUus liber homo capiatur, vel imprisonetur^ aut dissais- iatur, aut utlagetur, aut exuletur, aut aliquo modo destruatur, nee super eum ibimus, nee super eum mittemus, nisi per legale judicium parium suorum vel per legem terrae. 40. NuUi vendemus, nulli negabimus, aut differemus, rectum aut justiciam. 41. Omnes mercatores. habeant salvum et securum exire de MAGNA CARTA, CV Anglia, et venire in Angliam, at morari et ire per Angliam, tarn per terram quam per aquam, ad emendum et vendendum, sine omnibus malis toltis, per antiquas et reetas consuetudines, prae- terquam in tempore gwerrae, et si sint de terra contra nos gwerrina; et si tales inveniantur in terra nostra in principio gwerrae, attachientur sine dampno eorporum et rerum. donee seiatur a nobis vel eapitali justiciario nostro quomodo merea- tores terrae nostrae tractentur, qui time invenientur in terra contra nos gwerrina ; et si nostri' salvi sint ibi, alii salvi sint in terra nostra. [42. Liceat unieuique de eetero exire de regno nostro, et re- dire, salvo et secure, per terram et per aquam, salva fide nostra, nisi tempore gwerrae per aliquod breve tempus, propter com- munem utilitatem regni, exceptis imprisonatis et utlagatis sec- undum legem regni, et gente de terra contra nos gwerrina, et mercatoribus de quibus flat sieut praedictum est.] 43. Si quis tenuerit de aliqua escaeta, sieut de honore Wal- ingeford, Notingeham, Bononiae, Lainkastriae, vel de aliis es- kaetis, quae sunt in manu nostra, et sunt baroniae, et obierit, haeres ejus non det aliud relevium, nee faciat nobis aliud serv- itium quam f aceret baroni si baronia ilia esset in manu baronis ; -et nos eodem modo earn tenebimus quo baro earn tenuit. 44. Homines qui manent extra f orestam non veniant de eetero -coram justiciariis nostrie de foresta per communes summoni- tiones, nisi sint in placito, vel pleggii alieujus vel aliquorum, -qui attachiati sint pro foresta. [45. Nos non faciemus justiciarios, constabularies, viceeom- ites, vel ballivos, nisi de talibus qui sciant legem regni et earn bene velint observare.] 46. Omnes barones qui fundaverunt abbatias, unde habent -cartas regum Angliae, vel antiquam tenuram, habeant earum eustodiam cum vacaverint, sieut habere debent. 47. Omnes forestae quae af orestatae sunt tempore nostro, sta- tim deafforestentur ; et ita fiat de ripariis quae per nos tempore nostro positae sunt in defenso. [48. Omnes malae consuetudines de forestis et warennis, et ■ de forestariis et warennariis, vicecomitibus et eorum ministris, ripariis et earum custodibus, statim inquirantur in quolibet -comitatu per duodecim milites juratos de eodem eomitatu, qui debent eligi per probos homines ejusdem comitatus, et infra .quadraginta dies post inquisitionem factam, penitus, ita quod CVl MAGNA CARTA. numquam revoeentur, deleantur per eosdem, ita quod nos hoe seiamus prius, vel justieiarius noster, si in Anglia non fueri- mus.] [49. Omnes obsides et cartas statim reddemus quae liberatae fuerunt nobis ab Anglicis in seeuritatem pacis vel fidelis serv- itii.] [50. Nos amovebimus penitus de balliis parentes Gerardi de Athyes, quod de cetero nuUam habeant balliam in Anglia; En- gelardum de Cygoniis, Andream, Petrum et Gyonem de Cancel- lis, Gyonem de Cygoniis, Galfridum de Martyni et fratres ejus, Philippum Mark et fratres ejus, et Galfridum nepotem ejus, et totam sequelam eorumdem.] [51. Bt statim post paxjis reformationem amovebimus de regno omnes alienigenas milites, balistarios, servientes, stipen- diaries, qui venerint cum equis et armis ad nocumentum regni.] [52. Si quis fuerit disseisitus vel elongatus per nos sine legali judicio parium suorum, de terris, eastallis, libertatibus, vel jure suo, statim ea ei restituemus ; et si eontentio super hoc orta fuerit, tunc inde fiat per judicium viginti quinque baronum, de quibus fit mentio inf erius in seeuritate pacis ; de omnibus autem illis de quibus aliquis disseisitus fuerit vel elongatus sine legali judicio parium suorum, per Henricum regem patrem nostrum vel per Ricardum regem fratrem nostrum, quae in manu nostra habe- mus, vel quae alii tenent, quae nos oporteat warantizare, re- spectum habebimus usque ad communem terminum crueesigna- torum ; exceptis illis de quibus placitum motum fuit vel inquisi- tio facta per praeceptum nostrum, ante suceptionem crucis nos- trae : cum autem redierimus de peregrinatione nostra, vel si forte remanserimus a peregrinatione nostra, statim inde plenam justiciam exhibebimus.] [53. Eundeni autem respectum habebimus, et eodem modo, de justicia exhibenda de forestis deafforestandis vel remansuris forestis, quas Henricus pater noster vel Ricardus frater noster afforestaverunt, et de custodiis terrarum quae sunt de alieno feodo, cujusmodi custodias hucusque habuimus occasione feodi quod aliquis de nobis tenuit per servitium miMtare, et de abba- tiis quae fundatae fuerint in feodo alterius quam nostro, in quibus dominus feodi dixerit se jus habere; et cum redierimus, vel si remanserimus a peregrinatione nostra, super hiis conque- rentibus plenam justiciam statim exhibebimus.] MAGNA CARTA. CVll 54. Nullus capiatur nee imprisonetur propter appellum foe- minae de morte alterius quam viri sui. [55. Omnes fines qui injuste et contra legem terrae facti sunt nobiseum, et omnia amerciamento facta imjuste et contra legem terrae, omnino condonentur, vel fiat inde per judicium viginti quinque baronum de quibis fit mentio inferius kx securitate- paeis, vel per judicium majoris partis eorumdem, una cum prae- dicto Stephano Cantuariensi archiepiscopo, si interesse potent,, et aliis quos seeum ad hoc vocare voluerit: et si interesse non poterit, nihilominus proeedat negotium sine eo, ita quod, si aliquis vel aliqui de praedictis viginti quinque baronibus fuerint in simili querela, amoveantur quantum ad hoc judicium, et alii lodo illorum per residues de eisdem viginti quinque, tantum ad hoc faciendum eleeti et jurati substituantur.] [56. Si nos dissaisivimus vel elongavimus "Walenses de terris vel libertatibus vel rebus aliis, sine legali judicio parium suo- rum, in Anglia vel in Wallia, eis statim reddantur ; et si eonten- tio super hoe orta fuerit, tune inde fiat in marehia per judicium parium suorum, de tenementis Angliae secundum legem An- gliae, de tenementis Walliae secundum legem Walliae, de tene- mentis marchiae secundum legem marchiae. Idem facient Wal- enses nobis et nostris.] [57. De omnibus autem illis de quibus aliquis Walensium dis- saisitus fuerit vel elongatus sine legali judicio parium suorum, per Henricum regem patrem nostrum vel Eicardum regem frat- rem nostrum, quae nos in manu nostra habemus, vel quae alii tenent quae nos oporteat warantizare, respectum habebimus usque ad communem terminum crucesignatorum, illis exceptis de quibus plaeitum motum fuit vel inquisitio facta per praecep- tum nostrum ante susceptionem crucis nostrae; cum autem re- dierimus, vel si forte remanserimus a peregrinatione nostra, statim eis inde plenam justiciam exhibebimus, secundum leges Walensium et partes praedietas.] [58. Nos reddemus filium Lewelini statim, et omnes obsides de Wallia, et cartas quae nobis liberatae fuerunt in securitatem pacis.] [59. Nos faeiemus AUexandro regi Seottorum de sororibus suis, et obsidibus reddendis, et libertatibus suis, et jure sue, sec- undum formam in qua faeiemus aliis baronibus nostris, Angliae,. nisi aliter esse debeat per cartas quas habemus de Willelma h CVIU MAGNA CAETA. patre ipsiiis, quondam rege Seottorum; et hoe erit per judiemm parium suorum in eiiria nostra.] 60. Omnes autem istas eonsuetudines praedietas et libertates qiias nos concessimus in regno nostro tenendas quantum ad nos pertinet erga nostros, omnes de regno nostro, tam cj.eriei quam laici, observent quantum ad se pertinet erga suos. [61. Cum autem pro Deo, et ad emendationem regni nostri, et ad melius sopiendum discordiam inter nos et barones nostros ortam, haec omnia praedicta eoneesserimus, volentes ea integra et flrma stabilitate gaudere in perpetuum, facimus et concedi- mus eis securitatem subscriptum ; videlicet quod barones eligant viginti quinque barones de regno quos voluerint, qui debeant pro totis viribus suis observare, tenere, et f aeere observari, pa- cem et libertates quas eis concessimus, et hac praesenti carta nostra confirmavimus, ita scilicet quod, si nos, vel justiciarius noster, vel ballivi- nostri, vel aliquis de ministris nostris, in ali- quo erga aliquem deliquerimus, vel aliquem articulorum pacis aut securitatis transgressi f uerimus,, et delictum ostensum fuerit quatuor baronibus de praedictis viginti quinque baronibus, illi quatuor barones aceedant ad nos vel ad justiciarium nostrum, si fuerimus extra regnum, proponentes nobis excessum: petent ut excessum ilium sine dilatione faciamus emendari. Et si nos excessum non emendaverimus, vel, si fuerimus extra regnum, justiciarius noster non emendaverit infra tempus quadraginta dierum computandum a tempore quo monstratum fuerit nobis vel justiciario nostro si extra regnum fuerimus, praedicti qua- tuor barones referant eausam illam ad residues de viginti quin- que baronibus, et illi viginti quinque barones cum communa to- tius terra distmngent et gravabunt nos modis omnibus quibus poterunt, scilicet per captionem castrorum, terrarum, possessio- num, et aliis modis quibus poterunt, donee fuerit emendatum sec- undum arbitrium eorum, salva persona nostra et reginae nostrae et liberorum nostrorum ; et cum fuerit emendatum intendent no- bis sieut prius fecerunt. Et quicumque voluerit de terra juret quod ad praedicta omnia exsequenda parebit mandatis praedict- orum viginti quinque baronum, et quod gravabit nos pro posse suo cum ipsis, et nos publice et libere damns licentiam jurandi cuilibet qui jurare voluerit, et nuUi umquam jurare prohibebi- mus. Omnes autem illos de terra qui per se et sponte sua noluer- int jurare viginiti quinque baronibus, de distringendo et gravan- do nos cum eis, faciemus jurare eosdem de mandate nostro, sicut MAGNA CHAETA. CIX praedietum est. Et si aliquis de viginti quiaque baronibiis de- cesserit, vel a terra recesserit, vel aliquo alio modo impeditus fuerit, quo minus ista praedicta possent exsequi, qui residui fuerint de praedictis viginti quinque baronibus eligant alium loco ipsius, pro arbitrio sue, qui simili modo erit juratus quo et ceteri. In omnibus autem quae istis viginti quinque baroni- bus committuntur exsequenda, si forte ipsi viginti quinque praesentes fuerint, et inter se super re aliqua diseordaverint, vel aliqui ex eis summoniti nolint vel nequeant interesse, ratum habeatur et firmum quod major pars eorum qui praesentes fuer- int providerit, vel praeeeperit, ac si omnes viginti quinque in hoc eonsensissent ; et praedicti viginti quinque jurent quod om- nia antedieta fideliter observabunt, et pro toto posse suo faeient observari. Et nos nihil impetrabimus ab aliquo, per nos nee per alium, per quod aliqua istarum eoneessionum et libertatum revocetur vel minuatur; et, si aliquid tale impetratum fuerit, irritum sit et inane et numquam eo utemur per nos nee per alium.] [62. Et omnes malas voluntates, indignationes, et rancores, ortos inter nos et homines nostros, clerieos et laieos, a tempore discordiae, plene omnibus remisimus et eondonavimus. Prae- terea omnes transgressiones factas oceasione ejusdem discor- diae, a Pascha anno regni nostri sextodecimo usque ad pacem reformatam, plene remisimus omnibus, clericis et laicis, et quantum ad nos pertinet plene eondonavimus. ' Et insuper feci- mus eis fieri litteras testimoniales patentes domini Stephani Can- tuareiensis archiepiscopi, domini Henrici Dublinensis archie- piscopi, et episeoporum praedictorum, et magistri Pandulfi, su- per securitate ista et concessionibus praefatis.J [63. Quare volumus et firmiter praecipimus quod Anglicana ecclesia libera sit et quod homines in regno nostro habeant et teneant omnes praefatas libertates, jura, et concessiiones, bene et in pace, libere et quiete, plene et integre, sibi et haeredibus suis, de nobis et haeredibus nostris, in omnibus rebus et locis, in perpetuum, sicut praedietum est. Juratum est autem tam ex parte nostra quam ex parte baronum, quod haec omnia su- pradicta bona fide et sine male ingenio observabuntur. Testi- bus supradictis et multis aliis. Data per manum nostram in prato quod vocatur Runingmede, inter Wiindelesorum et Stanes, .quinto decimo die Junii, anno regni nostri septimo decimo.] ex MAGNA CARTA. Matt. Paris, p. 262. Hi autem sunt xxv. barones eleeti, Comes de Clare. Comes Altiemarlae. Comes Glovemiae. Comes Wintoniensis. Comes Herefordengis. Comes Rogerus (Bigot). Comes Robertus (de ^ere). Willelmus Marescallus, Junior. Robertus Filius Walteri, Senior. Gilbertus de Clare. Eustachlus de Vesci. Hugo Bigod. Willelmus de Munbrai. Major de Lundoniis. Willelmus de Lanvalay. Robertus de Ros. Constabularius Cestriae. Richardus de Perci. Johannes Filius Roberti. Willelmus Malet. Gaufridus de Say. Rogerus de Mumbezon. Willelmus de Huntingfeld. Ricardus de Muntfichet. Willelmus de Albineio. MAGNA CARTA/ THE GREAT CHARTER OF LIBERTIES OF KING JOHN, Granted at Runingmede, June 15, A. D. 1215, in the Setek TEENTH Year of His Reign. [John, by the grace of God King of England, Lord of Ireland, Duke of Normandy, and Aquitaine, and Count of Anjou, to his Archbishops, Bishops, Abbots, Earls, Barons, Justiciaries, Fores- ters, Sheriffs, Governors, Officers, and to all Bailiffs, and his lieges, greeting. Know ye, that we, in the presence of God, and for the salvation of our soul, and the souls of our ancestors and heirs, and unto the honour of God and the advancement of Holy Church, and amendment of our Realm, by advice of our vener- able Fathers, Stephen, Archbishop of Canterbury, Primate of all England and Cardinal of the Holy Roman Church, Henry, Arch- bishop of Dublin, William of London, Peter of Winchester, Jocelin of Bath and Glastonbury, Hugh of Lincoln, Walter of Worcester, William of Coventry, Benedict of Rochester, Bish- ops ; of Master Pandulph, Sub-Deacon and Familiar of our Lord the Pope, Brother Aymeric, Master of the Knights-Templars in 1 The Text of Magna Carta here printed is that given by "William Stubbs, Regius Professor of Modern History in Oxford University, in "Documents Illustrative of English History." The translation printed is that given by E. S. Creasy, Barrister at Law, Professor of History in University College, London, in "The Rise and Progress of the English Constitution." In a few places in the translation, indicated by notes, we have substi- tuted words taken from the translation given by Richard Thomson in his Essay on Magna Carta, and (where Indicated) from that of Thomas P. Taswell-Langmead, given in his "English Constitutional History." The clauses and sentences omitted in Henry III.'s re-issues have been placed within brackets, as given in the text printed by Mr. Taswell- Langmead. CXll MAGNA CARTA. England; and of the Noble Persons, William Mareseall, Earl of Pembroke, William, Earl of Salisbury, William, Earl of War- ren, William, Earl of Arundel, Alan de Galloway, Constable of Scotland, Warin Pitz Gerald, Peter Fitz Herbert and Hubert de Burgh, Seneschal of Poitou, Hugh de Neville, Matthew Fitz Herbert, Thomas Basset, Alan Basset, Philip of Albiney, Robert de Roppell, John Mareschal, John Fitz Hugh, and others our liegemen], ^ have, in the first place, granted to God, and by this our present charter confirmed, for us and our heirs for ever: 1. That the church of England shall be free, and have her whole rights, and her liberties inviolable; [and we will have them so observed, that it may appear thence, that the freedom of elections, which is reckoned chief and indispensable to the English church, and which we granted and confirmed by our charter, and obtained the confirmation of the same from our Lord the Pope Innocent HI., before the discord between us and our barons, was granted of mere free will; which charter we shall observe, and we do will it to be faithfully observed by our heirs for ever] . 2. We also have granted to all the freemen of our kingdom, for us and for our heirs for ever, all the under- written liberties, to be had and holden by them and their heirs, of us and our heirs for ever : If ^ any of our earls, or barons, or others, who hold of us in chief by military sesrvice, shall die, and at the time of his death his heir shall be of full age, and owes a relief, he shall have his inheritance by the ancient relief ; that is to say, the heir or heirs of an earl, for a whole earldom, by a hundred pounds ; the heir or heirs of a baron, for a whole barony, by a hundred pounds ; the heir or heirs of a knight, for a whole knight's fee, by a hundred shillings at most; and who- ever oweth less shall give less, according to the ancient custom of fees. 3. But if the heir of any such shall be under age, and shall be in ward when he comes of age, he shall have his inherit- ance without relief and without fine. 4. The keeper of the land of such an heir being under age, shall take of the land of the heir none but reasonable issues, reasonable customs, and reason- able services, and that without destruction and waste to his men and his goods ; and if we commit the custody of any such lands to the sheriff, or any other who is answerable to us for the issues of the land, and he shall make destruction and waste of 2 H 1 of text. 3 H 2 of text MAGNA CAETA. Cxiii the lands which he hath in custody, we will take of him amends, and the land shall be committed to two lawful and discreet men of that fee, who shall answer for ,the issues to us, or to him to whom we shall assign them; and if we sell or give to any one the custody of any such lands, and he therein make destruction or waste, he shall lose the same custody, which shall be com- mitted to two lawful and discreet men of that fee, who shall in like manner answer to us as aforesaid. 5. But the keeper, so long as he shall have the custody of the land, shall keep up the houses, parks, warrens, ponds, mills, and other things per- taining to the land, out of the issues of the same land ; and shall deliver to the heir when he comes of full age, his whole land, stocked with ploughs and carriages, according as the time of wainage shall require, and the issues of the land can reasonably bear. 6. Heirs shall be married without disparagement, [and so that before matrimony shall be contracted those who are near in blood to the heir shall have notice]. 7.* A widow, after the death of her husband, shall forthwith and without difficulty have her marriage and inheritance; nor shall she give anything for her dower, or her marriage, or her inheritance, which her husband and she held at the day of his death; and she may remain in the mansion house of her husband forty days after his death, within which term her dower shall be assigned. 8. No widow shall be distrained to marry herself, so long as she has a mind to live without a husband ; but yet she shall give security that she will not marry without our assent, if she holds of us ; or without the consent of the lord of whom she holds, if she hold of another. 9. Neither we nor our bailiffs shall seize any land or rent for any debt, so long as the chattels of the debtor are sufficient to pay the debt; nor shall the sureties of the debtor be distrained so long as the principal debtor is sufficient for the payment of the debt ; and if the principal debtor shall fail in the payment of the debt, not having wherewithal to pay it, then the sureties shall answer the debt ; and if they will they shall have the lands and rents of the debtor, until they shall be satisfied for the debt which they paid for him, unless the principal debtor can show himself acquitted thereof against the said sureties. [10. If any one have borrowed anything of the Jews, more or less, and die before the debt be satisfied, there shall be no interest paid for that debt, so long as the heir is under age, of whomsoever he may hold ; and if the debt fall into our hands CXIV MAGNA CAETA, we will only take the chattel mentioned in the deed.] [11. And if any one shall die indebted to the Jews, his wife shall have her dower and pay nothing of that debt; and if the deceased left children under age, they shall have necessaries provided for them, according to the tenement of the deceased ; and out of the residue the debt shall be paid, saving however, the service due to the lords; and in like manner shall it be done touching debts due to others than the Jews.] [12. No scutage or aid shall be imposed in our kingdom, unless by the general council of our kingdom; except for ransoming our person, making our eldest son a knight, and once for marrying our eldest daughter; and for these there shall be paid a reasonable aid. In like manner it shall be concerning the aids of the City of London.] 13. And the Oity of London shall have all its ancient liberties and free customs, [as well by land as by water] : furthermore we will and grant, that all other cities and boroughs, and towns and ports, shall have all their liberties and free customs. [14. And for holding the general council of the kingdom concerning the assessment of aids, except in the three cases aforesaid, and for the assessing of scutages, we will * cause to be summoned the archbishops, bishops, abbots, earls, and greater barons of the realm, singly by our letters. And furthermore we shall cause to be summoned generally by our sheriffs and bailiffs, all others who hold of us in chief, for a certain day, that is to say, forty days before their meeting at least, and to a certain place; and in all letters of such summons we will declare the cause of such summons. And summons being thus made, the business of the day shall proceed on the day appointed, according to the advice of such as shall be present although all that were summoned come not.] [15. We will not for the future grant to any one that he may take aid of his own free tenants, unless to ransom his body, and to make his eldest son a knight, and once to marry his eldest daughter; and for this there shall be only paid a reasonable aid.] 16. No man shall be distrained to perform more service for a knight's fee, or other free tenement, than is due from thence. 17. Common pleas shall not follow our court, but shall be holden in some place certain. 18. Assizes of novel disseisin, and of mort d 'ancestor, and' of darrien presentment, shall not be taken but in their proper counties, and after this * For Creasy's "shall." MAGNA CARTA, CXV manner: "We, or, if we should be out of the realm, our chief justiciary, shall send two justiciaries through every county four times a year, who, with four knights, chosen out of every shire by the people, shall hold the said assizes, in the county, on the day, and at the place appointed. 19. And if any matters cannot be determined on the day appointed for holding the assizes in each county, so many of the knights and freeholders as have been at the assizes aforesaid, shall stay to decide them, as is necessary, according as there is more or less business. 20. A freeman shall not be amerced for a small fault, but after the manner of the fault; and for a great crime according to the heinousness of it, saving to him his contenement ; and after the same manner a merchant, saving to him his merchandise. And a villein shall be amerced after the same manner, saving to his wainage, if he shall f all ^ under our mercy; and none of . the aforesaid amerciaments shall be assessed but by the oath of honest men in the neighborhood. 21. Earls and barons shall not be amerced, but by their peers, and after the degree of the offence. 22. No ecclesiastical person shall be amerced [for his lay tenement], but according to the proportion of the others aforesaid, and not according to the value of his ecclesiastical benefice. 23. Neither a town nor any tenant shall be distrained to make bridges or banks, unless that anciently and of right they are bound to do it. 24. No sheriff, constable, coroner, or other our bailiffs, shall hold pleas of our" Crown. [25. All counties, hundreds, wapentakes, and tythings, shall stand at the old rents, without any increase, except in our demesne manors.] 26. If any one holding of us a lay-fee die, and the sheriff, or our bailiffs, show our letters patent, of summons for debt which the dead man did owe to us, it shall be lawful for the sheriff or our bailiff to attach and inroll the chattels of the dead, found upon his lay-fee, to the value of the debt, by the view of lawful men so as nothing be removed until our whole clear debt be paid; and the rest shall be left to the executors to fulfil the testament of the dead, and if there be nothing, due from him to us, all the chattels^shall go to the use of the dead, saving to his wife and children their reasonable shares. [27. If any freeman shall die intestate, his chattels shall be distributed by the hands of his nearest relations and friends, by view of the ' '" For Creasy's "falls." « For Creasy's "the." CXVl MAGNA CARTA. church ; saving to every one his debts which the deceased owed to him.] 28. No constable or bailiff of ours shall take com or other chattels of any man, unless he presently give him money for it, or hath respite of payment by the good-will of the seller. 29. No nonstable shall distrain any knight to give money for castle guard, if he himself will do it in his person, or by another able man in case he cannot do it through any reasonable cause. And if we lead him, or send him in an army, he shall be free from such guard for the time he shall be in the army by our command. 30. No sheriff or bailiff of ours, or any other, shall take horses or carts of any freeman for carriage, but by the good-will of the said freeman. 31. Neither shall we nor our bailiffs take any man's timber for our castles or other uses, unless by the consent of the owner of the timber. 32. "We will retain the lands of those convicted of felony only one year and a day, and then they shall be delivered to the lord of the fee. 33. All weirs for the time to come shall be put down in the rivers of Thames and Medway, and throughout all England, except upon the sea-coast. 34. The writ which is called Praecipe, for the future, shall not be made out to any one, of any tenement, whereby a freeman may lose his court. 35. There shall be one measure of wine and one of ale through our whole realm; and one measure of com, that is to say, the London quarter ; and one breadth of dyed cloth, and russets, and haber- jeets, that is to say, two ells within the lists ; and it shall be of weights as it is of measures. 36. Nothing from henceforth shall be given or taken for a writ of inquisition of life or limb, but it shall be granted freely, and not denied. 37. If any do hold of us by fee-farm, or by socage, or by burgage, and he hold also lands of any other by knight's service, we will not have the custody of the heir or land, which is holden of another man's fee by reason of that fee-farm, socage, or burgage ; neither will we have the custody of such fee-farm, socage, or burgage, ex- cept knight's service was due to us out of the same fee-farm. We will not have the custody of an heir, nor of any land which he holds of another by knight's service, by reason of any petty 8er.jeanty that holds of us, by the service of paying a knife, an arrow, or the like. 38. No bailiff from henceforth shall put any man to his law upon his own bare saying, without credible wit- nesses to prove it. MAGNA CASTA. CXVii 39. No freeman shall be taken or imprisoned, or disseised, or outlawed, or banished, or any ways destroyed, nor will we pass upon him, nor will we send upon him, unless by the lawful judg- ment of his peers, or by the law of the land. 40. To none will we sell, to none will we deny, or delay, right or justice.'' 41. All merchants shall have safe and secure conduct, to gO' out of, and to come into England, and to stay there, and to pass as well by land as by water, for buying and selling by the ancient and allowed customs, without any evil tolls; except in time of war, or when they are of any nation at war with us. And if there be found any such in our land, in the beginning of the war, they shall be attached, without damage to their bodies, or goods, until it be known unto us or our chief justiciary, how our merchants be treated in the nation at war with us; and if ours be safe there, the others shall be safe in pur dominions. [42. It shall be lawful, for the time to come, for any one to go out of our kingdom, and return safely and securely, by land or by water, saving his allegiance to us ; unless in time of war, by some short space, for the common benefit of the realm, except prisoners and outlaws, according to the law of the land, and people in war with us, ajid merchants who shall be in such con- dition as is above mentioned.] 43. If any man hold of any escheat, as of the honour of WgJlingford, Nottingham, Bou- logne, Lancaster, or of other escheats which be in our hands, and are baronies, and die, his heir shall give no other relief, and perform no other service to us, than he would to the baron, if it were in the baron's hand; we will hold it after the same manner as the baron held it. 44. Those men who dwelt without the forest, from henceforth shall not come before our justiciaries of the forest, upon common summons, unless ^ such as are im- pleaded, or are pledges for any that are attached for something- concerning the forest. [45. We will not make any justices, con- stables, sheriffs, or bailiffs, but of such as know the law of the realm and mean duly to observe it.] 46. All barons who have founded abbeys, and have the kings of England's charters of advowson, or the ancient tenure thereof, shall have the keeping of them, when vacant, as they ought to have. 47. All forests. 7 The translation of § 40 is taken from Taswell-Langmead's English. Constitutional History, p. 126. 8 For Creasy's "but." 'CXVm MAGNA CARTA. that have been made forests in our time, shall forthwith be dis- forested; and the same shall be done with the water' banks that have been fenced in by us in our time. [48. All evil cus- toms concerning forests, warrens, foresters and warreners, sheriffs and their officers, rivers and their keepers, shall forth- with be inquired into in each county, by twelve sworn knights of the same shire, chosen by creditable persons of the same county ; and within forty days after the said inquest, be utterly abolished, so as never to be restored: so as we are first ac- quainted therewith, or our justiciary, if we should not be in England. 49. We will immediately give up all hostages and writings delivered unto us by our English subjects, as securities for their keeping the peace, and yielding us faithful service. 50. We will entirely remove from our bailiwicks the relations of Gerard de Atheyes, so that for the future they shall have no bailiwick in England ; we will also remove Engelard de Cygony, Andrew, Peter, and Gyon, from the Chancery ; Gyon de Cygony, Geoffrey de Martyn and his brothers; Philip Mark, and his brothers, and his nephew, Geoffrey, and their whole retinue. 51. As soon as peace is restored, we will send out of the king- dom all foreign soldiers, cross-bowmen, and stipendiaries, who are come with horses and arms to the prejudice of our people. 52. If any one has been dispossessed or deprived by us, without the legal judgment of his peers, of his lands, castles, liberties, ■or right, we will forthwith restore them to him ; and if any dis- pute arise upon this head, let the matter be decided by the five- and-twenty barons hereafter mentioned, for the preservation of the peace. As for all those things of which any person has, without the legal judgment of his peers, been dispossessed or deprived, either by King Henry our father, or our brother King Eichard, and which we have in our hands, or are possessed by others, and we are bound to warrant and make good, we shall have a respite till the term usually allowed the crusaders; •excepting those things about which there is a plea depending, or whereof an inquest hath been made, by our order, before we undertook the crusade, but when we return from our pilgrim- age, or if perchance we tarry at home and do not make our pilgrimage, we will immediately cause full justice to be admin- istered therein. 53. The same respite we shall have (and in the 9 For Creasy's "banks." MAGNA CARTA. CXIX same manner about administering justice, disafforesting tlie forests, or letting them continue) for disafforesting the forests, which Henry our father, and our brother Richard have afforested ; and for the keeping of the lands which are in another's fee, in the same manner as we have hitherto enjoyed those wardships, by reason of a fee held of us by knight's service; and for the abbeys founded in any other fee than our own, in which the lord of the fee says he has a right; and when we return from our pilgrimage, or if we tarry at home, and do not make our pilgrimage, we will immediately do full justice to all the com- plainants in this behalf.] 54. No man shall be taken or im- prisoned upon the appeal of a woman, for the death of any other than her husband. [55. All unjust and illegal fines made by us, and all amerciaments imposed unjustly and contrary to the law of the land, shall be entirely given up, or else be left to the decision of the five-and-twenty barons hereafter mentioned for the preservation of the peace, or of the major part of them, together with the aforesaid Stephen, archbishop of Canterbury, if he can be present, and others whom he shall think fit to take along with him ; and if he cannot be present, the business shall notwithstanding go on without him ; but so that if one or more of the aforesaid five^and-twenty barons be plaintiffs in the same cause, they shall be set aside as to what concerns this particular affair, and others be chosen in their room, out of the said five- and-twenty, and sworn by the rest to decide the matter. 56. If we have disseised or dispossessed the Welsh, of any lands, liber- ties, or other things, without the legal judgment of their peers, either in England or in Wales, they shall be immediately restored to them ; and if any dispute arise upon this head, the matter shall be determined in the marche by the judgment of their peers; for tenements in England according to the law of England, for tenements in Wales according to the law of Wales, for tene- ments of the marche according to the law of the marche; the same shall the Welsh do to us and our subjects. 57. As for all those things of which a Welshman hath, without the legal judg- ment of his peers, been disseised or deprived of by King Henry our father, or our brother King Richard, and which we either have in our hands or others are possessed of, and we are obliged to warrant it, we shall have a respite till the time generally allowed the crusaders; excepting those things about which a suit is depending, or whereof an inquest has been made by our -CXX MAGNA CAETA. order, before we undertook the crusade : but when we return, or if we stay at home without performing our pilgrimage, we will immediately do them full justice, according to the laws of the Welsh and of the parts before mentioned. 58. "We will without delay dismiss the son of Llewellin, and all the Welsh hostages, and release them from the engagements they have entered into with us for the preservation of the peace. 59. We will treat with Alexander, King of Scots, concerning the restoring his sisters and hostages, and his right and liberties, in the same form and manner as we shall do to the rest of our barons of England ; unless by the charters which we have from his father, William, late King of Scots, it ought to be otherwise ; but this shall be left to the determination of his peers in our -court.] 60. All the aforesaid customs and liberties, which we have granted to be holden in our kingdom, as much as it belongs to us, towards our people of our kingdom, as well clergy as laity shall observe, as far as they are concerned, towards their ten- ants.^" [61. And whereas, for the honour of God and the amend- ment of our kingdom, and for the better quieting the discord that has arisen between us and our barons, we have granted all these things aforesaid ; willing to render them firm and lasting, we do give and grant our subjects the underwritten security, namely, that the barons may choose flve-and-twenty barons of the kingdom, whom they think convenient; who shall take care, with all their might, to hold and observe, and cause to be ob- served, the peace and liberties we have granted them, and by this our present charter confirmed ; so that if we, our justiciary, our bailifi:'s, or any of our officers, shall in any circumstance fail in the performance of them, towards any person, or shall break through any of these articles of peace and security, and the offence be notified to four barons chosen out of the five-and- twenty before mentioned, the said four barons shall repair to "us, or our justiciary, if we are out of the realm,, and, laying open the grievance, shall petition to have it redressed without delay : and if it be not redressed by us, or if we should chance to be out of the realm, if it should not be redressed by our justiciary, within forty days, reckoning from the time it has been notified to us, or to our justiciary, (if we should be out of the realm,) the four barons aforesaid shall lay the cause before the rest of 10 For Creary's "dependents." MAGNA CAETA. CXXl the five-and-twenty barons; and the said five-and-twenty bar- ons, together with the community of the whole kingdom, shall distrain and distress us in all possible ways, by seizing our castles, lands, possessions, and in any other manner they can, till the grievance is redressed according to their pleasure ; sav- ing harmless our own person, and the persons of our queen and children ; and when it is redressed, they shall obey us as before. And any person whatsoever in the kingdom, may swear that he will obey the orders of the five-and-twenty barons aforesaid, in the executijon of the premises, and will distress us, jointly with them, to the utmost of his power ; and we give public and free liberty to any one that shall please to swear to this, and never will hinder any person from taking the same oath. 62. As for all those of our subjects who will not, of their own accord, swear to join the five-and-twenty barons in distraining and dis- tressing us, we will issue orders to make them take the same oath as aforesaid. And if any one of the five-and-twenty barons dies, or goes out of the kingdom, or is hindered any other way from carrying the things aforesaid into execution, the rest of the said five-and-twenty barons may choose another in his room, at their discretion, who shall be sworn in like manner as the rest. In all things that are committed to the execution of these five-and-twenty barons, if, when they are all assembled together, they should happen to disagree about any matter, and some of them, when summoned, will not, or cannot come, whatever is agreed upon, or enjoined, by the major part of those that are present, shall be reputed as firm and valid as if all the five-and- twenty had given their constent; and the aforesaid five-and- twenty shall swear, that all the premises they shall faithfully observe, and cause with all their power to be observed. And we will not, by ourselves, or by any other, procure anything whereby any of these concessions and liberties may be revoked or lessened ; and if any such thing be obtained, let it be null and void ; neither sha,ll we ever make use of it, either by ourselves or any other. And all the ill will, indignations, and rancours that have arisen between us and our subjects, of the clergy and laity, from the first breakiug out of the dissensions between us, we do fully remit and forgive: moreover all trespasses occa- sioned by the said dissensions, from Easter in the fifteenth year of our reign, till the restoration of peace and tranquillity, we hereby entirely remit to all, both clergy and laity, and as far as CXXll MAGNA CARTA. in US lies do fully forgive. "We have, moreover, caused to be made for them the letters patent testimonial of Stephen, lord archbishop of Canterbury, Henry, lord archbishop of Dublin, and the bishops aforesaid, as also of master Pandulph, for the security and concessions aforesaid. 63. "Wherefore we will and firmly enjoin, that the Church of England be free, and that all the men in our kingdom have and hold all the aforesaid liberties, rights, and concessions, truly and peaceably, freely and quietly, fully and wholly to themselves and their heirs, of us and our heirs, in all thiags and places, for ever, as is aforesaid. It is also sworn, as well on our part as on the part of the barons, that all the things aforesaid shall be observed bona fide and without evil subtilty. Given under our hand, in the presence of the wit- nesses above named, and many others, in the meadow called Runingmede, between "Windsor and Staines, the 15th day of June, in the 17th year of our reign.] FEDERAL PROCEDURE AT LAW. CHAPTER I. THE CONSTITUTIONAL BASIS OF PROCEDURE IN THE COURTS OF THE UNITED STATES. 1. Three branches of the law. 2. No definite line between pro- cedure and substantive law. 3. Same — Illustration — Remedy on contract. 4. Same — Illustration — Proce- dure for protection of life and personal liberty. 5. Importance of the law of procedure. 6. Same — Judicial murders in England. 7. Same — ^Same — Statement of Hallam. 8. Struggle in England for just procedure. § 9. Same — In American colonies. iO. Federal procedure estab- lished by constitutional provision. 11. Same. 12. The study of federal proce- dure should begin with the constitution. 13. Same — Intimate relation be- tween criminal and civil procedure. 14. Same — Further necessity for the examination of the constitution in the study of federal procedure. 15. Same — ^A general view of the government requisite. § 1. Three branches of the law. — In the practical adminis- tration of justice, it is the habit of the legal and judicial mind to consider the law as divided into three great branches, namely: (1) Those constitutional and statutory provisions by which the courts of judicature are created and established and their jurisdiction is defined and limited; (2) the rules of sub- stantive law and jurisprudence which define the rights, duties and liabilities of persons; and (3) the rules of procedure by which the jurisdiction of the courts is invoked, the appropri- ate relief is obtained, and the judgment or decree of the court is finally and fully executed. This is especially true in the federal judicial system, where the jurisdiction of the courts. 1 2 FEDERAL PROCEDURE AT LAW. § 5 is special and limited, and the rules of substantive law to be applied are drawn from both, the state and federal laws, and also from general jurisprudence, and their procedure is hedged about by constitutional limitations and controlled in some in- stances by federal laws, and in others by state regulations. § 2. No definite line between procedure and substantive law. — Neither the courts of judicature nor the legislative power has ever been able to, nor have they attempted to draw any definite liiie between the rules of procedure and the rules of substantive law. Indeed, such a line of demarkation is im- possible, for the reason that, in many instances, the right to a particular remedy or procedure is a valuable substantive right, given by the law for the protection of the rights of person or property.^ § 3. Same — ^Illustration — Remedy on contract. — ^A remedy for the enforcement of a contract is a procedure, but at the same time it is a valuable right, of which persons may not be constitutionally deprived; for if a law should be passed, ma- terially diminishing the effectiveness of the remedy, such law would be, as to past transactions, void, as being a law impair- ing the obligation of contracts.^ § 4. Same — ^Illustration — ^Procedure for protection of life and personal liberty. — The right of a person charged with an infamous crime to be prosecuted only on a presentment or in- dictment of a grand jury, to be informed of the nature and cause of the accusation against him, tried by an impartial jury, confronted with the witnesses against him, to have compulsory process for obtaining witnesses in his favor, and to have the assistance of counsel for his defense, is the right to certain procedure, and it is also a substantive right, fundamental in its character, and secured by constitutional guaranty.^ § 5. Importance of the law of procedure. — In the adminis- tration of public justice, in both criminal and civil causes, the importance of a just, simple, reasonable and humane procedure iKring v. Missouri, 107 U. S- Antoni v. Greenhow, 107 TJ. S. 769; 289. Spratt v. Reid, 3 Green (la.) 489; 2 Bronson v. Kinzie, 1 How. 311 McGracken v. Hayward, 2 How 608; Tenn. v. Sneed, 96 U. S. 69 Barnitz v. Beverly, 163 U. S. 125 Edwards v. Kearzey, 96 U. S. 595 Robinson v. Howe, 13 Wis. 341; Cargill V. Power, 1 Mich. 369. 3 U. S. Const. V and VI arts, of Amend. § 7 CONSTITUTIONAL BASIS OF PROCEDURE. 3 cannot be overestimated; the maintenance of such a proced- ure, intelligently and faithfully enforced by the courts of ju- dicature, constitutes the highest evidence of an advanced civil- ization, while its absence indicates national decaj', and entails upon civil society universal inconvenience, ills, and misery.* § 6. Same — Judicial murders in England. — ^From the acces- sion of Henry VII to the revolution in 1688, the national life of England was one continued carnival of judicial murders, in which the very flower of the kingdom were destroyed, their heritable blood corrupted, and their estates forfeited to the crown; and that career of national crime was accomplished by denying to its victims that reasonable and just judicial pro- cedure which is the common right of mankind.^ § 7. Same — Same — Statement of Hallam. — Mr. Hallam, in his Constitutional History, speaking of this period, said : ' ' Civil liberty in this kingdom has two direct guaranties: the open administration of justice according to known laws truly in- terpreted, and fair construction of evidence; and the right of Parliament, without let or interruption, to inquire into, and obtain the redress of public grievances. ■ Of these, the first is by far the most indispensable ; nor can the subjects of any state be reckoned to enjoy a real freedom where this condition is not found both in its judicial institutions and in their con- stant exercise. In this, much more than in positive law, our ancient constitution, both under the Plantagenet and Tudor lines, had ever been failing; and it is because one set of writers have looked merely to the letter of our statutes or other au- thorities, while another have been almost exclusively struck by the instances of arbitrary government they found on record, that such incompatible systems have been laid down with equal positiveness on the character of that constitution. "I have found it impossible not to anticipate, in more places than one, some of those glaring transgressions of natural as well as positive law, that render our courts of justice in cases •of treason little better than the caverns of murderers. Whoever iHallam's Const. Hist. Eng. 138, X, 105; ib. XI, 297, 322, 834, 861, 471. 862. Hallam's Const. Hist. Bng- 5 State Tr. I, 965, 985, 1148, 1256, land (5th London Ed.), 138, 417. 1403; ib. IV, 857, 1329; ib. VI, 153, 418, 419, 471, 472, 488, 489, 490. €87; ib. IX, 577, 818, 834, 899; ib. 4 ' FEDERAL PROCEDURE AT LAW. § & was arraigned at their bar was almost certain to meet a viru- lent prosecutor, a judge hardly distinguishable from the pros- ecutor except by his ermine, and a passive, pusillanimous jury. Those who 'are acquainted only .with our modern de- cent and dignified procedure, can form little conception of the irregularity of ancient trials; the perpetual interrogation of the prisoner, which gives most of us so much offense at this day in,, the tribunals of a neighboring kingdom; and the want of all evidence except written, perhaps imattested, examina- tions or confessions. ' ' ° And again : ' ' There was, indeed, good reason to distrust the course of justice. Never were our tri- bunals so disgraced by the brutal manners and iniquitous par- tiality of the bench as in the latter years of this (Cha. II) reign. The State Trials, none of which appear to have been published by the prisoners' friends, bear abundant testimony to the turpitude of the judges. They explained away and softened the palpable contradictions of the witnesses for the- crown, insulted and threatened those of the accused, checked all cross-examination, assumed the truth of the charge through- out the whole of every trial." ^ § 8. Struggle in Englajid for just procedure. — ^From Magna Charta to the Revolution of 1688, and, indeed, long subsequent thereto, the English people M'ere engaged in an unremitting struggle for the establishment of a just and humane judicial procedure and the independence of their judges. "The whole fabric of English liberty rose step by step, through much toil and many sacrifices, each generation adding some new security to the work, and trusting that posterity would perfect the labor as well as enjoy the reward."*- But not until very recent times were the iniquities of the judicial procedure of that country fully and finally swept away." § 9. Same — In American Colonies. — This struggle for a just and humane judicial procedure was not confined to the realm' of England, but was vigorously prosecuted by the American « Hallam's Const. Hist. Eng- Hist. England; May's Const. Hist, land, 138. Eng. chap. XI. 'Hallam's Const. Hist. Eng- » Bl. Com. Bk. IV, chap. XXVII; land, 471. Stat. 7 William III, C. 3; Stat. 5 Hallam's Middle Ages, chap. 6 & 7 William IV, C. 114 ; Stat 2a VIII, and especially p. 546; and George II, C. 30. see, generally, Hallam's Const. § 10 CONSTITUTIONAL BASIS OP PKOCEDUEE. 3 colonies, who claimed that they were entitled to the rights, liberties and immunities of free and natural-born subjects within the realm of England, to the principles of the English constitution and the several charters, to the common law of England and especially to trial by a jury of the vicinage, to the benefit of such English statutes as existed at the time of their colonization and which they had found by experience ap- plicable to their local and other circumstances, and likewise entitled to all the immunities and privileges granted and con- firmed to them by royal charters or secured by their several codes of provincial laws.^° At the beginning of the period of colonial legislation in this country (which is usually reckoned to be the fourth year of James I, A. D. 1607), the following had been established as principles of the English constitution, viz.: (1) "No man could be committed to prison but by a legal warrant specify- ing the offense; and, by a usage nearly tantamount to consti- tutional right, he must be speedily brought to trial by means of regular sessions of jail-delivery. (2) The fact of guilt or innocence on a criminal charge was determined in a public court, and in the county where the offense was alleged to have occurred, by a jury of twelve men, from whose unanimous verdict no appeal could be made. Civil rights, so far as they depended on questions of fact, were subject to the same deci- sion. (3) The oflScers and servants of the crown, violating the personal liberty or other right of the subject, might be sued in an action for damages, to be assessed by a jury, or, in some cases, were liable to criminal process; nor could they plead any warrant or command in their justification, not even the direct order of the king. ' ' ^^ But, as will be shown in a sub- sequent chapter, these principles were constantly violated in England and in the colonies until about the time of-the Amer- ican Revolution; and these abuses were, in part, the justifica- tion of that Revolution. ^^ § 10. Federal procedure established by constitutional pro- vision. — The founders of this government, learning wisdom from the history of the English people and the American col- 10 Declaration of Rights (1774) n Hallam's Const. Hist. Eng. 14. 1 Pitk. Hist. 344; Declaration of 12 Declaration of Independence. Independence. G FEDERAL PROCEDURE AT LAW. § 13 onies, to make secure the fruits of the Revolution, established the great outlines of the judicial procedure to be pursued in the courts of the United States by constitutional provisions; this end was secured in part by some provisions contained in the constitution as originally adopted, but more fully by the amendments soon thereafter adopted;^' and additional limi- tations were by the' later amendments imposed iipon the state governments.^* These constitutional provisions do not pre- scribe the details of procedure, but thej^ do, bj' limitations at least, establish the great principles of that beneficent system of procedure which is the common right of mankind, and which should be the heritage of all civil society. § 11. Same. — The constitution extends the judicial power of the United States to three classes of cases, namely: (1) Cases in law, (2) cases in equity, and (3) eases of admiralty and maratime jurisdiction; '° and in "suits at common law" (which is the same thing as "cases in law") the right of trial by jury is preserved. ^^ This classification which is fovind in the con- stitution itself, and which is written in the language of the common law, and which was taken from the English judicial system, was, in itself, the adoption of the English common law, chancery, and admiralty systeijis of judicial procedure, with their known difPerences and distinctions.'' § 12. The study of federal procedure should begin with the constitution. — Inasmuch as the foundation of judicial proced- ure in the courts of tlie United States is laid in the constitution an'd its amendments, all intelligent and philosophical study of the subject must begin by an examination of the provisions of that instrument which ]ie at the base of the fabric, and the examination should be extended to those provisions which have a collateral bearing on the matters under investigation. § 13. Same — Intimate relation between criminal and ciVll procedure. — On account of the broad application of those pro- visions of the constitution which protect persons against un- reasonable searches and seizures and self-accusation, it is 13 U. S. Const, art. I, sec. 9, i^U. S. Const. Amend. XIV, clause 3 and sec. 10 (last clause), sec. 1. art. Ill, sec. 2, clauses 1, 3, sec. I, ifi U. S. Const, art. Ill, sec. 2. and Amend. IV-VIII inclusive. le U. S. Const. Amend. VII. 17 Parsons v. Bedford, 3 Pet. 433. § 14 CONSTITUTIONAL BASIS OP PROCEDUBE. 7 impossible to enter into an examination of civil procedure with- out entering also into an examination of criminal procedure. As illustrating this point, it will be, shown in subsequent sec- tions that the provisions of the constitution just referred to pro- tect not only persons charged with crimes, but also witnesses and parties in civil suits from disclosures which may subject them to a criminal accusation or prosecution or to any' penalty or punishment or forfeiture or which may convict them of any crime, or which may tend to such a result, or which may lead to other evidence that could be used for that purpose. ^^ § 14. Same — Further necessity for the examination of the constitution in the study of federal procedure. — In addition to the reasons above given for an examination of the provisions of the federal constitution affecting the administration of jus- tice in the federal courts, as a basis for the procedure in those courts, the following appear to be of great weight, namely: (1) The jurisdiction of those courts is special and limited and derived alone from the constitution and laws of the United States,^" and a large class of the cases over which they have jurisdiction arises under the provisions of the constitution,^" and the jurisdiction of the cause often arises under some pro- vision bearing directly upon procedure, ^^ so that questions of procedure are intimately connected with questions of jurisdic- tion throughout the whole system of federal jurisprudence. (2) By statute the federal courts have adopted state procedure in cases in law, ' ' as near as may be, ' ' -^ and it may and does frequently happen that some provision of state procedure is in conflict with some provision of the constitution upon the sub- ject of procedure or which constitutes one of the guaranties of life, liberty or property." It must be apparent that the sub- ject of procedure in the federal courts is intimately connected and interlaced with many of the provisions of the constitution, and that a complete understanding of the one cannot be at- tained without careful examination of the other. IS Boyd V. United States, 116 22 U. S. R. S. sec. 914. U. S. 616-641. ' =2 Bx parte Fisk, 113 U. S. 713; 19 Fishback v. Western Union Scott v. Neely, 140 U. S. 106, 117 Telephone Co., 161 U. S. 96. (35:358); Pennoyer v. Neff, 95 U. 20 U. S. Const, art. Ill, sec. 2. S. 714, 748 (24:565). 21 Stone V. Farmers' Loan & Trust Co., 116 U. S. 307. 8 FEDERAL PROCEDURE AT LAW. § 15 § 15. Same — A general view of the government requisite. — The judicial department is a co-ordinate branch of the govern- ment, and through it is exercised that judicial sovereignity which is inherent in every state or nation. Judicial power is sovereign power. Judicial power is one of the foundation- stones of all civil society and all political institutions. In all modern governments, the judiciary is created and established by, and its powers and its relations to the other branches of the government are defined in the organic law; it is an integral part of the fabric of government, operating directly upon all persons and property within the territorial jurisdiction of the sovereignity of which it is a part;-* and it, therefore, follows that no just and correct conception of the powers, jurisdiction and modes of procedure of the courts of judicature can be reached except by and through a consideration and view of all the powers of government and their relations to each other, and this is especially true in this country under our dual system of governments, federal and state, with their courts exercising jurisdiction in the same territory.^'' 2* Georgia v. Stanton, 6 Wall. 25 Ableman v. Booth, 21 How. 50; Federalist, Nos. 46, 47, 48, 49, 516 United States v. Tarble, 13 50; Federal Const, and Consts. of Wall. 397. the several states. CHAPTER II. THE DUAL SYSTEM OF GOVE^RNMENT IN THE UNITED STATES. 5 16. By revolution: the thirteen colonies became sovereign states. 17. Two governments In each state — Relations between them — Each supreme In its sphere. 18. Sovereignty of the state re- stricted by the federal constitution. 19. Two judicial systems in each state. 20. The federal government does not possess all the attri- butes of sovereignty. 21. The government of the Uni- ted States is national in its character. 22. General statement of the powers of the government. 23. Implied powers of the fed- eral government. 24. Same — Meaning of implica- tion. 25. Same — Power of congress not left to general reasoning. 26. An implied power deduced from a group of specified powers. 27. The powers of government classified according to their distribution by the constitution. 28. Same — What powers may be exercised by the states. 29. The commercial power — Reasons for vesting it in the national government. 30. The power to regulate com- merce is vested in the legislative branch of the government. 31. The commercial power and the taxing power are dis- tinct. 32. Limitations upon the com- mercial power of congress 33. Constitutional provisions cor- related to the commerce clause. 34. Commerce within the mean- ing of the constitution is a unit. 35. The commercial power of congress does not extend to state commerce. 36. Commerce defined. 37. When the commercial power of congress is exclusive, and when paramount only. 38. Failure of congress to act in regard to any commercial subject of a national na- ture is a declaration that as to such matter com- merce shall remain free. 39. Powers expressly prohibited to the states. 40. The reserved powers of the states. 41. Sovereignty of the states over their navigable wat- ers and the soils beneath them. 42. Same — Tide Waters — The Great Lakes. 43. Same — Mississippi River. 10 FEDERAL PEOCEDXTEE AT LAW. § le 44. Riparian rights determined by state laws. 45. Riparian rights subordinate to the commercial power of congress. 46. Authority to maintain bridge across navigable stream. 47. Same — Federal _ statute re- requiring assent of the fed- eral government. 48. Power of the states to im- prove their harbors, bays and navigable rivers. 49. Same — Federal statute re- quiring assent of the fed- eral government. 50. Distinction between munici- pal sovereignty and na- tional sovereignty. 51. Admiralty jui:isdiction of the United States over the public navigable lakes and rivers of the states. 52. State pilotage laws-^Admin- istered in. federal courts. 53. Constitutional power of the states to levy duties on imports and exports for executing their inspection Jaws. § 54. The subject-matter of inspec- tion laws — Do not operate upon persons. 55. What articles are subject Uy state inspection laws. 56. The object of state inspec- tion laws. 57. The methods and means of executing inspection. 58. Distinction between the pow- er to enact inspection laws and the power to levy duty for their execu- tion. 59. Commercial classification of the subjects of inspection laws. 60. Inspection laws act on ar- ticles of commerce in the exercise of the police pow- ers of the state. 01. Same — Harmony with the commercial power. 62. Quarantine laws enacted by the states. 63. State action incidentally af- fecting foreign and inter- state commerce. § 16. By revolution the thirteen colonies became sovereign states. — B.v revolution, made good and effectual by the success of the war for independence, each one of the thirteen colonies became a free, independent and sovereign state, charged with all the duties and vested with all the powers, rights and inci- dents of sovereignity, and so continued until by the adoption of the federal constitution a large and important portion of that sovereignity was devolved upon and vested in the govern- ment of the United States. By the treaty of peace Great Brit- ain acknowledged and recognized the sovereignty and inde- pendence of the colonies, each, respectively, but she did not grant those rights. They had already been achieved by suc- cessful revolution.^ 1 Mcllvaine v. Coxe's Lessee, 4 Cranch, 209; Martin v. Waddell, 16 Pet. 406-418; Pollard v. Hagan, 3 How. 219-230; License Cases, 5 § 17 DUAL GOVERNMENT IN UNITED STATES. 11 § 17. Two govermnents in each state — Relations between them — Each supreme in its sphere. — There are, as a result of the adoption of the constitution, within the territorial limits of each state two governments, restricted in their spheres of action, but independent of each other, and supreme within their respective spheres. Each has its separate departments; each has its dis- tinct laws, and each has its own tribunals for their enforcement. Neither government can intrude within the jurisdiction, or authorize any interference therein by its judicial officers, with the action of the other. The two governments in each state stand in their respective' spheres of action in the same inde- pendent relation to each other, except in one particular, that they would if their authority embraced distinct territories. That particular consists in the supremacy of the authority of the United States when any_ conflict arises between the two govern- ments. The constitution and the laws passed in pursuance thereof, and all treaties made or which shall be made under the authority of the United States are declared by the constitu- lion itself to be the supreme law of the land, and the judges of every state are bound thereby, "anything in the constitution or laws of any state to the contrary notwithstanding. ' ' When- ever, therefore, any conflict arises between the enactments of the two sovereignties, or in the enforcement of their asserted authorities, those of the national government must have su- premacy until the validity of the different enactments and authorities can be finally determined by the tribunals of the United States. This temporary supremacy, until judicial de- cision by the national tribunals, and the ultimate determination of the conflict by such decision, are essential to the preserva- tion of order and peace, and the avoidance of forcible collision between the two governments. The judicial power conferred by the constitution upon the courts of the United States extends to all cases arising under the constitution, and, therefore, em- braces every legislative act of congress, whether passed in pursuance of it or in disregard of its provisions; the constitu- How. 586-590; Gibbons v. Ogden, 8 Wheat. 584 (5:691); Rhode 9 Wheat. 187; Mumford v. War- Island v. Massachusetts, 12 Pet. dell, 6 Wall. '423-439; Knight v. 720 (9:1259); In re Narragansett United States Land Ass'n, 142 U. Indians (Supreme Court Rhode Is- S. 161-216; Johnson v. Mcintosh, and, Feb. 24, 1898), 40 Atl. 347-373.. 12 FEDEKAL PROCEDURE AT LAW. § 18 tion is brought under the view of the tribunals of the United States when any act of congress is brought before them for consideration. Such being the distinct and independent char- acter of the two governments, within their respective spheres of action, it follows that neither can intrude with its judicial process into the domain of the other, except so far as such in- trusion may be necessary on the part of the national govern- ment to preserve its rightful supremacy in cases of conflict of authority. In their laws and modes of enforcement, neither is responsible to the other. How their respective laws shall be enacted, how they shall be carried into execution, and in what tribunals, or by what officers, and how much discretion, or whether any at all shall be vested in their officers, are matters sub.ject to their own control, and in the regulation of which neither can interfere with the other.^ § 18. Sovereignty of the state restricted by the federal con- stitution. — The constitution was not formed merely to guard the states against danger from foreign nations, but mainly to secure union and harmony at home; for if this object could be attained, there would be but little danger from abroad ; and to accomplish this purpose, it was felt by the statesmen who framed the constitution, and by the people who adopted it, that it was necessary that many of the rights of sovereignty which the states then possessed, should be ceded to the general government; and that, in the sphere of action assigned to it by the constitution, it should be supreme and strong enough to execute its own laws by its own tribunals, without interrup- tion from a state or from state authorities. And it was evident that anything short of this would be inadequate to the main objects for which the government was established. And al- though each state is sovereign within its territorial limits to a certain extent, yet that sovereignty is limited and restricted by the constitution of the United States. And the general gov- ernment, and the state governments, although both exist and exercise their powers within the same territorial limits, are yet separate and distinct sovereignties, acting separately and inde- pendently of each other, within their respective spheres. And 2 United States v. Tarble, 13 316-437 (4:579); Ableman v. "Wall. 397, 413 (20:597, 600); Mc- Booth, 21 How. 506, 526 (16:169). ■Culloch V. Maryland, 4 Wheat. § 19 DUAL GOVERNMENT IN UNITED STATES. 13' the sphere of action appropriated to the United States by the constitution is as far beyond the_ reach of the judicial process issued by a state judge or a state court, as if the line of division was traced by landmarks and monuments visible to the eye.^ § 19. Two judicial systems in each state. — There are, as a necessary result of our dual government, within the territorial limits of each state, two systems of judicial courts, the federal and the state, administering justice within' the same territorial limits at the same time; sometimes exercising co-ordinate and concurrent jurisdiction, at other times exclusive jurisdiction; sometimes administering and applying the same system of laws, at other times separate and distinct systems of laws ; but in all instances, except in the class of eases in which the United States supreme court is by the federal constitution given appellate jur- isdiction over the state courts, the two systems of courts act separately and independently of each other; and in their res- pective spheres of action, when jurisdiction has attached, the processes, judgments and decrees of the one are beyond the reach of, and cannot be interfered with by the other.* § 20. The federal government does not possess all the attri- butes of soverjBignty. — Although the government of the United States is sovereign and supreme in its appropriate sphere of ac- tion, as defined by the federal constitution, yet it does not pos- sess all the powers which usually belong to the sovereignty of a nation. Certain specified powers, enumerated in the constitu-- tion, have been conferred upon it ; and neither the legislative, executive, nor judicial departments of the government can law- fully exercise any authority beyond the limits marked out by the constitution.^ The government of the United States is ac- knowledged by all to be one of enumerated powers; the prin- ciple, that it can exercise only the powers granted to it in the constitution, has been universally admitted from the time of its organization." sAbleman v. Booth, 21 How. How. 393, 633 (15:691); Re Debs, 506, 526 (10:169, 177). 158 U. S. 564, 600 (39:1092); AWe- «Amy V. Barkholder, 11 Wall, man v. Booth, 21 How. 506 (16: 136 (20:101); Riggs v. Johnson 169) ; U. S. v. Tarble, 13 Wall. 397 County, 6 Wall. 166 (18:768); (20:597). Ableman v. Booth, 21 How. 516 « McCulloch v. Maryland, 4 (16:173). Wheat. 316 (4:579). 5 Dred Scott v. Sandford, 19 14 FEDERAL PEOCEDUEE AT LAW. § 22 § 21. The government of the United States is national in its character. — The govemment of the United States is a national government, and is the only government in this country that has the character of nationality. It is vested with power over all the foreign relations of the country; it has been given jurisdiction over all those genera'l subjects of legislation and sovereignty which affect the interests of the whole people equally and alike, and which require uni- formity of regulations and laws. Its action is to be applied to all the external concerns of the nation, and to those in- ternal concerns which affect the states generally; but not to those which are completely within a particular state, which do not affect other states, and with which it is not necessary to interfere, for the purpose of executing some of the general powers of the government.' § 22. General statement of the powers of the United States government. — It appears from a simple reading of the words of the federal constitution, that the government of the United States is vested with a large and important part of those powers and attributes which nations have always regarded as sover- eign, and that it is essentially a national govemment. It is vested with the power to make treaties, appoint and receive ambassadors, public ministers and consuls, and is charged with the diplomatic, foreign and international relations between this country and the nations of the world. It has the power to levy taxes for national purposes, declare war and conclude peace ; to raise and support armies, and provide and maintain a navy, and to suppress insurrections and repel invasions. It has the power to define and punish the crimes of treason, pira- cies and felonies committed on the high seas, and offenses against the laws of nations. It has the po'wer to regulate com- merce with foreign nations, and among the several states and with the Indian tribes ; to establish post-offices and post-roads ; to maintain the currency and fix the standard of weights and measures. It has power to control the territories, admit new states into the union, guaranty to every state in the union a 'Gibbons v. Ogden, 9 Wheat. 130 U. S. 581-Gll (32:1068); Mc- 1-240 (6:23-80); Cohens v. Vir- Culloch v. Maryland, 4 Wheat, ginia, 6 Wheat. 264 (5:257); 316-437 (4:579-609) ; Knox v. Lee, Chae Chan Ping v. United States, 12 Wall. 457-680 (20:287). ^ 23 DUAL GOVERNMENT IN UNITED STATES. 15 republican form of government, and to protect each of them against invasion, and, in certain contingencies, against domes- tic violence; and to execute its laws upon every foot of soil in this country, either by judicial process or force of arms. And the constitution of the United States and the laws and treaties made in pursuance thereof are the supreme law of the land.^ § 23. Implied powers of the federal government. — In con- struing the constitution of the United States, what is implied is as much a part of the instrument as what is expressed." There is no phrase in the constitution which, like the articles of confederation, excludes incidental or implied powers, and which requires that everything granted shall be expressly and minutely described. A constitution, to contain an accurate detail of all the subdivisions of which its great powers will admit, and of all means by which they niay be carried into execution, would partake of the prolixity of a code of laws, and could scarcely be embraced by the human mind. The very na- ture of a written constitution requires that only its great out- lines should be marked, its iinportant objects designated, and' the minor ingredients which compose those objects be deduced from the nature of the objects themselves. That this idea was entertained by the framers of the constitution is not only to be inferred from the nature of the instrument, but from its lan- guage. It must have been the intention of those who framed the constitution, to insure, as far as human prudence could in- sure, the beneficial execution of those great powers conferred by the instrument upon the general government for the wel- fare of the nation; this could not have been done by confining the choice of means to such narrow limits as not to leave it in the power of congress to adopt any which might be appropri- ate, and which would be conducive to the end. Let the end be legitimate, let it be within the scope of the constitution, and all the means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consistent with the 8 McCulloch v. Maryland, 4 parte Sibold, ' 100 TJ. S. 371, 395 Wheat. 316 (4:579) ; Knox v. Lee, (25:715) ; U. S. v. Tarble, 13 Wall. 12 Wall. 457-680 (20:287); Chae 397 (20:597); Ableman v. Booth, Chan Ping v. United States, 130 21 How. 506 (16:169). U. S. 581-611 (32:1068); Re Debs, 9 Ex parte Yarbrough, 110 U. S. 158 U. S. 564-600 (39:1092); Ex 651 (28:274). 16 FEDERAL PEOCEDUEE AT LAW. § 26 letter and spirit of the constitution, are constitutional.^" Con- gress must possess the choice of means, and must be empowered to use any means which are in fact conducive to the exercise of a power granted by the constitution.^^ § 24. Same — Meaning of implication. — That some degree of implication must be given to words, is a proposition of univer- sal application. Implication is but another term for meaning and in-teni'wn apparent in the writing on judicial inspection; it is the evident consequence, or some necessary consequence, resulting from the law, or from the words of an instrument, in the construction of which the words, the subject, the context, and the intention of the persons using them, are all to be taken into view." It is the duty of the courts to interpret the con- stitution according to its true inteht and meaning when it was adopted,^^ and in such manner, as, consistently with its words, shall fully and completely effectuate its objects. ^^ § 25. Same — Power of congress not left to "general reason- ing." — The constitution has not left the power of congress to employ the necessary means for the execution of the power conferred on the government to general reasoning. To its enu- meration of powers is added that of making "all laws which shall be necessary and proper, for carrying into execution the foregoing powers and all other powers vested by this constitu- tion, in the government of the United States or in any depart- ment thereof ; ' ' and the necessity spoken of is not to be under- stood as absolute, but the constitution has vested in congress that discretion with respect to the means by which the powers it confers are to be carried into execution, which will enable that body to perform the duties assigned to it in the manner most beneficial to the people.^' § 26. An implied power deduced from a group of specified powers. — It is not, it is said, indispensable to the existence of any power claimed for the federal government that it can be 10 McCuUoch V. Maryland, 4 i* Prigg v. Pennsylvania, 16 Pet. Wheat. 316 (4:579). 539 (10:1060). 11 United States v. Fisber, 2 lo McCuUoch v. Maryland, 4 Cranch, 358, 405 (2:304, 320). Wheat. 316-437 (4:579); Knox v. 12 Rhode Island v. Massachu- Lee, 12 Wall. 457-680 (20:27); setts, 12 Pet. G57 (9:1233). Luxton v. North River Bridge Co.. i3Dred Scott v. Sandford, 19 153 U. S. 525-534 (38:808). How. 393 (15:691); South Carolina v. United States, 199 U. S. 437. § 28 DUAL GOVERNMENT IN UNITED STATES. 17 found specified in the words of the eonstitution, or clearly and directly traceable to some one of the specified powers. Its existence may be deduced fairly from more than one of the- substantive powers specified. It is allowable to group together- any number of the specified substantive powers and infer from, them all, that the power claimed has been conferred. A power may exist as an aid to the execution of an express power, or an aggregate of such powers, though there is another express power given relating in part to the same subject but less ex- tensive. '■^ , § 27. The powers of government classified according to their distribution by the constitution. — ^Under the dual system of government which has been established by the federal constitu- tion, as expounded in the decisions of the supreme court of the United States, the powers of government with reference to their distribution between the national and state governments are divided into four classes, namely: (1) Those powers which belong exclusively to the states ; (2) those powers which belong exclusively to the national government; (3) those powers which may be exercised concurrently and independently by both ; and (4) those powers which may be exercised by the states, but only until congress shall see fit to act upon them, when the authority of the state retires and lies in abeyance as to such powers until the occasion for their exercise shall reeur.^^ § 28. Same — What powers may be exercised by the states. — ■ The states may exercise concurrent and independent powers in all cases but three, namely: (1) Where the power is by the constitution vested exclusively in the national government; (2) Where the power is by the constitution vested in the na- tional government and prohibited to the states; and (3) where from the nature and .subject of the power, it must necessarily be exercised by the national government exclusively.^* 16 Knox V. Lee, 12 Wall. 457- 3 Wall. 713, 744 (18:96); Cooley 680 (20:287); United States v. v. Port Wardens, 12 Ho-sv. 299 (13: Marigold, 9 Ho-w. 560-570 (13:' 996) ; Wilson v. Black Bird Creek 257). Marsh Co., 1 Pet. 245 (7:413); 17 Ex parte McNeil, 13 Wall. 236, Olsen v. Smith, 195 U. S. 332, 345. 243 (20:624); Railroad Co. v. Ful- (49:224). ler, 17 Wall. 560, 570 (21:710); is Oilman v. Philadelphia, 3 Bank v. Bearing, 91 U. S. 29, 37 Wall. 713, 744 (18:96); Mobile (23:196); Oilman v. Philadelphia, County v. Kimball, 102 II. S. 691. 2 18 FEDERAL PROCEDURE AT LAW. § 29 § 29. The commercial power — Reasons for vesting it in the national government. — The universally recognized necessity for the rescue of American commerce from the embarrassments and degradation resulting from the diverse and conflicting regula- tions of commerce adopted by the states, and the hostile regula- tions of commerce by foreign nations, which could not be suc- cessfully resisted by the disunited efforts of the states, and the further and commanding necessity for the establishment and maintenance of a wise, just, equitable and enlightened code of commercial regulations, operating uniformly throughout the union in all matters national in their character, whose execu- tion and administration should be committed to one national government, vested with the power and possessed of the means with which to enforce such regulations, were among the most influential considerations which induced the assembling of the constitutional convention and led to the formation and adop- tion of the constitution; and congress was given the power to regulate commerce for the purpose of curing the very mischief which had been so influential, as a moving cause, in inducing the states to abandon the articles of confederation and "form a more perfect union" by the adoption of the constitution; and the grant of the power is as extensive as the mischief , it was intended to eradicate, and the federal judiciary has con- stantly and persistently refused to impair the efficacy of the power by restricted construction.^" The object and design of the power to regulate commerce was to establish among the several states a perfect equality as to commercial rights, and to prevent unjust and invidious distinctions, which local jeal- ousies or local and partial interests might be disposed to intro- duce and maintain.^" 707 (2G:238); Crandall v. Nevada, 419 (6:678); Gibbons v. Ogden, 9 6 Wall. 35 (18:745); Welton v. Wheat. 1 (6:23); Cook v. Penn- Missouri, 91 U. S. 275 (23:347); sylvania, 97 U. S. 566 (24:1015); Henderson v. Mayor of New York, Leisy v. Hardin, 135 U. S. 100, 160 92 U. S. 259 (23:543); Cooley v. (34:128); Champion v. Ames, 188 Port Wardens, 12 How. 297 (13: U. S. 321 (47:492); Northern Se- 996) ; Monongahela Navigation Co. curities Co. v. United States, 193 V. United States, 148 U. S. 312, U. S. 197, 406 (48:676). 345 (37.470); Olson v. Smith, 195 aoyeazie v. Moor, 14 How. 568 U. S. 332, 345 (49:224). (14:545); Federalist, Nos. 7 and 19 Brown v. Maryland, 12 Wheat. 11. § 32 DUAL GOVERNMENT IN UNITED STATES. 19 § 30. The power to regulate commerce is vested in the legis- lative branch of the government. — The power to regulate com- merce is by the constitution vested solely in the legislative branch of the national government, and can be exercised by it alone ;-^ but, as shown by the practice of the government from its earliest history, and the adjudications of the supreme court, it is within the legal competency of congress to enact laws for the regulation of commerce, and to provide that they shall become operative, or that their operation shall be sus- pended, upon the ascertainment of a particular fact or the happening of a future event defined and specified in the stat- ute, and to vest in the president or other exeutive officer the power and authority to ascertain and declare the fact or that the event has happened, and thus put into operation or sus- pend the operation of such commercial regulations in accord- ance with the terms of the statute.^^ And the same principle has been applied to revenue legislation intended to secure com- mercial reciprocity with foreign nations.^^ § 31. The commercial power and the taxing power are dis- tinct. — The power to tax and the power to regulate commerce are given to congress in separate clauses of the constitution, and are separate, distinct and independent substantive powers ; and ■congress derives its power to regulate commerce solely and alone from that provision of the constitution which declares that "Congress shall have power * * * to regulate com- merce with foreign nations, and among the several states, and with the Indian tribes. ' ' ^* § 32. Limitations upon the commercial power of congress. — The power vested in congress "to regulate commerce with foreign nations, and among the federal states, and with the Indian tribes," is a power complete in itself, is co-extensive -with the subject embraced withia the grant, and may be exer- 21 U. S. Const, art. I, sec. 8, els. L. ch. 1, 411; Field v. Clark, 143 U. :3, 18. S. 649, 700 (36:294), collecting 22 The Brig Aurora, 7 Cranch, precedents of the p;ractice of the 382 (3:378); Buttfield v. Strana- government. han, 192 U. S. 470, 498 (48:525); =3 Field v. Clark, 143 U. S. 649, 2 U. S. Stat, at L. ch. 24, 528; 2 U. 700 (36:294). S. Stat, at L. ch. 39, 605; 1 U. S. 24 Gibbons v. Ogden, 9 Wheat. Stat, at L. ch. 53, 565; 2 U. S. Stat. 1 (6:23) ; Ferry Co. v. East St. at L. ch. 29, 379; 2 U. S. Stat, at Louis, 107 U. S. 365, 378 (27:419). 20 FEDERAL PROCEDURE AT LAW. § 3S eised to its utmost extent, and is subject to no limitations except those prescribed in the constitution.^^ The only con- stitutional limitation upon the power of congress to regulate commerce is that : " No pref rence shall be given by any regula- tion of commerce or revenue to the ports of one state over those of another; nor shall vessels bound to or from one state be obliged to enter, clear, or pay duties in another." ^° This pro- vision is a limitation upon the revenue power as well as upon the commercial power ; and it has been held that the preference or discrimination prohibited is not a preference or discrimina- tion between individual ports within the same or different states, but a preference or discrimination between states.^^ § 33. Constitutional provisions correlated to the commerce clause, — Whilst it is true that the taxing power and the com- merce power of congress are separate, distinct and independent substantive powers,^^ yet it is also true that taxation is one of the means and methods of regulating commerce, and many state statutes imposing taxes have been held unconstitutional because they were regulations of commerce f and, accordingly, the framers of the constitution inserted in that instrument pro- visions, which are correlated to the provision giving congress- power to regulate commerce, and are in aid of and auxiliary to it,^° limiting the power of the states to lay taxes, upon, 25 Gibbons v. Ogden, 9 Wheat. 1, 122 U. S. 326, 347 (30:120,0); Wel- (G:23); Leisy v. Harden, 135 U. ton v. Missouri, 91 TJ. S. 275, 283' S. 100, 160, (34:128). (23:347); Leloup v. Port of Mo- 28 U. S. Const. Art. 1, sec. 9, cl. 6. bile, 127 U. S. 640, 649 (32:313) ; 27 Pennsylvania v. The Wheel- Western Union Telegraph Co. v. ing and Belmont Bridge Co., 18 Seay, 132 U. S. 472, 478 (33:409); How. 421, 459 (15:435). Norfolk & Western R. Co. v. Penn- 28 Gibbons v. Ogden, 9 Wheat. 1 sylvania, 136 U. S. 114, 121 (6:23); Ferry Co. v. East St. (34:394) ; McCall v. California, 136 Louis, 107 U. S. 356, 378 (27:419). U. S. 104, 114 (34:391); Crutcher 29 Brown v. Maryland, 12 Wheat. v. Kentucky, 141 U. S. 47, 62 419 (6:678); Philadelphia & Read- (35:649); Lyng v. Michigan, 135- ing Railroad Co. v. Pennsylvania, U. S. 161 (34:150); Cook v. Penn- 15 Wall. 284, 299 (21:164); West- sylvania, 97 U. S. 566, 575 ern Union Telegraph Co. v. Texas, (24:1015) ; Woodruff v. Parham, 8 105 U. S. 460, 464 (26:1067); Rob- Wall. 123 (19:382); Hinson y. bins V. Taxing District of Shelby Lott, 8 Wall. 148 (19:387). County, 120 U. S. 489, 502 (30: 694) ; so Brown v. Maryland, 12 Wheat. Philadelphia & Southern Mail 419 (6:678); Cook v. Pennsyl- Steam Ship Co. v. Pennsylvania, vania, 97 U. S. 566 (24:1015). § 34 DUAL GOVERNMENT IN UNITED STATES. 21 imports and exports and tonnage.^^ This limitation of the tax- ing power of the states was necessary to secure the freedom of commerce, and to give complete efficacy to the commerce power vested by the constitution in the national government.^^ No state has the right to lay a tax on interstate or foreign com- merce in any form, whether by way of duties laid on the transportation of the subjects of that commerce, or on the re- ceipts derived from that transportation, or on the occupation or business of carrying it on, for the reason that such taxation is a burden on that commerce, and amounts to a regulation of it, which belongs solely to congress.'^ § 34. Commerce within the meaning of the constitution is a ■unit. — ^Although commerce is infinitely complex in its nature, and the subjects embraced by it are as varied and multifarious as the national life itself, yet, within the meaning of the con- stitution it is a unit ; that is to say, commerce, when considered in its relation to the power of the federal government, is one indivisible subject of governmental power and regulation, and comprehends every species of commercial intercourse and transaction between the United States and foreign nations, and among the several states and with the Indian tribes, and the different branches of this commerce cannot be separated and distingulished for the purpose of excluding either or any of them from the operation of the regulating power of congress.^* 31 U. S. Const, art. I, sec. 10, els. Brown v. Houston, 114 U. S. 622 2 and 3. (29:257); Walling v. Michigan, 32 Cook V. Pennsylvania, 97 U. S. 116 U. S. 446 ( 29 : 691) ; Pickard v. 566, 575 (24:1015); Brown v. Pullman Southern Car Co., 117 U. Maryland, 12 "Wheat. 419 (6:678). S. 34 (29:785); Wabash St. U & ,33 Leloup V. Port of Mobile, 127 P. R. R. Co. v. Illinois, 118 U. S. U. S. 640, 649 (32:311); Lyng v. 557 (30:244); Robbins v. Shelby Michigan, 135 U. S. 161 (34:150); County Taxing District, 120 U. S. Cook v. Pennsylvania, 97 U. S. 566, 489 (30:694); Philadelphia & S. 575 (24:1015); Philadelphia & M. Steamship Co. v. Pennsylvania, Reading R. Co. v. Pennsylvania, 15 122 U. S. 326 (30:1200) ; West. U. Wall. 232, 282 (21:146>; Pensacola Tel. Co. v. Pendleton, 122 U. S. 347 Tei. Co. V. West. U. Tel. Co., 96 (30:1187); Ratterman v. West. V. V. S. 1 (24:708); Mobile County Tel. Co., 127 V. S. 411 (32:229); V. Kimball, 102 U. S. 691 (26:238) ; Brown v. Maryland, 12 Wheat. 419 West. U. Tel. Co. v. Texas, 105 U. (6:678). S. 460 (26:1067); Moran v. New 34 Gibbons v. Ogden, 9 Wheat. 1 Orleans, 112 U. S. 69 (28:653); (6:23,69). Gloucester Ferry Co. v. Pennsyl- In this case, the great chief vania, 114 U. S. 196 (29:158); justice, while demonstrating the 22 FEDERAL PROCEDURE AT LAW. § 35 § 35. The commercial power of congress does not extend to state commerce. — There is a eommeree wholly within the state, conducted exclusively within its jurisdiction and territory, and which does not affect other nations or states or the Indian tribes; and to this purely internal commerce of the state, the power of congress does not extend, but its regulation and con- trol belong exclusively to the state.^'' Transportation of prop- erty for others, as an independent business, is commerce, irre- spective of the purpose of the owner of the goods to sell or retain them after they have reached the point of destination; and where goods are shipped from one place to another in the same state, but the transportation is over a route which extends out of the state and then back into it, the transaction is one of interstate commerce and subject to the control of congress. ^^ The transportation of goods by navigation upon the high seas between ports of the same state is commerce with foreign na- proposition that the word "com- merce" as used in the clause giv- ing to congress the power to regu- late commerce, comprehends navi- gation within the limits of every state in the Union, in so far as that navigation may be connected with interstate commerce, said: "The word used in the constitu- tion, then comprehends, and has always been understood to com- prehend, navigation within its meaning; and a power to regulate navigation is as expressly granted as if that term had been added to the word 'commerce.' "To what commerce does this power extend?. The constitution informs us, to commerce 'with foreign nations, and among the several states, and with the Indian tribes.' "It has, we believe, been uni- versally admitted that these words comprehend every species of com- mercial intercourse between the United States and foreign nations. No sort of trade can be carried on between this country and any other, to which the power does not extend. It has been truly said, that commerce, as the word is used in the constitution, is a unit, every part of which is indicated by the term. If this be the" ad- mitted meaning of the word, in its application to foreign nations, it must carry the same meaning throughout the sentence, and re- main a unit, unless there be some plain intelligible cause which al- ters it." 9 Wheat. 191, 194. 35 Gibbons v. Ogden, 9 Wheat. 1, 194 (6:69); The Daniel Ball, 10 Wall. 557 (19:999); Hall v. De Cuir, 95 U. S. 485 (24:574); Tele- graph Co. V. Texas, 105 U. S. 460 (26; 1067);. Wabash St. L. & Pac. R. Co. V. Illinois, 118 U. S. 557 (30:244); Stone v. Farmers' Loan & Trust Co., 116 U. S. 307, 347 (29:636) ; Louisville, New Orleans & Texas Ry. Co. v. Mississippi, 133 U. S. 587, 595 (33:784); Gr§er v. Connecticut, 161 U. S. 519 (40: 793). 30 Hanley v. Kansas City S. R. Co., 187 U. S. 617, 621 (47:333). § 37 DUAL GOVEENMENT IN UNItED STATES. 23 tions, and subject to regulation by congress,^' and is not subject to regulation by the state, because to bring the trans- portation within the control of the state, as p,art of its domestic commerce, the subject transported must be during the entire ■voyage under the exclusive jurisdiction of the state.^* § 36. Commerce defined. — Within the meaning of the con- stitution, commerce with foreign nations and among the several states and with the Indian tribes, consists of intercourse and traffic, including in these terms the purchase, sale and exchange of commodities, navigation, the transportation and transit of pel sons and property, communication, and the transmission of intelligence.'* § 37. When the commercial power of congress is exclusive, and when paramount only. — The subjects upon which congress may act in the exercise of its commercial power are of two classes namely: (1) Those subjects which are national in their nature, character and sphere of operation, such as foreign and interstate commerce, which demand a single, uniform system, plan or rule of regulation for the whole country, operating alike and equally in all the states of the union, and in regard to such subjects the commercial power of congress is exclus- ive,^" and (2) those subjects which are local in their nature, 37 Lord v. Goodall N. & P. S. S. Ratterman v. "Western Union Tele- Co., 102 U. S. 541 (26:224). graph Co., 127 U. S. 411 (32:229); 38 Pacific Coast S. S. Co. v. Rail- Leioup v. Mobile, 127 U. S. 640 road Commissioners, 18 Fed. R. 10. (32:311) ; Wabash St. L. & Pac. R. 39 Gibbons v. Ogden, 9 Wheat. 1, Co. v. Illinois, 118 U. S. 557 194 (6:23); Brown V.Maryland, 12 (30:244); Pickard v. Pullman Wheat. 419 (6:678); Woodruff v. Southern Car Co., 117 U. S. 34 Parham, 8 Wall. 123 (19:382); (29:785); Hanley v. Kansas City Crandall v. Navada, 6 Wall. 35 Southern R. Co., 187 V. S. 617 (18:744); United States v. Halli- (47:333); Champion v. Ames, 188 day, 3 Wall. 418 (18:185); Mobile U. S. 321, 375 (47:492). County V. Kimball, 102 U. S. 691 *« Leisy v. Hardin, 135 U. S. 100, (26:238) ; Gloucester Perry Co. v. 160 (34:128) ; Gibbons v. Ogden, 9 Pennsylvania, 114 U. S. 196 Wheat. 1 (6:23) ; Brown v. Mary- (29:158); The Pensacola Tele- land, 12 Wheat. 419 (6:678) ; Bow- graph Co. V. The Western Union man v. Chicago & Northwestern Telegraph Co., 96 U. S. 1, 24 Ry. Co., 125 U. S. 465, 524 (31:700) ; (24:708) ; Western Union Tele- Wtlkerson v. Rahrer, 140 U. S. 545, graph Co. V. Texas, 460 (26:1067); 565 (35:572); Lyng v. Michigan, Western Union Telegraph Co.-v. 135 U. S. 161, 167 (34:150). Pendleton, 122 U. S. 347 (30:1187) ; 24 FEDERAL PROCEDUKE AT LAW. § 39 character and sphere of operation, such as harbors, pilotage, the improvement of iiavigable rivers, bays and harbors, the establishment of beacons and buoys, the construction of bri-dges over navigable rivers, the erection of wharves, piers, docks, and other subjects of a kindred nature, which can be properly regulated only by special provisions adapted to their respective localities, and in regard to such subjects the states may act until congress interferes and supersedes their authority.*^ § 38. Failure of congress to act in regard to any commercial subject of a national nature is a declaration that as to such matter commerce shall remain free. — The failure of congress to enact legislation regulating any commercial subject which is national in its nature, character and sphere of operation, requiring uniform regulation, such as foreign and interstate commerce, is equivalent to a declaration that commerce as to such matter, shall remain free.*' § 39. Powers expressly prohibited to the states. — The powers expressly prohibited by the constitution to the states are of two classes, namely: (1) Powers absolutely and unconditionally prohibited to the states; (2) powers conditionally prohibited *i Cooley V. Port "Wardens, 12 can Bridge Co., 113 U. S. 205 How. 299, 319 (13:996); Mobile (29:959); Hamilton v. Vlcksburg County V. Kimball, 102 U. S. 691, S. & P. R. Co., 119 U. S. 280, 285 697 (26:238); Bscanaba & L. M. (30:393); Sands v. Manistee River Transp. Co. v. Chicago, 107 U. S. Imp. Co., 123 U. S. 288, 297 (31: 678 (27:442); Parkersburg & O. R. 149); Lakesbore & M. S. Ry. Co. Transp. Co. v. Parkersburg, 107 v. Ohio, 173 U. S. 285, 238 (43: U. S. 691 (27:584); Morgan's 702); Gloucester Ferry Co. v. Steamship Co. v. Louisiana Board Commonwealth of Pennsylvania, of Health, 118 U. S. 455 (30:237); 114 U. S. 196, 218 (29:158); Ex Smith V. Alabama, 124 U. S. 465 parte McNeil, 13 Wall. 236; Wil- (31:508); Nashville, C. & St. L. son v. McNamee, 102 U. S. 572; R. Co; V. Alabama, 128 U. S. 96 Olsen v. Smith, 195 U. S. 332, 345 (32:352); Huse v. Glover, 119 U. (49:224). S. 543, 550 (30:487); Williamette « Leisy v. Hardin, 135 U. S. 100, Iron Bridge Co. v. Hatch, 125 U. 160 (34:128); Mobile County v. S. 1, 17 (31:629); Wilson v. Black Kimball. 102 U. S. 691 (26:238); Bird Creek Marsh Co., 2 Pet. 245 Brown v. Houston, 114 U. S. 622, (7:412); Pollard v. Hogan, 3 631 (29:257); Wabash St. L. & How. 229 (11:573); Passaic P. R. Co. v. Illinois, 118 XJ. S. 557 Bridges, 3 Wall. 782 (16:799) ; Gil- (30:244) ; Robbins v. Shelby Coun- man v. Philadelphia, 3 Wall. 724 ty Taxing Dist, 120 U. S. 489 (30: (18:99); Pound v. Turk, 95 U. S. G94). 459 (24:525); Cardwell v. Ameri- § 40 DUAL GOVERNMENT IN UNITED STATES. 25 to the states — that is, powers which the states are forbidden to exercise "without the consent of the congress." The powers embraced in the first class are: "No state shall enter into any treaty, alliance, or confederation; grant letters of marque and reprisal; coin money; emit bills of credit; make anything but gold and silver coin a tender in payment of debts, pass any bill of attainder, ex post facto law, or law impairing the obli- gation of contracts, or grant any title of nobility. ' ' The powers embraced in the second class are: "No state shall, without the consent of the congress, lay any imposts or duties on imports or exports, except what may be absolutely necessary for execut- ing its inspection laws; and the net produce of all duties and imposts, laid by any state on imports and exports, shall be for the use of the treasury of the United States ; and all such laws shall be subject to the revision and the control of the congress. No state shall, without the consent of congress, lay any duty of tonnage, keep troops or ships of war in time of peace, enter into any agreement or compact with another state, or with a foreign power, or engage in war, unless actually invaded, or in such imminent danger as will not admit of delay. ' ' *^ § 40. The reserved powers of the states. — The tenth amend- ment to the federal constitution declares that: "The powers not delegated to the United States by the constitution, nor pro- hibited by it to the states, are reserved to the states, respect- ively, or to the people." In this country, the powers of sover- eignty are divided between the government of the union and those of the states, and they are each sovereign with respect t^ the objects committed to it, and neither is sovereign with respect to the objects committed to the other;" and there is a concurrent right of legislation in the states and in the United States, except as both are restrained by the constitution of the United States.^^ The states have the same undeniable and unlimited jurisdiction over all persons and things within their territorial limits, as any sovereign nation, where that jvir- isdiction is not surrendered or restrained by the federal con- stitution ; and none of those powers which relate to merely mu- nicipal legislation have been so surrendered or restrained.*" *3 U. S. Const. Art. 1 sec. 10, cl. 45 Mayor v. Miller, 11 Pet. 102 1, 2, 3 (9:648). ** McCulloch V. Maryland, 4 ^o Dobbins v. Comrs. 16 Pet. 435 Wheat 316 (4:579). (10:1022). 26 FEDERAL PROCEDURE AT LAW. § 42 § 41. Sovereignty of the states over their navigable waters and the soils beneath them. — When the revolution took place, the people of each state became themselves sovereign, and in that character they held, respectively, the absolute right to all their navigable waters and the soils under them, for their own common use, subject only to the rights since surrendered by them through the constitution to the general government ;*'' and the grant, contained in the constitution, to the United States, of cognizance of all cases of admiralty and maritime- jurisdiction cannot be construed into a cession of the navigable waters within the jurisdiction of a state.*^ It is the settled rule of law, established by repeated decisions of the supreme court of the United States, that absolute property in, and dominion and sovereignty over, the soils under the tide waters in the original states were reserved to the several states, and that the new states since admitted have the same rights, sovereignty, and jurisdiction in that behalf as the original states possess within, their respective borders; and upon the acquisition of territory from Mexico the United States acquired title to tide lands- equally with the title to upland, but with respect to the former- they held it in trust for the future states that might be erected out of such territory. But this rule does not apply to tide lands that had by the antecedent government been previously granted to other parties, or subjected to trusts which would require their disposition in some other way, and when the United States acquired California from Mexico by the Treaty of Guadaloupe-Hidalgo they were bound under the eighth article of that treaty to protect all rights of property emanat- ing from the Mexican government previous to the treaty ; how- ever, irrespective of any such provisions in the treaty, the obli- gations resting upon the United States., in that respect, under the principles of international law, would have been the same.*" § 42. Same — Tide waters — The great lakes. — It is the settled law of this country that the ownership of and dominion and sovereignty over lands covered by tide waters, within the *' Martin v. Waddell, 16 Pet. 49 Knight v. United Land Asso- 367 (10:997) ; Sliineley v. Bowlby, elation, 142 U. S. 161, 216 (35:974> 152 U. S. 1, 58 (38:331). and authorities there cited. 48 United States v. Beavans, 3 Wheat. 33G (4:404). § 44 DUAL GOVERNMENT IN UNITED STATES. 27 limits of the several states, belong, in trust for public use, to the respective states within v?hieh they are situated, with the conse- quent right to use or dispose of any portion thereof, when that can be done without substantial impairment of the interest of the public in the waters, and subject always to the paramount right of congress to control their navigation so far as may be necessary for the regulation of commerce with foreign nations and among the states. The same doctrine is held to be appli- cable to lands covered by fresh water in the Great Lakes over which is conducted an extended commerce with different states and foreign nations. These lakes possess all the general char- acteristics of open seas, except in the freshness of their waters, and in the absence of the flow of the tide. In other respects they are inland seas, and there is no reason or principle for the ass^ertion of dominion and sovereignty over, and ownership by the state, of lands covered by tide waters that is not equally applicable to its ownership of and dominion and sovereignty Over lands covered by the fresh waters of the lakes. ^° § 43. Same — Mississippi river.^The act of congress author- izing the people of the territory of Minnesota to form a state constitution, and making the Mississippi river a common high- way and forever free as well to the inhabitants of said state as to all other citizens of the United States, did not impair the title and jurisdiction of the state over the navigable waters within her boundaries more than rights of that nature are limited with regard to the original states; and the title and rights of riparian owners and proprietors upon the banks of the Mississippi river are to be settled and determined by the laws of the states within which the lands are situated and in- cluded, respectively.'^ § 44. Riparian rights determined by state law. — ^It is the settled doctrine of this country that the riparian titles and rights of owners of land upon the navigable waters are settled and determined by the local law of the state where the ques- tion arises, and the courts of the United States in adjudicating upon such titles and rights follow the statutes of the state ■ and the settled decisions of its highest courts. °^ ' 50 Illinois Central R. CO. v. Peo- Power Co. v. Board of Water pie of The State of Illinois. 146 Comrs., 168 U. S. 343, 374 (42: U. S. 387. 476 (36:1018). 497). 51 St. Anthony Falls Water 52 St. Anthony Falls Water 28 FEDERAL PEOCEDURE AT LAW. § 45 § 45. Riparian rights subordinate to the commercial power of congress. — The commercial power vested by the constitution in congress includes the power to prescribe the rules by which commerce is to be governed, comprehends navigation within the limits of every state in the union, so far as that navigation may be in any manner connected with commerce with foreign nations or among the several states or with the Indian tribes, and extends to the control of the navigable waters and the land beneath them not only for the purposes of navigation but also for the purpose of constructing piers, bridges, locks, dams, canals and all other instrumentalities of commerce which in the judgment of congress may be necessary or expedient ; all navi- gable waters and the submerged soil are under the control of the United States for the purpose of regulating and improving navigation, and although the title to the shore and the sub- merged soil is in the various states and individual owners un- der them, such title is always subject to the easement and serv- itude of navigation as a means and instrument of that com- merce, the regulation of which is by the constitution vested in the national government; and the prohibition contained in the fifth amendment to the constitution against the taking of pri- vate property for public use without just compensation has no application to the case of a land owner bordering on a public navigable river whose access from his land to navigability is permanently lost by reason of the construction of a pier rest- ing on submerged lands away from but in front of his upland and which pier was erected by the United States not with in- tent to impair the rights of riparian owners but for the purpose only of improving the navigation of the river. The states hold their navigable rivers and the soil beneath them under a high public trust, to preserve them forever free as public highways, subject only to the commercial power of congress; and the legal title and riparian rights which, under the local law and the grant of the state, became vested in the riparian owner, are held by him subject to the same public trust, and, therefore, subordinate to the power of congress to control and use the soil under the streams whenever the necessities of navigation Power Co. v. Board of Comrs., 58 (38:331), where all the cases 168 TJ. S. 349, 374 (42:497); are examined. Shinely v. Bowlby, 152 V. S. 1, § 46 DUAL GOVERNMENT IN UNITED STATES. 29 and commerce shall demand it. The right of congress to regu- late commerce, and, as an incident, to regulate navigation, re- mains unaffectd by the question as, to whether the title to the submerged soil is in the state or is in the owner of the shore. A distinction must be recognized between that which is jus privatum and that which is jus publicum; the private right is subordinate to the public right, and the riparian owner takes and holds such proprietary rights as are consistent with the public, right of navigation and the control of congress over that right. The power to regulate commerce is the basis of the power to regulate navigation and navigable waters and streams, and, for the purposes of the exercise of the commer- cial power, it is immaterial whether congress has or has not the ownership of, and dominion over such waters and the land under them.°^ § 46. Authority of a state to maintain bridge across navi- gable stream. — The commercial power of congress is exclusive of state authority only when the subjects upon which it is exerted are national in their nature, character, and sphere of operation, and admit and require uniformity of regulations ' affecting alike all the states, and when the subjects of that power are local in their nature or sphere of operations., or con- stitiite mere aids to commerce, the state may provide for their regulation and management until congress intervenes and supersedes their action; and, until congress acts, the states within which navigable streams lie have the power to construct and maintain bridges over them. The states have full power to regulate within their limits matters of internal police, which embraces, among other things, the construction, repair and maintenance of roads and bridges, and the establishment of ferries ; the states are more likely to appreciate the importance of such means of internal communication, and to provide for their proper management, than a government at a distance; and while, as to bridges over navigable streams, the power of the state is subordinate to that of congress, yet until congress 63 Scranton v. Wheeler, 179 U. 336) ; Gibson v. United States, 16C S. 141, 190 (45:126); S. C. 6 C. C. U. S. 269, 271 (41:996); Stockton A. 585, 57 Fed. Rep. 803 (opinion v. Baltimore & N. Y. R. Co., 32 by Lurton) ; Northern Transp. Co. Fed. 9, 20., v. Chicago, 99 U. S. 635, 642 (25: ■30 FEDEEilL PEOCEDUEB AT LAW. § 47 has acted the power of the state is plenary; but when congress acts directly in regard to bridges authorized by the state, its will must control so far as may be necessary to secure the free navigation of the stream. But where the state has authorized the construction of a bridge across a navigable stream within its limits, and congress has taken no action in regard thereto, the courts of the United States will not grant an injunction against the maintenance of such bridge.^* Bridges which are ■connecting parts of turnpikes, streets and railroads, are means of commercial transportation as well as navigable waters, and the commerce which passes over a bridge may be much greater than would ever be transported on the water obstructed. It is for the' municipal power'to weigh the considerations which belong to the subject and to decide which shall be preferred, and how far either shall be made subservient to the other. The states have always exercised this power, and from the nature and objects of the two systems of government, they must always contipue to exercise it, subject, however, in all cases, to the paramount authority of congress, when the power of the state shall be exercised within the sphere of commercial power which belongs to the national government.^' § 47. Same — Federal statute requiring assent of the federal government. — By recent federal legislation, the assent of both the state and federal governments are necessary to the con- struction of any bridge across navigable streams, the plans of which must be submitted to and approved by the chief en- gineers and the secretary of war; and the plans, when once ap- proved, cannot be deviated from, unless the modifications of the plans are first submitted and approved by the chief en- gineers and secretary of war.'" The effect of this legislation, reasonably interpreted, is to make the erection of bridges across a navigable river, within the limits of a state, depend 64 Caldwell v. American River (41:748); Cummings v. Chicago, Bridge Co., 113 U. S. 205, 212 188 U. S. 410, 431 (47:525). (28:959); Oilman V. Philadelphia, 55 Gilman v. Philadelphia, 3 3 Wall. 713 (18:9C); Escanaba Wall. 713 (18:96). Transfer Co. v. Chicago, 107 U. S. se 30 U. S. Stat, at L. 1121, 1151, 678 (16:799); Lakeshore & C. R. Comp. Stat. 1901, p. 3541, 6 Fed. Co. V. Ohio, 165 U. S. 366, 3G8 Stat. Anno. 805. § 50 DUAL GOVERNMENT IN UNITED STATES. 31 upon the concurrent or joint assent of both the national gov- ernment and the state government." § 48. Power of the states to improve their harbors, bays and navigable rivers. — The improvement of harbors, bays and navi- gable rivers within the state is a local and limited regulation of commerce, not requiring uniformity throughout the union, and the control of congress over such waters is to insure free- dom in their navigation, so far as that is essential to the exer- cise of its commercial power. The states have full cou:;rol over their purely internal cbmmerce; and to promote its growth and insure its safety, they have an undoubted power to remove obstructions from their harbors, rivers and bays and improve them generally, if they do not impair their free navigation as permitted under the laws of the United States or defeat any system for the improvement of their navigation provided by the general improvement; and a state statute, such as that of Alabama for the improvement of the river, bay and harbor of Mobile, is not invalid, and the courts of the United States will administer such state laws and enforce any contract rights accruing under them between competent parties.^* § 49. Same — Federal statutes requiring assent of the federal government. — By recent federal legislation, the concurrent or joint assent of both the federal and state governments is neces- sary to the erection of any wharf or other structure in a navi- gable water of the United States, which is entirely within the limits of a state.^" § 50. Distinction betvtreen municipal sovereignty and national sovereignty. — In one of the early cases upon th-e subject of the sovereignty and dominion of the respective states over their navigable waters, the United States supreme court, speaking 5iCummings v. Chicago, 188 U. 188 U. S. 410 (47:525); Montgom- S. 410, 431 (47:525); Lakeshore ery v. Portland, 190 U. S. 89, 107 & C. R. Co. V. Ohio, 165 U. S. 366, (47:965); Willamettee Iron Bridge 368 (41:748). Co. v. Hatch, 125 U. S. 1 (31:629). 58 Mobile County v. Kimball, 102 59 30 U. S. Stat, at L. ch. 425, U. S. 691, 707 (26:238); Naviga- sec. 10, p. 1151, 6 Fed. Stat. Anno, tion Co. V. United States, 148 U. 813; Montgomery v. Portland, 190 S. 333 (37:470); Lake Shore & C. U. S. 89, 107 (47:965); Cummings Ry. Co. V. Ohio, 165 U. S. 365, 369 v. Chicago, 188 U. S. 410 (47:525). (41:747); Cummings v. Chicago, 32 FEDERAL PSOCEDUKB AT LAW. § 51 through Mr. Justice McKinley, quite appositly drew the dis- tinction between municipal sovereignty and national sover- eignty, and laid down the doctrine that the United i^tates have no constitutional capacity to exercise municipal jurisdiction, sovereignty or eminent domain within the limits of a state or elsewhere, except in the cases expressly provided in the con- stitution."" Chief Justice Marshall had previously decided that the jurisdiction of a state is coextensive with its teiritorial limits, and that the grant by the constitution to the federal judiciary of admiralty jurisdiction was not a cession of the navigable waters and the soils beneath them which lie within the states, and that the federal courts had no jurisdiction of a murder committed in Boston harbor;"^ and the supreme court has by an unbroken line of decisions firmly established the principle that the municipal jurisdiction of the states over their respective navigable waters and the soils beneath is just as, full and ample as over their upland territory, subject only to the commercial power of congress."^ § 51. Admiralty jurisdiction of the United States over the public navigable lakes and rivers of the states. — While it is true that the states, respectively, are vested with sovereignty over their navigable waters, yet it is also true that the admiralty and maritime jurisdiction granted to the federal government by the constitution of the United States is not limited to tide waters, but extends to all public navigable rivers and lakes, although they are situated within the territorial limits of the respective states."^ 60 Pollard v. Hagan, 3 How. 230 243, 23 Am. St. Rep. 831; People (11:565). V. Welch, 141 New York, 271, 38 61 United States v. Beavans, 3 Am. St. Rep. 795, 24 L. R. A. 119; Wheat. 337 (4:404). Steamboat Co. v. Chace, 16 Wall. 62 United States v. Beavans, 3 531 (21:371). Wheat. 337 (4:404); Smith v. es The Genesee Chief v. Fitz- Maryland, 18 How. 76 (15:271); hugh, 12 How. 443 (13:1058); Ex McCready v. Virginia, 94 U. S. 394 Parte Garnett, 141 U. S. 1, 18 (24:248); Manchester v. Massa- (35:631); Fretz v. Bull, 12 How. chusetts, 139 U. S. 260, 263 466 (13:1068); Jackson v. The (35:165); Lawton v. Steele, 152 Magnolia, 20 How. 296 (15:909); U. S. 138 (38:389); State v. Har- Nelson v. Leland, 22 How. 48 rub, 95 Ala. 182, 36 Am. St. Rep. (16:269); The Propeller Com- 197, 15 L. R. A. 763; Common- merce, 1 Black, 574 (17:107); The wealth V. Manchester, 152 Mass. Hine v. Trevor, 4 Wall. 555 (18: § 53 DUAL GOVERNMENT IN UNITED STATES. 33 § 52. State pilotage laws — Administered in federal courts. — State pilotage laws are regulations of commerce, but they are- constitutional and valid, though subject to the commercial' power of congress, and a right arising under such laws will be- enforced in the admiralty courts of the United States. At the time the constitution took effect, pilotage laws existed in several of the states, and were subsequently enacted in others, and in* all such states those laws have been changed from time t» time according to the will of their respective legislatures; suits in the state courts have been founded on them and recov- eries had and many such cases reported in the state reports, and in none of them was a question ever raised or a doubt ex- pressed as to the validity of those laws or the authority of the states to enact them; and congress has by repeated legislation recognized the validity of those laws of the states. °* § 53. Constitutional pOwer of the states to lay duties on im- ports and exports for executing their inspection laws. — There is in the federal constitution reserved to the states, respectively, the power, subject to the revision and control of congress, to lay a tax on imports and exports, for the purpose of raising a revenue to defray the expenses absolutely necessary in the exe- cution of their inspection laws. The constitution declares that : "No state shall, without the consent of the congress, lay any imposts or duties on imports or exports, except what may be absolutely necessary for- executing its inspection laws; and the net produce of all duties and imposts laid by any state on imports or exports, shall be for the use of the treasury of the United States, and all such laws shall be subject to the revision and control of the congress. ' ' ^^ This power reserved to the states, by which they are permitted to levy a tax on imports, and exports for executing their inspection laws, is an exception 451) ; The Belfast, 7 Wall. 624 2; Patapsco Guano Co. v. Board (19:266); The Eagle, 8 Wall. 15 of Agriculture, 171 U. S. 345, 361 (19:365); The Daniel Ball, 10 (43:191); Minnesota v. Barber, Wall. 557 (19:999); The Montello, 136 U. S. 313 (34:455); Plumley 20 Wall. 430 (22:391); Ex Parte v. Massachusetts, 155 U. S. 461 Boyer, 109 U. S. 629 (27:1056). (39:223); Schollenherger v. Penn- ey Ex parte McNiel, 13 Wall. 236, sylvania, 171 U. S. 1, 30 (43:49) ; 243 (20:624) ; Cooley v. Board of Crutcher v. Kentucky, 141 XJ. S. 47 Wardens, 12 How. 299; Olsen v. (35:649); Steiner v. Ray, 84 Ala. Smith, 195 U. S. 332, 345 (49:224). 93; Turner v.Maryland, 107 U. S. 65 U. S. Const, art. I, sec. 10, cl. 38 U. S. (27:370). 3 34 FEDERAL PROCEDUEE AT LAW. § 56 to the general prohibition on the states contained in the con- stitution, restraining them from laying such imposts or duties, and without it the power would not reside in the states; the exception was made, because without it the tax would have been within the prohibition."^ § 54. The subject-matter of inspection laws — Do not operate upon persons. — The constitutional provision authorizes the states to lay a tax on "imports" and "exports" for execut- ing their inspection laws. The words, "imports" and "ex- ports," have never, in this country, neither in the colonies be- fore the revolution, nor since that time, been held to embrace or operate upon anything but personal property, they are not applicable to free human beings, and a state law imposing a tax or duty of one dollar for each and every alien passenger who shall come by vessel from a foreign port to the ports of the state enacting the law, is not an inspection law, but a regu- lation of foreign commerce, and is repugnant to the federal constitution, and, therefore, invalid.^^ § 55. What articles are subject to state inspection laws. — The decisions of the supreme court of the United States have defined, four classes of articles or commodities which are subr ject to the operation of state inspecton laws, namely: (1) arti- cles produced in a state, and which are to be retained there for domestic use and consumption, and local commerce; (2) ar- ticles produced in a state and which are to be exported to a foreign country; (3) articles imported into a state from a foreign country; and (4) articles shipped into one state from another state.'^^ § 56. The object of state inspection laws. — Some of the ob- jects of state inspection laws are: (1) To improve the quality of domestic products, and to prepare and fit them for exporta- tion and for becoming articles of foreign and interstate com- merce, and to preserve the credit of our exports in foreign 66 Brown v. Maryland, 12 Wheat. of Agriculture, 171 XJ. S. 345, 361 419 (6:678). (43:191); Gibbons v. Ogden, 9 67 People V. Compagnie Gen. Wheat. 1; Brown v. Maryland, 12 Transatlantlque, 107 tJ. S. 59, 63 Wheat. 419 (6:678); Turner v. (27:383); Henderson v. Mayor of Maryland, 107 U. S. 57 (27:378); New York, 92 U. S. 259, 275 (23: Neilson v. Garza, 2 Woods, 290, 543). Fed. Gas. 10,091; Plumley v. Mas- «8Patapsco Guano Co. v. Board sachusetts, 155 U. S. 461 (39:223). § 57 DUAL GOVERNMENT IN UNITED STATES. 35 markets; (2) to fit domestic products for domestic use, con- sumption and local commerce; (3) to ascertain and determine the fitness of both domestic and imported articles, for domes- tic use, consumption and local commerce; (4) to secure the safety of domestic articles while they remain in the country and before they have become articles of foreign or interstate commerce, and to identify them as the growth and products of the state; and (5) to protect the public health, morals and safety, and to prevent and suppress frauds upon the community and imposition on the public generally, in the sale of articles for domestic use, whether such articles be domestic products or foreign or interstate importations."" § 57. The method and means of executing inspection. — A product or an article of commerce is inspected by looking at it, or by tactual manipulation, or by weighing or measuring the package ; or by opening the package and examiniag its contents and taking out a sample and certifying that it is merchantable or unmerchantable ; or by chemical or scientific analysis ; or by applying to it at once some crucial test, which, according to the known laws of nature and the established laws of commerce, is decisive of the character of the article.'^" And iaspection laws may require that products shall be put up in packages of a cer- tain form and of certain prescribed dimensions, and made of certain materials, either on account of the nature and character of the product, or to enable the state to identify the products of its own growth, and to furnish the evidence of such identifica- tion ia the markets to which they are exported ; and may require such products to be carried to warehouses of its own designa- tion for inspection, and the packages containing them tagged, numbered and branded, and the name of the owner or con- signee placed thereon ; and may require the owner or consignee to pay storage on such products while in the warehouse, the 69 Turner v. Maryland, 107 XJ. S. ''o People v. Compagnie Gen. 38, 59 (.27:370); Patapsco Guano Transatlantique, 107 U. S. 59, 63 Co. V. Board of Agriculture, 171 (27:383) ; Turner v. Maryland, 107 U. S. 345, 361 (43:191); Brown v. U. S. 38, 59 (27:370); Patapsco Maryland, 12 Wheat. 419 (6:678); Guano Co. v. Board of Agricul- Gibbons v. Ogden, 9 Wheat. 1; ture, 171 V. S. 345, 361 (43:191); Neilson v. Garza, 2 Woods, 290, Plumley v. Massachusetts, 155 U. Fed. Cas. 10,091; Plumley v. Mass- S. 461 (34:455). achusetts, 155 V. S. 461 (39:223). 36 PEDEEAL PROCEDURE AT LAW. § 60 cost of inspection, whether by analysis or otherwise, and the cost of labor in receiving and discharging them.'''^ § 58. Distinction between the power to enact inspection laws and the power to levy duty for their execution. — There is a clear and substantial distinction between the power of the states to enact inspection laws, and the power to lay a tax on imports and exports for their execution ; the former is derived from the general powers of municipal government reserved to the states, whilst the latter is derived from the exception carved out of the general prohibition on the states against the levy of duties upon imports and exports. The existence of the substantive power to enact the law is a condition precedent to the incidental power to levy the tax for its execution. If the inspection law enacted by the state be in conflict with the com- mercial power of the United States, or any other power vested by the constitution in the federal government, the state en- actment will be void and the tax levy falls with it.''^ The en- actment of inspection laws by the states is sometimes referred to their general powers of municipal legislation, and sometimes it is referred to what is called their police power. '^ § 59. Commercial classification of the subjects of inspection laws. — The commercial status of the articles which are the sub- jects of inspection laws and upon which they operate are : (1) Articles which at the time of inspection have not become articles of commerce;''* and (2) articles which have become ar- ticles of commerce, by having been brought into one state from another or from a foreign country.''^ § 60. Inspection laws act on articles of commerce in the ex- ercise of the police powers of the state. — As shown in a pre- Ti Turner v. Maryland, 107 U. Barber, 136 U.S. 313, 330 (34:455) ; S. 38, 59 (27:370); Patapsco Patapsco Guano Co. v. Board of Guano Co. v. Board of Agriculture, Agriculture, 171 U. S. 345, 361 171 U. S. 345, 361 (43:191); Plum- (43:193). ley V. Massachusetts, 155 U. S. 461 ^4 Turner v. Maryland, 107 XT. (34:455). S. 38, 59 (27:370). 72 People V. Compagnie Gen. '6 Woodruff v. Purham, 8 Wall. Transatlantique, 107 U. S. 59, 63 123 (19:382); Pittsburgh Coal Co. (27:383); Railroad Co. v. Husen, v. Louisiana, 156 U. S. 590, 600 95 U. S. 465 (24:527). (39:544); Patapsco Guano Co. v. 73 Patterson v. Kentucky, 97 U. Board of Agriculture, 171 U. S. S. 501 (24:1115); Minnesota v. (43:191). § 60 DUAL GOVERNMENT IN UNITED STATES. 37 vious section/' state inspection laws operate upon articles which have become articles of foreign and interstate commerce or which have been brought from a foreign country or from one state into another, and which have thereby been brought under the commercial power of congress. In such cases, the valid state inspection laws proceed from and are an exercise of that power of governmental self-protection reserved to the states, commonly called the police power, and which must be exercised in such manner as not to infringe or trench upon the commercial power of the national govemment.^^ The ac- knowledged power of the states to protect the morals, health and safety of their people by appropriate legislation, some- times touches, in its exercise, the line separating the respective domains of national and state authority; but in view of the complex system of government which exists in this country, presenting, as it does, the rare and difficult scheme of one gen- eral government, whose actions extend over the whole, but which , possesses only certain enumerated powers, and of nu- merous state governments, which retain and exercise all powers not delegated to the union, the judiciary of the United States will not strike down a legislative enactment of a state, espe- cially if it has direct connection with the social order, the health, and the morals of its people, unless such legislation plainly and palpably violates some right or power granted or secured by the federal constitution, or encroaches upon the au- thority delegated to the United States for the attainment of objects of national concern. It is the settled doctrine of the supreme court of the United States that, while the reserved police powers of the states cannot control the prohibitions of the federal constitution nor the powers of the government cre- ated by it, yet the grant to congress of authority to regulate foreign and interstate commerce did not involve a surrender by the states of their police power; and it was in contemplation of the continued existence and operation of the separate sys- tem of laws, from whatever source derived, existing at the time in each state of the union, and regulating the rights and duties of all the inhabitants within its jurisdiction, including those 76 Ante sec. 55. ture, 171 U. S. 345, 361 (43:191); T7 Plumley v. Massachusetts, 155 SchoUenberger v. Pennsylvania, U. S. 461 (39:223); Patapsco 171 U. S. 1, 30 (43:49). Guano Co. v. Board of Agricul- 38 FEDERAL PKOCEDUEE AT LAW. § 61 engaged in interstate commerce, that the constitution was framed and adopted, and the government of the United States, with all its powers, was ordained and established ; ^° and it has, consequently, been held by the supreme court that a state may enact laws and prescribe regulations applicable to carriers en- gaged in interstate and foreign commerce, to insure the safety of persons carried by them, as well as the safety of persons and things liable to be affected by their acts while within the ter- ritorial limits of the state/" § 61. Same — Harmony with the commercial power. — The su- preme court of the United States, from its organization, has, in its decision in all cases brought before it involving the ques- tion, steadily and assiduously avoided any conflict between the commercial power of the general government and the po- lice power of the states, with equal fidelity maintaining the su- premacy of the former in the exercise of the powers vested in it by the constitution, and preserving unimpaired the sover- eignty of the latter in the powers reserved to them; and that court has uniformly recognized state legislation, which is de- signed for legitimate purposes, as not, within the meaning of the constitution, necessarily infringing upon the commercial power or any other power which has been confided expressly or by implication to the national government. It is an axiom in our system of government, established by an unbroken line of decisions, that the power of the state to impose restraints and burdens upon persons and property in conservation and promotion of the public health, morals, safety, good order and prosperity, is a power originally and always belonging to the states, and which was not surrendered by them to the general government, nor directly restrained by the constitution of the United States; and the exercise of this power by the states is essentially exclusive, for "it is not to be doubted that the power to make the ordinary regulations of police remains with the individual states, and cannot be assumed by the national gov- ernment. ' ' ^^ The commercial power of the general govern- 78 Plumley v. Massachusetts, 155 '9 Smith v. Ala. 124 U. S. 465, U. S. 461, 482 (39:223); New Or- 476 (31:508). leans Gas Light Co. v. Louisiana so Wilkerson v. Rahrer, 140 V. S. Light & H. P. & Mfg. Co., 115 U. 545, 565 (35:572); Barbier v. Con- S. 650 (29:516); Smith v. Ala., nolly, 113 U. S. 27, 31 (28:924); 124 U. S. 465, 476 (31:508). Smith v. Ala. 124 U. S. 465, 476 § 61 DUAL GOVERNMENT IN UNITED STATES. 39 ment was not intended to secure, and it does not secure to citi- zens of one state the privilege of deceiving and defrauding the public and committing an offense against society in an- other state by means of interstate traffic; and it is v^ithin the power of a state, without violating any right secured by the federal constitution, and without infringing the authority of the general government, to exclude from its markets any com- pound manufactured in another state, which has been artifi- cially colored or adulterated so as to cause it to look like an article of food in general use, and the sale of which may, by reason of such coloration or adulteration, cheat the general public into purchasing that which they may not intend to buy, although such manufactured compound may be in itself a wholesome article of food, and has been recognized by con- gress as a legitimate article of commerce, and has been shipped from the state where it was manufactured into another state and offered for sale in the original package, marked and stamped as required by the laws of the state where it is offered for sale, and the manufacturer has complied with all the re- quirements of a federal statute regulating the sale of such manufactured article. ^'^ But, while a state in the execution of its police powers has the right to enact such legislation as it may deem proper, even in regard to articles of interstate commerce, for the purpose of preventing fraud or deception in the sale of any commodity, and to the extent that it may be fairly necessary to prevent the introduction or sale of an adul- terated article within the limits of the state, yet the state has no right to absolutely prohibit the introduction within its bor- ders of an article of commerce which is not adulterated and which in its pure state is a healthful and wholesome article of food, simply because such an article in the course of its manu- facture may be adulterated by dishonest manufacturers for purposes of fraud and illegal gain, and the inspection and analysis of the article for the purpose of detecting the adulter- ation would be difficult and burdensome.*^ Nor can a state (31:508); Sherlock v. Ailing, 93 Co. v. Chicago, 107 U. S. 678, 683 U. S. 99, 103 (23:819); Plumley v. (27:442). Massachusetts, 155 TJ. S. 461, 482 si piumley v. Massachusetts, 155 (39:223); Lake Shore & M. S. R. U. S. 461, 482 (39:223). Co. V. Ohio ex rel. Lawrence, 173 82 Schollenberger v. Pennsyl- U. S. 285, 338 (43:702); Escanaba vania, 171 U. S. 1, 30 (43:49). 40 FEDERAL PROCEDURE AT LAW. § 61 make discrimination against the products and industries of some of the states in favor of its own products or those of other states.^^ The states may, in the exercise of the police power, legislate with reference simply to the public conveni- ence, subject, of course, to the condition that such legislation be not inconsistent with the federal constitution, nor with any act of congress passed in pursuance of that instrument, nor in derogation of any right guarantied or secured by it.'* Legisla- tive enactments of the states, passed under their admitted police powers, and having a real relation to the domestic peace, order, health and safety of the people, but which by their necessary operation affect to some extent or for a limited time the con- duct of commerce among the states, are yet not invalid by force alone of the grant of power to congress to regulate such commerce; and, if not obnoxious to some other constitutional provision or destructive of some right secured- by' the funda- mental law, are to be respected in the courts of the union until they are superseded and displaced by some act of congress passed in execution of the power granted to it by the consti- tution. Local laws of the character mentioned have their source in the powers which the states reserved, and never sur- rendered to congress, of providing for the public health, the public morals, and the public safety, and are not, within the meaning of the constitution, and considered in their own na- ture, regulations of interstate commerce simply because, for a limited time or to a limited extent, they cover the same field occupied by those engaged in such commerce. Such a law, although in a limited degree affecting interstate commerce, is not for that reason a needless intrusion upon the domain of federal jurisdiction, nor strictly a regulation of interstate com- merce, but, considered in its own nature, is an ordinary police regulation designed to secure the well-being and to promote the general welfare of the people within the state by which it was established, and therefore not invalid by force alone of the constitution of the United States.^'' 83 Brimmer v. Rebam, 138 U. S. nibal & St. J. R. Co. v. Husen, 95 78,82 (34:862); Voight v. Wright, U. S. 465, 473 (34:527). 141 tJ. S. 62, 66 (35:638); Minne- si Lake Shore & M. S. R. Co. v. sota V. Barber, 136 U. S. 313, 322 Ohio ex rel. Lawrence, 173 U. S. (34:455); Walling v. Michigan, 285, 338 (43:702). 116 U. S. 446, 459 (29:091); Han- ss Hennington v. Georgia, 163 U. § 63 DUAL GOVERNMENT IN UNITED STATES. 41 § 62. Quarantine laws enacted by the states. — While it is true that the power vested in congress to regulate commerce betvsreen the states and vyith foreign nations is a power com- plete in itself, acknowledging no limitations other than those prescribed by the constitution, and that where the action of the states in the exercise of their reserved powers comes into collision with it the latter must give way, yet it is also true that quarantine laws, although they affect foreign and inter- state commerce, belong to that class of state legislation which is valid until displaced by congress ; and the legislation of con- gress bearing on the subject does not purport to abrogate, and has not abrogated the quarantine laws of the several states, but, on the contrary, has, from the foundation of the govern- ment down to the present time, recognized the state systems of quarantine regulations, and is subject to and in aid of them. The matter of quarantine is one in which the rules that should control and govern may in many respects be different in differ- ent localities, and for that reason may be better understood and more wisely established by the local authorities.*^ § 63. State action incidentally slffecting foreign and inter- state commerce. — While it is true that the federal and state governments are independent of each other, and each is su- preme within its constitutionally appointed sphere of action,'^ and the constitution has vested in the former the exclusive power to regulate foreign and interstate commerce, yet it is also true that the two governments constitute one composite governmental system, both acting, often simultaneously and at the same place, upon the same public interests and private rights, and upon subjects and instrumentalities of foreign and interstate commerce; and, accordingly, by inevitable necessity, resulting from the inherent and essential nature of the system, the execution of the municipal and police powers of the state incidentally affect foreign and interstate commerce, but it is held by the settled decisions that such state action is not a S. 299, 317 (41:166); Lake Shore S. 380, 401 (46:1209); Louisiana & M. S. R. Co. V. Ohio ex rel. Law- v. Texas, 176 U. S. 1, 21 (44:347) ; rence, 173 TJ. S. 285, 338 (43:702), Morgan's R. R. & Steamship Co. and authorities there cited. v. Louisiana, 118 U. S. 455, 467 86 Compagnie Francaise v. State (30:237). Board of Health, Louisiana, 18G U. 42 FEDERAL PEOCEDUEE AT LAW. §63 regulation of foreign and interstate commerce, "within the meaning of the constitution," where the state regulation has a real and substantial relation to matters which are the subjects of legitimate state control, and does not go beyond the neces- sities of the case.^' 87 Ante sec. 17. 88 Compagnie Francaise v. State Board of Health, Louisiana, 186 U. S..380, 401 (46:1209); Lake Shore & M. S. R. Co. V. Ohio ex rel. Law- rence, 173 U. S. 285, 338 (43:702); Hennington v. Georgia, 163 TJ. S. 299, 317 (41; 166) ; Oilman v. Phil- adelphia, 3 Wall. 713, 729 (18:96); Western Union Telegraph Co. v. James, 162 U. S. 650, 662 (40: 1150) ; Richmond & A. Railroad Co. V. R. A. Patterson Tobacco Co., 169 U. S. 311, 316 (42:759); New York, N. H. & H. R. Co. v. New York, 165 U. S. 628, 631 (41: 853). CHAPTER III. THE BASES AND SOURCES OP THE LAW AND JURISPRUDENCE ADMINISTERED IN THE CIRCUIT COURTS OF THE UNITED STATES. 64. Two systems of law admin- istered in the circuit courts of the United States. 65. Federal and state laws form one composit system of jurisprudence for the state. 66. The supreme law of the land. 67. Same — Treaties; their na- ture — New principal in- troduced by the constitu- tion. 68. The United States govern- ment vested with power- to execute the federal laws on every foot of American soil. 69. Power of federal judiciary to- declare state law void. § 64. Two systems of laws administered in the circuit courts, of the United States. — ^As a corallary of the dual system of government in this country, there are two systems of laws and- jurisprudence administered in the circuit courts of the United States, namely: 1. The constitutional, and statutory law and treaties of the United States, and the body of jurisprudence which has been erected upon them as a foundation by the judi- cial decisions.^ 2. The constitutional, and statutory law, and the common law of the several states, and the body of juris- prudence which has been erected on them as a foundation by the judicial decisions of the highest courts of the states;^ to 1 U. S. Const, art. VI, paragraph 2; Ableman v. Booths 21 How. 516 (16:173). 2 Original judicary act, sec. 34 1 U. S. Stat, at L. ch. 20, pp. 73, 79; U. S. R. S. sec. 721; Orleans V. Phcehus, 11 Pet. 175 (9:677); Pitch V. Creighton, 24 How. 159 (16:596) ; Beaureguard v. New Or- leans, 18 How. 497 (15:469); Christy v. Pridgeon, 4 Wall. 196 (18:322); Swift v. Tyson, 16 Pet. 1 (10:865); United States v. Reid, 12 How. 361 (13:1023); Railroad Co. v. Whitton, 13 Wall k;70 (20:591) ; Bank of Augusta v. Earle, 13 Pet. 519 (10:274) Hinde v. Vattier, 5 Pet. 398 (8 168) ; Yonley v. Lavender, 21 Wall. 276 (22:536); Walker v. Beal, 9 Wall. 743 (19:814); Kendall v. Creighton, 23 How. 90 (16:419); Britton v. Thornton, 112 U. S. 526 (28:816); Miles v. Caldwell, 2 Wall. 35 (17:755); Equator M. & S. Co. V. Hall, lOG U. S. 86 (27:114); Smeed v. Wister, 8 Wheat. 690 (5.717); Orvis v. Pow- 44 FEDERAL PROCEDURE AT LAW. § 64 which may be added commercial law and general jurisprud- ence, and in regard to which federal courts exercise their ■own judgment and are not bound by state decisions.' These •ell, 98 U. S. 176 (25:238); Brine V. Hartford Fire Ins. Co., 96 XJ. S. 627 (24:858); Metropolitan Nat. Bank of New York v. Connecticut Mut. Life Ins. Co., 24 L. E. 1011; Swift V. Smith, 102 U. S. 442 (26: 193) ; Connecticut Mut. Life Ins. Co. V. Cushman, 108 U. S. 57 (27: 648) ; McClunny v. Silliman, 3 Pet. 270 (7:676); Bank v. Dalton, 9 How. 522 (13:242); Dulles v. Jones, 9 How. 530 (13:245); Amy V. Dubuque, 98 U. S. 470 (25:228) ; Moores v. Citizens National Bank of Piqua, 104 U. S. 625 (26:870); Davie v. Briggs, 97 U. S. 628 (24: 1086); Ross v. Duval, 13 Pet. 45 (10:51); Lanahan v. Sears, 102 U. S. 318 (26:180); Bauserman v. Blount, 147 V. S. 647 (37:316); New York Fourth Nat. Bank v. Francklin, 120 U. S. 747 (30:825) ; "Williams v. Eggleston, 170 U. S. 304 (42:1047); Adams Express •Co. v. Ohio State Auditor, 165 U. 8. 194 (41:683); Bardon v. Land & R. Imp. Co., 157 U. S. 327 (39: 719); Halstead v. Buster, 140 U. S. 273 (35:484) ; Gormley v. Clark, 134 U. S. 338 (33:909); Clement V. Packer, 125 XJ. S. 309 (31:721); Ridings v. Johnson, 128 U. S. 212 (32:401); Hanrick v. Patrick, 119 U. S. 156 (30:396); Bacon v. Northwestern Mut. L. Ins. Co., 131 U. S. 258 (33:128); Kaukauna Water Power Co. v. Green Bay & M. Canal Co., 142 U. S. 254 (35: 1004) ; Butz V. Muscatine, 8 Wall. 575 (19:490); Christy v. Prigdon, 4 Wall. 196 (18:322); Shelby v. Guy, 11 Wheat. 361 (6:495); League v. Egery, 24 How. 264 (16: ■655); McKeen v. Delancy, 5 Cranch, 22 (3:25); Williamson v. Suydam, 6 Wall. 723 (18:967); Thatcher v. Powell, 6 Wheat. 119 (5:221); St. John v. Chew, 12 Wheat. 153 (6:583); Henderson v. Griffin, 5 Pet. 151 (8:79); Ross v. McLung, 6 Pet. 283 (8:400); Bondurant v. Watson, 103 U. S. 281 (26:447); Hammond & Co. v. Hastings, 134 U. S. 401 (33:960); Morely v. Lake Shore & M. S. R. Co., 146 U. S. 162 (36:925); McBl- vaine v. Brush, 142 U. S. 155 (35: 971) ; Cook County v. Calumet & C. Canal & D. Co., 138 U. S. 635 (34:1110); Louisville, N. O. & T. R. Co. V. Mississippi, 133 U. S. 587 (33:784); Lincoln County v. Lun- ing, 133 U. S. 529 (33:766); Pitts- burgh C. C. & St. L. R. Co. V. Backus, 154 U. S. 421 (30:1031); Fairfield v. Gallatin County, 100 U. S. 47 (25:544); How. Mach. Co. V. Gage, 100 U. S. 676 (25: 754); Fleitas v. Cockrem, 101 XJ. S. 301 (25:954); Douglass v. Pike County, 101 U. S. 677 (25:968); Darlington v. Jackson County, 101 U. S. 688 (25:972) ; 'Foote v. Pike County, 101 U. S. 688 (25:972); Weightman v. Clark, 103 XJ. S. 256 (26:392); Wade v. Walnut, 105 U. S. 1 (26:1027); Louisiana V. Pilsbury, 105 U. S. 278 (26: 1090) ; Amoskeag Nat. Bank v. Ot- tawa, 105 U. S. 667 (26:1204); et passim. 3 Pleasant Tp. v. ^tna L. Ins. Co., 138 U. S. 68 (34:864); Lake Shore & M. S. R. Co. v. Prentice, 147 U. S. 101 (37:97); Brooklyn City R. R. Co. v. Nat. Bank of Re- public, 102 U. S. 14 (26:61); Wat- son V. Tarpley, 18 How. 517 (15: § 65 BASES AND SOUECES OP LAW AND JURISPRUDENCE. 45' two systems of laws constitute the bases and sources of the law and jurisprudence administered in the federal courts; and in the following sections of this chapter and in the chapter next succeeding an effort will be made to give a general statement of the application of those laws in judicial controversies in the- federal courts, and to point out the principles which must con- trol in cases of conflict between state and federal laws. § 65. Federal and state laws form one composite system of jurisprudence for the state.— The laws of the United States are laws of the several states, and are just as much binding on the citizens and courts thereof as are the state laws. The United States, in their relation to the states, are not a foreign sovereignty, but are a concurrent sovereignty, and, within their constitutional sphere of action, are a paramount sover- eignty. Every citizen of a state is a subject of two distinct sovereignties, having concurrent jurisdiction in the state ; con- current as to place and persons, though distinct as to subject- matter. And although the two sovereignties are distinct, and each is supreme within its own sphere of action, and neither can interfere with the proper jurisdiction of the other, yet the system of laws of the United States and the system of laws of the state together form one composite system of laws and jurisprudence, which constitutes the law of the land for the state. The courts of the two sovereignties are not foreign to each other, nor are they to be treated by each other as such, but as courts of the same country, exercising jurisdiction partly different and partly concurrent. Legal or equitable rights, arising under either system of laws, may be enforced in any court of either sovereignty competent to hear and deter- mine such kind of rights and not restrained by its constitution in the exercise of such jurisdiction. A legal or equitable right arising under the state laws may be enforced in the state courts, and also, if there be diversity of citizenship, in the fed- eral courts. And so, rights, whether legal or equitable, arising under the laws of the United States, may be enforced in the 509); Mercer County v. Hackett, 1 Neves v. Scott, 13 How. 268 (14: Wall. 83 (17:548); Pine Grove 140); Michigan Cent. R. R. Co. V. Talcott, 19 Wall. 666 (22:227); v. Myrick, 107 U. S. 102 (27:325); Gates V. First Nat. Bank of Mont- Puna v. Bowler, 107 V. S. 529 (27: gomery, 100 U. S. 239 (25:580); 424). 46 FEDERAL PROCEDURE AT LAW. § 66 -federal courts, or in the state courts competent to hear and de^ termine rights of like character and class ; subject, however, to this qualification, that where a right arises under a law of the United States, congress may, if it sees fit, give to the federal •courts exclusive jurisdiction, either expressly or by implica- tion.* § 66. The supreme law of the land. — Under the partitioned sovereignty, and the dual system of government established by the constitution, executing and administering two systems of laws within the same territory, although those two systems of laws together form one composite system of jurisprudence and constitute the law of the land for the state, it was, in order to insure domestic tranquility, absolutely essential that in all cases of conflict of authority, one of the governments should be superior to the other, and should be vested with the power and right of control; this exigency was foreseen by the found- ers of the government, and provided for in the federal con- stitution, and to which all the states assented, in the following provisions : "This constitution, and the laws of the United States which shall be made in pursuance thereof, and all treaties made, or which shall be made, under the authority of the United States, shall be the supreme law of the land, and the judges, in every state shall be bound thereby, anything in the constitution or laws of any state to the contrary notwithstanding. ' ' The senators and representatives before mentioned, and the members of the several state legislatures, and all executive and judical officers, both of the United States and of the several states, shall be bound, by oath or aiiirmation, to support this constitution; but no religious test shall ever be required as a qualification to any office or public trust under the United States."^ An act of congress in conflict with the constitution is void; in declaring what shall be the supreme law of the land, the constitution itself is first mentioned; and not laws of the United States generally, but those only which shall be made in pursuance of the constitution have that rank." The govem- 4 Claflin V. Houseman, 93 U. S. « Marbury v. Madison, 1 Cranch, 130, 143 (23:833). 137 (2:60). U. S. Const, art. VI, ol. 2, 3. § 68 BASES AND SOURCES OP LAW AND JURISPRUDENCE. 47 ment of the United States, though limited in its powers, is supreme within its rightful sphere of action; and its laws, when made in pursuance of the constitution, form the supreme law of the land/ § 67. Same — Treaties; their nature — New principle intro- duced by the constitution. — A treaty is in its nature, primarily, a contract between two or more independent nations, and not a legislative act. It does not generally effect, of itself, the ob.iect to be accomplished, especially so far as its operation is infraterritorial, but is carried into execution by the sovereign power of the respective parties to the instrument. But in the United States a new and differnt principle has been introduced and established by the constitution, which places treaties con- stitutionally made on the same footing, and maks them of like obligation with an act of legislation, and declares them both to be the law of the land, giving neither any superior efficacy over the other ; and, eonsquently, when a treaty is self-executing it is to be regarded by the courts of justice as equivalent to an act of congress. When a treaty and an act of congress relate to the same subject, the courts will always endeavor to construe them so as to give effect to both, if that can be done without violating the language of either; but if the two are inconsist- ent, the one last in date will control the other, provided always the stipulation of the treaty on the subject under judicial in- vestigation is self-executing.^ § 68. The United States government is vested with power to execute the federal laws on every foot of AmerciaJi soil. — The government of the United States may, and it is its duty to, execute, by its own agencies, its laws, and exercise its powers and functions on every foot of American soil; and this it may do in a proper case by means of physical force, or by means of the regularly established judicial procedure in its own judi- cial tribunals, as the exigency of the case may require." No TMcCulloch V. Maryland, 4 oRe Debs, 158 TJ. S. 564, 600 Wheat. 316 (4:60). (39:1092); McCulloch v. Mary- sFoster v. Neilson, 2 Pet. 253 land, 4 Wheat. 316, 405 (4:576, (7:415); Whitney v. Robertson, 605); Ex parte Seibold, 100 U. S. 124 U. S. 190 (31:386); Edge v. 371, 395 (25:715); Cohens v. Vir- Robertson, 112 U. S. 580 (28:798); ginla, 6 Wheat. 264, 413 (5:257, Botiller v. Dominguez, 130 U. S. 293); V. S. v. Tarble, 13 Wall. 238,256 (32:926). 397 (20;597); Ableman v. Booth, 21 How. 506 (16:169). 48 FEDERAL PBOCEDURE AT LAW. § 69 trace is to be found in the constitution of an intention to create a dependence of the general government on the governments of the states for the execution of the great powers assigned to it. Its means are adequate to its ends; and on those means ■ alone it was expected to rely for the accomplishment of its ends. To impose on it the necessity of resorting to means which it cannot control, which another government may fur- nish or withhold, would render its course precarious, the result of its measures uncertain, and create a dependence on other governments, which might disappoint its most important de- signs, and is incompatible with the language of the constitu- tion.^" While under the dual system which prevails in the United States, the powers of government are distributed be- tween the states and the United States government, and while the latter is properly styled a government of enumerated powers, yet within the limits of such enumeration it has all the attributes of sovereignty, and, in the exercise of those enumerated powers, acts directly upon the citizen, and not through the intermediate agency of the state. ^^ § 69. Power of federal judiciary to declare state law void. — The constitution and laws of a state, when repugnant to the federal constitution, or to any valid law or treaty of the United States, are absolutely null and void ; ^^ and the supreme court of the United States is, by the federal constitution, vested with appellate jurisdiction over the highest courts of the states in all cases arising under the constitution, laws and treaties of the United StateSj and, in the exercise of that appellate juris- diction, it has the power and authority to declare void any law of a state or any provision of a state constitution, if found to be repugnant to the constitution or any valid law or treaty of the United States, and that appellate jurisdiction may be so exercised although a state be a party to the suit.^^ It is a 10 McCulloch V. Maryland, 4 original judiciary act, sec. 25, 1 U. Wheat. 316, 405 (4:576,605). S. stat. at L. ch. 20, pp. 73, 79; 11 Re Debs, 158 U. S. 564, 600 U. S. Rev. Stat. sec. 709; Cohens (39:1092). v. Virginia, 6 Wheat. 264, 448 (5: 12 U. S. Const, art. Vf; Cohens V. 257); McCulloch v. Maryland, 4 Virginia, 6 Wheat. 264, 448 (5: Wheat. 316, 437 (4:579); Gibbons 257); McCulloch v. Maryland, 4 v. Ogden, 9 Wheat. 1, 239 (6:23); Wheat. 316, 437 (4:579); Gibbons Martin v. Hunter's Lessee, 1 V. Ogden, 9 Wheat. 1, 239 (6:23). Wheat. 304, 328 (4:97). 13 U. S. Const, art. Ill, sec. 2; § 69 , BASES AND SOURCES OF LAW AND JUEISPKUDENCE. 49 political axiom, that the judicial power of every well-coasti- tuted government must be co-extensive with the legislative, and must be capable of deciding every judicial question which, grows out of the constitution and laws.^* And it was the great- object of the federal constitution to establish three great re any state decision upon the question, decided a question of state law, construing a state statute, upholding as valid certain commercial securities, and after the decision in the circuit court, and pending a writ of error therefrom, the state court renders a contrary decision, the supreme court will not reverse the decision of the circuit court in order to con- form to the state court's decision.*^ When a circuit court of the United States adjudicates a land title in accordance with the decisions of the state courts constituting rules of property, the supreme court will not reverse the decision of the circuit «ourt because since that decision the state courts have reversed their former decisions on the subject.** § 93. Federal administration of state laws in cases where a federal question is involved. — The constitution and valid laws and treaties of the United States are the supreme law of the "Douglass V. Pike County, 101 (19:725); Lee County v. United xr. S. 677, 688 (25:968); Anderson States, 7 Wall. 181 (19:160); Gel- V. Santa Anna, 116 CJ. S. 356 (29: pcbe v. Dubuque, 1 Wall. 175 (17: 633) ; Ralls County v. Douglass, 520) ; Olcott v. Fond du Lac 105 U. S. 733 (26:1220); New Buf- County, 16 Wall. 678 (21:382). talo V. Cambria Iron Works Co., « Pease v. Peck, 18 How. 595 105 U. S. 73 (26:1024); Poote v. (15:518); Black v. Bourbon, Pike County, 101 U. S. 688 (25: County, 99 U. S. 686 (25:491). ■972); Louisiana v. Pllsbury, 105 *3 Carroll County v. Smith, 111 TJ. s'. 278 (26:1090); Welghtman U. S. 556 (28:517); Burgess v. V. Clark; 103 V. S.~ 258 (26:392); Selegman, 107 U. S. 20 (27:359); Darlington v. Jackson, 101 TJ. S. Town of Roberts v. Bolles, 101 088 (25:972); Thompson v. Lee U. S. 119 (25:880). County, 3 Wall. 327 (18:177); 44 Morgan v. Curtenius, 20 How. Kenosha v. Lamson, 9 Wall. 477 1,3 (15:823). 64 FEDERAL PEOCEDUBE AT LAW. 93. land, and all state laws, whether in the form of constitntionaL provisions or statutes or judicial decisions, in conflict there- with, are utterly null and vovid ; and, in all cases carried from the highest court of a state under the twenty-fifth section of the Judiciary Act, or by writ of error or appeal from the- United States circuit courts, to the supreme court of the United States, involving any such conflict or any federal question, that court will exercise an independent judgment in determining the question involved, whether it be the construction of a state statute, or the provisions of a state constitution, or a conflict between a state statute and a provision of th^ state constitu- tion, or the validity of a rule laid down by the decisions of the- highest court of the state ; and will, in such cases, declare void all state statutes and constitutional provisions, and overturn, all state decisions, found to be repugnant to or in conflict witk the constitution or any treaty or satute of, or any commission held or authority exercised under the United States.*^ 4=U. S. Rev. Stat. sec. 709; Mc- Cullocli V. Maryland, 4 Wheat. 316, 437 (4:579); Gibbons v. Og- den, 9 Wheat. 1 (6:23); XJ. S. v. Muscatine, 8 Wall. 575, 587 (19: 490); Bank v. Kelly, 1 Black, 436 (17:173) ; Hall v. De Cuir, 95 U. S. 485 (24:547); Railroad Co. v. Otoe County, 16 Wall. 667 (21:375); Olcott V. Supervisors, 16 Wall. 679 (21:382); Pine Grove Township V. Talcott, 19 Wall. 666, 679 (22: 227) ; Louisville & Nashville Rail- road Co. V. Palmes, 109 U. S. 244, 258 (27:922); Louisville Gas Co. V. Citizens Gas Light Co., 115 U. S. 633,700 (29:510); Citizens Sav. ings Bank v. Owensboro, 173 U. S. 636, 662 (43:840); McCuUoch v. Virginia, 172 U. S. 102, 133 (43: 382); McGaTiey v. Virginia, 135 U. S. 665 (34:305); Douglas v. Kentucky, 168 U. S. 488 (42:553); Wright V. Nagle, 101 U. S. 791, 797 (25:92); Stearns v. Minne- sota, 179 U. S. 223, 262 (45:162); Louisiana v. Pilsbury, 105 U. S.. 279,302 (26:1090); Douglass v. Pike County, 101 TJ. S. 686 (25: 971); Christy v. Prldgeon, 4 Wall.. 197 ( 18 : 322 ) ; Gelpcke v. Dubuque, 1 Wall. 75 (17:520); Thompson v. Lee County, 3 Wall. 327 (18: 177); Lee County v. Rogers, T Wall, 181 (19:160); Chicago v. Sheldon, 9 Wall. 50 (19:574); Fairfield v. Gallatin County, 100' U. S. 47 (25:544); Rowan v. Run- nels, 5 How. 134; Ohio Ins. & Tr. Co. v. Debolt, 16 How. 416; Loeb V. Trustees of Columbia. Township, 179 U. S. 472, 494 (45: 280) ; Martin v. Hunters Lessee, 1 Wheat. 304, 328 (4:97); Co- hens V. Virginia, 6 Wheat. 264, 448 (5:257); Re Debs, 158 U. S. 564, GOO (39:1092); Ex parte Seibold, 100 U. S. 371, 395 (25:715); U. S. Const. Art. VL CHAPTER V. CONSITUTIONAL LIMITATIONS IMPOSED UPON THE FEDBUAL GOVERNMENT AFFECTING JUDICIAL PROCEDURE. § 94. Great and important limi- tations imposed by the constitution on the fed- eral judiciary. 95. The federal constitution must be construed in the light of the history and principles of the English common law. 96. The federal constitution construed in the light of contemporaneous history. 97. Same — Contemporaneous ex- position. 98. Construction of constitu- tional amendments. 99. The first ten amendments are limitations on the fed- eral government. 100. Same — Effect of the four- teenth amendment. 101. Treason defined, the quan- tity of evidence requisite for conviction prescribed and the penalty limited by the constitution. 102. Same — ^Statutory defini- tion ^- Punishment of treason. 103. Bills of attainder prohib- ited — Defined. 104. Same — Defined by United States supreme court. 105. Limitations upon the power of the government in prosecutions by im- peachment. 106. Same — History and charac- 5 ter of the procedure in England — The commons the grand inquest of the realm. 107. Same — Same — Objects and purposes of parliamen- tary Impeachments In England — ^Ministerial re- sponsibility. 108. Same — Objects and pur- poses of impeachments under the federal consti- tution. 109. Same — Restraint upon par- doning power of the president. 110. Samei— Right of trial by common-law jury. 111. Due process of law — ^Max- ims of the English con- stitution and the com- mon law. 112. Same — Means and methods by which these guaran- ties were violated. 113. Due process of law secured- by constitutional limita- tion upon both federal and state governments. 114. The constitutional provis- ion securing due process of law as against the ac- tion of the federal gov- ernment. 115. Same — The inhibition is a restraint on all the de- partments of the govern- ment. 66 FEDEEAL PEOCEDURE AT LAW. 116. Bue process of law defined. 117. The federal rule for deter- mining what is "due pro- cess of law." 118. Same — Controlling force of the federal constitution. 119. Same — Same — Decision of administrative officers as to right of foreigners to enter the United States. 120. The "due process of law" of the English constitu- tion embodied in the amendments to the fed- eral constitution^ 121. Unreasonable search and seizure. 122. Same — Requisites of lawful search. 123. No person compelled to '. be a witness against him- self in a criminal- case. 124. Same — Extent and applica- tion of the principle. 125. Same — Meaning of the words, "any criminal case." 126. Same — Same — Discovery in a suit in chancery. 127. Same — Same — Statutes protecting witnesses from prosecution. 128. Same — Same — Act in rela- tion to testimony before the interstate commerce commission. 129. The maxim Nemo tenetur seipsum accusare — Its history, and exceptions to the rule. 130. Same — Test of admissibil- ity of confessions. 131. Fourth and fifth amend- ments violated by fedr eral legislation. 132. Presentment or indictment by grand jury required in prosecutions for In- famous crimes. § 133. Office and functions of the grand jury. 134. Indictment cannot be amended or changed by the court. 135. "Infamous crime" defined. 136. Same — Felony. 137. Exception to the constitu- tional rule requiring in- dictments in the prosecu- tion of infamous crimes. — Land and naval forces — Militia in actual serv- ice. 138. Constitutional right of trial by jury in criminal cases. 139. Same — It is a common-law jury of twelve men, and a trial according to the rules of the common law. 140. Speedy and public trial. 141. Same — When crimes against federal laws are local and when not. 142. Same — Right of accused to be Informed of the na- ture and cause of the ac- cusation. 143. Same — Right of accused to be confronted with the witnesses against him — Exceptions — Dying dec- larations. 144. Same — Same — Object of the constitutional provis- ion — Cross-examination ground of exception to the rule. 145. Same — Right of accused to compulsory process for witnesses and assistance of counsel. 146. Punishment — Cruel and un- usual not to be inflicted. 147. Same — Same — Cumulative penalties imposed on habitual criminals. § 94 CONSTITUTIONAL LIMITATIONS. 67 148. No person twice In jeo- pardy for same offense' — meaning of the prohibi- tion. 149. Same — Acquittal upon de- fective indictment — Com- mon-law rule. 150. Same — Same — Rule as to acquittal upon defective indictment in the federal courts. 151. Same — The verdict consti- tutes the bar. 152. Same — When defendant pro- cures verdict of conviction set aside. 153. Same — Several counts in the indictment — Nolle prosequi as to some — No finding as to others. 154. Same — Disagreement of the jury — Discharge for bias, disqualification or corrup- tion. 155. Ex post facto laws — ^Inhi- bition applies only to legislation concerning crimes. 156. Same — ^Reason for the con- stitutional inhibition. 157. Same — Defined. 158. Same — Change in the law of procedure. 159. Same — Legislative acts valid as to one class of cases and void as to an- other class. 160. Same — Illustrations. § 161. Same — Statutes mlgitating punishment — ^What is a mitigation. 162. Same — When accused dis- charged. 163. Constitutional right of trial by jury In civil cases at law. 164. Same — Meaning of the phrases "cases in law" and "suits at common law." 165. Same — Trial by jury de- fined. 166. Same — Not to bs defeated by blending legal and equitable demands. 167. Same — Phillippine Islands. 168. Same — Not applicable to court of claims. 169. Fact tried by jury not re- examined otherwise than according to the rules of the common law. 170. Same — Doctrine stated by Justice Gray. 171. Same — Facts tried by jury in bankruptcy proceed- ings reviewable on writ of error only. 172. Eminent domain. 173. Same — ^Public use. 174. Same — ^What is a taking. 175. Same — Mode of procedure in exercising the power. 176. Same — Compensation. 177. Writ of habeas corpus. § 94. Great and important limitations imposed by the con- stitution upon the federal judiciary.— The federal constitution, in its original provisions, and more especially in the earlier amendments, imposes great and important limitations and re- jstrictions upon the federal government, as to the means and .methods of procedure to be adopted and pursued in the execu- tion of the powers vested in it by that instrument. These re- 68 FEDERAL PROCEDURE AT LAW. § 95 straints and limitations embody great principles of human right, which, for centuries prior to the revolution, had been claimed and insisted upon by the English people, and the col- onies in this country, as fundamental principles of the British constitution and the English common law, but which, in the long-continued struggle between the liberties of the people and the prerogatives of the crown, had been constantly in- vaded and violated; the invasion of those principles was one of the chief causes which resulted in the revolution and the formation of the union, and the founders of our government, led by the light of history, imposed these limitations upon that government, as a perpetual guaranty of the individual right of life, liberty and property. While these restraints operate uniformly upon all of the departments of the government, they are first observed as a check upon congress in legislation af- fecting the rights of persons, and more especially in the estab- lishment of judicial procedure ; but their operation is more con- stantly and familiarlj'^ manifested in the federal judicial tri- bunals, as they sit in the public administration of justice, ad- judicating causes which involve the rights sought to be pro- tected. These constitutional limitations literally abide upon and restrain the federal courts at every step taken throughout the progress of every judicial proceeding had or taken before them, in both civil and criminal cases, whether it be in the or- ganization of the tribunal itself, the pleadings, the evidence, the conduct of the cause, the charge to the jury, the judgment and its execution, or appellate proceedings for its revision ; and this being true, there can be no comprehensive understanding of the judicial procedure in the courts of the United States without taking into the account these constitutional provisions affecting it. It is designed in this chapter to discuss the con- stitutional limitations which regulate and control judicial pro- cedure in the federal system, and to state some of the results reached by the adjudicated cases, and also to call attention to some of the rules of constitutional construction. § 95. The federal constitution must be construed in the light of the history and principles of the common law of England. — The constitution of the United States was written, and its pro- visions framed, in the language of the English common law, and many of its guaranties of life, liberty and property arc § 97 CONSTITUTIONAL LIMITATIONS. 69 eonfirraatory of the principles of the common law, and are to be read and interpreted in the light of its history and prinei- ples, which were familiarly known to the founders of the gov- ernment, and without reference to which that instrument could not be understood. The judicial ideas and legal defini- tions of American institutions are derived from the common law; and the code of constitutional and statutory construction which has been gradually formed by the judgments of the su- preme court, in the application of the constitution and the laws and the treaties made in pursuance thereof has for its basis so much of the common law as may be implied ia the subject, and constitutes a common law resting on national authority.^ § 96. The federal constitution construed in the light of con- temporaneous history. — It is a rule of constitutional construc- tion, supported by the soundest reasoning and the universal experience of mankind, that its provisions should be examined and applied by the aid and in the light of contemporaneous history. The constitution, itself, shows that the framers of that instrument examined the state of things as they existed at the time, and the courts in construing it must, by recurring to the history of the times, make a like examination of the state of things existing when,it was framed and adopted, in order to ascertain the old law, and the then existing evils and mischief, and the remedy intended to be provided for them.^ § 97. Same — Contemporaneous exposition. — ^A contempor- aneous exposition and construction of the federal constitution, placed upon it by the discussions in the Federalist, and by the legislation of congress, by men who were contemporary with the formation of that instrument, and were members of the convention that framed it, are of themselves entitled to great weight, and, when long practiced and acquiesced in, are con- clusive.^ 1 Moore v. United States, 91 U. parte Wilson, 114 U. S. 417-429 S. 270, 274 (23:346, 347); United (29:89); Soutli Carolina v. States V. Wong King Ark, 169 U. United States, 199 U. S. 437-472 S. 649 (42:890, 893); Smith v. (50:261). Alabama, 124 U. S. 465, 483 (31: 2 Rhode Island v. Massachus- 508, 514); 1 Kent. Com. 336; Mi- setts, 12 Pet. 657 (9:1233); Co- nor V. Happersett, 21 Wall. 162-178 hens v. Virginia, 6 Wheat. 41S (22:627); Boyd v. United States (5:294). 116 U. S. 616-641 (29:746); Ex s Pollock v. Bridgeport Steam- 70 FEDERAL PROCEDURE AT LAW. § 99 § 98. Construction of constitutional amendments. — In con- struing a constitutional amendment, the safe rule is to read its language in connection with the known condition of affairs out of which the occasion for its adoption may have arisen, and then to construe it, if there be therein any doubtful expres- sions, in a way, so far as is reasonably possible, to forward the known purpose or object for which the amendment was adopted. But this rule of construction could not, of course, be so used as to limit the force and effect of an amendment in a manner which the plain and unambiguous language used therein would not justify or permit.* § 99. The first ten amendments are limitations on the fed- eral government. — The first ten amendments to the federal constitution contain no restrictions on the powers of the states, but were intended to operate solely and exclusively on the fed- eral government. In order to limit the powers which it was feared might be claimed or exercised by the federal govern- ment, under the provisions of the constitution as it was when adopted, the first ten amendments to that instrument were proposed to the legislatures of the several states by the first congress on September 25th, 1789. They were intended as re- straints and limitations on the powers of the general govern- ment, and were not intended to and did not have any effect upon the powers of the respective states. ° boat Co., 114 U. S. 411, 417 (29: (19:223); United States v. Cruik- 147); Burrow-Giles Lithographic shank, 92 U. S. 542, 552 (23:588, Co. V. Sarony, 111 U. S. 53 (28: 591); Spies v. Illinois, 123 U. S. 349); Cooley v. Philadelphia Port 131 (31:80); Re Sawyer, 124 U. S. Wardens, 12 How. 299 (13:996); 200 (31:402, 408); Eilenbecker v. Cohens v. Virginia, 6 Wheat. 264 Plymouth County DIst. Ct, 134 (5:257); Martin v. Hunter, 1 U. S. 31 (33:801) ; Davis v. Texas, Wheat. 304 (4:97); Stuart v. 139 U. S. 651 (35:30); McElvaine Laird, 1 Cranch, 299 (2:115). v. Brush, 142 U. S. 155 (35:971); * Maxwell v. Dow, 176 V. S. 581. Thorrington v. Montgomery, 147 617 (44:597). V. S. 490 (37:252); Miller v. 5 Brown v. New Jersey, 175 U. Texas, 153 U. S. 535 (38:402); S. 172, 177 (44:119, 122); Maxwell Holden v. Hardy, 169 U. S. 366 V. Dow, 176 U. S. 581, 617 (44: (42:787); Walker v. Sauvinet, 92 597. 611): Barron v. Baltimore, 7 U. S. 90 (23:678); Edwards v. Bl- Pet 243 (8:672); Pox v. Ohio, 5 liott, 21 Wall. 532 (22:487); Pear- How. 410 (12:231); Twitchell v. son v. Yewdall, 95 U. S. 294 Pennsylvania, 7 Wall. 321 (24:436). § 101 CONSTITUTIONAL LIMITATIONS. 71 § 100. Same — Effect of the fourteenth amendment. — The adoption of the fourteenth amendment to the constitution has not enlarged the operation of the first ten amendments; it has not had the effect to make the former amendments operate as restraints and limitations upon the state governments ; nor has it had the effect of making all or any of the provisions of the first ten amendments, so far as they secure the fundamental rights of individuals against the exercise of federal power, immunities of a citizen of the United States; nor does it take from the states full control over the procedure in their own courts, in either civil or criminal cases, further than to require that such procedure must not work a denial of the funda- mental rights, nor conflict with specific and applicable provi- sions of the federal constitution." § 101. Treason defined, the quantity of evidence requisite for conviction prescribed, and the penalty limited by, the con- stitution. — The constitution declares that: "Treason against the United States shall consist only in levying war against them, or in adhering to their enemies, giving them aid and comfort. No person shall be convicted of treason unless on the testimony of two witnesses to the same overt act, or on confession in open court. The congress shall have power to declare the punishment for treason; but no attainder of trea- son shall work corruption of blood, except during the life of the person attainted. ' ' '' This definition of treason reduces the constituent elements of the crime to two ultimate facts, either one of which, when established by the quantity of evidence prescribed, makes out the offense. The vague and indefinite terms of the Eiritish statute on the subject, and the doctrine of "constructive treason," the great number of acts held by the English judges to constitute it, the admission of hearsay evidence, the denial to the accused of counsel and compulsory process for witnesses, had placed in the hands of the crown the most powerful engine of oppression against the people in their struggle for freedom known in English history,* and it 6 Maxwell v. Dow, 176 TJ. S. 581, s Hallam's Const. Hist. Bng. 102, 617 (44:597,611); Brown v. New 138, 198, 574, 575, 578, 579; IV Jersey, 175 U. S. 172, 177 (44:119, Blackst. Com. 75-85; State Tr. I, 122). 965; State Tr. IV, 1329; State Tr. 7U. S. Const, Art. Ill, sec. 3. VI, 153; State Tr. IX, 817, 861, 72 FEDEEAL PEOCEDUEE AT LAW. § 102 was no doubt one of the purposes of the framers of the consti- tution to prevent kindred evils in this country. And by the judicial procedure established by the legislative branch of the government, acting in obedience to the mandate of the con- stitution, no person shall be prosecuted, tried or punished ior treason, unless the indictment is found within three years next after such treason is committed; and when any person is in- dieted of treason, a copy of the indictment and a list of the .iury, and of the witnesses to be produced on the trial for proving the indictment, stating the place of abode of each juror and witness, shall be delivered to him at least three en- tire days before he is tried for the same; and he shall be al- lowed to make his full defense by counsel learned in the law, and the court before which he is tried or some judge thereof, shall immediately, upon his request, assign to him such counsel, not exceeding two, as he may desire, and they shall have free access to him at all seasonable hours; and he shall be entitled to challenge peremptorily twenty jurors; and he shall be al- lowed, in his defense, to make any proof that he can produce by lawful witnesses, and shall have the like process of the court to compel his witnesses to appear at the trial, as is usu- ally granted to compel witnesses to appear on behalf of tho prosecution." § 102. Same — Statutory definition — Punishment of treason. The legislative department has declared that, "every person owing allegiance to the United States who levies war against them, or adheres to their enemies, giving them aid and comfort within the United States or elsewhere, is guilty of treason. ' ' " And the punishment of treason is declared as follows : "Every person guilty of treason shall suffer death; or, at the discretion of the court, shall be imprisoned at hard labor for not less than five years, and fined not less than ten thous- and dollars, to be levied on and collected out of any or all of his property, real and personal, of which he was the owner at the time of committing such treason, any sale or conveyance to the contrary notwithstanding; and every person so con- 862; state Tr. XI, 297, 322; State » U. S. Rev. Stat. sees. 819, 1033, Tr. XX, 923. 1034, 1043. I 10 U. S. Rev. Stat. sec. 5331. § 103 CONSTITUTIONAL LIMITATIONS. 73 victed of treason shall, moreover, be incapable of holding any office under the United States. ' ' ^^ § 103. Bills of attainder prohibited — Defined. — ^Both the fed- eral government ^^ and the states ^^ are prohibited from pass- ing bills of attainder, and the prohibition extends to and in- cludes bills of pains and penalties.^* This species of legisla- tive action is characterized by an English law writer as follows : "Bills of attainder and bills of pains and penalties, are in- stances of the transcendent power of the legislature to punish offenses otherwise than according to pre-ordained law, by a discretionary severity in lieu of an invariable standard. This occasional rigor too, is usually substituted for the ancient rule, at a time when men's minds are heated with contest, or dis- turbed with threatened dangers. They furnish an instance of the legislature quitting its proper province, and suspending the judicial functions; and that, in order to punish the trans gressions of laws which they have neglected to propound. Or impeachments, the commons are accusers, and the peers arc judges of the crime imputed. In punishing criminals by bill, the king, lords and commons are accusers and judges, charg- ing, convicting and condemning uno flatu." ^^ Discussing the political ethics of this extraordinary procedure in a review of the Earl of Strafford's case, the great historian of the British •constitution said * "It is undoubtedly a very important problem in political •ethics, whether great offenses against the commonwealth may not justly incur the penalty of death by a retrospective act of the legislature, which a tribunal restrained by law is not •competent to inflict. Bills of attainder had been by no means uncommon in England, especially under Henry VIII., but gen- erally when the crime charged might have been equally pun- ished by law. They are less dangerous than to stretch the boundaries of a statute by arbitrary construction. Nor do they seem to differ at all in principal from those bills of pains 11 IT. S. Rev. Stat. sec. 5332. ^ Ex parte Garland, 4 Wall. 333 12 U. S. Const. Art. I, sec. 9, (18:306); Cummings v. Missouri, cl. 3; Ex parte Garland, 4 Wall. 3 Wall. 277 (18:356). .^33 (18:360); Cummings v. Mis- );5 Dwarris on Statutes (2nd Ed. ;souri, 3 Wall. 277 (18:356). 1848), 254. 13 U. S. Const. Art I, sec. 10. 74: FEDERAL PEOCEDUEE AT LAW. § 105 and penalties which, in times of comparative moderation and tranquility, have somtimes been thought necessary to visit some unforeseen and anamolous transgression beyond the reach of our penal code. There are many, indeed, whose system absolutely rejects all such retrospective punishment, either from the danger of giving too much scope to vindictive pas- sion, or on some more abstract principle of justice. Those who may incline to admit that the moral competence of the sover- eign power to secure itself by the punishment of a heinous offender, even without the previous warning of law, is not to be denied, except by reasoning which would shake the founda- tion of its right to inflict punishment in ordinary cases, will still be sensible of the mischief which any departure from stable rules, under the influence of the most public-spirited zeal, is likely to produce." ^^ The penalty in cases of attainder of treason and felony was death, accompanied with forfeiture of land and goods and corruption of blood. ^^ § 104. Same — Defined by United States supreme court. — A bill of attainder is a legislative act, which inflicts punishment without a judicial trial. If the punishment be less than death,, the act is termed a bill of pains and penalties. Within the meaning of the constitution, bills of attainder include bills of pains and penalties. In these cases, the legislative body, in ad- dition to its legitimate functions, exrcises the 'powers and office of judge; it assumes jvidicial magistracy; it pronounces upon the guilt of the party, without any of the forms or safeguards of trial; it determines the sufficiency of the proof produced, whether conformable to the rules of evidence or otherwise ; and it fixes the degree of punishment in accordance with its own notions of the enormity of the offense. These bills are gen- erally directed against individuals by name; but they may be directed against a whole class; they inflict punishment absol- utely, or conditionally.^^ § 105. Limitations upon the power of the government in prosecutions by impeachment. — The provisions of the federal constitution upon the subject of impeachments, written, of course, in thfe light of the history of parliamentary inpeach- 10 Hallam's Const. Hist. 298. is Cummlngs v. Missouri, 3 Wall. "Blackst. Com. 11, 251; ib. Ill, 227 (18:356). 102, 351; ib. IV, 381, 385, 386, 387. § 106 CONSTITUTIONAL LIMITATIONS. 75 ments in England, while they contain a grant of a distinct substantive power to the government, which it would not oth- erwise have possessed, also clearly define and limit that power,, both as to the class of crim'es and offenders subject to prosecu- tion by impeachment, and also as to the punishment that may be inflicted upon conviction.^" The English parliament, at the time of our Eevolution, had been for centuries "the supreme fiourt of the kingdom, not only for the making, but also for the execution of laws, by the trial of great and enormous offenders, whether lords or commons, in the method of parliamentary im- peachment;" and that court possessed the power to impose heavy fines and penalties, and to inflict capital punishment, and exercised that power with an unsparing hand.^° Black- stone states that: "A commoner cannot, however, be impeached before the lords for any capital offense, but only for high mis- demeanors ; a peer may be impeached for any crime. ' ' ^^ But Hallam, after a careful examination of the precedents, states, in the language of a resolution of the commons, "that it is the un- doubted right of the commons, in parliament assembled, to im- peach before the lords in parliament any peer or commoner for treason, or any other crime or misdemeanor; and that the re- fusal of the lords to proceed in parliament upon such impeach- ment is a denial of justice, and a violation of the constitution of parliament." And he adds: "The inadvertent position^ therefore, of Blackstone, that a commoner cannot be impeached for high treason, is not only difficult to be supported upon an- cient authorities, but contrary to the latest determination of the supreme tribunal." ^^ § 106. Same — History and character of the procedure in England — The commons the grand inquest of the realm. — ^At an early period in the parliamentary history of England, the commons, as the grand inquest of the realm, took upon them- selves the character of accusers before the lords, of persona charged with treason, or other high crimes and misdem,eanors. 19 U. S. Const. Art. I, sec. 2, lam's Const. Hist. England, 329, cl. 5; Art. I, sec. 3, cl. 6; Art. I, 464-467, 469, 482, 602-608; Dwar- sec. 3, cl. 7; Art. II, sec. 2, cl. 1; ris on Statutes, 247-254. Art. II, sec. 4, cl. 1; Art. Ill, sec. 21 Blackst. Com. IV, 259, 260. 2, cl. 2. 22Hallam's Ctanst. Hist. Eng- 20 4 Blackst. Com. IV, 259; Hal- land, 482, 483. 76 FEDERAL PROCEDURE AT LAW. § 106 against the state; and this act of the commons assuming the invidious ofSce, and, as the representative of the people at large, standing forward as the prosecutors of the highest and mose powerful offenders against the state, forms a remarkable feature in the criminal jurisprudence of England. The asser- tion of this principle, of the duty of the commons to carry up •complaints to the lords of any grevious maladministration, •did, undoubtedly, contribute much toward controlling and re- pressing those acts of injustice and oppression, which ministers of state in more despotic governments, protected by their great Tank and overbearing power, often exercised against those who offended them, and was often the means of bringing to punish- ment those "great apostates of the commonwealth," who^ by their actions or counsels, endeavored to subvert the fundamen- tal laws of the country, and to introduce an arbitrary and tyr- rannical government. At the same time, while ifwas in earlier times absolutely necessary for the preservation of the liberties of the English people, and the safety of the English constitu- tion, that the commons should possess the extraordinary power assumed by them of bringing great offenders to justice, it should have been, in the opinion of England's greatest states- men, more sparingly exercised, and confined to matters not within the cognizance of the ordinary tribunals, such as breaches of high offices of trust, judicial corruption, and the counseling of pernicious and dishonorable measures. The first parliamentary impeachments were during the reign of Edward III, and the usual course seems to have been to present a memorial to the king in parliament, stating the of- fenses most injurious to, the public at the time, and praying that the delinquents, without naming them, might meet the punishment of the law. After the petition had received en- •couragment from the crown, the commons exhibited articles of impeachihent, specifying the particular culprits, and followed up the prosecution through its several stages, till finally, on ■conviction, they demanded judgment. During the reign of Richard II, an incident occurred which caused parliamentary impeachments to fall into disuse for a time. The commons with one accord came before the king, prelates and lords, and accused the Earl of Suffolk, late chancellor of England, of sev- eral crimes; and the king, having become desirous of abrogat- § 106 CONSTITUTIONAL IJMITATIONS. 7T ing parliamentary impeachments, propounded to his judges- the question, whether, since the king can at his pleasure re- move any of his judges and officers, and justify or punish them for their offenses, the lords and commons can, without the will of the king, impeach them in parliament for any crime; and this question, the judges, with the basest prostitution of their judicial character, it is said, answered in the negative, and if any one should do so he is to be punished as a traitor. As a result of that opinion, impeachments lay still, "but only like- a sword in the scabbard, ' ' after the accession of Henry IV, till twenty-eighth Henry VI, when the commons in the case of the- Duke of Suffolk, proceeded irregularly, inasmuch as the ar- ticles of impeachment were directly addressed to the king,.- which gave him an opportunity and a reasonable pretext, of" which he availed himself, to interfere in the judgment, and screen a favorite minister from punishment. Under the reign of the Tudors, the institution fell into disuse, from the prefer- ence given to bills of attainder and pains and penalties by those- sovereigns, when they wished to turn the arm of parliament; against an obnoxious subject. Under the Stuarts, the prac- tice of impeachments was revived, though without frequent ap- plication. There seems no doubt, it is said, that the witan was- the tribunal for the trial of all great delinquents, accused of the heaviest crimes; and under the Plantagenet dynasty, par- liament was looked to as the great remedial court for the re- dress of all grievances, private and public, it being a maxim, of the times that in the high court of parliament alone could a king of England learn when wrongs had been unpunished, and where rights had been delayed. The ordinary courts of law, if sufficiently intelligent, were not sufficiently bold and strong- to redress the subject's injuries, when the powerful ministers or the great officers of the crown were parties, or where the- nobles interfered. The accusation of the commons stood in the place of an indictment, and one of their members was. directed to impeach the delinquents by oral accusation at the bar of the house of lords, in the name of the commons in parliament assembled, and of all the commons of the united kingdom, signifying that articles of impeachment against the accused would be exhibited in due time, and praying that he may be sequestered from his seat or committed. Upon trial 78 FEDERAL PKOCEDURE AT LAW. § 107 and conviction, the lords could not pronounce judgment until demanded by the commons, and that_ enabled them to spare the accused, even after he had been found guilty.^^ § 107. Same — Same — Objects and purposes of parliamentary Impeachments in England— Ministerial responsibility.— The history of parliamentary impeachments in England seem to indicate that their main objects and purposes were: (1) To inflict upon "great and enormous offenders," upon the "great apostates of the commonwealth," whether lords or common- ers, the punishments which the law annexed to their crime against the state.^* (2) To preserve the liberties of the peo- ple and the constitution and laws of England against the encroachm'ents and delinquencies of the crown, the commons in such case holding the ministers of the crown responsible for its executive policy and measures. Ministerial responsibility for the administrative acts of the crown has long been an es- tablished principle of the English constitution; the nature of that constitution requires that such "acts should be issued out in his majesty's name, but, for all that, he is not responsible for them;" according to the constitution of the kingdom, the ministers are accountable for all. Even in an impeachment for treason, "no minister can shelter himself behind the throne by pleading obedience to the orders of his sovereign. He is considered, in the modern theory of the constitution, answer- able for the justice, the honesty, the utility of all measures emanating from the crown, as well as for their legality; and thus the executive administration is rendered subordinate, in all great matters of policy, to the superintendence and virtual control of the two houses of parliament. " ^^ (3) Another ob- ject of parliamentary impeachments was to maintain the hon- esty and efficiency of the administration of public affairs, to punish unfaithful, corrupt and dishonest officers, ministers and judges, and to secure a faithful execution of the laws, and the impartial administration of justice.^" It cannot be overlooked that impeachments were sometimes used for the purposes of 23 Dwarris on Statutes (2nd lam's Const. Hist. England, 205, Ed.), 248-254. 206. 2* IV Blackst. Com. 257-261: 25 Hallam's Const. Hist. EnJ Dwarris on Statutes, 248; Hal- land, 463, 619, note. 20 IV Blackst. Com. 257-261. § 109 CONSTITUTIONAL! IjIMITATIONS. 79 religious and political repression, an instance of which was the execution of Archbishop Laud. In his case, the judges having, upon a reference from the lords, given the opinion that the charges contained no legal treason, the commons changed their impeachment into an ordinance for his execution. § 108. Same — Objects and purposes of impeachments under the federal constitution. — ^It would seem from the language of the federal constitution that the objects and purposes of im- peachments are, to maintain the efficiency and fidelity of the public service, and to prevent criminals from holding and en- joying any office of honor, trust, or profit under the United States. "Judgment in cases of impeachment shall not extend further than to removal from office and disqualification to hold and enjoy any office of honor, trust, or profit under the United States." And "the president, vice-president, and all civil officers of the United States shall be removed from office on impeachment for, and conviction of, treason, bribery or other high crimes and misdemeanors," and in such cases the presi- dent cannot grant reprieves or pardons. Upon conviction, the senate cannot inflict upon the accused the punishment or pen- alty annexed to his crime by law, as in the English parliament ; but the delinquent is, nevertheless, liable and subject to in- dictment, trial, judgment, and punishment, according to law in the ordinary courts of justice.'^ At the time of the adop- tion of the constitution, there was some division of sentiment among the statesmen of that day, as to the power of removal vested in the president, but the existence of the power was soon recognized and established, and acted on in the practice of the government, except as to the judicial officers of the United States which do not, it seems, include territorial judges, and, as a result of the recognition of the power of removal in the executive, impeachments have been infrequent and unnec- essary in the ordinary operations of government.^* § 109. Same — Restraint upon the pardoning power of the president. — Lord Danby, upon being required to give in his writ- ten answer to the charges of the commons, pleaded a pardon, secretly obtained from the king, in bar of the prosecution of the 27 u. S. Const, art. I, sec. 2, cl. 5, 28 Parsons v. United States, 167 and sec. 3, els. 6, 7; art. II, sec. 2, U. S. 324, 344 (42:185). cl. 1, and sec. 4, cl. 1. 80 FEDERAL PROCEDURE AT LAW. § 110 impeachment. It was, however, insisted by the commons that neither a general nor a special pardon from the king could be pleaded in answer to an impeachment by the commons, so as to prevent further proceedings in it, claiming that it was evident that a minister who had influence enough to obtain such an indemnity, might set both houses of parliament at defiance, and the pretended responsibility of the crown's advisers, which was accounted the palladium of the English constitution, would be an idle mockery, if not only punishment could be averted, but inquiry frustrated; but this point was not then decided. ^° It was provided by the Act of Settlement, that no pardon under the great seal of England be pleadable to an impeachment of the commons in parliament ; ^° notwithstanding this statute, it was, after its enactment, determined by the house of lords that the king had a right, after conviction and sentence, to reprieve in eases of impeachment.^^ It was held that the words of the act of settlement conceded, tacitly, the crown's right to grant a reprieve, or pardon after conviction and sentence; and, it ■would seem that to prevent the possibility of such a result, our constitution provides that : the president ' ' shall have power to grant reprieves and pardons for offenses against the United States, except in cases of impeachments. ' ' ^^ § 110. Same — Right of trial by common law jury. — The con- stitution declares that : ' ' The trial of all crimes, except in cases of impeachments, shall be by jury ; " ^' yet, inasmuch as the judgment in such cases cannot extend further than to removal from office and disqualification to hold office,^* in no case can a fine, or amercement, or forfeiture, or imprisonment, or capital execution, ever be infiicted on any person as a penalty for the violation of any law of the United Stated, except upon convic- tion by an impartial jury of the state and district wherein the crime shall have been committed.^^ 29 Hallam's Const. Hist. Eng- concerned in the rebellion of 1715; land, 465, 466. Pari. Hist. VII, 283. 30IV Blackst. Com. 261; 12 & 13 32 u. S. Const, art. II, sec. 2, Wm. Ill, c. 2; Hallam's Const, cl. 1. Hist. England, 466. 33 u. S. Const, art. Ill, sec. 2, 31 Hallam's Const. Hist. Eng- cl. 3. land, 466, 467. Reprieve actually 34 u. S. Const, art. I, sec. 3, cl. 7. granted to three of the six peers 35 u. S. Const. VI art. of Amndt. § 112 CONSTITUTIONAL LIMITATIONS. 81 § 111. Due process of law— Maxims of the English constitu- tion and the common law. — The English constitution and the common law, from the early history of that nation, embodied! the spirit and genius, and the essential principles, of free poli- tical institutions, among which must be reckoned due process; of law, although those principles were frequently and at long: periods of time obscured by the perpetual aggressions of the crown and the delinquencies of servile ministers and judges. Among the maxims of the English constitution and the common law, which stood as direct guaranties of civil liberty, were the following:. (1) The government of the English commonwealth is a government restrained and limited by law. (2) The king has no power except that which is given to him and vested in him by law, and the bounds and limits of that power are known. (3) The laws of England do not receive their force from any power communicated by the king to parliament, but such laws are made by, and receive their force from the whole body politic, the whole realm of England. (4) The king's act or grant made contrary to the law is void. (5) Parliament has the right, without let or interruption, to inquire into, and obtain the redress of public grievances. (6) It is the indubit- able right of the people of the kingdom "to be guided and gov- erned by the certain rule of the law," and not by any uncertain or arbitrary form of government; and not to be made subject to any punishment that shall extend to their lives, lands, bod- ies, or goods, other than such as are ordained by the common laws of the land, or the statutes made by their common consent in parliament. (7) The common law of England has always ab- horred the accursed mysteries of a prison-house, and neither admits of torture to extort confession, nor of any penal afflic- tion not warranted by a judicial sentence. (8) The open ad- ministration of justice according to known laws truly inter- preted, and fair construction of evidence.^" § 112. Same — Means and methods by which these guaranties were violated. — The guaranties of civil liberty mentioned in the section next preceding were invaded and violated by such means and methods as the following: (1) By proclamations of the king, in which he assumed to modify, alter, change, sus- 36 Hallam's Const. Hist. England, 93, 127, 128, 132, 133, 134, 138, 189, 224, 526. 6 82 FEDERAL PROCEDURE AT LAW. § 113 pend or supersede acts of parliament and the rules and proced- ure of the common law. (2) By warrants, issiied by the spec- ial command of the king, specifying no particular ground of arrest, detention, or commitment. (3) By the procedure, judg- ments, sentences, penalties and punishments of the privy-coun- cil, the star chamber, the "court of the president and council of the north," and the court of high commission, all which were contrary to the rules, principles and procedure of the common law, and a usurpation of the jurisdiction of the com- mon law courts, which were the constitutional judicial tribun- als of the country for the trial of civil causes, and the indict- ment, trial and punishment of criminal offenses, whether aris- ing from a violation of the common law or acts of parliament.^' These abuses of the successive administrations in England were a denial of due process of law, and did more to disturb the domestic tranquility of that country than any other one cause ; and their occurrence in this country is rendered impossible by the limitations contained in the federal constitution. § 113. Due process of law secured by constitutional limita- tion upon both federal and state governments. — The constitu- tion secures to the people due process of law against the im- proper action of both the federal and state government; but this result is reached by two separate and distinct amendments to the constitution, the one acting upon and restraining the federal government '* the other acting upon and restraining the state governments.^^ There is (1) a due process of law of the federal government and (2) a due process of law of the state governments, and there is some difference in the rules followed by the federal courts, and applied, respectively, to the acts and operations 6f the two governments; due process of law in the state is regulated by the law of the state,*" while, in determining what is due process of law of the federal gov- ernment, broader principles are applied. ^'^ Due process of law 37 Hallam's Const. Hist. Eng- io Walker v. Sauvinet, 92 TJ. S. land, 122, 123, 124, 125, 220, 222, 90, 93 (23:678). 241, 255, 256, 257, 258, 259, 260, "Post sees. 110 & 111; Holden 292, 526. V. Hardy, 169 U. S. 366, 398 88 u. S. Const. V art. o( Amndt. (42:780). sou. S. Const. XIV art. of Amndt. § 116 CONSTITUTIONAL LIMITATIONS. 83 in the state will not be considered in this connection, but will be reserved for attention in the chapter next succeeding. § 114. The constitutional provision securing due process of law as against the action of the federal government. — The fifth amendment to the federal constitution declares that: "no per- son shall be * * * deprived of life, liberty or property, without due process of law." This amendment was designed as a limitation upon the federal government, and not upon the state governments,*^ and there was no such limitation upon the states to be found in the federal constitution until the adop- tion of the fourteenth amendment.''^ § 115. Same — The inhibition is a restraint on all the depart- ments of the governments. — The constitutional inhibition un- der discussion was intended to secure the individual from the arbitrary exercise of the powers of government, unrestrained by the established principles of private rights and distributive justice;** it is a restraint upon the legislative, executive and judicial departments of the government;*^ and it relates to that class of rights whose protection is peculiarly within the province of the judicial department;*" and, undoubtedly, it is intended that the provision shall be enforced by the courts -when cases involving its operation and effect are brought be- fore them, even as against persons assuming to act under the authority of the government.*' § 116. Due process of law defined. — The words, "due process ■of law" are the equivalent of the words, "the law of the land;" and by "the laws of the land" is meant general and public laws which operate equally upon all members of the commun- ity, affecting the rights of all alike.*^ "Due process of law" « Ante, sees. 92„ 93. 240 (27:171); Ex parte Milligan, 43Hol(ien v. Handy, 169 U. S. 4 Wall. 2 (18:281). 566, 398 (42:780). ^s Murray v. Hoboken Land Co. *4The Bank of Columbia v. 18 How. 272 (15:372); Davidson Okely, 4 Wheat. 235 (4:559). v. New Orleans, 96 U. S. 97, 108 ^s Murray v. Hoboken Land Co. (24:616); Janes v. Reynolds, 2 18 How. 272 (15:372); United Texas, 250; Jones v. Perry, 10 States V. Lee, 106 U. S. 240 Yerg. (Tenn.) 59; Vanzandt v. (27:171). Waddell, 2 Yerg. (Tenn.) 269; *6 United States v. Lee, 106 U. S. Walley's Heirs v. Kennedy, 2 Yerg. 240 (27:171). (Tenn.) 554; Hoke v. Henderson, 47 United States v. Lee, 106 U. S. 4 Dev. (N. C.) 1; Brown v. Levee 84 FEDERAL PROCEDUEE AT LAW. § 116 in the federal sense, and in the sense in which those words are used in the fifth amendement to the federal constitution, means that "law of the land" which derives its authority from the legislaive powers conferred upon congress by the constitution of the United States, exercised within the limits therein pre- scribed, and interpreted according to the principles of the common law.*" .The words "due process of law," in judicial proceedings, mean a course of legal proceedings according to those rules and principles which have been established in our system of jurisprudence for the protection and enforcement of private rights. To give such proceedings any validity, there must be a tribunal competent by its constitution — that is, by the law of its creation — to pass upon the subject matter of the suit; and, if that involves merely a determination of the per- sonal liability of the defendant, he must be brought within the jurisdiction by service of process within the state, or his volun- tary appearance. °° By "due process of law" is meant one which, following the forms of law, is appropriate to the case and just to the parties to be affected. It must be pursued in the ordinary mode prescribed by law; it must be adapted to the end to be attained; and wherever it is necessary for the protection of the parties, it must give them an opportunity to be heard respecting the justice of the judgment sought. Thero' can be no proceeding against life, liberty or property which Comms. 50 Miss. 468; State v. eral rules whach govern society. Staten, 6 Coldw. 234, 244; Green Everything which may pass under V. Brigs, 1 Curtis, 311; Ervlne's the form of an enactment is not Appeal, 16 Pa. St. 256; Parsons v. therefore to be considered the law Russell, 11 Mich. 129; Banning of the land. If this were so, acts V. Taylor, 16 Pa. St. 292. of attainder, bills of pains and "That the law might extend to penalties, acts of confiscation, acts all, it is said per legem terrw, by reversing judgments, and acts di- the law of the land" (2 Coke rectly transferring one .man's es- Inst. 50) tate to another, legislative judg- "By the law of the land is most ments, decrees, and forfeitures, in clearly intended the general law; all possible forms, would be the a law which hears before it con- law of the land." (Mr. Webster demns; which proceeds upon in- in Dartmouth College case, 4 quiry, and renders judgment only Wheat. 519.) after trial. The meaning is, that *» Hurtado v. California, 110 V. every citizen shall hold his life, S. 625 (40:1097). liberty, property, and immunities so pennoyer v. Neff, 95 U. S.. under the protection of the gen- 714 (24:565). § 117 CONSTITUTIONAL LIMITATIONS. 85 may result in the deprivation of either, without the observance of those general rules established in our system of jurisprud- ence for the security of private rights."^ § 117. The federal rule for determining what is "due pro- cess of law." — It is manifest that it was not left to the legisla- tive power to enact any process which it might devise. The constitutional provision securing due process is a restraint on the legislative, as well as the executive and judicial powers of the government, and cannot be so construed as to leave con- gress free to make any process "due process." To ascertain whether any given process is "due process," the court will (1) examine the constitution itself, to see whether the process be in conflict with any of its provisions ; and (2) if not found to be so, it will then look to those settled usages and modes of proceeding existing in the common and statute law of England, before the emigration of our ancestors, and which are shown not to have been unsuited to their civil and political condition by having been acted on by them after the settlement of this country. If the process conforms to these, it is "due process of law. ' ' ^- And it has been accordingly held that, inasmuch as there has been no period, since the establishment of the Eng- lish monarchy, when there has not been, by the law of the land, a summary method for the recovery of debts due to the crown, and especially those due from receivers of the revenues, an act of congress authorizing a warrant to issue, without oath, against a public debtor, for the seizure of his property, was valid; that the warrant was conclusive evidence of the facts recited in it, and that the proceeding was due process of law in such eases.^' A warrant issued by a United States tax col- lector, under authority of an act of congress, authorizing a sale of property under such warrant, to enforce the collection of taxes due the government, being conformable to the con- stitution and the usages of the coromon law, is "due process of law. ' ' °* The rule obtaining in the federal courts, requiring a 51 Hagar v. Reclamation Dlst. es Murray v. Hoboken Land Co., Ill U. S. 701 (28:569). 18 How. 274 (15:373). 52 Murray v. Hobolcen Land Co., 54 Springer v. United States, 102 18 How. 274 (15:373): Springer U. S. 586 (26:253). V. United States, 102 U. S. 586 (26:253). 86 FEDERAL PROCEDURE AT LAW. § 119 resort to the settled usages and modes of proceeding existing in the common and statute law of England before the emigration of our ancestors, is further illustrated by the doctrine of the su- preme court of the United States, as to the necessity of arraign- ment and plea in criminal eases. That court holds, and it de- rives it from the English common law, that "due process of law" requires that a person accused of crime, at least in felony cases, must be arraigned and plead to the indictment, or if he stand mute or refuse to plead, the court must enter a plea of not guilty on his behalf, before his trial can rightfully proceed ; and, unless such arraignment and plea affirmatively appear from the record, a judgment of conviction cannot be sustained.^^ The rule is further illustrated in the determination of the supreme court, that a denial, by act of congress, of the right to bring an action at law to recover duties paid under an alleged ex- cessive valuation of dutiable merchandise, is not depriving the importer of his property without due process of law, placing the decision upon the ground that by the settled usage and proceeding of the English common law there has always been a summary remedy for the collection of the public revenues.'^'' § 118. Same — Controlling force of the federal constitution. — In all cases where the federal constitution has declared the requisites of any process or proceeding, that instrument is ab- solutely controlling in the ascertainment and determination of what is ' ' due process of law ; ' ' but, as the provisions of the constitution are written in the language of the common law, it is interpreted in the light of the principles of that system.^' The same rule applies in cases where congress has, in the exer- cise of the powers conferred upon it by the constitution^ pre- scribed the form and requisites of any process or proceeding.^' § 119. Same — Same — Decision of administrative officers as to right of foreigners to enter the Unitsd States. — It is an ac- 55 Grain v. United States, 162 Parks, 93 U. S. 18 (23:787); Par- TJ. S. G25 (40:1097). Itinson v. United States, 121 U. S. 60 Hilton V. Merritt, 110 U. S. 281 (30:959); United States v. Be 97 (28:83). Walt, 128 U. S. 393 (32:485). 57 Ex parte Bain, 121 U. S. 1, ss Ekin v. United States, 142 14 (30:849); Ex parte Wilson, 114 U. S. 651 (35:146); Murray v. U. S. 418 (29:89); Mackiu v. HoboUen Land Co., 18 How. 272 United States, 117 U. S. 348 (15:372); Hilton v. Merritt, 110 (29:909); Ex parte Lange, 18 U. S. 97 (28:83). Wall. 163 (21:872); Ex parte § 119 CONSTITUTIONAL LIMITATIONS. 87 cepted maxim of international law, that every sovereign nation has the power, as inherent in sovereignty, and essential to self- preservation, to forbid the entrance of foreigners within its dominions, or to admit them only in such cases and upon such conditions as it may see fit to prescribe. In the United States, this power is vested in the national government, to which the constitution has committed the entire control of international relations, in peace as well as in war. It belongs to the politi- cal department of the government, and may be exercised either through treaties made by the president and senate, or through statutes enacted by congress, upon whom the consti- tution has conferred power to regulate commerce with foreign nations, including the entrance of ships, the importation of goods and the bringing of persons into the ports of the United • States ; to establish a uniform rule of naturalization ; to declare war, and to provide and maintain armies and navies; and to make all laws which may be necessary and proper for carry- ing into effect those powers and all other powers vested by the constitution in the government of the United States, or in any department or officer thereof. The supervision of the admission of aliens into the United States may be entrusted by congress either to the department of state, having the general management of foreign relations, or to the department of the treasury, charged with the enforce- ment of the laws regulating foreign commerce; and congress has often passed acts forbidding the immigration of particular classes of foreigners, and has committed the execution of these a<;ts to the secretary of the treasury, to collectors of customs, and to inspectors acting under their authority. And congress may, if it sees fit, authorize the courts to in- vestigate and ascertain the facts on which the right to land depends. But, on the other hand, the final determination of those facts may be intrusted by congress to executive officers ; and in such a case, as in all others, in which a statute gives a discretionary power to an officer, to be exercised by him upon his own opinion of certain facts, he is made the sole and ex- clusive judge of the existence of those facts, and no other tri- bunal, unless expressly authorized by law to do so, is at liberty to re-examine or controvert the sufficiency of the evidence on which he acted. It is not within the province of the judiciary to order that foreigners who have never been naturalized, nor 8S fedke.Uj peoceduee at law. § 121 acquired any domicile or residence within tlie United States, nor even been admitted into the country pursuant to law, shall be permitted to enter, in opposition to the constitutional and lawful measures of the legislative and executive branches of the national government. As to such persons, the decisions of executive or administrative officers, acting within the powers expressly conferred upon them by congress, are due process of law.'' § 120. The "due process of law" of the English constitution embodied in the amendments to the federal constitution — The great and fundamental principles of the common law and the English constitution, and which in fact constitute the "due process of law" of the English nation, securing the rights of life, liberty and property of the English people, are embodied in the first ten amendments to the federal constitution, and constitute to a very large extent the "due process of law" of the federal government, and stand as permanent limitations and restraints upon the exercise of federal power. Hence it is, that the substantive principles of what is called "due process of law," are largely defined by, and embraced in, the provisions of the federal constitution, and are, therefore, not subject to change by federal legislation. The first ten amendments are, in the federal sense, "due process of law;" true, indeed, they do not embrace all that is comprehended in the subject, but they do embrace the great and controlling principles."" § 121. Unreasonable search and seizure. — The fourth amend- ment to the federal constitution is: "The right of the people to be secure in their persons, houses, papers and effects shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly de- eoEkin v. United States, 142 116 V. S. 616, 641 (29:746); Ex U. S. 651 (35:1146). parte Bain, 121 U. S. 1, 14 60 Entick V. Carrington, 19 How- (30:849); Ex parte Wilson, 114 ell, St. Tr. 1029; Money V. Leach, U. S. 418 (29:89); Mackin v. 3 Burr. 1743; Semayne's Case, 5 United States, 117 U. S. 348 Coke, 91; Wilkes' Case, 2 Wils. (29:909); Parkinson v. United 151, s. c. 19 St. Tr. 1405; Story States, 121 U. S. 281 (30:959); on Const, sees. 1901, 1902 ; 2 May's Brown v. Walker, 161 U. S. 591 Constitutional History of England, (40:819); Bram v. United States, 1-47; 15 Hansard's Pari. Hist. 168 U. S. 532, 573 (42:568). 1398, 1418; Boyd v. United States, § 122 CONSTITUTIONAL LIMITATIONS; 89 scribing the place to be searched, and the persons or things to be seized." This is an affirmance and an adoption into our fundamental law of a great constitutional doctrine of the Eng- lish common law^ the flagrant violations of which by the issu- ance of general warrants, both in England and in the Ameri- can colonies, just prior to the revolution, no doubt suggested to the founders of our government the propriety and import- ance of the amendment."^ It does not require actual entry upon premises and search for, and seizure of, papers to con- stitute an unreasonable search and seizure within the meaning of this amendment. A compulsory production of a party's private books and papers to be used against him or his property in a criminal or penal proceeding, or for forfeiture, is within the spirit and meaning of the amendment. It is equivalent to a compulsory production of papers to make the non-production of them a confession of the allegations which it is pretended they will prove. "^ The search for and seizure of stolen or for- feited goods, or goods liable to duties and concealed to avoid the payment thereof, are lawful. The seizure of stolen prop- erty is authorized by the common law ; and the seizure of goods forfeited for a breach of the revenue laws, or concealed to avoid the duties payable on them has been authorized by English stat- utes for at least two centuries past; and the like seizures have been authorized by the revenue laws of the United States from the commencement of the government, and such seizures are not prohibited by the constitution, when made upon warrants lawfully issued. Laws which provide for the search and seiz- ure of articles and things which it is unlawful for a person to have in his possession for the purpose of issue, use or dis- position, such as counterfeit coin, lottery tickets, implements of gambling and the like, are not within the constitutional in- hibition."^ § 122. Same — Requisites of lawful search. — In order to a lawful search and seizure, the following are requisite: (1) A 61 story on Const. (2 Ed.), sees. U. S. 616, 641 (29:746); In Re 1901, 1902; Cooley's Const. Llm. PaciHc Ry. Commission, 32 Fed. (2 Ed.) 367-377; Boyd v. United 250; United States v. Nat. Lead ■States, 116 U. S. 616,641 (29:746); Co., 75 Fed. 97. Hallam's Const. Hist. England, "sjBoyd v. United States, 116 220, 222, 241. CJ. S. 616, 641 (29:746). »2Boyd V. United States, 116 90 FEDERAL PROCEDURE AT lAW. § 123 warrant must be issued by a judicial officer. (2) No warrant shall issue except upon probable cause. (3) The application! for the issuance of the warrant must be supported by oath or affirmation that a crime has been committed. (4) The warrant must particularly describe the place to be searched, and the .persons or things to be seized. (5) No warrant can be issued except in cases expressly authorized by law. (6) The warrant should be directed to the sheriff or other proper officer, and not to a private person. (7) The warrant must be made re- turnable before a judicial officer, who has jurisdiction to in- quire into the crime charged. (8) The warrant is not allowed for the purpose of obtaining evidence of an intended crime, but of a crime already committed. (9) No warrant is allowed to be issued for the purpose of seizing and taking from the possession of a person his papers to be used as evidence to con- vict him of a crime or to forfeit his goods for an offense against the law.«* § 123. No person compelled to be a witness against himself ill a criminal case. — The fifth amendment to the federal con- stitution declares that: "No person shall ije * * * com- pelled in any criminal case to be a witness against himself."' This provision, like the one contained in the fourth amend- ment against "unreasonable searches and seizures," is but the adoption, into the fundamental law, of a great constitutional doctrine of the common law. Both the amendments, and the principles embodied in them, relate to the personal security, and the personal liberty of the citizen, and the right of private property, and are closely related to, and mutually throw light on and aid in the interpretation of each other. When the thing forbidden in the fifth amendment, namely, compelling a person to be a witness against himself in a criminal ease, is the object of a search and seizure of his private papers, it is an "unrea- 64 U. S. Const. IV & V Amend- McGlenchy v. Barrows, 41 Me. 74 ; ments; Cooley's Const. Lim. ch. X, Ashley v. Peterson, 25 Wis. 621; pp. 367, 375; Hale, P. C, 142, 150, Commonwealth v. Cratty, 10 AI- 151; Archbold Cr. Law, 143, 147; len, 403; Bell v. Clapp, 10 Johns. Bishop's Cr. Proc. sees. 716, 719; 263; Hlbbard v. People, 4 Mich. Commonwealth v. Lottery Tickets, 126; Fisher v. McGirr, 1 Gray, 1; 5 Cush. 369; Stone v. Dana, 5 Met. Boyd v. United States, 116 U. S. 98; Sandford v. Nichols, 13 Mass. 616, 641 (29:746). 286; Allen v. Staples, 6 Gray, 491; § 124 CONSTITUTIONAL LIMITATIONS. 91 sonable search and seizure" within the meaning of the fourth amendment. And the seizure or compulsory production of a person's private books and papers to be used as evidence in a criminal case is equivalent to compelling him to be a witness, against himself; and a proceeding to forfeit a person's property for an offense against the law, though civil in form, and whether in rem or in personam, is a criminal case within the meaning of that part of the fifth amendment which declares that "no person shall be compelled in any criminal case to be a witness against himself. ' ' "^ § 124. Same — Extent and application of the principle. — Constitutional provisions for the security of persons and prop- erty are liberally construed, and all effort to restrict the opera- tion of the provision under discussion has been repudiated by the supreme court from the earliest period of its history.'^ Both at common law and under the constitution, the doctrine estab- lished is : That no person shall be compelled, in any proceeding, to give any testimony,' or make any disclosures, which may tend to criminate him, or subject him to a criminal accusation, or prosecution, or to convict him of any crime, or which may tend to subject him to any fine, penalty, punishment or for- feiture ; and the exemption extends, not only to the main crim- inating facts, but also to every incidental fact or circumstance which might form a link in a chain of evidence, which, if com- plete, would establish his liability to a criminal accusation, or prosecution, or conviction, or fine, penalty, punishment, or for- feiture. And the exemptionjrotects the person from being compelled to disclose the circumstances of his offense, the sources from which, or the means by which, evidence of its com- mission, or of his connection with it, may be obtained, or made efijeetual for his conviction, without using his answers as di- rect admissions against him. For all practical purposes, such disclosures would have the effect to furnish evidence against the party making them. They might furnish the only means of discovering the names of those who could give evidence 65 Boyd -v. United States, 116 «6 Boyd v. United States, llff U. S. 616, 641 (29:746); Lees v. U. S. 616, 641 (29:148); Counsel- United States, 150 U. S. 476, 483 man v. Hitchcock, 142 U. S. 547, (37:1150); Counselman v. Hitch- 586 (35:1110); I Burr's Trial, cock, 142 U. S. 547, 586 (35:1110). 244. 92 FEDERAL PROCEDURE AT LAW. § 125 eoneerning the transaction, the instrument by which a crime was perpetrated, or even the corpus delicti itself. Both the reason upon which the rule is founded, and the terms in which it is expressed, forbid that it should be limited to confessions of guilt, or statements which may be proved in subsequent prosecutions, as admissions of facts sought to be established therein." § 125. Same — Meaning of the words, "any criminal case." — The privilege secured by the constitutional provision is not limited to a criminal prosecution against the witness. The provision is broadly construed in favor of the right it is in- tended to secure. Its object is to insure, that no person shall be compelled, when acting as a witness in any investigation, to ,give testimony, or make disclosures, which might tend to show that he himself had committed a crime, or was guilty of an of- fense against the law for which his property might be for- feited. The privilege is limited to criminal matters, but it is as broad as the mischief against which it seeks to guard. An 6' Counselman v. Hitchcock, 142 U. S. 547, 586 (35:1110); Boyd v. United States, 116 U. S. 616, 641 (29:748); Lees v. United States, 150 U. S. 476, 483 (37:1150); I Burr's Trial, 244; Btnery's Case, 107 Mass. 172, 181; State v. Now- ell, 58 N. H. 314; Cullen v. Com- monwealth, 24 Gratt. 624; Temple V. Commonwealth, 75 Va. 892; People V. Mather, 4 Wend. 229; Southard v. Rexford, 6 Cow. 255; Rex V. Slaney, 5 Car. & P. 213; Gates V. Hardacre, 3 Taunt. 424; Maloney v. Barkley, 3 Campb. 210; Sir John Friend's Case, 13 How. St. Tr. 16; Earl of Maccles- field's Case, 16 How. St. Trials, 767; Wigram on Discov. 61, 63; Hare on Discov. 131, 156; 2 Dan- iell. Chancery Pleading & Prac. (1st London Ed.) 45, 55; United States V. Saline Banlj, 1 Pet. 100 <7:69); Leggett v. Postley, 2 Paige, Chan. 599; Livingston v. Harris, '3 Paige, Chan. 528; Taylor V. Bruen, 2 Barb. Chan. 302; Un- ion Bank v. Barker, 3 Barb. Chan. 358; Entick v. Carrington, 19 How. St. Trials, 1029. "The common law maxim (thus affirmed by the bill of rights) that no one shall be compelled to testify to his own criminality, has been understood to mean, not only that the subject shall not be compelled to disclose his guilt upon a trial of a criminal pro- ceeding against himself, but also that he shall not be required to disclose, on the trial of issues be- tween others, facts that can be used against him as admissions tending to prove his guilt of any crime or offense, of which he may then or afterwards be charged, or the sources from which, or the means by which, evidence of its commission, or his connection with it, may be obtained." (State V. Nowell, 58 N. H. 314). § 126 CONSTITUTIONAL LIMITATIONS. 93 investigation before a grand jury to inquire and ascertain whether there has been a criminal offense committed, is a "criminal case," within the meaning and intent of the provi- sion, and a witness testifying before the grand jury, who is apprehensive that his answers may tend to criminate him, may claim the privilege.** And a proceeding to forfeit a person's goods, for an offense against the law, whether in rem or in personam, though civil in form, is a "criminal case" within the meaning of the provision."' § 126. Same — Same— Discovery in a suit in chancery. — The nature and character of the investigation in which it is at- tempted to compel a person to give testimony, or make dis- closures which will tend to criminate him, or subject him to a penalty, or forfeiture, are wholly immaterial ; whatever may be the form of the proceeding, the constitutional privilege may be claimed. And when a bill is filed in chancery for discovery, or relief and discovery, the constitutional provision interposes to protect the defendant from giving any discovery, whether by the statement of facts within his knowledge, or the produc- tion of his private books and papers, which may subject him to a criminal accusation, or prosecution, or tend to convict him of any crime, or tend to subject him to a penalty, or the for- feiture of his property.'"' The first congress of the United States, whose members well imderstood the limitations estab- lished by the English chancery upon the right of discovery, and that such right was restricted within the rule of the common law which secured witnesses against self-accusation and self- crimination, embodied a provision in the original judiciary act, which may be accepted as a contemporaneous exposition of the constitutional amendments submitted at the same siession, showing that the intention was to extend its operation to every possible character of proceeding and investigation.''^ The stat- es Counselman V. Hitchcock, 142 Paige, Chan. 599; Livingston v. U. S. 547, 58G (35:1110). Harris, 3 Paige, Chan. 528; Taylor ' 60 Boyd V. United States, 116 U. v. Bruen, 2 Barb. Chan. 302; S. 616, 641 (29:748); Lees v. Union Bank v. Barker, 3 Barb. United States, 150 U. S. 476, 483 Chan. 358; United States v. Sal- (37:1150). , ine Bank, 1 Pet. 100; 2 Daniell 70 Boyd V. United States, 116 U. (1st Lond. Ed.) 45, 55; People v. S. 616, 641 (29:748); Wigram on Mather, 4 "Wend. 229. Discov. 61, 63; Hare on Diseov. "Boyd v. United States, 116 U, 131, 156; Leggett v. Postley, 2 S. 616, 641 (29:748). S4 FEDEn.VL PEOCEDUEB AT LA.W. § 127 utory provision is as follows: "All the said courts of the United States shall have power in the trial of aetiions at law, on motion and due notice thereof being given, to require the parties to produce books or writings in their possession or power, which contain evidence pertinent to the issue, in cases and under cir- cumstances where they might be compelled to produce the same by the ordinary rules of proceeding in chancery; and if a plaintiff shall fail to comply with such order to produce books or writings, it shall be lawful for the courts, respectively, on motion, to give the like judgment for the defendant as in cases of nonsuit; and if a defendant shall fail to comply with such order to produce books or writings, it shall be lawful for the courts, respectively, on motion as aforesaid, to give judg- ment against him or her by default." ^^ § 127. Same — Same — Statutes protecting witnesses from prosecution. — In some of the states, where there are like con- stitutional provisions protecting persons from making dis- closures tending to criminate themselves, attempts have been made by legislation to take away the constitutional privilege, by declaring that there shall be no future criminal prosecution against witnesses for the matters concerning which they may have testified, or at least enabling them to plead the statute in absolute bar of such prosecution." But in the federal courts, a statute which leaves the party or witness subject to prosecu- tion after he has made the criminating disclosures, or given the criminating evidence, can not have the effect of taking away the privilege conferred by the constitution of the United States. In view of the constitutional provision, a statutory enactment, to be valid, must afford absolute immunity against future pros- ecution for the oft'ense to which the testimony and disclosures relate; and section 860 of the United States Revised statutes does not. supply a complete protection from all the perils against which the constitutional prohibition was designed to guard, and is not a full substitute for that prohibition.''* 72 1 U. S. Stat, at L. ch. 20, pp. 107 Mass. 172; Cullen v. Common- 73, 79, Section 15. wealth, 24 Gratt. G24; Temple v. 73 State V. Quarles, 13 Ark. 307; Commonwealth,, 75 Va. 892; State Hlgdon V. Heard, 14 Ga. 255; Ex v. Nowell, 58 N. H. 314; People v. parte Rowe, 7 Cal. 184; Wilkius Sharp, 107 N. Y. 427; Bedgood v. V. Malone, 14 Ind. 153; People v. State, 115 Ind. 275. Kelly, 24 N. Y. 74; Emery's Case, ^icounselman v. Hitchcock, 142 § 128 CONSTITUTIONAL LIMITATIONS. 95 § 128. Same — Same — Act in relation to testimony before the Interstate Commerce Commission and in prosecutions under the Anti-trust Act. — The act of congress in relation to testimony before the Interstate Commerce Commission, approved Febru- ary 11, 1893, declares: "That no person shall be excused from attending and testifying or from producing books, papers, tar- iffs, contracts, agreements and documents before the Interstate Commerce Commission, or in obedience to the subpoena of the commission, whether such subpoena be signed or issued by one or more commissioners, or in any cause or proceeding, criminal or otherwise, based upon or growing out of any alleged viola- tion of the act of congress^ entitled 'An act to regulate com- merce,' approved February fourth, eighteen hundred and -eighty-seven, or of any amendment thereof, oti the ground or for the reason that the testimony or evidence, documentary or otherwise, required of him, may tend to criminate him or sub- ject him to a penalty or forfeiture. But no person shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter or thing, concerning which he may testify, or produce evidence, documentary or otherwise, before saiid commission, or in obedience to its subpoena, or the ■Subpoena of either of them, or in any such case or proceeding: Provided, That no person so testifying shall be exempt from prosecution or punishment for perjury committed in so testi- fying. "Any person who shall neglect or refuse to attend and tes- tify, or to answer any lawful inquiry, or to produce books, pa- pers, tariffs, contracts, agreements and documents, if in his power to do so, in obedience to the subpoena or lawful re- quirement of the commission, shall be guilty of an offense, and TJ. S. 574, 586 (35:1110); Boyd v. estate, in any court of the United. United States, 116 U. S. 616, 641 States, in anj criminal proceed- (29:748). Sec. 860 U. S. R. S. is ing, or for the enforcement of any as follows: "No pleading of a penalty or forfeiture: Provided, party, nor any discovery or evi- That this section shall not exempt ■dence obtained from a party or any party or witness from prose- witness by means of a judicial cution and punishment for per- proceeding in this or any foreign jury committed in discovering or -country, shall be given in evi- testifying as aforesaid." And see dence, or in any manner used also, 15 U. S. Stat, at L. chap. 13, against him or his property or sec. 1. 96 federaij procedure at law. § 129 upon conviction thereof by a court of competent jurisdiction, shall be punished by fine not less than one hundred dollars nor more than five thousand dollars, or by imprisonment for not more than one year, or by both such fine and imprisonment. ' ' ''^ And by act of February 25, 1903, like immunity is given to witnesses testifying or producing evidence 'in suits, proceedings or prosecutions under-the interstate commerce, anti-trust, and other acts of congress.'^' It has been held by the supreme court that, while the constitutional amendment protecting per- sons from being compelled to be a witness against themselves in criminal matters is justly regarded as one of the most valu- able prerogatives of the citizen, yet its object is fully met by the immunity given in these statutes, and witnesses subpoenaed under them are compellable to answer,'^ or produce the papers called for, as the case may 'beJ^ This legislation protects wit- nesses from siieh use of their testimony as will result in their punishment for crime, or forfeiture of their estates; testimony given, or papers produced under the immunity secured by the statute presents scarcely a suggestion of an unreasonable search or seizure.'''' § 129. The maxim Nemo tenetur seipsum accusare — Its his- tory. — The maxim Xemo tenetur seipsum accusare had its or- igin in a protest against the inquisitorial and manifestly un- just methods of interrogating accused persons, which has long obtained in the coiltinental system, and, until the revolution in 1688, which resulted in the expulsion of the Stuarts from the British throne, and the erection of additional barriers for the protection of the English people against the exercise of arbi- trary power, was not uncommon, even in England. While the admissions or confessions of a person charged with crime, " 27 U. S. Stat, at L. chap. 83, mission v. Baird, et al, 194 U. S. pp. 443, 444. 25-47 (48:860); Hale v. Henkel, 70 32 U. S. Stat, at L. ch. 755, p. 201 U. S. 43, 77 (50:652); Nelson 904; Hale v. Henkel, 201 U. S. 43, v. United States, 201 U. S. 92 77 (50:652). (50:673). T7 Brown v. Walker, 161 TJ. S. "' Interstate Commerce Com- 591 (40:819); Hale v. Henkel, 201 mission v. Baird et al, 194 U. S. U. S. 43, 77 (50:652); Nelson v. 25-47 (48:860); Hale v. Henkel, United States, 201 U. S. 92 (50: 201 U. S. 43, 77 (50:652); Nelson 673). V. United States, 201 U. S. 92 78 Interstate Commerce Com- (50:673). § 129 CONSTITL'TIONAL LIMITATIONS. 97 when voluntarily and freely made, have always ranked high in the scale of incriminating evidence, and such admissions and ^confessions, when so voluntarily and freely made, have always been held admissible in evidence against the accused^ even in capital crimes, yet, the experience of mankind in the administration of criminal justice has shown that if an ac- cused person be asked to explain his apparent connection with a crime iinder investigation, the questions put to him do witb the greatest ease and facility assume an inquisitorial charac- ter, and there is great temptation on the part of his interlocutor to press him unduly, to browbeat him if he be timid or reluct- ant, to push him into a corner, and to entrap him into fatal contradictions, and these tendencies made the system so odi- ous as to give rise to a demand for its total abolition. The change in the English criminal procedure in that particular seems to be founded upon no statute and no judicial opinion, but upon a general silent acquiescence of the eourts in a popu- lar demand. But, however adopted, it has become firmly em- bedded in English, as well as in American jurisprudence. So deeply did the iniquities of the ancient system impress them- selves upon the minds of the American colonists that the states, with one accord, made the denial of the right to question an accused person a part of their fundamental law, so that a maxim which in England was a mere ride of evidence became clothed in this country with the impregnability of a constitu- tional inhibition.*" 80 Brown v. Walker, 161 U. S. It flows like a mighty current of 591, 638 (40:819). life-blood through the heart of It would seem that no principle the nation. But it is suggested is more firmly fixed in English by a high authority that this and American civilization and ju- principle should be abandoned, risprudence, than the principle XXXIX Am. Law Rev. No. 4, 599- that no person "shall be com- 601). It may be readily con- pelled in any criminal case to be ceded that the Roman Civil law a witness against himself." If is the "finest system of written constitutional provisions be evi- reason in the world," and a com- dence of national sentiment, then parative study of the civil and this principle is written upon the common law would lead to an en- hearts of the American people; richment of our jurisprudence; it is found not only in the federal but it may be safely affirmed that constitution, but in the constitu- the examination and cross-exam- tion of every state in the union, ination of persons accused of 7 98 FEDERAL PROCEDURE AT LAW. § 130 § 130. Same — Test of admissibility of confessions. — ^In crim- inal trials, in the courts of the Un,ited States, whenever a question arises whether a confessioii is incompetent because not voluntary, the issue is controlled by that portion of the fifth amendment to the constitution, commanding, that no per- son "shall be compelled in any criminal case to be a witness against himself. ' ' This generic language of the amendment is but a crystalization of the doctrine of the common law as to confessions, well settled when the amendment was adopted, and in its application it is necessary to resort to the rules of the common law upon the subject, as expounded and formulated by the text writers and adjudicated cases. There can be no doubt that long prior to the Amercian revolution and the or- ganization of the federal government, the doctrine, that no per- son could be compelled to accuse himself of crime or testify against himself in a criminal case, had reached its full devel- opment in the common law, and was considered as resting on the law of nature, and was firmly imbedded in that System as one of its great and distinguishing attributes; and it was the purpose of the fourth and fifth amendments to perpetuate that great doctrine in our institutions, in the fullness of its integrity, free from the possibilities of future legislative change. But whilst the constitution perpetuates the principle, it does not undertake to' furnish a rule by which to determine what are voluntary confessions, and what are involuntary confessions; this, as above indicated, must be determined by a resort to the rules of the common law upon the subject, as formulated in the manner above stated. It is clear that, in determining in any given case whether a confession is voluntary, and whether the proper foundation has been laid for its admission in evidence against the accused, is, not how far the confession tends to prove his guilt; such confession having been offered in evidence as a confession, and being admissible on that ground only, a consideration of its evidential weight and value cannot arise upon the issue of its admissibility. If, in the appellate court, the confession is found to have been illegally admitted in evidence, reversible crime has been the instrument of other contrivance invented by the ■more judicial murders than any ingenuity of man. § 131 CONSTITUTIONAL LIMITATIONS. 99 error will result; because the prosecution cannot, on the one hand offer evidence to prove guilt, and which by the very offer is vouched for as tending to that end, and on the other hand for the purpose of avoiding the consequences of the error, caused by its wrongful admission, be heard to assert that the matter offered as a confession was not prejudicial because it did not tend to prove the guilt of the accused. The true test of the admissibility of a confession is, that it is made freely, voluntarily, and without compulsion or induce- ment of any sort. In order to render a statement admissible, the proof must be sufficient to establish the fact, that the mak- ing of it was voluntarily ; that is to say, that from causes which the law treats as legally sufficient to engender in the minds of the accused hope or fear in respect to the crime charged, the accused was not involuntarily impelled to make a statement, when but for the improper influences he would have remained silent. "But a confession in order to be admissible must be free and voluntary; that is, must not be extracted by any sort of threats or violence, nor obtained by any direct or implied promises, however slight, nor by the exertion of any improper influence. A confession can never be received in evidence where the prisoner has been influenced by any threat or prom- ise; for the law cannot measure the force of the influence used, or decide upon its effect upon the mind of the prisoner, and therefore excludes the declaration if any degree of influence has been exerted." And "the rule excludes not only direct con- fessions, but any other declaration tending to implicate the prisoner in the crime charged, even though, in its terms, it is an accusation of another, or a refusal to confess." *^ § 131. Fourth and fifth amendments violated by federal leg islation. — Judge Cooley, in his "Constitutional Limitations," after referring to the struggle in England, just before our revolution, for the preservation of the common-law guaranties of personal security and civil liberty, approaches the discussion of the fourth amendment with these words: "All these matters are now a long way in the past; but it has not been deemed un- wise to repeat in the state constitutions, as well as in the consti- si Bram v. United States, 168 V States, 162 U. S. 613, 624 (40: S. 532, 573 (42:568) and authori- 1090. ties cited; Wilson v. United 100 FEDERAL PROCEDUEE AT LAW. § 131 tution of the United States, the principles already settled in the common law upon this vital point in civil liberty."'^ If there was ever any doiibt as to the wisdom of embodying in the federal constitution the great common-law principles of civil liberty, that doubt has been dispelled by a decision of the United States supreme court, announced in 1885, and since the publication of the fourth edition of Judge Cooley's work, hold- ing void certain federal legislation, as being in violation of the fourth and fifth amendments, and which Justice Bradley char- acterized as "abhorrent to the instincts" of both the English and American people.*^ The purposes of that legislation were to prevent and detect frauds upon the revenue, and to impose penalties and forfeitures upon the offenders, and authorized the district judges whenever it should appear to their satisfac- tion by affidavit, that a fraud upon the revenue had been com- mitted or attempted by persons interested or engaged in the importation of merchandise, to issue warrants to the marshals or fiscal officers of the government, directing such officers or their agents and assistants to enter any place or premises where any invoices, books or papers relating to such merchandise or fraud were deposited, and to seize and carry away the same, to be inspected and used as evidence by the officers of the govern- ment in prosecuting the offenders. When those acts had been in force about five years, the attention of congress was called to their harsh and objectionable features, and an act was then passed providing that: No answer or other pleading of any party, and no discovery, or evidence obtained by means of any judicial proceeding from any party or witness, shall be given in evidence, or used against such party or witness, or his prop- erty or estate, in respect to any crime, or for the enforcement of any penalty or forfeiture, by reason of any act or omission of such party or witness.** The act last mentioned had the effect to repeal those parts of the former acts which had afforded the officers of the govern- ment the convenient method, by warrants, of obtaining evi- 82 Cbnstitational Limitations 187; Boyd v. United States, 116 (4th, B the jurors, or any of them, are subject to such bias or preju- dice as not to stand impartial between the government and the accused. ^^ *e Selvester v. United States, 170 *» Logan v. United States, 144 U. S. 262, 271 (42:1029); Put- U. S. 263 (36:429); United States nam v. United States, 162 U. S. v. Perez, 9 Wheat. 579 (6:165); G87 (40:1118). Simmons v. United States, 142 U. 47 Thompson v. United States, S. 148 (35:968). 155 U. S. 271, 283 (39:146); United *» Logan v. United States, 144 States V. Perez, 9 Wheat. 579 U. S. 263 (36:429); United States (6:165); Simmons v. United v. Perez, 9 Wheat. 579 (6.165). States, 142 U. S. 148 (35:968); no Thompson v. United States, Logan V. United States, 144 U. S. 155 U. S. 271, 283 (39:146). 203 (36:429) ; Ex parte Lange, 18 si Simmons v. United States, 142 Wall. 201 (21:887). U. S. 148 (35:908). In the lead- 120 FEDERAL PROCEDURE AT LAW. § 155 § 155. Ex post facto laws — Inhibition applies only to legis- lation concerning crimes.— There is a constitutional inhibition upon both the federal '^ and state '= governments, against the passing of ex post facto laws. Such laws relate to penal and criminal proceedings which impose punishments or forfeitures, and not to civil proceedings which affect private rights retro- spectively. The debates in the constitutional convention, upon this provision of the constitution, show that the phrase ex post ing case in America on this sul)- ject. the jury, being unable to agree, were discharged by the court from giving any verdict up- on the indictment, without the consent of the prisoner or of the attorney for the United States; the prisoner's counsel, thereupon, claimed his discharge as of right, and, there being a division in the opinions of the Judges, the question was certified to the su- preme court, in answering which that court, speaking by Justice Story, said: "The question, there- fore, arises, whether the discharge of the jury by the court from giv- ing any verdict upon the indict- ment, with which they were charged, without the consent of the prisoner, is a bar to any fu- ture trial for the same offense. If it be, then he is entitled to be dis- charged from custody; if not, th^n he ought to be held in imprison- ment until such trial can be had. We are of opinion that the facts constitute no legal bar to a fu- ture trial. The prisoner has not been convicted or acquitted, and may again be put upon his de- fense; We think, that in all cases of this nature, the law has in- vested courts of justice with the authority to discharge a jury from giving a verdict, whenever, in their opinion, taking all the circumstances into consideration. there is a manifest necessity for the act, or the ends of public jus- tice would otherwise be defeated.. They are to exercise a sound dis- cretion on the subject; and- it is impossible to define all the cir- cumstances which would render it proper to interfere. To be sure, the power ought to be used with the greatest caution, under urgent circumstances, and for plain and obvious causes; and, in capital cases especially, courts should be extremely careful how they in- terfere with any of the chances of life, in favor of the prisoner. But, after all, they have the right to order the discharge; and the security which the public have for the faithful, sound and conscien- tious exercise of this discretion, rests, in this, as in other cases, upon the responsibility of the judges, under their oaths of of- fice. We are aware that there is some diversity of opinion and practice on this subject, in the American courts; but, after weigh- ing the question with due delib- eration, we are of opinion that such a discharge constitutes no bar to further proceedings, and gives no right of exemption to the prisoner from being again put up- on trial." United States v. Perez, supra. 52 U. S. Const, art. I, sec. 9, cl. 3. 53 U. S. Const, art. I, sec. 10. § 156 CONSTITUTIONAL LIMITATIONS. 121 facto laws was understood in a restricted sense, relating to criminal cases only, and the description of Blackstone of such laws was referred to for their meaning. This signification was adopted in the supreme court shortly after its organiza- tion, in opinions carefully prepared, and has been repeatedly announced since that time. The same words are used in the constitutions of many of the states, and in the opinions of their courts, and by writers upon public law, and are uniformly un- derstood in this restricted sense.'* § 156. Same — Reason for the constitutional inhibition. — The provision of the constitution inhibiting the passing of ex post facto laws, like many other guaranties of that instrument, or- iginated in the settled purpose and policy of the founders of the government to secure the people of this country from the invasions of the individual rights of life, liberty and property which had been so frequent in the judicial and constitutional history of England. It was prompted by the memory of that long debauch of parliamentary and judicial crimes in that country, which must ever shock the moral sense of mankind. The inhibition had its origin in a knowledge of the fact that the parliament of Great Britain had claimed and exercised the power to pass ex -post facto laws, under the denomination of bills of attainder, or bills of pains and penalties; the first inflicting capital, and the latter lesser punishment. Those acts were legislative judgments, and an exercise of judicial power. Sometimes they respected the crime, by declaring acts to be treason, which were not treason when committed; at other times, they violated the established rules of evidence, in order to supply a deficiency of legal proof, by admitting as sufficient for conviction one witness, when the existing law required two, or by receiving depositions and ex parte affida- vits, or evidence without oath, by allowing the wife to testify against the husband, or by receiving other illegal testimony which the courts of justice would not admit; at other times, they inflicted, punishments, where the party was not, by law, liable to any punishments; and in other cases they inflicted siWatson V. Mercer, 8 Pet. 88 How. 395 (13:469); Carpenter v. t8:876); Locke v. New Orleans, Pennsylvania, 17 How. 456 4 Wall. 172 (18:334); Calder v. (15:127); Re Sawyer, 124 U. S. Bull, 3 Ball. 386 (1:648); Balti- 200 (31:402). more & S. R. R. Co. v. Nesbit, 10 122 FEDERAL PROCEDURE AT LAW. § 157 greater punishment than the la^w annexed to the offense. The ground relied on for the exercise of such legislative power was the plea, that the safety of the kingdom demanded the death, or other punishment of the offender; and with but few excep- tions, the advocates of such laws were stimulated by personal ambition or resentment and vindictive malice. To prevent such and similar acts of violence and injustice, and to secure to every person charged with crime a fair and impartial trial, according to known, certain and fixed rules of law, evidence and procedure, antecedently established, this constitutional in- hibition was imposed upon both state and federal govern- ments.'" § 157. Same — Defined. — An ex post facto law within the meaning of the constitution may be defined as follows: (1) A law which, in its operation, makes that criminal which was not so at the time the action was performed ; or (2) which ag- gravates the crime or makes it greater than it was when com- mitted; or (3) which changes the punishment and inflicts a greater punishment than was annexed to the crime when committed, or which, in relation to the offense or its conse- quences, alters the situation of a party to his advantage; or (4) which alters the legal rules of evidence, and receives less or difl'erent testimony than the law required at the time of the commission of the offense in order to convict the of- fender ;°° or (5) which takes away from the accused, what, by the law when the crime was committed, was a good defense to the crime charged.^' A provision in a state constitution, denying to a person charged with the crime of murder in the first degree, the benefit of the state law as it was at the time of the commission of the crime, under and by virtue of which a conviction of murder in the second degree was an acquittal of murder in the first degree, even though such judgment of conviction be subsequently reversed, is held by the supreme court to be in conflict with the constitutional inhibition; the decision proceeding upon the ground that siich a provision in a state constitution deprives the accused of a substantial 55 Calder v. Bull, 3 Dall. 386 st United States v. Hall, 2 Wash. (1:648). 366, Fed. Cas. 15285; Kring v. 5s Calder v. Bull, 3 Dall. 386 Missouri, 107 U. S. 221, 251 (1:648). (27:506). § 158 CONSTITUTIONAL LIMITATIONS. 123 right which the law gave him when the offense was committed, and, therefore, in its application to that offense and its conse- quences, altered the situation of the party to his disadvantage. By the law as established when the offense was committed, the accused could not have been convicted of murder in the first degree after his conviction of murder in the second de- gree; whereas, by the abrogation of that law by a constitu- tional provision subsequently adopted, if such abrogation should be held valid as to his crime, he could thereafter be tried and convicted of murder in the first degree, and punished accordingly; and thus the judgment of conviction of murder in the second degree would be deprived of all force as evidence to establish his immunity thereafter from punishment for mur- der in the first degree. Such a proceeding has been held to be a deprivation of a substantial right which the accused had at the time the alleged offense was committed. '* § 158. Same — Change in the law of procedure. — The inhibi- tion upon the passage of ex post facto laws does not give a person charged with crime a right to be tried in aU respects, by the law in force when the crime charged was committed. The mode of trials is always under legislative control, subject only to' the condition that the legislature may not, under the guise of establishing modes of procedure and prescribing reme- dies, violate the accepted- principles that protect an accused person against ex post facto enactments.'^'' A change in the law as to the qualification of jurors,"" or the competency of witnesses, permitting the crime charged to be established by witnesses who by the law at the time the offense was commit- ted were incompetent to testify in any case whatever, is not within the constitutional inhibition. °^ But the legislature can- not, under the guise of regulating procedure, deprive a per- son accused of crime of any substantial right which the law secured to him at the time the crime was committed ; for a law which is one of procedure may be obnoxious as an ex post facto law.°^ • S8 Kring v. Missouri, 107 U. S. eo Gibson y. Mississippi, 162 U, 221 (27:506); Hapt v. Utah, 110 S. 565, 592 (40:1075). U. S. 574, 590 (28:262). ei Hapt v. Utah, 110 U. S. 574, 50 Gibson V. Mississippi, 162 U.. 598 (28:262). S. 505, 592 (40:1075); Hapt v. t'2 Kring v. Missouri, 107 U. S.. Utah, 110 U. S. 574, 589 (28:262). 221, 251 (27:506). 124 FEDEEAI, PROCEDURE AT LAW. § 160 § 159. Same — Legislative acts valid as to one class of cases and void as to another class.^A legislative act may be entirely valid as to some classes of cases, and clearly void as to others. A general law for the punishment of offenses, which should endeavor to reach, by its retroactive operation, acts before committed, as well as to prescribe a rule of conduct for the citizen in future, would be void so far as it was retrospective ; but such invalidity would not affect the operation of the law in regard to the cases which were within the legislative con- trol.''^ § 160. Same — Illustrations. — The provisions of the constitu- tion of Missouri, adopted immediately after the civil war, im- posing a test oath as a condition of following certain profes- sions,^* and the acts of congress imposing a test oath as a con- dition of practicing as attorneys and counsellors in the courts of the United States,"' were obnoxious to the constitutional in- hibition against the passing of ex post facto laws. And so a legislative enactment by which a man's estate, or any part of it, shall be seized for a crime, which was not declared by some previous law to render him liable to that punishment, is an ex post facto law.*'^ A statute which requires the warrant issued for the execution of a capital sentence to appoint and designate a week of time within which such sentence must be executed, and which gives to the warden of the prison power io fix the particular day and hour for the execution of the sen- tence within the week specified, and requires that the time so fixed for the execution shall be by him kept secret, and in no manner divulged except privately, and to a limited number of persons is ex post facto as to crimes previously committed, the mental anxiety resulting from the secrecy and the power in the warden to fix the time of execution being an increase and aggravation of the offender's punishment."^ A statute chang- ing the law so as to impose solitary confinement on a convicted felon while awaiting execution, is, as to offenses previously committed, ex post facto, because it imposes an additional pun- 63 Jaehne v. People of New «5 Ex parte Garland, 4 Wall. 333, York, 128 U. S. 189 (32:398); Bit- 399 (18:366). -tenhaus v. Johnston, 92 Wis. 594, fe Fletcher v. Peck, 6 Cranch, 87 ■66 N. W. 806, 32 L. R. A. 381. (3:162). 6* Cummings v. IVIissouri, 4 e? gx parte Medley, 134 U. S. Wall. 277, 332 (18:356). 160, 176 (33:835). § 163 CONSTITUTIONAL LIMITATIONS. 125 ishment.^^ A statute which makes it a misdemeanor to at- tempt to practice medicine after conviction of a felony, is with- in the police power of the state, and is not unconstitutional, even .when applied to a person who was convicted of a felony before the passage of the act.^" The provision of the consti- tution of Utah, providing for trial by a jury of eight persons instead of twelve, as previously, in courts of general jurisdic- tion, is, when applied to a felony committed within the limits of the state while it was a territory, within ■ the idhibition against ex post facto laws ; '" but a statute providing that per- sons selected for jury service shall possess good intelligence, sound judgment, and fair character, is, when applied to a capital felony committed before its passage, a legitimate ex- ercise of legislative power/^ A statute providing that, com- parison of a disputed writing with any writing proved to the satisfaction of the judge to be genuine shall be permitted to be made by witnesses, and such writings and the evidence of witnesses respecting the same may be submitted to the court and jury as evidence of the genuineness or otherwise of the writing in dispute, is not, as to crimes committed before its passage, an ex post facto law.'^ A statute which confers upon the state in a criminal ease the right of appeal from a judg- ment granting the defendant a new trial, which was enacted after the commission of the offense; and after the trial, but be- fore the trial court had granted a new trial, is not within the inhibition against the passage of ex post facto laws.'^ § 161. Same — Statutes mitigating punishment — What is a mitigation — New York rule. — The justice delivering the opin- ion in the leading case said, upon this point: "But I do not consider any law ex post facto, within the prohibition, that mollifies the rigor of the criminal law ; but only those that create or aggravate the crime; or increase the punishment, or change the rules of evidence, for the purpose of conviction." ''* 68 Ex parte Medley, 134 U. S. ^2 Thompson v. Missouri, 171 160, 176 (33:835). U. S. 380, 388 (43:204). «" Hawker v. State of New York, ^s Mallett v. North Carolina, 170 U. S. 189, 205 (42:1002). 181 U. S. 589, 601 (45:1015). ?o Thompson v. Utah, 170 U. S. " Calder v. Bull, 3 Dall. 386 343, 355 (42:1061). (1:648). '1 Gribson v. Mississippi, 162 U. S. 565 (40:1075). 126 FEDERAIi PROCEDURE AT LAW. § 163 There has been some want of harmony in the decisions as to what is a mitigation of punishment/^ but the courts of New York have adopted a rule which seems reasonable, namely: (1) It would be compentent for the legislature, by a general law, to remit any separable part of the punishment; and (2) any changes which should be referable to prison discipline, or penal administration, as its primary object, such as changes in the manner and kind of employment of convicts sentenced to hard labor, the system of supervision, the means of restraint, ■or the like, may be made to take effect upon past as well as upon future offenses, although such changes might operate to either increase or mitigate the severity of the punishment after conviction.^" "An act plainly mitigating the punishment ■of an offense is not ex post facto; on the contrary, it is an act of clemency. A law which changes the punishment of an of- fense from death to imprisonment for life, is a law mitigating the punishment, and, therefore, not ex post facto."'''' § 162. Same — When accused discharged — When the new law is found to be ex post facto, and that law wholly repeals and displaces the law in force at the time the crime was com- mitted, and there is no saving as to past offenses, the accused cannot be punished at all, but must be wholly discharged.^* § 163. Constitutional right of trial by jury in civil cases at law. — In the federal judicial system, the distinction between common law and equity, as it existed m England at the time of the separation of the two countries, has been maintained, although both jurisdictions are vested in the same courts;^" and the seventh amendment to the constitution declares that, 75 State V. Arlin, 39 N. H. 179; 237; People v. Hayes, 140 N. Y. Strong V. State, 1 Blackf. 193; 484, 37 Am. St. Rep. 572. Heber V. State, 7 Tex. 69; Lynn V. ^s Re Medley, 134 U. S. 160 State, 84 Md. 78, 35 Atl. 22; Hart- (33:835); Hartung v. People, 22 ung V. People, 22 N. Y. 104, 25 JST. Y. 105, 25 N. Y. 406, 26 N. Y. N. Y. 406, 26 N. Y. 167, 28 N. Y. 167, 28 N. Y. 410. 410. '"U. S. Const, art. Ill, sec. 2; • 76 Hartung v. People, 22 N. Y. Ex parte Sawyer, 124 U. S. 200, 1041, 25 N. Y. 406, 26 N. Y. 167 225 (31:402); Fenn v. Holme, 21 28 N. Y. 410; Ratzky v. People How. 481, 487 (16:198); Thomp- 29 N. Y. 124; People v. Hayes, 140 son v. Central Ohio R. R. Co., 6 N. Y. 484, 37 Am. St. Rep. 572. Wall. 134 (18:765); Heine v. Levee 77 Chief Justice Shaw in Com- Commrs., 19 Wall. 655 (22:223); monwealth v. Wyman, 12 Cush. Robinson v. Campbell, 3 Wheat. § 165 CONSTITUTIONAL LIMITATIONS. 127 "in suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be pre- vserved. ' ' § 164. Same — ^Meaning of the phrases "cases in law" and "'suits at common law." — The phrases "suits at common law," 'Contained in the seventh amendment, and "cases in law," con- tained in the constitution as originally adopted,*" have the ■same signification, and mean not merely suits which the com- mon law recognizes among its old and settled remedies, but they embrace all suits for the determination and settlement of legal rights whatever may be their peculiar form, and which •are not of equity and admiralty jurisdiction.*^ § 165. Same — Trial by jury defined. — Trial by jury, in civil ■cases, in the courts of the United States, and within the mean- ing of the federal constitution, is not merely a trial by a jury ■of twelve men before an officer vested with authority to cause them to be summoned and impaneled, to administer oaths to them, and to the witnesses, and to the constable in charge, and to enter judgment on their verdict, and issue execution; but it is a trial by a jury of twelve men, in the presence and under the superintendence of, and presided over by a judge, with power not only to rule upon the admissibility of evidence, but also to instruct the jury upon the law applicable to the case, .and, when in his judgment the due administration of justice requires it, to aid the jury by explaining and commenting upon the testimony, calling their attention to parts of it which lie thinks important, and even giving them his opinion on questions of fact, provided only he submit those questions to their determination; and with power in the presiding judge to set aside the verdict of the jury and grant a new trial, if in Tiis opinion and discretion, the due and proper adnjinistration of justice requires it. The jury trial secured by the constitu- tion is a common law jury trial. The constitution secures a trial by jury, without defining what that trial is, and we are ■221; Parsons v. Bedford, 3 Pet. si parsons v. Bedford, 3 Pet. 433 446, 447; Stroeher v. Lucas, 6 Pet. (7:732); Parish v. Ellis, 16 Pet. '768, 769; Bennett v. Buttervorth, 454 (10:1029); Hipp v. Babin, 19 11 How. 669; Fitts v. McGhee, 172 How. 278 (15:635); Root v. Rail- TT, S. 516, 533 (43:535). way Co., 105 U. S. 206 (26:981). sou. S. Const, art. Ill, sec. 2. 128 FEDERAL PROCEDURE AT LAW. § 167 left to the common law to learn what it is that is secured. At the time of the adoption of the constitution, and for genera- tions before, both in England and in the colonies, a trial by jurj^ was a trial of an issue or issues of fact by a jury of twelve men, in a superior court of common law, under the direction and superintendence of the court, and this direction and super- intendence, including the power to set aside the verdict of the jury and grant a new trial, was an essential part of the trial, end in the federal courts, each party, the losing as well as the winning, has a right to the legitimate trial by jury, with all its safeguards, as they existed and were understood when the constitution was adopted. *- § 166. Same — Not to be defeated by blending legal and equit- able demands. — The right of trial by jury in actions at law in the courts of the United States is fundamental, and cannot be defeated by indirection or circumvention; and, although, under the dual system of government created by the constitution, a large part of the functions of the federal courts are to admin- ister state laws between competent parties, and those courts follow the state procedure in actions at law, yet, nevertheless, no state legislation establishing procedure and blending legal and equitable remedies will be followed in the federal courts to the extent of defeating a trial by jury on legal causes of action. *^^ § 167. Same — Philippine Islands. — The constitutional guar- anty of trial by jury has not been extended to the Philippine Islands.'* In the case cited, the court reached the following conclusions, here stated in the words of the court, namely : "(1) That while the Philippine Islands constitute territory which has been acquired by, and belongs to, the United States, there is a difference between such territory and the territories 82 Capital Taction Co. v. Hof, 553 (30:257); United States v. 174 U. S. 1, 46 (43:873); United 1363 Bags Merchandise, 2 Sprague, States V. Philadelphia & Reading 85, 88. Railroad Co., 123 U. S. 113, 114 sa Scott v. Neely, 140 U. S. 106, (31:138); Sarf v. United States, 117 (35:358); Cates v. Allen, 149 156 U. S. 51, 106 (39:343); Thomp- U. S. 458. (37:808). son V. Utah, 170 U. S. 343, 350 84 United States v. Dorr, 190 U. (42:1061); Vicksburg & M. Rail- S. Appendix I (47:1187). road Co. v. Putnam, 118 U. S. 545, § 168 CONSTITUTIONAL LIMITATIONS. 129 which are a part of the United States, with reference to the constitution of the United States. ' ' (2) That the constitution was not extended here by the terms of the treaty of Paris, under which the Philippine Is- lands were acquired from Spain. By the treaty the status of the ceded territory was to be determined by congress. "(3) That the mere act of cession of the Philippines to thei United States did not extend the constitution here, except such parts as fall within the general principles of fundamental limitations in favor of personal rights, formulated in the con- stitution and its amendments, and which exist rather by in- ference and the general spirit of the constitution, and except those express provisions of the constitution which prohibit congress from passing laws in their contravention under any circumstances; that the provisions contained in the constitu- tion relating to jury trials do not fall within either of these exceptions, and consequently the right to trial by jury has not been extended here by the mere act of the cession of the ter- ritory. ' ' (4) That congress has passed no law extending here the provisions of the constitution relating to jury trials, nor were any laws in existence in the Philippine Islands at the date of their cession for trials by jury, and consequently there is no law in the Philippine Islands entitling the defendants in this case to such trial; that the court of first instance committed no error in overruling their application for a trial by jury. ' ' *^ § 168. Same — Not applicable to court of claims. — The act of congress which invests the court of claims with power to ren- der judgment in favor of the United States against a claimant, upon any set-off, counter-claim, claim for damages, or other demand, is not in contravention of the constitutional guaranty of trial by jury; for the reason that suits against the govern- ment in the court of claims whether reference be had to the claimant's demand, or to the defense, or to any set-off, or counter-claim which the government may assert, are not suits at common law within the true meaning of the constitution. The government cannot be sued except with its own consent. It can declare in what court it may be sued, and prescribe the 85 United States v. Dorr, supra. And see also Downes v. Bedwell, 182 U. S. 244, 391 (45:1088). 9 130 FEDEEAX, PBOCEDXniE AT LAW. § 169 forms of pleading and the rules of practice to be observed in such suits. It may restrict the jurisdiction of the court to a consideration of only certain classes of claims against the United States. The act of congress informs the claimant that if he avails himself of the privilege of suing the government in the special court organized for that purpose, he may be met with a set-off, counter-claim, or other demand of the govern- ment, upon which judgment may go against him, without the intervention of a jury, if the court, upon the whole case, is of opinion that the government is entitled to such judgment. If the claimant avails himself of the privilege thus granted to him, he must do so subject to the conditions annexed by the government to the exercise of the privilege.'" § 169. Pact tried by jury not re-examined otherwise than according to the rules of the common law. — The seventh amendment to the constitution declares: "And no fact tried by a jury shall be otherwise re-examined in any court of the United States, than according to the rules of the common law. ' ' The only modes known to the common law for the re-examina- tion of facts tried by a jury are the granting of a new trial by the court where the issue was tried, or to which the record was properly returnable; or the award of a venire facias de novo, by an appellate court, for some error of law which in- tervened in the proceeding. The rule applies to facts tried by a jury in both the federal courts and the state courts, and the record must be removed by writ of error, and not by appeal.^'^ Story, Justice, in a case in the circuit court, after quoting the words of the seventh amendment, said: "Beyond all question, the common law here alluded to is not the common law of any individual state (for it probably differs in all), but it is the common law of England, the grand reservoir of all our jurisprudence. Now, according to the rules of the common ssMcElrath v. United States, Ins. Co. v. Folsom, 18 Wall. 237, 102 tr. S. 426, 441 (26:189). 249 (21:827); Railroad Co. v. Fra- 87 Parsons V. Bedford, 3 Pet. 433 loff, 100 U. S. 24, 31 (25:531); -(7:732); Barreda v. Silsbee, 21 Lincoln v. Power,' 151 U. S. 436, How. 146, 166 (16:86); Justice v. 438 (38:224); Railroad Co. v. Chi- Murray, 9 Wall. 274, 277 (19:658); cago, 166 U. S. 226, 246 (41:979); Miller v. Life Ins. Co., 12 Wall. Capital Traction Co. v. Hof, 174 285, 300 (20:398); Ins. Co. v. Com- U. S. 1, 46 (43:373). stock, 16 Wall. 258, 269 (21:493); § 171 CONSTITUTIONAL LIMITATIONS. 131 law, the facts once tried by a jury are never re-examined, un- less a new trial is granted in the discretion of the court, be- fore which the suit is depending, for good cause shown; or un- less the judgment of such court is reversed by a superior tribunal, on a writ of error, and a venire facias de novo is awarded. This is the invariable usage, settled by the decis- ions of ages. ' ' '^ § 170. Same — Doctrine stated by Justice Gray. — The doc- trine on this subject has been stated by Gray, Justice, of the United States supreme court, as follows: "It must therefore be taken as established, by virtue of the seventh amendment to the constitution, that either party to an action at law (as distinguished from suits in equity or in ad* miralty) in a court of the United States, where the value in controversy exceeds twenty dollars, has the right to a 'trial by jury; that, when a trial by a jury has been had in an action at law, in a court either of the United States or of a state, the facts there tried and decided cannot be re-examined in' any court of the United States, otherwise than according to the rules of the common law of England ; that by the rules of that law, no other mode of re-examination is allowed than upon a new trial, either granted by the court in which the first trial was had or to which the record was returnable, or ordered by an appellate court for error in law; and therefore that, unless a new trial was had in one of those two ways, facts once tried by a jury cannot be tried anew, by a jury or otherwise, in any court of the United States." '" § 171. Same — Facts tried by jury in bankruptcy proceed- ings reviewable on writ of error only. — A final judgment of a United States district court, sitting in bankruptcy, rendered upon a verdict of not guilty of a jury, under the provision of the Bankrupt Act now in force, can be reviewed on writ of error only. The proceedings in administration of bankrupt es- tates are equitable in their nature ; but the bankruptcy courts act under specific statutory authority, and when on an issue of fact as to the existence of ground for adjudication a jury trial is demanded, it is demanded as of right, and the trial is a trial according to the course of the common law; and, this 88 United States v. Wonson, 1 89 Capital Traction Co. v. Hof, ■Gall. 14, Fed. Cas. 16,750. 174 U. S. 1, 46 (43:873). 132 FEDERAL PROCEDURE AT I^W. § 173 being so, judgments rendered in such cases are revisable only on writ of error."" § 172. Eminent domain. — The power to take private prop- erty for public use, generally termed the right of eminent domain, belongs to every independent government; it is an incident of sovereignty, and requires no constitutional recogni- tion, and the provision contained in, the fifth amendment to- the constitution, declaring that private property shall not be taken for public use without just compensation, is merely a limitation upon the use and exercise of the power. ^^ The right of eminent domain is vested in the federal government, and may be exercised within the states, and without their consent, so far as is necessary to execute the powers of government vested in it by the federal constitution ;°^ and whenever it be- comes necessary for the' accomplishment of any object within the authority of congress, to exercise the right of eminent do- main and take private lands, making just compensation to the owners, congress may exercise the right with or without a concurrent act of the state in which the land lies."' While the courts have power to determine whether the use for which private property is authorized by the legislature to be taken, is in fact a public use, yet, if this question is decided in the affirmative, the judicial function is exhausted, and the extent to which such property shall be taken for such use rests wholly in the legislative discretion, subject only to the restraint that just compensation must be made."* . § 173. Same — Public use. — ^When the legislature hasi de- clared the use or purpose to be a public one, its judgment will be respected by the courts, unless the use be palpably without reasonable foundation."' While great latitude is given the legislature, the purpose must be, iona fide, a public one, and 90 Elliott & Co. V. Toeppner, 187 v. Gettysburg Electric R. Co., 160' U. S. 327, 335 (47:200); Knicker. U. S. 668 (40:576). bocker Ins. Co. v. Comstock, 16 83 Luxton v. North River Bridge Wall. 258 (21:493). Co., 153 U. S. 525, 534 (38:808); »i United States v. Jones, 109 Van Brocklin v. Anderson, 117 U. S. 513, 521 (27:1015); Boom U. S. 151, 154 (29:845). Co. V. Patterson, 98 U. S. 406 «* Shoemaker v. United States, (25:208). 147 U. S. 282, 322 (37:170). 92 Kohl v. United States, 91 U. is United States v. Gettysburg S. 367, 379 (23:449); United States Electric R. Co., 160 U. S. 668, 68& (40:576). § 174. CONSTITUTIONAL LIMITATIONS. l33 not a mere colorable device for the purpose of taking the prop- erty of one citizen for the benefit of another."' § 174. Same — What is a taking. — ^Where the government, in improving the navigation of a navigable stream, by the construc- tion of a dam or other public works so floods lands belonging to an individual as to substantially destroy their value, there is a taking within the meaning and scope of the fifth amend- ment to the constitution. While the government does not di- rectly proceed to appropriate the title, yet, it takes away the use and value; when that is done, it is of little consequence in whom the fee may be invested. The proceeiling must be re- garded as an actual appropriation of the land, including the . possession, the right of possession, and the fee; and when the amount awarded as compensation is paid, the title, the fee, with M'hatever rights may attach thereto, pass to the govern- ment and it becomes henceforth the full owner.'^ There is a distinction between the taking of property for public use and a consequential injury to such property, by reason of some public work; and it has been held that the destruction of ac- cess to land abutting on a navigable river, by the construction, by congress, of a pier on the submerged lands in front of the upland, was not a taking of private property, but only an in- stance of consequential injury to the property of the riparian owner."* "Where, by the construction of a dyke, by the United States in the improvement of the Ohio river, the plaintiff, a riparian owner, was through the greater part of the gardening season deprived of the use of her landing for the shipment of farm products and supplies to her farm, whereby the value of her farm was greatty diminished, it was held that there was no taking of the property, but only a consequential injury."' It was a rule of the common law, that persons appointed or authorized by law to make or improve a public highway are not responsible for consequential damages, if they act within their jurisdiction, and with care and skill. And acts done in the proper exercise of governmental powers, and not directly en- 98 Kaukauna Water Power Co. ^s Scranton v. Wheeler, 179 U. V. Green Bay & Miss. Canal Co., S. 141, 153 (45:126). 142 U. S. 254, 282 (35:1004). »9 Gibson v. United States, 166 07 United States v. Lynah, 188 U. S. 269 (41:996). U. S. 445, 485 (47:539). 134 FEDERAL PROCEDURE AT LAW. § 175 croaehing upon private property, though their consequences may impair its use, are universally held not to be a taking, within the meaning of the constitutional provision, and do not entitle the owner of such property to compensation from the state or its agents, or give him any right of action.^ But some of the states have adopted a constitutional provision, declar- ing that "private property shall not be taken or damaged for public use without just compensation," and it has been held that the introduction of the additional words into the consti- tutional provision, has given to property holders a greater security ; and that under such a constitutional provision a recov- ery may be had in all cases where private property has sustained a substantial damage by the making and using an improve- ment that is public in its character — that it does not require that the damage shall be caused by a trespass, or an actual physical invasion of the owners real estate; but if the con- struction and operation of the railroad or other improvement is the cause of the damage, though consequential, the party may recover.^ § 175. Same — Mode of procedure in exercising the power. — In the absence of any provision in the organic law prescribing a contrary course, the mode of exercising the right of eminent domain is in the discretion of the legislature.^ Under the gen- eral grant of jurisdiction, the circuit courts of the United States have jurisdiction of a proceeding brought by the United States to acquire, by eminent domain, land for a custom-house.* A proceeding for condemnation in the circuit court of the United States, under the acf of congress controlling such pro- ceedings, is in substance and effect an action at law, and the jury trial in such proceedings is the same as the ordinary jury trial in a court of record." § 176. Same — Compensation. — The "just compensation" made for private property taken for public use, must, under 1 Northern Transportation Co. s Secombe v. Milwaukee & St. P. V. Chicago, 99 U. S. 635, 641 Ry. Co., 23 "Wall. 108, 119 (23:67). (25:336); Smith v. Corporation *Kohl v. United States, 91 U. S. of 'Washington, 20 How. 135 367, 379 (23:449). (15:858). =25 XJ. S. Stat, at L. 357. 2 Chicago V. Taylor, 125 U. S. « Kohl v. United States, 91 U. S. 161, 170 (31:638). 367, 397 (23:449). § 177 CONSTITUTIONAL LIMITATIONS, 135 the provision relating thereto, contained in the fifth amend-, ment to the constitution, be a full and exact equivalent for the property taken; and this excludes the taking into account as an element of compensation any supposed benefit that the owner may receive in common with all the community from the public use to which his private property is appropriated-^ Where lands are condemned for the use of the United States, the goverhmtent discharges its entire duty to the owners of the property by the payment of the amount awarded by the com- missioners, as compensation, into court, pursuant to i'ts order.* § 177. Writ of habeas corpus. — ^Hallam in his constitutional history says: "It cannot be too frequently repeated, that no power of arbitrary detention has ever been known to our con- stitution since the charter obtained at Eunnymede. The writ of habeas corpus has always been a matter of' right. But, as may naturally be imagined, no right of the subject, in his re- lation to the crown, was preserved with greater difficulty. Not only the privy-council in general arrogated to itself a power of discretionary imprisonment, into which no inferior court was to inquire, but commitments by a single counselor appear to have been frequent. These abuses gave rise to a remarkable complaint of the judges, which, though an authentic recogni- tion of the privilege of personal freedom against such irregular and oppressive acts of individual ministers, must be admitted to leave by far too great latitude to the executive government, and to surrender, at least by implication from rather obscure language, a great part of the liberties which many statutes had confirmed.'" The founders of our government led by the light of the history ^° of the aggressions of the English execut- ive upon the liberties of the citizen, declared in the constitution that: "The privilege of the writ of habeas corpus shall not be suspended, unless when in cases of rebellion or invasion the public safety may require it. ' ' ^^ The power to suspend the privilege of the writ is vested in congress ; ^^ that body has as- T Monongahela Navigation Co. lo Ex parte Milllgan, 4 Wall. 2, V. United States, 148 U. S. 312, 345 142 (18:281). (37:463). ^^ U. S. Const, art. I, sec. 9, cl. 2. 8 United States v. Dunnlngton, 12 Ex parte Bellman and Ex 146 U. S. 338, 354 (36:996). parte Swartout, 4 Cranch, 96 sHallam's Const. Hist. England, (2:561); Ex parte John Merry- 139, 140. man, Taney 246, Fed. Cas. No. 136 FEDERAL PEOCEDUEE AT LAW. § 177 serted the power by once actually exercising it.^* The sus- pension of the privilege of the writ of habeas corpus does not suspend the writ itself. The writ issues as a matter of course ; and on the return made to it, the court decides whether the party applying is denied the right of proceeding any further with it." 9,487; 3 Story's Com. on the Con- 142 (18:281); 12 IT. S. Stat, at stitution, sec. 1336. L". 755. 13 Ex parte Milligan, 4 Wall. 2, nEx parte MlUigan, 4 Wall. 2, 142 (18:281). CHAPTER VI. LIMITATIONS IMPOSED BY THE FEDERAL CONSTITUTION UPON THE STATES. ^ (a) The Effect of the Late Amendments Upon the State AND Fedekal Governments AND Theik Relations Toward Each Other, and Upon the Relations of Each Toward the People. S 178. The purposes of this chap- ter. 179. Principles of the govern- ment as settled prior to the adoption of the late amendments. 180. Same — Divided sovereign- ty — The doctrine of Mar- shall, Taney and Waite. 181. Same — Municipal sover- eignty of the states de- fined. 182. Same — Same— State's pow- er of taxation. 183. Same — Same — Taxation of property employed in in- terstate commerce. 184. Same — Same — Taxation of intangible property. 185. Same — Same — Same. 186. Same — Same — Power of state to fix situs of stock of corporation for pur- poses of taxation. 187. Same — Same — Power of state to tax personal prop- erty without regard to domicile of owner. § 188. Same — Same — Inheritance tax. 189. System of government not changed by the adoption of the late amendments. 190. The police power of the states preserved intact. 191. Same— State police regula- tions incidentally affect- ing interstate and 'for- eign commerce — ^Rights secured by the constitu- tion. 192. Same — Sunday laws. 193. Same — Power of the state to regulate the use of property "affected with a public interest." 194. Same — Regulation of rail- roads. 195. Same — Same — The state may prohibit the consoli- dation of parallel railway lines. 196. Same — Maintaining safety of railroad crossings. 197. Same — Limiting hours of labor iri unhealthy em- ployments. 198. Same — State statute requir- ing company "store ord- ers" to be redeemed in cash. 199. Same — Health regulations. 200. Same — Power of municipal corporations to impose li- 138 PEDEEAIi PEOCEDUEE AT LAW. cense fee on interstate telegraph lines to pay- cost of police supervision. § 201. Same — Power of the state to protect local com- merce and local indus- tries from unlawful re- straints and monopolies. 202. Same — Same — Distinction between commerce and manufacture. 203. Same — Growth and expan- sion of the police power since the adoption of the late amendments. 204. The power of the states to maintain their own in- ternal polity and judicial systems not taken away by the adoption of the fourteenth amendment. 205. Same — Sovereignty for pro- tection of fundamental rights rests with the states — Not in the federal government. 206i Same — Same — Same — In- dividual invasion of the rights guarantied by the fourteenth amendment. 207. Same^Same — Same — Pro- tection of the elective franchise. 208. Same — Power of the states to maintain their own ju- dicial procedure. (6) The Intent and Application or THE lyATE Amendments Worked Out by the "Gead- I7AL Process of Judicial In- clusion and Exclusion." 209. Judicial method of consti- tutional construction — Early constitutional his- tory. 210. Same — Modern method ^- "Judlcial inclusion and exclusion." § 211. Same — Same — Same — usual i)olnts of alleged conflict — Frivolous con- tentions of litigants. (c) Citizenship — National aud State. 212. Citizenship defined. 213. Same — The African race — Dred Scott case. 214. Two sources of citizen- ship. 215. Natural-born citizens^rNot defined' by the constitu- tion — ^Resort had to the common law. 216. Same — Common law rule. 217. Same — Common law rule prevailed in American colonies and under orig- inal constitution — Slave population excepted. 218. Same — Same — The Indian tribes. 219. Same — Indian tribes not citizens by birth since fourteenth amendment. 220. The fourteenth amendment affirms and extends the common law rule of citizenship by birth. 221. Same — Chinese person bom in the United States. 222. Same — Meaning oif the qualifying words; "And subject to the jurisdiction thereof." 223. The principle upon which foreign ministers are ex- empt from local jurisdic- tion and their children excluded from citizenship by birth. 224. Same — Same — The doctrine of Chief Justice Marshall re-afflrmed by recent de- cision. 225. Same — Same — Consuls and LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 339 their children not within , the principle. § 226. Principle upon which chil- dren born in hostile occu- pation are excluded from citizenship. 227. Same — Person born within the seceded states. 228. Resume as to the qualify- ing words o fthe citizen- ship clause of the four- teenth amendment. 229. Citizenship by naturaliza- tion. 230. Same — Citizenship of mar- ried woman follows that of her husband. 231. "Collective naturalization" by the admission of new states into the union. 232. Same — Texas admitted into the union with her popu- lation as it stood. 233. "Collective naturalization" by treaty or statute. 234. Dual citienship. 235. The fourteenth amendment added nothing to the rights of citizenship. 236. Expatriaticfon — Right of declared by federal stat- ute. 237. Same — Not accomplished Jby mere declaration of intention, (d) The Peivubxjes and Immuni- ties or THE Citizens of the Seveeai States. 238. Complex nature of those rights denominated "Priv- ileges and immunities of citizens." 239. Privileges and immunities of citizens not defined in the constitution. 240. Privileges and immunities of citizens defined by ju- dicial inclusion and ex- clusion only. § 241. History of the words "Priv- ileges and immunities of citizens" — CJolonial char- ters. 242. — Same — Declaration of rights of 1774. 243. Same — Provisions of the articles of confederation. 244. Privileges and immunities of the citizens of the several states under the constitution. 245. Same — Defined by Justice Washington. 246. Same — Defined by Justice Field. 247. Same — Defined by Justice Miller. 248. Same — Commercial equal- ity. 249. Same — Equality of right in assets of insolvent debtor. 250. Same — Protection of per- sonal liberty. 251. Same — Same — Liberty of contract. 252. Same — Corporations not citizens within the mean- ing of this constitutional provision. 253. Same — Common property of the state — Fisheries. 254. Same^Marital rights. 255. Same — Statute of limita- tions not running in fa- vor of party out of the state. 256. Same — Intention of the constitutional provision. (e) The Privileges and Immuni- ties OP Citizens of the Unitbu) States Not to be Abridged. 257. Privileges and immunities of citizens of the United States protected by the fourteenth amendment — Limitation upon the states. 140 FEDERAL PROCEDURE AT LAW. 5 258. Privileges and immunities of citizens of the United States partially enumer- ated by the supreme court. 259. What are not privileges and immunities of citi- zens of the United States —Right to vote. 260. Same — Right to practice law in state courts. 261. Same — Right to sell intox- icating liquors. 262. Same — State statutes pro- habiting the carrying of dangerous weapons. 263. Same — ^State laws requir- ing separation of the ra- ces on railway trains. 264. Same — State statute regu- lating the slaughter of animals. 265. Same — State judicial . pro- cedure. 266. Same — Same — Jury in civil cases. 267. Same — ^Same — Form of ac- tion in civil cases. 268. Corporations not citizens within the meaning of the constitutional provision. the '.'Civil Rights Cases," in which the supreme court held the first and second sections of the "Civil Rights Act" unconstitutional, Mr. Justice Bradley, delivering the opinion of the court, said: ' ' The first section of the fourteenth amendment, which is the one relied on, after declaring who shall be citizens of the United States, and of the several states, is prohibitory in its charac- ter, and prohibitory on the states. It declares that 'No state shall make or enforce any law which shall abridge the privi- leges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty or property with- out due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.' It is state ac- tion of a particular character that is prohibited. Individual invasion of individual rights is not the subject-matter of the .amendment. It has a deeper and broader scope. It nullifies, and makes void all state legislation, and state action of every kind, which impairs the privileges and immunities of citizens of the United States, or which injures them in life, liberty or 72 Slaughter-House Cases, 16 S. 436, 448 (34:519); Hodgson v. Wall. 36 (21:394); United States Vermont, 168 U. S. 262 (42:461); V. Cruikshank, 92 U. S. 542 (23: Holden v. Hardy, 169 U. S. 366 S88); Civil Rights Cases, 109 U. (42:780); Ballu v. Nebraska, 176 S. 3, 62 (27:836); United States U. S. 83 (44:382); Re Converse, V. Harris, 106 U. S. 629, 644 (27: 137 U. S. 624 (34:796); Caldwell 290); Hurtado v. California, 110 v. Texas, 137 U. S. 692 (34:816); U. S. 516 (28:232); Brown v. New Leiper v. Texas, 139 U. S. 462 (35; Jersey, 175 U. S. 172 (44:119); 225); Virginia v. Rives, 100 U. S. McNulty V. California, 149 U. S. 313 (25:667); United States v. 4545 (37:882); Re Kemmler, 136 U. Cruikshank, 1 Woods, 316. 180 FEDERAL PEOCEDUEE AT LAW. § 205 property without due process of law, or which denies to any of them the equal protection of the laws. It not only does this, but, in order that the national will thus declared, may not be a mere initum fulmeti, the last section of the amendment invests congress with the power to enforce it by appropriate legisla- tion. To enforce what ? To enforce the prohibition. To adopt appropriate legislation for correcting the effect of such pro- hibited state laws and state acts, and thus to render them effectually null, void, and innocuous. This is the legislative- power conferred \ipon congress, and this is the whole of it. It does not invest congress with the power to legislate upon sub- jects which are within the domain of state legislation; but to- provide modes of relief against state legislation or state action,, of the kind referred to. It does not authorize congress to create a code of municipal law for the regulation of private- rights; but to provide modes of redress against the operation of state laws, and the action of state officers, executive or judi- cial, when these are subversive of the fundamental rights speci- fied in the amendment. Positive rights and privileges are un- doubtedly secured by the fourteenth amendment ; but they are- secured by way of prohibition against state laws and state proceedings affecting those rights and privileges, and by power given to congress to legislate for the purpose of carrying such prohibition into effect; and such legislation must, ne- cessarily, be predicated upon such supposed state laws or state proceedings, and be directed to the correction of their operation and effect. « * * Until some state law has been passed or some state action through its officers or agents has- been taken, adverse to the rights of citizens sought to be pro- tected by the fourteenth amendment, no legislation of the United States under said amendment, nor any proceeding under such legislation, can be called into activity; for the prohibitions of the amendment are against state laws and state- acts done under state authority. Of course, legislation may and should be provided in advance to meet the exigency when it arises; but it should be adapted to the mischief and wrong which the amendment was intended to provide against; and that is, state laws, or state action of some kind, adverse to the right of the citizen secured by the amendment. Such legislation cannot properly cover the whole domain of rights. § 205 LIMITATIONS IMPOSED BY FEDERAL COSTITUTION. 181 appertaining to life, liberty and property, defining them and providing for their vindication. That ^vould be to estab- lish a code of municipal law regulative of all private rights between man and man in society. It would be to make con- gress take the place of the state legislatures and to supersede them. It is absurd to affirm that, because the rights of life, liberty and property, which include all civil rights that men have, are, by the amendment, sought to be protected against invasion on the part of the state without due process of law, congress may, therefore, provide due process of law for their vindication in every case; and that, because the denial by a state to any persons, of the equal protection of the laws is pro- hibited by the amendment, therefore congress may establish laws for their equal protection. In fine, the legislation which congress is authorized to adopt in this behalf, is not general legislation upon the rights of the citizen, but corrective legisla- tion, that is, such as may be necessary and proper for counter- acting such laws as the states may adopt or enforce, and which, by the amendment, they are prohibited from making or enforc- ing, or such acts and proceedings as the state may commit or take, and which, by the amendment, they are prohibited from committing or taking. It is not necessary for us to state, if we could, what legislation would be proper for congress to adopt. It is sufficient for us to examine whether the law in question is of that character. "An inspection of the law shows that it makes no reference whatever to any supposed or apprehended violation of the fourteenth amendment on the part of the states. It is not pred- dicated on any such view. It proceeds ex directo to declare that certain acts cojnmitted by individuals shall be deemed offenses, and shall be prosecuted and punished by proceedings in the courts of the United States. It does not profess to be corrective of any constitutional wrong committed by the states ; it does not make its operation to depend upon any such wrong committed. It applies equally to cases arising in states which have the justest laws respecting the personal rights of citi- zens, and whose authorities are ever ready to enforce such laws, as to those which arise in states that may have violated the amendment. In other words, it steps into the domain of local jurisprudence, and lays down rules for the couduct of in- 182 FEDERAL PEOCEDUEE AT LAW. § 206 clividuals in society towards each other, and imposes sanctions for the enforcement of those rules, without referring in any manner to any supposed action of the state or its authority. ' ' ''' § 206. Same — Same — Same — Individual invasion of the rights guarantied by the fourteenth amendment. — Inasmuch as the prohibitions of the fourteenth amendment have reference to state action exclusively, and not to any action of private in- dividuals, it, therefore, follows that congress has no power to enact legislation framed to protect from invasion by private persons the rights guarantied by the amendment; ''* and con- gress cannot confer on the federal courts jurisdiction to indict, try and punish private individuals for conspiring to deprive citizens of the United States, in a state, of the rights secured by the amendment.''^ Congress had no power to enact the second section of the enforcement act of April 20, 1870, which attempted to make it a highly penal offense for two or more persons in any state or territory to "conspire or go in disguise upon the highway or on the premises of another for the pur- pose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws or of equal privileges or immunities under the laws; or for the purpose of preventing or hindering the constituted authorities of any state or territory from giving or securing to all persons within such state or territory the equal protection of the laws.",'" That provision of the statute has been held unconstitutional and the supreme court, in passing upon its validity, after a review of the authorities, said : "These authorities show coneltisively that the legislation un- der consideration finds no warrant for its enactment in the fourteenth amendment. The language of that amendment does not leave the subject in doubt. When the state has been guilty of no violation of its provisions; when it has not made or en- forced any law abridging the privileges or immunities of citi- zens of the United States ; when no one of its departments has 73 Civil Rights Cases, 109 U. S. 629, 644 (27:290); Civil Rights 3, 62 (27:836). Cases, 109 U. S. 3, 62 (27:841). '* Ex parte Commonwealth of ^5 United States v. Cruikshank, Virginia, 100 U. S. 313, 338 (25: 92 V. S. 544 (23:588). 667); United States v. Cruik- to 11 U. S. Stat, at L. 13, 14, U. shank, 92 U. S. 544 (23:588); S, Rev. Stat. sec. 5519. United States v. Harris, 106 U. S. § 206. LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 183 deprived any person of life, liberty or property, without due process of law, nor denied to any persons within its jurisdic- tion the equal protection of the laws; when, on the contrary, the laws of the state, as enacted by its legislative and construed by its judicial and administered by its executive departments, recognize and protect the rights of all persons, the amendment imposes no duty and confers no power upon congress." '^ And in the ' ' Civil Rights Cases, ' ' Mr. Justice Bradley, stated the principle of constitutional construction as follows : "In this connection it is proper to state that civil rights, such as are guarantied by the constitution against state aggres- sion, cannot be impaired by the wrongful acts of individuals, unsupported by state authority in the shape of laws, customs or judicial or executive proceedings. The wrongful act of an individual, unsupported by any such authority, is simply a private wrong, or a crime of that individual; an invasion of the rights of the injured party, it is true, whether they affect his person, his property or his reputation; but if not sanc- tioned in some way by the state, or not done under state au- thority, his rights remain in full force, and may presumably be vindicated by resort to laws of the state for redress. An in- dividual cannot deprive a man of his right to vote, to hold property, to buy and sell, to sue in the courts or to be a witness or a juror; he may, by force or fraud, interfere with the enjoy- ment of the right in a particular case ; he may commit an as- sault against the person, or commit murder, or use ruffian vio- lence at the polls, or slander the good name of a fellow citi- zen; but, unless protected in these wrongful acts by some shield of state law or state authority, he cannot destroy or injure the right; he will only render himself amenable to satisfaction or punishment; and amenable therefore to the laws of the state where the wrongful acts are committed. Hence, in all those cases where the constitution sects to protect the rights of the- citizen against discriminative and unjust laws of the state by prohibiting such laws, it is not individual offenses, but abroga- tion and denial of rights, which it denounces, and for which it clothed the congress with power to provide a remedy. This abrogation and denial of rights for which the states alone were or could be responsible, was the great seminal and fundamen- " Harris v. United States, 629 644 (27:290). 184 FBDEEAL PROCEDURE AT LAW. § 207 tal wrong which was intended to be remedied. And the rem- edy to be provided must necessarily be predicated upon the wrong. It must assume that in the eases provided for, the evil or wrong actually committed rests upon some state law or state authority for its excuse and perpetration. " ^' In one of the cases cited above in this section, involving the power of congress to legislate under the late amendments, and to define, punish and repress crime within the states. Chief Justice "Waite, delivering the opinion of the court, said: "The rights of life and personal liberty are natural rights of man. 'To secure these rights,' says the Declaration of Inde- pendence, 'governments are instituted among men, deriving their just powers from the consent of the governed. The very highest duty of the states, when they entered into the Union under the constitution, was to protect all persons within their boundaries in the enjoyment of these 'unalienable rights with which they were endowed by their Creator.' Sovereignty, for this purpose, rests alone with the states. * * * xhe fourteenth amendment prohibits a state from denying to any person within its jurisdiction the equal protection of the laws ; but this does not, any more than the one which precedes it and which we have just considered, add anything to the rights which one citizen has under the constitution against another. The equality of the rights of citizens is a principle of republicanism. Every republican government is in duty bound to protect aU its citizens in the enjoyment of this principle, if within its power. That duty was originally assumed by the states; and it still remains there. The only obligation resting upon the United States is to see that the states do not deny the right. This the amendment guaranties, but no more. The power of the national government is limited to this guaranty. '"° § 207. Same — Same — Same — Same — Protection of the elect- ive franchise. — The decisions of the supreme court of the United States upon the right of suffrage, since, the adoption of the thirteenth, fourteenth and fifteenth amendments, have established the following propositions : (1) Neither the constitution of the United States as origi- nally adopted, nor anj'^ of the amendments thereto, has coii- 78 Civil Rights Cases, 109 TJ. S. ■?» United States v. Cruikshanks. 3, 62 (27:841). 92 U. S. 544 (23:588). § 207 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 185 f erred the right of suffrage upon any one. (2) The United States have no voters of their own creation in the states. (3) The right of suffrage is not a necessary attribute of national citizenship. (4) The fifteenth amendment has invested the citi- zens of the United States with a new constitutional right, namely: exemption from discrimination in the exercise of the elective franchise on account of race, color or previous condi- tion of servitude. (5) This exemption from discrimination in the exercise of the elective franchise on account of race, color or previous condition of servitude, is a necessary attribute of national citizenship. (6) The right to vote in the states comes' from the states; the right to vote is conferred by the state, to be exercised as the state may direct, and upon such terms as to it may seem proper; and in granting the right the state maj' determine what class or classes of its citizens shall vote, and prescribe the qualifications of electors: provided, alwp,ys, that no discrimination be made against persons or classes of persons on account of race, color or previous condition of servitude. (7) The first section of the fifteenth amendment, which de- clares that "the right of citizens of the United States to vote shall not be denied or abridged by the United States or by any state on account of race, color or previous condition of servi- tude," is a prohibition upon the government of the United States and upon all the states; the provision is a limitation upon state action, an-d also upon the action of the federal gov- ernment, and has no reference to the action of private individ- uals: and, therefore, congress is without power to enact gen- eral legislation framed to protect from invasion by private persons the purity of the ballot and the right to vote.'" 80 James v. Bowman, 190 U. S. fourth and fifth sections of the 127, 142 (47:979); Minor v. Hap "Enforcement Act," (Act, May 31, persett, 21 ^Wall. 178 (22:631); 1870, 16 U. S. Stat, at L. 140), were United States v. Crulkshank, 92 intended to carry into effect the U. S. 542, 569 (23:588); United provisions of the fifteenth amend- States V. Rees, 92 U. S. 214 (23: ment; but the third, fourth and 563); Pope v. Williams, 193 U. S. fifth sections of the act have all 621, 034 (48:817); Lackey v. Uni- been held unconstitutional; these ted States, 46 C. C. A. 189; Karen invalid sections constitute sees. V. United States, 57 C. C. A. 486; 2007. 2008, 5506, 5507 of the U. United States v. Harris, 106 U. S. S. Rev. Stat, (see authorities €29 (27:290). The first, third, above cited in this section). 186 FEDERAL PROCEDURE AT LAW. § 209 § 208. Same — Power of the states to maintain their own ju- dicial procedure. — The states have full control over the pro- cedure in their own courts, both in civil and criminal cases, subject only to the qualification that such procedure must not work a denial of fundamental rights or conflict with specific and applicable provisions of the federal constitution ; they, the states, are not tied down by any provision of the federal con- stitution to the practice and procedure which existed at the common law.^^ The first ten amendments to the federal con- stitution contain no restrictions on the powers of the states,, but were intended to operate solely on the federal govern- ment f^ and the adoption of the fourteenth amendment did not have the effect to impose upon the states the restraints and limitations in regard to judicial procedure contained in the fourth, fifth, sixth, seventh and eighth amendments to the con- stitution of the United States.*' {}}) The Intent and Application of the Late Amendments Worked out by the "Gradual Process of Judicial In- clusion and Exclusion." § 209. Judicial method of constitutional construction — Early constitutional history. — In the great cases carried to the su- preme court of the United States in the early period of our constitutional history, the contentions of the respective parties brought under judicial examination the nature of the complex system of government established by the constitution and the distribution of governmental powers under it, and not infre- 81 Brown v. New Jersey, 1T5 U. Davis v. Texas, 139 U. S. 651 (35: S. 172, 177 (44:119) and authori- 300);' McEIvaine v. Brush, 142 U. ties tliere cited; Maxwell v. Dow, S. 155 (35:971); Thorrington v. 176 U. S. 581 (44:597) and auth- Montgomery, 147 TJ. S. 490 (37: orities there cited; West v. Louis- 254); Miller v. Texas, 153 U. S. iana, 194 U. S. 258-267 (48:965). 535 (38:812); Brown v. New Jer- 82 Barron v. Baltimore, 7 Pet. sey, 175 TJ. S. 172 (44:119); Hol- 243 (8:672); Fox v. Ohio, 5 How. den v. Hardy, 169 TJ. S. 366 (42: 410 (12:213); Twitchell v. Penn- 780); Maxwell v. Dow, 176 TJ. S. sylvania, 7 Wall. 231 (19:223); 581 (44:597). United States v. Cruikshank, 92 S3 Maxwell v. Dow, 176 TJ. S. 581 U. S. 542 (23:588); Spies v. Illin- (44:597); Brown v. New Jersey, ois, 123 U. S. 131 (31:80); Re 175 TJ. S. 172, 177 (44:119); West Sawyer, 124 U. S. 200 (31:402); y. Louisiana, 194 U. S. 258, 267 (48: Eilenbecker v. Plymouth County 965). Dist. Ct, 134 TJ. S. 31 (33:801); § 209 LIMITATONS IMPOSED BT FEDERAL CONSTITUTION. 187 quently put in issue the most vital powers of the federal gov- ernment. Those cases, although prosecuted by private persons to protect private rights, involved questions of national impor- tance, made so by the contentions of the parties and their coun- sel; they involred the nature and extent of the respective powers of the state and federal governments, and the question of supremacy in case of a conflict; frequently the decision of the case as to the private right depended upon the question whether the exercise of this or that power belonged to the state or federal government; the doctrine of "strict construction," of all grants of power to the federal government was vehe- mently insisted upon. In this situation, while the cases called for a decision upon the question of private rights, the national interest in the result was of overshadowing ijnportance; the domestic tranquility of the country required that the principles of the government should be settled by judicial construction of the constitution as speedily as possible, and in that emer- gency the supreme court seems to have adopted the following methods of constitutional construction: The court entered upon a consideration (1) of the theory and nature of the dual or complex system of government estab- lished bj' the constitution ; (2) a consideration of the classes, nature and extent of the powers conferred upon the general government, and the means and methods of their execution, and in that connection the doctrine of "implied powers," and that clause of the constitution which grants to congress power "to make all laws which shall be necessary and proper for carrying into execution" all the express powers of the govern- ment, received full consideration and were given full effect; (3) a consideration of the classes, nature and extent of the powers reserved to the states; (4) a consideration of the lines of demarkation between federal and state power; (5) a con- sideration of the relations of the state and federal governments toward each other, and the relations of both governments to- the people, and the supremacy of the general government and its right of ultimate decision and the means thereof, in all cases of conflict between state and federal authority; and (6) then followed 9,n examination, construction and applica- tion of the particular constitutional provision involved, to thr case before the court. The court seems to have proceeded upon the assumption that, in view of the character of the con- 188 FEDERAL PROCEDURE AT LAW. ' § 210 tentions made by the respective parties and their counsel, ,an exposition, examination and understanding of the constitu- tion as a whole, were necessary to an exposition and applica- tion of its different provisions, and the opinions of the court, were, necessarily, a discussion and exposition of the govern- ment, exhibiting general definitions, and a delimitation of state and federal powers, general rules of constitutional con- struction, and a statement of the reasoning upon which the de- cision of the court was founded. It is not by any means con- tended that the court laid down any formula as to its method of construction; but the process above indicated was, substan- tially, the settled habit of the judicial mind in constitutional constructicm during the early period of our constitutional his- tory,** and even as long as Chief Justice Taney remained on the bench.*^ § 210. Same — Modern method — "Judicial inclusion and ex- clusion." — Notwithstanding the late amendments impose im- portant limitations upon the states, securing valuable rights against state invasion, and these limitations are being con- stantly invoked, upon writ of error from the supreme court of the United States to the highest courts of the state, for the pur- pose of avoiding state action, and setting, aside state legisla- tion, yet, nevertheless, the court has steadily refused to an- nounce any definition of the rights so secured, or to lay down any general rules for the construction and application of the provisions of the late amendments, and has announced that it will ascertain the intent and application of the different pro- visions of the amendments "by the gradual process of judicial inclusion and exclusion, as the cases presented for decision shall require, with the reasoning on which such decisions may be founded. "'« - 84 Martin v. Hunter's Lessee, 1 ss Dred Scott Case, 19 How. 393 Wheat. 304, 382 (4:97); Cohens v. (15:691); Ableman v. Booth, 21 Virginia, 6 Wheat. 264, 448 (5: How. 506, 526 (16:169). 252); McCulloeh v. Maryland, 4 ss Davidson v. New Orleans, 96 Wheat. 316, 434 (4:579); Gibbons U. S. 97, 108 (24:616); Hargar v. V. Ogden, 9 Wheat. 1, 240 (6:23); Reclamation Dlst. Ill TJ. S. 707 Brown V. Maryland, 12 Wheat. 419 (28:572); Mo. Pac. Ry. Co. v. (6:678); New York v. Miln, 11 Humes, 115 U. S. 512, 524 (29: Pet. 102 (9:648); License Cases, 5 463); Oriental Ins. Co. v. Daggs, How. 505 (12:256); Passenger 172 U. S. 557, 568 (43:552). Cases, 7 How. 283, 573 (12:702), § 211 LIMITATIONS IMPOSED BY PEDEEAL CONSTITUTION. 189" § 211. Same — Same — Same— Usual points of alleged conflict — Frivolous contentions of litigants. — There are three points in which it is most usually alleged that state action is in conflict with the limitations imposed by the amendments, viz : (1) The exercise of the police power by the state ; "^ (2) the exercise of the taxing power by the state; ^* and (3) the judicial procedure of the state.^° And in some cases state legislation is alleged to be in conflict with all three of the limitations contained in the fourteenth amendment."" In a large percentage of the cases, the alleged conflict between the limitations and state action is not only without merit, but absolutely frivolous, so much so that the supreme court has animadverted upon the number and character of the contentions carried there. "^ In the case last cited, the plaintiff in error alleged that, in a pro- ceeding against her under the laws of the state of Louisiana, to subject her real estate to the collection of a local assessment, for local drainage, she was deprived of her property without due process of law, in violation of the limitation in that respect contained in the fourteenth amendment ; and the court, in over- ruling the contention, speaking by Justice Miller, said : "It is not a, little remarkable, that while the provision has been in the constitution of the United States, as a restraint upon the authority of the federal government, for nearly a century, and while, during all that time, the manner in which 87 Slaughter-House Cases, 16 ss Maxwell v. Dow, 176 TJ. S. Wall. 36, 130 (21:395); Munn v. 581, 617 (44:597) and authorities 111., 94 U. S. 113, 134 (24:77); there cited. Barbier v. Connolly, 113 U. S. 27, 9» Slaughter-House Cases, 16 31 (28:923); Mugler v. Kansas, Wall. 36, 130 (21:395). In this 123 U. S. 623, 678 (31:205); Lou- case, the butchers of New Orleans isville & Nashville Railroad Co. claimed that a state statute in the V. Commonwealth of Ky., 161 U. S. exercise of the police power, reg- 677, 704 (40:849). ulating the slaughter of animals 8s Davidson v. New Orleans, 96 in that city was in conflict with U. S. 97, 108 (24:916); Kelly v. all three of the limitations of the Pittsburgh, 102 U. S. 586 (26: fourteenth amendment, and also 253); King v. MuUins, 171 U. S. imposed upon them "involuntary 404 (43:214); San Diego Land & servitude" in violation of the thir- T. Co. v. National City, 174 U. S. teenth amendment. 739 (44:1154); Falhrook Irr. Co. oi Davidson v. New Orleans, ,96 V. Bradley, 164 U. S. 112 (41:369); U. S. 97, 108 (24:916). League v. Texas, 184 U. S. 156 (46:478); et passim. 190 FEDERAL PROCEDURE AT LAW. § 212 the powers of that government has been exercised have been -.vatehed with jealousy, and subjected to the most rigid criti- cism in all its branches, this special limitation upon all its powers has rarely been invoked in the judicial forum or in the more enlarged theater of public discussion. But while it has been a part of the constitution, as a restraint upon the power of the states, only a few years, the docket of this court is crowded with cases in ■which we are asked to hold that state courts and state legislatures have deprived their own citizens of life, liberty or property without due process of law. There is here abundant evidence that there exists some strange mis- conception of the scope of this provision as found in the four^ teenth amendment. In fact, it would seem, from the character of many of the eases before us, and the arguments made in them, that the clause under consideration is looked upon as a means of bringing to the test of the decision of this court, the abstract opinions of every unsuccessful litigant in a state court, of the justice of the decision against him, and of the merits of the legislation on which such a decision may be founded. ' ' ^^ (e) Citizenship — National and State. § 212. Citizenship defined. — The federal constitution nowhere defines the meaning of the word citizen or citizens, either by way of inclusion or exclusion, except in so far as this is done by the affirmative declaration in the fourteenth amendment, that "all persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the states wherein they reside;" and the consti- tution must be interpreted, and the word citizen defined, in the light of the common law, in whose language the instrument was written, and the principles and history of which were fam- iliarly known to the statesmen who framed it, and the people of the states who adopted it. According to the principles and definitions of the common law, as ascertained and expounded by the supreme court of the union, a citizen is a member of a political community, ow- ing it allegiance and entitled to its protection, the allegiance of the citizen and the protection of the political community 02 Davidson v. New Orleans, supra. % 212 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 191 being reciprocal obligations, and the one being a compensation for the other; and, as applied to Amercian institutions, a citi- zen is a member of the political community called the state, and also of the larger, national community, called the United States. Both men and women are citizens."^ 93 Minor v. Happersett, 21 Wall. 162, 178 (22:627); Dred Scott v. Sandford, 19 How. 393 (15:691); United States v. Wong Kim Ark, 169 U. S. 649, 732 (42:890); Uni- ted States V. Cruikshank, 94 U. S. 542 (23:388). In Minor v. Happersett, which, was an action brought by a woman in a state court in the state of Missouri against a regis- trar for refusing to register her as a lawful voter, and was carried by writ of error to the supreme court of the United States, Chief Justice Waite, delivering the opinion of the court, said: "It is contended that the pro- vision and laws of the state of Missouri which confines the right of suffrage and registration there- for to men, are in violation of the constitution of the United States and, therefore, void. The argu- ment is, that as a woman born or naturalized in the United States and subject to the jurisdiction thereof, is a citizen of the United States and of the state in which she resides, she has the right of suffrage as one of the privileges and immunities of her citizenship, which the state cannot by its laws ■or constitution abridge. "There is no doubt that women may be citizens. They are per- sons, and by the fourteenth amendment, 'All persons born or naturalized in the United States and subject to the jurisdiction thereof are expressly declared to he 'citizens of the United States and of the state wherein they re- side.' But, in our opinion, it did not need this amendment to give them that position. Before its adoption, the constitution of the United States did not in terms prescribe who should be citizens of the United States or of the sev- eral states, yet there were neces- sarily such citizens without such provision. There cannot be a na- tion without a people. The very idea of a political community, such as a nation is, implies an association ■ of persons for the promotion of their general wel- fare. Bach one of the persons as- sociated becomes a member of the nation formed by the association. He owes it allegiance and is en- titled to its protection. Allegi- ance and protection are, in this connection, reciprocal obligations. The one is compensation for the other; allegiance for protection and protection for allegiance. For convenience, it has been found necessary to give a name to this membership. The object is to designate by a title the person and the relation he bears to the nation. For this purpose the words 'subject,' 'inhabitant' and 'citizen' have been used, and the choice between them is sometimes made to depend upon the form of the government. 'Citizens' is now more commonly employed, how- ever, and as it has been consid- ered better suited to the descrip- tion of one living under a repub- lican government, it was adopted, by nearly all of the states upon 192 FEDERAL PKOCEDURE AT LAW. 213 § 213. Same — The African race — ^Dred Scott case. — Chief Justice Taney held that: The words "people of the United States" and "citizens" are sj'nonymous terms, meaning the same thing, both describing the political body who, according to our republican institutions, form the sovereignty, constitute what we familiarly call the sovereign people, hold the power, their separation from Great Brit- ain, and was afterwards adopted in the Articles of Confederation and in th.e constitution of the United States. "When used in this sense, it is understood as convey- ing the idea of membership of a nation, and nothing more. "To determine, then, who were citizens of the United States be- fore the adoption of the amend- ment, it is necessary to ascertain what persons originally associated themselves together to form the nation, and what were afterwards admitted to membership. "Looking at the constitution it- self, we find that it was ordained and established by 'the people of the United States,' and then going further back, we find that these were the people of the several states that had before dissolved the political bands which con- nected them with Great Britain, and assumed a separate and equal station among the powers of the earth, and that had by Articles of Confederation and Perpetual Union, in which they took the name of 'the United States of America,' entered into a firm league of friendship with each other for their common defense, the security of their liberties, and their mutual and general welfare, binding themselves to assist each other against all force offered to or attack made upon them, or any of them, on account of religion, sovereignty, trade, or any other pretense whatever. "Whoever, then, was one of the people of either of these states when the constitution of the United States was adopted, became ipso facto a citizen — a member of the nation created by its adop- tion. He was one of the persons associating together to form the nation, and was, consequently, one of its original citizens. As to this there has never been a doubt. Disputes have arisen as to whether or not certain persons or certain classes of persons were part of the people at the time, but never as to their citizenship if they were. "Additions might always be made to the citizenship of the United States in two ways: first by birth, and second, by naturali- zation. This is apparent from the constitution itself, for it provides (art. 2, sec. 1), that 'no person ex- cept a natural born citizen, or a citizen of the United States at the time of the adoption of the constitution, shall be eligible to the office of president,' and (art. 1, sec. 8), that congress shall have power 'to establish a uni- form rule of naturalization.' Thus new citizens may be born or they may be created by naturalization. "The constitution does not, in words, say who shall be natural born citizens. Resort must be had elsewhere to ascertain that. At § 213 LIMITATIONS IMPOSED BT FEDERAL CONSTITUTION. 193 and conduct the government through their representatives, and that every citizen is one of the people and a constituent member of this sovereignty; and that, neither the negroes of the African race, who, at the time of the Declaration of Inde- Ijendence, had been imported into this country and sold and held as slaves, nor their descendants, whether they had become the common law, with the nomen- clature of which the framers of the constitution were familiar, it was never doubted that all chil- dren born in a country of parents who were its citizens became themselves, upon their birth, citi- zens also. These were natives, or natural-born citizens, as distin- guished from aliens or foreigners. Some authorities go further and include as citizens children born within the jurisdiction, without reference to the citizenship of their parents. As to this class there have been doubts, but never as to the first. For the purposes of this case, it is not necessary to solve these doubts. It is sufficient for everything we have now to consider, that all children born of citizen parents, within the juris- diction, are themselves citizens. The words 'all children' are cer- tainly as comprehensive, when used in this connection as 'all persons,' and if females are in- cluded in the last they must be included in the first. That they are included in the last is not de- nied. In fact, the whole argu- ment of the plaintiff proceeds up- on that idea." After showing from the legis- lative and judicial history of the country, that women have, al- ways been considered as citizens the same as men, and holding that they are in fact such, the opinion proceeds: 13 "The constitution does not de- fine the privileges and immunities- of citizens. For that definition we must look elsewhere. In this- case we need not determine what they are, but only whether suf- frage is necessarily one of them. It certainly is nowhere made so in express terms. The United States has no voters in the states of its own creation. * * * The amendment did not add to the privileges and immunities of a cit- izen. It simply furnished an ad- ditional guaranty for the protec- tion of such as he already had. No new voters were necessarily made by it. Indirectly it may have had that effect, because it may have increased the number of citizens entitled to suffrage un- der the constitution and laws of the states, but it operates for this purpose, if at all, through the states and the state laws, and not directly upon the citizen." In United States v. Cruikshank, supra, it is said, in the opinion: "Citizens are the members of the political community to which they belong. They are the people who compose the community, and who, in their associated capacity, have established or submitted them- selves to the dominion of a gov- ernment for the promotion of their general welfare and the pro- tection of their individual as well as their collective rights. In the formation of a government, the 194 FEDERAL PEOCEDUEE AT LAW. § 214 free or not, were then acknowledged as a part of the people, nor intended to be included in the general words used in that memorable instrument, nor were they included nor intended to be included under the word ''citizens" in the constitution, nor were they constituent members of the sovereigntj',. nor could they become members of the political community formed and brought into existence by the constitution of the United States, nor as such could they become entitled to the rights, privileges, and immunities guarantied by that instrument to the citizen, one of which was and is the privilege of suing in the courts of the United States in the cases specified in the constitution."* In this state of the law, the fourteenth amendment to the con- stitution was adopted, the first clause of the first section of which declares that, "all persons bom or naturalized in the United States, and subject to the jurisdictiton thereof, are citi- zens of the United States and of the states wherein they reside, ' ' the main purpose of which was to confer citizenship upon the lately enfranchised slave population, and to put it beyond doubt that all blacks, as well as whites, born or naturalized within the jurisdiction of the United States, are citizens of the United States and of the states wherein they reside."' § 214. Two sources of citizenship. — There are two sources of citizenship, and two only: (1) Birth in the United States, subject to the jurisdiction thereof; and (2) naturalization un- der and pursuant to the constitution and laws of the United States. Citizenship by naturalization can only be acquired by naturalization under the authority and in the forms of law; but citizenship by birth is by the mere fact of. birth under the circumstances defined in the fourteenth amendment to the constitution. Every person bom in the United States, and people may confer upon it such »* Dred Scott v. Sandford, 19 powers as they choose. The gov- How. 393 (15:691). ernment, when so formed, niay, »5 United States v. Wong Kim and when called upon, should ex- Ark, 169 U. S. 649, 732 (42:890); ercise all the powers it has for The Slaughter-House Cases, 16 the protection of the rights of its Wall. 36, 73 (21:394); Strauder v. citizens and the people within its West Virginia, 100 U. S. 303 (25: jurisdiction; but it can exercise 664); Ex parte Virginia, 100 U. S, no other. The duty of a govern- 339, 345 (25:676); Neal v. Dela- ment to afford protection is lim- ware, 103 U. S. 370, 386 (26:567); ited always hy the power it pos- Elk v. Wilkins, 112 U. S. 94, 101 sesses for that purpose." (28:643). § 215 LIMITxVTIONS IMPOSED BY FEDERAL CONSTITUTION. 195 subject to the jurisdiction thereof, becomes at once a citizen ■of the United States and of the state wherein he is bom, and needs no naturalization. A person born out of the jurisdiction ■of the United States can only become a citizen by being nat- uralized, either by treaty, as in the case of the annexation of foreign territory; or by authority of congress, exercised either by declaring certain classes of persons to be citizens, as in the acts conferring citizenship upon foreign born children of citi- zens, or by enabling foreigners individually to become citizens by proceedings in the judicial tribunals, as in the ordinary provisions of the naturalization acts.®" § 215. Natural-born citizens — Not defined by the constitu- tion — Resort had to the common law. — The constitution of the United States, as originally adopted, uses the words "citizen ■of the United States,"^' and "natural-born citizen'"' of the Xinited States, and "citizen of the United States at the time ■of the adoption of this constitution, ' ' °° but that instrument no- where defines these words, either by way of inclusion or ex- clusion, except in so far as this is done by the affirmative dec- laration contained in the fourteenth amendment, that "all persons bom or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the states wherein they reside," and resort must be had to the common law to ascertain their meaning.'^ The constitu- tion was written in the language of the common law, whose principles and history were familiarly known to the framers of that instrument and the people of the states who adopted it; and in respect to the words "citizen," and "natural-born citi- zen, ' ' and ' ' citizen of the United States at the time of the adop- tion of the constitution," as in other respects, that instrument must be interpreted in the light of the history and principles ■of the common law.^ Although there is no common law of the 96 United States v. Wong Kim 99 u. S. Const. Art. 11, sec. 1, Ark, 169 V. S. 649, 732 (42:890); cl. 4. Minor v. Happersett, 21 Wall. 163 i Minor v. Happersett, 21 Wall. (22:627); Elk v. Wilkins, 112 U. 162 (22:627); United States v. S. 94, 123 (28:643). Wong Kim Ark, 169 U. S. 647 9'U. S. Const. Art. I, sec. 2, cl. (42:890). 2, sec. 3, cl. 3. 2 Minor v. Happersett, 21 Wall. 98 U. S. Const. Art. II, sec. 1, cl. 162 (22:627); United States v. 4. WongKim Ark, 196 U. S. 647 (42: 890). 196 FEDERAL PROCEDUEE AT LAW. § 216 United States, in the sense of a national customary law, distinct from the common law of England as adopted by the several states each for itself, applied as its local law, and subject to such alteration as may be provided by its own constitution and statute?, yet there is one clear exception to this principle, namely; the interpretation of the constitution of the United States is necessarily influenced by the fact that its provisions are framed in the language of the English common law, and are to be read in the light of its history and principles.^ § 216. Same — Common law rule. — By the common law of England, as it existed during the whole colonial period in thia country, and the revolutionary period," and at the time of the adoption of the federal constitution, aliens, while residing in the dominions possessed by the crown of England, were within the allegiance, protection and jurisdiction of the English sovereign, and, therefore, every child bom in England of alien parentage- was a natural-born subject of England; except (1) the children of ambassadors or other diplomatic agents of foreign states, and (2) the children of alien enemies in hostile occupation of the place of birth at the time of birth. Subject to the two ex- ceptions stated, any person who, whether of English or of foreign parentage, was born within the British dominions, was a natural-bom British subject. By natural-born British subject was meant a British subject who had become such at the moment of his birth.* 3 Smith V. Alabama, 124 U. S. persons born within the king's al- 465 (31:508); Moore v. United legiance and subject to his pro- States, 91 U. S. 270, 274 (23:346); taction. Such allegiance and pro- Ex parte Wilson, 114 XJ. S. 417 tection were mutual — as expressed (29:89)'; Boyd v. United States, in the maxim protectio trahit 116 U. S. 616, 624 (29:746) ; United subjectionem suijectio protec- States V, Wong Kim Ark, 196 U. tionem — and were not restricted S. 647 (42:890); Minor v. Happer- to natural-born subjects and nat- sett, 21 Wall. 162 (22:627). uralized subjects, or to those who * United States v. Wong Kim had taken an oath of allegiance; Ark, 169 U. S. 649, 732 (42:890) but were predicable of aliens in and authorities cited. "The funda amity, so long as they were within mental principle of the common- the kingdom. Children born in law with regard to English nation- England of such aliens were, ality, was birth within the allegi- therefore, natural-born subjects, ance, also called 'ligealty,' 'obedi- But the children born within the ence,' 'faith,' or 'power,' of the realm of foreign ambassadors, or king. The principle embraced all thie children of alien enemies. § 218 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 197 § 217. Same — Common law rule prevailed in American col- onies and under original constitution — Slave population ex- cepted. — The common law rule upon the subject of citizenship by birth was in force in all the English colonies upon this con- tinent down to the time of the Declaration of Independence, and in the United States afterwards under tlie articles of con- . federation, and continued to prevail under Ihe constitution 'as originally adopted ; ° with this qualification, however, that, prior to the adoption of the fourteenth amendment to the constitu- tion, neither the negroes of the African race, who, at the time of the Declaration of Independence, had been imported into this country and sold and held as slaves, nor their descendants, whether they had become free or not, were embraced within the rule." § 218. Same — Same — The Indian tribes. — Neither the Indian tribes found on this continent by the English colonists, and who were here at the time of the Declaration of Independence, nor their descendants, whether within or without the limits of the United States, were within the common-law rule of citizen- ship by birth; they were no part of the people of the United States, nor were they citizens of the United States, nor could they become such citizens except by the consent and acceptance of the United States through treaties or naturalization laws.'^ bom during and within their bassadors (who were excepted hostile occupation of part of the because their fathers carried their liing's dominions, were not nat- own nationality with them), or a ural-born subjects, because not child born to a foreigner during born within the allegiance, the the hostile occupation of any part obedience, or the power, or, as of the territories of England. No would be said at this day, within effect appears to have been given the jurisdiction of the king. * * * to descent as a source of nation- Lord Chief Justice Cockburn, ality." Mr. Justice Gray in United in the same year (1869), review- States v. Wang Kim Ark, supra, ing the whole matter, said : 'By " United States v. Wong Kim the common law of England, every Ark, 169 U. S. 649, 732 (42:890). person born within the dominions « Dred Scott v. Sandfiord, 19 of the crown, no matter whether How. 393, 633 (15:69). of English or foreign parents, and, ^ Elk v. Wilkins, 112 U. S. 94, in the latter case, whether the par- 123 (28:643); Cherokee Nation ents were settled, or merely tern- v. Georgia, 5 Pet. 1; Worcester v. porarily sojourning, in the coun- Georgia, 6 Pet. 515; United States try, was an English subject; save v. Rogers, 4 How. 567; United only the children of foreign am- States v. Holliday, 3 Wall. 407 198 FEDERAL PROCEDURE AT LAW § 218 "Under the constitution of the United States as originally established, Indians not taxed were excluded from the persons pccording to whose numbers representatives and direct taxes were apportioned among the several states; and congress had and exereisd the power to regulate commerce with the Indian tribes, and the members thereof, whether within or without the boundaries of one of the states of the union. The Indian tribes, being within the territorial limits of the United States, were not, strictly spealdng, foreign states; but they were alien nations, distinct political communities, with whom the United States might and habitually did deal, as they thought fit, either through treaties made by the President and senate, or throiigh acts of congress in the ordinary forms of legislation. The members of those tribes owed immediate allegiance to their -several tribes and were no part of the people of the United States. They were in a dependent condition, a state of pupil- age, resembling that of a ward to his guardian. Indians and their property exempt from taxation by treaty or statute of the United States, could not be taxed by any state. General acts of congress did not apply to Indians, unless so expressed as to clearly manifest an intention to include them. The alien and dependent condition of the members of the Indian tribes could not be put off at their own will, without the action or assent of the United States. They were never deemed citizens of the United States, except under explicit provisions of treaty or statute to that effect, either declaring a certain tribe or such (18:182); The Kansas Indians, 159, 211, 236, 335, 483, 488; Op. 5 Wall. 737 (18:667); The New Atty. Gen. Taney, 2 Ops. Atty. Gen. York Indians, 5 Wall. 761 462; 10 U. S. Stat, at L. 1159; 12 U. (18:708) ; The Cherokee Tobacco, S. Stat, at L. 1192; 14 U. S. Stat, at V. United States, 11 Wall. 616 (20: L. 763; 12 U. S. Stat, at L. 1237; 227); United States v. Whiskey, 93 13 U. S. Stat, at L. 624; Acts of U. S. 188 (23:846); Pennock v. Congress of March 3, 1839, ch. 83, Comrs., 103 U. S. 44 (26:367); sec. 7, and of March 3, 1843, ch. Crow Dog's Case, 109 U. S. 556 101, sec. 7, and of August 6, 184C, (27:1030); Goodell v. Jackson, 20 ch. 88, and of March 3, 1865, ch. Johns. 693; Hastings v. Farmer, 4 127, sec. 4; 5 U. S. Stat, at L. 351, N. Y. 293; Karrahoo v. Adams, 1 647; 9 U. S. Stat, at L. 55; 13 U. Dill. 344, 346; Gray v. Goffman, 3 S. Stat, at L. 562; 9 U. S. Stat, at Dill. 393; Hicks v. Butrick, 3 Dill. L. 955; 11 U. S. Stat, at L. 667; 413; U. S. Const. Art. I, sees. 2, 8, 7 Ops. Atty. Gen. 746. Art. II, sec. 2; 7 U. S. Stat, at L. §. 220 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 199 members of it as chose to remain behind on the removal of the tribe westward, to be citizens, or authorizing individuals of particular tribes to become citizens on application to a court of the United States, for naturalization, and satisfactory proof of fitness for civilized life. " ' § 219. Same — ^Indians not citizens by birth since fourteenth amendment. — ^An Indian, born a member of one of the Indian tribes within the territorial limits of the United States, is not merely by reason of his birth within the United States and of his afterwards separating himself from his tribe and taking up his residence among white citizens, a citizen of the United States within the meaning of the first section of the fourteenth amendment to the constitution of the United States; such a person, although born in the United States in a geographical sense, was bom a member of, and owes his immediate allegiance to an alien, though a dependent political community, and was not, in a constitutional sense, "born in the United States and subject to the jurisdiction thereof." The first section of the fourteenth amendment did not have the effect to extend the common law rule of citizenship by birth to the members of the Indian tribes, although born within the territorial limits of the United States; and such persons can only become citizens in the second way mentioned in the amendment — that is, by being "naturalized in the United States," by or under some treaty or statute." § 220. The fourteenth amendment aflarms and extends the common law rule of citizenshp by birth. — The first section of the fourt.eenth amendment declares that: "All persons born or naturalized in the United States, and subject to the jurisdic- tion thereof, are citizens of the United States and of the states wherein they reside." This provision is in affirmance and ex- tension of the common law rule of citizenship by birth within the territory, the primary object being to confer citizenship upon the lately emancipated slaves and their descendants, and to put it beyond doubt that all persons, white or black, and whether formerly slaves or not, born or naturalized in the United States, and owing no allegiance to any alien power, should be citizens of the United States and of the states in 8 Mr. Justice Gray, in Elk v. » Elk v. Wilkins, 112 U. S. 94, Wilkins, 112 U. S. 94, 123 (28: 123 (28:643). 643). 200 FEDERAL PEOCEDUEE AT LAW. § 220 which they reside.^" "The fourteenth amendment affirms the ancient and fundamental rule of citizenship by birth within the territory, in the allegiance and under the protection of the country, including all children bom here of resident aliens, with the exceptions or qualifications (as old as the rule itself) of children of foreign sovereigns or their ministers, or born on foreign public ships, or of enemies within and during a hostile occupation of part of our territory, and with the single additional exception of children of members of the Indian tribes owing direct allegiance to their several tribes. The amendment, in clear words and in manifest intent, includes the children born within the territory of the United States, of aU persons, of whatsoever race or color, domiciled within the United States. Every citizen or subject of another coun- try, while domiciled here, is within the allegiance and protec- tion, and consequently subject to the jurisdiction, of the United States. His allegiance to the United States is direct and im- mediate, and, although but local and temporary, continuing only so long as he remains within our territory, is yet, * » * 'strong enough to make a natural subject, for if he hath is- sue here, that issue is a natural-born subject;' and his child * * * 'if born in the country is as much of a citizen as the natural-born child of a citizen, and by operation of the same principle.' It can hardly be denied that an alien is completely subject to the political jurisdiction of the country in which he resides — seeing that * * * 'independently of a residence with intention to continue such residence ; independently of anj^ domiciliation ; independently of the taking of any oath of allegi- ance or of renouncing any former allegiance, it is well known that by the public law, an alien, or a stranger born, for so long a time as he continues within the dominions of a foreign gov- ernment, owes obedience to the laws of that government, and may be punished for treason, or other crimes, as a natural-born subject might be, unless his case is varied by some treaty stipu- lation.'"" 10 Slaughter-House Cases, 16 676); Neal v. Delaware, 103 XJ. S. Wall. 36, 73 (21:394); Strauder 370 (26:567); United States v. V. West Virginia, 100 U. S. 303, Wong Kim Ark, 169 U. S. 649, 306 (25:664); Elk v. Wilkins, 112 732 (42:890). U. S. 94, 123 (28:643); Ex parte "Mr. Justice Gray, in United Virginia, 100 U. S. 339, 345 (25: States v. Wong Kim Ark, 169 U. ■| 222 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 201 § 221. Same — Chinese person born in the United States. — A child born in the United States, of parents of Chinese de- scent, who at the time of his birth are subjects of the emperor of China, but have a permanent domicile and residence in the United States, and are there carrying on business, and are not ■employed in any diplomatic or official capacity under the em- peror of China, becomes at the time of his birth a citizen of the United States, by virtue of the first clause of the fourteenth ^.mendment to the constitution, the opening words of the ■amendment — "all persons" — beiag general, not to say univer- sal, and restricted only by place and jurisdiction, and not by race or color. ^^ § 222. Same — Meaning of thie qualifying words: "And sub- ject to the jurisdiction thereof." — What is the meaning and import of the qualifying words: "and subject to the jurisdic- tion thereof "—that is, subject to the jurisdiction of the United ■States — contained in the citizenship clause of the fourteenth amendment? What is their legal effect? What class of per- sons born or to be hereafter born in the United States are to be, by those words, excluded from citizenship? These words were, ex industriae, placed in the amendment in order to pre- serve in our law of nationality the two exceptions to the an- cient and fundamental common law rule of citizenship by birth within the territory, viz. : the exclusion (1) of children, born in England, of ambassadors and other diplomatic agents of foreign states who had been accredited as the representatives of their governments in England, and (2) the children born of alien enemies within and during a hostile occupation of a part •of English territory, such children being excluded because they were not born within the allegiance, protection, power or juris- diction of the British crown; and (3) the qualifying words were also intended to exclude from citizenship by birth the children of the members of the Indian tribes, who are alien, de- pendent political communities, standing in a peculiar relation S. 649, 732.(42:890), citing Ex. Postnati, 63; 1 Hale, P. C. 62; 4 Doc. H. R. No. 10, 1st sess. 32nd Black. Com. 74, 92. Congress, p. 4; 6 Webster's Works, 12 United States v. Wong Kim 526; Carlisle v. United States, 16 Ark, 169 U. S. 649, 732 (42:890); Wall. 147, 155 (21:426); Calvin's Slaughter^House Cases, 16 Wall. Case, 7 Coke Ga; Ellesmere on 36, 73 (21:394). 202 FEDERAL PROCEDURE AT LAW. § 223- to the national government, unknown to the common law, and! to which Indian tribes their respective members owe immediate- allegiance, and are not, within the meaning of the amendment,, "subject to the jurisdiction" of the United States. ^^ It is said that : ' ' The real object of the fourteenth amendment,, in qualifying the words, 'all persons born in the United States, ' by the addition, 'and subject to the jurisdiction thereof,' would, appear to have been to exclude, by the fewest and fittest words, (besides children of members of the Indian tribes, standing in a peculiar relation to the national government, unknown to the- common law), the two classes of cases — children born of alien enemies in hostile occupation, and children of diplomatic repre- sentatives of a foreign state — ^both of which, as has already been shown by the law of England, and by our own law, from the- time of the first settlement of the English colonies in America, had been recognized exceptions to the fundamental rule of citi- zenship by birth within the country." And it is further said that the qualifying words are used in the amendment as "the equivalent of the words 'within the limits and under the juris- diction of the United States,' and the converse of the words,, 'out of the limits and jurisdiction of the United States,' as ha- bitually used in the naturalization acts." ^* § 223. The principle upon which foreign minsters are exempt from local jurisdiction and their children excluded from citi- zenship by birth. — The immunity of foreign ministers, ambas- sadors and other diplomatic agents from the jurisdiction of the governments to which they are accredited, and the exclusion of their children from the common law rule of citizenship by birth,. are founded, not upon any supposed lack or diminution of the absolute and exclusive sovereignty and jurisdiction of the gov- ernment in which they are resident over all persons and things within their territorial limits, but upon the consent of such government, based upon a principle of international law and comity, which has been recognized and continuously acted on in practice by all the civilized nations of the world for eentu- 13 United States v. Wong Kim i* United States v. Wong Kinl Ark, 169 U. S. 649, 732 (42:890); Ark, 169 U. S. 649, 732 (42:890). Elk V. Wilkins, 112 U. S. 94 (2'8: 643). § 223 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 203 ries. This principle of international law and comity is : That the world is composed of distinct sovereign nations, among whom there is perfect equality and absolute independence, neither be- ing in any respect amenable to another, and each vested with absolute sovereignty and jurisdiction within its own territorial limits, which cannot be restricted without its own consent, and each bound by obligations of the highest character not to de- grade its own national dignity by placing its' sovereign rights within the jurisdiction of another; but the mutual benefit of the nations is promoted by intercourse with each other, and by an interchange of those good offices which humanity dictates and its wants require, which, however, cannot be effectively main- tained and secured without reciprocally appointing and main- taining permanent resident ambassadors, public ministers, or other diplomatic agents, with power and authority to represent their respective principals in relation to such international in- tercourse and interchange of good offices. Exemption of a pub- lic minister from the local jurisdiction of the country to which he is accredited and in which he is resident, is essential to the dignity of his sovereign principal, and the performance of his duties, and the accomplishment of the objects of his mission, and all sovereign nations have consented to a relaxation, in practice, in such cases, of that absolute and complete jurisdic- tion within their respective territories which sovereignty con- fers: and a sovereign nation, in committing its interest with a foreign power to the care of a public minister, selected by it for that purpose, cannot intend, and does not intend, to subject him in any degree to that power; and, therefore, the consent of the governing power of the country to which such minister is ac- credited, implies a consent that he shall possess those privi- leges and immunities which his sovereign principal intended he should retain, and that he shall be exempt from the local juris- diction of that country.^'^ 15 Exchange v. McFadden, 7 which it is founded, are lucidly Cranch, 116, 147 (3:293); United set forth by Chief Justice Marsh- States V. Wong Kim Ark, 169 U. all in the opinion of the court. S. 647, 732 (42:890). In the case In that case, which involved the here first cited, the great princi- question, whether an American cit- ple of international law outlined izen can assert, in an American in the text, and the reason upon court, a title to an armed na- '204 FEDEEAL PROCEDURE AT LAW. 224 § 224. Same— Same — The doctrine of Chief Justice Marshall re-aiHrmed by recent decision. — The doctrine in regard to the exemption and immunity of foreign ministers from the local jurisdiction in which they are resident, as stated by Chief Jus- tice Marshall in the case of The Exchange/^ was re-af&rmed in tional vessel, belonging to a for- eign friendly nation, the great ■Chief Justice, expounding the principle of exemption from na- tional jurisdiction in certain cases, said: "In exploring an unbeaten path, with few, if any, aids from preced- ents, or written law, the court has found it necessary to rely much on general principles, and on a train of reasoning founded on cases in some degree analogous to this. The jurisdiction of courts is a branch of that which is possessed by the nation as an independent sovereign power. The jurisdiction of the nation within its own territory is necessarily exclusive and absolute. It is sus- ceptible of no limitation not im- posed by itself. Any restriction upon it, deriving validity from an external source, would imply a diminution of its sovereignty to the extent of the restriction, and an investment of that sover- eignty to the same extent in that power which could impose such restriction. All exceptions, there- fore, to the full and complete power of a nation within its own territories, must be traced up to the consent of the nation itself. They can flow from no other legit- imate source. This consent may be either express or implied. In the latter case, it is less determi- nate, exposed more to the uncer- tainties of construction; but, if understood, not less obligatory. "The world being composed of distinct sovereignities, possessing equal rights and equal independ- ence, whose mutual benefit is pro- moted by intercourse with each other, and by an interchange of those good offices which humanity dictates and its wants require, all sovereigns have consented to a relaxation in practice, in cases un- der certain peculiar circumstan- ces, of that absolute and complete jurisdiction within their respect- ive territories, which sovereignty confers. This consent may. In some instances, be tested by common usage, and by common opinion, growirtg out of that usage. A nation would justly be considered as violating its faith, although that faith might not be expressly plighted, which should suddenly and without previous no- tice, exercise its territorial pow- ers in a manner not consonant to the usages and received obliga- tions of the civilized world. "This full and absolute full ter- ritorial jurisdiction being alike the attribute of every sovereign, and being incapable of conferring extraterritorial power, would, not seem to contemplate foreign sov- ereigns nor their sovereign rights as its objects. One sovereign be- 10 Exchange v. M'Faddon, 7 Cranch, 116 (3:287). § 224 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 205- a recent case in the supreme court of the United States, involv- ing the citizenship of a person born in the United States, in the course of the opinion in which it was substantially said that: In the great case of The Exchange, the grounds upon which foreign ministers are, and other aliens are not, exempt from the ing in no respect amenable to another; and being bound by obli- gations of the highest character not to degrade the dignity of his nation, by placing himself or its sovereign rights within the juris- diction of another, can be sup- posed to enter a foreign territory only under an express license, or in the confidence that the immuni- ties belonging to his independent sovereign station, though not ex- pressly stipulated, are reserved by implication, and will be extended to him. "This perfect equality and ab- solute independence of sovereigns, and this common interest impel- ling them to mutual intercourse, and an interchange of good offices with, each other, have given rise to a class of cases in which every sovereign is understood to waive the exercise of a part of that com- plete exclusive territorial jurisdic- tion, which has been stated to be the attribute of every nation. "1st. One of these is admitted, to be the exemption of the person > of the sovereign from arrest or detention within a foreign terri- tory. If he enters that territory with the knowledge and license of its sovereign, that license, al- though containing no stipulation exempting his person from arrest, is universally understood to imply such stipulation. "Why has the whole civilized world concurred in this construc- tion? The answer cannot be mis- taken. A foreign sovereign is not uderstood as intending to subject himself to a jurisdiction incom- patible with his dignltVj and the dignity of his nation, and it is to avoid this subjection that the license has been obtained. The character to whom it is given, and the object for which it is granted, equally require that it should be construed to impart fully se- curity to the person who has ob- tained it. This security, however, need not be expressed; it is im- plied from the circumstances of the case. Should one sovereign enter the territory of another, without the consent of that other, expressed or implied, it would present a question which does not appear to be perfectly settled, a decision of which is not neces- sary to any conclusion to which the court may come in th.e case under consideration. If he did not thereby expose himself to the territorial jurisdiction of the sov- ereign, whose dominions he had entered, it would seem to be be- cause all sovereigns impliedly en- gage not to avail themselves of a power over their equals, which a romantic confidence in their mag- nanimity has placed in their hands. "2d. A second case, standing on the same principles with the first, is the immunity which all civil- ized nations allow to foreign min- 206 FEDERAL PEOCEDUEE AT LxVW. § 224 jurisdiction of this country, were set forth by Chief Justice ^larshall iu a clear and powerful train of reasoning. The opin- ion did not touch upon the anomalous case of the Indian tribes, the true relation of which to the United States was not directly brought before the court until some years afterwards, nor upon the case of a suspension of the sovereignty of the United States isters. Whatever may be the principle on which this immunity is established, whether we con- sider' him in the place of the sovereign he represents, or by a political fiction suppose him to be extraterritorial, and, therefore, in point of law, not within the juris- diction of the sovereign at whose court he resides; still the Immu- nity itself is granted by the govern- ing power of the nation to which the minister is deputed. This fic- tion of extraterritoriality could not be erected and supported against the will of the sovereign of the territory. He is supposed to assent to it. This consent is not expressed. It is true that in some countries, and in this among others, a special law is enacted for the case. But the law obviously proceeds upon the idea of pre- scribing the punishment of an act previously unlawful, not of granting to a foreign minister a privilege which he would not oth- erwise possess. ''The assent of the sovereign to the very important and extensive exemptions from territorial juris- diction which are admitted to at- tach to foreign ministers, is im- plied from the considerations that, without such exemption, every sovereign would hazard his o*n dignity by employing a public minister abroad. His minister would owe temporary and local allegiance to a fioreign prince, and would be > less competent to the objects of his mission. A sovereign committing the in- terests of his nation with a for- eign power, to the care of a person whom he has selected for that pur- pose, cannot I'ntend to subject his minister in any degree to that power; and, therefore, a consent to receive him, implies a consent that he shall possess those privi- leges which his principal intended he should retain — privileges which are essential to the dignity of his sovereign, and to the duties hie is bound to perform. "In what cases a minister, by infracting the laws of the country in which he resides, may subject himself to other punishment than will be inflicted by his own sover- eign. Is an enquiry foreign to the present purpose. If his crimes be such as to render him amena- ble to the local jurisdiction, it must be because they forfeit the privileges annexed to his char- acter; and the minister, by violat- ing the conditions under which he was received as the representative of a foreign sovereign, has surren- dered the immunities granted on those conditions; or, according to the true meaning of the original assent, has ceased to be entitled to them." Exchange v. M'Faddon, supra. § 225 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 207 over part of their territory by reason of a hostile occupation. But in all other respects it covers the whole question of what persons within the territory of the United States are subject to the jurisdiction thereof. And it was held that the opinion of Chief Justice Marshall established, as incontrovertible prin- ciples, that the jurisdiction of every nation within its own ter- * ritory is exclusive and absolute, and is susceptible of no limita- tion not imposed by the nation itself; and that all exceptions to its full and absolute territorial jurisdiction must be traced up to its own consent, express or implied; and that upon its consent to cede or to waive the exercise of a part of its ter- ritorial jurisdiction, rest the exemptions from that jurisdiction ■of foreign sovereigns or their armies entering its territory with its permission, and of their foreign ministers and public ships of war; and that the implied license under which private in- dividuals of another nation enter the territory and mingle in- discriminately with its inhabitants, for purposes of business or pleasure, can never be construed to grant to them an exemption from the jurisdiction of the country in which they are found.^^ § 225. Same — Same^-Gonsuls and their children not within the j>rinciple. — Consuls, as such, are not within the principle and reason by which foreign ministers are exempt from the jurisdiction of the nations to which they are accredited, and their children excluded from the common law rule of citizen- ship by birth; and it therefore follows, logically, that the chil- dren born of foreign consuls in this country are citizens of the United States and of the states wherein they are born. For it is the well-settled law that consuls, as such, and unless ex- pressly invested with a diplomatic character in addition to their ordinary powers, are not considered as intrusted with authority to represent their sovereign in his intercourse with foreign states or to vindicate his prerogatives, or entitled b.y the law of nations to the privileges and immunities of ambassa- dors or public ministers, but are subject to the jurisdiction, .civil and criminal, of the country in which they reside.^* 17 United States v. Wong Kim Anne, 3 Wheat. 435, 446 (4:428); Ark, 169 U. S. 649, 732 (42:890). , 1 Kent, Cora. 44; Story, Confl. 18 Re Baiz, 135 TJ. S. 403, 424 Laws, § 249; Wheaton, Interna- (34:222); Gittings v. Crawford, tional Law, (8th Ed.) §249; Red- •Taney, 1, 10 Fed. Cas. — ; The mond v. Smith, 22 Tex. Civ. App. 208 FEDERAL PEOCEDURE AT LAW. § 22& A consul, though a public agent, is supposed to be clothed with authority only for commercial purposes. He has an un- doubted right to interpose claims for the restitution of prop- erty belonging to the subjects of his own country; but he is not considered as a minister, or diplomatic agent of his sover- ■ eign, intrusted, by virtue of his office, with authority to repre- sent him in his negotiations with foreign states, or to vindicate- his prerogatives. There is no doubt that his sovereign may specially intrust him Avith such authority; but in such case his diplomatic character is superadded to his ordinary powers, and ought to be recognized by the government within whose dominions he assumes to exercise it.^° When a consul is appointed charge d'affaires, he has a double political capacity; but though invested with full diplomatic privileges, he becomes so invested as charge d'affaires and not as consul, and though authorized as consul to communicate directly with the government in which he resides, he does not thereby obtain the diplomatic privileges of a minister.^" § 226. Principle upon which children born in hostile occupa- tion are excluded from citizenship. — The principle upon which children born of alien parents within and during a hostile occu- pation of a part of the territory of the country in which they are born are excluded from citizenship by the rules of the com- mon law is, that, by the conquest and military occupation of the territory, the invading enemy acquires that Arm possession which enables him to exercise the fullest rights of sovereignty over the place; the sovereignty of the rightful ruler, or govern- ment, is suspended, and his laws or its laws cannot, during such hostile occupation, be rightfully enforced there, or be obligatory upon the inhabitants who remain and submit to the conquerors. By a surrender of the territory by the rightful owner, the in- habitants pass under a temporary allegiance to the invading sovereign, and are bound by such laws, and such only, as he chooses to recognize and enforce. From the nature of the case, no other laws could be obligatory upon the inhabitants of the territory subject to hostile occupation, for where there is no protection or allegiance or sovereignty, there can be no- 322, and authorities cited in opin- is Mr. Justice Story in The Anne, ion by Neill, Justice; Pooley v. 3 Wheat. 435 (4:428). Luco, 76 Fed. 148; In Re lasigi, 79 20 Chief Justice Fuller in Re Fed. 752. Baiz, 135 U. S. 403 (34:222). § 228 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 209 claim to obedience, and children born of alien parents within and during such hostile occupation, are not born wthin the allegiance, protection, power and jurisdiction of the rightful sovereign owner of the territory, and are, therefore, excluded from the common law rule of citizenship within the territory .^^ § 227. Same — Persons born within the seceded states. — It would seem from the decisions of the supreme court of the United States, upon the status of the seceded and confederate? states during the war between the states, that the principle which excludes from citizenship children bom of alien parent- age within and during hostile occupation of a part of the terri- tory of the country, could not be applied to children born within any of those states during that period. The settled doctrine of the court, as to the status of those states during that period is, that the ordinances of secession adopted by their conventions and ratified by a majority of their citizens, re- ' speetively, and all the acts of their respective legislatures in- tended to give effect to those ordinances, were, under the con- stitution of the United States, utterly without operation in law, and absolutely null and void, and those states did not cease to be members of the American union, nor did they cease to be states, nor did the citizens of those states cease to be citizens of the United States. Those states did not become foreign, nor did their citizens become aliens, and their occupation, though hostile, was not an alien oceupation.^^ § 228. Resume as to the qualifying words in the citizenship clause of the fourteenth amendment. — It cannot be doubted that the framers of the fourteenth amendment to the federal constitution, when they inserted in the citizenship clause thereof the qualifying words, "and subject to the jurisdiction thereof," had in mind the common law rule of citizenship by birth, and the established exceptions to that rule, and also the peculiar relation of the Indian tribes to the general govern- ment, and intended to preserve those exceptions in our law of 21 United States v. Wong Kim 96 U. S. 176 (24:716); Keith v. Ark, 169 U. S. 649, 732 (42:890); Clark, 97 U. S. 454 (24:1071); United States v. Rice, 4 Wheat. White v. Cannon, 6 Wall. 443 246 (4:562). (18:923); Spratt v. United States, 22 Texas V. White, 7 Wall. 700 20 Wall. 459 (22:371); Dewing v. (19:227); White v. Hart, 13 Wall. Perdic^ries, 96 U. S. 193 (24:654). 646 (20:685); Williams v. Bruffy, 14 210 FEDERAL PROCEDURE AT LAW. § 230 nationality; and that to be "born * * * in the United States, and subject to the jurisdiction thereof," means to be born within the territorial limits of the United States, and of parents who are not ambassadors or foreign ministers, nor aliens in hostile occupation of a part of our territory, nor mem- bers of any of the Indian tribes. The qualifying words must be read in the light of the common law, and also in the light of the former adjudications of the supreme court upon the poli- tical status of the Indian, and the legislation of congress con- cerning them, and treaties made by the general government with them.^' § 229. Citizenship by naturalization. — The second source of citizenship is by naturalization. By the constitution of the United States, congress was granted power "to establish an uniform rule of naturalization, ' ' ^* and, pursuant to this power, congress has, by successive acts, beginning with the act en- titled "An Act to Establish an Uniform Rule of Naturaliza- tion, "passed at the second session of the first congress under the constitution, made provision for the admission to citizen- ship of four principal classes of persons: (1) Aliens who have resided for a certain time within the limits and under the juris- diction of the United States, and naturalized individually by proceedings in a court of record; (2) children of persons so naturalized, dwelling within the United States, and being un- der the age of twenty-one years at the time of such naturaliza- tion; (3) all children bom out of the limits and jurisdiction of the United States, whose fathers were or may be at the time of their birth citizens thereof, such fathers having resided in the United States; ^' and (4) women married to citizens of the United States, and who might themselves be lawfully natural- ized.2° § 230. Same — Citizenship of married woman follows that of her husband. — ^The object of the second section of the act of 23 Ante, sections 196-207, and §§ 1993, 2165, 2172; United States authorities cited. v. Wong Kim Arli, 169 U. S. 649, 24 U. S. Const. Art.I, sec. 8, cl. 4. 732 (42:890). 25 1 U. S. Stat, at L. p. 103, chap. 26 lo u. S. Stat, at L. 64, chap. 71, 3, p. 414, chap. 20, p. 566, chap. 5; sec. 2; TJ. S. Rev. Stat. § 1994; 2 U. S. Stat, at L. p. 153, chap. 28, Kelly v. Owen, 7 Wall. 496, 499 p. 292, chap. 47; 10 U. S. Stat, at (19:283). L. p. 604, chap. 71; U. S. Rev. Stat. § 232 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 211 congress of Feb. 10, 1855, was to allow the citizenship of mar- ried women to follow that of their husbands. ^^ § 321. "Collective naturalization" by the admission of new states into the union. — The constitution provides that, "new ■states may be admitted by congress into the union ; " ^^ and congress having the power to deal with the people of the territories in view of the future states to be formed from them, there can be no doubt that in the admission of a state into the union a collective naturjdization may be effected in accord- ance with the intention of congress and the people applying for admission. An admission on an equal footing with the original states, in all respects whatever, involves equality of constitutional right and power, which cannot thereafterwards be controlled, and also involves the adoption as citizens of the United States of those whom congress makes members of the political community, and who are recognized as such in the formation of the new state with the consent of congress. ^^ § 232. — Same — Texas admitted into the union with her pop- ulation as it stood.— ^By the annexation of Texas, under a joint resolution of congress, and its admission into the union on an equal footing with the original states, all the citizens of the former republic became, without any express declaration, citizens of the United States.'" Texas, prior to her annexation, occupied towards the United States the position of an independ- ■ent sovereignty. Her citizens were determined by her own laws, and those laws prescribed the manner in which aliens might become citizens. The United States admitted Texas as 27 10 U. S. Stat, at L. 604, chap. 96 Cal. 562, 31 Pac. 917, 19 L,. R. 71, sec. 2; V. S. Rev. Stat. § 1194; A. 42; 84 Am. Dec. 212, note. Kelly V. Owen, 7 Wall. 496, 499 28 u. S. Const. Art. IV, sec. 3, (19:283) ; "Ware v. "Wlsner, 50 Fed. cl 1. 312; United States v. Kellar, 13 29 Boyd v. State of Nebraska, Fed. 83; Leonard v. Grant, 5 Fed. 143 U. S. 135. 186 (36:103). 14, 17; Broadls v. Bjoadls, 86 Fed. so 5 u. S. Stat, at L. 798; 9 U. S. 955; Headman v. Rose, 63 Georgia, Stat, at L. 108; McKinney t. Sav- 465; Kreitz v. Behrensmeyer, 125 iego, 18 How. 235 (15:365); Cryer 111. 197, 8 Am. St. Rep. 376, x7 N. v. Andrews, 11 Tex. 170; Barrett E. 254; Dorsey V. Brigham, 177 111. v. Kelly, 31 Tex. 476; Carter v. 256, 69 Am. St. Rep. 232, 52 N. E. Territory, 1 N. M. 317; Boyd v. 304, 42 L. R. A. 810; Luhrs v. El- State of Nebraska, 143 U. S. 135 mer, 80 N. Y. 177; Pequiquot v. De- 186 (36:103). troit, 16 Fed. 215; Blythe v. Ayres, 212 FEDERAL PEOCEDUEE AT LAW. § 233 one of the states of the union with her population as it stood under her laws. Those who were citizens of the state became citizens of the United States, while aliens were relegated for naturalization to the laws of the United States on that sub- ject.'^ An alien minor who did not reside in Texas on the day of the Declaration of Independence, but who emigrated to Texas within less than six months before it was admitted into the union, and remained there until its admission in the union, and who was not naturalized and had not taken the oath of allegiance to Texas, was not a citizen of Texas at the time of its admission, and did not become a citizen of the United States.^^ § 233. "Collective naturalization" by treaty or statute. — It is well settled that citizenship may spring from collective nat- uralization by treaty or statute.''^ By the second article of Joy's Treaty,^* British subjects who resided at Detroit and at the time of the evacuation of the territorj^ of Michigan, and who continued to reside there afterwards without at any time prior to the expiration of one year from such evacuation de- claring their intention of becoming British subjects became ipso facto to all intents and purposes American citizens.^' And by article three of the Treaty of Paris of 1803,^' it was pro- vided that "the inhabitants of the ceded territory shall be incorporated in the union of the United States, and admitted as soon as possible, according to the principles of the federal constitution, to the enjoyment of all the rights, advantages and immunities of citizens of the United States; and in the meantime they shall be maintained and protected in the free enjoyment of their liberty, property, and the religion which they profess." Under this provision it was held that a person 31 Contez V. United States, 179 Mich. 545, 563, 7 L. R. A. 99 ; Am- U. S. 191 (45:148). erican Ins. Co. v. Canter, 1 Pet. 32 Contez V. United States, 179 511, 542 (7:242); Elk v. Wilkins, U. S. 191 (45:148). 112 U. S. 94 (28:643); 7 U. S. 33 Contez V. United States, 171 Stat, at L. 335, 493; 5 U. S. Stat. U. S. 191 (45:148); Boyd v. State at L. 349, 351; 24 U. S. Stat, at L. of Nebraska, 143 U. S. 135 (36: 388; 8 U. S. Stat, at L. 200, 202 r 103) ; Crane v. Reeder, 25 Mich. 8 U. S. Stat, at L. 116, 117. 303; Desbois' Case, 2 Mart. 185; sis U. S. Stat, at L. 116, 117. United States v. Loverty, 3 Mart. 35 Crane v. Reeder, 25 Mich. 303. 733; Atty. Gen. v. Detroit, 78 30 8 U. S. Stat, at L. 200, 202. § 234 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 213 of French birth who moved into the territory after the treatj' and before the state of Louisiana was formed out of it, became a citizen of the state upon its admission into the union.'^ The sixth article of the Treaty of 1819 with Spain ^' contained a provision to the same effect as the Treaty of Paris, and in con- struing it Chief Justice Marshall said: "This treaty is the law of the land, and it admits the inhabitants of Florida to the en- joyment of the privileges, rights and immunities of the citizens of the United States." =» § 234. Dual citizenship. — The constitution of the United States, as originally adopted, recognized a dual citizenship, viz. : (1) Citizens of the United States, and (2) citizens of the states, each respectively;*" and this distinction is clearly recog- nized and established in the fourteenth amendment to the con- stitution, in the declaration that "all persons born or natural- ized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the states wherein they reside." There is a citizenship of the United States and a citizenship of a state, which are distinct from each other and which depend upon different characteristics or cir- cumstances in the individual. A man may be a citizen of the United States without being a citizen of a state; all that is necessary to make him a citizen of the United States is that he should be born or naturalized therein and within the jurisdic- tion thereof, but to become a citizen of a state he must reside in it, and in that event he is invested with the dual citizenship established by the amendment, being a citizen of both the United States and the state. This dual citizenship arises, log- ically, out of our dual or complex government. We have in our political system a government of the United States and a government of each of the several states. Each one of these governments is distinct from the other, and each has citizens of its own who owe it allegiance, and whose rights, within its jurisdiction, it must protect. The same person may be at the same time a citizen of the United States and a citizen of a 37 Desbois' Case, 2 Mart. 185; so 'American Ins. Co. v. Canter, United States v. Loverty, 3 Mart. 1 Pet. 511, 542 (7:242). 733. 40 Minor v. Happersett, 21 Wall. 38 8 U. S. Stat, at L. 256. 162, 178 (22:627). 214 FEDERAL PROCEDURE AT LAW. § 237 state, but his rights of citizenship under one of these govern- ments will be different from those he has under the other.*^ § 235. The fourteenth amendment added nothing to the rights of citizenship. — The fourteenth amendment did not add to the rights, privileges and immunities of citizens of the United States; it simply furnished an additional guaranty for the protection of such rights, privileges and immunities as the citizen of the union already had and possessed.*^ § 236. Expatriation — Eight of declared by federal statute. — An act of congress declares : "Whereas the right of expatriation is a natural and in- herent right of all people, indispensable to the enjoyment of the rights of life, liberty and the pursuit of happiness; and whereas in the recognition of this principle this government has freely received emigrants from all nations, and invested them with the rights of citizenship ; and whereas .it is claimed that such American citizens, with their descendants, are sub- jects of foreign states, owing allegiance to the governments thereof; and whereas it is necessary to the maintenance of public peace that this claim of foreign allegiance should be promptly and finally disavowed; therefore, any declaration, instruction, opinion, order, or decision of any officer of the United States which denies, restricts, impairs or questions the right of expatriation, is declared inconsistent with the funda- mental principles of the republic." ^^ § 237. Same — Not accomplished by mere declaration of in- tention. — A mere declaration of an intention to expatriate one's self is not, of itself, sufficient to effect a change of citizen- ship; and it has, accordingly, been held that a citizen of the United States who has renounced his allegiance to this govern- ment, or declared an intention of expatriation, but who has not emigrated to and become a subject or citizen of a foreign king- dom or republic, and who remains domiciliated within the United States, is still a citizen of the United States.** ■"Slaughter-House Cases, 16 162, 178 (22:627); Slaughter- Wiall. 74 (21:408); United States House Cases, 16 Wall. 36 (21: V. Cruikshank, 92 U. S. 542, 5G9 394); Maxwell v. Dow, 176 U. S. (23:588); Minor v. Happersett, 21 581, 617 (44:597). Wall. 162, 178 (22:627). « TJ. S. Rev. Stat. sec. 1999. *2 Minor v. Happersett, 21 Wall. •" Talbot v. Jansen, 3 Dall. 152. § 238 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 215 {d) The Privileges and Immunities of the Citizens of the Several States. § 238. Complex nature of those rights denominated "privi- leges and immunities of citizens." — ^An analysis of the decis- ions of the supreme court of the United States bearing on the subject, will show that the ascertainment, application and en- forcement of those rights which are denominated in the con- stitution as "the privileges and immunities of citizens," and the distinction between "the privileges and immunities of citizens of the United States," and the "privileges and immu- nities of citizens in the several states" are bottomed and pro- ceed upon the following principles, which are shown by a long and unbroken line , of decisions, to be political axioms in our system of government, namely: 1. "We have in our political system two governments, each distinct from the other, namely: (1) the government of the United States in which is vested the national sovereignty, and (2) a government of each of the several states in which is vested the municipal sovereignty; and these governments are, each, respectively, supreme in the sphere of action assigned to it by the constitution, with the right of final decision in the government of the United States in all cases of conflict of authority between the two governments; and the constitution, laws and treaties of the United States are the supreme law of the land. 2. The citizens of this country are invested with a dual citizenship, namely: (1) They are citizens of the United States and owe them allegiance and are entitled to their pro- tection, and (2) they are citizens of the state in which they reside and owe it allegiance and are entitled to its protection. 3. Every citizen is invested (1) with certain rights, denomin- ated in the constitution as the privileges and immunities of citizens of the United States, and (2) certain rights, denomi- nated in the same instrument, as "all the privileges and im- munities of citizens of the several states." 4. The privileges and immunities of citizens of the United States, as distin- guished from the privileges and immunities of citizens of the state, rest alone upon their character and quality as citizens of the national government, and arise out of the nature and essential character of the national government, and are granted or secured by the constitution of the United States. 5. The 216 FEDERAL PEOCEDUEE AT LAW. § 238 privileges and immunities of citizens of the state, as distin- guished from the privileges -and immunities of citizens of the United States, rest alone upon their character and quality as citizens of the state, and arise out of the nature and essential character of the state government; but the right of "the citi- zens of each state" to enjoy "all privileges and immunities of citizens of the several states" is protected by the constitution of the United States.*' 153 (1:549); Tlie Santissima Trin- idad, 7 "Wlieat. 283 (5:454). See, also. Comities v. Parkinson, 56 Fed. 556, 560; Ware v. Wlsner, 50 Fed. 312. *5 U. S. Const. Art. IV, sec. 2, cl. 1, and XIV, Art. of Amendment, sec. 1; Slaughter-House Cases, 16 Wiall. 33, 77 (21:394); Maxwell v. Dow, 176 U. S. 581, 617 (44:597); United States v. Cruikshank, 92 V. S. 542, 569 (23:588); Minor v. kappersett, 21 Wall. 162 (22: 627) ; Re Kemmler, 136 U. S. 436 (34:519); Walker v. Sauvinet, 92 U. S. 90 (23:678); Paul v. Vir- ginia, 8 Wall. 180 (19:360); Ward V. Maryland, 12 Wall. 430 (20:453) ; Bradwell v. Illinois, 16 Wall. 130 (21:442); Cole v. Cunningham, 133 U. S. 107 (33:538); Blake v. McClung, 172 U. S. 239 (43:432); Conner v. Elliott, 15 How. 591 (15:497); Corfleld v. Coryell, 4 Wash. 371, Fed. Cas. 3,230. "The fourteenth amendment did not radically change the whole the- ory of the relations of the state and federal governments to each other, and of both governments to the people. The same person may be at the same time a citizen of the United States and a citizen of a state. Protection of life, lib- erty, and property rests primar- ily with the states, and the amend- ment furnishes an additional guaranty against any encroachment by the states upon those funda- mental rights which belong to cit- zenship, and which the state governments were created to se- cure. The privileges and immuni- ties of citizens of the Unrted States, as distinguished from the privileges and immunities of citi- zens of the states, are indeed pro- tected by it; but those are privi- leges and immunities arising out of the nature and essential char- acter of the national government, and are granted or secured by the constitution of the United States." Chief Justice Fuller in Re Kemm- ler, 136 U. S. 436, 448 (34:519). "We have in our political sys- tem a government of the United States and a government of each of the several states. Bach one of these governments is distinct from the others, and each has citi- zens of its own who owe It al- legiance, and whose rights, within its jurisdiction, it must protect. The same person may be at the same time a citizen of the United States and a citizen of a state, but his rights of citizenship under one of these governments will be dif- ferent from those he has under the other. "Citizens are members of the political community to which they belong. They are the peo- ple who compose the community, and who, in their associated cap- § 239 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 217 § 239. Privileges and Immunities of citizens not defined in the constitution. — The constitution does not define the privi- leges and immunities of citizens of the United States, nor those acity, have established or submit- ted themselves to the dominion of a government for the promotion of their general welfare and the protection of their individual as well as their collective rights. In the formation of a government, the people may confer upon it such powers as they choose. The government, when so formed, may, and when called upon should, ex- ercise all the powers it has for the protection of the rights of its citizens and the people within Its jurisdiction; but it can exercise no other. The duty of a govern- ment to afford protection is lim- ited always by the power it pos- sesses for that purpose. "Experience made the fact known to the people of the United States, that they required a na- tional government for national purposest The separate govern- ments of the separate states, bound together by the articles of con- federation alone, were not suffi- cient for the promotion of the general welfare of the people in respect to foreign nations, or for their complete protection as citi- zens of the confederated states. For this reason, the people of the United States, 'in order to form a more perfect union, establish justice, insure domestic tranquil- ity, provide for the common de- fense, promote the general wel- fare and secure the blessings of liberty' to themselves and their posterity, ordained and estab- lished the government of the United States, and defined Its powers by a constitution, which, they adopted as its fundamental law, and made its rule of action. "The government thus estab- lished and defined is to some ex- tent a government of the states in their political capacity. It is, also, for certain purposes, a gov- ernment of the people. Its powers are limited in number, but not in degree. Within the scope of its powers, as enumerated and de- fined, it is supreme and above the states; but beyond, it has no existence. It was erected for spec- ial purposes, and endowed with all the powers necessary for its own preservation and the accom- plishment of the ends its people Tiad in view. It can neither grant nor secure to its citizens any right or privilege not expressly or by implication placed under its ju- risdiction. J "The people of the United States resident within any state are sub- ject to two governments: one state and the other national; but there need be no conflict between the two. The powers which one pos- sesses, the other does not. They are established for different pur- poses, and have separate jurisdic- tions. Togeth,er they make one whole, and furnish the people of the United States with a com- plete government, ample for the protection of all their rights at home and abroad * * * . "The government of the United States is one of delegated powers alone. Its authority is defined and limited by the constitution. All powers not granted to it by that instrument are reserved to 218 FEDERAL PROCEDURE AT LAW. § 241 of the citizens of the states; and for such definition resort must be had to other sources.*" § 240. Privileges and immunities of citizens defined by judi- cial inclusion and exclusion only. — The supreme court has never undertaken to give any exact or comprehensive defini- tion of the words "privileges and immunities of citizens," as used in the original constitution, and in the fourteenth amend- ment, but has, by the "gradual process of judicial inclusion, and exclusion," determined, in each case as it has been pre- sented, whether the particular right therein asserted and de- nied is protected by the constitution as a privilege or immunity of state or national citizenship.*^ In one case arising under- the second section of the fourth article of the constitution, the court said: "We do not deem it needful to attempt to de- fine the meaning of the word 'privileges,' in this clause of the constitution. It is safer, and more in accordance with the duty of a judicial tribunal, to leave its meaning to be determined, in each case, upon a view of the particular rights asserted and denied therein. And especially is this true when we are deal- ing with so broad a provision, involving matters, not only of great delicacy and importance, but which are of such a char- acter that any merel}^ abstract definition could scarcely be cor- rect; and a failure to make it so would certainly produce mis- chief."*^ § 241. History of the words "privileges and immunities of citizens" — Colonial charters. — In all the colonial charters granted by the British crown to the American colonists, except,, perhaps, that of Pennsylvania, it was provided that all persons being English subjects and inhabiting the colonies and their children born therein, or on the seas going or returning, should have, possess and enjoy "all liberties, franchises and immuni- the states or the people. No rights ^o Minor v. Happersett, 21 Wall- can be acquired under the con- 162, 178 (22:627); stitution or laws of the United -t? Conner v. Elliott, 18 How. 591 States, except such as the govern- (15:497); Ward v. Maryland, 12' ment of the United States has the Wall. 430 (20:453); Minor v. Hap- authority to grant or secure. All persett, 21 Wall. 167, 178 (22:627); that cannot be so granted or se- Blake v. McClung, 172 U. S. 239 cured are left under the protection (43:432). of the States." Chief Justice Waite *8 Connor v. Elliott, 18 How. 591 in United States v. Cruikshank, (15:497). 92 U. S. 542, 569 (23:588). § 243 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 219' ties," or "liberties and immunities" or "rights, immunities and privileges" or "privileges and immunities" of free and nat- ural-born subjects of England, as if they vi^ere born within the' realm of England/^ § 242. Same— Declaration of rights of 1774.— In the declara- tion of ri[;;hts of 1774, promulgated by the continental congress. on behalf of the colonies they declare: "That our ancestors, who first settled these colonies, were, at the time of their emi- gration from the mother country, entitled to all the rights, liberties, and immunities, of free and natural-born subjects, within the realm of England;" and that by such emigration they by no means forfeited, surrendered, or lost any of those rights, biit that they were, and their descendants now are, en- titled to the exercise and enjoyment of all such of them, as their local and other circumstances enable them to exercise and en- joy. And after declaring their right to representation in leg- islation affecting them "in all cases of taxation and internal polity," and their right to the common law of England and such English statutes, existing at the time of colonization, as; Avere suited to their local circumstances, they further declared that they were "likewise entitled to all the immunities and privileges granted and confirmed to them by royal charters, or secured by their several codes of provincial laws. ' ' ^^ § 243. Same — Provision of the articles of confederation. — The first section of the fourth article of the articles of con- federation declared that: "The better to secure and perpetuate- mutual friendship and intercourse among the people of the difl'erent states in this union, the free inhabitants of each of these states, paupers, vagabonds, and fugitives from justice excepted, shall be entitled to all privileges and immunities of free citizens in the several states; and the people of each state shall have free ingress and regress to and from any other state, and shall enjoy therein all the privileges of trade and commerce, subject to the same duties, imposts and restrictions,, as the inhabitants thereof respectively; provided that such re- 49 Story, Comm. Const. §§ 42, 63, be denizens of England, and enti- 71, 87, 122, 129, 143. tied to all the privileges and im^ The colonial charter of North munities of British born sub- and South Carolina declared that jects." (Story, Comm. Const. §:• "the inhabitants and their chil- 129). dren, born in the province, should so pitk. Hist. 235-344. 220 FEDERAL PROCEDURE AT LAW. § 245 strietions shall not extend so far as to prevent the removal of property imported into any state, to any other state, of which the owner is an inhabitant; provided also, that no imposition, duties or restriction, shall be laid by any state on the prop- erty of the United States, or either of them. ' ' °^ § 244. Privileges and immunities of the citizens of the sev- eral states under the constitution. — The constitution as origi- nally adopted declares that : ' ' The citizens of each state shall be entitled to all the privileges and immunities of citizens in the several states. ' ' ^^ This provision secures valuable rights to the citizens of the several states, and is in effect, a limitation upon the states ; it inhibits each state from denying to the citi- zens of the several other states the privileges and immunities possessed and enjoyed by its own citizens.^^ § 245. Same — Defined by Justice Washington. — This provis- ion of the constitution was first brought under judicial con- struction in a case in the circuit court in which Mr. Justice "Washington, answering the question, what are the privileges and immunities of the citizens of the several states, said : ""We feel no hesitation in confining these expressions to those privileges and immunities which are in their nature fun- damental; which belong of right to the citizens of all free governments, and which have at all times been enjoyed by the citizens of the several states which compose this union from the time of their becoming free, independent and sovereign. What these fundamental principles are, it would perhaps be more tedious than difficult to enumerate. They may, however, be comprehended under the following general heads: Protec- tion by the government; the enjoyment of life and liberty, with the right to acquire and possess property of every kind, and to pursue and obtain happiness and safety; subject, neverthe- less, to such restraints as the government may justly pre- scribe for the general good of the whole. The right of a citi- zen of one state to pass through or to reside in any other state for the purposes of trade, agriculture, professional pursuits, or otherwise; to claim the benefit of the writ of habeas corpus; "1 U. S. Stat, at L. 4. Cases, 16 Wall. 36, 130 (21:394); 52 U. S. Const. Art. IV, sec. 2, Blake v. McClung, 172, 230, 264 cl. 1. (43:432); Ward v. Maryland, 12 ■ ■->3Paul V. Virginia, 8 Wall. 168, Wall. 418, 433 (20:449). 180 (19:357); Slaughter-House § 246 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 221 to institute and maintain actions of any kind in the courts of the state; to take, hold and dispose of property, either real or personal; and an exemption from higher taxes or impositions than are paid by tlie other citizens of the state, may be men- tioned as some of the particular privileges and immunities of citizens, which are clearly embraced by the general description of privileges deemed to be fundamental ; to which may be added the elective franchise as regulated' and established by the laws or constitution of the state in which it is to be exercised. These and many others which might be mentioned, are, strictly speaking, privileges and immunities, and the enjoyment of them by the citizens of each state in every other state was manifestly calculated (to use the expression of the preamble to the corresponding provision in the old articles of confedera- tion,) the better to secure and perpetuate mutual friendship and intercourse among the people of the different states of the union."" § 246. Same — Defined by Justice Field.— Mr. Justice Field, construing this constitutional provision, said: "It was undoubtedly the ob,iect of the clause in question to place the citizens of each state upon the same footing with citi- zens of other states, so far as the advantages resulting from citizenship in those states is concerned. It relieves them from the disabilities of alienage in other states; it inhibits dis- criminating legislation against them by other states; it gives them the right of free ingress into other states and egress from them; it insures to them in other states the same free- dom possessed by the citizens of those states in the acquir sition and enjoyment of property and in the pursuit of hap- piness; and it secures to them in the other states the equal protection of the laws. It has been justly said that no pro- vision in the constitution has tended so strongly to constitute the citizens of the United States one people as this. In- deed, without some such provision of the kind removing from the citizens of each state the disabilities of alienage in the other states, and giving them equality of privilege with citi- zens of those states, the republic would have constituted little more than a league of states; it would not have constituted the union which now exists. ' ' °' 54 Corfield v. Coryell, 4 Wash. 5= Paul v. Virginia, 8 Wall. 168, (C. C.) 371, Fed. Cas. No. 3,230. 180 (19:357). 222 PEDEEAL PEOCEDUKE AT LAW. § 248 § 247. Same— Defined by Justice Miller.— Mr. Justice Miller, after quoting with approval the definition of Mr. Justice Wash- ington, said: "The description, when taken to include others not named, but which are of the same general character, em- braces nearly every civil right for the establishment and pro^ tection of which organized government is instituted. * * * The constitutional provision there alluded to did not create those rights, which it called privileges and immunities of citi- zens of the states. It threw around them in that clause no security for the citizen of the state in which they were claimed or exercised. Nor did it profess to control the power of the state governments over the rights of its own citizens. Its sole purpose was to declare to the several states, that whatever those rights, as you grant or establish them to your own citi- zens, or as you limit or qualify, or impose restriction on their exercise, the same, neither more nor less, shall be the measure of the rights of citizens of other states within your jurisdic- tion." =>» § 248. Same — Commercial equality. — One of the objects of the constitution was to secure commercial equality in each of the states among the citizens of the several states, and, compre- hensive as the power of the states is to levy and collect taxes, yet that power cannot be exercised to any extent in a manner forbidden by the constitution; and, inasmuch as the constitu- tion provides that citizens of each state shall be entitled to all privileges and immunities of citizens in the several states, it follows that the citizens of each state may lawfully sell and expose for sale in the several other states any goods which the citizens thereof, respectively, could sell and expose for sale in their respective states without being subjected to any higher tax than that exacted by law of the citizens of the several other states, respectively. And a state statute which prohibits per- sons not permanent residents in the state from selling, offering for sale, or exposing for sale, within a certain specified district within the state, any goods whatever, other than agricultural products and articles manufactured in the state, without first obtaining from the state and paying therefor a license so to do, is in conflict with the first clause of the second section of the fourth article of the constitution, and, therefore, null and void.^' 66 Slaughter-House Cases, 16 »' Ward v. Maryland, 12 Wall. Wall. 36, 130 (21:395). 418, 433 (20:449). J-JXJ.Tiiiil.J.XV/-l-^0 ±J.»XA VU-i^l-' ■" i „„ee.Uj constitution. 223 § 249. Same — Equality of right in assets of insolvent debtor. — When the general property and assets of insolvent individ- uals, or of a private corporation lawfully doing business in a state, are in course of administration by the courts of such state, creditors vrho are citizens of other states are entitled, under the <;onstitution of the United States, to stand upon the same plane ■with creditors of like class who are citizens of such state, and ■cannot be denied equality of right simply because they do not reside in that state, but are citizens residing in other states ■of the union ; and a state statute denying such equality of right to citizens of other states is in conflict with the first clause of the second section of the fourth article of the constitution, and is, therefore, null and void."' § 250. Same — Protection of personal liberty. — Protection of personal liberty by the state government, is one of the privi- leges and immunities, of state citizenship, which is secured by the constitution to the citizens of each state in the states in which they reside and also in the several other states; and lib- erty, in its broadest sense, as understood in this country, means the right not only of freedom from servitude, imprisonmenc, or restraint, but the right of one to use his faculties in all lawful ways, to live and work where he will, to earn his livelihood in any lawful calling, and to pursue any lawful trade or avoca- tion, sub.iect only to such restraints as the government may justly prescribe for the general good of the whole political community. There can be no liberty, protected by govern- ment, that is not regulated by such laws as will preserve the right of each citizen to pursue his own advancement and hap- piness in his own way, subject only to the restraints necessary to secure the same rights to all others. The fundamental prin- ciple upon which liberty is based, in free and enlightened gov- ernment, is liberty under the law of the land. It has accord- ingly been everywhere held that liberty, as that term is used 58 Blake v. McClung, 172 U. S. administered as a trust fund for 239, 269 (43:432); Sully v. Ameri- the benefit of its stockholders and can National Bank, 178 TJ. S. 289, creditors— not simply of stock- 304 (44:1072). holders and creditors residing in "It is an established rule in a particular state, but all stock- equity that when a corporation holders and creditors of whatever becomes insolvent it is so far civ- state they may be citizens." Blake illy dead that its property may ba v. McClung, supra. 224 FEDERAL PEOCEDURE AT LAW. § 251 in the federal and state constitutions, means not only freedom of the citizen from servitude and restraint, but is deemed to embrace the right of every man to be free in the use of his powers and faculties, and to adopt and pursue such avocation or calling as he may choose, subject only to the restraints nec- essary to secure the common vi^elJare.^" § 251. Same — Same — Liberty of contract. — The liberty se- cured to the citizen by the fourteenth amendment embraces the right to make and enter into all lawful contracts which may be proper or necessary or essential to enable him to pursue any lawful trade or calling, and to acquire, hold and sell property; but this right to make and enter into contracts is, like all other rights and liberties, restrained and regulated by law, and must be exercised in subordination to the valid laws and rules estab- lished by society for the general welfare. While it may be laid down as a general proposition, that the liberty of contract is an inalienable right of the citizen, yet such right is not ab- solute, but it is within the undoubted power of both the state 69 Corfield v. Coryell, 4 Wash. 371, Fed. Cas. 3,230; Paul v. Vir- ginia, 8 Wall. 168, 180 (19:357); Froer v. People, 141 111. 171; Commonwealth v. Perry, 155 Mass. 117, 31 Am. 'St. Rep. 533; People v. Gillson, 109 N. Y. 389, 4 Am. St. Rep. 465; Goodcharles v. Wige- man, 113 Pa. St. 431; State v. Goodwill, 34 West Va. 179, 25 Am. St. Hep. 863; Braceville Coal Co. V. People, 147 111. 66, 37 Am. St. Rep. 206; Matter of Jacobs, 98 N. Y. 98, 50 Am. Rep. 636; Bertholf V. O'Reilly, 74 N. Y. 509, 30 Am. Rep. 232; People v. Max, 99 N. Y. 377, 52 Am. Rep. 34; Atkln v. Kansas, 191 U. S. 207, 224 (48: 148); Allgeyer v. Louisiana, 165 U. S. 578 (41:832); Williams v. Fears, 179 U. S. 270 (45:186); Cargill Co. v. Minnesota ex rel Railroad & W. Com., 180 U. S. 452, 470 (45:619); United States v. Joint Traific Association, 171 U. S. 50.5, 578 (43:288); Hopkins v. United States, 171 U. S. 578, 604 (43:290); Hooper v. State of Cali- fornia, 155 U. S. 648, 664 (39: 297); Frisbee v. United States, 160, 168 (39:657). "The liberty mentioned in that amendment" (14th) "means, not only the right of the citizen to be free from the mere physical re- straint of his person, as by incar- ceration, but the term is deemed to embrace the right of the citi- zen to be free in the enjoyment of all his faculties; to be free to use them in all lawful ways; to live and work where he will; to earn his livelihood by any lawful calling; to pursue any livelihood or avocation, and for that purpose to enter into all contracts which may be proper, necessary, and es- sential to his carrying out to a successful conclusion the purposes above mentioned." Mr. Justice Peckham in Allgeyer v. Louisiana, supra. § 251 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 225 and federal governments, each acting within its sphere, to regulate and restrain such right. Liberty of contract does not. imply liberty in corporations or individuals to defy the na- tional will when legally expressed; it does not imply liberty in. corporations and individuals to defy the will of the state, when legally expressed in the exercise of its reserved powers of municipal soverignty.^" 60 Hing V. Crowley, 113 U. S. 703, 711 (28:1145); Hooper v. State of California, 155 U. S. 648; 664 (39:297); Frisbee v. United States, 157 U. S. 160, 168 (39:657); United States v; Joint-Traffic As- sociation, 171 XJ. S. 505, 578 (43:259); Hopkins v. United States, 171 U. S. 578, 604 (43:290); Atkins V. Kansas, 191 U. S. 207, 224 (48:148); Allgeyer v. Lousi- ana, 165 U. S. 578 (41:832); Wil- liams V. Fears, 179 U. S. 270 (45:186); Corglll Co. v. Minne- sota ex rel. Railroad & W. Com., 180 U. S. 452, 470 (45:619); Hoo- per V. State of California, 185 U. S. 648, 664 (39:279); Northern Se- curities Co. V. United States, 197, 406 (48:679); Addyston Pipe & Steel Co. V. United States, 175 U. S. 211, 248 (44:136). "However broad the right of everyone to follow such calling and employ his time as he may • judge most conducive to his In- terests, it must be subject to such general rules as are adopted by society for the common welfare. All sorts of restrictions are im- posed upon the actions of men, notwithstanding the liberty which is guarantied to each. It Is lib- erty regulated by just and impar- tial laws. Parties, for example, are free to make any contracts they choose for a lawful purpose, but society says what contracts shall be In writing and what may 15 be verbally made, and on what days they may be executed, and how long they may be enforced if their terms are not complied with. So, too, with the hours of labor. On few subjects has there been more regulation. How many hours shall constitute a day's work in the absence of a contract, at what time shops in our cities shall close at night, are constant subjects of legislation. Laws setting aside Sunday as a day of rest are up- held, not from any right of the government to legislate for the promotion of religious observ- ances, but from its right to pro- tect all persons from the physical and moral debasement which comes from uninterrupted labor. Such laws have always been deemed beneficent and merciful laws, especially to the poor and dependent, to the laborers in our factories and workshops and In the heated rooms of our cities: and their validity has been sus- tained by the highest courts of the states." Mr. Justice Field In Hlng v. Crowley, supra. "While It may be conceded that, generally speaking, among the in- alienable rights of the citizen is that of the liberty of contract, yet such liberty is not absolute and universal. It is within the un- doubted power of government to restrain some individuals from all contracts, as well as all Individ- 226 FEDERAL PROCEDURE AT LAW. § 252 § 252. Same — Corporations not citizens within the meaning of this constitutional provision. — It has long been settled that, for the purposes of suit by or against it in the courts of the United States, the members of a corporation are to be con- clusively presumed to be citizens of the state creating such corporation, and that therefore the corporation is to be deemed, for such purposes, a citizen of the state under whose laws it was created and organized. But it is equally well settled, that a corporation is not a citizen within the meaning of the con- stitutional provision that "the citizens of each state shall be entitled to all privileges and immunities of citizens in the sev- eral states. " *^ A state may lawfully prohibit a corporation of another state from participating upon terms of equality, with local creditors in the distribution of the assets of an in- solvent individual or corporation in the hands and custody of its courts ; °^ and it may require an insurance company incor- porated in another state to take out a license before doing business within its jurisdiction, and also to make a deposit for the security of its policy-holders. °^ In the case last cited, Field, Justice, delivering the opinion of the court, said: "But in no case which has come under our observation, either in the state or federal courts has a corporation been considered a citizen within the meaning of that provision of the constitu- tion which declares that the citizens of each state shall be en- titled to all the privileges and immunities of citizens of the sev- uals from some contracts. It may price of his labor, services or deny to all the right to contract for property." Mr. Justice Brewer In the purchase or sale of lottery tick- Prisbie v. United States, supra, ets; to the minor the right to as- ei Blake v. McClung, 172 U. S. sume any obligations, except for 239, 269 (43:432); Paul v. Vlr- the necessaries of existence; to the ginia, 8 Wall. 168, 178 (19:357); common carrier the power to make Ducat v. Chicago, 10 Wall. 410 any contract releasing himself (19:972); Liverpool Ins. Co. v. from negligence, and. Indeed, may Massachusetts, 10 Wall. 566 restrain all engaged in any employ- (19:1029); Perubina Con. Silver ment from any contract in the Mining Co. v. Pennsylvania, 123 course of that employment which U. S. 181, 190 (31:650); R. Co. v. is against public policy. The pos- Pennsylvania, 136 U. S. 114 session of this power by the gov- (34:394). ernment in no manner conflicts «^ Blake v. McClung, 172 U. S. with the proposition that, gen- 239, 269 (43:432). erally speaking, every citizen has os Paul v. Virginia, 8 Wall. 168, a right freely to contract for thie 178 (19:357). ^ 253 LIMITATIOKS IMPOSED BY FEDERAL CONSTITUTION. 227 eral states." And, after defining "privileges and immuni- ties," he continued, saying: "But the privileges and immuni- ties secured to citizens of each state in the several states, by the provision in question, are those privileges and immunities which are common to the citizens in the latter staites under their eonstitvition and laws by virtue of their being citizens. Special privileges enjoyed by citizens in their own states are not secured in other states by this provision. It was not in- tended by the provision to give to the laws of one state any operation in other states. They can have' no such operation, except by the permission, express or implied, of those states. The special privileges which they confer must, therefore, be en- joyed at home, unless the assent of other states to their enjoy- ment therein be given. Now, a grant of corporate existence is a grant of special privileges to the corporators enabling them to act for certain designated purposes as a single individual, and exempting them (unless otherwise specially provided) from individual liability. The corporation being the mere creation of local law, can have no legal existence beyond the limits of the sovereignty where created." And it is also held in a recent case, by the supreme court of ■ the United States, that a corporation is not a citizen within the provision of the fourteenth amendment, which declares that, "No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States.""* § 253. Same — Common property of the state — Fisheries. — Each state owns the beds of all tide-waters within its jurisdic- tion, unless they have been granted away, and in like manner owns the tide-waters themselves, and the fish in them, so far as they are capable of ownership as they run; and for this pur- pose, and in this dominion over the tide-beds and tide-waters and fisheries, the state represents its people, and the ownership is that of the people in their united sovereignty. The right to plant, cultivate and take oysters in the tide-waters and tide- beds is in the exclusive control of the state, which has the right in its discretion to appropriate its tide-waters and tide-beds -to be used by its people as a common for planting, cultivating and taking oysters, so far as it may be done without obstruct- 61 Western Turf Asso. v. Greenberg, 204 TJ. S. 359-364 (51:520). 228 FEDERAL PKOCEDUEE AT LAW. § 254 ing navigation, and such appropriation is, in effect, nothing more than a regulation of the use by the people of their com- mon property; and the right which the people of the state ac- (juire by such appropriation comes not from their citizenship alone, but from their citizenship and property combined, and is in fact a property right, and not a mere privilege or im- munity of citizenship, and, for this reason, and upon this prin- ciple, the citizens of one state are not vested with the right by the constitution to plant, cultivate and take oysters in the tide-waters and tide-beds of another state. °^ § 254. Same — Marital rights. — ^According to the express, words and clear meaning of the first clause of the second sec- tion of the fourth article of the constitution, no privileges are secured by it, except those which belong to citizenship, and rights attached by law to marital contracts by reason of the place where such contracts are made or executed, wholly ir- respective of the citizenship of the parties to those contracts, cannot be deemed privileges of a citizen within the meaning of the constitution; and a widow, who was married to her de- ceased husband in the state of Mississippi, and who resided there with him during the continuance of their marital rela- tion, is not invested by this clause of the constitution with those marital rights, in a plantation acquired by her husband, during the continuance of the marriage, in the state of Louis- iana, given by the laws of that state to a married woman whose marriage with her husband was contracted there, or who re- sided there with her husband in the marital relation after it was created. °° 8» McCready v. Virginia, 94 U. S. reason why it may not do the same 391 (24:248); State v. Towler, 84 thing in respect to such as are- Me. 445, 24 Atl. 899. covered with water. And as all "The planting of oysters in the concede that a state may grant tO' soil covered by water owned in one of its citizens the exclusive common by the people of the state use of a part of the common prop- is not different in principle from erty, the conclusion would seem to that of planting corn on dry land follow, that it might by appropri- held in the same way. Both are ate legislation confine the use of for the purposes of cultivation and the whole to its own people alone." profit; and if the state, in the reg- Chief Justice Waite in McCready ulation of its public domain, can v. Virginia, supra, grant its own citizens the exclu- 66 Conner v. Elliott, 18 How. 591, sive use of dry lands, we see no 594 (15:497). § 258 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 229 § 255. Same — Statute of limitation not running in favor of party out of the state. — ^A state statute of limitations contain- ing a provision that when the defendant is out of the state, the limitation shall not run against the plaintiff if he resides in the state, but shall if he resides out of the state, does not deny- to the non-resident plaintiff in such a case any privilege or im- munity of a citizen secured by the constitutional provision de- claring that "the citizens of each state shall be entitled to all privileges and immunities of citizens in the several states. ' ' " § 256. Same — Intention of the constitutional provision. — The intention of the first clause of the second section of the fourth article of the constitution was to confer on the citizens of the several states a general citizenship, and to communicate all the privileges and immunities which the citizens of the same state would be entitled to under the like circumstances.^' (e) The Privileges and Immunities of Citizens of the United States Not to be Abridged. § 257. Privileges and immunities of citizens of the United States protected by the fourteenth amendment. — Limitation upon the states. — In the first section of the fourteenth amend- ment to the constitution of the United States, it is declared that: "No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States." This provision is, of course, a limitation upon the states; it is directed against state action. It was not intended to protect individual right against individual invasion. It re- strains and annuls all state legislation and state action of every kind which abridges the privileges or immunities of citizens of the United States."^ Corporations are not citizens within the meaning of this provision, and cannot claim its benefit.'" § 258. Privileges and immunities of citizens of the United States partially enumerated by the supreme court. — The su- 87 Chemung Canal Bank V. Low- 338 (25:667); Slaughter-House ry, 93 U. S. 72, 78 (23:806). Cases, 16 Wall. 36 (21:394); 68 Cole V. Cunningham, 133 U. S. United States v. Cruikshank, 92 107, 138 (33:538). U. S. 542 (23:588). 69 Civil Rights CaSes, 109 TJ. S. ■"> Western Turf Asso. v. Green- 3, 62 (27:836); Ex parte Common- berg, 204 U. S. 359-364 (51:520). wealth of Virginia, 100 U. S. 313, 230 FEDERAL PROCEDURE AT LAW. § 258 preme court of the United States, without attempting to give a comprehensive definition of the privileges and immunities of citizens of the United States, and without assuming to state them all, has made a partial enumeration of them, which is sufficient to indicate the character of those rights which are protected by the constitutional inhibition under consideration. The court, in its decisions has mentioned the following : A citi- zen of the United States, as such, has the right to come to the seat of the government to assert claims or transact business, to seek the protection of the government or share its offices; he has the right of free access to its seaports, its various offices throughout the country, and to the courts of justice in the sev- eral states; to demand the care and protection of the general government over his life, liberty and property when on the high seas or within the jurisdiction of a foreign government; the right, with others, to peaceably assemble and petition for a re- dress of grievances; the right to the writ of habeas corpus; to use the navigable waters of the United States, however they may penetrate the territory of the several states ; also all rights secured to our citizens by treaties with foreign nations ; the right to become citizens of any state in the union by a bona fide residence therein, with the same rights as other citizens of that state ; and the rights secured to him by the thirteenth and fifteenth amendments to the constitution.'^ '1 Slaughter-House Cases, 16 constitution of the United States Wall. 36 (21:394); Maxwell v. — such for example, as the right Dow, 176 U. S. 581, 617 (44:597); to sue in a federal court sitting in Crandall v. Nevada, , 6 Wall. 36 another state, the * * * equal (18:745). ' privileges and immunities secured "Living as we do under a com- to citizens of other states, and the mon government, charged with provisions that vessels bound to the great concerns of the whole or from one state to another shall union, every citizen of the United not be obliged to enter and clear States, from the remotest states or pay duties — all prove that it in- or territories, is entitled to free tended to secure the freest inter- access, not only to the principal course between the citizens of the departments established at Wash- diffrent states. For all the great ington, but also its judicial tribu- purposes for which the 'federal nals and public offices in every government was formed, we are state and territory of the Union, one people, with one common coun- And the various provisions of the try. We are all citizens of the § 261 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 231 § 259. What are not privileges and immunities of citizens of the United States — Right to vote. — The right to vote is not a privilege or an immiinity of national citizenship; the con- stitution of the United States has not conferred the right of suffrage upon any one ; the right of suffrage is not a necessary attribute of national citizenship.^^ § 260. Same — Right to practice law in state courts. — The right to practice law in the state courts is not a privilege or an immunity of a citizen of the United States; the right to control and regulate the granting of license to practice law in the courts of the state is one of those powers that was not trans- ferred for its protection to the federal government, and its ex- ercise is in no manner governed or controlled by reason of the fact that the party seeking such license is a citizein of the United States." § 261. Same — ^Right to sell intoxicating liquors. — The privi- leges and immunities of citizens of the United States are privi- leges and immunities arising out of the nature and essential character of the national government, and granted or secured by the constitution of the United States, and the right to sell intoxicating liquors is not one of the rights growing out of such citizenship. ''* The fourteenth amendment does not take United States; and, as members Crandall v. Nevada, 6 Wall. 36 of the same community, must have (18:745), and also In Slaughter- the right to pass and repass House Cases, 16 Wall. 36 (21:394). through every part of it without "2 Minor v. Happersett, 21 Wall, interruption, as freely as in our 178 (22:631); United States v. own states. And a tax imposed hy Cruikshank, 92 U. S. 542, 569 a state for entering its territories (23:588); United States v. Reese, or harbors is inconsistent with the 92 U. S. 214, 256 (23:563); Pope rights which belong to the citi- v. Williams, 193 U. S. 621, 634 (48: 7ens of other states as members 817). of the union, and with the objects f 3 Browell v. Illinois, 16 Wall, which that union was intended to 130 (21:442); Ebc parte Lockwood, attain. Such a power in the states 154 U. S. 116, 118 (38:926); Phil- would produce nothing but diS: brook v. Newman, 85 Fed. 142. cord and mutual irritation, and " Qiozza v. Tiernan, 148 U. S. they very clearly do not possess 657, 662 (37:599); Bartemeyer v. it." Chief Justice Taney, dissent- Iowa, 18 Wall. 129 (21:929) ; Mug- ing opinion in Passenger Cases, 7 ler v. Kansas, 123 U. S. 623, 678 How. 492 (12:790), cited with ap- (31:205). proval by Mr. Justice Miller in 232 FEDERAL, PKOCEDUEE AT LAW. § 264 from the states those powers of police which were reserved at the time the original constitution was adopted. Undoubt- edly it forbids anj' arbitrary deprivation of life, liberty, or property, and secures equal protection to all under like cir- cumstances in the enjoyment of their rights; but it was not designed to interfere with the power of the state to protect the lives, liberty and property of its citizens, and to promote their health, morals, education and good order/^ § 262. Same — State statute prohibiting the carrying of dan- gerous weapons. — A state statute prohibiting persons from carrying dangerous weapons on the person does not abridge the privileges or immunities of citizens of the United States.^" § 263. Same — State laws requiring separation of the races on railway trains. — ^A state statute which requires all railway companies carrying passengers in their coaches in that state to . provide equal but separate accommodations for the white and colored races, by providing two or more passenger coaches for each train, or by dividing the passenger coaches by partition so as to secure separate accommodations, and providing that no person or persons shall be permitted to occupy seats in coaches other than the ones assigned to them on account of the race to which they belong, and giving to the officers in charge of such passenger trains the power, and requiring them to as- sign each passenger to the coach or compartment used for the race to which he belongs, and enforcing the provisions of the act by penal sanction, does not deprive persons of the African race of the privileges and immunities of citizens of the United States." § 264. Same — State statute regulating the slaughter of ani- mals. — A state statute, establishing regulations for the landing, yarding, inspection and slaughter of all animals shipped into a '5 Barbier v. Connolly, 113 U. S. solute equality of the two races be- 27, 31 (28:923); Re Kemmler, 136 fore the law, but in the nature of XJ. S. 436 (34:519); Giozza v. things it could not have been in- Tiernan, 148 U. S. 657, 662 tended to abolish the. distinction (37:599). based upon color, or to enforce so- ■?« Miller v. Texas, 153 U. S. 535, cial as distinguished from political 539 (38:812). equality, or a commingling of the 77 Plessy V. Ferguson, 163 U. S. two races upon terms unsatisfac- 537, 564 (41:256). tory to either." Brown, Justice, "The object of the amendment in Plessy v. Ferguson, supra, was undoubtedly to enforce the ab- § 265 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 233 designated district, whose flesh is designed for food in such district, and creating a private corporation, and granting it the exclusive privilege of maintaining stock-landings, stock- yards and slaughter-houses within such district for a period of years, and requiring that all such animals shall be landed at the stock-landings and slaughtered at the slaughter-houses nf the corporation, and nowhere else, and fixing maximum charges for all animals so landed or slaughtered, to be paid by the owners to the incorporated company, does not abridge the priv- ileges or immunities of citizens of the United States. The' enactment by a state of a statute regulating the landing, in- spection and slaughter of animals for food, and the inspection of the meat after slaughter, is but the exercise hy the state of the police power which was reserved to the states when the constitution was originally adopted, and which has not been surrendered by them, by the fourteenth amendment, or any other amendment.^^ § 265. Same — State judicial procedure. — It has been con- tended, on writ of error in the supreme court of the United States, and urged as ground of reversal, by persons convicted of crime in state courts, that the limitations imposed by the first ten amendments to the federal constitution on the federal courts, in regard to .judicial procedure, were, by the operation of the fourteenth amendment, extended to the states, and restrict the states to the judicial procedure prescribed for the federal courts in the first ten amendments, and that the guar- anties therein contained in regard to judicial procedure have become, by force of the fourteenth amendment, privileges and immunities of citizens of the United States, which no state can abridge or deny. In other words, it has been contended that the forms and methods of judicial procedure prescribed by the first ten amendments for the federal courts, were, by the fourteenth amendment; converted into privileges and immuni- ties of all the citizens of the United States, and that they are entitled to that identical procedure in all criminal prosecu- tions against them in the courts of the several states. '° But 78 Slaughter-House Cases, 16 U. S. 581, 617 (44:597); McEl- Wall. 36, 130 (21:395). vaine v. Brush, 142 U. S. 155, 160 " Spies V. Illinois, 123 U. S. 131, (30:971). 136 (31:80); Maxwell v. Dow, 176 234 FEDERAL PEOCEDUEE AT LAW. § 265 that contention has been explicitly overruled by the supreme- court, and the following points determined : (1) Exemption from trial, in a state court and upon state authority, for an infamous crime, except on a presentment or indictment of a grand jury, as required in the federal courts by the fifth amendment to the federal constitution, is not rahder by the fourteenth amendment a privilege or immunity of citi- zens of the United States ; and a prosecution of a citizen of the United States, in a state court and upon state auhority, for an infamous crime, upon an information filed against. him by tbe proper law officer of the state, in accordance with the con- stitution and laws of such state, does not abridge the privileges. or immunities of such citizen of the United States, and does, not deny to him any right secured to him by the federal con- stitution.*" (2) Exemption from trial, in a state court and upon state- authority, in a criminal prosecution, except by a common law jury of twelve men, as required in the federal courts by the sixth amendment to the constitution, is not made by the four- teenth amendment a privilege or immunity of citizens of the United States; and a trial of a citizen of the United States, in a state court and upon state authorit3^, on a criminal charge, by a jury of less than twelve men, in accordance with the con- stitution and laws of such state, does not abridge the privileges or immunities of such citizen of the United States, and does not deny to him any right secured to him by the federal con- stitution.*^ (3) Exemption from capital execution by electricity under the New York statute, of a person who has been duly convicted of a capital offense under the laws of that state, is not a privi- lege or immunity of a citizen of the United States.*'^ § 266. Same — Same — Jury in civil cases. — A trial by jury in a civil suit at common law in the state courts ds not a privilege or an immunity of national citizenship, which the states are by the fourteenth amendment forbidden to abridge.** 80 Maxwell V. Do-nr, 176 U. S. 581, 155, 160 (30:971); Re Kemmler, 617 (44:597). 136 U. S. 436 (34:519). 81 Max-well v. Do-w, 176 U. S. 581, ss Walker v. Sauvenet, 92 U. S. 617 (44:597). 90, 93 (23:67,8); State v. Saun- 82 MoElvaine v. Brush., 142 U. S. ders, 66 N. H. 88, 25 Atl. 595, 18 L. R. A. 656. § 269' LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 235 § 267. Same — Same — Form of action in civil cases. — The fourteenth amendment in no way undertakes to control the power of a state to determine by what process legal rights may be asserted or legal obligations be enforced, provided the method of procedure adopted for these purposes gives rea- sonable notice and affords fair opportunity to be heard before the issues are decided. These being secured, it is not a right, privilege or immunity of a citizen of the United States to have a controversy in the state court prosecuted or determined by one form of action instead of another. And it is not a denial of a right protected by the federal constitution to refuse a trial by a .jury, even though it were erroneous to construe the law of the state as justifying the ref usal.^^ § 268. Corporations not citizens within the meaning of the constitutional provision. — ^A corporation is not a citizen within the meaning of the second clause of the first section of the fourteenth amendment to the constitution, which declares- that "no state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States." «= (/) No State to Deprh'e Akt Person of Life, Liberty, or Property, Without Due Process op Law. § 269. The "due process of law" of the state — Meaning of the constitutional limitation. — The third clause of the first section of the fourteenth amendment to the constitution de^ clares: "Nor shall any state deprive any person of life, liberty,, or property, without due process of law." This is a limitation upon the states; it is a prohibition upon state action, legisla- tive, executive and judicial. '" The fifth amendment to the constitution declares that "no person" shall "be deprived of life, liberty, or property, without due process of law;" but s*Iowa Central Railway Co. v. Rights Cases, 109 U. S. 3, 62 Iowa, 160 U. S. 389, 394 (40.467). (27:836); Ex parte Commonwealth 85 Orient Insurance Co. v. Daggs, of Virginia, 100 U. S. 313, 338 172 U. S. 557, 567 (43:552); Blake (25:667); Slaughter-House Cases, V. McClung, 172 U. S. 239 (43:432). 16 Wall. 36 (21:394); United 86 Hurtando v. California, 110 U. States v. Cruikshank, 92 U. S. 542: S. 516 (28:332); Maxwell v. Dow, (23:588). 176 U. S. 581, 617 (44:597); Civil ■236 FEDERAL PROCEDURE AT LAW. § 269 that amendment is a limitation upon the federal government, and is in no respect a restraint upon the states ; it is a prohibi- tion upon federal action alone. ^'' Regarding these provisions of the eon'Stitution, the following propositions are established by the adjudicated cases ^^ upon the subject, viz. : (1) "Due pro- cess of law" in the fifth amendment to the constitution means that law of the land, which derives its authority from the leg- islative powers conferred upon congress by the 'constitution of the United States, exercised within the limits therein pre- scribed, and interpreted according to the principles of the common law. (2) "Due process of law" in the fourteenth amendment to the constitution means that law of the land in each state, which derives its authority from the inherent and reserved powers of the state, exerted within the limits of those fundamental principles of liberty and justice which lie at the base of all our civil and political institutions, and the greatest security for which resides in the right of the people to make their own laws, and alter them at their pleasure. (3) Any legal proceeding or judicial procedure, enforced by the au- thority of a state, in accordance with its constitution and laws, whether sanctioned by age or custom, or newly devised in the discretion of the legislative power of the state, in furtherance of the general public good, which regards and preserves those principles of liberty and justice which lie at the base of all our civil and political institutions, must be held to be due pro- cess of law. (4) The fourteenth amendment to the constitu- tion was not intended to establish a uniform system of judicial 87 Brown V. New Jersey, 175 tr. 92 TJ. S. 480 (23:478); Bowman v. S. 172, 177 (44:119), and authori- Lewis, 101 U. S. 22 (25:989); Re ties cited. Converse, 137 U. S. 624 (34:796); ssHurtado v. California, 110 TJ. Caldwell v. Texas, 137 U. S. 692 S. 516, 558 (28:232); McNulty v. (34:816); Leeper v. Texas, 139 U. California, 149 U. S. 648 (37:883); S. 462 (35:225); Davidson v. New Hodgson V. Vermont, 168 tJ. S. 262, Orleans, 96 U. S. 97 (24:616) ; Mc- 273 (42:461); Maxwell v. Dow, 176 Mullen v. Anderson, 95 U. S. 37, U. S. 581, 617 (44:597); Holden V. 42 (24:335); Hager v. Reclama- Hardy, 169 U. S. 366 (42:780); tion District, 111 U. S. 701 Brown v. New Jersey, 175 U. S. (28:569); Giozza v. Tiernan, 148 172, 177 (44:119); Bolln v. Ne- TJ. S. 657 (37:599); Vincent v. ■braska, 176 U. S. 83, 92 (44:382); California, 149 U. S. 648 (37:884); "Walker v. Sauvlnet, 92 U. S. 90 Duncan v. Missouri, 152 U. S. 377 .(23:678); Kennard v. Louisiana, (38:485). § 270 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 237 procedure in the several states, nor to guaranty any particular forms of procedure, but to guaranty the very substance of in- dividual rights to life, liberty and property, leaving each state to prescribe its own modes and forms of judicial procedure. (5) The fourteenth amendment forbids any arbitrary depriva- tion, by a state, of life, liberty, or property, and, in the ad- ministration of criminal justice, requires that no different or liigher punishment shall be imposed on one than is imposed on all for like offenses ; but it was not designed to interfere with the power of the state to protect the lives, liberty and prop- erty of the citizens, nor with the exercise of that power in the adjudications of the courts of a state in administering the pro- cess provided by the law of the state. (6) The powers of the states to deal with crime within their borders is not lim- ited by the fourteenth amendment, except that no state can de- prive particular persons, or classes of persons, of equal and im- partial justice under the law; and law, in its regular course of administration through courts of justice is, within the meaning of the fourteenth amendment, due process of law, and when secured by the law of the state the constitutional requirement is satisfied; and due process of law is so secured by laws oper- ating on all alike, and not subjecting the individual to the arbitrary exercise of the powers of government unrestrained by the fundamental principles of private right and distributive justice. (7) Protection to life, liberty and property rests, primarily, with the states, and the fourteenth amendment fur- nishes an additional guaranty against any encroachment by the states upon those fundamental rights which belong to citi- zenship, and which the state governments were created to secure. § 270. Same — The states control their own judicial proce- dure — Law a progressive science. — ^In passing upon state legis- lation alleged to be in conflict with the due process clause of the fourteenth amendment to the constitution of the United States, the supreme court of the union has recognized the ra- tional principle that the law is a progressive science, ever un- folding and expanding to meet the varying conditions and ex- igencies of advancing civilization, and that, while the cardinal principles of liberty and justice are immutable, the methods and procedure by which justice is administered are flexible and subject to constant change and readjustment; and, in eon- 2.38 FEDEEiUj PROCEDUEE AT LAW. § 270 sonance with this philosophical principle of law and govern- ment, it is settled by the decisions that the several states of the union are not tied down by the fourteenth amendment, nor by any other provision of the federal constitution, to the judicial procedure which existed at the common law, nor to the judicial procedure which has existed at any' time in their own judicial systems, but each state has full control over the procedure in its own courts, both criminal and civil, subject only to the qualification that such procedure must not work a denial of fundamental rights, or conflict with specific and applicable provisions of the federal constitution, and, subject to this lim- itation, may avail itself of the wisdom gathered by the experi^ ence of the century and the growth and development of legal science, to make such changes in its methods of procedure, as its people, through their legislature, may deem necessary or appropriate for the conservation of their interests and the promotion of their welfare.'' soHurtado v. California, 110 U. S. 516, 558 (28:232); Holden v. Hardy, 169 U. S. 366, 398 (42: 780); Brawn v. New Jersey, 175 U. S. 172, 177, (44:119). "The concessions of Magna Charta were wrung from the king as guaranties against the oppres- sions and usurpations of his pre- rogatives. It did not enter into the minds of the barons to pro- vide security against their own body or in favor of the commons by limiting the power of parlia- ment; so that bills of attainder, ex post facto laws, laws declaring forfeitures of estates, and other arbitrary acts of legislation which occur so frequently in English history, were not regarded as in- consistent with the law of the land; for, notwithstanding what is attributed to Lord Coke in Bon- ham's Case, the omnipotence of parliament over the common law was absolute, even against com- mon right and reason. The actual and practical security for English liberty against legislative tyranny was the power of a free public opinion represented by the com- mons. "In this country written consti- tutions were deemed essential to protect the rights and liberties •of the people against the en- croachments of power delegated to their governments, and the provi- sions of Magna Charta were in- corporated Into bills of rights. They were limitations upon all the powers of government, legis- lative as well as executive and ju- dicial. "It necessarily happened, there- fore, that as these broad and gen- eral maxims of liberty and justice held in our system a different place and performed a different function from their position and office in English constitutional his- tory and law, they would receive and justify a corresponding and more comprehensive interpreta- tion. Applied in England only as guards against executive interpre- § 271 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 239 § 271. Same — First ten amendments no restraint on the states. — The first ten amendments to the federal constitution contain no restraints on the powers of the states, but were intended to operate solely on the federal government, and their operation was not extended by the fourteenth amendment ito the states. It has been icontended on writ of error from the supreme court of the United States to the highest courts of the state, in many cases, civil and criminal, that the adoption of the fourteenth amendment had the effect to extend the opera- tion of the first ten amendments to the states, and that all the restraints therein imposed upon the federal government have become restraints on the powers of the states, and that they can adopt no form of judicial procedure, nor make any thing ^'due process of law," except those forms of procedure which are allowed and permitted by the first ten amendments; but this contention has been overruled and repudiated by the su- preme court in every case, criminal and civil, in which it has been presented.'''' tation and tyranny, here they have become bulwarks also against arbitrary legislation; but, in that application, as it would be incongruous to measure and re- strict them by the ancient custom- ary English law, they must be held to guaranty not particular forms of procedure, but the very substance of individual rights of life, liberty and property. "Restraints that could be fast- ened upon executive authority with precision and detail, might prove obstructive and injurious when imposed on the just and necessary discretion of legislative power; and, while in every in- stance, laws, that violated express and specific injunctions and prohi- bitions, might, without embarrass- ment, be judicially declared to be void, yet, any general principle or maxim, founded on the essential nature of law, as a just and rea- sonable expression of the public will and of government, as insti- tuted by popular consent and for the general good, can only be ap- plied to cases coming clearly with- in the scope of its spirit and pur- pose, and not to legislative provi- sions merely establishing forms and modes of attainment. Such regulations, to adopt a sentence of Burke's, 'may alter the mode and application, but have no pow- er over the substance of original justice.' " Matthews, Justice, in Hurtado v. California, 110 U. S. 516, 558 (28:232). 90 Brown v. New Jersey, 175 U. S. 172, 177 (44:119) and authori- ties cited; Maxwell v. Dow, 176 U. S. 581, 617 (44:597); Hurtado v. California, 110 U. S. 516 (28:232) ; BoUn V. Nebraska, 176 U. S. 83, 92 (44:382); Hodgson v. Vermont, 168 U. S. 262, 273 (42:461); Mc- Nulty V. California, 14fl U. S. 648 (37:883); Vincent v. California, 149 U. S. 648 (37:884). 240 FEDERAL PEOCEDURE AT LAW. § 273 § 272. Same — Same — Criminal prosecution upon informa- tion. — The criminal prosecution of a person in a state court, for a capital or other , infamous crime, without indictment or presentment by a grand jury, upon an information made and filed by the duly authorized law officer of the state, in con- formity with the constitution and laws of the state, resulting in his conviction, followed by the death sentence, does not de- prive such person of his life without due process of law, nor of any right secured to him by any provision of the federal con- stitution or any amendment thereof .^^ § 273. Same — Same — Criminal trial by a jury of less than twelve men. — The trial in a state court of a person charged with an infamous crime by a jury of less than twelve men, and his conviction by such jury, and sentence to the state peniten- tiary, followed by execution of the sentence, in accordance with the constitution an.d laws of the state, do not deprive such person of his liberty without due process of law, nor of any right secured to him by any provision of the federal con- stitution or any amendment thereof."^ oiHurtado v. California, 110 U. S. 516 (28:232); Bolln v. Nebras- ka, 176 U. S. 83, 92 (44:382); Hodgson V. Vermont, 168 U. S. 262, 273 (42:461); McNulty v. Cali- fornia, 149 XJ. S. 648 (37:883); Vincent v. California, 149 TJ. S. 648 (37:884); Davis v. Burke, 179 U. S. 399 (45:249). 92 Maxwell v. Dow, 176 U. S. 581, 617 (44:597). "It appears to us that tlie ques- tion whether a trial in criminal cases not capital shall he by a jury composed of eight instead of twelve jurors, and whether in case of an infamous crime a person shall only be liable to be tried after presentment or indictment of a grand jury, are eminently proper to be determined by the citizens of each state for them- selves, and do not come within the clause of the amendment" (the due process clause of the four- teenth amendment) "under con- sideration, so long as all persons within the jurisdiction of the state are made liable to be proceeded against by the same kind of pro- cedure and to have the same kind of trial, and the equal protection of the laws is secured to them. It is emphatically the case of the people by their organic law pro- viding for their own affairs, and we are of opinion they are much better judges of what they ought to have in these respects than anyone else can be. The reasons given in the learned and most able opinion of Mr. Justice Mat- thews, in the Hurtado case, for the judgment therein rendered, apply with equal force in regard to a trial by a jury of less than twelve jurors. The right to be proceeded against only by indict- ment, and the right to a trial by twelve jurors, are of the same na- § 275 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 241 § 274. Same^Same — Capital execution by electricity. — ^The capital execution of a person by electricity, under and by vir- tue of the laws of a state, who has been duly and legally con- victed of a capital crime in a court of the state, and in accord- ance with its constitution and laws, does not deprive such person of his life without due process of law, nor of any right secured to him by any provision of the federal constitution or any amendment thereof."^ § 275. Same — Same — Confronting accused with witnesses. — The admission in evidence, against a person on trial,' for an infamous crime, in a state court, of the deposition of a witness taken at the examining trial in the presence of the accused who then had an opportunity to cross-examine him, when it is shown that at the time of the trial the witness was a non-resi- dent of the state and permanently absent and his attendance could not be procured, does not deny the accused due process of law, nor of any right secured by the federal constitution, where such deposition is admissible under the law of the state ture, and are subject to the same judgment, and the people in the several states have the same right to provide by their organic law for the change of both or either. Under this construction of the amendment there can be no just fear that the liberties of the citi- zen will not be carefully protect- ed by the states respectively. It is a case of self-protection, and the people can be trusted to look out and care for themselves. There is no reason to doubt their willingness or their ability to do so, and when providing in their constitution and legislation for the manner In which civil or crim- inal actions shall be tried, it is in entire conformity with the char- acter of the federal government that they should have the right to decide for themselves what shall be the form and character of the procedure in such trials, whether there shall be an indict- 16 ment or an information only, whether there shall be a jury of twelve or a lesser number, and whether the verdict must be unan- imous or not. These are matters which have no relation to the character of the federal govern- ment. As was stated by Mr. Jus- tice Brewer, in delivering the opinion of the court in Brown v. New Jersey (175 U. S. 172), the state has full control over the pro- cedure in its courts, both in civil and criminal cases, subject only to the qualification that such pro- cedure must not work a denial of fundamental rights or conflict with specific and applicable provi- sions of the federal constitution."^ Peckham, Justice, in Maxwell v. Dow, 176 U. S. 581, 617 (44:597). 93 Re Kemmler, 136 U. S. 436 (34:519); Mcllvaine v. Brush, 142- U. S. 155 (35:971). 9* West V. Louisiana, 194 U. S> 258, 267 (48:965). 242 FEDERAL PROCEDURE AT LAW. § 276 as declared by its highest court.®* At common law, the right existed to read a deposition upon the trial of the defendant, if such deposition had been taken when the defendant was present and when the defendant's counsel had an opportunity to cross-examine, upon proof being made to the satisfaction of the court that the witness was, at the time of the trial, dead, in- sane, too ill ever to be expected to attend the trial, or kept away by the connivance of the defendant.'^ § 276. Same — Same — Unreasonable searches and seizures — Evidence. — The fact that papers and other subjects of evi- dence, such as gambling paraphernalia and other instruments of crime, may have been illegally taken from the possession of the party against whom they are offered, or otherwise unlaw- fully obtained, is no valid objection to their admissibility if they are pertinent to the issue. Evidence obtained by means of a search warrant is not inadmissible, either upon the ground that it is in the nature of an admission made under duress or that it is evidence which the defendant has been compelled to furnish against himself, or on the ground that the evidence has been unfairly or illegallj' obtained, even if it appears that the search warrant was illegally issued. If a search warrant be illegally issued, or if the officer serving it exceed his au- thority, the party on whose complaint the warrant issued, or the officer, would be responsible for the wrong done; but this would be no good reason for excluding from evidence papers seized, if they are pertinent to the issue. When papers are offered in evidence, the court can take no notice as to how they were obtained, whether lawfully or unlawfully, nor form a collateral issue to determine that question. Evidence which is pertinent to the issue is admissible, although it may have been procured in an irregular, or even m an illegal, manner. A trespasser may testify to pertinent facts observed by him, or may put in evidence pertinent articles or papers found by him while trespassing. For the trespass he may be held responsi- ble civilly, or perhaps criminally, but his testimony is not thereby rendered incompetent.'® Due process of law is not 95 West V. Louisiana, supra. Lewis, 14 East, 306; Common- 06 Adams v. New York, 192 U. S. wealth v. Tibbetts, 157 Mass. 519; 585 (48:575); Ck)mmonwealth v. Commonwealth v. Acton, 165 Mass. Dana, 2 Met. 329; Lagett v. Tol- 11; Commonwealth v. Smith, 166 lervy, 14 East, 302; Jordan v. Mass. 730; Chastang v. State, 83 § 277. LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 243 denied by the New York statute which provides that: "The possession, by any person other than a public officer, of any writing, paper, or document representing or being a record of any chance, share, or interest in numbers sold, drawn, or to be drawn, or in what is commonly called policy, or in the nature of a bet, wager, or insurance upon the drawing or drawn numbers of any public or private lottery, or any paper, print, writing, numbers, or device, policy slip, or article of any kind, such as is commonly used in carrying on, promoting, or playing the game commonly called policy, is presumptive evi- dence of possession thereof knowingly and in violation of a further statutory provision of the state for the violation of which a heavy penalty is imposed; nor is due process of law denied by the admission in evidence of documents seized under a search warrant not authorizing them to be seized, but which was issued for the seizure of certain gambling paraphernalia. ^'^ § 277. Same — Same — Trial without jury in civil cases. — The seventh amendment to the federal constitution, providing that, ' ' in suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be pre- served," relates only to trials in the courts of the United States; and the states, so far as this amendment is concerned, are left to regulate trials in their own courts in their own way. The states are forbidden by the fourteenth amendment to de- prive any person of his property without due process of law; but this does not necessarily imply that all trials in the state courts affecting the property of a person must be by jury. The requirement of the fourteenth amendment is met, if the trial is had according to the settled course of judicial proceed- ings in the state. Due process of law is process due according to the law of the land; and this process in the states is regu- lated by the law of the state, and the power of the United Ala. 29, 3 So. Rep. 304; State v. A. 269, 28 S. E. 624; State v. Pom- Flynn, 36 N. H. 64; State v. Ed- eroy, 130 Mo. 489, 32 S. "W. 1002; wards, 51 "W. Va. 220, 59 L. R. A. Gindrat v. People, 138 111.' 103, 27 465, 41 S. E. 429; Shields v. State, N. B. 1085; Trask v. People, 151 104 Ala. 35, 16 So. Rep. 85; Bacon 111. 523, 38 N. E. 248; Starchman V-. United States, 38 C. C. A. 31, 79 v. State, 62 Ark. 538, 36 S. W. 940. Fed. Rep. 35; State v. Atkinson, ot Adams v. New York, 192 U. 40 S. C. 363, 18 S. E. 1021; Will- S. 585 (48:575). iams V. State, 100 Ga. 511, 39 L. R. 244 FEDERAL PROCEDURE AT LAW. §' 27& States supreme court over that law is to determine whether it is in conflict with the law of the land.°^ § 278. Same — Same — Contempts tried without a jury. — A jury trial is not necessary to due process of law on an inquiry for a contempt of court; and the constitution and laws of a ■ state denying a jury trial in such cases are not in conflict with that provision of the fourteenth amendment to the federal constitution which inhibits the states from depriving any per- son of life, liberty, or property, without due process of law. In proceedings for contempt at common law, the accused was not entitled to trial by jury; it has always been one of the attributes — one of the powers necessarily incident to a court of justice — that it should have the power of vindicating its dignity, of enforcing its orders, or protecting itself from insult, withoxit the necessitj'' of calling upon a jury to assist it in the exercise of this power.'" § 279. Same — Same — Form of action or proceedings. — The due process clause of the fourteenth amendment to the federal constitution does not control mere forms of procedure in state courts, nor regulate the practice therein; all the requirements of the constitutional provision are complied with, if, in the proceedings which are claimed not to be due process of law, the person condemned has had sufficient notice and adequate opportunity has been afliorded him to defend. Due process does not require that the action or proceedings in a state court shall conform to any particular mode or form, but only that there shall be a regular course of proceedings in which notice is given of the claim asserted, and an opportunity af- forded to defend against it; and if the essential requisites of full notice and an opportunity to defend are complied with in the state court, the United States supreme court will, upon writ of error, accept the interpretation given by the state court as tO' the regularity, under the state statilte, of the practice pursued in the particular ease.^ The fact that a proceeding to condemn 08 Walker v. Sauvenet, 92 U. S. S. 31, 40 (33:801); Tinsley v. An- 90, 93 (23:678); Edwards v. EI- derson, 171 U. S. 101, 108 (43:91); liott, 21 Wall. 557 (22:492); Telegram Co. v. Commoiiwealth, Church V. Kelsey, 121 U. S. 282, 172 Mass. 298, 70 Am. St. Rep. 284, 284 (30:960). 52 N. E. 446, 44 L. R. A. 161. «o Bilenbecker v. District Court i Louisville & Nashville R. Co. of Plymouth County, Iowa, 134 U. v. Schmidt, 177 U. S. 230, 239 (44 : § 281 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 245 a party to pay a judgment rendered in a cause to which he was not a party and in which he was not served with process, is by rule to show cause, does not deprive the proceeding of the character of due process.^ § 280. Same— Same — Notice. — In a suit to foreclose a ven- dor's lien on land, within the state, personal service of notice of the suit upon a non-resident defendant outside the jurisdic- tion of the court, is sufficient to constitute due process of law, so far as the foreclosure of the lien is concerned ; but five days' notice in such case, where the distance between the place of service and the place of return required four days constant travel to reach the court, giving the party but one day, and that a Sunday, to make preparation to comply with the exi- gencies of the notice, with no estimated allowance of time for accidental delays in transit, is not sufficient to constitute rea- sonable notice or due process of law.^ A personal judgment rendered against a non-resident defendant upon constructive service by publication, and without the appearance of the defendant, is void for want of due process of law.* § 281. Same — ^Eminent domain. — ^AU private property is held subject to the demands of public use, and the constitu- tional guaranty of just compensation is not a limitation of the power to take, but only a condition of its exercise; and the due process clause of the fourteenth amendment does not make it essential that the assessment of the damages in a state court be made by a jury.'' Since the adoption of the fourteenth amend- ment to the federal constitution, compensation for private prop- erty taken by the state for public use constitutes an essential element in due process of law, and, without such compensation made or secured to the owner, the appropriatiCn of private 747); Wilson v. North Carolina, 103 U. S. 441 (26:582); Davis v. 169 V. S. 586 (42:865); Simon v. Wakelee, 156 U. S. 685 (39:583); Craft, 182 U. S. 427 (45:1165); St. Clair v. Cox, 106 U. S. 353 (27: [owa C. R. Co. V. Iowa, 160 TJ. S. 224) ; Brown v. Campbell, 100 Cal. 889 (40:467). 641, 38 Am. St. Rep. 317; Maddox 2 Louisville & Nashville R. Co. v. Craig, 80 Tex. 602; York v. V. Schmidt, 177 U. S. 230, 239 (4*: - State, 73 Tex. 654. 747). 6 Long Island Water Supply Co. 3 Roller V. Holly, 176 U. S. 398, v. Brooklyn, 166 U. S. 685 (41: 413 (44:520). 1165); Backus v. Fort Street 4 Pennoyer v. Neff, 95 U. S. 714, Union Depot Co., 169 U. S. 557 748 (24:565); Ins. Co. v. Bangs, (42:853). 246 FEDERAL PROCEDURE AT LAW, § 282 property to public use, no matter under what form of proce- dure it is taken, would violate this provision of the federal con- stitution; and it is a condition precedent to the exercise of the power of eminent domain by the state ^nd its agencies, that the state statutes make provision for reasonable compensation to the owher.^ The mode of exercising the right of eminent domain, by a state, in the absence of any provision in the organic law prescribing a contrary course, is within the discretion of the legislature.^ Due process of law as applied to judicial pro- ceedings instituted for the taking of private property for pub- lic use, means such process as recognizes the right of the owner to be compensated if his property be wrested from him and transferred to the public; the mere form of the proceeding instituted against the owner, even if he be admitted to defend, cannot convert the process used into due process of law, if the necessary result be to deprive him of his property without compensation.^ § 282. Same — Same—Whether taking is for a public use presents a federal question. — Whether or not a taking of pri- vate property in the exercise of the power of eminent domain under the constitution and laws of a state, is a taking for a public use, presents a federal question, when the claim is duly made, under the due process clause of the fourteenth amend- ment to the constitution; and the supreme court of the United States, while according great respect and weight to the de- cisions of the highest court of the state in the construction of its own constitution and laws upon the subject, will deter- Chicago, B. & Q. R. Co. v. Chi- -8 Chicago, B. & Q. R. Co. v. Chi- cago, 166 U. S. 226, 263 (41:979); cago, 166 U. S. 226, 263 (41:979). Pumpelly v. Green Bay & M. Canal It is held to be a settled prin- Co., 13 Wall. 160 (20:557); Searl ciple of universal law, reaching v. Lake County School Dist., 133 back of all constitutional provl- U. S. 553 (33:740); Sweet v. sions, that the right to compensa- Rechel, 159 U. S. 380 (40:188); tion is an incident to the exercise Scott V. Toledo, 36 Fed. 385; of the power of eminent domain; Henderson v. Central Pass. R. Co., and that the one is so inseparably 21 Fed. 359; Baker v. Norwood, connected with the other that 74 Fed. 997; Long Island Water they may be said to exist, not as Supply Co. V. Brooklyn, 16G U. S. separate and ^distinct principles, 685 (41:1165); Norwood v. Baker, but as parts of one and the same 172 TJ. S. 269 (43:443). principle. Sinnickson v. Johnson, 7 Secombe v. Ry. Co., 23 Wall. 17 N. J. L. 129, 34 Am. Dec. 184. 108, 119 (23:67). § 282 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 247 mine the question for itself.' If the legislature of a state, assuming to act in the exercise of the power of eminent do- main, enacts legislation which, as construed by the highest court of the state, is in conflict with the federal constitution or with any valid act of congress, it is the duty of the courts of the United States, in any proper case presenting the question, to so decide, and to thus enforce the provisions of the federal constitution; but if such legislation do not violate any pro- vision, expressed or properly implied, of the federal constitu- tion, there is no justification for the federal courts to run coun- ter to the decisions of the highest courts of the state upon ques- tions involving the construction of the state statutes or consti- tution, on any alleged ground that such decisions are in conflict with sound principles of general constitutional law.^° Where the record does not show that the question, whether the con- demnation statute of the state is in conflict with the federal constitution, was raised in either the trial court or the supreme court of the state, and was passed on by either the one or the other of those courts, no federal question is presented, and the supreme court of the United States has no jurisdiction to re- view the judgment of the state court. ^^ 9 Fallbrook Irrigation District citizen is deprived of his property V. Bradley, 164 TJ. S. 112, 179 (41: without due process of law if it 369). be taken by or under state author- "There is no specific prohibition ity for any other than a public in the federal constitution which use, either under the guise of tax- acts upon the states in regard to ation or by the assumption of the their taking private property for right of eminent domain. In that any but a public use. The way, the question whether private fifth amendment, which provides, property has been taken for a pub- among other things, that such lie use becomes material in this property shall not be taken for court, even where the taking is public use without just compensa- under the authority of the state tlon made, applies only to the fed- instead of the federal govern- eral government, as has many ment." Peckham, Justice, in Fall- times been decided. In the four- brook Irrigation Dist. v. Bradley, teenth amendment the provision supra. regarding the taking is omitted, lo Fallbrook Irrigation Dist. v. and the prohibition against the Bradley, 164 U. S. 112, 179 (41: state is confined to its depriving 369). any person of life, liberty, or prop- " Hooker v. Los Angeles, 188 U. erty, without due process of law, S. 314, 321 (47:487). It is claimed, however, that the 248 FEDERAL PROCEDUKE AT LAW. § 284 § 283. Same — Same — Taking for private use. — The taking by the state of the private property of one person or corpora- tion, without the owner's consent, for the private use of another, is not due process of law, and is a violation of the due process clause of the fourteenth amendment; and the order of a state board of transportation, acting under and in accordance with the laws thereof, requiring a railroad company to grant to cer- tain private persons named the right and privilege of erecting and maintaining upon its grounds and adjacent tracks, at a point specified in the order, or at some other suitable and con- venient place, at a station named, an elevator and all and equal facilities for the handling and shipping of grain at that station, which it had granted to other shippers of grain there, and to cease from all discrimination or preferences to and of shippers and operators of elevators at that station, is, so far as it required the railroad company to surrender a part of its land to the par- ties applying for it, for the purpose of building and maintain- ing their elevator upon it, a taking of the private property of the railroad company for the private use of the parties seeking its use, and, therefore, in conflict with the fourteenth amendment, and void.^^ A railroad corporation holds its station grounds, tracks, and right of way, as its private property, but for the public use for which it was incorporated; and may, in its dis- cretion, permit them to be occupied by other parties with structures convenient for the receipt and delivery of freight upon its railroad, so long as free and safe passage is left for the carriage of freight and passengers, and cannot be com- pelled to grant, against its consent, to private persons the right to build and maintain upon its right of way or other grounds permanent structures for receiving and shipping freight.^^ § 284. Same — Same — State laws fixing destructive rates for common carriers. — ^It is the settled law that corporations are persons within the meaning of the clause of the fourteenth amendment to the constitution forbidding the deprivation of property without due process of law;^* and state legislation establishing a tariff of rates for the carriage of freight and 12 Missouri Pacific R. Co. v. Ne- 489) ; Grand Trunk R. Co. v. Rich- braska, 164 U. S. 403, 417 (41: ardson, 91 U. S. 454 (23:356). 489). "Santa Clara County v. South- 13 Missouri Pacific R. Co. v. Ne- ern P. R. Co., 118 U. S. 394 (30: tiraska, 164 U. S. 403, 417 (41: 118); Mining Co. v. Pennsylvania, § 285 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 249 passengers which is so unreasonable as to practically destroy the value of the property of the companies engaged in the car- rying business, deprives such companies of their property with- out due process of law, and is void, and the enforcement of such a tariff of rates will be enjoined in equity/^ § 285. Same — State law requiring transfer facilities at rail- road intersections. — Railway companies owning connecting, crossing or intersecting lines of railroads, are not deprived of their property withput due process of law by a judgment ren- dered by a state court pursuant to and in conformity with a statute of the state, requiring them to provide at the place of connection, crossing, or intersection, ample facilities by track connections for transferring any and all cars used in the regular business of their respective lines of road from the line or tracks of one of the companies to those of the other, and to provide at such place equal and reasonable facilities for the interchange of ears and traffic between their respectiye lines, and for the receiv- ing, forwarding, and delivering property and cars to and^from their respective lines, when such judgment is, under the facts of the particular case, a reasonable exercise of the power of regulation in favor of the interests and for the accommodation of the public, and does not unduly, unfairly, or improperly affect the pecuniary rights or interests of the companies; al- though to carry out the judgment, it may be necessary for the companies affected by it to acquire additional lands by the exercise of the power of eminent domain and will result in ad- ditional expense.^" In deciding the case cited, the supreme court, speaking through Mr. Justice Peckham, said: "Adher- 125 U. S. 181 (31:650); Minneap- 125 U. S. 618 (31:841); Chicago, olis & S. Li. R. Co. v. Beckwith, M. & St. P. R. Co. v. Minnesota, 129 U. S. 29 (32:586); Charlotte, 134 U. S. 418 (33:970); Chicago & C. & A. R. Co. V. Gibbes, 142 U. S. G. T. R. Co. v. Wellman, 143 U. S. S86 (35:1051); Covington & L. 339 (36:176) ; Reagan v. Farmers' Turnpike Road Co. v. Sandford, Loan & T. Co., 154 U. S. 362 (38: 164 U. S. 578, 598 (41:560); Gulf 1014); Covington & L. Turnpike C. S. F. R. Co. V. Ellis, 165 U. S. Road Co. v. Sandford, 164 U. S. 150 (41:666); Smyth v. Ames, 169 578, 598 (41:560); Atlantic Coast U. S. 466 (42:819). Line R. Co. v. North Carolina 16 St. Louis & S. F. R. Co. v. Corp. Com., 206 U. S. 1-27 (51:933). Gill, 156 U. S. 649 (39:567); Rail- lo Wisconsin, M. & P. R. Co. v. road Commission Cases, 116 U. S. Jacobson, 179. U. S. 287, 302 (45: 307 (29:636); Dow v. Beidelman, 194). 250 FEDERAL PEOCEDUEE AT LAW. § 285' ing strictly to the question involved in this case, the validity or invalidity of the judgment actually rendered, we are met by the objection of the plaintiff in error that the judgment itself is necessarily and inherently illegal, because upon the- conceded facts, if the judgment be enforced, it can only result, in taking the property of the plaintiff in error without due process of laTy, and in refusing it the equal protection of the' laws, and in depriving if of its liberty to contract with such persons or corporations as it may choose. We think not one of these objections tenable. At common law the courts would be without power to make such an order as was made in the case by the state court. Legislative authority would be neces- sary in order to give power to the courts to render a judgment of this kind. If power were granted by the legislature, and it amounted in the particular case simply to a fair, reasonable,, and appropriate regulation of the business of the corporation,, when considered with regard to the interests both of the com- pany and the public, the legislation would be valid, and would furnish, therefore, ample authority for the court to enforce it. Railroads have from the very outset been regarded as pub- lic highways, and the right and the duty of the government to regulate, in a reasonable and proper manner, the conduct and. business of railroad corporations have been founded upon that fact. Constituting public highways of a most important char- acter, the function of proper regulation by the government springs from the fact that in relation to all highways the duty of regulation is governmental in its nature. At the present day there is no denial of these propositions. It is because they are such highways that the land, upon which the rails are laid, and also that which may be necessary for the other pur poses of the corporation, is said to be used for a public pur- pose, and on that ground the power of eminent domain which is given them is held to be a constitutional exercise of legislative- authority. The right of the legislature to tax in furtherance of such use is founded upon the same consideration that the use is a public one, and therefore taxation in support of such use- is valid. The companies hold a public franchise, and govern- mental supervision is therefore valid. They are organized for the public interests and to subserve primarily the public good and convenience.' While this power of regalation exists, it is- § 286 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 251 also to be remembered that the legislature cannot under the- guise of regulation interfere with the proper conduct of the business of the railroad corporation in matters which do not fairly belong to the domain of reasonable regulation. The only question arising as each case comes up for decision is whether in the particular case the power has been duly exercised. ' ' " § 286. Same — Same — Limitations of the fourteenth amend- ment operate on all instrumentalities of the state government. — The limitations imposed by the fourteenth amendment upon the states refer to and operate upon all the instrumentalities of the- state— its legislative, executive, and judicial authorities — and whoever, by virtue of public or official position under a state government, deprives another of his property without due process of law, violates the constitutional inhibition against the state ; as he acts in the name of and for the state, and is clothed with the state 's power, his act is the act of the state.^^ The state- may not, by any of its agencies, disregard the inhibitions of the amendment. Its judicial authorities may keep strictly within the letter of the statutes prescribing the forms of procedure tO' be followed in the courts, and which may be ample for the pro- tection of the rights of the citizen, and may give the parties in- terested the fullest opportunity to be heard, and yet they may,, in their final judgments and decrees, deny the rights secured by the constitutional provision. Compensation for private prop- erty taken for public use is an essential element of due process of law as ordained by the fourteenth amendment, and the final judgment of a state court, under authority of which the prop- erty is in fact taken, is to be deemed the act of the state within the meaning of the amendment ; and if, by such judgment, pri- vate property be taken by the state or under its direction, for public use, without compensation made or secured to the owner,, the affirmance of that judgment by the highest court of the state is a denial by the state of the rights secured to the owner by the due process clause of the amendment.^^ IT Wisconsin, M. & P. R. Co. v. v. Hopkins, 118 U. S. 356 (30: Jacobson, supra. 220); Gibson v. Mississippi, 162- 18 Chicago, B. & Q. R. Co. v. Chi- U. S. 579 (40:1078) ; Scott v. Mc- cago, 166 U. S. 226, 263 (41:979); Neal, 154 U. S. 34 (38:896); Ry. Ex parte Virginia, 100 U. S. 339, v. Taylor, 86 Fed. Rep. 184. 347 (25:676); Neal v. Dela-ware, i9 Chicago, B. & Q. R. Co. v. Chi- 103 -U. S. 370 (26:567); Yeck Wo cago, 166 U. S. 226, 263 (41:979), 252 FEDERAL PROCEDURE AT LAW. § 288 § 287. Same — State statute denying non-resident corporation equality in distribution of insolvent's assets. — A state statute which denies to corporations of other slates equality with resi- dent creditors in the distribution of the assets of an insolvent corporation doing business in the state, does not deprive such non-resident corporations of their property without due process of law; ^° nor is a non-resident mortgagee deprived of his prop- erty without due process of law by a state statute which subor- dinates his claim to the claims of resident creditors.^^ § 288. Due process of law in state taxation — Strict judicial procedure not required. — Neither in the states of the American union, nor in England prior to the revolution, have taxes, as a general rule, been collected by regular judicial proceedings in the regular and ordinary courts of justice; but the necessities ■of government, the usages of the people, and the nature of the governmental power exercised, and the duties to be performed by public officials, have established a mode of procedure in the ,levy, assessment, and collection of taxes, which is less formal and materially different from strict and formal judicial proce- dure, but which, however, is and always has been regarded and held as due process of law.^^ Where life, or liberty, or the title, ■or possession of property, is involved, due process of law re- quires that there be a regular course of judicial proceedings, which imply that the party to be affected shall have notice and an opportunity to be heard; but where the taking of property is in the enforcement of a tax, the proceeding is necessarily less formal, and whether notice to the owner is at all necessary may depend upon the character of the tax and the manner in which its amount is determinable. The necessity of revenue for the support of the government does not admit of the delay attend- ant upon regular proceedings in a court of justice, and they are not required for the enforcement of taxes and assessments. In ■determining w^iat is due process of law, the courts will take into consideration the cause and object of the taking, whether under the power of eminent domain, or the taxing power, and, if under the latter, the nature of the tax, whether general, or a 20 Blake v. McClung, 172 U. S. 22 Kelly v. Pittsburg, 104 U. S. ^39 (43:432). 78, 83 (26:658). 21 Sully V. American Nat. Bank, 178 U. S. 289 (44:1072). § 288 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 253 local assessment for local improvements ; and if the procedure or process adopted be suitable to the special case and adapted to the end to be attained, it will be adjudged due process, but if found to be arbitrary, oppressive and unjust, it will be de- clared to be not due process of law.^^ There are some kinds or forms of taxation, in which the owners of the property upon which the tax or burden is to be imposed are entitled to notice and an opportunity to be heard at some stage of the proceeding ; and .in all such cases the due process clause of the fourteenth amendment to the federal constitution is an inhibition upon, the states, imposing a limitation not upon the taxing power itself, but upon the mode and manner of its exercise ; and this constitutional restraint upon state procedure iu taxation will be enforced by the federal judiciary, and more especially by the supreme court upon writ of error to the highest court of the state, in all cases where the objection is duly made and the right under the constitutional provision is set up in the manner and at the time required by the laws and regulations controlling federal procedure.^* 23 Hagar v. Reclamation Dis- trict, 111 U. S. 701, 715 (28:569); Cincinnati, N. O. & T. P. R. Co. v. Kentuclty, 115 V. S. 321, 339 (29: 414) ; Bell's Gap R. Co. v. Pennsyl- vania, 134 V. S. 232 (33:892) ; Mc- Millen v. Davidson, 95 U. S. 37, 42 (24:335); Winona & St. Peter Land Co. V. Minnesota, 159 U. S. 526, 539 (40:247); Pittsburg, C, C. & St. L. R. Co. V. Backus, 154 U. S. 241 (38:1031). 2* Davidson v. New Orleans, 96 V. S. 97, 108 (24:616); Hagar v. Reclamation District, 111 U. S. 701, 715 (28:509) ; Spencer v. Mer- chant, 125 U. S. 356 (31:768); Winona Land Co. v. Minnesota, 159 U. S. 537 (40:251); Fallbrook Irrigation District v. Bradley, 164 U. S. 155 (41:387); Walston v. Nevin, 128 U. S. 578, 582 (32:544) ; Kentucky Railroad Tax Cases, 115 TJ. S. 332 (29:417); Lent v. Till- son, 140 U. S. 316, 334 (35:419); Paulson V. City of Portland, 149 U. S. 30, 44 (37:637); Warts v. Hoagland, 114 U. S. 615 (29:232); Bellingham Bay & British Colum- bia Railroad Co. v. City of New Whatcom, 172 TJ. S. 314, 320 (43: 460) ; Stanley v. Albany Co.. 121 U. S. 550 (30:1003); Mobile Coun- ty V. Kimball, 102 U. S. 691 (26: 238) ; United States v. Memphis, 97 U. S. 284 (24:937); Laramie County V. Albany Co., 92 U. S. 307 (23:552); Palmer v. Mc- Mahon, 133 V. S. 660 (33:772); Bell's Gap R. Co. v. Pennsylvania, 134 U. S. 232 (33:892); Pittsburg, C, C. & St. L. R. Co. V. Backus, 154 U. S. 421 (38:1031); Kelly v. Pittsburg, 104 U. S. 78 (26:658); Webster v. Fargo, 187 TJ. S. 894 (45:912); Shumate v. Heman, 181 U. S. 402 (45:922); Parrell v. West Chicago Park Comm'rs, 187 ■254 FEDERAL PROCEDURE AT LAW. § 289 § 289. Same — When notice and an opportunity to be heard are requisite. — MTiere an ad valorem tax is levied on property, and the value of the property is to be ascertained by assessors ■or by a special tribunal appointed for that purpose upon such evidence as they may obtain, tlie owner of the property is en- titled to notice and an opportunity to be heard on the validity and amount of the tax imposed on his property, either before the amount is determined or in subsequent proceedings for its collection. -° In distinguishing between the kinds of taxation in which notice and an opportunity to be heard are not re- quired and those in which they are required, the supreme court of the United States, in one of the cases cited, speaking through Field, Justice, said : ' ' Of the different kinds of taxes which the state may impose, there is a vast number of which, from their nature, no notice ■can be given to the taxpayer, nor would notice be of any pos- sible advantage to him, such as poll taxes, license taxes (not •dependent upon the extent of his business) and, generally, specific taxes on things or persons or occupations. If the tax be not paid, the property of the delinquent may be sold and he be thus deprived of his property. Yet there can be no ques- tion, that the proceeding is due pro.cess of law, as there is no inquiry into the weight of evidence, or other element of a judi- cial nature, and nothing could be changed by hearing the tax- payer. No right of his is, therefore, invaded. * * * But where a tax is levied on property, not specifically but accord- ing to its value, to be ascertained by assessors appointed for that purpose upon such evidence as they may obtain, a different principle comes in. The. officers, in estimating the value, act judicially, and in most of the states provision is made for the correction of errors committed by them, through boards of re- vision or equalization, sitting at designated periods provided by U. S. 404i (45:924); Savings & L. Cases, 115 U. S. 332 (29:417); Soc. V. Multnomah County, 1G9 U. Lent v. Tillson, 140 U. S. 316, 334 ■3.421(42:803). (35:419); Winona & St. Peter 26 Hagar v. Reclamation Dis- Land Co. v. Minnesota, 159 U. S. trict; 115 U. S. 701, 715 (28:5G9); 526, 539 (40:247); Paulsen v. Bellingham Bay & British Colum- Portland, 149 U. S. 30, 42 (37: "bia Railroad Co. v. New Whatcom, 637) ; Palmer v. McMahon, 133 U. 172 U. S. 314, 320 (43:460); David- S. 660 (33:772); Pittsburg, C, C. son v. New Orleans, 96 U. S. 97, 105 & St. L. R. Co. v. Backus, 154 U. ^24:610); Kentucky Railroad Tax S. 421 (38:1030) § 290 LIMITATIONS IMPOSED BY FEDEKAL CONSTITUTION. 255 law, to hear complaints respecting the justice of the assessment. The law in prescribing the time when such complaints will be heard, gives all the notice required, and the proceeding by which the valuation is determined, though it may be followed, if the tax be not paid, by a sale of the delinquent's property, is due process of law. In some states, instead of a board of re- Tision or equalization, the assessment may be revised by pro- ceedings in the courts, and be there corrected if erroneous, or set aside if invalid; or objections to the validity or the amount of the assessment may be taken when the attempt is made to enforce it. In such eases all the opportunity is given to the taxpayer to. be heard respecting the assessment, which ■can be deemed essential to render the proceedings due process oflaw."=« § 290. Same — Same — What is due process of law in taxation — General rule. — "What is due process of law in the levy, assess- ment and collection of taxes, within the meaning of the four- teenth amendment to the federal constitution, in those forms of taxation which require notice and an opportunity to be heard? The general rule established' by the decided cases seems to be that : "Whenever by the laws of a state, or by state authority, a tax, assessment, servitude, or other burden is imposed upon property for the public use, whether it be of the whole state, or some more limited portion of the communitj', as a local as- sessjnent for local improvements, and those laws provide for a mode of confirming or contesting the charge thus imposed upon the property, either before the amount is determined or in subsequent proceedings for its collection, in special tribu- nals established for that purpose, or in the ordinary courts of justice, upon due notice to the owner, either actual or con- structive, and in the latter case either by publication or by statute fixing the time and place of the hearing, and upon such hearing the owner is given an opportunity to question the vak idity and amount of the tax, the judgment in such proceedings meets the requirements of the fourteenth amendment as to due process of law, however obnoxious it may be to other objec- tions.^^ In one of the cases cited, the court states the two 2SHagar v. Reclamation Dls- U. S. 97, 108 (24:616); Hagar v. trict, 115 U. S. 701, 715 (28:569). Reclamation District, 111 U. S. 27 Davidson v. New Orleans, 96 701 (28:569); Lent v. Tillson, 140 256 FEDERAL PKOCEDUKE AT LAW. § 291 following propositions, and sustains them by a full citation of authorities namely : (1) The rule is that a law authorizing the imposition of a tax or assessment upon property according to its value does not infringe that provision of the fourteenth amendment to the constitution which declares that no state shall deprive any person of property without due process of law, if the owner has an opportunity to question the validity or the amount of it either before the amount is determined or in subsequent pro- ceedings for its collection.^' (2) That the notice is not personal but by publication, is not sufficient to vitiate it; and where the state statute prescribes the court in which and the time at which the various steps in the collection proceedings shall be taken, a notice by publica- tion to all parties interested, to appear and defend, is suitable and one that s^ifficiently answers the demand of due process of law.=° § 291. Same — Same — Same — Notice. — When a state statute, providing for the assessment and valuation of property for purposes of taxation, names and fixes the time and place for the meeting of the assessment board, that is sufficient notice to the owners of the property to be assessed and valued; per- sonal notice is unnecessary.^" And a state statute which di- rects notice by publication that at a certain time the equaliza- tion board will hear and consider objections to the assessment rate by parties aggrieved by such assessment, is due process of U. S. 316, 334 (35:419); Winona Portland, 184 U. S. 61 (46:43); & St. Peter Land Co. v. Minnesota, Bank v. Pennsylvania, 167 U. S. 159 U. S. 537 (40:251); Fallbrook 461 (42:236); Goodrich v. Detroit, Irrigation District v. Bradley, 164 184 U. S. 432 (46:627). XJ. S. 155 (41:387); Bellingham as Winona & St. Peter Land Co. Bay & British Columbia Railroad v. Minnesota, 159 XJ. S. 526, 539 Co. V. New Whatcom, 172 XJ. S. 314, (40:247), citing authorities. 320 (43:460); Kentucky Railroad 29 Winona & St. Peter Land Co. Tax Cases, 115 XJ. S. 332 (29:417); v. Minnesota, 159 U. S. 526, 539 Spencer v. Merchant, 125 XJ. S. 345 (40:247), citing authorities. (31:763); Palmer v. McMahon, 133 so pittsburg, C, C. & St. L. R. XJ. S. 660 (33: 772); Pittsburg, C, Co. v. Backus, 154 U. S. 421, 438 C. & St. L. R. Co. V. Backus, 154 (38:10?1); State R. Tax Cases, 92 U. S. 421 (38:103); Taylor v. Se- U. S. 610 (23:672); Kentucky cor (State R. Tax Cases), 92 U. S. Railroad Tax Cases, 115 XJ. S. 332 575 (23:672); Paulsen v. Port- (29:417). land, 149 U. S. 30 (37:637); King v. § 292 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 257 law, where the publication is made in a reasonable manner and for a reasonable length of time, and the time and place flxed in the notice are such that with reasonable effort the property^ owner will be able to attend and present his objections.'^ § 292. Same — Same — Local assessments — Rules of appor- tionment. — The state legislature may, by statute, in the exer- cise of the taxing power, and without infringing the due pro- cess clause of the fourteenth amendment, create special local taxing districts, for the purpose of local improvements, andl conclusively determine the question of benefits, and charge the cost of such improvement, in whole or in part, upon the prop- erty in the district, according either (1) to valuation, or (2) superficial area, or (3) frontage.'^ In creating local tax- ing districts, the legislature may ascertain and determine for itself (1) the amount of tax to be raised, and (2) the benefited property which is to be embraced within the district, and upon which the tax is to be apportioned; or the legislature may com- mit the ascertainment and determination of both these matters to commissioners,'' in which latter event the land owner has a right to be heard upon the question of benefits to his prop- erty before it is taken into the taxing district to be subjected to the assessment.'* "In the absence of any more specific con- stitutional restriction than the general prohibition against tak- ing private property without due process of law, the legislature of the state having the power to fix the' sum necessary to be levied for the expense of a public improvement, and to order it 31 Bellingham Bay & British Co- land, 149 IT. S. 30, 40 (37:637);, lumbia Railroad Co. v. New What- Hagar v. Reclamation District, 111 com, 172 U. S. 314, 320 (43:460); V. S. 701 (28:569); Pallbrook Ir- Lent V. Tillson, 140 U. S. 316, 328 rigation Co. v. Bradley, 164 TJ. S. (35:419); Paulsen v. Portland, 112 (41:369); Detroit v. Parker, 149 TJ. S. 30 (37:637). 181 U. S. 399 (45:917); Tona- 32 Webster v. Fargo, 181 IT. S. wanda v. Lyon, 181 IT. S. 389 (45: 394 (45:912); Shumate v. Heman, 908); Cass Farm Co. v. Detroit, 181 U. S. 402 (45:922); Farrell v. 181 U. S. 396 (45:914). West Chicago Park Com'rs, 181 IT. 33 Spencer v. Merchant, 125 U.. S. 404 (45:924); French v. Bar- S. 345, 361 (31:763). ber Asphalt Paving Co., 187 IT. S. 34 Fallbrook Irrigation District 324, 370 (45:879); Davidson v. v. Bradley, 164 U. S. 112 (41: New Orleans, 96 U. S. 97 (24: 369); Spencer v. Merchant, 125. 616); Spencer V. Merchant, 125 U. U. S. 356 (31:767); Bauman y. S. 345 (31:763); Paulsen v. Port- Ross, 167 U. S. 548 (42:270). 17 258 FEDERAL PEOCEDUBE AT LAW. § 293 to be assessed, either, like other taxes, upon property gener- ally, or only upon the lands benefited by the improvement, is authorized to determine both the amount of the whole tax and the class of lands which will receive the benefit and should therefore bear the burden, although it may, if it sees fit, com- mit the ascertainment of either or both of these facts to the judgment of commissioners. When the determination of the lands to be benefited is intrusted to commissioners, the owners may be entitled to notice and hearing upon the question whether their lands are benefited and how much. But the legislature has the power to determine by the statute imposing the tax, what lands which might be benefited by the improvement are in fact benefited ; and if it does so, its determination is conclu- sive upon the owners and the courts, and the owners have no right to be heard upon the question whether their lands are benefited or not, but only upon the validity of the assessment and its apportionment among the different parcels of the class which the legislature has conclusively determined to be bene- fited. In determining what lands are benefited by the im- provement, the legislature may avail itself of such information as it deems sufficient, either through investigations by its com- mittees or by adopting as its own the estimates or conclusions of others, whether those estimates or conclusions previously had ■or had not any legal sanction. "^^ The legislature has the power to ascertain, deterraine and fix the territorial limits of a local taxing district for itself, without any hearing as to bene- fits, for the purpose of assessing upon the lands within, the dis- trict the cost of a local public improvement. The legislature, when it determines the district itself, is supposed to have made proper inquiry, and to have finally and conclusively determined the fact of benefits to the land included in the district ; and the land owners have no constitutional right to any other or fur- ther hearing upon that question.^" § 293. Same — Same — Same — Frontage rule — ^Norwood v. Parker. — ^In Norwood v. Parker,^^ the supreme court of the United States held that the frmitage rule established by the 36 Spencer v. Merchant, 125 IT. s? Norwood v. Parker, 172 XT. S. S. 345 (31:763). 269, 303 (43:443). 38 Paulsen v. Portland, 149 U. S. 30, 41 (37:637). § 294 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 259 laws of the state of Ohio did not furnish due process of law, "upon the ground that the assessment against the plaintiff's abutting property was under a rule which excluded any in- quiry as to special benefits, and the necessary operation of which was, to the extent of the excess of the cost of opening the street in question over any special benefits accruing to the abutting property therefrom, to take private property for pub- lic use without compensation ; ' ' the court, in other words, held in that case, in effect, that the determination by the legislature of the class of lands specially benefited by the improvement is not conclusive upon the courts nor upon the owner, and that such action of the legislature may be reviewed by the courts, upon the ground that it acted unjustly or without appropriate and adequate investigation and reason. That decision, it would seem, is not in harmony with other decisions of the court pre- viously '* and subsequently ^^ rendered upon the question iur Yolved. § 294. Same — Same — Taxing non-resident mortgagee's in- terest in the mortgaged land. — A state statute which author- izes the amount of a debt secured by a mortgage on land to be deducted from the mortgagor's interest in the land in assessing it for taxes, and requires the mortgage and the debt to be taxed as real estate against the mortgagee to the extent of his in- terest in the land as represented by the mortgage, does not deprive a mortgagee, who resides in another state and has the mortgage in his possession there, of his property without due process of law. The state may tax real estate mortgaged, as it may all other property within its jurisdiction, at its full value. It may do this, either by taxing the whole to the mort- gagor, or by taxing to the mortgagee the interest therein repre- sented by the mortgage, and to the mortgagor the remaining interest in the land. And the state may, for the purposes of 38 Spencer v. Merchant, 125 U. 187 U. S. 402 (45:922); Farrell v. :S. 345 (31:763); Paulsen v. Port- West Chicago Park Com'rs, 181 U. land, 149 U. Sj 30, .40 (37:637); S. 404 (45:924); French v. Barber Bauman v. Ross, 167 U. S. 548 Asphalt Paving Co., 181 XJ. S. 324, (42:270); Hagar v. Reclamation 370 (45:879); Detroit v. Parker, District, 111 U. S. 701 (28:569); 181 U. S. 399 (45:917); Tonawan- Parsons v. District of Columbia, da v. Lyon, 181 U. S. 389 (45: 170 U. S. 45 (42:943). 908); Cass Farm Co. v. Detroit, 39 Webster v. Fargo, 181 U. S. 181 U. S. 396 (45:914), S94 (45:912); Shumate v. Heman, 260 FEDERAL PROCEDUKE AT LAW. § 297 taxation, either treat the mortgage debt as personal property to be taxed like other choses in action, to the creditor at his domicile ; or treat the mortgagee 's interest in the land as real estate, to be taxed to him, like other real property, at its situs.*" § 295. Same — Same — Classification for taxation. — ^It is not the purpose of the fourteenth amendment to prevent the states from classifying the subjects of legislation, and making differ- ent regulations as to the property of different individuals or different classes of individuals differently situated; nor to com- pel the states to adopt any iron rule in regard to taxation; nor to prevent the states from classifying property for taxa- tion at different rates and by different modes of assessment. The provisions of the federal constitution are satisfied if all persons similarly situated are treated alike in privileges e'on- f erred or liabilities imposed; it is enough that there is no dis- crimination in favor of one as against another of the same elass.*^ § 296. Same— Same — Corporations — Corporations are per- sons within the meaning of the due process clause of the four- teenth amendment to the federal constitution.*^ § 297. Same — Sams — State constitution and laws on taxation must be considered together. — In ascertaining and determining the constitutional validity of state tax laws under the due pro- cess clause of the fourteenth amendment, the supreme court of the United States will look to and consider and construe to- gether all the state constitutional and statutory provisions on 40 Savings & Loan Society v. ^2 Smyth v. Ames, 169 U. S. 466, Multnomah County, 169 U. S. 421, 550 (42:879); Santa Clara County 432 (42:803). v. So. Pac. R. Co., 118 U. S. 394, ■n Field v. Barber Asphalt Pav- 396 (30:118); Charlotte, C. & A. Ing Co., 194 U. S. 618 (48:1142); Railroad v. Gibbes, 142 TJ. S. 386, Groza v. Tieman, 148 TJ. S. 657, 391 (.35:1051); Gulf, Colorado & 662 (37:599); Bell's Gap R. Co. Santa Fe Ry. Co. v. Ellis, 165 TJ. V. Pennsylvania, 134 TJ. S. 232 (33: S. 150, 154 (41:666); Pembina 892); Home Ins. Co. V. New York, Consol. Silver Mln. & M. Co. v. 134 U. S. 594 (33:1025); Pacific Pennsylvania, 125 V. S. 181, 189' Exp. Co. V. Seibert, 142 TJ. S. 339 (31:650); Missouri P. R. Co. v. (35:1035); Kentucky Railroad Maokey, 127 U. S. 205 (32:107); Tax Cases, 115 TJ. S. 321 (29:414); Minneapolis & St. L. R. Co. v. Magoun V. Illinois Trust & Sav- Beckwith, 129 U. S. 26 (32:588); ings Bank, 170 U. S. 283 (42: Covington & L. Turnp. Road Co. v. 1037); State Railroad Tax Cases, Sandford, 164 U. S. 578 (41:560). 92 U. S. 575, 618 (23:663). § 298 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 261 the subject of taxation, and if, when so eohsidered and con- strued, they establish a state system of taxation which is, in its essential features, consistent with due process of law, they will be upheld; and it has accordingly been held that the system of taxation established by the constitution and laws of West Virginia, under which lands liable to taxation are forfeited to the state by reason of the owner not having them placed, or caused to be placed, during five consecutive years, on the proper land books for taxation, and caused himself to be charged with the taxes thereon, and under which, on petition required to be filed by the representatives of the state in the proper circuit court, such lands are sold for the benefit of the school fund, with liberty to the owner, upon due notice of the proceeding, to intervene by petition and secure a redemption of his land from the forfeiture declared by paying the taxes and charges due upon them, is not inconsistent with the due process of law required by the constitution of the United States or the state.*' § 298. Same — Taxing power viested in the legislature. — The power of taxation is an attribute of sovereignty ; it is a sover- eign power, inherent in all governments.** In the American system of government, the taxing power is vested exclusively in the legislative department, *° and the judicial department cannot prescribe to the legislature limitations upon its exercise of the power of taxation.*" The several states, each, in the exercise of its reserved powers of municipal sovereignty, act- ing through its legislature, when not restrained by its own or the federal constitution, may, for public purposes, tax all the property within its jurisdiction,*' except the property,** *3King V. MuUins, 171 U. S. ings, 4 Pet. 514, 5G3 (7:939); Mc- 404, 437 (43:214). Culloch v. Maryland, 4 Wheat. 316, ** McCulloch. V. Maryland, 4, 428 (4:579). Wheat. 316, 428 (4:579). 4? Railroad Co. v. Pennsylvania, *5,Spencer v. Merchant, 125 U. 153 U. S. 628, G49 (38:846); Cleve- S. 345, 361 (31:763); United land, P. & N. R. Co. v. Pennsyl- States V. New Orleans, 98 U. S. vania, 15 Wall. 300, 319 (21:179); 381, 392 (25:225); Merewether v. North Cent. R. Co. v. Jackson, 7 Garrett, 102 U. S. -472 (26:197). Wall. 262 (19:88); St. Louis v. *6 Spencer v. Merchant, 125 U. Wiggins' Ferry Co., 11 Wall. 423 S. 345, 361 (31:763); Veazie Bank (20:192); Minot v. Philadelphia, V. Fenno, 8 Wall. 533, 548 (19: W. & B. R. Co., 18 Wall. 206 (21: 482); Providence Banks v. Bill- 888); McCulIoch v. Maryland, 4 262 FEDERAL PROCEDURE AT LAW. § 298 securities/" and instrumentalities '^° of the federal government. Usually the possession of the legal title to land by the govern- ment determines both the fact and the right of ownership ; but where congress has prescribed the conditions upon which por- tions of the public domain may be alienated, and provided that upon the performance of the conditions a patent from the United States shall issue to the donee or purchaser, and all such conditions are complied with, the land alienated being dis- tinctly defined, it only remaining for the government to issue its patent, and until such patent issues holding the legal title in trust for him, who in the meantime is not excluded from the use of the property, then the donee or purchaser will be treated as the beneficial owner of the land, and the same will be held subject to taxation by the state as his property. This excep- tion to the general doctrine is founded upon the principle that he who has the right to the property and is not excluded from its enjoyment, shall not be permitted to use the legal title o'f the government to avoid his just share of taxation.""^ A tax upon the property of federal agencies does not deprive them of the power to serve the government as they were intended to serve it, nor hinder the efficient exercise of their power, but leaves them free to discharge the duties they have undertaken to perform, and is, therefore, not forbidden by the federal con- stitution.^^ Wheat. 316, 428 (4:579); Union Massachusetts, 6 Wall. Gil (18: Pacific R. Co. V. Peniston, 18 Wall. 907) ; Weston v. Charleston, 2 Pet. 5 (21:787). 449 (7:481); Mitchell v. Leaven- 48 Wisconsin Central R. Co. v. worth County, 91 U. S. 206 (23: Price County, 133 U. S. 496, 514 302); New York v. Hoffman, 7 (33:687); Van Brocklin v. Ten- Wall. 16 (19:57). nessee, 117 U. S. 151, 168 (29: ooMcCulloch v. Maryland, 4 845); McGoon v. Scales, 9 Wall. Wheat. 316 (4:579); Osborn v. 23 (19:545); Tucker v. Ferguson, Bank of United States, 9 Wheat. 22 Wall. 527 (22:805); Kansas 738 (6:204); Dobbins v. Erie City R. Co. V. Prescott, 16 Wall. County, 16 Pet. 435 (10:1022). 603 (21:373); Union Pacific R. Co. oi Wisconsin Central R. Co. v. V. McShane,'22 Wall. 444 (22:747); Price County, 133 U. S. 496, 514 Northern Pac. R. Co. V. Rockue, 115 (33:687); Carroll v. Safford, 3 U. S. 600 (29:477). How. 441, 460 <11:671); Wither- *« Society for Savings v. Colt, 6 spoon v. Duncan, 4 Wall. 210, 218 Wall. 594 (18:897); New York v. (18.339). Com'rs of Taxes, 2 Black, 620 (17: =2 Union Pacific R. R. Co. v. 451) ; Provident Inst, for Saving v. Peniston, 18 Wall. 5, 50 (21:787) ; § 301 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 263 {g) Equal Peotection op the Laws. § 299. The states prohibited from denying equal protection of the laws. — ^It is declared in the fourteenth amendment that "no state shall * * * deny to any person within its juris- diction the equal protection of the laws." This is a limitation upon the states; it is an inhibition upon the states; it applies to, and restrains all the iustmmentalities of the state, legisla- tive, executive and judicial, and whoever by virtue of public position under a state government deprives another of the equal protection of the laws, violates the constitutional inhibi- tion, and as he acts in the name of and for the state, and is clothed with its power, his act is that of the state.^^ The inhi- bition does not apply to the acts of private individuals.^ § 300. Corporations are persons within the prohibition. — It is well settled that corporations are persons within the meaning of the constitutional prohibition against the denial of the equal protection of the laws ; ^^ but a corporation not created by the laws of a state, and not doing business in that state under such conditions as subject it to the process of the state, and not hav- ing complied with the laws of the state which are made a con- dition of its doing business therein, is not, within the meaning of the inhibition, "within its jurisdiction.'"^" § 301. Classification for purposes of legislation. — The sev- eral states, each, respectively, may, in the exercise of its police powers, classify persons, cerporations, businesses, occupations, employments, rights and liabilities, for the purpose of adapting legislation to the special requirements and necessities of the members of the several classes. But the classification must not be arbitrary; it must be reasonable and germane to the pro- posed legislation, and must rest upon some substantial differ- Thompson v. Union Pac. R. Co., 9 kins, 118 U. S. 356 (30:220); Gib- Wall. 5T9 (19:792); Western son v. Mississippi, 162 U. S. 579 Union Telegraph Co. v. Massachu- (40:1078); Scott v. Neal, 154 U. setts, 125 U. S. 549 (31:7931. S. 34 (38:896). 53 Chicago, B. & Q. R. Co. v. Chi- 54 Civil Rights Cases, supra, cago, 166 U. S. 226, 263 (41:979); ss Ry. Co. v. Ellis, 165 U. S. 150, Civil Rights Cases, 109 U. S. 3, 62 168 (41:666) and authorities there (27:836); Slaughter-House Cases, cited. 16 Wall. 36 (21:394); Ex parte se Blake v. McClung, 172 U. S. Virginia, 100 U. S. 339, 346 (25: 658 (43:432); Fire Association of 676) ; Neal v. Delaware, 103 U. S. Philadelphia v. New York, 119 U. 370 (26:567); Yick Wo. v. Hop- S. 110-129 (30:34,2). 264 FEDERAL PKOCEDUEE AT LAW. § 303 enee or distinction which has a just and reasonable relation to the object sought to be accomplished by the legislatures." § 302. Same — Rules stated by supreme court of Wisconsin. — The rules upon this subject of classification have been stated by the supreme court of Wisconsin as follows : "Legislative discretion to classify persons for the purposes of legislation is substantially the same under the fourteenth amendment of the federal constitution as under the state con- stitutional provision prohibiting special legislation. The rules on the subject which generally prevail, and which have re- ceived the sanction of this court, are as follows: (1) AU clas- sification must be based upon substantial distinctions which make one class really different from another. (2) The; classifi- cation adopted must be germane to the purposes of the law. (3) The classification must not be based upon existing con- ditions only; it must not be so constituted as to prevent addi- tions to the number included within the class. (4) To what- ever class a law may apply, it must apply equally to each mean- ber thereof. Whether any particular classification made by the legislature satisfies those requisites is primarily a legislative question. The field covered by its discretionary power in the matter is very broad. It is, of course, not above judicial con- trol, but it is safe from restraint so long as any reasonable ground can be discovered to support it. The courts can apply no test to the matter except the constitutional test. That of the mere wisdom of the measure is exclusively for legislative consideration." ^* § 303. Same — State statute abolishing common law fellow- servant rule in personal injury cases. — A state statute which provides that every railroad company organized or doing busi- ness in the state shall be liable for all damages done to any em- 57 Missouri Pac E. Co. v. Mackey, Co. v. Ellis, 165 U. S. 150 (41: G66) ; 127 XJ. S. 205 (32:107); Minneapo- Missouri Pac. Ry. Co. v. Humes, lis & St. L. R. Co. V. Herrick, 127 115 TJ. S. 512, 524 (29:463); Car- U. S. 210 (32:109); Chicago K. & gill Co. v. Minnesota Railroad & W. R. Co. V. Pontius, 157 TJ. S. 209 Warehouse Comm., 180 TJ. S. 452 (39:675); TuUis v. Lake Erie & (45:619). W. R. Co., 175 TJ. S. 348 (44:192); es Julien v. Model Building, L. St. Louis & S. F. R. Co. v. Mathews, & I. Ass'n, (Wis.) 61 L. R. A. 668; 165 TJ. S. 1 (41:611); Atchison, Johnson v. Milwaukee, 88 Wis. 383, Topeka & S. F. R. Co. v. Mat- 60 N. W. 270. thews, 174 U. S. 69 (43:909); Ry. § 304 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 265 ploye of such company in consequence of any negligence of its agents, or by any mismanagement of its engineers or other em- ployes, to any person sustaining such damage, does not deprive such companies of the equal protection of the laws within the meaning of the fourteenth amendment to the federal constitu- tion. The hazardous character of the business of operating a railway calls for special legislation with respect to railroad cor- porations, having for its object the protection of their employes, as well as the safety of the public. The business of other cor- porations is not subject to similar dangers to their employes, and, therefore, no objections 'can be made to such legislation on the ground of its making an, unjust discrimination.^' And the mere fact that the regular employment of the person in- jured was that of a bridge builder does not take him out of the operation of the statute, if the injury happened to him while he was engaged in labor directly coimected with the operation of the railroad.^" § 304. Same — State statute making railroad companies ab- solutely responsible for damages by fire from their engines. — Railroad companies are not deprived of the equal protection of the laws, within the meaning of the fourteenth amendment, by a state statute, applicable alike to those organiz^ both before and after its enactment, providing that every railroad corpora- tion owning or operating a railroad in the state shall be respon- sible in damages for property of any person injured or des- troyed by fire communicated by its locomotive engines, and giving such company an insurable interest in all the property along its route, and authorizing it to insure such property for its protection against such damage."^ The ratio decidendi of the cases upholding such legislation is that: The motives which have induced, and the reasons which justify such leg- islation may be summed up thus: Fire, while necessary for many uses of civilized man, is a dangerous, volatile, and de- es Missouri Pacific R. Co. V. so Chicago, K. & W. R. Co. v. Mackey, 127 U. S. 205 (32:107); Pontius, 157 U. S. 209, 212 (39: Chicago, K. & W. R. Co. v. Pontius, 675) . 157 U. S. 209, 212 (39:675); Min- ei St. Louis & S. F. R. Co. v. neapolis & St. L. R. Co. v. Herrick, Matthews, 165 U. S. 1, 27 (41:611) ; 127 U. S. 210, 212 (32:109); Tullis Atchison, Topeka & S. F. R. Co. v. V. Lake Erie & "W. R. Co., 175 U. Matthews, 174 U. S. 96 (43:909). S. 348 (44:192). 266 FEDEEAL PROCEDURE AT LAW. § 305" struetive elejnent, which often escapes in the form of sparks,, capable of being wafted afar through the air, and of des- troying any combustible property on which it may fall; and which, when it has once gained headway, can hardly be arrested or controlled. Railroad corporations, in order the better to- carry on the public object of their creation, the sure and prompt transportation of passengers and goods, have been authorized by statute to use locomotive engines propelled by steam gener- ated by fires lighted upon their engines. It is within the au- thority of the legislature to make adequate provision for pro- tecting the property of others against loss or injury by sparks- from such engines. The right of the citizen not to have his propertj' burned without compensation is nO less to be regarded than the right of the corporation to set it on fire. To require the utmost care and diligence of the railroad eorporatipns in. taking precautions against the escape of fire from their engines, might not afford sufficient protection to the owners of property in the neighborhood of the railroads. When both parties are equally faultless, the legislature may properly consider it to- be just that the duty of insuring private property against loss or injury caused by the use of dangerous instruments should rest upon the railroad company which employs the instruments; and creates the peril for its own profit, rather than upon thai- owner of the property, who has no control over or interest in those instruments. Such a statute is not a penal one, imposing a punishment for a violation of law; but it is purely remedial, making the party doing a lawful act for its own profit liable in damages to the innocent party injured thereby, and giving to that party the whole damages measured by the injury suf- fered."^ § 305. Same — State statute making proof of fire by railroad engine prima facie evidence of negligence — Attorney's fees. — Railroad companies are not deprived of the equal protection of the laws by a state statute which provides that, in all ac- tions against any railway company organized or doing business in the state, for damages by fire caused by the operating of the- railroad, proof by the plaintiff of the fact that the fire com- es St. Louis & S. F. R. Co. v. custom of the realm, to keep his Matthews, 165 U. S. 1, 27 (41:011). Are safe so that It should not In- "At common law, every man ap- jure his neighbors; and to have pears to have been obliged, by the been liable to an action, if a fire- § 308 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 267 plained of was caused by operating the railroad and the amount of damages sustained by it shall be prima facie evidence of neg- ligence on the part of the railroad company, and allowing the plaintiff a reasonable attorney's fee, in case of recovery, to be- come a part of the judgment."^ § 308. Same — When statute allowing attorney's fee is pen- alty for failure to pay debt. — A state statute, enacted not in the exercise of the police power, allowing an attorney's fee to- the plaintiffs in actions against railroad corporations on claims not exceeding in amount fifty dollars, for personal services ren- dered or labor done, or for damages, or for overcharges on freight, or for stock killed or injured, is simply a statute im- posing a penalty on railroad corporations for a failure to pay the class of debts named, and is not one to enforce compliance with any police regulation, and is violative of the fourteenth amendment.^* § 307. Same — State statute requiring railroad companies to fence track — Double damages for killing stock. — A state stat- ute which requires all railroad corporations formed or operat- ing a railroad in the state to fence their railroads where the same passes through, along, or adjoining inclosed or cultivated fields or uninclosed lands with gates, and to construct and maintain cattle guards, and in eas& of failure to do so making such corporations liable in double the amount of all damages; done by their agents, engines, or ears, to live stock, or damage done by live stock escaping from or coming upon such lands, fields or inclosures, does not- deny such railroad corporations- the equal protection of the laws.''" § 308. Same — Regulation of warehouses and elevators. — A state statute which declares that, all elevators and warehouses in which grain is received, stored, shipped or handled, and which are situated on the right of way of any railroad, depot lighted in his own house, or upon os Atchison, Topelta & S. F. R his land, by the act of himself or Co. v. Matthews, 174 U. S. 96, 125 his servants or guests, burned the (43:909). house or property of his neighbor, e* Ry. Co. v. Ellis, 174 V. S. 96,. unless its spreading to his neigh- 125 (43:909). bor's property was caused by a 65 Missouri Pacific Ry. Co. v. violent tempest or other unavoid- Humes, 115 U. S. 512 (29:403); able accident which he could not Minneapolis and St. Louis R. Co. have foreseen." St. Louis & S. P. v. Beckwith, 129 U. S. 26 (32:585). R. Co. v. Matthews, supra. ■268 FEDERAL PROCEDURE AT LAW. § 310 grounds, or any lands acquired or reserved by any railroad company in the state, to be used in connection with its line of railway at any station or siding in the state, other than at ter- minal points, shall be, public elevators, and shall be under, the supervision and subject to the inspection of the railroad and warehouse commission of the state, and known and designated as public country elevators or as country ware houses, and re- quiring the owners thereof to obtain a license from the state before receiving, shipping, storing or handling any grain in such elevators or warehouses, but not requiring a license of the owners of elevators and warehouses differently situated, does not deprive the owners so required to procure a license of any rights secured to them by the fourteenth amendment. Such a, statute is not invalid by reason of its not applying to persons or corporations who own or operate elevators not situated on the right of way of the railroad company.*" § 309. Same — Life and health insurance companies — State statute imposing damages and attorney's fees for failure to pay policy when due. — The placing of life and health insurance companies in a different class from fire, marine and inland in- surance companies, and in a different class from mutual bene- fit and relief associations doing business through lodges and benevolent associations, is not an arbitrary classification, but rests on sufficient reason; and the Texas statute, authorizing the recovery from life and health insurance companies, in addition to the amount of the loss or policy, twelve per cent damages on the amount of such loss, together with reasonable attorney's fees for the prosecution and collection of the loss, in all cases where the company liable therefor shall fail to pay the loss within the time specified in the policy, does not violate the fourteenth amendment."^ § 310. Same — Limiting hours of labor in mines. — The police power extends to the protection and preservation of the health of persons engaged in noxious employments, and a state stat- ute limiting the employment of working men in all under- ground mines, and smelters and all other institutions for the 66 w. W. Carglll Co. v. Minne- 87 Fidelity Mutual Life Associa- sota ex rel. Railroad & Warehouse tion v. Mettler, 185 U. S. 308, 336 Com., 180 U. S. 452, 470 (45:G19). (46:922); Iowa Life InsuranceCo. V. Lewis, — U. S. — (48:—). § 312 LIMITATIONS IMPOSED BY PEDEEAL CONSTITUTION. 269 reduction or refining of ores or metals, to eight hours per day, except in cases of emergency where life or property is in im- iaent danger, does not deny to such laborers or their employers the equal protection of the laws, nor is such a statute an unjust or oppressive interference with the right of contract.^' § 311. Same — ^Illinois trust act. — The ninth section of the Illinois Trust Act of June 20, 1903, which exempts from the provisions and operations of the act ' ' agricultural products and live stock while in the hands of the producer or raiser, ' ' denies the equal protection of the laws to all persons not embraced in the exemption, and renders the entire act unconstitutional, null and void. The decision holding the statute void was placed upon the ground that, under its operation, all persons except producers of agricultural commodities and raisers of live stock, who combine their capital, skill or acts for any of the purposes named in the act, may be punished as criminals, whilst agricul- turalists, and live stock raisers, in respect of their products or live stock on hand, are exempted from the operation of the stat- ute, and may combine and do that which, if done by others, would be a crime against the state, and the ninth section of the act could not be disregarded and the remainder upheld without producing results not contemplated or desired by the legisla- ture; and, therefore, the statute was, by the supreme court, re- garded as an entirety, and in that view adjudged to be unconsti- tutional as denying the equal protection of the laws to those within its jurisdiction who were not embraced ' within excep- tions contained in the ninth section."" § 312. Taxation and the equal protection of the laws.^-Per- fect equality and perfect uniformity of taxation as regards individuals or corporations, or the different classes of property subject to taxation, are not attainable. It may be admitted that the systeim which most nearly attains perfect equality and uniformity is the best; but the most complete system which can be devised, when it comes to be applied to the immense variety of subjects which it necessarily embraces, must be im- perfect, and necessarily produces inequalities in its operation.'* The supreme court of the United States, while not attempt- 68 Holden v. Hardy, 169 U. S. to state Railroad Tax Cases, 92 366, 398 (42:780). U. S. 575, 618 (23:663); German 69 Connolly v. Union Sewer Pipe Nat. Bank v. Kimball, 103 U. S. Co., 184 U. S. 540, 571 (46:679). 732, 735 (26:469). 270 FEDERAL PROCEDURE AT LAW. § 312 ing to prescribe any specific rule as to the reach of the "equal protection" clause of the fourteenth amendment, in regard to the state's power of taxation, has formulated a general doe- trine, expressed by the court as follows : "The provision in the fourteenth amendment, that no state shall deny to any person within its jurisdiction the equal pro- tection of the laws, was not intended, to prevent a stata from adjusting its system of taxation in all proper and reasonable ways. It may, if it chooses, exempt certain classes of property from any taxation at all, such as churches, libraries, and the property of charitable institutions. It may impose different specific taxes upon different trades and professions, and may vary the rates of excise upon various products ; it may tax real estate and personal property in a different manner; it may tax visible property only, and not tax securities for payment of monej'; it may allow deductions for indebtedness, or not allow them. All such regulations, and those of like character, so long as they proceed within reasonable, limits and general usage, are within the discretion of the state legislature, or the people of the state in framing their constitution. But clear and hostile discriminations against particular persons and classes, especially such as are of an unusual character, un- known to the practice of our governments, might be obnoxious to the constitutional prohibition. It would, however, be im- practicable and unwise to. attempt to lay down any general rule or definition on the subject, that would include all cases. They must be decided as they arise. We think that we are safe in saying that the fourteenth amendment was not intended to compel the states to adopt an iron rule of equal taxation. If that were its proper construction, it would not only super- sede all those constitutional provisions and laws of some of the states, whose object is to secure equality of taxation, and which are usually accompanied with qualifications deemed ma- terial; but it would render nugatory those discriminations which the best interests of society require, which are necessary for the encouragement of needed and useful industries, and the discouragement of intemperance and vice, and which every state, in one form or another, deems it expedient to adopt." ''• 71 Bell's Gap Railroad Co. v. erlcan Sugar Refining Co. v. Louis- Commonwealth of Pennsylvania, iana, 179 TJ. S. 89, 95 (45:102). 134 U. S. 232, 240 (33:893); Am- '§ 313 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 271 The constitution of the state of Louisiana which classifies the refiners of sugar for the purpose of taxation into those who refine the products of their' own plantations, and those who €(ngage in a general refining business, and refine sugars pur- chased by themselves or put in their hands for that purpose, and imposes a tax on the latter only, does not deprive the re- finers so taxed of the equal protection of the laws within the meaning of the fourteenth amendment/^ § 313. Same — The unit rule in the taxation of interstate com- merce lines. — Although the transportation of thei subjects of interstate commerce, or the receipts received therefrom, or the occupation or business of carrying it on, cannot be directly subjected to state taxation, yet property belonging to corpora- tions or companies engaged in such commerce may be taxed by the state ; and whatever the particular form of the exaction, if it is essentially only a property tax, it will not be considered as falling within the implied constitutional inhibition against state taxation of interstate commerce. Corporations and com- panies engaged in interstate commerce should bear their proper proportion of the burdens of the governments under whose protection they conduct their operations, and taxation on property, collected by the ordinary means, does not aft'ect interstate commerce otherwise than incidentally, as all business is affected by the necessity of contributing to the support of the government. In the taxation, by the state, of the property of railroad, telegraph and sleeping-car companies, engaged in interstate commerce, the property of such companies in the several states through which their lines or business extend may be valued as a unit for the purposes of taxation, taking into considera- tion the uses to which it is devoted and all the elements making up aggregate value, and a proportion of the whole fairly and properly ascertained may be taxed by the particular state, without violating any federal restrictions." 72 American Sugar Refining Co. (31:790); Massachusetts v. West- V. Louisiana, 179 U. S. 89, 95 em Union Tel. Co., 141 U. S. 40 (45:102). (35:628); Maine v. Grand Trunk 73 Adams Express Co. t. Ohio R. Co., 142 U. S. 217 (35:994); State Auditor, 165 U. S. 194, 255 Pittsburg C. C. & St. L. R. Co., v. (41:683); Western Union Tel. Co. Baclms, 154 U. S. 421 (38:1031); V. Massachusetts, 125 U. S. 530 Cleveland, C. C. and St. L. R. Co. 272 FEDERAb PROCEDURE AT LAW. § 315 § 314. Same — Same — Method of assessment. — A state ad val- orem tax, assessed and levied upon the property within its limits, of a foreign telegraph corporation, owning and operat- ing an interstate telegraph line, the value of which was ascer- tained and determined by the state board of equalization, upon due notice and a regular hearing, and upon which the board took into consideration the value and cost of the construction and equipment of the entire telegraph line, and its location, and its traffic and business, and the marliet and par value of its stock and bonds, and its gross receipts and net earnings, and its franchise and the value thereof, and a consideration of the line as an entirety and a system, located partly in that state and partly in other states, and then estimating the value of that part of the line located in the state in the ratio or propor- tion which it bears to the length of the entire line or system, is a valid and constitutional exercise of the taxing power, al- though the telegraph company was engaged in interstate com- . merce, and had accepted the permissive privilege granted by the act of c-ongress to such companies to run the lines of their wires over and along the military and post roads of the United States.''* § 315. Same — Power of the state to fix the situs of the transi- tory property of railroads for purposes of taxation. — The prop- erty of a railroad company for purposes of taxation consists of its realtj', its local personalty, its rolling stock, its choses in action, and its franchise. The franchise is the privilege con- ferred by the charter of incorporation, namely, the right to exercise all the powers granted in the mode prescribed for the purpose of profit. The franchise is a unit, its exercise V. Backus, 154 U. S. 439 (38:1041) ; states, a tax upon the income or Western Union Teleg. Co. v. Tag- franchise of the road is properly gart, 163 U. S. 1 (41: 40); Pull- apportioned by taking the whole man's Palace Car Co. v. Pennsyl- income or value of the franchise, vanla, 141 U. S. 18 (35:613) ; R. R. and the length of the road within Tax cases, 18 Wall. 208 (21:888); each state, as the basis of taxation. Erie R. R. Co. v. Pennsylvania, 21 State Railroad Tax Cases, 92 U. S. Wall. 492 (22:595); State Rail- 275,618 (23:663), and authorities road Tax cases, 92 U. S. 275, 618 there cited. (23:633^; Western Union Teleg. '* Western Union Telegraph Co. Co. V. Missouri, 190 U. S. 412, 427 v. Missouri, 190 U. S. 412, 427 (47:1116). Where the road of a (47:1116). corporation runs through different § 315 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 273 not being confined to any one county, but extending to all counties traversed by the railroad; and the principal valu© of the franchise is the right to charge and take tolls and com- pensation for the carriage and transportation of freight ani passengers. According to the rules and principles of the com- mon law, the- transient and unlocated property of a rail- road company, its rolling stock, choses ia action, and personal property have their situs at the domicile or place of busi- ness of the company; but the legislature of the state may, by law, change the situs of such property for the purposes of tax- ation and other purposes. And a railroad company, whose line of road is wholly within one state, is not deprived of the equal protection of the laws by a statute of that state which apportions the rolling stock and other unlocated personal prop- erty of the company for purposes of taxation among the sev- eral counties traversed by the railroad, while, under the gen- eral laws of the state, the personal property, whether tangible or intangible, of all other persons and companies is taxable in the counties in which they reside or are domiciliated.'''' 75 Columbus Southern Railway Co. v. Wright, 151 V. S. 470, 483 ( 38 : 238 ) . The case cited involved the constitutional validity of a statute of the state of Georgia, ap- portioning the transitory and un- located property of the railroad company among the counties tra- versed by the road, for the pur- poses of taxation; and in deciding the case, the court, speaking by Mr. Justice Jackson, said: "The whole complaint made by the plaintiff in error is that it had a constitutional right to have its rolling stock, and other unlocated personal property, taxed in the county of Muscogee where it had its principal office, and to give such property a different situs, un- der the act complained of, was an Unjust discrimination, and violated its constitutional rights. This proposition cannot be entertained for a moment, for the reason al- 18 ready stated, that It is clearly within the province of the legisla- ture of Georgia to give such per- sonal property a different situs, for purposes of taxation, from that of the company's principal office. The act in question having appor- tioned the transitory and unlo- cated property of the railroad com- pany among the several counties through which the road extends for the purpose of taxation, and having subjected such property to- the same rate of taxation imposed upon all other property in the re- spective counties, the fact that the- rate of taxation varied in the diff- erent counties, according to their respective wants and necessities, involved no discrimination against, the railroad company. The state having the undoubted authority- to fix the situs of such property, and having lawfully distributed it proportionately between the sev- 274 FEDERAL PROCEDURE AT LAW. § 316 § 316, Same — ^Power of the state to tax railroad companies to pay salaries and expense of railroad commission. — Railroad companies are not denied the equal protection of the laws by a state statute which prescribes numerous provisions for the regulation and government of railroads in the state, authorizes the governor to appoint three railroad commissioners charged with the duty of enforcing its provisions, and directs that the entire expenses of the railroad commission, including all sal- aries and expenses of every kind, shall be borne by the several corporations owning or operating railroads within the state ac- cording to their gross income proportioned to the number of miles of railroad in the state, to be apportioned by the comp- troller general of the state, who on or before the first day of October in each and every year shall assess upon each and every such corporation its just proportion of such expenses in proportion to its gross income for the current year ending on the thirtieth day of June next preceding that on which the as- sessment is made, and that the assessment shall be charged up against such corporations, respectively, and shall be collected by the several county treasurers in the state in the manner pro- vided by law for the collection of taxes from such corporations, and paid by the county treasurers, as collected, into the treasury of the state in like manner as other taxes collected by them for eral counties traversed by the 386 (35:1051); Nashville C. & St. road, it thereby became subject L. R. Co. v. Franklin County, 12 ' to the same rate of taxation as Lea, 522, 539; Gallatin v. Alexan- other property in the respective der, 10 Lea, 475; Nashville v. counties. This involved no in- Thomas, 5 Coldw. 607; McLaugh- equality, and violated no provision lin v. Chadwell, 7 Heisk. 389; Bed- of either the state or federal con- ford v. Nashville, 7 Heisk. 409; stitution. It certainly did not in- State v. Severance, 55 Mo. 379, volve a failure to extend to the 388; Pittsburg C. C. & St. L. R .Co. plaintiff In error the equal pro- v. Backus, 154 XJ. S. 421 (38:1031); tection of the laws." Columbus Minot v. Philadelphia W. & B. R. Southern R. Co. v. Wright, supra. Co., 18 Wall. 206 (21:888); Erie On this general subject, see the R. Co. v. Pennsylvania, 21 Wall, following cases: State Railroad 492 (22:595); Western Union Tel. Tax Cases, 92 U. S. 575 (23:663); Co. v. Atty. Genl. 125 U. S. 530 Kentucky Railroad Tax Cases, 115 (31:790) ; Pullman Palace Car Co. U. S. 321, 339 (29:414); Minne- v. Pennsylvania, 141 U. S. 18 apolis & St. L. R. Co. v. Beckwith, (35:613); Maine v. Grand Trunk 129 U. S. 26 (32:588); Charlotte R. Co., 142 U. S. 217 (35:994). C & A. R. Co. V. Gibbes, 142 U. S. § 316 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 275 the state; although the property of railroad companies in the state is subjected by general law to the same tax as similar property of individuals, in proportion to its value, and like con- ditions of uniformity and equality, in its assessment are imposed, and no tax is levied upon corporations other than railroad cor- porations, to specifically meet an expenditure for the salaries of state officers, ^° The case cited arose under the railroad commission law of South Carolina, and the court, in upholding the tax imposed on the railroad companies for the payment of the expenses of the commission, after reciting the provisions of the statute as to the duties of the commission, stated the ratio decidendi of the case as follows : "It is evident, from these and many other provisions that might be stated, that the duties of the railroad commissioners, when properly discharged, must be, in the highest degree bene- ficial to the public, securing faithful service on the part of the railroad companies, and safety, convenience, and comfort in the operation of their roads. That the state has the power to pre- scribe the regulations mentioned there can be no question. Though railroad corporations are private corporations, as dis- tinguished from those created for municipal and governmental purposes, their uses are public. They are formed for the con- venience of the public in the transportation of persons and mer- chandise, and are invested for that purpose with special privi- leges. They are allowed to exercise the states' right of emi- nent domain, that they may appropriate for their uses the nec- essary property of others, upon paying just compensation therefor, a right which can only be exercised for public pur- poses. And they assume, by the acceptance of their charters, the obligations to transport all persons and merchandise upon like conditions and at reasonable rates; and they are author- ized to charge reasonable compensation for the services they thus perform. Being the recipients of special privileges from the state, to be exercised in the interest of the public, and as- suming the obligations thus mentioned, their business is deemed afl^ected with a public use, and to the extent of that use is subject to legislative regulation. That regulation may extend to all measures deemed essential not merely to secure the safety 76 Charlotte C. & A. R. Co. v. Gibbes, 142 U. S. 386, 395 (35:1051). 276 FEDERAL PEOCEDUBE AT LAW, § 316 of passengers and freight, but to promote tlie convenience of the public in the transaction of business with them, and to pre- vent abuses by extortionate charges and unjust discrimination. It may embrace a general supervision of the operation of their roads, which may be exercised by direct legislation command- ing or forbidding, under severe penalties, the doing or omis- sion of particular acts, or it may be exercised through com- missioners specially appointed for that purpose. The mode or manner of regulation is a matter of legislative discretion. When exercised through commissioners, their services are for the benefit of the railroad corporations as well as of the public. Both are served by the required supervision over the roads and means of transportation, and there would seem to be no sound reason why the compensation of the commissioners in such cases should not be met by -the corporations, the operation of whose roads and the exercise of whose franchises are super- vised. In exacting this, there is no encroachment upon the fourteenth amendment. Requiring that the burden of a serv- ice deemed essential to the public, in consequence of the exist- ence of the corporations and the exercise of privileges obtained at their request, should be borne by the corporations in rela- tion to whom the service is required, and to whom it is useful,, is neither denying to the corporations the equal protection of the laws, nor making any unjust discrimination against them. All railroad corporations in the state are treated alike in this, respect. The necessity of supervision extends to them all, and for that supervision the like proportional charge is made against all. There is no occasion for similar regulations for the government of other than railroad corporations, and there- fore no charge is made against them for the expenses and sal- aries of the commissioners. The rule of equality is not invaded where all corporations of the same kind are subjected to like charges for similar services, though no charge is made at all against other corporations. There is no charge when there is no service rendered. The legislative and constitutional provi- sion of the state, that taxation of property shall be equal and uniform and in proportion to its value, is not violated by ex- acting a contribution according to their gross income in pro- portion to the number of miles of railroad operated in the state to meet the special service required. ' ' ^^ T7 Charlotte C. & A. R. Co. v. Gibbes, supra. § 318 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 277 § 317. Same — Classification. — The fourteenth amendment does not prevent the classification of property for taxation, sub- jecting one kind of property to one rate of taxation and an- other kind of property to a different rate, and distinguishing between franchises, licenses and privileges, and visible and tan- gible property, and between real and personal property. Nor does the amendment prohibit special legislation. The greater part of all legislation is special, either in the extent to which it operates, or the objects sought to be obtained by it. And when such legislation applies to artificial bodies, it is not open to objection if all such bodies are treated alike under similar circumstances and conditions, in respect to the privileges con- ferred upon them and the liabilities to which they are sub- jected.'* Diversity of taxation, both with respect to the amount imposed and the various species of property selected either for bearing its burdens or being exempt from them, is not incon- sistent with a perfect uniformity and equality of taxation in the proper sense of those terms; and a system which imposes the same tax upon every species of property, irrespective of its nature or condition or class, will be destructive of the principle of uniformity and equality and of a just adaptation of prop- erty to its burdens." § 318. Power of the state to impose conditions of admission upon foreign corporations. — Corporations are not citizens with- in the meaning of the constitutional provision, declaring that "the citizens of each state shall be entitled to all privileges and immunities of citizens in the several states;" and the provision of the fourteenth amendment, declaring that no state shall "deny to any person within its jurisdiction the equal protec- tion of the laws, ' ' does not prohibit a state from imposing such conditions upon foreign corporations as it may choose, as a condition of their admission within its limits.*" The only limi- ts Home Ins. Co. v. People of the Pennsylvania, 125 TJ. S. 81 (31: State of New York, 134 TJ. S. 594, 650) ; Fire Association of Phlla- 607 (33:1025). • delphia v. New York, 119 U. S. T9 Pacific Express Co. V. Seibert, 110, 129 (30:342); Paul v. Vir- 142 U. S. 339, 365 (35:1035). ginia, 8 Wall. 168 (19:357); Du- 80 Norfolk & Western R. Co. v. cat v. Chicago, 10 Wall. 410 (19: Commonwealth of Pennsylvania, 972) ; Liverpool Ins. Co. v. Massa- 136 U. S. 114, 121 (34:394); Pern- chusetts, 10 Wall. 566 (19:1029); bina Con. Silver Mining, etc. Co. v. Doyle v. Continental Ins. Co., 94 278 FEDERAL PBOCEDUEE AT LAW. § 319 tation iipon the power of the state to exclude a foreign corpora- tion from doing business within its limits, or hiring ofiSees for that purpose, or to exact conditions for allowing such corpora- tion to do business or hire offices within its limits, arise where the corporation is in the employ of the federal government, or where its business is strictly commerce, interstate or foreign. It is well settled that a state cannot, under the guise of a li- cense tax, exclude from its jurisdiction a foreign corporation engaged in interstate or foreign commerce, or impose any bur- dens upon such commerce within its limits.*^ § 319. Civil rights — Exclusion of negroes from grand and petit juries. — Whenever by any action of the state, whether through its legislature, through its courts, or through its execu- tive or administrative officers, all persons of the African race are excluded, solely because of their race or color, from serving as grand or petit jurors in the criminal prosecution of a person of the African race, the equal protection of the laws is denied to him, contrary to the fourteenth amendment of the constitution of the United States.^^ But no person charged with a crime involving life or liberty is entitled, by virtue of the eonstitu-^ tion of the United States, to have his race represented upon the grand jury that may indict him, or upon the petit jury that may try him.^^ A person of the African race charged with a crime involving his life or liberty is not denied the equal pro- tection of the laws by a state constitution and laws which do not in terms discriminate against the colored race, but do grant a discretionary power to administrative officers which may be used by them to abridge the right of colored persons to serve U. S. 535 (24:148); Cooper Mnfg. 82 Carter v. Texas, 177 U. S. 442, Co. V. Ferguson, 113 TJ. S. 727 449 (44:839); Strauder v. West (28:1137). Virginia, 100 U. S. 303 (25:664); 81 Pembina Con. Silver Mining, Neal v. Delaware, 103 U. S. 730, etc. Co. V. Pennsylvania, 125 U. 739 (26:576); Gibson v. Missis- S. 181, 190 (31:650); McCall v. sippi, 162 U. S. 565 (40:1075); People of The State of California, Rogers v. Alabama, 192 U. S. 226, 136 U. S. 104, 114 (34:391); Nor- 231 (48:4;17). folk & Western R. Co. v. Common- sa Wood v. Brush, 140 U. S. 278 wealth of Pennsylvania, 136 U. S. (35:515); Jigiro v. Brush, 140 U. 114,121 (34:394); Pensacola Tele- S. 291 (35:110); Ex Parte Corn- graph Company v. Western Union monwealth of Virginia, 100 U. S. Telegraph Company, 96 U. S. 12 313,338 (25:667). (24:711). § 320 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 279 on juries, when it is not shown that the actual administration of such constitution and laws was evil, hut only that evil was possible under them.^* § 320. The fourteenth amendment does not require state ju- dicial procedure to be uniform. — The provision of the four- teenth amendment, declaring that no state shall "deny to any person within its jurisdiction the equal protection of the laws, ' ' does not require that state judicial procedure shall be uniform throughout the territorial limits of the state, but allows diver- sity in the organization, jurisdiction and procedure of the courts in the different political divisions of the state, as its legislature may determine. The amendment does not prohibit state legislation which is limited either in the objects to which it is directed, or by the territory within which it is to operate ; it merely requires that all persons subjected to such legisla- tion shall be treated alike, under like circumstances and con- ditions, both in the privileges conferred and in the liabilities imposed. The state has the right to make political subdivi- sions of its territorj^ for governmental purposes, and establish for them different systems for the administration of justice.*^ A state statute may allow the state a larger number of per- emptory challenges in capital cases in populous cities and a smaller number in rural districts ; *' or it may abridge the right of trial by jury in large cities without making a similar abridgement in the counties of the state ; ^^ or it may establish different appellate tribunals for the large cities and for the counties of the state. ^' It is fundamental rights which the fourteenth amendment safeguards, and not the mere forum which a state may see proper to designate for the enforcement and protection of such rights. Given, therefore, a condition where fundamental rights are equally protected and preserved, it is impossible to say that rights which are thus protected 8* Williams v. State of Mississ- Railway Company v. Snell, 193 ipppi, 179 U. S. 213, 225 (42:1012). U. S. 30, 38 (48:604). 85 Bowman v. Lewis, 101 U. S. se Hayes v. Missouri, 120 U. S. 22 (25:989); Hayes v. Missouri, 68,72 (30:578). 120 U. S. 68, 72 (30:578); Chap- 87 Chappell Chemical & Fertil- pell Chemical & Fertilizer Co. v. izer Co. v. Sulphur Mines Co., 172 Sulphur Mines Co., 172 U. S. 474, U. S. 474, 475 (43:520). 475 (43:520); Cincinnati Street ss Bowman v. Lewis, 101 U. S. 22 (25:989). 280 TEDEEAL PROCEDURE AT LAW. § 322 and preserved have been denied because the state has deemed best to provide for a trial in one forum or another. It is not, under any view, the mere tribunal into which a person is au- thorized to proceed by a state which determines whether the equal protection of the law has been afforded, but whether in the tribunals which the state has provided equal laws prevail. The mere direction of the state law that a cause, under given circumstances, shall be tried in one forum instead of another, or may be transferred, when brought, from one forum to an- other, can have no tendency to violate the guaranty of the equal protection of the laws, where in both forums equality of law governs and equality of administration prevails.*' § 321. Power of the state to classify cities for the registrar tion of voters. — The state has the power to classify according to population the cities within its limits for the purpose of the registration of voters, and to apply to one city a registration law different in essential particulars from that which regulates the conduct of registration and elections in other cities in the state ; and such diversity of legislation does not deny the equal protection of the laws to the citizens of the one city which is withdrawn from the operation of the law controlling the other cities in the state, although the law applicable to that one city may not as effectually safeguard the right and privileges of voting as the laws applicable to other cities."" § 322. State law imposing penalty on railroad companies for disseminating Johnson grass seed. — The Texas statute which imposes upon railway companies alone a penalty of twenty- five dollars for permitting Johnson grass or Russian thistle to mature and go to seed upon their right of way, such penalty to be recovered in an action brought by the owners of contigu- ous farm's, who are themselves innocent of doing the same thing, does not deny such companies the equal protection of the laws." In deciding the case cited, the supreme court, speaking by Mr. Justice Holmes, said : "It is admitted that Johnson grass is a menace to crops, that it is propagated only by seed, and that a general regulation of it for the protection of farming would be valid. It is admit- 89 Cincinnati Street Car Co. v. oi Missouri, Kansas & Texas Snell, 193 U. S. 30, 38 (48:604). Railway Company v. May, 194 U. 90 Mason v. Missouri, 179 U. S. S. 267, 271 (48:971). 328, 335 (45:214). § 323 LIMITATIONS IMPOSED pY FEDERAL CONSTITUTION. 281 ted also that legislation may be directed against a class when any fair ground for the discrimination exists. But it is said that this particular subjection of railroad companies to a lia- bility not imposed on other owners of lands on which John- son grass may grow is so arbitrary as to amount to a denial of the equal protection of the laws. There is no dispute about general principles. The question is whether this case lies on one side or the other of the line which has to be worked out between cases differing only in degree. "With regard to the manner in which such a question should be approached, it is obvious that the legislature is the only judge of the policy of a proposed discrimination. The principle 'is similar to that which is established with regard to a decision of congress that certain means are necessary and proper to carry out one of its express powers. When a state legislature has declared that, in its opinion, policy requires a certain measure, its action should not be disturbed by the courts under the fourteenth amendment, unless they can see clearly that there is no fair reason for the law that would not require with equal force its extension to others whom it leaves imtouched. "Approaching the question in this way, we feel unable to say that the law before us may not have been justified by the local conditions. It would have been more obviously fair to extend the regulation at least to highways. But it may have been found, for all that we know, that the seed of Johnson grass is dropped from the cars in such quantities as to cause special trouble. It may be that the neglected strips occupied by railroads afford a ground where noxious weeds especially flourish, and that whereas self-interest leads the owners of farms to keep down pests, the railroad companies have done nothing in a matter which concerns their neighbors only. Other reasons may be imagined. Great constitutional provi- sions must be administered with caution. Some play must be allowed for the joints of the machine, and it must be remem- bered that legislatures are ultimate guardians of the liberties and welfare of the people in quite as great a degree as the courts. ' ' § 323. The design of the "equal protection" clause of the fourteenth amendment. — The inhibition that no state shall de- prive any person within its jurisdiction of the equal protection of the laws was designed to prevent any person or class of 282 FEDERAL PROCEDURE AT LAW. § 325 persons from being singled out as a special subject for discrim- inating and hostile legislation ; "^ it was not designed to pro- hibit legislation which, in carrying out a public purpose, is limited in its application, either in the objects to which it is directed, or by the territory within which it is to operate, if within the sphere of its operation it affects alike all persons and property similarly situated.^^ § 324. Conspiracy to deprive persons of the equal protection of the laws — Section 5519, U. S. Revised Statutes, void. — The provisions of the first section of the fourteenth amendment to the federal constitution have reference to state action exclij- sively and not to any action of private individuals ; and, there- fore, section 5519 of the Revised Statutes of the United States, making it a criminal offense for two or more persons ia any state or territory to conspire or go in disguise upon the highway or on the premises of another for the purpose of de- priving, either directly or indirectly, any person or class of persons of the equal protection of the laws or of equal privi- leges and immunities under the laws, or for the purpose of pre- venting or hindering the constituted authorities of any state or territory from giving or securing to all persons within such state or territory the equal protection of the laws, is, as to its operation within a state, unauthorized by the federal consti- tution or any amendment thereto, and is void."* (h) The Right of Citizens of the United States to Vote Not TO BE Abridged on Account of Race, Color, or Previous Condition of Servitude. § 325. The fifteenth amendment does not confer the right to vote. — The fifteenth amendment to the federal constitution de- clares that: "The right of citizens of the United States to vote shall not be denied or abridged by the United States or by any state on account of race, color, or previous condition 92 Pembina Con. Silver Mining, land, 114 U. S. 606 (29:229) ; Rich- etc. Co. V. Pennsylvania, 125 U. S. mond F. & P. R. Co. v. Richmond, 181, 190 (31:650). 96 U. S. 529 (24:737). 93 Hayes v. Missouri, 120 U. S. 9* United States v. Harris, 106 68, 71 (30:578); Barbier v. Con- ti'. S. 629, 644 (27:290); Baldwin nolly, 113 U. S. 27 (28:923); Bow- v. Franks, 120 U. S. 678, 707 (30: man v. Lewis, 101 U. S. 22 (25: 766); Logan v. United States, 144 989); Walston v. Nevln, 128 U. S. U. S. 263, 310 (36;429). 578, 582 (32:544); Wurts v. Hoog- § 327 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 283 of servitude;" and that, "The congress shall have power to enforce this article by appropriate legislation." This amendment does not confer upon any person, or class of persons, or persons of any race the right to exercise the elective franchise; it simply prohibits the United States and the several states from discriminating against any person in respect to that right on account of race, color or previous con- dition of servitude, and gives congress the power to enforce the prohibition by appropriate legislation."' § 326. The right to vote derived from the state. — The right to vote in the states comes from the states;"' and the right to vote which was intended to be protected by the fifteenth amendment, is the right to vote as established by the laws and constitution of the state."' § 327. The fifteenth amendment a limitation upon the fed- eral and state governments. — The first section of the fifteenth amendment to the federal constitution is a limitation or pro- hibition upon the federal and state governments; it has refer- ence to state and federal action, and not to any action of private individuals."* And a federal statute which enacts that "every person who prevents, hinders, controls, or intimidates another from exercising, or in exercising the right of suffrage, to whom that right is guarantied by the fifteenth amendment to the consti- tution of the United States, by means of bribery, or threats of depriving such person of employment or occupation, or of eject- ing such person from a rented house, lands, or other property, or by threats of refusing to renew leases or contracts for labor, or by threats of violence to himself or family, shall be punished" as for a criminal offense, cannot be sustained as an appropriate exercise of the power conferred by the fifteenth amendment upon congress to enforce the limitation upon the states therein contained, and such statute is unconstitutional."" 95 United States v. Reese, 92 U. v. Williams, 193 U. S. 621, 634 (48 : S. 214, 256 ( 23 : 563 ) ; United States 817 ) . V. Cruikshank, 92 U. S. 542, 569 s^ McPherson v. Blacker, 146 U. (23:588); Minor v. Happersett, 21 S. 1, 42 (36:869). Wall. 162, 178 (22:627); James v. as United States v. Reese, 92 U. Bowman, 190 U. S. 127, 142 (47: S. 214, 217 (23:563); James v, 979); Pope v. Williams, 193 U. S. Bowman, 190 U. S. 127, 142 (47: 621, 634 (48:817). 979). 96 United States v. Cruikshank, 99 James v. Bowman, 190 U. S. 92 U. S. 542, 569 (23:588); Pope 127, 142 (47:979). '284 FEDERAL, PROCEDURE AT LAW. § 329 § 328. Same — The only inhibited abridgment is one based on race, color or previous condition of servitude. — A denial or abridgement of the right of citizens of the United States to Tote must, in order to be in violation of the amendment, be one which is made ' ' on account of race, color, or previous condition •of servitude." The power of congress to legislate at all upon the subject of voting at state elections rests upon this amend- ment; the amendment does not confer upon congress authority to impose penalties for every wrongful refusal to receive the vote of a qualified elector at state elections ; it is only when the wrongful refusal at such an election is because of race, color, or previous condition of servitude, that congress can interfere and provide for its punishment. And a penal statute enacted "by congress, for the purpose of enforcing the inhibition of the fifteenth amendment, which is in general language broad •enough to cover wrongful acts without as weU as within its constitutional power, can not be limited by judicial construc- tion so as to make it operate only on that which congress may rightfully prohibit and punish.^ {i) Laws Impairing the Obligation of Contracts. § 329. No state to pass law impairing obligation of con- tracts — ^Prohibition upon the states— Method of enforcement. — It is declared by the constitution that : No state shall pass any ^'law impairing the obligation of contracts."^ This is a pro- 1 tJnited. States v. Reese, 92 U. S. ■when ascertained, If within the 214, 217 (23:563); James v. Bow- constitutional grant of power, man, 190 U. S. 127, 142 (47:979); Within its legitimate sphere, con- Pope V. Williams, 193 U. S. 621, 634 gress is supreme and beyond the (48:817); United States v. Cruik- control of the courts; but if it shank, 92 U. S. 542, 569 (23:588). steps outside of its constitutional "It would certainly be dangerous limitation and attempts that if the legislature could set a net which is beyond its reach, the large enough to catch all possible courts are authorized to, and when offenders and leave it to the courts called upon In due course of legal to step Inside and say who could proceedings must, annul its en- be rightfully detained and who croachments upon the reserved should be set -at large. This would,, power of the states and the peo- to some extent, substitute the ju- pie." Chief Justice Waite in Uni- dicial for the legislative depart- ted States y. Reese, supra, ment of the government. The 2 U. S. Const. Art. II. sec. 10. •courts enforce the legislative will § 331 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 285 hi'bition on the states, and has always been enforced under the twenty-fifth section of the original judiciary act, by writ of error from the supreme court of the United States to the high- est courts of the states, in cases involving state statutes alleged to be repugnant to the constitutional provision, where such statutes have been upheld by the highest courts of the state.^ § 330. Same — Same — Power of United States circuit courts to declare such statutes void. — The circuit courts of i the United States have the power, in suits originally brought before them,^ or removed into them from state courts, to declare void any state statute' which is repugnant to the contract clause of the federal eonstituion, if the validity of such statute be in issue in the suit. The first case arising under the contract clause of the constitution was originally brought in the circuit court of the United States for the district of Massachusetts, which held void a statute of the state of Georgia because it impaired the obligation of a contract made by that state, and the deci- sion of the circuit court was, upon writ of error, affirmed by the supreme court of the United States; and since that deci- sion, the jurisdiction of the federal circuit courts to declare invalid state statutes which are repugnant to the contract clause of the constitution has been regarded as beyond ques- tion.* § 331. The federal supreme court will determine for itself whether there is a contract, and whether its obligation is im- paired. — ^Upon writ of error, in reaching a conclusion on the qaestion whether the judgment of the supreme court of a state has given effect to a law of the state which, in violation of the constitution of the United States, impairs the obligation of a contract, the supreme court of the United States will decide f 3 Dartmouth College v. Wood- 148 (3:162); Green v. Biddle, 8 ward, 4 Wheat. 518, 715 (4:629); Wheat. 1, 108 (5:547); Sturges v. Curran v. Arkansas, 15 How. 304, Crowinshield, 4 Wheat. 122, 208 322 (14:705); Walker v. White- (4:529); Ogden v., Saunders, 12 head, 16 Wall. 314 (21:357); U. S. Wheat. 214, 369 (6:606); Bronson V. Quincy, 4 Wall. 535 (18:403); v. Kinzie,l How. 311, 332 (11:143) ; Louisiana v. St. Martin's Parish, McCracken v. Hayward, 2 How. Ill U. S. 716 (28:574); Houstan 608, 619 (11:397); Shapleigh v. & Texas Central Railroad Co. v. San Angelo, 167 U. S. 646 (42:310); State of Texas, 177 U. S. 66, 103 Bedford v. Eastern Bldg. & L. (44:673). Assn., 181 U. S. 227 (45:834). * Fletcher v. Peck, 6 Cranch, 87, 286 FEDERAL PROCEDUEE AT LAW. § 332 for itself, independently of the decision of the, state court, (1) whether there is a contract, and (2) whether its obliga- tion is impaired; and if the decision of the question as to the existence of the alleged contract requires a construction of state constitutions and laws, the supreme court of the United States is not necessarily governed by previous decisions of the state court upon the same or similar points, except where they have been so firmly established as to constitute a rule of prop- erty."" § 332. Contract defined. — A contract is a compact between two or more parties, and is either executed or executory. A contract executed is one in which everything that was to be done is done, and nothing remains to be done, and the object of the contract is performed and accomplished; and such a contract requires no consideration to support it. A consum- mated gift is as valid in law as a contract made upon a valu- able consideration. A grant actually made is an executed con- tract. An executory contract is one in which it is stipulated, upon a sufficient consideration, that something is to be done or not to be done by one or both of the parties. A contract exe- cuted, as well as one which is executory, contains obligations binding on the parties. An executed contract divests the par- ties of the rights, titles and estates which they, respectively, by such contract have granted away or parted with, and im- poses on them an obligation not to re-assert such rights, titles and estates. A grant estops the grantor, and imposes on him a continuing obligation not to assert any right in opposition to his own grant and relinquishment. The constitutional in- hibition against the impairment of the obligation of contracts applies alike to both executory and executed contracts, by whomsoever made." 5 Louisville & Nashville Railroad 1 Black, 43G, 450 (17:173); Bryan Co. V Palmes, 109 U. S. 244, 258 v. Board of Education, 151 U. S. (27:922); Bank v. Knoop, 16 How. 639, 658 (38:297); Mobile & Ohio 369, 391 (14:977); Louisville Gas R. Co. v. Tennessee, 153 U. S. 486, Co. V. Citizens Gas Light Co., 115 509 (38:793); Shelby County v. U. S. 638, 700 (29:510) ; Vicksburg, Union & Planters' Bank, 161 V. S. Shrevesport & Pacific R. R. Co. v. 149, 161 (40:651). Dennis, 116 U. S. 665, 671 (29: s pietcher v. Peck, 6 Cranch, 87, 770); "Wright v. Nagle, 101 U. S. 143 (3:162); Green v. Biddle, 8 791,797 (25:921); Bank v. Skelly, Wheat. 1, 108 (5:547); Davis v. § 333 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 287 § 333. Same — Charters of private corporations. — ^Every pro- vision of the charter of a private corporation granting to the incorporators any valuable right, privilege or franchise, and ■which conduced to an acceptance of the charter and an organi- Ctray, 16 "Wall. 203, 233 (21:447); Farrington v. Tennessee, 95 TJ. S. 679, 694 (24:558). In Fletcher v. Peck, supra, which Involved the validity of an act of the state of Georgia, attempting to annul a grant of lands previously made by that state, Chief Justice Marshall, delivering the opinion of the court, said: "Does the ca'se now under con- sideration come within this pro- hibitory section of the constitu- tion? In considering this very in- teresting question, we immediately ask ourselves what is a contract? Is a grant a contract? "A contract is a compact be- tween two or more parties, and is either executory or executed. An executory contract is one in which a party binds himself to do or not to do a particular thing; such was the law under which the convey- ance was made by the governor. A contract executed is one in which the object of the contract is per- formed; and this, says Blackstone, differs in nothing from a grant. The contract between Georgia and the purchasers was executed by the grant. A contract executed, as well as one which is executory, contains obligations binding on the parties. A grant, in its own nature, amounts to an extinguish- ment of the right of the grantor, and implies a contract not to re- assert that right. A party is, therefore, always estopped by his own grant. "Since, then, in fact, a grant is a contract executed, the obligation of which still continues, and since the constitution uses the gen,eral term contract, without distinguish- ing between those which are ex- ecutory and those which are exe- cuted, it must be construed to com- prehend the latter as well as the former. A law annulling convey- ances between individuals, and de- claring that the grantors should stand siezed of their former es- tates, notwithstanding those grants, would be as repugnant to the con- stitution as a law discharging the vendors of property from the obli- gation of executing their contracts by conveyances. It would be strange if a contract to convey was secured by the constitution, while an abso- lute conveyance remained unpro- tected. "If, under a fair construction of the constitution, grants are com- prehended under the term con- tracts, is a grant from the state excluded from the operation of the provision? Is the clause to be con- sidered as inhibiting the state from impairing the obligation of contracts between two individuals, but as excluding from that inhibi- tion contracts made by itself? The words themselves contain no such distinction. They are general, and are applicable to contracts of every description. If contracts made with the state are to be exempted from their operation, the exception must arise from the character of the contracting party, not from the words which are employed. "Whatever respect might have been felt for the state sovereign- 288 FEDEEAL PROCEDURE AT LAW. 333 zation under it, is a contract within the meaning of the eon- tract clause of the constitution and is protected by it, unless the power to change the charter is reserved in the charter itself, or in some constitutional or statutory provision ; ^ and this is true although the corporation engages in a public busi- ness, such as the, business of a public carrier, and its property is affected with a public interest.' ties, it is not to be disguised that the framers of the constitution viewed, with some apprehension, the violent acts which might grow out of the feelings of the moment; and that the people of the United States, in adopting that instru- ment, have manifested a determin- ation to shield themselves and their property from the effects of those sudden and strong passions to which men are exposed. The restrictions on the legislative power of the states are obviously founded in this sentiment; and the constitution of the United States contains what may be deemed a bill of rights for the people of each state. No state shall pass any bill of attainder, ex post facto law, or law impairing the obligation of contracts. A bill of attainder may affect the life of an individual, or may confiscate his property, or may do both. In this form the power of the legis- lature over the lives and fortunes of individuals is expressly re- strained. What motive, then, for implying, in words which import a general prohibition to impair the obligation of contracts, an excep- tion in favor of the right to im- pair the obligation of those con- tracts into which the state may en- ter?" In Parrington v. Tennessee, su- pra, Mr. Justice Swayne, deliver- ing the opinion of the court, said: "Contracts are executed or execu- tory. A contract is executed where everything that was to be done is done, and nothing remains to be done. A grant actually .made is within this category. Such a con- tract requires no consideration to support it. A gift consummated is as valid in law as anything else. An executory contract is one where it is stipulated by the agreement of minds, upon a sufficient con- sideration, that something is to be done or not to be done by one or both of the parties. Only a 'slight consideration is necessary. The constitutional prohibition ap- plies alike to both executory and executed contracts, by whomsoever made. The amount of impairment of the obligation Is immaterial. If there be any, it is sufficient to bring into activity the constitu- tional provision and the judicial power of this court to redress the wrong." f Dartmouth College v. Wood- ward, 4 Wheat. 518 (4:629) ; Bank V. Knook, 16 How. 369, 415 (14: 977) ; Bridge Co. v. Bridge Co., 3 Wall. 51 (18:137); Davis v. Gray, 16 Wall. 203 (21:447); Home of Friendless v. Rouse, 8 Wall, 430 (19:495); Gordan v. Appeal Tax Court, 3 How. 133 (11:529); Wash- ington University v. Rouse, 8 Wall. 439 (19:498); St. Anna's Asylum V. New Orleans, 105 U. S. 362 (26: 1128); Farrington v. Tennessee, 95 U. S. 679, 694 (24:558). 8 Davis V. Gray, 16 Wall. 203 (21: § 334a LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 28!1 § 334. Same — Same — ^Rule for construing legislative grants. In construing legislative grants, that construction must be- adopted which is most advantageous to the interests of the state. All rights which are asserted against the state must be clearly defined, and not raised by inference or presumption ; and if the grant or charter is silent about a power, it does not- exist. If, on a fair reading of the instrument, reasonable- doubts arise as to the proper interpretation to be given to it,, those doubts are to be solved in favor of the state ; and where- it is susceptible of two meanings, the one restricting and the other extending the powers of the corporati(m, that construc- tion is to be adopted which works the least harm to the state. But if there is no ambiguity in the charter, and the powers con- ferred are plainly marked, and their limits can be readily as- certained, then it is the duty of the court to sustain and uphold it, and to carry out the true meaning and intention of the par- ties to it. Any other rule of construction would defeat all legislative grants. ° § 334a. The prohibition protects all contracts, without re- gard to their nature or the character of the parties. — The con- stitutional inhibition, forbidding the states to pass any "law impairing the obligation of contracts" uses the general term "contract," without distinguishing betwr^en different kinds or classes of contracts or the character of parties entering into them, and the words of the provision contain no distinction or exception, but are general and applicable to contracts of every description and by whomsoever made: and, therefore, the inhibition protects all contracts, which are valid by the municipal law, without regard to their nature, classification, subject-matter, or the character of the parties who make and 447) ; Willmington & W. R. R. Co. Litchfield, 23 Ho-w. 66 (16:500); ' V. Held, 13 Wall. 264 (20:568); Rice v. Minnesota & N. W. R. R. Georgia R. & Bkg. Co. v. Smith, Co., 1 Black, 380 (17:153); Leaven- 128 U. S. 174 (32:377). -worth L. & G. R. R. Co. v. United 9 Chenango Bridge Co. v. BIng- States, 92 U. S. 733 (23:634); hamton Bridge Co., 3 Wall. 51, 83 North-western Fertilizing Co. v.. (18:137) ; Hannibal and St. Joseph Hyde Park, 97 U. S. 660 (24:1036) ; Railroad Co. v. Missouri River Stein v. Beinville Water Supply- Packet Co., 125 U. S. 260, 273 (31: Co., 141 U. S. 67, 81 (35:622); 731) ; Charles River Bridge v. Covington & Lexington Turnpike Warren Bridge, 11 Pet. 544 (9: Road, Co. v. Sandford, 164 XJ. S. B22); Dubuque & P. R. R. Co. v. 578, 598 (41:560). 19 290 FEDERAL PROCEDURE AT LAW. § 3340- enter into them; it protects contracts whether executory or executed, express or implied, and whether they be contracts by legislative grant, or by matter of record, or by deed, or contracts without deed or simple contracts, as they are called at the common law; it protects contracts between private in- dividuals, between the state and individuals, between the state and corporations, between corporations, between state and state, and between a state and the United States. The inhibition against the impairment of contracts is asso- ciated in the text of the constitution with the other great con- stitutional inhibitions against the state — ^the inhibitions against the emission of bills of credit, the inhibition for the protection of the currency, and the inhibition against bills of attainder and ex post facto laws — in the adoption of which the people of the several states manifested a determination to effectually protect themselves, their lives, their fortunes and their prop- erty from "the effects of those sudden and strong passions to which men are exposed," and which are liable to result in hasty and inconsiderate legislation; and there is nothing in the words of the contract clause nor in the context which implies an intention to except from its operation any character or class of valid contracts, and the universal current of authority is that there are no such exceptions.^" 10 U. S. Const, art. 1, sec. 10; S. 683 (29:510); McGehee v. Pletcber V. Peck, 6 Cranch. 87, 148 Mathis, 4 "Wall. 143 (18:314); (3:87); Green v. Blddle, 8 Wheat. Davis v. Gray, 16 Wall. 203 (21: 92 (5:547); Dartmouth College v. 447); Gordon v. Appeal Tax Court, Woodward, 4 Wheat. 627 (4:629); 3 How. 133 (11:529); St. Anna's Sturges v. Crowlnshield, 4 Wheat. Asylum v. New Orleans, 105 TJ. S. 197 (4:529); Ogden v. Saunders, 362 (26:1128) ; Home of Friendless 12 Wheat. 317 (6:606); Chenango v. Rouse, 8 Wall. 430 (19:495); Bridge Co. v. Binghamton Bridge Wilmington & W. R. R. Co. v. Reid, Co., 3 Wall. 51 (81:137); Davis v. 13 Wall. 264 (20:568); Walker v. Gray, 10 Wall. 203 (21:447) ; Bank Whitehead, 16 Wall. 314 (21:357) ; v. Knoop, 16 How. 369 (14:977); Currau v. Arkansas, 15 How. 304 Bridge Proprietors v. Hoboken L. (14:705); McCracken v. Hayward, & I. Co., 1 Wall. 116 (17:571); New 2 How. 608 (11:397); Louisiana Orleans Water Works Co. v. Riv- v. St. Martin's Parish, 111 TJ. S. ers, 115 U. S. 674 (29:525); New 716 (28:574); Van Hoffman v. Orleans' Gas Light Co. V. Louisiana Quincy, 4 Wall. 535 (18:403); Light & Heat, etc Co., 115 U. S. Gunn v. Barry, 15 Wall. 610 (21: 650 (29:516); Louisville Gas Co. 212); Louisiana v. New Orleans, v. Citizen's Gas Light Co., 115 U. 102 U. S. 203 (26:132); Clay § 334& LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 291 § 334b. Marriage not within the prohihition. — The constitu- tional inhibition forbidding the states to pass laws impairing the obligation of contracts was not intended to restrict the right of the legislatures of the state to legislate upon the sub- ject of divorce ; marriage is a social relation, and is not a con- tract within the meaning of the prohibition.'^ County V. Society for Savings, 104 U. S. 579 (26:856); Red Rock v. Henry, 106 U. S. 596 (27:251); Boyce v. Tabb, 18 Wall. 546 (21: 757) ; White v. Hart, 13 Wall. 646 (20:685); Cleveland, etc., R. R. Co. V. Pennsylvania, 15 Wall. 300 (21:179); Pittsburg, etc R. R. Co. V. Pennsylvania, 15 Wall. 326 (21: 189); Farrington v. Tennessee, 95 U. S. 679 (24:558); Dodge v. Wool- sey, 18 How. 331 (15:401); Bank v. Thomas, 18 How. 384 (15:460); Bank V. Skelly, 1 Black, 436 (17: 173); Bank v. Ohio, 1 Black, 474 (17:180); New Jersey v. Yard, 95 U. S. 104 (24:352); Effinger v. Kenney. 115 U. S. 566 (29:495); Pacific R. R. Co. v. Maguire, 20 Wall. 36 (22:282); Northwest Uni- versity V. People, 99 U. S. 309 (25: 387) ; Bank v. Billings, 4 Pet. 560 (7:939); Hartman v. Greenhow, 102 U. S. 679 (26:271); Wolff v. New Orleans, 103 U. S. 367 (26: 395) ; Hall v. Wisconsin, 103 U. S. 8 (26:302) ; Houston & Texas Cen- tral R. Co. v. Texas, 177 U. S. 66 (44:673); Barnitz v. Beverly, 163 U. S. 118 (41:93). iiMaynard v. Hill, 125 U. S. 190, 216 (31:654); Hunt v. Hunt, 97 TJ. S. 564,' 565 (24:1109); Dart- mouth College V. Woodward, 4 Wheat. 518, 715 (4:629). In Maynard v. Hjll, supra, Mr. Justice Field, delivering the opin- ion of the court, and reviewing and quoting from the authorities, stated the ratio decidendi substan- tially as follows: "It is also to be observed that, whilst marriage is often termed by the text writers and in de cisions of courts as a civil contract — generally to indicate that it must be founded upon the agreement of the parties, and does not require any religious ceremony for its solemnization — it is something more than a mere contract. The consent of the parties is of course essential to its existence; but when the contract to marry is executed by the marriage, a relation be- tween the parties is created which they cannot change. Other con- tracts may be modified, restricted, or changed, or entirely released up- on the consent of the parties. Not so with marriage. The relation once formed, the law steps in and holds the parties to various obliga- tions and liabilities. It is an in- stitution, in the maintenance of which in its purity the public is deeply interested, for it is the foundation of the family and of so- ciety, without which there would be neither civilization nor progress. "When the contracting parties have entered into the marriage state, they have not so much en- tered into a contract as into a new relation, the rights, duties, and obligations of whi(ii rest not upon their agreement, but upon the gen- eral law of the state, statutory or common, which defines and pre- scribes those rights, duties and obligations. They are of law, not of contract. It was a contract that 292 FEDERAL PROCEDURE AT LAW. § 335 § 335. "Obligation of contracts" defined.— The "obligation of contracts," within the meaning of the contract clause of the constitution, implies both (1) validity and (2) remedy. The inhibition protects from impairment (1) the legal validity of the contract itself, and the rights created by its terms and stipulations, and the duty of performance imposed by its en- gagements, and (2) the means and remedies for the enforce- ment of the contract, as established and defined, substantially, by the municipal law of the state, at the time when, and with reference to which, the contract was made. The idea of valid- ity and remedy are inseparable, and both are parts of the ob- ligation protected by the constitution. The obligation of a- contract depends upon its terms and the means which the law in existence at the time affords for its enforcement. A law which alters the terms of a contract, by imposing new condi- tions, or dispensing with those expressed, is a law which im- pairs its obligation.^^ the relation should be established, but, being established, the power of the parties as to its extent or duration is at an end. Their rights under it are determined by the will of the sovereign, as evidenced by law. They can neither be modi- fied nor changed by any agreement of parties. It is a relation for life, and the parties cannot terminate it at any shorter period by virtue of any contract they may make. The reciprocal rights arising from this relation, so long as it con- tinues, are such as the law deter- mines from time to time, and none other. "It is not, then, a contract with- in the meaning of the clause of the constitution which prohibits the impairing the obligation of con- tracts. It is, rather, a social rela- tion, like that of parent and child, the obligation of which arises not from the consent of concurring minds, but are the creation of the law itself, a relation the most im- portant, as affecting the hapiness of individuals, the first step from barbarism to incipient civilization, the purest tie of social life, and the true basis of human progress. "Marriage is more than a con- tract; it is the most elementary and useful of all the social rela- tions, is regulated and controlled by the soverign power of the state, and cannot, like mere contracts, be dissolved by the mutual con- sent of the contracting parties, but may be abrogated by the soverign will whenever the public good, or justice to both parties, or either of the parties, would thereby be sub- served; and being more than a contract, and depending especially upon the soverign will, it Is not embraced by the constitutional in- hibition of legislative acts impair- ing the obligation of contracts." 12 Walker v. Whitehead, 16 Wall. 314 (21:357); White v. Hart, 13 Wall. 646, 654 (20:685); Van Hoff- man v. Quincy, 4 Wall. 535 (18: 403) ; Louisiana v. St. Martin's Parish, 111 U. S. 716 (28:574) i § 337 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 293 § 336. — Same — Axioms in American jurisprudence. — The su- preme court of the United States, speaking by Mr. Justice Swayne, has announced the following axioms in American jurisprudence relating to contracts, namely: (1) The laws which exist at the time and place of the mak- ing of a contract, and where it is to be performed, enter into and form a part of it. This embraces alike those which affect its validity, construction, discharge, and enforcement. Noth- ing is more material to the obligation of a contract than the means of its enforcement. The ideas of validity and remedy are inseparable, and both are parts of the obligation which is guarantied by the constitution against impairment. (2) The obligation of a contract is the law which binds the parties to perform their agreement. (3) Any impairment of the obliga- tion of a contract (the degree of the impairment is immaterial), is within the prohibition of the constitution. (4) The states may change the remedy, provided no substantial right secured by the contract is impaired. Whenever such a result is pro- duced by the act in question, to that extent it is void. The states are no more permitted to impair the efficacy of a con- tract in this way, than to attack its validity in any other man- ner. Against all assaults coming from that quarter, whatever guise they may assume, the contract is shielded by the consti- tution. It must be left with the same force and effect, includ- ing the substantial means Of enforcement which existed when it was made. The guaranty of the constitution gives it pro- tection to that extent.^^ § 337. Changing the remedy. — "Whatever belongs merely to the remedy may be altered according to the will of the state, provided the alteration does not impair the obligation of the McCracken v. Hayward, 2 How. 96 U. S. 69 (24:610); Seibert v. 608 (11:397); Curran v. Arkansas, United States, 122 U. S. 284 (30: 15 How. 304 (14:705); Dartmouth 1163); Barnitz v. Beverly, 163 U. College V. Woodward, 4 Wheat. S. 118, 132 (40:93) ; Cleveland, etc. 518 (4:629); Gunn v. Barry, 15 R. R. Co. v. Pennsylvania, 82 U. S. Wall. 610 (21:212); Louisiana v. 300, 326 (21:179); Murray v. New Orleans, 102 tJ. S. 203 (26: Charleston, 96 V. S. 432, 449 (24: 132) ; Edwards v. Kearzey, 96 U. S. 760) . 596, 611 (24:793); Bronson v. is Walker v. Whitehead, 16 Wall. Kinzie, 1 How. 311 (11.143); Brine 314,318 (21:357); United States V. Hartford F. Ins. Co., 96 V. S. v. Quincy, 4 Wall. 585, 555 (18: 327 (24:858); Tennessee v. Sneed, 403). 294 FEDERAL PROCEDURE AT LAW. § 339 contract. But if that effect is produced, it is immaterial whether it is done by acting on the remedy or directly on the contract itself. In either case it is prohibited by the constitu- tion." ^* The legislature has the control of the modes of pro- ceedings and the forms of procedure to enforce contracts, and may alter them, provided it furnishes a remedy which is com- plete and which secures all the substantial rights of the parties to contracts. ^^ It is a settled rule that the laws which pre- scribe the mode of enforcing a contract, which are in existence when and where a contract is made and is to be performed, are so far a part of the contract that no changes in those laws which seriously interfere with that enforcement are valid, be- cause they impair its obligation within the meaning of the, con- stitution of the United States. '^'' § 338. Same — Rule stated by Mr. Justice Bradley. — In a case decided by the supreme court of the United States at the Octo- ber Term, 1889, Mr. Justice Bradley stated the rule on this sub- ject as follows : "It is well settled by the adjudications of this court, that the obligation of a contract is impaired, in the sense of the consti- tution, by any act which prevents its enforcement, or which materially abridges the remedy for enforcing it, which existed at the time it was contracted, and does not apply an alterna- tive remedy equally adequate and efficacious."'-' § 339. Change in statute of limitations. — It is the settled doe- trine that state legislatures may prescribe a limitation for the bringing of suits where none previously existed, as well as li Bronson v. Kinzie, 1 How. 311 McGahey v. Virginia, 135 U. S. (11:143); McCracken v. Hayward, 062(34:304). 2 How. 608 (11:398); Howard v. " McGahey v. Virginia, 135 U. S. Bugbee, 24 How. (16:753); Brine 662 (34:304); citing Bronson v. V. Hartford F. Ins. Co., 96 U. S. Kinzie, 1 How. 311 (11:143); 627 (24:858); Seibert v. United Woodruff v. Trapnall, 10 How. 190. States, 122 U. S. 284 (30:1103); (13:383); Purman v. Nichol, 8 Louisiana V. New Orleans, 102 U. S. Wall. 44 (19:370); Walker v. 203 (26:132); Barnitz v. Beverly, Whitehead, 16 Wall. 314 (21:357); 103 U. S. 118, 132 (41:93). Von Hoffman v. Quincy, 4 Wall. 15 Tennessee v. Sneed, 96 U. S. 535 (18:403); Tennessee v. Sneed, 69 (24:010); Barnitz v. Beverly, 96 U. S. 69 (24:610); Memphis v. 163 U. S. 118 (41:93). United States, 97 U. S. 293 (24: i« Brine v. Hartford P. Ins. Co., 920) ; Memphis v. Brown, 97 U. S. 96 U. S. 627 (24:858); Barnitz v. 300 (24:924); Howard v. Bugbee, Beverly, 163 U. S. 118 (41:93); 24 How. 461 (16:753). § 341 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 295 shorten the time within which suits to enforce existing causes of action may be commenced, provided, in each case, a reason- able timCj taking all the circumstances into consideration, be given by the new law for the commencement of suits before the bar takes effect. The passage of a new statute of limitations giving a shorter time for the bringing of actions than existed before, even as applied to actions which had accrued, does not necessarily affect the remedy to such an extent as to impair the obligation of the contract within the meaning of the con- stitution, provided a reasonable time is given for the bringing of such actions.^' § 340. Judgment for tort not a contract. — A judgment re- covered upon a liability for a tort, created by statute, is not a contract within the meaning of the constitutional provision for- bidding state legislation impairing its obligation, for the rea- son that the- term "contract" is used in the constitution in its ordinary sense as signifying the agreement of two or more minds, for considerations proceeding from one to the other to do or not to do certain acts; and a state law taking away the means and remedy of collecting such a judgment is not within the constitutional inhibition.^" § 341. Withdrawing the power of taxation from municipal corporations impairs contract, when. — When a state has au- thorized a municipal corporation to contract and to exercise the power of local taxation to the extent necessary to meet its engagements, the power thus given cannot be withdrawn until the contract is satisfied. The state and the corporation, in such cases, are equally bound. The power given becomes a trust which the donor cannot annul, and which the donee is bound to execute; and neither the state nor the corporation can any more impair the obligation of a contract in this way than in any other way.-" IS Wheeler v. Jackson, 137 U. S. tis, 113 U. S. 452, 464 (28:1038); 245 (34:569); McGahey v. Vir- Freeland v. Williams, 131 U. S. ginia, 135 U. S. 662 (34:304); 405(35:193). Terry v. Anderson, 95 U. S. 628; 20 Van Hoffman v. Quincy, 4 632 (24:365); Koshkonong v. Bur- Wall. 535 (18:403); Galena v. Uni- ton, 104 U. S. 668, 675 (26:886); ted States, 5 Wall. 705, 710 (18: Mitchell V. Clark, 110 U. S. 633, 560); United States v. New Or- 643 (28:279). leans, 103 U. S. 358 (26:395); Ralls i» Louisiana v. New Orleans, 109 County v. United States, 105 U. S. U. S. 285 (27.936); Chase v. Cur- 733 (26:1220); Louisiana v. Police 296 FEDERAL PEOCEDUEE AT LAW. § 345 § 342. Increasing exemptions from execution sales. — ^A law of the state increasing the exemptions of property of debtors from seizure and sale under execution is unconstitutional as to contracts made before the passage of such law.^^ § 343. Laws altering terms of contracts. — A law which alters the terms of a contract by imposing new conditions, or dispens- ing with those expressed, is a law impairing its obligation.^^ And a state statute which, in an effort to tax the bonds of cor- porations held by non-residents, requires the corporations do- ing business within its limits and which pay interest to their bondholders or other creditors, to paj' a part of that interest to the state for taxes upon the bonds, is void.^^ § 344. What are laws. — The constitution of a state is a law of the state within the meaning of the constitution of the United States, prohibiting states from passing laws impairing the obligation of contracts.^'' § 345. Same — Judicial decisions. — In order to come within the provision of the constitution of the United States, which declares that no state shall pass any law impairing the obliga- tion of contracts, not only must the obligation of a contract have been impaired, but it must have been impaired by some act of the legislative power of the state or some provision of the state constitution, and not by a decision of its judicial de- partment only. The supreme court of the United States is not authorized to review the judgments of the state 'courts because their judgments refuse to give effect to valid contracts, or because those judgments, in their effect, impair the obligation of contracts. The appellate jurisdiction of the supreme court, upon writ of error to a state court, on the ground that the ob- ligation of a contract has been impaired, can be invoked only Jury, 111 U. S. 716 (28:574); sa Cleveland, etc., R. R. Co. v. Louisiana v. St. Martin's Parish, Pennsylvania, 15 Wall. 300, 326 111 U. S. 716 (28:574); Mobile v. (21:179). Watson, 116 XT. S. 289 (29:620); 2* Bier v. McGehee, 148 U. S. 137 WolfE V. New Orleans, 103 U. S. (37:397); Mississippi & M. R. R. 358 (26:395). Co. v. McClure, 10 Wall. 511 (19: 21 Edwards v. Kearzey, 96 U. S. 997) ; Bank v. Thomas, 18 How. 595,611 (24:793). 384 (15:460); White v. Hart, 13 22 Murray V. Charleston, 96 U. S. Wall. 64,6 (20:685); Delma v. 432 (24:760); Cleveland, etc., R. Merchants Mut. Ins. Co., 14 Wall. R. Co. Y. Pennsylvania, 15 Wall. 661 (20:757); Gunn v. Barry, 15 300, 326 (21:179). Wall. 610 (21:412), § 348 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 297 when an act of the, legislature alleged to be repugnant to the constitution of ^he United States has been decided by the state court to be valid, and not when an act admitted to be valid has been misconstrued by the eourt.^° § 346. Same — Same — Change of state decision. — The con- tract clause of the constitution cannot be invoked against a change in the decisions of the highest court of a state.^® It is now definitely settled that a contract can be impaired within the meaning of this clause of the constitution, so as to give the supreme court of the United States jurisdiction upon writ of error to review the judgment of a state court, only by some sub- sequent act of the legislative power of the state or some provi- sion of the state constitution which has been upheld and given effect by the state court. -^ § 347. Same — Same. — If a contract, when made, is valid by the constitution and laws of the state, as then expounded by the highest authorities of the state whose duty it is to admin- ister them, no subsequent action by the legislature or the judi- ciary can impair its obligation.^* § 348. The constitutional inhibition prospective only.' — The inhibition of the constitution against impairing contracts is wholly prospective. The states may legislate as to contracts thereafter made, as they may see fit. It is only those in exist- ence when the hostile law is passed that are protected from its effects.'^ 25 Central Land Co. v. Laidley, S. 273 (41:157); Bacon v. Texas, 159 U. S. 103, 112 (40:91); Bank 163 U. S. 207 (41:132); National V. Buckingham, 5 How. 317, 343 Mutual Building & Loan Asso^ v. (12:181); Lawler v. Walker, 14 Brahan, 193 U. S. 635, 651 (48:823). How. 149, 154 (14:364); Leigh 26 National Mutual Building & Water Co. v. Easton, 121 U. S. 388, Loan Asso. v. Brahan, 193 U. S. 392 (30:1059); New Orleans' Wa- 635, 651 (48:823). ter Works Co. v. Liouisiana Sugar 27 Bacon v. Texas, 163 XT. S. 207 Ref. Co., 125 U. S. 18, 30 (31:607); (41:132). Brown V. Smart, 145 TJ. S. 454 (36: 28 Havemeyer v. Iowa County) 773); Wood v. Brady, 150 U. S. 18 3 Wall. 294 (18:38); Gelpeck v. (37:987); Mississippi & M. R. Co. Dubuque, 1 Wall. 175 (17:520); V. McClure, 10 Wall. 511, 515 (19: Chicago v. Sheldon, 9 Wall. 50 997); Knox v. Exchange Bank, 14 (19:594); Olcott v. Fond du Lac Wall. 661, 665 (20:757); TJniver- County, 16 Wall. 678 (21:382). sity v. People, 99 U. S. 309, 319 29 Edwards v. Kearzey, 96 U. S. (25:387); Chicago Life Ins. Co. 595 (24:793); Denny v. Bennett, V Needles, 113 V. S. 574, 587 (28: 128 U. S. 489, 503 (32:491); Mlss- 1084) ; Hanford y. Davies, 163 U. issippi & M. R. Co. v. flock, 4 Wall. 298 FEDERAL PROCEDURE AT LAW. § 351 (i) No State to Emit BiiiLs of Credit. 349. Bills of credit defined. — The states are forbidden by- the constitution to ' ' emit bills of credit. ' ' ^^ Bills of credit are paper issued by a state, upon its faith, designed to circu- late as money, and to be received and used as such in the or- dinary business of life, redeemable at a future day.^^ A war- rant drawn b.v the state authorities in payment of an appropri- ation made by the legislature, when the warrant is payable- upon presentation if there be funds in the treasury, and which has been issued to an individual in payment of the debt of the- state to him, is not a bill of credit or treasury warrant intended to circulate as money. ''^ § 350. Same— Defined by Chiei Justice Marshall.— " The- word 'emit' is never employed in describing those contracts by which a state binds itself to pay money at a future day for services actually received, or for money borrowed for present use; nor are instruments executed for such purposes, in com- mon language, denominated 'bills of credit.' To 'emit bills of credit' conveys to the mind the idea of issuing paper intended to circulate through the community for its ordinary purpose, as money, which paper is redeemable at a future day. This is the sense in which the terms have been always understood." ^^ (k) Bills op Attainder and Ex Post Facto Laws. § 351. Bills of attainder and ex post facto laws. — ^Both the federal and state governments are forbidden by the constitu- tion to pass bills of attainder or ex post facto laws ; ^* and these subjects have been treated in the chapter next preceding in the discussion of the constitutional limitations upon the federal, government. ^^ 177 (18:'381); Northwestern Uni- (14:30); Polndexter v. Greenhow, versity v. People, 99 U. S. 309 (25: 114 U. S. 270, 283 (29:185) ; Hous- 387); Knox v. Exchange Bank, 12 ton & Texas Central R. Co. v. Wall. 379 (20:287, 414); Bro-wn v. Texas, 177 U. S. 66, 103 (44:673). Smart, 145 U. S. 454, 459 (36:773). 32 Houston & Texas Central R. 30 U. S. Const, art. 1, sec. 10. Co. v. Texas, 177 U. S. 60, 103 (44: 31 Craig V. Missouri, 4 Pet, 410 673). (7:903); Briscoe v. Bank of Ken- 33 Craig v. Missouri, 4 Pet. 410 tucky, 11 Pet. 257 (9:709); Wood- (7:903). ruffl V. Trapnall, 10 Ho-nr. 190, 205 34 u. S. Const, art. II. sec. 9 el. (13:383) ; Darrington v. Branch of 3, and sec 10, cl. 1. The Bank of Alabama, 13 Ho-w. 12 so Ante, sees. 103, 104, 155-100. § 355 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 299' (l) No Imposts or Duties to Be Laid by the States on Im- ports OR Exports Except for Executing Inspection Laws. § 352. The states prohibited from taxing imports and ex- ports — Exception. — Correlated to those provisions of the consti- tution which give the federal government power to regulate commerce, and to lay and collect duties and imposts, is the provision which declares that: "No state shall, without the consent of congress, lay any imposts or duties on imports or exports, except what may be absolutely necessary for execut- ing its inspection laws." ^^ This provision is a necessary part of the constitutional scheme vesting the power to regulate com- merce in the general government ; and it was early held that a state law imposing a tax upon imports is not only repugnant to the above mentioned provision, but is also repugnant to the provision giving congress the power to regulate commerce.^' § 353. Imports and exports defined. — Within the meaning of the constitution, '"imports" are articles of 'commerce, property or merchandise imported into the United States from a for- eign country, and "exports" are articles of commerce, prop- erty or merchandise exported from the United States to a for- eign country.^* § 354. Impost defined. — "Impost," within the meaning of the constitutional prohibition is a duty, custom or tax levied on articles brought into the United States from a foreign coun- try, or which are exported from this to a foreign country.^^ § 355. The inhibition does not apply to interstate shipments. The constitutional inhibition against the laying of duties on imports and exports has no application to commerce between the states; it does not apply to articles of commerce, property, or merchandise brought into one state from another state. Im- ports, in the constitutional sense, embrace only those goods brought from a foreign country, and do not include merchan- dise shipped from one state to another; and the several states, 38 TJ. S. Const, art. I, sec. 10, cl. Guano Co. v. Board of Agriculture, 2. 171 U. S. 345 (43:191); Brown v. 37 Brown v. Maryland, 12 Wheat. Houston, 114 U. S. (29:257) ; Am- 419 (6:678); Woodruff v. Parham, erlcan Steel & Wire Co. v. Speed, 8 Wall. 123 (19:382). 192 U. S. 500 (48:538). 38 Brown v. Maryland, 12 Wheat. 3s Brown v. Maryland, 12 Wheat. 419 (6:678); Woodruff V. Parham, 419 (6:678); Woodruff v. Par- 8 Wall. 123 (19:382); Patapsco ham, S Wall. 123 (19:382). 300 FEDERAL PBOCEDURE AT LAW. § 357 not being controlled as to such merchandise by the prohibition against the taxation of imports, have the power, when the merchandise, so shipped from one state to another, has reached its destination and is held for sale or use, to tax it, without discrimination, like other property situated within the state is taxed. This is the settled doctrine upon the subject, and has been for years the basis of the taxing power in all tha states of the Union.^" § 356. Right of the importer to sell in the original packages without taxation by the state. — As long as imports remain the property of the importer, and he has not acted upon them in such manner as to destroy their distinctive character as such, the state cannot tax them either directly or indirectly. A tax upon the sale of the imported article or the occupation of the importer is, within the meaning of the constitution, a tax upon the imported article itself.*^ Under the revenue system of this country, the importer who has paid the duties imposed upon his imports by the general government, has the right to sell his imports in the original form or package in which they were imported, free from any burden or tax imposed by the state; but when the importer has sold the imported articles, or has broken the original package — ^box, case or bale — or has other- wise so acted upon them as to cause them to become incor- porated or mixed with the general mass of property in the state, the goods at once lose their distinctive character as im- ports, and become from that time subject to state taxation.*^ § 357. Same — Brown vs. Maryland. — This great and leading case, it is declared by the supreme court in a late case, estab- lished the following propositions : "1. That the payment of duties to the United States gives the right to sell the thing imported, and that such right to sell cannot be forbidden or impaired by a state. "2. That a tax upon the thing imported during the time it retains its 'character as an import and remains the property of 40 Woodruff v. Parham, 8 Wall, ring v. Mayor of Mobile, 8 Wall. 123 (19:382); Brown v. Houston, 110 (19:342); May & Co. v. New 114 U. S. 622 (29:257); American Orleans, 178 U. S. 496 (44:1165). Steel & Wire Co. v. Speed, 192 U. *2 Brown v. Maryland, 12 Wheat. S. 500 (48:538). 419 (6:078); Cooli v. Pennsyl- 41 Brown v. Maryland, 12 Wlieat. vania, 97 U. S. 566 (24:1015) ; May 419 (6:678); Cook v. Pennsyl- & Co. v. New Orleans, 178 U. S. vania, 97 U. S. 560 (24:1015); War- 496 (44:1165). § 359 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 301 the importer, 'in his warehouse, in the original form or pack- age in which it was imported,' is a duty on imports within the meaning of the constitution ; and — "3. That a state cannot, in the form of a license or otherwise, tax thei right of the importer to sell, but when the importer has so acted upon the goods imported that they have become incorporated or mixed with the general mass of property in the state, such goods have then lost their distinctive character as imports, and have become from that time subject to state taxation, not because they are the products of other countries, but because they are property within the state in like condi-^ tion with other property that should contribute, in the way of taxation, to the support of the government which protects the owner in his person and estate." *^ § 358. — Same — What is the "original package? " — ^In legal contemplation, and in the sense of the judicial decisions on the subject, "the original package" is not the original wrapper put around each separate parcel or bundle of goods at the fac- tory, but is the box, ease, or bale, in which each separate parcel or bundle of goods is placed by the foreign seller, manufac- turer or packer, for shipment, and in which the goods imported are shipped; and the moment when the box, casC;, or bale reaches its destination for use or trade, and is opened for the sale or delivery of the separate parcels contained in it, each parcel of the goods loses its distinctive character as an import and becomes property subject to taxation by the state as other like property situated within its limits.** § 359. Tax on sales of imports made by auctioneer. — ^A tax laid by a state on the amount of sales made by an auctioneer, is a tax on the goods sold ; and where the goods sold, for which the auctioneer is required to collect and pay a tax, are im- ported goods in the original package, sold by him for the im- porter, the law of the state which authorizes the tax is void, because repugnant to the constitutional provision inhibiting the states from taxing imports and exports, and also repugnant to the constitutional provision vesting congress with the power to regulate commerce,*' 43 May & Co. v. New Orleans, 178 ^s Cook v. Pennsylvania, 97 U. S. U. S. 40G (44:1165). 566, 575 (24:1015). ** May & Co. v. New Orleans, 178 In the case here cited. Miller, U. S. 496 (44:1165). Justice, delivering the opinion of 302 FEDERAL PEOCEDUEE AT LAW. § 360 § 360. Effect of a sale of imported articles. — Whilst import- ers selling the imported articles in the original packages are protected against state taxation, yet this privilege of exemp- tion is not extended to the purchaser, for the reason that im- the court, said: "The congress of the United States is granted the power to regulate commerce with Horeign nations in precisely the same language as it is that among the states. If a tax assessed by a state injuriously discriminating against the products of a state of the union is forbidden by the con- stitution a similar tax against :goods imported from a foreign ■state is equally forbidden. "A careful reader of the his- tory of the times which immedi- ately preceded the assembling of the convention that framed the American constitution, cannot fail to discover that the need of some equitable and just regulation of commerce was among the most in- fluential causes which led to its meeting. States having fine har- bors imposed unlimited taxes on all goods reaching the continent through their ports. The ports of New York and Boston were far be- hind Newport, in the state of Rhode Island, in the value of their imports; and that small state was paying all the expenses of her gov- ernment by the duties levied on the goods landed at her principal port. And so reluctant was she to give up this advantage, that she refused for nearly three years af- ter the other twelve original states had ratified the constitution, to give It her assent. "In granting to congress the right to regulate commerce with foreign nations and among the several states, and with the In- dian tribes, and in forbidding the states without the consent of that body to levy any tax on imports, the framers of the constitution be- lieved that they had sufficiently guarded against the dangers of any taxation by the states which would interfere with the freest in- terchange of commodities among the people of the different States, and by the people of the states with citizens and subjects of for- eign governments. "The numerous cases in which this court has been called on to de- clare void statutes of the states which iTi various ways have sought to violate this salutary restriction, show the necessity and value of, the constitutional provision. If certain states could exercise the unlimited power of taxing all the merchandise which passes from the port of New York through those states to the consumers in the great west, or could tax, as has been done until recently, every person who sought the seaboard through the railroads within their jurisdiction, the constitution would have failed to effect one of the most important purposes for which it was adopted. "A striking instance of the evil and its cure is to be seen in the re- cent history of the states now com- posing the German Empire. A few years ago they were independent states, which, though lying contig- uous, speaking a common langu- age, and belonging to a common race, were yet without a common government. "The number and variety of '§ 362 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 303 ported merchandise, by a sale and delivery, loses its dis- tinctive character as an import, and becomes incorporated with the mass of property in the state, and subject to local tax- ation.*" § 361. Duty on exports defined. — A duty on exports must •either be a duty levied on goods as a condition, oy by reason of their exportation, or, at least, a direct tax or duty on goods which are intended for exportation; and where a general tax is laid on all property alike, it cannot be construed as a duty ■on exports when falling upon goods not then intended for ex- portation, though they should happen to be exported after- wards.*^ § 362. Cost of executing inspection laws — Exception to in- hibition. — There is but one exception to the constitutional iu- their systems of taxation and lines of territorial division necessitating customs officials at every step the traveler took or merchandise was transported, became so intolerable, that a commercial, though not a political union was organized, ■called the German Zollvereln. The great value of this became so ap- parent, and the community of in- terest so strongly felt in regard to commerce and traffic, that the first appropriate occasion was Tised by these numerous principali- ties to organize the common politi- cal government now known as the German Empire. "While there is, perhaps, no spe- cial obligation on this court to defend the wisdom of the consti- tution of the United States, there is the duty to ascertain the pur- pose of its provisions, and to give them full effect when called on by a proper case to do so." *« Waring v. Mayor of Mobile, 8 Wall. 110, 123 (19:342). In the case here cited, the court, speak- ing through Clifford, Justice, said: "Sales- by the importer are held to be exempt from state taxation because the importer purchases, by the payment of a duty, a right to dispose of the merchandise as well as to bring it into the coun- try, and because the tax, if It were held to be valid, would inter- cept the import, as an import, in the way to become incorporated with the general mass of prop- erty, and would deny it the priv- ilege of becoming so incorporated until it should have contributed to the revenue of the state. . . . "Where the importer sells the imported articles, or otherwise mixes them with the general prop- erty of the state by breaking up the packages, the state of things changes, as was said by this court in the leading case, as the tax then finds the articles already in- corporated with the mass of prop- erty by the act of the importer. "Importers selling the Imported articles in the original packages are shielded from any such state tax, but the privilege of exemp- tion is not extended to the pur- chaser, as the merchandise, by the sale and delivery, loses its dis- tinctive character as an import." *7 Brown v. Houston, 114 U. S. 622, 635 (29:257).. 304 FEDERAL PROCEDUEE AT LAW. § 365 hibition against state taxation of imports and exports. Each state may levy such tax on imports and exports as ' ' may be ab- solutely necessary for executing its inspection laws." The in- spection tax' is an exception to the prohibition, contained in the very words thereof, and without which the tax would have been within the prohibition. It is a rule of interpretation that the exception of a particular thing from the general words of a constitutional provision or statute, proves that, in the opinion of the law-giver, the thing excepted would be within the gen- eral clause had the exception not been made.''* (m) Tonnage Duties. § 363. The states prohibited from levying tonnagie tax. — The constitution declares: "No state shall, without the consent of congress, lay any duty of tonnage ; " *° and all state statutes in contravention of this prohibition are absolutely null and void.^" § 364. Tonnagie defined. — Tonnage, in the United States law of commerce and navigation, is a vessel's entire internal cub- ical capacity, expressed in tons of one hundred cubic feet each, to be estimated and ascertained in the manner and by the rules prescribed by the act of congress.^^ § 365. Tonnage tax defined. — "A duty of tonnage within the meaning of the constitution is a charge upon a. vessel, ac- cording to its tonnage, as an instrument of commerce, for entering or leaving a port, or navigating the public waters of the country. " ^^ It has also been held that a statute of the 48 Brown V. Maryland, 12 Wheat Co. v. Tinker, 94 U. S. 238 (24: 420 (6:678); Turner v. Maryland, 118); Southern Steamship Co. v. 107 U. S. 38 (27:370). See note Masters of Port of New Orleans, to Turner v. Maryland, supra, 6 Wall. 131 (18:749). containing analysis of state In- si 13 XJ. S. Stat, at L. ch. 8Z, sec. spection laws. 3, pp. 69-72, U. S. Rev. Stat. sec. 40 U. S. Const, art. I, sec. 10, 4153 ; Cox v. Lott, 12 Wall. 204, 220 el. 3. (20:370); Inman Steamship Co. v. 50 Cox V. Lott, 12 Wall. 204 (20: Tinker, 94 U. S. 238 (24:118). 370); Mobile Trade Co. v. Lott, 62 Huse v. Glover, 119 V. S. 543 12 Wall. 204, 220 (20:376); Peete (30:478), opinion by Field, Jus- V. Morgan, 19 Wall. 581 (22:20i;j ; tice; Cox v. Lott, 12 Wall. 204, 220 Cannon V. New Orleans, 20 Wall. (20:370); Mobile Trade Co. v. 522 (22:417); Inman Steamship Lott. 12 Wall. 221 (20:376) ; Inman § 366 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 305 state of Louisiana, providing that the master and wardens of the port of New Orleans shall be entitled to demand and re- ceive, in addition to other fees, the sum of five dollars, whether called on to perform any service or not, from every vessel ar- riving in that port, imposed a tonnage tax.°^ In the course of the opinion in that case, it was said: "We think, also, that the tax imposed 'by the Act of Louisiana is, in the fair sense of the- word, a duty on tonnage. In the most obvious and general sense it is true, those words describe a duty proportioned tO' the tonnage of the vessel; a certain duty on each ton. But it seems plain that, taken in this restricted sense,, the constitu- tional provision would not fully accomplish its intent. The general prohibition upon the states against levying duties on imports and exports, would have been ineffectual if it had not been extended to duties on the ships which serve as the vehicles of conveyance. This extension was, doubtless, intended by the prohibition of any duty of tonnage. It was not only a pro rata tax which was prohibited, but any duty on the ship, whether a fixed sum on its whole tonnage, or a sum to be, ascertained by comparing the amount of tonnage with the rate of duty. Iq this view of the case, the levy of the tax in question is ex- pressly prohibited." °* § 366. The prohibition applies to vessels employed in local commerce. — The constitutional inhibition against state tonnage tax extends to all ships and vessels entitled to the privileges Steamship Co. v. Tinker, 94 U. S. in his Law Dictionary, published 238 (24:118); Cannon v. New Or- In 1708, thus defines it: 'Ton- leans, 20 Wall. 557 (22:417). nage (tonnagium) is a custonj or 53 Steamship Co. v. Port Ward- import paid to the King for mer- ens, 6 Wall. 31, 35 (18:749). chandise carried out or brought 5* Steamship Co. v. Port Ward- In ships, or such like vessels, ac- ens, supra. cording to a certain rate upon "Tonnage, In our law, Is a ves- every ton, and of this you may sel's 'Internal cubical capacity in read in the Statutes of 12 Edw. tons of one hundred cubic feet IV, ch. 3; 6 Hen. VIII, ch. 14.' each, to be ascertained' in the The vital principle of such a tax manner prescribed by congress, or duty Is that it is Imposed, what- Act of May 6, 1864, 13 Stat, at L. ever the subject, solely according^ 70, 72; R. S. 804, sec. 4153. 'Ton- to the rule of weight, either as. nage duties are duties Upon ves- to the capacity to carry, or the' sels In proportion to. their ca- actual weight of the thing itself." pacity.' The term was formerly Swayne, Justice, in Inman Steam- applied to merchandise. Cowel, ship Co. v. Tinker, supra. 20 306 FEDERAL PEOCEDURE AT LAW. § 368 of ships and vessels employed in the coasting trade, whether employed in commercial intercourse between ports in different states, or between different ports and places in the same state.'^ § 367. The prohibition does not extend to property tax on vessels. — Ships and vessels owned by individuals and belonging to the commercial marine are the private property of their owners, and are not instruments or means of the federal gov- ernment, and are within the taxing power of the states; and an ad valorem tax levied by a state on such ships and vessels, as property, owned by citizens of the state is not within the constitutional prohibition against the laying of duties of ton- nage.^" § 368. Charges for the use of local aids to commerce. — Wharfage. — A reasonable compensation charged for the use of artificial facilities and local aids to trade and commerce, and conveniences furnished and assistance rendered to ships and vessels, is not a tonnage tax ; and, therefore, wharfage, which is a charge against a vessel for using or lying at a wharf or land- ing, is not within the constitutional prohibition against the 55 Cox V. Lott, 12 Wall. 204 (20: 370) ; Mobile Trade Co. v. Lott, 12 Wall. 221 (20:376). 66 Wheeling, Parkersburg and Cincinnati Transportation Co. v. City of Wheeling, 98 U. S. 273, 285 (25:412); Cox v. Lott, 12 Wall. 204 (20:370); Mobile Trade Co. V. Lott, 12 Wall. 221 (20:376). "Power to Impose taxes for le- gitimate purposes resides in the states as well as in the United States; but the states cannot, without the consent of congress, lay any duty of tonnage, nor can they levy any imposts or duties on imports or exports except what may be absolutely necessary for executing their inspection laws, as without the consent of congress they are prohibited from exercis- ing -^ny such power. Outside of these prohibitions, the power of the state extends to all objects within their sovereign power, ex- cept the means and instruments cf the federal government. "Taxes levied by a state upon ships or vessels as instruments of commerce and navigation are within the clause of the consti- tution which prohibits the states from le^'ying any duty of tonnage without the consent of congress; and It makes no difference whether the ships or vessels taxed belong to the citizens of the state which levies the tax or to the citi- zens of another state, as the pro- hibition is general, withdrawing altogether from the states the power to lay any duty of tonnage under any circumstances, without the consent of congress. . . . "Tonnage duties on ships by the states are expressly prohibited, but taxes levied by a state upon ships or vessels owned by citizens of the state as property, based on a valuation of the same as prop- § 370 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 307 states laying tonnage duties, although the rates of wharfage charged are graduated by the size or tonnage of the vessel.^^ § 369. Same — Same. — A charge for services rendered, or for conveniences provided, is in no sense a tax or duty. It is not a hindrance or impediment to free navigation. The prohibition of the state against the imposition of a duty of tonnage was designed to guard against local hindrances to trade and car- riage by vessels, not to relieve them from liability to claims for assistance rendered and facilities furnished to trade and commerce. It is a tax or duty that is prohibited; something imposed by virtue of sovereignty, not claimed in right of pro- prietorship. "Wharfage is of the latter character. Providing a wharf to which vessels may make fast, or at which they may conveniently load or unload, is rendering them a service. °' The exaction of tolls by the state, from vessels passing through locks constructed by the state in a navigable river, is but a compensation for the use of artificial aids to commerce, con- structed for the improvement of navigation, and not an impost upon the navigation of the stream.^' § 370. Same — Same — What is not wharfage. — ^A tax which is, by its terms, due from all vessels arriving and stopping in a port, without regard to the pla,ce where they may stop, whether it be in the channel of the stream, or out in the bay, or landed at a natural river bank where there are no artificial facilities or constructions maintained as local aids to commerce, cannot be treated as a compensation for the use of a wharf; and an ordinance of the city of New Orleans which imposes upon all steamboats which shall moor or land in any part of the port of New Orleans certain levee fees measured by the ton- nage of the vessel is a tonnage tax within the meaning of the erty, are not within the prohibi- v. Keokuk, 95 U. S. 80, 89 (24: tion, for the reason that the pro- 376); Northwestern Union Packet hibition, when properly construed, Co. v. St. Louis, 100 TJ. S. 423, 430 does not extend to the investments (25:688); Huse v. Glover, 119 U. of the citizens in such structures." S. 543, 550 (30:487); Packet Co. •Clifford, Justice, in Wheeling, v. Cattletsburg, 105 U. S. 559 (26: Parkersburg & Cincinnati Trans- 1169) ; Vicksburg v. Tobin, 100 U. portation Co. v. City of Wheeling, S. 430 (25:690). 98 U. S. 273, 285 (25:412). ss packet Co. v. Keokuk, 95 U. S. 57 Transportation Co. v. Park- 80 (24:377). ersburg, 107 V. S. 691 (27:584); 69 Huse v. Glover, 119 U. S. 543, Keokuk Northern Line Packet Co. 550 (30:487). 308 PEDERAli PKOCEDURE AT LAW. § 371 provision of the federal constitution inhibiting the states from levying any tonnage tax, and is, therefore, void.'" § 371. Tonnage tax cannot be levied to defray cost of execut- ing quarantine regulations. — The power to establish and exe- cute quarantine laws and regulations resides in the states, and has not been surrendered to the general government. The source of this power is in the acknowledged right and impera- Orleans, 20 «o Cannon v. New "Wall. 577 (22:417). In deciding the case here cited, holding the ordinance of the City of New Orleans void, as being in conflict with the constitutional in- hibition, Mr. Justice Miller, deliv- ering the opinion of the court, said: "We are of opinion that, upon the face of the ordinance itself, as applied to the recognized con- dition of the river and its banks within the city, the dues here claimed cannot be supported as a compensation for the use of the city's wharves, but that It is a tax upon every vessel which stops, either by landing or mooring, in the waters of the Mississippi river within the city of New Or- leans, for the privilege of so land- ing or mooring^ In this v^ew of the subject, as the assessment of the tax is measured by the ton- nage of the vessel, it falls directly within the prohibition of the con- stitution, namely: 'That no state shall, without the consent of con- gress, lay any duty of tonnage.' Whatever more general or more limited view may be entertained of the true meaning of this clause, it is perfectly clear that a duty or tax or burden imposed under the authority of the state, which is, by the law imposing it, to be measured by the cai)acity of the vessel, and is in its essence a con- tribution claimed for the privilege of arriving and departing from a port of the United States, is with- in the prohibition. ... In saying this we do not understand that this principle interposes any hin- drance to the recovery from any vessel landing at a wharf or pier, owned by an individual or by a municipal or other corporation, a just compensation for the use of such property. It is a doctrine too well settled, and a practice too common and too essential to the interests of commerce and navigation, to admit of a doubt that for the use of such struc- tures, erected by individual en- terprise, and recognized every- where as private property, a rea- sonable compensation can be ex- acted. And It may be safely ad- mitted, also, that it is within the power of the state to regulate this compensation, so as to prevent extortion, a power which is often very properly delegated to the local municipal authority. "Nor do we see any reason why, when a city or other municipality Is the owner of such structures, built by its own money, to assist vessels landing within its limits in the pursuit of their business, the city should not be allowed to exact and receive this reasonable compensation as well as individ- uals." § 373 LIMITATIONS IMPOSED BY FEDERAL CONSTITUTION. 309 tive duty of the state to provide for the preservation and pro- tection of the health of its people, and although the power, when exercised, may in a greater or less decree affect commerce, yet such laws passed in the exercise of this power are not enacted for the purpose of affecting commerce. They are enacted for the sole purpose of preserving the public health, and if they injuriously affect commerce, congress, under the powe;r to reg- ulate it, may control the operation of such laws. Quarantine laws of necessity operate on vessels engaged in commerce, and may cause delay or inconvenience to such vessels and the com- merce in which they are engaged, but they are still lawful and! valid when they do not contravene any constitutional provi- sion, or any constitutional enactment of congress. But while the state has the power to establish, maintain and executci quar- antine regulations, and to raise revenue necessary for that purpose, it is also true that no state can levy a tonnage tax upon ships and vessels entering its harbors in the pursuit of commerce, for the purpose of raising a revenue to meet the ex- penses of its quarantine regulations."^ § 372. Whether a charge is wharfage or a tonnage duty is a question of fact and law. — "Wharfage is a charge for the use of a wharf, made by the owner thereof by way of rent or com- pensation; while a duty of tonnage is a tax or duty charged for the privilege of entering or loading or lying in a port or harbor. Whether a charge is wharfage or a duty of tonnage, is a question, not of intent, but of fact and law ; of fact, whether it is imposed for the use of a wharf, or for the privilege of entering a port; of law, whether according as the fact is shown to exist, it is wharfage or a duty of tonnage."^ § 373. Whether wharfage is reasonable must be determined by the local law, — ^It is a general rule of law that charges for the use of a public wharf must be reasonable ; but this rule is established by thte local municipal law, and by that law the question, whether wharf charges are reasonable or extortion- ate, must be determined. The reasonableness of wharf charges does not present a federal question, and a circuit court of the United States has no jurisdiction to entertain a bill in equity 81 Peete v. Morgan, 19 Wall. 581 «" Transportation Co. v. Park- (22:201). crsburg, 107 U. S. 691 (27:584). 310 FEDERAL PROCEDURE AT LAW. § 374: for relief against exorbitant wharfage, as a case arising under the constitution and laws of the United States."^ § 374. Purpose and design of the constitutional prohibition against state tonnage duties. — The intent, purpose and design of the constitutional provision, prohibitng the states from lay- ing tonnage duties, were to guard against local hindrances to commerce, trade and carriage by ships and vessels, and not to relieve them from liability to claims for assistance rendered, and facilities and local aids furnished to trade and commerce. It is a tax or duty that is prohibited; something imposed by virtue of sovereignty, not claimed in right of proprietorship. Wharfage is of the latter character. Providing a wharf to which vessels may make fast, or at which they may conven- iently load or unload, is rendering them a service. The char- acter of the service is the same whether the wharf is built and offered for use by a state, a municipal corporation or a private individual; and when compensation is demanded for the use of the wharf, the demand is an assertion, not of sovereignty, but of a right of property.** «3 Transportation Co. v. Park- 6^ Keokuk Northern Line Packet ersburg, 107 U. S. 691 (27:584); Co. v. Keokuk, 95 U. S. 80 (24: Packet Co. v. Aiken, 121 U. S. 444 377). (30:978). CHAPTER VII. THE FEDERAL JUDICIARY. ] 375. Judicial power requisite to the existence of govern- ment. 376. The vital principle virhich supports written consti- tutions — The duty of the judiciary. 377. The legislative, executive and judicial departments of government to he kept separate. 378. The confederacy under the articles of confederation was a league of sovereign states and not a govern- ment. 379. Same — No judiciary under the confederacy. 380. Same — The confederation had no power to enforce its laws. 381. The federal government created and invested with full judicial power. 382. The limits of the judicial power defined in the con- stitution, but the power not distributed by it. 383. Same — Limits of the grant of judicial power. 384. Same — Constitutional dis- tribution of judicial pow- er to the supreme court. 385. The constitution requires the judicial power to be vested in a system of fed- eral courts — Not in the state courts. 386. Same — "Inferior courts" of the United States. § 387. Constitutional provision se- curihg the independ- ence of the federal ju- diciary. 388. The constitution manda- tory upon congress to or- ganize the federal ju- diciary. 389. Same — The federal judi- ciary organized by con- gress under the original judiciary act. 390. Same — Creation of the Uni- ted States circuit courts of appeals. 391. Courts constituting the fed- eral judicial system. 392. Same — Inferior courts not inferior in the common law sense. 393. The jurisdiction of the fed- eral judiciary is co-ex- tensive with the legisla- tive power. 394. The federal judiciary nec- essary to enforce the constitutional limitations upon the states. 395. The federal judiciary nec- essary to restrain fed- eral legislation within constitutional limits. 396. The federal judiciary nec- essary to maintain the supremacy of the federal constitution and the au- thority of the federal government. 397. The federal judiciary a peaceful means of remov- 312 FEDERAL PEOCEDUEE AT LAW. § 375 ing obstructions to inter- state commerce. § 398. Relation of the federal ju- diciary to the national peace. 399. Relation of the federal ju- diciary to domestic tran- quility and peace. § 400. Territorial courts not courts of the United States. 401. The court of claims a spe- cial court. § 375. Judicial power requisite to the existence of govern- ment. — The judicial power is a co-ordinate constituent princi- ple of all just civil government; and, in every well-constituteid government, the judicial power must be co-extensive with the legislative power, and vested in a separate and distinct judicial department, capable of receiving and exercising jurisdiction in all cases arising under its constitution and laws, and of decid- ing all judicial questions arising out of them, and vested with the power of enforcing its judgments and decrees, whoever may be parties.^ 1 Cohens v. Virginia, 6 Wheat. 264 (5:257); Osborne v. Bank, 9 Wheat. 738 (6:204); Federalist, Nos. XLVI and LXXX; 1 Spirit of Laws (Rev. Ed.) 151. Montesquieu, in The Spirit of Ijaws, says: "In every govern- ment there are three sorts of pow- er: the legislative; the executive in respect to things dependent on the law of nations; and the ex- ecutive in regard to matters that depend on the civil law. "By virtue of the first, the prince or magistrate enacts tempo- rary or perpetual laws, and amends or abrogates those that have been already enacted. By the second, he makes peace or war, sends or receives embassies, establishes the public security, and provides against invasions. By the third, he punishes crim- inals, or determines the disputes that arise between individuals. The latter we shall call the ju- diciary power, and the other sim- ply the executive power of the state. "The political liberty of the subject is tranquility of mind aris- ing from the opinion each person has of his safety. In order to have this liberty, it is requisite the government be so constituted as one man need not be afraid of another. "When the legislative and ex- ecutive powers are united in the same person, or in the same body of magistrates, there can be no liberty; because apprehensions may arise, lest the same monarch or senate should enact tyrannical laws, to execute them in a tyran- nical manner. "Again, there is no liberty, if the judiciary power be not sep- arated from the legislative and executive. Were it joined with the legislative, the life and lib- erty of the subject would be ex- posed to arbitrary control; for the judge would then be the legisla- •§ 378 THE FEDERAL JUDICIAEY. 313 § 376. The vital principle which supports written constitu- tions — The duty of the judiciary. — The vital principle in poli- tical science which supports all written constitutions, and -which is essential to the existence of governments founded on them is that: A nation or political community in adopting a written constitution intends that it shall form and constitute the fundamental and paramount law of the land, and that all acts of the legislature repugnant thereto shall be absolutely null and void, and wholly inoperative for any purpose what- ever; and the judicial department, as well as the other depart- ments of the government, is bound by the constitution ; and, it being the, special province and duty of the courts to interpret •and declare the law, the judiciary is bound, in all cases where •a statute conflicts with the constitution, to pronounce such stat- ute void.^ § 377. The legislative, executive and judicial departments of Ifovernment to be kept separate. — The legislative, executive and judicial departments of government ought to be kept separate and distinct, and each confided to a separate magistracy. The assembling of the whole power of these three departments, or any two of them, in the same hands, is subversive of the funda- mental principles of free government. There can be no liberty under a government so constituted. But this principle is not violated by the trial of impeachments before the upper house of the legislature.^' § 378. The confederacy under the articles of confederation was a league of sovereign states and not a government. — ^The "confederacy" under the articles of confederation was not a government, but "a league of friendship" of sovereign states, "for their common defense, the security of their liberties, and their mutual and general welfare," in which each state re- tained its sovereignty, freedom and independence, and every tor. Were it joined to the execu- the public resolutions, and of try- tive power the judge might be- ing the causes of individuals." 1 have with violence and oppres- Spirit of Laws (Rev. Ed.) 151, sion. 152. "There would be an end of ev- 2 Marbury v. Madison, 1 Cranch, erything were the same man or 137 (2:60); Federalist, No. the same body, whether of the LXXVIII. nobles or of the people, to exer- a Federalist, Nos. XLVI and cise those three powers, that of XLVII; 1 Spirit of Laws (Rev. enacting laws, that of executing Ed.) book XI, pp. 149-182. 314 FEDERAL PEOCEDURE AT LAW. § 380^ power, jurisdiction, and right, which was not by the confedera- tion expressly delegated to the United States in congress as- sembled. The confederation had no power to legislate for the individual citizens of the country, but only for the states in their corporate or political capacity, and the concurrence of thirteen distinct sovereign wills was requisite for the full and complete execution of every important measure enacted by con- gress.* § 379. Same — No judiciary under the confederation. — The Articles of Confederation vested in congress the power of (1) appointing courts for the trial of piracies and felonies; committed on the high seas and establishing courts for receiv- ing and determining finally appeals in all cases of capture,^ and (2) of deciding in the last resort on appeal all disputes be- tween two or more states concerning boundary, jurisdiction or any other cause whatever.* This was the exteint of the judicial power of the United States under that instrument,. and the want of a federal judiciary has been declared to be the crowning defect of the confederation.'' § 380. Same — The confederation had no power to enforce its laws, — The essential principle of government is the power * Articles of Confd. arts. II and gress of ambassadors, deputed to- ll I, 8 Fed. Stat. Anno. 7, 8; Fed- deliberate on their common con- eralist, Nos. XV and XVI; Gib- oerns, and to recommend meas- bons V. Ogden, 9 Wbeat. 1-240 ures of general utility, into a (6:23, 81). legislature, empowered to enact In Gibbons v, Ogden, supra, laws on the most interesting sub- Chief Justice Marshall said: jects, the whole character in "As preliminary to the very which the states appear, under- able discussions of the constitu- went a change, the extent of tion, which we have heard from which must be determined by a the bar, and as having some influ- fair consideration of the instru- ence on its construction, reference ment by which that change was; has been made to the political sit- effected." nation of these states, anterior to s Articles of Confd. art. IX, 8 its formation. It has been said Fed. Stat. Anno. 11; Penhallow v. that they were sovereign, were Doane, 3 Dall. 54 (1:508); Doane completely independent, and were v. Penhallow, 1 Dall. 218 (1:108). connected with each other only by « Articles of Confd. art. IX, 8. a league. This is true. But when Fed. Stat. Anno. 11; Federalist, these allied sovereigns converted No. VII. their league into a government, ^ Federalist, No. XXII. when they converted their con- § 381 THE FEDERAL JUDICIARY. bl5' to make and enforce laws. The only way in which the enforce- ment of laws can be effectuated is either (1) by the orderly and peaceful methods of judicial power, exercised through a duly organized judicial department of government, or (2) by force of arms. The confederacy did not possess the power to proceed in either way, and its measures amounted "to nothing more than advice or recommendations;" and while the league of states, sustained by the spirit of patriotism, was competent to successful revolution, yet, as a civil government, it was doomed to dismal failure.' § 381. The federal government created and invested with full judicial power. — When "that best oracle of wisdom, ex- perience," had shown the "insufficiency of the * * * eon- federation to the preservation of the Union," and its destitu- tion of "energy" had brought the country to "almost the last stage of national humiliation, ' ' " the people of the United States, acting, not as one consolidated community, but as the people of the states, each respectively, assembled in convention in their several states,^" "in order to form a more perfect union, establish justice, insure domestic tranquility, provide for the common defense, promote the general welfare, and secure the blessings of liberty to" themselves and their "posterity," 8 Federalist, Nos. XV and XXII. vention, by congress, and by the 9 Federalist, No. XV. state legislatures, the instrument 10 McCulloch V. Maryland, 4 was submitted to the people. They Wheat. 316, 403 (4:579, 600). In acted upon it in the only manner the opinion in this case Chief Jus- in which they can act safely, ef- tice Marshall said: "The conven- fectively, and wisely, on such a tion which framed the constitu- subject, by assembling in conven- tion was indeed elected by the tion. It is true, they assembled in state legislatures. But the instru- their several states — and where ment, when it came from their else should they have assembled? ' hands, was a mere proposal, with- No political dreamer was ever out obligation, or pretensions to wild enough to think of breaking it. It was reported to the then down the lines which separate the existing congress of the United states, and of compounding the States, with a request that it American people into one common might ' be submitted to a conven- mass. Of consequence, when they tion of delegates, chosen in each act, they act in their states. But state by the people thereof, under the measures they adopt do not, the recommendation of its legis- on that account, cease to be the lature, for their assent and rat- measures of the people them- ification.' This mode of proceed- selves, or become the measures of ing was adopted; and by the con- the state governments." 316 FEDERAL PKOCEDUEE AT LAW. § 383 ordained and established the federal constitution ; " and by the adoption of that instrument, the league of states was displaced, and a complete and symmetrical federal government was created and established,^^ with legislative, executive and judicial depart- ments ; ^^ and this government, so created, was, by the constitu- tion, granted full judicial power, commensurate with all its pos- sible needs, and sufficient for the execution of the great powers of government vested in it, and the enforcement of the limita- tions imposed upon the states by the creative instrument.^* § 382. The limits of the judicial power defined in the consti- tution, but the power not distributed by it. — The limits of the judicial power of the United States are defined in the federal •constitution; but that instrument did not, except in a few enumerated instances, applicable exclusively to the supreme court, distribute that judicial power, nor provide the detailed regulations for its appropriate exercise, devolving that duty •on congress, in whom was vested,' by express constitutional grant, the power to make all laws which shall be necessary and proper for carrying into execution all the powers vested by the ■constitution in the government of the United States.^^ § 383. Same — Limits of the grant of judicial power. — The ■constitutional grant of judicial power to the United States is that : ' ' The judicial powers shall extend to all cases in law and . ■equity arising under this constitution, the laws of the United States, and treaties made, or which shall be made, under their authority; to all cases affecting ambassadors, or other public ministers, and consuls; to all cases of admiralty and maritime 11 Preamble to Federal Const. Peck, 6 Crancli, 87 (3:162); Able- 12 Gibbons v. Ogden, 9 Wheat. man v. Bootli, 21 How. 506, 526 1-241 (6:23, 81). (16:169) ; U. S. v. Tarble, 13 Wall. 13 Martin v. Hunter's Lessees, 1 379, 413 (20:597); Re Debs, 158 Wheat. 304 (4:97); Georgia v. U. S. 564, 600 (39:1093); U. S. Stanton, 6 Wall. 50, 78 (18:721). Const, art. III. 14 Cohens v. Virginia, 6 Wheat. is Rhode Island v. Massachu- 264 (5:257); Martin v. Hunter's setts, 12 Pet. 657, 721, 722 (9: Lessees, 1 . Wheat. 304 (4:97); 1233, 1259); Sheldon v. Sill, 8 Dartmouth College v,. Woodward, How. 441, 449 (12:1147, 1151); 4 Wheat. 518 (4:629); McCuUoch Gary v. Curtis, 3 How. 235, 245 V. Maryland,. 4 Wheat. 316 (4: (11:576, 581) ; Martin v. Hunter's 579); Gibbons v. Ogden, 9 Wheat. Lessees, 1 Wheat. 304, 381 (4:97, 1 (6:23); Brown v. Maryland, 12 116); Smith v. Jackson, 1 Paine, Wheat. 419 (6:678); Fletcher v. 453, Fed. Cas. No. 13,064, § 384 THE FEDERAL JUDICIARY. 317 jurisdiction; to controversies to which the United States shall be a party; to controversies between two or more states; be- between a state and citizens of another state; between citizens of different states; between citizens of the same state claim- ing lands under grants of different states ; and between a state or the citizens thereof, and foreign states, citizens, or sub- jects."" And a further limitation is placed upon the power by the eleventh amendment which declares that : ' ' The judicial power of the United States shall not be construed to extend to any suit at law or in equity, commenced or prosecuted against one of the United States by citizens of another state, or by citi- zens or subjects of any foreign state." " § 384. Same — Constitutional distribution of judicial power to the supreme court. — The constitution distributes a portion of the judicial power to the supreme court, declaring that in cer^ tain enumerated classes of cases its jurisdiction shall be origi- nal, and in others appellate. In the second section of the third article, it is declared that: "In all cases affecting ambassadors, other public ministers and consuls, and those in which a state shall be a party, the supreme court shall have original juris- diction. In all other cases before mentioned, the supreme court shall have appellate jurisdiction, both as to law and fact, with such exceptions, and under such regulations as the con- gress shall make." It is not within the power of congress to vest in the supreme court original jurisdiction in other cases than those specified in the constitutional provision just quoted, although such cases be within the general grant of judical power.^* In cases aris- ing under the constitution, laws and treaties of the United States, the jurisdiction of the supreme court is appellate only ; this is fixed by the distributive clause of the constitution. Aud although a state may be a party to a case which arises under the constitution, or a law, or a treaty of the United States, yet the jurisdiction of the supreme court in such case is appellate and not original. "When the framers of the constitution de- clared, in the distributive clause that the jurisdiction shall be original in cases where a state shall be a party, and that it "U. S. Const, art. III. 137 (2:60); Ex parte Yerger, 8 "XI art. of Amendt., Wall. 96, 97 (19:336). 18 Marbury v. Madison, 1 Cranch, 318 FEDERAL PROCEDURE AT LAW. § 385 shall be appellate in all eases arising under the constitution or laws, they designed to include in the first class those cases in which jurisdiction is given because a state is a party, and to include in the second class those cases in which jurisdiction is given because they arise under the constitution or laws. And, hence, it is, that writs of error lie from the supreme court of the United States, to the highest courts of the state, in cases of the second class, although the state itself may be a party.^* § 385. The constitution requires the judicial power to be vested in a system of federal courts — Not in the state courts. — It is a principle of governmental science of universal applica- tion, that every government ought to contain within itself the means necessary to the full and complete execution of its own laws and the effectual enforcement of its own authority, with- out the aid, and free from the interference or control of all other governments, and courts of justice are the means most usually employed for the attainment of these ends; every government must repose upon its own courts, and not upon the courts of another government.^" And, accordingly, the federal constitu- tion expressly requires that the judicial power of the United States shall be vested in a system of courts established and or- ganized by congress, pursuant to the authority vested in it by that instrument, and no part of that judicial power can be vested in the courts of the several states. ^'^ The language of the constitution upon the point is that: "The judicial power of the United States shall be vested in one supreme court, and in such inferior courts as the congress may from time to time ordain and establish. ' ' ^^ But congress may authorize the ju- dicial officers of the several states to exercise such powers and to perform such duties as are incidental to the judicial power, rather than a part of it, such as the power to take affidavits, to arrest and commit for trial offenders against the laws of the United States, the naturalization of aliens, and to arrest deserting seamea and deliver them on board their vessels.^^ 18 Cohens v. Virginia, 6 Wheat. ton v. Moore,' 5 Wheat. 1, 27 (5: 264 (5:257). 19, 25); Robertson v. Baldwin, 20 Cohens v. Virginia, 6 Wheat. 165 U. S. 275 (41:715); United 264. 387, 388 (5:257, 287); Fed- States v. Lathrop, 17 Johns. 4 (6: erallst, Nos. XV and XVI. 264). 21 Martin v. Hunter's Lessees, 1 22 u. S. Const, art. Ill, sec. 1. Wheat. 304, 335 (4:97,105); Hous- 2'3 Robertson v. Baldwin, 165 U. -§ 387 THE FEDEEAL JUDICIARY. 319 § 386. Same— "Inferior Courts" of the United States.— The principles upon which the federal government was constructed, and the relations between that government and the state gov- ■ernments, required that the judicial power of the United States should be exercised in both (1) the original and (2) the appel- late form; and the original jurisdiction of the supreme court having been limited by the constitution to a few classes of cases, and declared in all others to be appellate, it was neces- sary that the large residuum of original jurisdiction should be vested in other tribunals; and it was necessary that there .should be in each state or district of the United States federal courts of original jurisdiction of federal causes; and it was, therefore, provided in the constitution that the congress should have power "to constitute tribunals inferior to the> supreme court."" § 387. Constitutional provision securing the independence oi the federal judiciary. — The complete independence of the .judges is requisite to the due and faithful administration of justice, and the stability of the government; and this is espe- cially true in a government founded upon a written constitu- tion, which imposes limitations upon the legislative power, and in consequence of which the judges will be called upon to de- clare void legislative enactments which are found to be repug- nant to the fundamental law, a duty, the performance of which may, and often does, require high courage and an "independ- ent spirit in the judges." Such independent judicial action is often necessary to prevent "dangerous innovations in the gov- •emment, ' ' defeat efforts to subvert the constitution, and to pro- tect the rights of the life, liberty and property of persons. The usual means of securing the independence of the judges are : (1) A permanent tenure of office, (2) a fixed provision for their -support, which may not be diminished, but may be increased during their continuance in office, and (3) precautions for their responsibility.^^ The independence of the judges of the courts of the United States is secured by constitutional provision, namely: "The judges, both of the supreme and inferior courts, shall hold S. 275 (41:715); Ex parte Gist, 26 25 Hallam's Const. Hist. 597, Ala. 156. 598; Federalist, Nos> LXXVIII 21U. S. Const, art. I, sec. 8, cl. 9. and LXXIX. 320 FEDERAL PEOCEDUEE AT LAW. § 389' their ofiSees during good behavior, and shall, at stated times, receive for their services, a compensation, which shall not be diminished during their continuance in office. ' ' ^' § 388. The constitution mandatory upon congress to organ- ize the federal judiciary. — The supreme court was created by the constitution; it exists by a direct grant to it of judicial power. That instrument declares that there shall be "one supreme court," that a part of judicial power, both original and appellate, shall be vested in it, determines the mode of the appointment of the judges of the court, fixes their ten- ure of office, makes provision for their compensation, author- izes congress to ordain and establish other and inferior courts in whom shall be vested the residue of judicial power, and gives it power to make all laws necessary and proper for carry- ing into execution all powers vested by the constitution in the government of the United States. But, in the nature of things, the judicial system of the United States, which had been pro- vided for in the constitution, could not be organized and its jurisdiction distributed, and the powers of the several courts defined and their exercise regulated, without legislative action ; and the principle has long been settled that the constitution was mandatory upon congress to organize the supreme court, establish inferior courts, distribute the judicial power, regulate its exercise, and bring into operation the federal judiciary, con- sistently with the great outlines delineated in the fundamental' law; and to suppose that congress could have declined to per- form that duty, is to suppose that it could, by inaction, have- defeated the constitution itself.^'' § 389. Same — The federal judiciary organized by congress under the original judiciary act. — ^In obedience to the mandate of the constitution,^' congress, by the original judiciary act,^'*' passed at its first session after the adoption of the constitution^ organized the supreme court, and defined its jurisdiction, origi- nal and appellate, consistently with the organic law, and di- vided the United States into judicial districts and judicial eir- 20 U. S. Const art. Ill, sec. 1. 8 How. 441 (12:1147); Gary v. 2' Martin v. Hunter's Lessees, 1 Curtis, 3 How. 236 (11:577). Wheat. 304 (4:97) ; Rhode Island 28 Rhode Island v. Massachu- V. Massachusetts, 12 Pet. 657 (9: setts, 12 Pet. 657 (9:1233). 1233, 1259, 1262) ; Sheldon v. Sill, 20 1 u. S. Stat at L. ch. 20, pp. 73-79. § 391 THE PEDEEAL JUDICIARY. 321 euits, created district courts and circuit courts, defined their powers and jurisdiction, and regulated the exercise thereof, and gave to all the courts of the United States power to issue writs of scire facias, habeas corpus, and all other writs not specialy provided for by statute, and which might be necessary for the exercise of their respective jurisdictions, and agreeable to the prnciples and usages of law; and fully organized the federal judicial system and brought it into active operation.^* § 390. Same — Creation of the United States circuit courts of appeals. — All of the appellate judicial power of the United States was not vested by the constitution in the supreme court ; appellate jurisdiction was given by that instrument to that court, in a designated class of cases, "with such exceptions and under such regulations as the congress shall make," which left congress free to create inferior courts and vest in them a part of the appellate jurisdiction.^^ And congress, by the act of March 3, 1891, in the exercise of its acknowledged power, and in order to facilitate the prompt disposition of cases in the supreme court, and to relieve it of the overburden of cases and controversies resulting from the rapid growth of the country and the steady increase of litigation, created in and for each circuit a circuit court of appeals, and transferred to them a large part of the appellate jurisdiction which had been there- tofore vested in the supreme court, and distributed between the former and the latter the entire appellate jurisdiction over eases from the circuit and district courts of the United States.'** § 391. The courts constituting the federal judicial system. — The courts now constituting the federal judicial system, as provided for by the constitution are: (1) District courts; (2) circuit courts; (3) circuit courts of appeal; and (4) the supreme court. The first, second and third are, within the meaning of the constitution, inferior courts, constituted by con- gress, in the execution of the power invested in it by the consti- tution for that purpose.^' 30 Rhode Island v. Massachu- S. 583 (35:868), S. C. 144 U. S. setts, 12 Pet. 657 (9:1233). - 47 (36:340); American Construc- 31 Martin v. Hunter's Lessees, 1 tion Co. v. Jacksonville, Tampa & Wheat. 304 (4,:97); U. S. Const. Key West Ry. Co., 148 U. S. 372, 37S art. Ill, sec. 2, cl. 2. (37:486); 26 U. S. Stat at L. ch. 32 McLish V. Robb, 141 U. S. 661 517, p. 826. 35:893); Re Lau Ow Bew, 141 U. ssU. S. Const, art. I, sec. 8, cl. 9. 21 322 FEDERAL PKOCEDUEE AT LAW. , § 393 § 392. Same — Inferior courts not inferior in the common- law sense. — The district courts, and circuit courts, and circuit courts of appeal of the United States, are not "inferior courts" in the common-law or technical sense ; they are so only in the sense of the federal constitution, and in subordination to the supreme court ; and their judgments and proceedings are not to be regarded and interpreted in the light of the common-law rules appplicable to inferior common-law courts.^^ , § 393. The jurisdiction of the federal judiciary is co-exten- sive with the legislative power. — It is requisite to a free and balanced constitution, that there be a judicial department co- ordinate and co-extensive with the legislative power, vested with jurisdiction adequate to the enforcement of all legislative enactments, the administration of justice between parties claim- ing rights and immunities under the constitution and laws, and the execution of all the powers of government which can be rightfully exercised, in so far as these objects can be conveni- ently and legitimately accomplished through courts of justice. '° The federal judiciary meets this requirement. It has exclu- sive jurisdiction of all criminal violations of the laws of the United States, whether committed on land or on the high ,seas ; all suits for penalties and forfeitures under any law of the United States; all suits under the revenue and postal laws of the United States; all causes of admiralty and maritime juris- diction, saving to suitors in all cases a common-law remedy where the common law is competent to give it; all prize causes; all suits brought by any alien for a tort only in viola- tion of the laws of nations, or of a treaty of the United States ; all suits against ambassadors and ministers; many classes of 3* Livingston v. Van Ingen, 1 (33:154); Ex parte Cooper, 143 Paine, 45, Fed. Gas. No. 8,420; U. S. 472, 513 (36:232); Dowell Turner v. Bank of North America, v. Applegate, 152 U. S. 327, 34G 4 Dall. 8 (1:718); McCormick v. (38:463). Sullivan, 10 Wheat. 192 (6:300); ss Cohens v. Virginia, 6 Wheat. Kempe's Lessees v. Kennedy, 5 264 (5:257); Osborn v. Bank, 9 Cranch, 173 (3:70); Cutler v. Wheat. 738 (6:204); Marbury v. Houston, 158 U. S. 4i23, 431 (39: Madison, 1 Cranch, 137 (2:60); 104); Evers v. Watson, 156 XJ. S. Federalist, Nos. XLVI, XLVII, B27 (39:520); Navigation Co. v. LXXVIII and LXXX; 1 Spirit of Homestead Co., 123 U. S. 552 (31: Laws (Rev. Ed.) 149-182. 202); Ex parte Cuddy, 131 U. S. § 394 THE FEDERAL JUDICIARY. 323 civil actions arising under the laws of the United States ; ^* suits to enforce the interstate commerce act,'' and the anti- trust act ; ^* mqitters in bankruptcy.'" And it has concurrent jurisdiction with the state courts in a large class of civil cases arising under the constitution, laws and treaties of the United States, and cases based on diversity of citizenship, in which it administers the municipal laws of the states ; *" and exclusive jurisdiction of suits between states." This jurisdiction enables the government to punish all violations of its criminal laws, collect its revenues, execute the powers of government vested in it by the constitution, secure domestic tranquility,*^ and con- trol all matters affecting the relations of this country with for- eign governments.*' § 394. The federal judiciary necessary to enforce the consti- tutional limitations upon the states. — The active principle ** in republican governments based upon written constitutions re- quires that there shall be a peaceful and "constitutional method of giving efficacy to constitutional provisions, ' ' and es- pecially so in a complex system where there are several legisla- tive bodies, legislating for distinct local communities, but re- strained by constitutional limitations ; and this object of giving cipcacy to the fundamental law can be attained with greater uniformity and certainty, with better security to the life, lib- erty and property of the citizen, with less friction and better security of the public tranquility and preservation of the pub- lie faith, by the exercise of judicial pcJwer, through a compe- tent, independent and efficient judiciary, than by any other 38 U. S. Rev. Stat. sees. 563, 564, soU. S. R. S. sec. 630; 30 U. S. 629, 630, 687, 711, 3039, 4270, 4540, Stat, at L ch. 541, p. 544. 4610, 4970, 5308, 5309, 5555; 4 Fed. mis U. S. Stat, at L. ch. 137, Stat. Anno. 216-236, 245-251, 493- pp. 470, 473;' 25 U. S. Stat, at L. 497; 1 U. S. Comp. Stat. 455-460, , ch. 866, p. 433. 501-517, 576-578. ^i U. S. R. S. sec. 687. 37 U. S. R. S. sec. 4386, 4389, «Re Debs, 158 U. S. 564 (39? 5258; "23 U. S. Stat, at L. ch. 60, 1092). sec. 6, pp. 31, 32; 24 U. S. Stat, at *3 u. S. Rev. Stat. sec. 5283,; Li. ch. 104, p. 379 ; 26 TJ. S. Stat, at United States v. The Three L. ch. 128, p. 743; 25 U. S. Stat, at Friends, 166 U. S. 1, 83 (41:897, L. ch. 1063, p. 501; 27 U. S. Stat. 925). at L. ch. 196, p. 531; Re Debs, 158 **1 Spirit of Laws (Rev. Ed.)' tr. S. 564 (39:1092). 19-22. 38 28 tJ. S. Stat, at L. ch. 349, sec. 73, 74, p. 570. 324 FEDERAL PEOCEDURE AT LAW. § 394 means.^' And such were the means provided for in the fed- eral constitution.*^ The people of the original thirteen states/' having, under "a firm league of friendship, ' ' *^ achieved their independence by successful revolution, desiring to enter into a "more perfect union," iipon "reflection and choice," established a complex polity, dividing the attributes of sovereignty between the state and federal governments, vesting in the former the powers of national sovereignty and reserving to the latter the powers of miinicipal sovereignty, and imposing upon the states import- ant limitations; and declared that "this constitution, and the laws of the United States which shall be made in pursuance thereof, and all treaties made or which shall be made under the authority of the United States, shall be the supreme law of the land, and the judges in every state shall be bound thereby, anything in the constitution or laws of any state to the con- trary notwithstanding," and that "the members of the several state legislatures, and all executive and judicial officers, both of the United States and of the several states, shall be bound by oath or affirmation to support this constitution;" *" and vested in the supreme court appellate jurisdiction in cases in law and equity arising under the constitution, laws and treaties of the United States, intending that this appellate jurisdiction should be exercised over the state courts, and that all provisions in the constitution of any state, and all laws enacted by any state legislature, which should be found by the supreme court, in the exercise of its jurisdiction, to be repugnant to "the su- preme law of the land," should be held and declared null and void. It was only in this way that the supremacy of the fed- eral constitution could be maintained, and the Union preserved. Had not this principle been incorporated in the constitution, there could have been no uniformity in the construction of its provisions; there would have been as many different construc- tions as there were state courts of last resort, and it would have been both possible and practical for the states to have ■ « Federalist, No. LXXX; , Co- ■" McCulloch v. Maryland, 4 hens V. Virginia, 6 Wheat. 264, 448 "Wheat. 316, 403, 404, 405 (4:597, (5:257); Re Debs, 158 U. S. 564, 600, 601); Scott v. Sanford, la 600 (39:1092); Ableman v. Booth, How. 393, 633 (15:691). 21 How. 506, 526 (16:169). *8 Articles of Confed. art. II. *eV. S. Const, art. III. " U. S. Const, art. VI. § 395 THE FEDERAL JUDICIARY. 325 subordinated the federal constitution, laws and treaties to their own laws, to have annulled the limitations imposed upon them by that instrument, and to have effectually defeated the entire scheme of government embodied in it.'" The appellate juris- diction of the supreme court over the judiciary of the states in cases involving a federal question, and the power of that court to hold and declare void state laws when found by it to be in contravesntion of the federal constitution, and the laws and treaties made pursuant to it, were not an after-thought, fortuitously fallen upon subsequently to the organization of the government; but it was charged by the enemies, and ad- mitted and justified by the friends of the constitution, while that instrument was pending before the country, that its adop- tion would be followed by such results.'^ § 395. The federal judiciary necessary to restrain federal legislation within constitutional limits. — The government of the United States, although sovereign and supreme within its appropriate sphere of action, is, nevertheless, a government of delegated, limited and enumerated powers, defined in the con- stitution, and neither its executive, legislative, nor judicial de- partments, can lawfully exercise any power in excess of the limits defined in the constitution; the provision that the "con- stitution, and the laws which shall be made in pursuance thereof, and all treaties made, or which shall be made, under the authority of the United States, shall be the supreme law of the land," is just as binding on the federal government, as it is on the states, and any legislation of congress not author- ized by the constitution, or in contravention of it, is absolutely null and void.'- But, in order to restrain congress within con- so Federalist, Nos. XXII, LXXX, V. Tarble, 13 Wall. 397, 413 (20: LXXXI and LXXXII; Cohens v. 597). Virginia, 6 Wheat. 264 (5:257); si Federalist, Nos. LXXX, Martin v. Hunter's Lessees, 1 LXXXI and LXXXII; Cohens v. Wheat. 304, 382 (4:97); Sturges Virginia, 6 Wheat. 264 (5:257). V. Crowninshield, 4 Wheat. 122, 209 62 McCuUoch v. Maryland, 4 (4:529); McCulloch v. Maryland, Wheat. 316, 437 (4:597); Ableman 4 Wheat. 316, 437 (4:579); Dart- v. Booth, 21 How. 506, 526 (16: mouth College v. Woodward, 4 169); Scott v. Sandford, 19 How. Wheat. 518 (4:629); Gibbons v. 393, 633 (15:691); Marbury v. Ogden, 9 Wheat. 1 (6:23); Brown Madison, 1 Oranch, 137 (2:60); V. Maryland, 12 Wheat. 419 (6: Hodges v. United States, 203 U. S. 678); Ableman v. Booth, 21 How. 1-38 (51:65). 506, 526 (16:109); United States 326 FEDERAL PROCEDURE AT LAW. § 396 stitutional limits, and to avoid any legislation in excess of its power; it was necessary that there should be a tribunal vested with power, in the last resort, to pass upon the validity of such legislation, and, accordingly, the constitution vested in the su- preme court final appellate jurisdiction in all cases arising under the constitution, laws and treaties of the United States, whether such cases originate in the state courts or in the in- ferior courts of the United States, and, as the final appellate tribunal, it is the duty of the supreme court to declare void and refuse to execute any act of congress brought before it and found to be in contravention of the constitution, and the court has, in a number of cases, exercised this power, and de- clared void congressional legislation, because in excess of the power conferred by the constitution upon the government, or in violation of some constitutional limitation imposed upon it for the protection and security of the life, liberty or property of the citizen."^ The judicial power of the United States covers eveiy legislative enactment of congress, -whether it be made within the limits of its delegated powers, or be an assumption of power beyond the grant of the constitution; and this judi- cial power was justly regarded by the founders of the govern- ment as indispensable, not merely to maintain the supremacy of the constitution and laws of the United States, but also to guard the states from any encroachment, by the general govern- ment, upon their reserved rights.*^* § 396. The federal judiciary necessary to peacefully main- tain the supremacy of the federal constitution and the author- ity of the federal government. — In order that the scheme of government proposed and submitted by the constitutional con- vention should be free from the defects and deficiencies of the 53 United States v. Harris, 106 Wall. 41, 45 (19:593); United U. S. 629 (27:290); Civil Rights States v. Fox, 95 U. S. 670, 673 Cases, 109 U. S, 3, 62 (27:836); (24:538); United States v. StefE- United States v. Reese, 92 U. S. ens, 100 U. S. 82, 99 (25:550); Pol- 214, 256 (23:563); Ex parte Gar- lock v. Farmers' Loan & Trust Co., land, 4 Wall. 333, 339 (18:366); 157 U. S. 429, 654 (39:759), S. C. Justices V. United States, 9 Wall. 158 U. S. 601, 715 (39:1108); Fed- 274, 282 (19:659); United States eralist, No. LXXVIII; Hodges v. V. Klein, 13 Wall. 128, 150 (20: United States, 203 U. S. 1-38 (51: 519): Boyd v. United States, 116 65). U. S. 616, 641 (29:746); Scott v. '-tMarbury v. Madison, 1 Sanford, 19 How. 393, 633 (15: Cranch, 137 (2:60); Ableman v. 691); United States v. be Witt, 9 Booth, 21 How. 506, 526 (16:169). § 397 THE FEDERAL JUDICURY. 327 "firm league of friendship" which existed under the articles of confederation, and should be effective and legally and politi- cally competent to the full realization of the hopes of the country, the statesmen and patriots who framed and adopted it deemed it essential (1) that the constitution and valid laws and treaties of the United States, which were to be operative throughout the Union, should be the supreme law of the land, and that no state should be able to defeat their operation within its territorial limits, (2) that th6 general government should be supreme within the limits of its appropriate sphere of ac- tion, and strong enough to execute its own laws, without in- terference from the states, and (3) that, in order to peacefully maintain that supremacy, it was necessary that the general government should be clothed with judicial power equally paramount in authority to carry into execution the constitu- tion, laws and treaties, and vested with the absolute right of de- cision in the last resort in all cases of a conflict between state and federal authority; and, accordingly, this great principle was embodied in the constitution, and the supreme court was given final appellate jurisdiction over the courts of the states in all cases arising under the constitution, laws and treaties of the United States. It was, indeed, essential to the very exist- ence of the federal government, as a government, that it should have the power, of establishing courts of justice, altogether independent of state power, to carry into effect its own laws; and that a tribunal should be established in which all cases which might arise under the constitution and laws And treaties of the United States,' wheth&r in a state court or a court of the United States, should be finally and conclusively decided.^^ § 397. The federal judiciary a peaceful means of removing obstructions to interstate commerce. — Whilst the United States may rightfully use physical force to remove and prevent ob- structions to the freedom of interstate commerce and the car- sBAbleman v. Booth, 21 How. Gibbons v. Ogden, 9 Wheat. 1 506, 526 (16:169); United States (6:23); McCulloch v. Maryland, 4 V. Tarble, 13 Wall. 397, 413 (20: Wheat. 316 (4:579); Brown v. 597); Cohens v. Virginia, 6 Maryland, 12 Wheat. 419 (6:678) ; 'Wheat. 264 (5:257); Martin v. Fletcher v. Peck, Cranch, 87 (3: Hunter's Lessees, 1 Wheat. 304 162); Federalist, Nos. LXXX, (4:97); Dartmouth College v. LXXXI and LXXXII. Woodward, 4 Wheat. 518 (4:629); 328 FEDERAL PEOCEDUEE AT LAW. § 399. riage of the mails, when such obstruction has been created by lawlessness and violence, and may, for that purpose, when the emergency arises, call into action the army, yet the right to use force does not exclude the right of the government in such cases to resort to its own courts for a judicial determination of the questions of right and wrong involved, and for a peace- ful enforcement of that determination when made, and also for a prevention, by the extraordinary processes of the court, of a recurrence or continuance of such obstructions ; and for such a choice of peaceful means and instrumentalities for the execu- tion of its powers, the government is to be praised rather than blamed."" § 398. Relation of the federal judiciary to the national peace. Inasmuch as the constitution devolved upon the federal gov- ernment the powers and correlative duties and responsibilities of national sovereignty, one of the most important of which is the conduct of the relations of this country with foreign na- tions, and "as the denial or perversion of justice by the sen- tences of courts, as well as in any other manner, is with reason classed among the just causes of war," it inevitably follows "that the federal judiciary ought to have cognizance of all causes in which the citizens of other countries are concerned," such as cases arising under treaty stipulations, suits in ad- miralty, prize causes, and suits against ambassadors, other pub- lic ministers and consuls, and crimes committed on the high seas.''' § 399. Relation of the federal judiciary to domestic tran- quility and peace. — The creation of the federal government by ■the constitution was not merely to guard the states against danger from foreign nations, but mainly to secure union and harmony at home — to "insure domestic tranquility;" for if that object could be attained, there would be but little danger from abroad ; °^ and, with that end in view, the supreme court was given original jurisdiction of controversies between two or more states, having in mind, no doubt, the subject of con- troverted boundaries between different states, which had been, 66 Re Debs, 158 U. S. 564, 600 fax v. Hunter, 7 Cranch, 603 (3: (39:1092); United States v. Trans- 453); Martin v. Hunter's Lessees, Missouri Freight Ass'n, 166 U. S. 1 Wheat. 304 (4:97). 290, 374 (41:1007). ss Ableman v. Booth, 21 How. B7 Federalist, No. LXXX; Fair- 506, 526 (16:169). § 401 THE FEDERAL JUDICIAEY. 329 before the adoption of the constitution, and continued some time afterwards, a source of dissension and irritating and an- gry controversies, threatening at times to end in force and vio- lence, but which were, however, averted hy the exercise of the judicial power."" § 400. Territorial courts not courts of the United States. — The territorial courts are not, within the meaning of the con- stitution, courts of the United States, although they have the same jurisdiction in all cases arising under the constitution and laws of the United States as is vested in the circuit and district courts of the United States; but they are legislative courts created in the exercise of the power granted by the clause of the constitution authorizing congress to make all needful rules and regulations respecting the territories belonging to the United States."" Congress is vested with both national and municipal sovereignty in the territories, and exercises therein the powers of both the state and federal governments, and the territorial courts administer two distinct jurisdictions, namely (1) the local laws of the territory, and (2) the laws of the United States within the territory."^ § 401. The court of claims a special court. — The court of claims established by the act of February twenty-fourth, eight- een hundred and .fifty-five, is a special court for the adjudica- tion of claims against the government, and, while it is a court of great importance, it is not a part of the. regular federal judi- cial system.'^ 59 Rhode Island v. Massachu- 145,168 ('25:244); Benner v. Por- setts, 12 Pet. 567, 755 (9:1233); ter, 9 How. 235 (13:119); TMed Florida v. Georgia, 17 How. 478 v. Utah, 159 U. S. 510, 523 (40: (15:181); Missouri v. Iowa, 7 237); McAllister v. United States, How. 660 (12:861); Alabama v. 141 U. S. 174, 201 (35:693). Georgia, 23 How. 506 (16:556); ciex parte Kang-Gi-Shun Co., Missouri v. Kentucky, 11 Wall. 109 U. S. 556, 572 (27:1030); Ex 395 (20:116). parte Gon-Shay-Ee, 130 U. S. 343, 80 Ins. Co. V. Canter, 1 Pet. 511 353 (32:973). (7:242); Clinton v. Englebrecht, 62 U. S. Rev. Stat. sees. 1049- 13 Wall. 434, 449 (20:659); Rey- 1093; 1 U. S. Comp. Stat. pp. 729- nolds V. United States, 98 U. S. 764; 2 Fed. Stat. Anno. 53-100. CHAPTER VIII. THE RELATION OP THE FEDERAL JUDICIARY AND THE STATE: JUDICIARY TO EACH OTHER. 402. Exclusive jurisdiction of federal courts over par- ticular subjects. 403. Same — Not affected by gen- eral statutes defining the concurrent jurisdiction. § 404. The three-fold character of federal jurisdiction. 405. The federal courts and state courts for some pur- poses constitute one ju- dicial system. § 402. Exclusive jurisdiction of federal courts over particu- lar subjects. — It resulted, inevitably, from the nature of the dual system '- of government established by the federal consti- tution, that a large field of jurisdiction should be vested in the federal judiciary, in which the state judiciary could have no- participation, as no part of the judicial power of the United States can be vested in the courts of the states ; ^ and it also re- sulted from the constitution that at the election of congress the federal courts may be given exclusive jurisdiction of cases arising under the laws of the United States, but in the absence of exclusive- words the state courts would in a large class of such cases exercise concurrent jurisdiction ; ^ and, accordingly,, federal legislation, commencing with the original judiciary act,, has, from time to time, vested in the district and circuit courts, a very comprehensive jurisdiction in special cases and over particlar subjects, exclusive of the state courts, which is, in some instances, vested exclusively in the district courts, in 1 Ableman v. Booth, 21 How. 506, 526 (16:169); United States V. Tarble, 13 Wall. 397, 413 (20: 597). 2 Martin v. Hunter's Lessees, 1 Wheat. 304, 335 (4:97, 105); Hous- ton v. Moore, 5 Wheat. 1, 27 (5: 19, 25) ; Robertson v. Baldwin, 165 U. S. 275 (41:715); United States V. Lathrop, 17 Johns. 4 (6:264); R. Co. v. Whitton, 13 Wall. 288 (20:577); The Moses Taylor, 4 Wall. 429 (18:401); Gaines v. Puentes, 92 U. S. 10, 26 (23:524). 3 Stearns v. United States, 3'. Paine, 300, Ped. Cas. 13,341; Mar- tin V. Hunter's Lessees, 1 Wheat.. 304, 335 (4:97, 105); R. Co. v. Whitton, 13 Wall. 288 (20:571);; The Moses Taylor, 4 Wall. 429. (18:401). § 403 RELATION OF FEDEEAD AND STATE JUDICIAR-?. 331 others exclusively in the circuit courts, and still in others the the district and circuit courts have concurrent jurisdiction,* and, under the second section of what is known as the Tucker Act, the district court and the circuit court, each has, in certain specified classes of cases, concurrent jurisdiction with the court of claims, according to the amount involved, but the jurisdic- tion of the district and circuit court is, as between themselves under that act, exclusive.' § 403. Same — Not affected by general statutes defining the concurrent jurisdiction of the federal and state courts. — It is a fundamental rule of federal jurisprudence that general statutes, passed by congress defining the concurrent jurisdiction of the federal and state courts are not intended to interfere with the prior statutes conferring jurisdiction upon the circuit or dis- trict courts in special cases, and over particular subjects, nor to alter the distribution of jurisdiction, as between the circuit court and the district court, of cases which, by reason of their subject-matter, have been committed by congress to the ex- clusive determination of the federal courts, nor to repeal the special provisions of former laws conferring on the circuit and district courts jurisdiction of such cases without regard to the amount in dispute, or the citizenship of the parties ; and it has been accordingly held, uniformly, that the provision of the later general judiciary Sets conferring upon the circuit courts of the United States "original cognizance, concurrent with the courts, of the several states, of all suits of a civil nature at common law or in equity, where the matter in dispute exceeds, exclusive of interest and costs, the sum or value of two thousand dollars, and arising under the constitution or laws of the United States, or treaties made, or which shall be made, under their author- ity," does not take away from the circuit or district courts the jurisdiction conferred upon them by prior statutes in spec- ial cases and over particular subjects, nor divest the jurisdic- tion which had for so long a time been vested exclusively in 4 1 U. S. Stat, at L. ch. 20, sec. p. 321; 26 U. S. Stat, at L. eh. 407, 9, pp. 73-79; U. S. Rev. Stat. art. sec. 15, p. 138; 26 U. S. Stat, at L. 711; U. S. Comp. St. 576-578; 24 ch. 647, p. 209; 28 U. S. Stat, at TJ. S. Stat, at L. ch. 359, p. 505; 23 L. ch. 349, sees. 73-77, p. 570, and ir. S. Stat, at L. ch. 164, p. 332; many others. 26 U. S. Stat, at L. ch. 551, p. s 24 U. S. Stat, at L. ch. 359, p. • 1084; 23 U. S. Stat, at L. ch. 149, 505. 332 FEDERAL PKOCEDUEE AT LAW. § 404 the district courts, nor in any manner alter the prior distribu- tion of jurisdiction, as between the circuit and district courts in such special oases and over such particular subjects." § 404. The three-fold character of. federal jurisdiction. — The jurisdiction of the federal courts is either (1) original and ex- clusive of the state courts, or (2) original and concurrent with the state courts, or (3) it is appellate. 1. In all suits arising out of any subject-matter of judicial cognizance, over which the exercise of judicial power is neces- sary in order to enforce the authority of the federal govern- ment, or to specifically execute the powers exclusively vested in it by the constitution, or to collect its revenues and carry on its operations, and in all suits arising out of any subject-matter over which the exercise of judicial power may directly affect the relations of this government with foreign governments, the district courts and circuit courts of the United States are vested with original jurisdiction, exclusive of the courts of the states.' 2. In two classes of suits of a civil nature, one class depend- ent upon the character of the parties, their- rights arising out of state laws and jurisprudence, and the other class dependent upon the nature of the suit, the rights of the parties arising out of the constitution, laws and treaties of the United States, the circuit courts of the United States are vested with original jurisdiction concurrent with the courts of the several states.' « United States v. Mooney, 11 Fed. R. 462; Stephens v. Bornays, Fed. R. 476, S. C. 116 TJ. S 104, 44 Fed. R. 642; Bank v. Harrison, 108 (29:550); Price, Receiver, v. 3 McCrary, 162, Fed. Cas. ; Abbott, 17 Fed. R. 506; Hendee v. United States v. Whitcomb Bed- R. Co., 26 Fed. R. 677; Stephens stead Co., 45 Fed. R. 90.- V. Bernays, 41 Fed. R. 401; Arm- ? 1 U. S. Stat, at L. ch. 20, sec. strong V. Bttlesohn, 36 Fed. R. 9, pp. 73-79; U. S. Rev. Stat. art. 209; Piatt V. Beach, 2 Ben. 303, 711; U. S. Comp. Stat. 576-578; Fed. Cas. 11,215; Stanton v. Wilk- 24 U. S. Stat, at L. ch. 359, p. 505; eson, 8 Ben. 357, Fed. Cas. 13,297; 23 U. S. Stat, at L. ch. 164, p. 332; U. S. V. Mexican National Ry. Co., 26 U. S. Stat, at L. ch. 551, p. 40 Fed. R. 769; Frelinghuysen v. 1084; 23 U. S. Stat, at L. ch. 149, Baldwin, 12 Fed. R. 395; Fisher p. 321; 26 U. S. Stat, at L. ch. 407, V. Yoder, 53 Fed. R. 565; Thomp- sec. 15, p. 138; 26 U. S. Stat, at h. son V. Pool, 70 Fed. R. 725; Short ch. 647, p., 209; 28 U. S. Stat, at V. Hepburn, 75 Fed. R. 113; Brown L. ch. 349, sec. 73-77, p. 570; 24 V. Smith, 88 Fed. R. 565; Myers U. S. Stat, at L. ch. 359, p. 505. V. Hettinger, 94 Fed. R. 370; Aid- s 25 U. S. Stat, at L. ch. 866, sec. rich V, Campbell, 97 Fed. R. 663; 1, p. 433. McCartney v. Earl (C. C. A.) 115 § 405 KELATION OB' FEDERAL AND STATE JUDICIARY. 333 3. In all eases decided by the district courts and circuit courts, an appeal or writ of error lies from their final decrees- and judgments to the United States supreme court, or to the circuit court of appeals, according to the nature of the ques- tions involved,' and in all cases decided by a state court involv- ing a federal question, the final judgment or decree of the highest court of the state in vs^hich a decision, of the case may be had may be reviewed on writ of error by the United States supreme court.^" § 405. The federal courts and state courts for some purposes constitute one judicial system. — The circuit courts of the United States, in exercising concurrent jurisdiction with the courts of the states in the class of cases in which their jurisdic- tion is dependent upon the character of the parties, are, for all practical purposes, courts of the state in which they sit, and their function, under such circumstances, is to enforce the rights of parties according to the laws of the state, taking care, always, as the courts of the states must take care, not to in- fringe any right secured by the constitution and laws of the United States ,• ^^ and the state courts in exercising jurisdiction concurrent with the circuit courts of the United States in cases arising under the constitution, laws and treaties of the United States, become "auxiliaries to the execution of the laws of the Union," and the support of its authority, and, in this aspect of the dual polity established by the constitution, the state and federal courts reciprocally support the authority of the state and federal governments, and for this purpose the two systems of courts constitute one judicial system.^^ 9 26 U. S. Stat, at L. ch. 517, 304 (4:97); Brown v. Maryland, p. 826. 12 Wheat. 419 (6:678); Ableman 10 U. S. R. S. sec. 709; Murdock v. Booth, 21 How. 506, 526 (16: V. City of Memphis, 20 Wall. 590- 169). 636; Dartmouth College v. Wood- n Madisonville Traction Co. v. ward, 4 Wheat. 518 (4:C29); Mc- Mining Co., 196 U. S. 239-261 Culloch V. Maryland, 4 Wheat. 316 (49:462). (4:579); Cohens v. Virginia, 6 12 Federalist, No. LXXXII; Co- Wheat. 264 (5:257); Gibbons v. hens v. Virginia, 6 Wheat. 264, Ogden, 9 Wheat. 1 (6:23); Mar- 419, 420 (5:257, 294, 295). tin v. Hunter's Lessees, 1 Wheat. CHAPTER IX. THE ORIGINAL JURISDICTION OP THE SUPREME COURT OF THE UNITED STATES. S 406. Two general classes of cases over which, the su- preme court is granted original jurisdiction. 407. Same — Classification o f cases in which a state may be a party. 408. Same — Same — No jurisdic- tion of suit by state against own citizens. 409. The original jurisdiction not made exclusive. 410. Same — Jurisdiction of the court of claims — ^United States V. Louisiana. 411. Suits between states to set- tle boundaries. 412. Jurisdiction of suits be- tween states not confined to controversies to settle boundaries. § 413. Same — Division by one state of flow of water into another. 414. In suits between states there must be a justi- ciable controversy be- tween them as states. 415. Suits by the United States against a state. 416. The jurisdiction extends to suits of a civil nature only. 417. Procedure in the supreme court in cases of original jurisdiction. § 406. Two general classes of cases over which the supreme court is granted original jurisdiction. — The supreme court of the United States is, by the constitution, vested with original jurisdiction over two general classes of cases, namely: (1) All cases affecting ambassadors, other public ministers and con- suls; and (2) cases in which a state shall be a party.'^ It is not within the competency of congress to vest in the supreme court original jurisdiction in any other classes of cases than those specified in the constitution.^ § 407. Same — Classification of cases in which a state may be a party. — The cases in which a state may be a party, and over which the supreme court is, by the constitution, vested with original jurisdiction, are classified as follows: (1) Controver- sies between two or more states; (2) controversies between a 1 U. S. Const, art. Ill, sec. 2. 2 Marbury v. Madison, 1 Cranch, 137 (2:60); Ex parte Yerger, 8 Wall. 96, 97 (19:336). •§ 409 ORIGINAL JURISDICTION OF THE SUPREME COURT. 335 state and citizens of another state; (3) controversies between a state and foreign states; (4) controversies between a state and citizens or subjects of foreign states, that is, aliens ; * and (5) controversies between the United States and a state.* § 408. Same — Same — No jurisdiction of suit by state against own citizens. — The supreme court has no original jurisdiction •of a suit brought by a state against one of its own citizens,.^ nor of a suit between a state and citizens of another state and its own citizens, and corporations joined as defendants." § 409. The original jurisdiction not made exclusive. — The ■original jurisdiction conferred upon the United States supreme ■court by the federal constitution is not, by that instrument, made exclusive ; and it is competent for congress to vest in the inferior courts of the United States original jurisdiction of the same classes of controversies, of which the supreme court is by the constitution given original cognizance.'' And congress has, in the exercise of its power, provided that in certain classes of those eases the original jurisdiction shaU be exclusive, and in ■others it shall not be exclusive. The exclusive jurisdiction is : (1) of all controversies of a civil nature where a state is a party, except between a state and citizens of other states or aliens; and (2) of all such suits or proceedings against ambas- sadors, or other public ministers, or their domestics or servants, as a court of law can take cognizance of, consistently with the laws of nations. The original jurisdiction of the supreme court which is not exclusive is: (1) of suits between a state and citi- zens of other states or aliens; and (2) of suits brought by am- bassadors, or other public ministers, or in which a consul or vice- consul is a party.^ It seems, also, that the original jurisdic- 3tr. S. Const, art. Ill, sec. 2; s Pennsylvania v. Quicksilver Ames V. Kansas, 111 U. S. 449- Min. Co., 10 Wall. 553 (19:998). 472 (28:482); St. Luke's Hospital 6 California v. Southern Pac. Co., V. Barclay, 3 Blatchf. 265; Gra- 157 U. S. 229-271 (39:683) ; Minne- ham V. Stucken, 4 Blatchf. 50; sota v. Northern Securities Co., 184 California v. Southern Pac. Co., U. S. 199-247 (46:499). 229-271 (39:683); Pennsylvania 7 Ames v. Kansas, 111 U. S. 449- v. Quicksilver Min. Co., 10 Wall. 472 (28:482); Gittings v. Craw- 553 (19:998). ford, 1- Taney, Dec. 1; United 4 United States v. Texas, 143 U. States v. Louisiana, 123 U. S. 32- S. 621 (36:285); United States v. 39 (31:69); Bors v. Preston, 111 North Carolina, 136 U. S. 221- U. S. 252-263 (28:419). 222 (34:336). s u. S. ReV. Stat. sec. 687; 4 Fed. Stat. Anno. 436. 336 FEDERAL PROCEDURE AT LAW. § 411 tion of a suit by a state against the United States is not ex- clusive in the supreme court.' § 410. Same — Jurisdiction of the court of claims — United States V. Louisiana. — The United States having by statute con- sented to be sued in the court of claims, upon any claim founded upon a law of congress, and being indebted to the state of Louisiana in an aggregate sum of $71,385.83, arising under two certain acts of congress, and the federal constitution not mak- ing the original jurisdiction of the supreme court exclusive in cases where a state is a party, and the federal st.atute whereby the United States consents to be sued, as aforesaid, making no exception when a state is a party, there is no more reason why the jurisdiction of the court of claims should not be exercised in such a case, than when a private person is a suitor. The statute by which the government consents to be sued making no exception as to the jurisdiction of the court of claims in such cases, the supreme court can create no such ex- ception. The jurisdiction of the court of claims was sus- tained.^" § 411. Suits between states to settle boundaries. — The most numerous class of eases of which the supreme court has enter- tained original jiirisdiction is that of controversies between two states as to the boundaries of their territory, such as were determined before the revolution by the king in council, and, under the Articles of Confederation, while there was no na- tional judiciary, by committees or commissioners appointed by congress. All such suits have been entertained on the equity side of the court, as suits in chancery, and the usual prayer of the bill is that the court, by its decree, may ascertain and estab- lish the boundary line between the states, parties plaintiff and defendant, and that the plaintiff be restored to her right of jur- isdiction and sovereignty over the disputed territory, and that she be quieted in her title, possession and enjoyment of such territory.^^ » United States v. Louisiana, 123 Pet. 461 (7:741); S. C. 5 Pet. 284 U. S. 32-39 (31:69). (8:127); S. C. 6 Pet. 323 (8:414); 10 United States v. Louisiana, Rhode Island v. Massachusetts, 12 123 U. S. 33-39 (31:69). And Pet. 657-762 (9:1233-1275); S. see, also. South Carolina V. United C. 13 Pet. 23 (10:41); S. C. 14 States, 199 U. S. 437-472 (50:261). Pet. 210 (10:423); S. C. 15 Pet. 11 New Jersey v. New York, 3 233 (10:71); S. C. 4 How. 591 (11: § 413 ORIGINAL JURISDICTION OP THE SUPREME COURT. 337 § 412. Jurisdiction of suits beween states not confined to controversies cencerning boundaries. — ^Although the history of litigation in the supreme court shows that its original jurisdic- tion has been more frequently invoked and exercised in suits between states involving boundaries, and questions of jurisdic- tion and sovereignty over lands and people, directly affecting: the property rights and interests of a state, yet manifestly such, cases do not cover the entire field in which controversies may arise between states over Avhich the supreme court is, by the constitution, vested with original jurisdiction, and that court, has declared that it would be objectionable, and, indeed, im- possible, for it to anticipate by definition what controversies; between states can and what cannot be brought within its orig- inal jurisdiction; and a bill filed by one state to enjoin another and a* corporation created by it from discharging sewage into the public waters of the plaintiff state, whereby such waters and the soil under them would become polluted, and contagious and typhoidal diseases would be introduced into the river communities, spreading themselves throughout the state, and threatening the impairment of the comfort, health and pros- perity of the towns along such public waters, including its commercial metropolis, stated a case affecting the entire state, and of which the court had original jurisdiction under the constitution.^^ It is also held that the court has jurisdiction of a bill filed by one state against another to compel the pay- ment of bonds lawfully issued by defendant state, and to fore- close a mortgage given on certain railroad stock to secure the debt, the plaintiff state being the owner of the bonds.^* § 413. Same — Diversion by one state of flow of water into another. — A bill in equity, which, by the averment of facts, pre- sents the question as to the power of one state of the Union to wholly deprive another of the benefit of water from a river 1116); Missouri v. Iowa, 7 How. 913); Iowa v. Illinois, 202 IT. S. 660 (12:861); S. CIO How. 1 (13: 59, 60 (50:934); Nebraska v. 303); Florida v. Georgia, 17 How. Iowa, 143 TJ. S. 359-370 (36:186). 478 (15:181); Alabama v. Georgia, 12 Missouri v. Illinois, 180 U. S. 23 How. 505 (16:556); Virginia V. 208-250 (45:497); S. C. 200 U. West Virginia, 11 Wall. 39 (20: S. 496-526 (50:572). 67) ; Missouri v. Kentucky, 11 la South Dakota v. South Caro- Wall. 395 (20:116); Louisiana v. Una, 192 U. S. 286-354 (48:448). Mississippi, 202 U. S. 1-59 (50: 23 338 FEDERAL PROCEDURE AT LAW. § 41-4 rising in the former, and, by nature, flowing into and through the latter, and which seeks a decree enjoining such diversion, presents a controversy between two states within the original jurisdiction of the supreme court. ^* § 414. In suits between states there must be a justiciable con- troversy between them as states. — In a suit between states, in order to maintain the jurisdiction, there must exist a real jus- ticiable controversy, in which the entire state, plaintiff and de- fendant, each respectively, is directly and immediately inter- ested. The rights and interests represented by the plaintiff must belong to it in its capacity as a state ; and the action of the defendant complained of must be state action. A bill in equity brought by one state against another and its state officers must show by proper averments, made in conformity to the estab- lished rules of equity pleading, that the controversy presented for decision and determination is a controversy directly be- tween the plaintiff state and the defendant state, and not a controversy in which the plaintiff state seeks the redress of the grievances of particular individual citizens of plaintiff state. There must be a direct issue between the states; and. that issue must, by reason of the subject-matter out of which it arises, be susceptible of judicial solution. And one state cannot main- tain a bill in equity to enjoin the execution of the quarantine laws of the defendant state, upon the ground that in the execu- tion of them the officers charged therewith, by rules and regu- lations formed and put in force thereunder by them, unneces- sarily and unreasonably interdict, absolutely and intentionally, interstate commerce between plaintiff and defendant states, and that the governor of the latter permits those rules and reg- ulations to stand and be enforced, although he has the power to modify them, and that such maladministration of its quaran- tine laws injuriously affects the interests of the citizens of plain- tiff state, and is a violation of the constitutional provision giving congi'css the power to regulate interstate commerce. Neither the regulation of interstate commerce, nor the vindication of the freedom of that commerce is committed to any state; and no state is engaged or can engage in interstate commerce; and the absolute and intentional interdiction of commerce between two states by means of unnecessary and unreasonable quaran- 14 Kansas v. Colorado, 185 U. S. 125-147 (46:838); S. C. 206 U. S. 46-48 (51:956). § 416 ORIGINAL JURISDICTION OF THE StJPEEME COURT. 339 tine regulations established and enforced by one of them, does not give a cause of action to the other, although' such quarantine rules and regulations are more stringent than called for by the particular exigency, and have been purposely framed with the view of benefiting the commerce and commercial cities main- taining them, at the expense of the complaining state and its commercial cities.^' § 415. Suits by the United States against a state, — ^Under the constitutional grant to the supreme court of original jurisdic- tion ia cases in which a state shall be a party, that court has jurisdiction of a suit filed therein by the United States against one of the states of the Union, to determine the boundary be- tween such state and one of the territories of the United States. A question of boundary between a territory of, the United States and one of the states of the Union is not one of a poli- tical nature, but is one susceptible of judicial determination by a court having jurisdiction of such a controversy; and that jurisdiction is vested, by the constitution, in the supreme court.^" An action of debt may be brought and determined upon its merits in the supreme court, by the United States against one of the states of the Union.^^ § 416. The jurisdiction extends to suits of a civil nature only. The mere fact that a state is plaintiff is not a conclusive test that the controversy presented is within thei original jurisdic- tion of the supreme court, and in which that court can grant relief against another state or her citizens or corporations created by her. It is only suits of a civil nature which aire within this jurisdiction, and it does not extend to a suit by a state to recover of the citizens or corporations of another state penalties for a breach of her own municipal laws. The courts of no country or sovereignty execute the penal laws of an- other; and this rule applies not only to prosecutions and sen- tences for crimes arid misdemeanors, but to all suits in favor of the state for the recovery of pecuniary penalties and forfeit- ures for any violation of statutes for the protection of its rev- enues, or otheir municipal laws, and to all judgments for such 15 Louisiana v. Texas, 176 U. S. it United States v. North Caro- 1-28 (44:347). lina, 136 U. S. 211 (34:336). 16 United States v. Texas, 143 U. S. 621-649 (36:285). 340 FEDERAL PROCEDURE AT LAW. § 417 penalties. And it has been accordingly held that the supreme court has no original jurisdiction of an action of debt brought by a state against an insurance corporation created by another state upon a judgment recovered by the plaintiff state against the defendant corporation for a penalty imposed by its statutes upon an insurance company for doing business in that state without having deposited in the offie? of the state commissioner of insurance the annual statement of its business and property as required by such statute. ^^ It is well settled that the court has no jurisdiction of a suit brought by a state, the subject- matter of which is political.^' § 417. Procedure in the supreme court in cases of original jurisdiction. — The distinction between legal and equitable remedies is recognized in all the courts of the United States ; ^''' and in eases of original jurisdiction in the supreme court, it will frame its proceedings according to those which, at the time of the Revolution, had been adopted in England in analo- gous cases, the rules of the court of king's bench being fol- lowed in actions at law, and the rules of the court of Chancery governing in suits in equity, although the court is not bound to follow that procedure when it would embarrass the case bj^ unnecessary technicalities or defeat the puposes of justice.^^ iswisconsin v. Pelican Ins. Co., Co., 157 U. S. 229-271 (39:683); 127 TJ. S. 265-300 (32:239); U. S. Rhode Island v. Massachusetts, Rev. Stat. sec. 687;'* Fed. Stat. 12 Pet. 657 (9:1233); S. C. 13 Anno. 436. Pet. 23 (10:41); 14 Pet. 210 (10: 10 Georgia V. Stanton, 6 Wall. 50- 423); |^ 15 Pet. 233 (10:721); 78 (18:721). Georgia v. Grant, 6 Wall. 241 (18: 20 White V. Berry, 171 U. S. 366- 848) ; Florida v. Georgia, 17 How.. 378 (43:199). 478 (15:181). 21 California v. Southern Pacific CHAPTER X. THE FEDERAL, APPELLATE JURISDICTION. (a) The Appellate Jtjkisdiction OF THE Federal Supbeme Court Over State Courts. 418. The appellate jurisdiction of the federal supreme court over state courts derived from the consti- tution. 419. Same — Power of congress to regulate the exercise of the appellate jurisdic- tion of the supreme court. 420. Text of the federal statutes regulating the exercise of the appellate jurisdiction of the supreme court over the state courts. 421. Judgment of state court re- viewed by supreme court upon writ of error only. 422. Same — Writ of error de- fined by the common law. 423. Same — Same — A writ of error is not the com- mencement of a suit but the continuation of one previously brought. 424. No re-examination of facts upon writ of error from Supreme Court to state court. 425. Classification of cases in which the supreme court has jurisdiction to review the final judgments and decrees of state courts. 426. The jurisdiction of the su- preme court must appear from the face of the rec- ord. § 427. When the federal question should be raised. 428. Same — Discretion of state court as to when federal question may be raised. 429. The federal question must be raised and presented in the proper way. 430. Degree of certainty required in setting up the federal question. 431. Same — Federal question must be called to atten- tion of state court. 432. The opinion , of the state court is part of the rec- ord — Certificate of the presiding judge. 433. Neither petition for writ of error noi- assignment of errors forms part of rec- ord. 434. The supreme court must de- termine its own jurisdic- tion. 435. To give the supreme court jurisdiction the federal question must have been decided adversely to the plaintiff in error. 436. Extent of the jurisdiction of the supreme court on writ of error to state court — What questions may be reviewed. 437. Writ of error lies to re- view final judgments only. 342 FEDERAL PROCEDURE AT LAW. § 418 ! 438. Same — Pinal judgment de- fined. 439. To what court of the state the writ of error should be directed. 440. Same — The writ should run to the court where the record remains. 441. Same — Same — When the writ of error is issued be- fore the record is sent down to the inferior court. 442. The writ of error the foun- dation of the jurisdiction. 443. What judges may allow the writ of error. 444. What clerks authorized to issue the writ. 445. Form and requisites of the writ of error. 446. Service and return of the writ of error. 447. Same — When clerk of state court refuses to naake re- turn. 448. The writ of error may be amended 449. Supersedeas upon writ of error — A statutory rem- edy. 450. Citation in error — By what judges signed. 451. Service of citation in error — Upon attorney and counsel of record. 452. Mode of serving citation in error. 453. Writ of error bond. 454. The writ of error must be brought within two years. 455. Parties to writs of error. 456. The plaintiff in error must have a personal interest , in the federal question. 457. The plaintiff in error must bring his case within the judiciary act. 458. Same — Specific classifica- tion of federal questions embraced within the stat- ute. (6) Appellate Jukisdiction Over the Inferior Fed- eral CotTRTS. 459. Appellate jurisdiction of the supreme court over cir- cuit and district courts. 460. Same — No pecuniary limit. 461. Same^Two years allowed in which to take appeals and writs of error. 462. Same— Writs of error on behalf of the United States in criminal cases where there has been no jeopardy or verdict in favor of defendant. 463. Appellate jurisdiction of the supreme court over the circuit courts of appeals. 464. Appellate jurisdiction of the supreme court over the court of claims. 4G5. Same — Time and manner of taking. 466. Appellate jurisdiction of the United States circuit courts of appeals. 466o. Same — Time allowed for taking writ of error on appeal. (a) The Appellate Jurisdiction op the Federal Supreme Court Over State Courts. § 418. The appellate jurisdiction of the federal supreme court over state courts derived from the constitution. — The words of the federal constitution defining the judicial power of the § 419 FEDERAL APPELLATE JUEISDICTION. , 343 general government grants to the federal supreme court appel- late jurisdiction in all cases arising under the constitution, laws and treaties of the United States, in whatever court, state or federal, those cases may originate and be decided, and who- ever may be parties to them, and even though a state may be party, and it is immaterial whether the ease be one of a civil or a criminal nature; and from this constitutional grant of appellate judicial power is derived the jurisdiction of the su- preme court to re-examine and revise, upon writ of error, the final judgments and decrees of the highest courts of the states involving a federal .question, when that question is decided adversely to the federal right claimed in the manner prescribed by the federal statute. This appellate jurisdiction is granted directly, and not mediately, by the constitution to the supreme court.^ § 419. Same — ^Power of congress to regulate the exercise of the appellate jurisdiction of the supreme court. — While it is true that the appellate jurisdiction of the federal supreme court over the courts of the states in cases arising under the constitution, laws and treaties of the United States, was de- rived directly and not mediately from the fundamental law, yet" it is also true that that instrument vested in congress the power to regulate the exercise of that appellate jurisdiction. The second clause of the second section of the third article of the constitution, after distributing to the supreme court original jurisdiction in two classes of eases, provides that: "In all the other eases before mentioned, the supreme court shall have appellate jurisdiction, both as to law and fact, with such exceptions and under such regulations as the congress shall make; " and, in the exercise of this power, congress has, be- ginning with the twenty-fifth section of the original judiciary act, by statute more fully and clearly defined this appellate jurisdiction, and established regulations for its exercise, which by amendments and judicial construction, have been matured and crystalized into a well-defined system f and a writ of error lU. S. const, art III. sees. 1, 2; wealth, 7 Wall. 321-327 (19:223); Cohens v. Virginia, 6 Wheat. 264- Ward v. Maryland, 12 Wall. 418- 448 (5:257); Martin v. Hunter's 433 (20:449). Lesees. 1 Wheat. 304-382 (4:97); =1 U. S. Stat, at L. ch. 20, sed Ableman v. Booth, 21 How. 506-526 25, pp. 73-79; 14 U. S. Stat, at L. (16:169); Twitchell v. Common- ch. 28, sec. 2 p. 38G; 18 U. S. Stat, at 344 . FEDERAL, PROCEDURE AT LAW. § 420 from the supreme court to revise a judgment or decree of a state court can only be maintained when within the purview of the regulations established by federal legislation on the sub- ject.' § 420. Text of the federal statutes regulating the exercise of the appellate jurisdiction of the supreme court over the state courts. — The legislation of congress, enacted pursuant to the power vested in it by the constitution, for the regulation of the appellate power of the supreme court over the courts of the state, has been consolidated in sections seven hundred and nine, nine hundred and ninety-nine and one thousand and three of the United States revised statutes,* the full text of each of which is here given in the order named : (1) "A final judgment or decree in any suit in the highest court of a state, in which a decision in the suit could be had, where is drawn in question the validity of a treaty or statute of, or an authority exercised under, the United States, and the decision is against their validity ; or where is drawn in question the validity of a statute of, or an authority exercised under, any state, on the ground of their being repugnant to the consti- tution, treaties, or laws of the United States, and the decision is in favor of their validity; or where any title, right, privilege, or immunity iS claimed under the constitution, or any treaty or statute of, or commission held or authority exercised under, the United States, and the decision is against the title, right, privilege, or immunity specially set up or claimed, by either party, under such constitution, treaty, statute, commission, or authority, may be re-examined and reversed or affirmed in the supreme court upon a writ of error. The writ shall have the same effect as if the judgment or decree complained of had L. ch. 8 p. 318; U. S. Rev. Stat. National Bank, 172 U. S. 425-434 sees. 709, 999, 1003; 4 Fed. Stat. (43:502); Hurley v. Street, 14 Anno. 467, 468, 610, 616; U. S. Wall. 85-87 (20:786); Caperton v. Comp. Stat. pp. 575, 712; Murdock Ballard, 14 Wall. 238-243 (20:885); V. Memphis, 20 Wall. 590-642 Armstrong v. Treasurer, 16 Pet. (22:429); Columbia Water Power 281-290 (10:905); Crowell v. Ran- Co. V. Columbia Electric Street Ry. dall, 10 Pet. 308-399 (9:458) ; U. S. Light & Power Co., 172 V. S. 475- Rev. Stat. sec. 709. 493 (43:521) ; Mutual Life Ins. Co. * Murdock v. Memphis, 20 Wall. V. McGrew, 188 U. S. 291-313 (47: 590-642 (22:429) ; Mutual Life Ins. 480). Co. V. McGrew, 188 U. S. 291-313 3 Capital National Bank v. First (47:480). § 421 FEDERAL APPELLATE JURISDICTION. 345 been rendered or passed in a court of the United States; the supreme court may reverse, modify, or affirm the judgment or decree of such state court, and may, at their discretion, award execution, or remand the same to the court from which, it was removed by the writ." ° (2) "When the writ is issued by the supreme court to a cir- cuit court, the citation shall be signed by a judge of such cir- cuit court, or by a justice of the supreme court, and the ad- verse party shall have at least thirty days' notice; and when it is issued by the supi;eme court to a state court, the citation shall be signed by the chief justice, or judge, or chancellor of such court, rendering the judgment or passing the decree com- plain^ed of, or by a justice of the supreme court of the United States, and the adverse party shall have at least thirty days' notice."® (3) "Writs or error from the supreme court to a state court in cases authorized by law, shall be issued in the same manner, and under the same regulations, and shall have the same effect as if the judgment or decree complained of had been rendered or passed in a court of the United States. ' ' '' § 421. Judgment of state court reviewed by supreme court upon writ or error only. — Although the constitution declares that the supreme court shall have appellate jurisdiction, "both as to law and fact," in cases arising under the constitu- tion, laws and treaties of the United States, and this jurisdic- tion extends to such suits decided in the state courts, yet the only method or procedure which has ever been provided by congress for the exercise of this appellate jurisdiction to re- examine and revise the judgments and decrees, at law and in equity, of the highest courts of the state is "upon writ of er- ror ' ' only, and not upon appeal, which removes nothing for re- examination by the appellate court but the law of the case.' str. S. Rev. Stat. 709; 4 Fed. s Dower v. Richards, 151 U. S. Stat. Anno. 467-468; U. S. Comp. 658-673 (38:305); Cohens v. Vir- Stat. 1901, p. 575. ginia, 6 Wheat. 264-448 (5:257); 6U. S. Rev. Stat. 999; 4 Fed. Verden v. Coleman, 22 How. 192 Stat. Anno. 610; U. S. Comp. Stat. (16:336); Egan v. Hart, 1C5 TJ. S. 1901, p. 712. 180 (41:680); Chicago, Burlington 7 U. S. Rev. Stat. sec. 1003 ; 4 & Qulncy Railroad Co. v. Chicago, Fed. Stat. Anno. 616; U. S. Comp. 166 U. S. 226-263 (41:979); Bart- Stat. 1901, p. 713. lett v. Lockwood, 160 U. S. 368 (40: 346 FEDERAL PROCEDURE AT LAW. § 422 Th€ distinction between an appeal and a writ of error is, that the former is a process of civil-law origin, and removes a cause entirely, subjecting the facts as well as the law to a review and retrial; while the latter is a process of common-law origin, and removes nothing for re-examination but the law.' This system of review of the judgments of the state courts was adopted in the original judiciary act and has been adhered to ever since, ^° and the provision contained in the seventh amendment of the constitution of the United States, that "no fact tried by a jury shall be otherwise re-examined in any court of the- United States, than according to the rules of the common law,"' applies to casos tried originally in the courts of the states, and since its adoption it is not within the competency of con- gress to allow appeals from state courts of the several states: to the supreme court of the United States in suits at common- law." § 422. Same — Writ of error defined by the common law. — A. writ of error is defined by the English common law to be an- original writ, issuing out of the court of chancery, in the na- ture (1) of a certiorari to remove a record upon which a judg- ment has been given from an inferior court of law of record into a superior court, and (2) also in the nature of a commis- sion to the judges of the superior court to examine the record" upon which the judgment was given, and, on such examina- tion, to affirm or reverse the judgment according to law; and 460) ; Stanley v. Schwalby, 162 U. Santa Fe Railroad Co. v. Matthews, S. 278 (40:968); 1 U. S. Stat, at L. 174 XJ. S. 96-125 (43:909). ch. 20, sec. 25, pp. 73-79; 14 U. S. oWiscart v. Dauchy, 3 Ball. 321 Stat, at L. ch. 28, sec. 2, p. 386; (1:619); Dower v. Richards, 151 18 U. S. Stat, at L. ch. 8, p. 318; U. S. 658-673 (38:305); United U. S. Rev. Stat. sec. 709; Clipper States v. Goodwin, 7 Cranch, 108- Min. Co. V. Eli. Min. Co., 194 U. S. 112 (3:284); Chicago, Burlington. 220-235 (48:944); Adams v. & Quincy Railroad Co. v. Chicago, Church, 193 U. S. 510-517 (48: 166 U. S. 226-263 (41:979). 769) ; Thai^er v. Spratt, 189 U. S. i» 1 XJ. S. Stat, at L. ch. 20, sec. 346-354 (47:845); Western Union 25, pp. 73-79; 14 C S. Stat, at L. ch. Telegraph Co. v. Call Pub. Co., 181 28, sec. 2, p. 386; U. S. Rev. Stat. U. S. 92-104 (45:765); Hedrick v. sec. 709. Atchison, Topeka & Santa Fee n Chicago, Burlington & Quincy Railroad Co., 167 U. S. 673-681 Railroad Co. v. Chicago, 166 U. S. (42:320); Atchison. Topeka & 226-263 (41:979) ; Parsons v. Bed- ford, 3 Pet. 433-458 (7:732). § 422 FEDERAL APPELLATE JUBISDICTION. 347 the writ lay where a party conceived or alleged himself to be aggrieved by an error in the foundation, proceedings, judg- ment, or execution, of a suit in a court of law of record. The writ of error consisted of two parts, namely: (1) a certiorari to remove the record; and (2) a commission to the judges of the superior court to examine it and affirm or reverse the judg- ment according to law. Upon the principle that the writ was in the nature of a certiorari, it was effectual to remove the rec- ord, if rightly described, although irregularly sued out, and the record remained in the superior court, after the writ was quashed for such irregularity; and upon the principle that it was in the nature of a commission to the judges of the superior coiirt, the writ was not amendable at common law, because nO' court was ever allowed to amend its own commission. The writ was, by the rules of the common law, grantable in all cases ear deiito justitiae, except in treason and felony, in which classes of cases it was necessary to obtain the consent of the king be- fore the writ could is^sue. No writ of error could be issued un- til after judgment had been given, and it was requisite that it should be a judgment upon the whole record ; and, when issued after such judgment, the writ was, by the rules of the common law, a supersedeas by implication. But, if the writ bore teste of a date prior to the judgment, it was no supersedeas and would be quashed. The writ lay only for errors of law appar- ent upon the face of the record, which were not aided or cured at common law, or by some of the statutes of jeofails; and upon a writ of error, there could be no re-examination of facts, but the judges of the superior court, in their examination of the record, were confined to substantial errors of law upon the face thereof: the extent of their jurisdiction was to examine points- of law only, and only those duly presented by the record, and to affirm or reverse the judgment according to law, and in case of reversal to award a venire de novo. The errors of law ex- amined were those which appeared upon the face of the record proper, or which were made of record by bill of exceptions.^^ 32 Co. Lltt. 2886; 2 Bac. Abr. collecting authorities; 2 Tldd's. 187; 2 Inst. 4; Queen v. Paty, 2 Practice (1807) 784-791, 1051- Salk. 504; 2 Chit. Prac. (1st Am. 1066; Lynes v. The State, 5 Porter Ed.) 308, 570,571, 597; 2 Saunder's (Ala.) 236, S. C. 30, Am. Dec. 557- report, page 100, extended note 561; Cohens v. Virginia, 6 Wheats ■348 FEDERAL PROCEDURE AT LAW. § 423 § 423. Same — Same — ^A writ of error is not the commence- ment of a suit but the continuation of one previously brought. — The issuance and prosecution of a writ of error are not the commencement and prosecution of a new suit, but are the con- tinuation of a suit previously brought in an inferior court, the writ being employed as the legal process to carry it into a su- pervising court; and, under the federal judiciary act, in con- sonance with the principles of the common law, the effect of the writ is simplj^ to bring the record into the supreme court and submit the judgment of the state court to re-examination, for the sole purpose of inquiring and determining whether the judgment violates the constitution or laws of the United States. The writ of error rather than an appeal was authorized by the judiciary act as the proceeding by which the supreme court should review the judgment of the state courts in stiits involv- ing federal questions, because it is the more usual mode of re- moving suits at common law from an inferior court into a su- perior court for review; and, also, because it is more techni- cally appropriate where a single point of law, and not the whole case, is to be re-examined. The writ of error is not di- rected to, nor does it in any manner act upon the parties; it is directed to the court having custody of the record, and acts only upon the court and upon the record. The writ of error is, therefore, properly directed to the court which holds the pro- ceedings as part of its own records and exercises judicial power over them. The citation is, however, directed to and served upon the defendant in error, simply as a notice to him that the record has been transferred into another court for re-examina- tion upon questions of law, where he may appear or decline to, as his judgment or inclination may determine. But the ci- tation, with its service, while essential to the prosecution of the writ of error after the record is returned, is not a suit, nor has it the effect of original process ; for, if the defendant in er- ror does not choose to appear, no default can be entered against him, and the judgment of the state court is to be re- examined, and reversed or affirmed in like manner as if he had apjjeared and argued his ease.^^ ^64-448 (5:257); Cotter v. Ala. G. is Cohens v. Virginia, 6 Wheat. S. Co., 10 C. C. A. 35, 36; Kitchen v. 264-448 (5:257) ; Atherton v. Pow- Tlandolph, 93 U. S. 86-92 (23:810). ler, 91 U. S. 143-149 (23:265) ; Kit- § 425 FEDERAL APPELLATE JURISDICTION. 349 § 424. No re-examination of facts upon writ of error from supreme court to state court. — The judiciary act, in iacorpo- rating in the federal system of judicial remedies the common- law writ of error as a procedure for the exercise of appellate judicial power, thereby adopted the common-law incidents of that writ, including the rule that it removes from the inferior to the superior court for review questions of law only; ^* and, therefore, upon a writ of error from the supreme court to a state court, it is the settled rule that the supreme court cannot re-examine the evidence, and has no jurisdiction to review the conclusions of fact found by the state court, and this rule ap- plies to suits in equity as well as to actions at common law.^° § 425. Classification of cases in which the supreme court has jurisdiction to review the final judgments and decrees of state courts. — There are, under the federal judiciary act,^^ three classes of cases ^^ in which the supreme court has jurisdiction to review, upon writ of error, the final judgments and decrees of state eoiirts, namely: (1) "Where is drawn in question the validity of a treaty, or statute of, or authority exercised under, the United States, and the decision is against their validity.^* Chen v. Rd,ndolph, 93 U. S. 86-92 845); Western "Union Telegraph (23:810); Nations t. Johnson, 24 Co. v. Call Puh. Co., 181 U. S. How. 195-207 (16:628). 92-104 (45:763); Atchison, Topeka 1* Generes v. Campbell, 11 Wall. & Santa Fe Railroad Co. v. Mat- 193 (20:110); Payne v. Niles, 20 thews, 174 U. S. 96-125 (43:907); How. 219 (15:895); United States Hedrick v. Atchison, Topeka & San- T. Dashiel, 3 Wall. 618 (18:268). ta Fe Railroad Co., 167 U. S. 673, i5Dow_er v. Richards, 151 U. S. 681 (42:320). 658-673 (38:305); Cohens v. Vir- leU. S. Rev. Stat. sec. 709. ginia, 6 Wheat. 264 (5:257); Ver- i' Columbia Water Power Co. v. den V. Coleman, 22 How. 192 (10: Columbia Electric Street Ry., 336) ; Egan v. Hart, 164 U. S. 180 Light & Power Co., 172 U. S. 475- (41:680); Chicago, Burlington & 493 (43:521) ; Mutual Life Ins. Co. Quincy Railroad Co. v. Chicago, 166 v. McGrew, 188 U. S. 291-313 (47: U. S. 226-263 (41:979); Bartlettv. 480). Lockwood, 160 U. S. 368 (40:460); is Miller v. Cornwall Railroad Stanley v. Schwalby, 102 U. S. 278 Co., 168 U. S. 131-135 (42:409); (40:968); Clipper Min. Co. v. Eli Baltimore & Potomac R. Co. v. Min. Co., 194 U. S. 220-235 (48: Hopkins, 130 U. S. 210-226 (32: 944); Adams v. Church, 193 U. S. 908); Stanley v. Schwalby, 162 U. 510-517 (48:767); Thayer v. S. 255-283 (40:960). Spratt, 189 U. S. 346-354 (47: 350 FEDERAL PEOCEDUftE AT LAW. § 426 (2) Where is drawn in question the validity of a statute of, or authority exercised under, any state on the ground of their being repugnant to the constitution, treaties, or laws of the United States, and the decision is in favor of their validity.^" (3) Or where any title, right, privilege or immunity is claimed under the constitution, or any treaty or statute of, or commission held or authority exercised under, the United States, and the decision is against the title, right, privilege or immunity specially set up and claimed by either party under such constitution, statute, commission or authority.^" . § 426. The jurisdiction of the. supreme court must appear from the face of the record. — The jurisdiction of the supreme court of the United States to re-examine, upon writ of error, the final judgment or decree of a state court, cannot arise by mere inference, but must appear by positive and direct aver- ment, or by clear and necessary intendment, from the face of the transcript of the record of the. state court annexed to and returned with the writ of error. It must appear upon the face of that record that some one of the federal questions mentioned in section seven hundred and nine of the revised statutes was raised by the plaintiff in error in the state court and decided there against him, before the supreme court can take jurisdic- tion of the cause. A definite issue as to the validity of a. treaty, or statute of, or authority exercised under the United States, Or as to the validity of a statute of, or authority exer- cised under, a state, or as to the possession of some title, right, privilege or immunity under the constitution, or a treaty or 18 Schollenberger v. Pennsyl- 131-135 (42:409); Baltimore & Po- vania, 171 U. S. 1-30 (43:49); tomac Railroad Co. v. Hopkins, 130 Brown v. Maryland, 12 Wheat. 419 U. S. 210-226 (32:908). (6:678); Leisy V. Hardin, 135 U. zoQxley Stave Co. v. Butler S. 100 (34:128); Columbia Water County, 166 U. S. 648-600 (41: Power Co. v. Columbia Electric 1149); Maxwell v. Newbold, 18 Street Ry., Light & Power Co., 172 How. oil (15:506); Crowell v. U. S. 475-493 (43:521) ; Gibbons v. Randell, 10 Pet. 368 (9:458) ; Hoyt Ogden, 9 Wheat. 1-240 (6:23); Mc- v. Thompson, 1 Black, 578 (17: CuUoch V. Maryland, 4 Wheat. 316- 65) ; Miller v.-Texas, 153 U. S. 535 437 (4:579); Dartmouth College (38:812); Morrison v. Watson, v. Woodward, 4 Wheat. 518-714 154 U. S. Ill (38:927); Mutual (4:629); McCulloch v. Virginia, Life Ins. Co. v. McGrew, 188 U. S. 172 U. S. 102-133 (43:382); Miller 291-313 (47:480). V. Cornwall Railroad Co., 168 U. S. •§ 427 FEDERAL APPELLATE JURISDICTION. 351 statute of, or eomnaission held or authority exercised under the United States, must be distinctly deducible from the record ■before the state court can be held to have disposed of a federal question by its judgment. And the determination of the ex- istence of the jurisdiction devolves upon the court itself, and that it must do from the face of the record.^' § 427. When the federal question should be raised. — When should the federal question be raised, in order to give the fed- eral supreme court jurisdiction to re-examine the final judg- ment of the state court ? The answer to this question depends, in everj^ case, very largely upon the procedure of the state in which the case originates, and from whose courts it is removed to the supreme court. The language of the judiciary act is "that a final judgment or decree in any suit, in the highest court of law or equity of a state in which a decision in the suit could be had," when the requisite federal question is in- volved, "may be re-examined and reversed or affirmed in the supreme court of the United States upon a writ of error." Each state establishes its own judicial system, with its own forms of procedure. These differ materially in different states, not only as to the jurisdiction of their courts, original and ap- pellate, but also as to the time and manner of raising and pre- senting questions of law, state or federal, in the progress of a case, and whether' the judgments of the courts of original juris- diction will be revised upon questions raised and presented for the first time in the appellate courts, or whether the revising court is confined to questions raised in the trial court, and, if new questions may be presented in the appellate court, when and in what manner' they should be raised and presented. It was not intended that the exercise of the appellate jurisdic- tion of the federal supreme court should interfere with the set- 21 Powell T. Supervisors of gage Co., 108 U. S. 477-490 (27: Brunswick County, 150 TJ. S. 433- 795) ; Leiper v. State of Texas, 139 442 (37:1134); Oxley Stave Co. v. U. S. 462-468 (35:225); Ex parte Butler County, 166 tl. S. 648-660 Spies, 123 U. S. 131-182 (31:80); (41:1149) ; Mutual Life Ins. Co. v. Columbia Water Power Co. v. Col- McGrew, 188 U. S. 291-313 (47: umbla Electric Street Ry., Light 480); Sayward V. Denny, 158 U. S. & Power Co., 172 U. S. 475-493 180-186 (39:941); Murdock v. (43:521); Michigan Sugar Co. v. Memphis, 20 Wall. 590-642 (22: Dix, 185 U. S. 112-114 (46:829). 429) ; Gross v. United States Mort- 352 PEDEKAL PROCEDURE AT LAW. § 427 tied judicial procedure of the state courts ; but to take the case after the state courts have discharged their duty in relation to it, and if, upon the record as there made, a federal question appears, to affirm or reverse the judgment according to law. It is, therefore, established as a fundamental principle, that the federal supreme court, in deciding whether the federal ques- tion was seasonably and properly raised, will give due consid- eration and full effect to the settled judicial procedure of the state from which the case comes, in so far as it may be done consistently with the limitations placed upon its- own jurisdic- tion.^^ In consonance with this principle, the decisions have established the following rule upon the subject, namely: — The proper time to raise the federal question is in the trial court and before its judgment is made final, if that be required by the state procedure, and in accordance with which the ap- pellate courts of the state will not revise the judgment of the trial court upon questions not therein raised ; ^^ but if, accord- ing to the state procedure, the judgment of the trial court will be revised by the state appellate court upon questions raised for the first time in such appellate court, then the federal question may be raised in the state appellate court at any time before its decision and judgment are made final, even upon a petition for a rehearing, if the court will entertain the petition, grant the rehearing, and consider and decide the federal ques- tion presented therein, and cause its action in the premises to affirmatively appear from its record and proceedings.^* 22Crossley v. New Orleans, 108 187 U. S. 356-361 (47:214); Erie U.S. 105 (27:667); Gross v. United Railroad v. Purdy, 185 U. S. 148- States Mortgage Co., 108 U. S. 477 154 (46:847); Chicago, Indianapo- (27:795); R. R. Co. v. Marshall, lis & Louisville Ry. Co. v. McGuire, 12 How. 165; Cousin v. Labatut, 19 196 U. S. 128-133 (49:413) ; McMul- How. 202 (15:601); Murdock v. len v. Perrum Min. Co., 197 TJ. S. Memphis, 20 "Wall. 590-642 (22: 343-348 (49:784); French v. Ful- 429). ler, 199 U. S. 274. 23 Mutual Life Ins. Co. v. Mc- 24 Mallett v. North Carolina, 181 Grew, 188 U. S. 291-313 (47:480); U. S. 589-601 (45:1015); Swer-' Morrison v. Watson, 154 U. S. Ill- ingen v. St. Louis, 185 U. S. 38-47 115 (38:927); Ex parte Spies, 123 (46:795); Pirn v. St Louis, 165 V. U. S. 131-180 (31:80); Miller v. S. 273-274 (41:714); Leigh v. Texas, 153 U. S. 535-539 (38:812); Green, 193 TJ. S. 79-93 (48:623); Jacobi V. Alabama, 187 U. S. 133- Pullerton v. Texas, 196 U. S. 192- 136 (47:106); Layton v. Missouri, 194 (49:443). § 429 FEDERAL APPELLATE JURISDICTION.' 353 § 428. Same — Discretion of state court as to when federal question may be raised. — If, by the local procedure, a federal question may be presented in the supreme court of the state upon a petition for a rehearing, but the court has plenary dis- cretion as to allowing such (Question to be raised at such time' and, in such manner, and actually exercises that discretion and' refuses to entertain and decide it, the supreme court cannot take jurisdiction in such a case.^^ But a state court cannot, under the pretext of enforcing its local procedure, unreason- ably and arbitrarily prevent a party from claiming a federal right, when that claim is seasonably made.-'' § 429. The federal question must be raised and presented in the proper way. — The language of the authorities is, that the federal question must be raised and presented, not only at the proper time, but in the proper way. What is the proper way, manner, method or procedure to raise and present the ques- tion ? There is no rule applicable to all cases ; but the way or method is as varied as the incidents of judicial procedure in the progress of a cause from its commencement to final decree. In the light of the adjudicated cases, it may be affirmed that, in order to give the federal supreme court jurisdiction, upon writ of error, to re-examine the final judgment or decree of a state court, the federal question must be raised and presented by some allegation, issue, claim, contention, offer, tender, re- quest, prayer, objection, exception, or other legal proceeding in the progress of the suit, duly made and entered of record in accordance with the requirements of the judicial procedure of the state where the suit arises; ^^ and the word "record," in this connection, is not to be given the restricted meaning which 25Pullerton v. Texas, 196 U. S. Wheat. 316-437 (4:579); Cohens v. 192-194 (49:443); Western Elec- Virginia, 6 Wheat. 264-448 (5: trie Supply Co. v. Ahbevllle Elec- 257) ; Brown v. Maryland, 12 trie Light & Power Co., 197 U. S. Wheat. 419 (6:678); Fairfax v. 299-303 ( 49 : 765 ) . Hunter, 7 Cranch. 603-632 ( 3 : 453 ) : 26 Rogers V. Alabama, 192 U. S. San Jose Land & Water Co. v. San 223-231 (48:419). Jose Ranch Co., 189 XJ. S. 177-185 27 Mutual Life Ins. Co. v. Mc- (47:705); Manley v. Park, 187 U. Grew, 188 U. S. 291-313 (47:480); S. 547 (47:296); St. Louis Consol. Gibbons v. Ogden, 9 Wheat. 1-240 Coal Co. v. Illinois, 185 XJ. S. 20a (6:23); Dartmouth College v. (46:872) ; Yazoo & Mississippi Val- Woodward, 4 Wheat. 518-714 (4: ley Railroad Co. v. Adams, 180 U. 629); McCuUoch v. Maryland, 4 S. 1-25 (45:395); Parmalee v. 23 354 FEDERAL PEOCEDUEE AT LAW. § 429 it had at common law, but is to be construed liberally, and in the light of the state system of procedure, and the means and methods afforded by it to litigants for the raising and presen- tation of issues of law and fact and their preservation upon the reeord.^^ A federal question may be raised and presented by the issue joined upon a bill and answer in chancery ; ^^ by an " agreed case;" ^" by a special verdict; '^ by a demurrer to an indictment and judgment thereon against the defendant ; ^^ by request or prayer for an instruction to the jury ; ^^ by motion to set aside a judgment ; ^* by motion in arrest of judgment ; ^° by motion to set aside the verdict of the jury and grant a new trial ; ^ by motion to set aside a judgment rendered against the plaint- iff on a demurrer to his declaration, although the question was not so set up in the declaration as to be decided in passing on the demurrer; ^^ by motion for new trial in the trial court, fol- lowed by assignments of error in the state supreme court ; "^ by motion to quash an indictment upon the ground of consti- tutional invalidity in the selection and organization of the grand jury which found and returned it, when the defendant has had no opportunity to challenge the grand array; °' by mo- tion to quash the panel upon the ground of constitutional in- Lawrence, 11 Wall. 36-39 (20:48) ; 32 Brown v. Maryland, 12 "Wheat. Sweringen v. St. Louis, 185 U. S. 419 (6:678). 38-47 (46:795). ss National Mutual Building & 28 Murdock v.' Memphis, 20 Wall. Loan Assn. v. Brahan, 193 TJ. S. 590-642 (22:429); Armstrong v. 635-651 (48:823). Treasurer of Athens County, 16 3*Manley v. Parker, 187 TJ. S. Pet. 281-290 (10:965); Crescent 547-553 (47:296). City Live Stock Landing and ss Consolidated Coal Co. v. 1111- Slaughter House Company v. But- nois, 185 U. S. 203-212 (46:872). chers Union, 120 U. S. 141-160 se Chicago, Burlington & Quincy (30:614); Moore v. Mississippi, 21 Railroad Company v. Chicago, 166 Wall. 636-640 (22:653). U. S. 226-263 (41:979). 20 Gibbons v. Ogden, 9 Wheat. 1- s' Meyer v. Richmond, 172 V. S. '240 (6:23); Murdock v. Memphis, 82-101 (43:374). 20 Wall. 590-642 (22:429). ss San Jose Land & Water Corn- so Fairfax v. Hunter, 7 Cranch. pany v. San Jose Ranch Co., 189 tJ. 603-632 (3:453); Cohens v. Vir- 8.177-185(47:765). ginia, 6 Wheat. 264-448 (5:252); so Rogers v. Alabama, 192 U. S. McCulloch V. Maryland, 4 Wheat. 226-231 (49:417); Carter v. Texas, 316-473 (4:579). 177 U. S. 442-449 (44:839); Neal 31 Dartmouth College v. Wood- v. Delaware, 103 U. S. 370-409 ward, 4 Wheat. 518-714 (4:629). (26:576). § 430 FEDERAL APPELLATE JURISDICTION. 355 validity in its selection and organization ; *" by a petition filed by a person indicted in the state court to remove the cause to a federal circuit court for trial, upon the ground that the de- fendant is by the laws of the state denied equality of civil rights ; *^ by reserving exceptions to the action of the trial court in admitting evidence to the jury over the objection of the party, or the rejection of evidence, an exception being duly reserved.*^ § 430. Degree of certainty required in setting up the federal question. — The language of section seven hundred and nine, U. S. Eevised Statutes, which defines the jurisdiction of the su- preme court to review, upon writ of error, the final judgments and decrees of state courts, requires a greater degree of certainty, in setting up a federal right under the third class of cases therein mentioned, than in the first and second classes. It requires that the "title, right, privilege, or immunity" be "specially set up or claimed" — that is, "unmistakably" set up and claimed.*^* And the rule is. firmly established, that the jurisdiction of the supreme court to re-examine the final judgment of a state court, under the third division of section seven hundred and nine of "the revised statutes cannot arise from mere inference, but only from averments so distinct and positive as to place it be- yond question that the party carrying the case to the supreme court from the state court intended to assert a federal right. The statutory requirement is not met unless the party unmis- takably declares that he invokes, for the protection of his Tights, the constitution, or some treaty, statute, commission, or authority of the United States.^' But the general rule deducible from the adjudicated ca,ses, as to the first and second classes of cases mentioned in the statute is, that, if the federal question appears in the record. and was decided, or such decision was necessarily involved in the case, ^oNeal V. Delaware, 103 U. S. *2aOxley Stave Co. v. Butler 370-409 (26:567); Strauder v. County, 166 V. S. 648-660 (41: West Virginia, 100 U. S. 303-312 1149) ; Yazoo & Mississippi Valley (25:664). Railroad Co. v. Adams, 180 U. S. "iStrauderv. West Virginia, 100 1-25(45:395). IT. S. 303-312 (25:664). *3 Michigan Sugar Co. v. Dix, 42 Thompson v. Missouri 171 U. 185 U. S. 112-114 (46:829); Mu- S. 380-388 (43:204); Haddock v. tual Life Ins Co. v. McGrew, 188 Haddock, 201 U. S. 562-633 (50: U. S. 291-313 (47:480). , 867). 356 FEDERAL PKOCEDUEE AT LAW. § 432 and the ease could not have been decided without deciding^ such question, then the fact that it was not specially set up or claimed will not defeat the jurisdiction of the supreme court.** § 431. Same — Federal question must be called to attention of state court. — While it is true that, as a result of the lan- guage of the statute, less particularity is required in asserting federal rights of the first and second class, than of the third class, yet it is well settled that the right of review by the su- preme court dependent upon the adverse decision of a federal question exists only in those cases where it appears from the record that the federal right relied upon has been brought by adequate specification to the attention of the state court and adversely decided by it, or unless it appears from the record that the judgment rendered could not have been given without deciding the federal question upon which the jurisdiction of the supreme court is invoked. It must appear from the record (1) that the federal right was called to the attention of the state court by adequate specification and decided by it, or (2) that the judgment rendered necessarily involved its de- termination.*' § 432. The opinion of the state court is part of the record — Certificate of the presiding judge. — The second section of the 8th supreme court rule, as modified in 1873, is as follows : "In aU cases brought to this court, by writ of error or ap- peal, to review any judgment or decree, the clerk of the court by which such judgment or decree was rendered shall annex to and transmit with the record a copy of the opinion or opin- ions filed in the case." This provision of the rule embraces opinions of the state courts on writs of error to review their final judgments, and make such opinions part of the record. *° While the certifi- cate of the presiding judge of the state court as to the exist- 4* Columbia Water Power Co. v. Patten Paper Co., 172 U. S. 58-67' Columbia Electric Street Railway, (43:364). Light Power Co., 172 U. S. 475- *» Murdock v. Memphis, 20 Wall. 493 (43:521), and authorities 590 (22:429); Sayward v. Denny, cited. 158 U. S. 180 (39:941); United « Harding v. Illinois, 196 U. S. States v. Taylor, 147 U. S. 695 (37: 78-88 (49:394) ; Capital City Dairy 335) ; Gross v. United States Mort- Co. V. Ohio, 183 U. S. 238-248 (46: gage Co., 108 U. S. 477-490 (27,:. 171) ; Green Bay & M. Canal Co. v. 795). § 434 FEDEEAL APPELLATE JURISDICTION. 357 enee of the state of ease upon which the jurisdiction of the su- preme court may be invoked is always regarded with respect, it cannot confer jurisdiction upon the court to re-examine the judgment of the court below; the office of such certificate, as it respects the federal question, is to make more certain and specific what is too general and indefinite in the record, but it is incompetent to originate the question.^'' § 433. Neither petition for writ of error nor assignment of errors forms part of record. — It is well settled that neither the petition for writ of error, nor the assignment of errors there- with returned, upon a writ of error from the federal supreme court to a state court, forms any part of the record upon which action can be taken in the supreme court, nor can they supply deficiencies in the record of the state court, if any ex^ ist.*s § 454. The supreme court must determine its own jurisdic- tion. — The question whether a title, right, privilege or immun- ity, claimed undor the constitution or laws of the United States, was distinctly and sufficiently pleaded and brought to the notice of the state court, or whether any federal question arises upon the record, is itself a federal question, in the decision of which the federal supreme court, on writ of error, is not con- cluded by the view taken by the highest court of the state ; but the supreme court is by the constitution vested with the ex- clusive power to determine for itself, and it is made its duty to so determine, the question of its own jurisdiction in all eases carried before it upon writ of error to the state courts. The *7Parmelee v. Lawrence, 11 S. 462-468 (35:225); Sayward v. Wall. 36 (20:48) ; Powell v. Super- Denny, 158 U. S. 180-186 (39:941) ; visors of Brunswick County, 150 U. WarHeld v. Chaffe, 91 U. S. 690 S. 433-442 (37:1134); Fullerton v. (23:383); Wabash Railroad Corn- Texas, 196 U. S. 192-194 (49:443) ; pany v. Plann'igan, 192 V. S. 29-38 Allen V. Arguimbau, 198 U. S. 149- (48:328) ; Harding v. Illinois, 190 156 (49:990); Marvin V. Front, 199 U. S. 78-88 (49:394); Simmerman U. S. 212; Henkel v. Cincinnati, v. Nebraska, IIG U. S. 54-55 (29: 177 U. S. 170-171 (44:720); Dibble 535); Johnson v. New York Life V. Bellingham Bay Land Co., 163 Ins. Co., 187 V. S. 491-496 (47: U. S. 63-74 (41:72); Lawler v. 273); Telluride Power Transmis- Walker, 14 How. 149; R. R. Co. v. sion Co. v. Rio Grande Western Rock, 4 Wall. 177 (18:381). Ry. Co., 187 U. S. 569-585 (47: *8 Butler v. Gage, 138 U. S. 52-61 307). (34:809); Leeper v. Texas, 139 U. 358 FEDERAL PEOCEDUEE AT LAW. § 436 highest function of the supreme court of the United States is to maintain the supremacy of the federal constitution, laws and treaties; and, to execute this power, it must of necessity, determine its own jurisdiction in all eases where that jurisdic- tion is invoked. Otherwise, it would be within the power of the state courts to defeat that jurisdiction altogether.*" § 435. To give the supreme court jurisdiction the federal question must have been decided adversely to the plaintiff in error. — It is settled law that, to maintain the jurisdiction of the federal supreme court to re-examine, on writ of error, the final' judgment or decree of a state court, it must affirmatively ap- pear from the record, not only that a federal question was raised and presented for decision by the state court, and within the time and manner required by the state procedure, but that its decision was necessary to the determination of the cause, and that it was actually decided adversely to the plaintiff in error, or that the judgment as rendered could not have been given without deciding it.'^" § 436. Extent of the jurisdiction of the supreme court on writ of error to a state court — What questions may be re- viewed. — The federal supreme court, upon writ of error to a state court, has jurisdiction to review federal questions only, and those only which are of a controlling character; and where 49 Carter v. Texas, 177 U. S. 442- 193) ; De Saussure v. Gaillard, 127 449 (48:839); Neal v. Delaware, U. S. 216-234 (32:125); Brown v. 103 tr. S. 370 (26:567); Mitchell Atwell, 92 U. S. 327 (23:511); Citl- V. Clark, 110 U. S. 633 (28:279); zens Bank v. Board of Liquidation, Boyd V. Nebraska, 143 U. S. 135 98 U. S. 140 (25:114); Chouteau v. (36:103); Newport Light Co. v. Gibson, 111 U. S. 200 (28:400); Newport, 151 U. S. 527 (38:259); Adams County v. Burlington & M. Rogers v. Alabama, 192 U. S. 226- R. R. Co., 112 U. S. 123 (28:678) ; 231 (48:417); Powell v. Super- Detroit City R. Co. v. Guthard, 114 visors of Brunswick County, 150 U. TJ. S. 133 (29:118); New Orleans S. 433-442 (38:1134). Waterworks Co. v. Louisiana 00 Murdock v. Memphis, 20 Wall. Sugar Refining Co., 12S V. S. IS 590-642 (22:429); Harrison v. (31:607) ; Johnson v. Risk, 137 U. Morton, 171 U. S. 38-47 (43:63); S. 300-309 (34:683); Blountv. Wal- Eustis V. Bolles, 150 U. S. 361-370 ker, 134 U. S. 607-614 (33:1036); (37:1111); Cook County v. Calu- Morrow v. Brinkley, 129 U. S. 178 met & C. Canal & D. Co., 138 U. S. 181 (32:654) ; Kansas Endowment 635 (34:1110); Walter A. Wood & Benev. Assn. v. Kansas, 120 tJ. Mowing and Reaping Machine Co. S. 103 (30:593) ; Church v. Kelsey V. Skinner, 139 U. S. 293-297 (35: 121 U. S. 282 (30:900). § 436 FEDERAL APPELLATE JURISDICTION. 359 the supreme eoiirt of a state, in rendering a final judgment, de- cides a federal question against the plaintiff in error, and also decides against him upon a question not federal in its nature, and the decision upon either one of the grounds is broad enough to support the judgment of the state court, the federal supreme court will afBrm the decision of the state court, with- out considering the federal question or expressing any opinion on it, although it was wrongly decided by the state court, or else dismiss the writ of error.^^ If the judgment of the state court rests on two groimds, one involving a federal question and the other not, or if it does not appear on which of two grounds the judgment is based, and the ground independent of the federal question is sufficient in itself to sustain it, the federal supreme court will not take jurisdiction."^ The federal supreme court, in a carefully considered case, stated the doctrine on this subject as follows: "Finally, we hold the following propositions on this subject, as flowing from the statute as it now stands: "1. That it is essential to the jurisidiction of this court over the judgment of a state court, that it shall apear that one of the questions mentioned in the act must have been raised, and presented to the state court. "2. That it must have been decided by the state court, or that its decision was necessary to the judgment or decree, ren- dered in the case. "3. That the decision must haA'e been against the right claimed or asserted by plaintiff in error under the constitution, treaties, laws or authority of the United States. "4. These things appearing, this court has jurisdiction and must examine the judgment so far as to enable it to decide whether this claim of right was correctly adjudicated by the state court. 51 Hale V. Akers, 132 IT. S. 554- 1111) ; Dower v. Richards, 151 TT. 565 (33:442); Murdock v. Mem- S. 658 (38:305) ; Wader v. Lawder, phis, 20 Wall. 590-642 (22:429); 165 U. S. 624 (41:851). Jenkins v. Lowenthall, 110 U. S. ^- Allen v. Arguimhau, 198 TJ. S. 222 (28.129); Giles v. Teasley, 149-156 (49:990); Dibble v. Bell- 193 U. S. 146-167 (48:655); New ingham Bay Land Co., 163 U. S. Orleans v. New Orleans Water- 63 (41:72); Klinger v. Missouri, works Co., 142 U. S. 79 (35:943); 13 Wall. 257 (20:635); Johnson v. Bustis V. Belles, 150 U. S. 361 (37: Risk, 137 U. S. 300 (34:683). 360 FEDERAL PROCEDURE AT LAW. § 437 "5. If it finds that it was rightly decided, the judgment must be affirmed. "6. If it was erroneouslj' decided against plaintiff in error, then this court must further enquire, whether there is any other matter or issue adjudged by the state court, which is suf- ficiently broad to maintain the judgment of that court, not- withstanding the error in deciding the issue raised by the fed- eral question. If this is found to be the case, the judgment must be affirmed without inquiring into the soundness of the decision on such other matter or issue. "7. But if it be found that the issue raised by the question of federal law is of such controlling character that its correct decision is necessary to any. final judgment in the case, or that there has been no decision by the state court of any other matter or issue which is sufficient to maintain the judgment of that court without regard to the federal question, then this court will reverse the judgment of the state court, and will either render such judgment here as the state court should have rendered, or remand the case to that court, as the circum- stances of the case may require.'"'^ § 437. Writ of error lies to review final judgment only. — A writ of error from the federal supreme court to a state court lies to review a final judgment only; and unless the judgment of the state court possesses the quality and character of finality the supreme court has no jurisdiction, and the writ of error will be dismissed when it appears that the judgment sought to be reviewed is not final.^* The language of the judiciary act is that, "a final judgment or decree in any suit in the highest court of a state, in which a decision in the suit could be had, ' ' where one of the enumerated federal questions is involved."' 53 Murdock V. Memphis, 20 Wall. nesota Thresher Mfg. Co., 145 U. 590-642 (22:429). S. 608 (36:834); Hume v. Bowie, 54 Houston V. Moore, 3 Wheat. 148 TJ. S. 245 (37:438); Werner v. 433-435 (4:428); Bostwick v. Charleston, 151 XJ. S. 360 (38:192) ; Brinkerhoff, 106 U. S. 3-4 (27: Kimball v. Evans, 93 U. S. 320-321 73); Johnson v. Keith, 117 U. S. (23:920); Drake v. Kochersper- 199 (29:888); Union Mutual Life ger, 170 U. S. 303 (42:1046); Call- ins. Co. V. Kirchoff, 160 U. S. 374- fornia National Bank v. Stateler, 378 (40:461) ; Brown v. The Marion 171 U. S. 447-449 (43:233) ; Schlos- National Bank, 146 U. S. 619-620 ser v. Hemphill, 198 TJ. S. 173-176 (36:1106); Rice v. Sanger, 144 U. (49:1000). S. 197 (36:403); Meagher v. Min- 55 u. S. Rev. Stat. sec. 709. § 438 FEDERAL APPELLATE JURISDICTION. 361 § 438. Same: — Final judgment defined. — The rule is well settled and of long standing, that a judgment or decree of a state court to be final, within the meaning of that term, as used in the federal judiciary act giving the federal supreme court jurisdiction on appeals and writs of error, must termin- ate the litigation between the parties on the merits of the case, so that if there should be an affirmance of it in the supreme court the state court would have nothing to do but to execute the judgment or decree it had already rendered; and, conse- quently, it has been uniformly held that a judgment of re- versal by a supreme court of a state, with leave for further proceedings in the trial court, cannot be carried to the federal supreme court on writ of error.''^ The settled rule is that if a superior court makes a decree fixing the liability and rights of the parties, and refers the case to a master or subordinate court for a judicial purpose, such, for instance, as a statement of account upon which a further decree is to be entered, the decree is not final. ^' The face of the judgment is made the test of its finality, and the supreme court cannot be called on to inquire whether, when a case is 'sent back, the defeated party might or might not make a better case.^' A judgment of a state supreme court reversing the judgment of the lower court, with directions to sustain a demurrer to plaintiff's peti- tion, is not a final judgment reviewable on writ of error, where the statutes of the state permit an amendment of the petition after the demurrer has been sustained.^" ssBostwick V. Brinkerhoff, 106 Stateler, 171 U. S. 447-449 (43: U. S. 3-4 (27:73); Union Mutual 233); Craighead v. Wilson, 18 Life Ins. Co. V. Kirchoff, IGO U. S. How. 199 (15:668); Keystone 374-378 ($0:461); Schlosser v. Manganese & Iron Co. v. Martin, Hemphill, 198 U. S. 173-176 (49: 132 U. S. 91 (33:275); Lodge v. 1000); Haseltine v. Central Na- Twell, 135 U. S. 232 (34:153) ; Mc- tlonal Bank, 183 TJ. S. 130-132 Gourkey v. Toledo & Ohio C' Ry. (46:117) ; McComb v. Knox Coun- Co., 146 U. S. 536 (36:1079) ; Union ty, 91 U. S. 1-2 (23:185); Moore Mutual Life Ins. Co. v. KirchofE, V. Robbins, 18 Wall. 588 (21:758) ; 160 U. S. 374 (40:985) ; Hollander St. Clair County v. Livingston, 18 v. Fechheimer, 162 U. S. 326 (40: Wall. 628 (21:813); Zellerv. Swit- 985). zer, 91 U. S. 487 (23:366); Cincin- os Haseltine v. Central National nati Street Ry. Co. V. Snell, 179 U. Bank, 183 U. S. 136 (46:17); S. 395-398 (45:248); Great West- Schlosser v. Hemphill, 198 U. S. em Telegraph Co. V. Burnham, 162 173-176 (49:1000). U. S. 339-346 (40:991). -o Clark v. City of Kansas City, ■ 07 California National Bank v. 172 U. S. 334-338 (43:467). 362 FEDERAL PROCEDURE AT LAW. § 43& § 439. To what court of the state the writ of error should be directed. — Inasmuch as each state was, under the federal constitution, left free to establish its own judicial system, and define the jurisdiction of its own courts, it was contemplated by the congress which passed the original judiciary act that suits would arise involving a federal question which, accord- ing to the state law, could not be carried to the highest court of the state, and it was, therefore, provided by the statute that the writ of error should run to "the highest court of a state in which a decision of the suit could be had;" '"' and, accordingly, in one of the great and leading cases, and in which the juris- diction was most strenuously contested, the writ of error was directed to the "Court of Hustings for the borough of Nor- folk," in the state of Virginia, "it being the highest court of law or equity of that state having jurisdiction of the case," "^ and in a more recent case a writ of error from the federal su- preme court was directed to the "corporation court of the city of Alexandria, state of Virginia," that being the highest court in the state in which a decision in the suit could be had."^ If a decision of a suit can be had in the highest court of a state, the federal supreme court must wait for such decision before it can take jurisdiction, and it can then only examine the judgment of that court; but if the suit is one of which the highest court in the state cannot take jurisdiction, the federal supreme court may re-examine the judgment of the highest court, which under the laws of the state could decide it; and it has long been settled that if a suit cannot be taken to the highest court of a state, except by leave of the court itself, a refusal of the court upon proper application made to grant the leave, is equivalent to a judgment of affirmance, and is such a final judgment as may be made the basis of proceedings under the appellate jurisdiction of the federal supreme court,"* but in such ease it must affirmatively appear from the record that an application for the allowance of an appeal or writ of error to the highest court of the state was made and refused."* 6o'u. S. Rev. Stat. sec. 709. Veigh, 93 U. S. 274-284 (23:914); 61 Cohens v. Virginia, 6 Wheat. Bacon v. Texas, 163 U. S. 207-228 264-448 (5:257). (41:132) ; Stanley v. Schwalby, 162 (12 Gregory v. McVeigh, 23 Wall. U. S. 255 (40:960) ; Clark v. Penn- 294-307 (23:156). sylvania, 128 U. S. 395 (32:487) . 03 Gregory v. McVeigh, 23 Wall. 64 Fisher, v. Carrico, 122 U. S> 294-307 (23:156); Winsdor v. Mc- 522-527 (30:1192). § 441 FEDERAL APPELLATE JUKISDICTION. 365 § 440. Same — The writ should run to the court where thei record remains. — It was shown in a previous part of this chap- ter, that a writ of error as defined by the common law, and within the meaning of the federal' judiciary act, is a writ in the nature (1) of a certiorari to remove a record upon which a judgment has been given from an inferior court of record into a superior court, and (2) in the nature of a commission to the judges of the superior court to examine the record, and,, on such examination, to affirm or reverse the judgment accord- ing to law, and that, in removing the record the writ acts, not upon the parties, but upon the record and the court having- custody of it : "^ and it is, therefore, a fundamental rule that, in the exercise of appellate jurisdiction by writ of error, the writ must be directed to the court where the record remains ; "^ and if the court of a state, 'after deciding a cause, acting in conformity to the laws of the state, remits the record to an inferior court where the judgment is entered and the record remains, the writ of error should run to the inferior eourt.°^ § 441. Same — Same — When the writ of error is issued before the record is sent down to the inferior court. — ^Although the rule is firmly established that, when the highest court of the state, in obedience to the state practice and procedure, remits the re- cord, after decision, to the inferior court, the writ should run to the inferior court, yet it is also settled that if the v^rit of error be issued before the state supreme court has actually 65 Ante, sees. 422, 423. Wall. 294 (23:156) ; Cohens v. Vir- es Atherton V. Fowler, 91 U. S. ginla, 6 Wheat. 264-448 (5:257); 143-149 (23:265). Gelston v. Hoyt, Clark v. Pennsylvania, 128 U. S. 3 Wheat. 246-335 (4:581); Hoag- 395 (32:487); Fisher v. Carrico, land V. Wurts, 105 U. S. 701-703 122 U. S. 522-527 (30:1192). (26:1109); Polleys v. Black River 67 Atherton v. Fowler, 91 U. S, Improvement Co., 113 U. S. 81-84 143-149 (23:265); Gelston v. Hoyt, (28:938); Wedding v. Meyler, 192 3 Wheat. 246-335 (4:381); Hoag- U. S. 573-585 (48:570); Lee v. land v. Wurts, 105 U. S. 701-703 Johnson, 115 U. S. 48-53 (29:570) ; (26:1109) ; Polleys v. Black River People V. Squire, 145 U. S. 175-191 Improvement Co., 113 U. S. 81-84 (36:666); Rothschild v. Knight, (28:938) ; Wedding v. Meyler, 192 184 TJ. S. 334-342 (46:573); Mc- U. S. 573-585 (48:570); Lee v. Donald v. Massachusetts, 180 U. S. Johnson, 115 U. S. 48-53 (29:570) ; 311-313 (45:542); Bacon v. Texas, People v. Squires, 145 U. S. 175- 163 U. S. 207-228 (41:132); Stan- 191 (36:666); Haddock v. Had- ley V. Schwalby, 162 U. S. 255-283 dock, 201 U. S. 562-633 (50:867). (40:960); Gregory v. McVeigh, 23 ■364 FEDERAL PROCEDURE AT LAW. § 444 sent the record down to the inferior court, it should be directed to the former and not to the latter court, for in contemplation of law the record is in the possession and custody of the higher court until it is actually remitted to the lower court."* § 442. The writ of error the foundation of the jurisdiction. The allowance of the writ of error, and its issuance, by com- petent authority, and its service, constitute the foundation of the jurisdiction of the federal supreme court to review and re- vise the final judgments and decrees of state courts. "^ The al- lowance alone is not sufficient ; but the writ must be actually issued and served, before the jurisdiction attaches.'" § 443. What judges may allow the writ of error. — Any judge authorized to sign a citation may allow the writ of error. The federal statute provides that the citation shall be ■signed by the chief justice, or judge or chancellor of the state court rendering the judgment or passing the decree com- plained of, or by a justice of the supreme court of the United States ; '^ and it is now settled that when the supreme court of a state is composed of a chief justice and several associate justices, and the judgment complained of was rendered by that court the writ of error can be allowed only by the chief justice of that court, or by a justice of the federal supreme court, but if the judgment complained of was rendered by a state court composed of a single judge or chanceilor, the writ of error may be allowed by that judge or chancellor, or by a justice of the supreme court of the United States.'^ § 444. What clerks authorized to issue the writ of error. — It is still an open question whether,' when a writ of error is al- lowed by a judge of a state court to review its own judgment by the federal supreme court, the clerk of the state court has authority to issue the writ; but the federal statute gives no esHoagland v. Wurts, 105 U. S. Van Duzer, 9 Wall. 784 (19:827); 701-703 (26:1109); New Jersey v. Northwestern Union Packet Co. v. Wilson, 7 Cranch. 164 (3:303); Ins. Co., 12 Wall. — (20:463). Bridge Props, v. Hoboken Co., 1 toex parte Ralston, 119 U. S. Wall. 116 (17:571); New Jersey V. 613-615 (30:500). Yard, 95 U. S. 104 (24:352). fi U. S. Rev. Stat. sec. 999. 08 Butler V. Gage, 138 U. S. 52- 72 Butler v. Gage, 138 U. S. 52-61 ■CI (34:869); Gleason v. Florida, 9 (34:869); Havnor v. New York, Wall. 779-784 (19:730); Ex parte 170 U. S. 408-411 (42:1087); Barte- Ralston, 119 U. S. 613-015 (30: meyer v. Iowa, 14 Wall. 26-28 (20: .506); Hartford Fire Ins. Co. v. 792). § 446 FEDERAL APPELLATE JURISDICTION. BOS' such authority, and it has been the prevailing custom from th& beginning for the elerk of the federal supreme court, or of the United States circuit court for the proper district to issue the- writ, and for such writ to be lodged with the clerk of the state- court whose judgment is complained of and sought to be re- viewed. It has, however, never been held that the signature of the elerk of the state court was fatal to the writ, and such irregularities have been allowed to be corrected by amend- ment after the return of the writ." § 445. Form and requisites of the writ of error. — The writ of error is the writ of the supreme court of the United States, and bears teste of the chief justice of the United States, or, when that office is vacant, of the associate justice next in pre- cedence, from the day of its issuance, and runs in the name of "The President of the United States," and is directed to the judges of the state court whose judgment is complained of and sought to be re-examined, and commands them to send under the seal of their court the record and proceedings in the cause, together with the writ, to the supreme court of the United States, within thirty days from the date of the writ." § 446. Service and return of the writ of error. — The writ of error is served by depositing a copy or the original with the clerk of the court to whose judges it is directed; and it is this filing of the writ with the clerk that removes the record from the inferior to the appellate court.'" As to the return of the writ, the federal statute provides that: "There shall be an- nexed to and returned with any writ of error for the removal T3 Texas & Pacific Ry. Co. v. Rule VIII; U. S. Rev. Stat sec. Kirk, 111 U. S. 486-487 (28:481); 997, 4 Fed. Stat. Anno. 605; and Miller v. Texas, 153 U. S. 535-539 see form of writ transmitted by (38:812); Ex parte Ralston, 119 the clerk of the supreme court to XJ. S. 613 (30:506); McDonough v. the clerks of the circuit courts, Millaudon, 3 Ho-w. 693 (11:787); under authority of the act of May TJ. S. Rev. Stat. sees. 1003, 1004; 8, 1792, ch. 36, sec. 9, now section Buel V. Van Ness, 8 Wheat. 320 1004 U. S. Rev. Stat, in 2 Bates (5:626). Fed. Eq. Proc. pp. 1275, 1276. 7* U. S. Rev. Stat. sees. 911, 912, rs Ableman v. Booth, 21 How. 1003, 1004, 4 Fed. Stat. Anno. 560, 506 (16:169); Mussina v. Cavazos, 561, 616; Bondurant V.Watson, 103 6 Wall. 355-363 (18:810); David- U. S. 270-280 (26:447); Texas & son v. Lanier, 4 Wall. 447; Wood Pacific Ry. Co. V. Kirk, 111 V. S. v. Lide, 4 Cranch, 180. 486-487 (28:481); Supreme Court .366 FEDERAL PEOCEDUEE AT LAW. § 448 of a cause, at the day and place therein mentioned, an authen- ticated transcript of the record, an assignment of errors, and n prayer for reversal, with a citation to the adverse party;" ^^ and a supreme court rule provides that, "the clerk of the court to which any writ of error may be directed shall make return •of the same, by transmitting a true copy of the record, and of the assignment of errors, and of all proceedings in the case, under his hand and the seal of the court." ^' § 447. Same — When clerk of state court refuses to make re- turn. — In a great case where the federal supreme court issued its writ of error to a state court to review t)ne of its judg- ments, the state court ordered their clerk to disegard and re- fuse obedience to the writ, and to make no return thereto, which order the clerk obeyed; and upon proof by affidavit of the service of the writ, and an order upon the clerk to make return, and proof of the service of the order, and continued disobedience of the writ, the supreme court permitted a cer- tified copy of the record of the state court produced with the application for the writ of error to be filed and to be received and entered on the docket of the court, and to have the same effect and legal operation as if returned by the clerk with the writ of error, and that the case stand for argument at the next ensuing term of the court, without further notice to either party, the citation having been duly served.^^ § 448. The writ of error may be amended. — By the rule of the common law, a writ of error could not be amended, but by an English statute it was provided that "all writs of error, wherein there shall be any variance from the original record, or other defect, may and shall be amended, and made agree- able to such record, by the respective courts where such writs of error shall be made returnable, ' ' ''^ and such was the rule for a long time in the federal supreme court ;^° but that has been remedied by a federal statute, which provides as follows : "The supreme court may, at any time, in its discretion, and 70 U. S. Rev. Stat. sec. 997. so ins. Co. v. Mordecai, 21 How. 77 XJ. S. Supreme Court Rule 195; Porter v. Foley, 21 How. 393 .Vni, sec. 1. Carroll v. Dorsey, 20 How. 204 78 AWeman V. Booth, 1 How. 506- Hodge v. Williams, 22 How. 87 526 (16:109). Wilson v. Life Ins. Co., 12 Pet. 140 70 2 Tidd's Practice (1807) 1093; Deneale v. Archer, 8 Pet. 520 act 5, George I, ch. 13. , Davenport v. Fletcher. 10 How. § 418 FEDERAL APPELLATE JURISDICTION. 367 upon such terms as it may deem just, allow an amendment of a writ of error, when there is a mistake in the teste of the writ, or a seal of the writ is wanting, or when the writ is made re- turnable on a day other than the day of the commencement of the term next ensuing the issuance of the writ, or when the statement of the title of the action or parties thereto in the writ is defective, if the defect can be remedied by reference to the accompanying record, and in all other particulars of form : Provided, the defect has not prejudiced, and the amendment will not injure the defendant in error. ' ' °^ Under this statute, the right of a party to amend a writ of error is not absolute, but leave to amend is to be granted by the court in its discre- tion, and whether it should be granted in any particular case must depend upon the attending circumstances.^^ Under this statute, the supreme court has allowed a writ of error amended, which bore a wrong teste and seal;^^ which contained a wrong return day ; ** which contained no return day at all ; *^ which described either party by the name of a partnership, and not by the names of the individuals composing it ; ^° which gave the christian name of the plaintiff below as Henry, when, as ap- peared from the record, it should have been George ; *^ which named only one defendant in error, when there were more.** But these adjudications establish the rule that the amend- ment rests in the discretion of the court, and will not be al- lowed if there is danger of prejudice to the adverse party, or if there is any good reason against it, as, for instance, that the 142; Miller v. McKenzie, 10 Wall. Louis v. National Bank of Com- 582; Mussina v. Cavazos, 6 Wall, merce of New York, 99 U. S. 608 355; Moulder v. Forest, 154 TJ. S. (25:362). 567. 85Atlierton v. Fowler, 91 tJ. S. 81 17 U. S. Stat, at L. ch. 255, p. 143 (23:265); Evans v. Brown, 196 (act June 1, 1872); U. S. Rev. 109 U. S. 180 (27:898). Stat. sec. 1005; 4 Fed. Stat. Anno. se Moore v. Simonds, 100 U. S. 145 617. (25:590) ; Gimble v. Pitkin, 113 U. 82 Pearson v. Yewdall, 96 U. S. S. 545 (28:1128); Estes v. Trabue, 94-296 (24:436); Walton v. Mari- " 128 U. S. 225 (32:437); United etta Co., 157 U. S. 347 (39:727). States v. Schoverling, 146 U. S. 76 83 Texas & Pacific Ry. Co. v. (36:893). Kirk, 111 U. S. 486 (28:481). 87 Pacific Nat. Bank of Boston v. 84 Hampton v. Rouse, 15 Wall. Mixter, 114 U. S. 463 (29:221); 684 (21:20); Semmes v. United as Knickerbocker L. Ins. Co. v. States, 91 U. S. 21 (23:193); Na- Pendleton, 115 U. S. 339 (29:432). tional Bank of Commerce of St. 368 FEDERAL PEOCEDUEE AT LAW. § 449 main question presented by the record has been often decided by the court adversely to the claims of the plaintiff in error.*^ § 449. Supersedeas upon writ of ferror. — A statutory remedy. At the common law, a writ of error issued before an execu- tion was executed was a supersedeas by implication without bond;'" but, under the federal judicial system, the remedy by supersedeas is purely a statutory remedy, and is obtainable by a strict compliance with all the required conditions, none of which can be dispensed with, and time is an essential element in the proceeding, and one which neither the court nor the judges can disregard, and if a delay beyond the limited time occurs, the right to the remedy is gone, and the successful party holds his judgment or decree freed and discharged from super- sedeas as a means of staying the proceedings for its collection and enforcement.''^ In order to avoid the common-law rule, and to better protect the rights of litigants, it has been enacted by congress as follows: ■'In any cases where a writ of error may be a supersedeas, the defendant may obtain such supersedeas by serving the writ of error, by lodging a copy thereof for the adverse party in the clerk's office where the record remains, within sixty days, Sundays exclusive, after the rendition of the judgment com- plained of, and giving the security required by law on the is- suing of the citation. But if he desires to stay process on the judgment, he m^, having served the writ of error as afore- said, give the security required by law within sixty days after the rendition of such judgment, or afterward with the permis- sion of a justice or judge of the appellate court. And in such cases where a writ of error may be a supersedeas, executions shall not issue until the expiration of ten days." "^ A justice of the supreme court has no power to allow a supersedeas in cases where no appeal or writ of error was sued out and served within sixty days, exclusive of Sundays, after the rendition of the decree or judgment complained of;°^ and to make a nunc pro tunc order for a supersedeas effectual, it must appear that 89 Walton V. Marietta Co., i57 U. 92 U. S. Rev. Stat. sec. 1007; i S. 342-348 (39:725). Fed. Stat. Anno. 618. soTidd's Practice (1807) 1072. os Kitchen v. Randolph, 93 U. S. 91 Kitchen v. Randolph, 93 U. S. 86-92 (23:810). 86-92 (23:810); Sage v. Cent. Ry. Co., 93 U. S. 412-420 (23:933). § 451 PEDERAX, APPELLATE JURISDICTION, 369 the delay was the act of the court and not the act of the par- ties, and that injustice will be done unless the order be made effectual." In order that a writ of error may operate as a svrpersedeas^ it is necessary that a copy of the writ should be lodged for the adverse party in the clerk's office where the record remains, and that the bond approved by the judge allowing the writ should also be filed. Execution cannot issue upon the judg- ment until the expiration of ten days, exclusive of Sundays, from the entry thereof; and if the writ of error and bond are filed before the expiration of the ten days, no execution can issue so long as the case in error remains undisposed of. After the expiration of the ten days an execution may issue, if the writ and bond have not been filed j but, notwithstanding this, under the provisions of the statute above quoted, upon the filing of the bond and writ within sixty days from the time of the entry of the judgment, a supersedeas may be obtained, but it will, however, stay proceedings only from the filing of the bond, and will prevent further proceedings under the execution which has been issued, but will not interfere with what has already been done."' § 450. Citation in error — By what judges signed. — When the writ of error "is issued by the supreme court of the United States to a state court, the citation shall be signed by the chief justice, or judge, or chancellor of such court, or by a justice of the supreme court of the United States, and the adverse party shall have at least thirty days notice."* § 451. Service of citation in error — Upon attorney and coun- sel of record, — Citation in error, as was shown in a previous section, is not, in the federal judicial system, an original writ, nor the commencement of a new suit, but a summons or notice to the defendant in error to advise him that the record in the cause has been removed to the appellate court for re-examina- tion upon points of law."' The federal statute provides that the 0* Sage V. Cent Ry. Co., 93 U. S. "« U. S. Rev. Stat. sec. 999, 4 Fed. 412-420 (23:933). Stat. Anno. 610; Butler v. Gage, 00 Board of Commissioners v. 138 U. S. 52-61 (34:869) ; Havnor Gorman, 86 U. S. 661-665 (22: v. New York, 170 U. S. 408-411 226); Kitchen v. Randolph, 93 U. (42:1087); Bartemeyer v. Iowa, 14 S. 89 (23:810); Foster v. Kansas, Wall. 26-28 (20:792). 112 U. S. 204 (28:630), »7 Ante, sees. 422, 423. 24 370 FEDERAL PROCEDURE AT LAW. § 451 defendant in error ' ' shall have at least thirty days notice, ' ' "^ and one of the supreme court rules provides that "all appeals, writs of error, and citations must be made returnable not ex- ceeding thirty days from the day of signing the citation, whether the return-day fall in vacation or in term time, ,and must be served l)ef ore the return day.*" The citation in error (as in appeal), may be served (1) upon the defendant in error, or (2) upon his attorney or counsel of record in the cause, with like effect as upon the party himself ; and no attorney or counsel can withdraw his name ofter he has once entered it upon the record, without the leave of the court, and while his name continues there the opposite party has a right to treat him as the authorized attorney and counsel, and the service of the citation in error upon him is valid. The citation may be waived by a general appearance, or by the ac- ceptance of service of a defective citation, or by action equiva- lent to an acknowledgement of notice; but the service or ac- knowledgement or waiver can be made upon or by no one other than the party himself or his attorney or counsel of record. But if the counsel of record is dead, the citation cannot be served upon his personal representativa, nor even upon his partner, if that partner does not regularly appear on the re- cord as counsel in the cause.^ The necessity of the actual issue and actual service of cita- tion, (both in writs of error and appeals, except in cases of appeals allowed in open court, or in the absence of equivalent notice or waiver), is reiterated in many cases, but much liber- ality is exercised by permitting service to be made during the return term, or allowing a new citation to be issued and served, where the circumstances of the case call for an exercise of the discretion of the appellate court.^ 98 U. S. Rev. Stat. sec. 999; 4 Blgler v. Waller, 12 Wall. 142 (20.: Fed. Stat. Anno. 610. 260); Goodwin v. Fox, 120 TJ. S. 99 U. S. Supreme Court rule VIII 775 (30:815) ; Davis v. Waklee, 156 sec. 5. U. S. 680-692 (39:578). 1 Tripp V. Santa Rosa Street Ry. 2 Hewitt v. Filbert, 116 U. S. 142 Co., 144 U. S. 126-130 (36:371); (29:581); Dayton v. Lash, 94 TJ. United States v. Curry, 6 How. S. 112 (24:33); Tripp v. Santa 106-114 (12:363) ; Bacon v. Hart, Rosa Street Ry. Co., 144 U. S. 126- 1 Black, 38 (17:52); Villabolas v. 130 (36:371). United States, 6 How. 81 (12:352) ; § 454 FEDERAL APPELLATE JUKISDICTION. 371 § 452. Mode of serving citation in error. — Neither the fed- eral statute, nor any rule of court, prescribes any mode for the serving of citation in error, the one declaring that the de- fendant in error shall have "notice," ^ and the other providing that the citation shall "be served."* The federal supreme court has declared that, in the service of citation in error, it cannot be governed by the varying laws of the several states upon the subject, and that service by mail will not be recog- nized. The court then declares that service of the citation in accordance with the thirteenth equity rule which prescribes the mode of serving a subpoena ad respondendum in chancery would doubtless be sufficient, which rule is as follows: "The service of all subpoenas shall be by delivery of a copy thereof by the officer serving the same to the defendant personally, or by leaving a copy thereof at the dwelling-house or usual place of abode of each defendant, with some adult person who is a member or resident in his family. " ° As shown in the section next preceding, the citation may be served on the at- torney or counsel of record. § 453. Writ of error bond. — ^It is provided by statute that: "Every justice or judge signing a citation on any writ of error, shall, except in cases brought up by the United States, or by direction of any department of the government, take good and sufficient security that the plaintiff in error or the appellant shall prosecute his writ or appeal to effect, and, if lie fail to make his plea good, shall answer all damages and •eostpi, where the writ is a supersedeas and stays execution, or all costs only where it is not a supersedeas as aforesaid. ' ' ^ § 454. The writ of error must be brought within two years. A writ of error from the federal supreme court to review a judgment or decree of a state court must be bought within two years after the entry of the judgment; and the writ of error is not brought, in the legal meaning of the term, until it is filed in the court which rendered the judgment. It is the filing of the writ in the inferior court that removes the record 3 TJ. S. Rev. Stat. sec. 999, 4 Fed. e u. S. Rev. Stat. sec. 1000, 4 Fed. Stat. Anno. 610. Stat. Anno. 612. For correct form * U. S. Supreme Court, rule VIII of writ of error bond, see 2 Bates sec. 5. Fed. Eq. Proc. \j. 1273. 5 Tripp V. Santa Rosa Street Ry. Co., 144 U. S. 126-120 (36:371). 372 FEDERAL PEOCEDUEE AT LAW. § 455 therefrom to the appellate court, and the period of limitation prescribed by the act of congress must be calculated accord- ingly/ § 455. Parties to writs of error. — ^It is a fundamental rule of the common law, that no person can bring a writ of error to reverse a judgment who is not a party or privy to the record.* Writs of error to remove the judgments of inferior courts to the federal supreme court are, under the federal judiciary act, governed by the principles and usages of the common law, and no one can bring up, as plaintiff in a writ of error, the judgment of an inferior to a superior court, unless he was a party or privy to the judgment below, nor can any one be made a defendant in the writ of error, who was not a party or privy to the judgment in the inferior court." The rule is universal that when there is a joint judgment against several defendants, and the joint interest of all is affected by the judgment, all of the parties affected thereby must join in the writ of error, or it will be quashed or dis- missed, unless a severance of the parties has been effected by a summons and severance, or by some equivalent action ap- pearing upon the record.^" A written notice to a party against 7 U. S. Rev. Stat. sees. 1003, 1008. Guion v. Ins. Co., 109 U. S. 168 4 Fed. Stat. Anno. 616, 622; Cum- (27:895); Bull v. Meloney, 27 mlngs V. James, 104 U. S. 419 (26: Conn. 560; Ailing v. Shelton, 16 824); Scarborough v. Pargoud, Conn. 436; Coe v. Conn., 5 Conn. 108 U. S. 567-568 (27:824); Pol- 86; Arnett v. McCain, 47 Ark. 413. leys V. Black River Improvement » Payne v. Niles, 20 How. 219- Co., 113 U. S. 81-84 (28:938). 221 (15:895). 8 2 Tidd's Practice (1807) 1052- lo Simpson v. Greely, 20 Wall. 1055; Dougherty v. Compton, 3 152-158 (22:338); Hanrick v. Pat- Smedes & Marshall (Miss.) 100; rick, 119 U. S. 156-176 (30:396); Plournoy v. Smith, 3 How. (Miss.) Williams v. Bank, 11 Wheat. 414 62; Beazley V. Prentiss, 13 Smedes (6:508); Mussina v. Cavazos, 20 & Marshall (Miss.) 97; Gordon v. How. 280 (15:878); Hampton v. Gibbs, 3 Smedes & Marshall Rouse, 13 Wall. 17 (20:593) ; Smith (Miss.) 473; Mayer v. McLure. 7 v. Pevlne & Co., 12 How. 327 (13: George (Miss.) 389; Smith v. Ger- 1008); Davenport v. Fletcher, 16 loch, 2 Texas, 424; Dupree v. How. 142 (14:879); O'Dowd v. Perry, 18 Ala. 34; Watson v. May, Russell, 14 Wall. 402-405 (20:857) ; 8 Ala. 177; Bayard v. Lombard, 9 Feibleman v. Packard, 108 U. S. How. 530 (13:245) ; Payne v. Niles, 14 (27:634) ; Harder v. Wilson, 146 20 How. 219 (15:895); Ex parte U. S. 179 (36:933); Estes v. Cockcroft, 104 U. S. 578 (26:856) ; Traube, 128 U. S. 225-230 (32:437). § 456 FEDERAL APPELLATE JURISDICTION. 373 •whom a joint judgment has been rendered, requesting him to join in the writ of error, and his refusal to join, are, if appear- ing from the record, the equivalent of a summons and sever- ance, and will sustain the writ.^^ A defendant against whom a separate, distinct personal judgment for money has been rendered, and in which his co-defendants have no interest, has a right to prosecute a writ of error in his own name without joining them.^^ It is weU settled that the federal supreme court cannot take jurisdiction of a writ of error which des- scribes the parties by the name of a firm or in any other way than by their individual names ; but where the record discloses the names of the parties the writ may be amended." § 456. The plaintiff in error must have a personal interest in the federal question. — The party who brings a writ of error to reverse a judgment or decree of a state court upon the ground that the suit involves a federal question must show that he has a personal interest in the litigation and in the de- cision of the question. He must show that it was decided against him in the state court. The federal right claimed must be personal to the plaintiff in error, and he cannot maintain the jurisdiction of the supreme court to review the judgment upon the ground that the defendant in error asserted a federal right in the state court and obtained a decision in his favor.^* Neither will an official interest, where there is no real, sub- "O'Dowd V. Russell, 14 "Wall. Little, 134 U. S. 645 (33:1063); 402-405 (20:857); Masterson v. Missouri v. Andriano, 138 U. S. Herndon, 10 Wall. 418 (19:954); 497-501 (34:1012); Henderson v. Simpson v. Greely, 20 Wall. 158 Tennessee, 10 How. 311 (3,3:434); (22:339). McNulta v. Lochridge, 141 U. S. 12 Germain v. Mason, 12 Wall. 327-332 (35:796); Texas & Pacific 259-261 (20:392); Brewster v. Ry. Co. v. Johnson, 151 U S. 81- Wakefleld, 22 How. 118 (16:301). 105 (38:81); Verden v. Coleman, isEstes V. Traube, 128 U. S. 225- 1 Black, 472-474 (17:161) ; Nor- 230 (32:437). wich & W. R. Co. v. Johnson, 15 "Smith V. Indiana, 191 U. S. Wall. 8 (21:118); Brown v. Smart, 138-150 (48:125); Tyler v. Regis- 145 U. S. 454 (36:773); Phinney v. tration Court Judges, 179 U. S. Sheppard & E. P. Hospital, 177 U. 405 (45:252); Clark v. Kansas S. 170 (44:720) ; Williams v. Egg- City, 176 U. S. 114 (44:392) ; Tur- leston, 177 U. S. 308 (44:720); pin V. Lemon, 187 U. S. 51 (47: Walworth v. Kneeland, 15 How. 70); Lampasas v. Bell, 180 U. S. 348 (14:724); Owings v. Norwood. 276 (45:527); Ludling v. Chaffe, 5 Cranch. 344 (3:120). 143 U. S. 301 (36:313); Giles v. 374 FEDERAL PROCEDUEE AT LAW. § 458 stantial personal interest, sustain the jurisdiction of the appel- late eourt.^^ § 457. The plaintiff in error must bring his case within the judiciary act. — ^A writ of error from the federal supreme court to revise a judgment of a state court can be maintained only when it is within the purview of section seven hundred and nine of the United States revised statutes. That section defines and limits the jurisdiction of the supreme court to re- vise such judgments, and, to maintain the jurisdiction, the record must present some one of the questions embraced in it, and that question must be decisive of the case. If a question, not federal, was also raised and decided in the state court, and the decision of that question be found sufficient to sup- port the judgment, the supreme court will not review it.^° § 458. Same — Specific classification of federal questions embraced within the statute. — There are fourteen classes of fed- eral questions enumerated in the statute the existence of either one of which will give the federal supreme court juris- diction to review the final judgment or decree of a state court, namely : (1) Where is draAvn in question the validity of a treaty of the United States, and the decision is against its validity. (2) Where is drawn in question the validity of a statute of the United States, and the decision is against its validity. (3) Where is drawn in question the validity of an authority exercised under the United States, and the decision is against its validity. (4) Where is drawn in question the validity of a state stat- ute on the ground of its being repugnant to the constitution of the United States, and the decision is in favor of its validity. (5) Where is drawn in question the validity of a state stat- ute on the ground of its being repugnant to a treaty of the Uninted States, and the decision is in favor of its validity. (6) Where is drawn in question the validity of a state stat- ute on the ground of its being repugnant to a law of the United States, and the decision is in favor of its validity. (7) Where is drawn in question the validity of an authority 15 Smith V. Indiana, 191 U. S. First National Bank, 172 U. S. 138-150 (48:125). 425-434 (43:502). 1 Capital National Bank v. § 459 FEDERAL APPELLATE JURISDICTION, 375 exercised under a state on the ground of its being repugnant to the constitution of the United States, and the decision is ia favor of its validity. (8) Where is drawn ia question the validity of an authority exercised under a state on the ground of its being repugnant to a treaty of the United States, and the decision is in favor of its validity. (9) Where is drawn in question the validity of an authority exercised under a state on the ground of its being repugnant to a law of the United States, and the decision is in favor of its validity. (10) Where a title, right, privilege, or immunity, is specially set up and claimed under the constitution of the United States, and the decision is against the title, right, privilege, or im- munity, so set up and elaimed. (11) Where a title, right, privilege, or immunity is specially set up and claimed under a treaty of the United States, and the decision is against the title, right, privilege, or immunity, so set up and claimed. (12) Where a title, right, privilege, or immunity, is specially set up and claimed under a statute of the United States, and the decision is against the title, right, privilege, or immunity, so set lip and claimed. (13) Where a title, right, privilege, or immunity, is specially set up and claimed under a commission held under the United States, and the decision is against the title, right, privilege, or immunity, so set up and claimed. (14) Where a title, right, privilege, or immunity, is specially set up and claimed under an authority exercised under the United States, and the decision is against the title, right, privi- lege, or immunity so set up and claimed.^' (6) Appellate Jurisdiction Over the Inferior Federal Courts. § 459. Appellate jurisdiction of the supreme court over cir- cuit and district courts. — The supreme court of the United States is vested with power and jurisdiction to review, by writ 17 U. S. Rev. Stat. sec. 709, 4 Fed. Stat Anno. 467, 468, XJ. S. Comp. Stat. 1901, p. 575. 376 FEDERAL PROCEDUBE AT LAW. § 461 of error or appeal, according as the case may be one at law, or in equity, or in admiralty, the final judgments and decrees of the federal circuit and district courts in the following classes of cases, namely: (1) In any case in which the jurisdiction of the court is in issue; in such cases the question of jurisdiction alone shall be certified to the supreme court from the court below for its decision. (2) From the final sentences and decrees in prize causes. (3) In cases of conviction of a capital crime. (4) In any case that involves the construction or application of the constitution of the United States. (5). In any case in which the constitutionality of any law of the United States, or the validity or construction of any treaty made under its author- ity, is drawn in question. (6) In any case in which the con- stitution or law of a state is claimed to be in contravention of the constitution of the United States.'^ (7) Appeals from interlocutory decrees granting or continuing an injunction in any suit under the interstate commerce aet.^" § 460. Same — No pecuniary limit. — There is no pecuniary- limit on the right of review of the judgments and decrees of the circuit and district courts of the United States; but, in all civil cases brought and tried in those courts, an appeal or writ of error is given to review the judgment or decree, either to the supreme court or to the circuit court of appeals, without regard to the amount in controversy, one of the objects of the judiciary act of March 3, 1891, being to. remove the pecuniary limit upon the right of review by appeal or writ of error.^" § 461. Same — Two years allowed in which to take appeals and writs of error. — The final judgments and decrees of the circuit and district courts, in the six classes of cases mentioned in the fifth section of the judiciary act of March 3, 1891, and of which the supreme court is given appellate jurisdiction, may be carried to the supreme court on writ of error or appeal within two years from the rendition thereof.^^ 18 26 U. S. Stat, at L. ch. 517, sec. 20 The Paquete Habana, 175 U. 5, p. 826; 29 U. S. Stat, at L. ch. 68 S. 677-721 (44:320). p. 492. 21 U. S. Rev. Stat. sec. 1008, 4 1034 U. S. Stat, at L. ch. 3591, Fed. Stat. Anno. 622; Allen v. sec. 15, p. 592. Southern Pac. R. Co., 173 U. S. 479-492 (43:775). :§ 463 PEDEBAIi APPELLATE JURISDICTION. 377 § 462. Same— Writs of error on behalf of the United States in criminal cases where there has been no jeopardy or verdict in favor of defendant. — A recent federal statute provides : "That a writ of error may .be taken out by and on behalf of the United States from the district or circuit courts -direct to the supreme court of the United States in all criminal cases, in the following instances, to-wit: From a decision or judg- ment quashing, setting aside, or sustaining a demurrer to, any indictment, or any count thereof, where such decision or judg- ment is based upon the invalidity, or construction of the stat- ■ute upon which the indictment is founded. From a decision arresting a judgment of conviction for insufficiency of the indictment, where such decision is based upon the invalidity ■or construction of the statute upon which the indictment is founded. From the decision or judgment sustaining a special plea in bar, when the defendant has not been put in jeopardy. The writ of error in all such cases shall be taken within thirty ■ days after the decision or judgment has been rendered and shall be diligently prosecuted and shall have precedence over all other, cases. Pending the prosecution and determination ■of the writ of error in the foregoing instances, the defendant shall be admitted to bail on his own recognizance: Provided, 'That no writ of error shall be taken by or allowed the United : States in any case when there has been a verdict in favor of the defendant. " 2= § 463. Appellate jurisdiction of the supreme court over the drcuit courts of appeals. — "With the exception of five classes •of cases enumerated in the sixth section of the judiciary act of March 3, 1891, in which the judgments and decrees of the United States circuit courts of appeals are made final, there is in all cases decided by those courts a right of an appeal or writ of error or review by the supreme court, when the matter in controversy shall exceed one thousand dollars besides costs, if sued out within one year after the entry of the judgment or decree sought to be reviewed ; and even the excepted classes of cases may be carried to the supreme court upon certiorari 'for its review and determination with the same power and .authority in the case as if it had been carried by appeal or writ of error to the supreme court. The classes of cases in -22 34 U. S. Stat, at L. eh. 2564, p. 1246, Supp. 1907 Fed. Stat. Anno. 193. 378 FEDERALf PEOCEDURE AT LAW. § 466 which the judgments and decrees of the circuit courts of ap- peals are made final are: (1) In all cases in which the jurisdic- tion is dependent entirely upon the opposite parties to the suit or controversy being aliens and citizens of the United States, or citizens flf different states; (2) in all cases arising under the patent laws; (3) in all cases arising under the revenue laws; (4) in all cases arising under the criminal laws; (5) in all ad- miralty cases, except from final sentences and decrees in prize causes. The circuit courts of appeals may at any time certify to the supreme court any questions or propositions of law con- cerning which it desires instruction of that court for its proper decision.^^ § 464. Appellate jurisdiction of the supreme court over the court of claims. — An appeal is allowed to the supreme court, on behalf of the United States, from all judgments of the court of claiims adverse to the United States, regardless of the amount involved, and on behalf of the plaintiff in any case where the amount in controversy exceeds three thousand dol- lars, or where his claim is forfeited to the United States by the judgment of the court.^* § 465. Same — Time and manner of taking. — All appeals from the court of claims shall be taken within six months after the judgment is rendered, and shall be allowed under such regulations as the supreme court may direct.^'' § 466. Appellate jurisdiction of the United States circuit courts of appeals. — The United States circuit courts of appeals have jurisdiction to review, upon writ of error, or appeal, the final judgments and decrees of circuit and district courts (1) in all civil cases other than the six classes of cases designated in the fifth section of the judiciary act of March 3, 1^91, appellate jurisdiction over which is vested in the supreme court; ^^ (2) in all cases of a conviction of an infamous crime not capital," and 23 26 U. S. Stat, at L. ch. 517, United States v. Adams, 6 Wall. 101 sec. 6, p. 826. (18:792). 24 U. S. Rev. Stat. sec. 707, 4 Fed. 25 U. S. Rev. Stat. sec. 708, as Stat. Anno. 467; 22 U. S. Stat, at amended by 24 U. S. Stat, at L. ch. L. ch. 116, sec. 9, p. 485; Umted 359, sec. 10, p. 505, 4 Fed. Stat. States V. Davis, 131 U. S. 36 (33: Anno. 467, 2 Fed. Stat. Anno. 86. 93); United States v. Gllliat, 164 26 26 U. S. Stat, at L. ch. 517, U. S. 41 (41:344) ; De Groot v. Uni- sees. 5 and 6, p. 826. ted States, 5 Wall. 419 (18:700); 27 29 U. S. Stat, at L. ch. 68 p 492. § 466(1 FEDERAL APPELLATE JURISDICTION. 379 (8) over interlocutory decrees in equity granting or continuing an injunction, or appointing a receiver in any cause.^* § 466a. Same — Time allowed for taking writ of error or appeal. — The writ of error or appeal from final judgments and decrees must be taken or sued out within six months after the entry thereof,^" and from interlocutory decrees within thirty days from the entry of such decree.'" 28 34 U. S. Stat, at L. ch. 1627, so 34 U. S. Stat, at L. ch. 1627, p. p. 116. 116. r 29 26 U. S. Stat, at L. ch. 517. sec. 11, p. 826. 'CHAPTER XL JURISRICTION OF THE FEDERAL JUDICIARY TO ISSUE WRITS OF HABEAS CORPUS. 467. Jurisdiction of the federal judiciary to grant writs of habeas corpus. 468. What courts and judges may issue writs of habeas corpus. 469. Supreme court may issue the writ in the exercise of either original or ap- pellate jurisdiction. 470. Nature and object of the writ — Cannot perform the office of a writ of er- ror. 471. Classes of cases in which the federal courts may is- sue the writ of habeas corpus. 472. Jurisdiction of the supreme court to issue the writ when the prisoner is held under a void judgment of a federal court. 473. Same — Writ may issue be- fore a final judgment. 474. Same — Same — Inquiry into the jurisdiction of infer- ior courts may extend to facts outside the record. 475. Jurisdiction to issue the writ when prisoner is held under void judgment of court martial. i 476. Jurisdiction to issue the writ when prisoner is held under void sentence of military commission. 477. Same — Jurisdiction of su- preme court to issue writ when circuit court re- mands prisoner. 478. Jurisdiction to issue the writ when the prisoner is in custody under state authority in contraven- tion of federal authority. 479. Same — Cases of urgency re- quiring immediate action. 480. Same — Interstate extradi- tion. 481. Same — Same — Concurrent jurisdiction of state courts. 482. Application for the writ of habeas corpus. 483. The award and direction of the writ. 484t Return of the writ. 485. Same — Production of the body. 486. Day set for hearing— Plead- ings. 487. Same — Summary hearing and disposition of the party. § 467. Jurisdiction of the federal judiciary to grant writs of habeas corpus. — The federal constitution declares that, "the privilege of the writ of habeas corpus shall not be suspended, unless when in cases of rebellion or invasion the public safety § 469 JURISDICTION TO ISSUE WRITS OF HABEAS CORPUS. 381 may require it, " ^ and, acting under the immediate influence of this declaration, the first congress, in order to give effect to this great constitutional privilege, by the fourteenth section of the original judiciary act, gave to all the courts of the United States the power to issue writs of habeas corpus ; ^ and it was early decided that this section of the act vested in the supreme court jurisdiction to issue the writ, not merely as an auxilliary writ in aid of the jurisdiction of the court over a cause previously acquired, but as an indepeildent and original proceeding, and in the exercise of an independent substantive judicial power,* and this jurisdicti6n has been expanded by subsequent legislation, and has long been employed as one of the methods of maintaining the supremacy of the constitution, laws and treaties of the United States,* and in the protection of personal liberty against unlawful restraints, in so far as that duty lies within the purview of the federal government.' § 468. What courts and judges may issue writs of habeas corpus.— The supreme court and the circuit and district courts have power to issue writs 'of habeas corpus;' and the several justices and judges of said courts, within their respective juris- dctions, have power to grant writs of habeas corpus for the purpose of enquiring into the cause of restraint of liberty.'' But the United States circuit courts of appeals have no juris- diction to issue writs of habeas corpus, as an independent and original proceeding.* § 469. Supreme court may issue the writ in the exercise of either original or appellate jurisdicton. — The power of the su- preme court to issue the writ of habeas corpus is a part of the judicial power vested in it by the federal constitution, and must be exercised within the limits of the grant, and the divid- lU. S. Const, art. I, sec. 9, cl. 2. 142 (18:281); Ex parte Yerger, 8, 2 1 U. S. Stat, at L. ch. 20, sec. Wall. 85-106 (19:332); Ex parte 14, pp. 73-79. , Lange, 18 Wall. 162 (21:875). 3 Ex parte Bollman, 4 Cranch, » U. S. Rev. Stat. sec. 751, 3 Fed. 75-141 (2:554); Ex parte Watkins, Stat. Anno. 162, U. S. Gomp. Stat. 3 Pet. 193-207 (7:650). 1901, p. 592. 4 Whitten v. Tomllnson, 160 XJ. S. ' U. S. Rev. Stat. sec. 752, 3 Fed. 231-247 (40:406); CunningMm v. Stat. Anno. 167, U. S. Comp. Stat. Neagle, 135 U. S. 1-99 (34:55); 1901, p. 592. Thomas v. Loney, 134 U. S. 372 » Whitney v. Dick, 202 U. S. 132- (33:949). 141 (50:963). 6 Ex parte Milligan, 4 Wall. 2- 382 FEDERAL PKdCEDUKE AT LAW. § 470 ing line between original and appellate jurisdiction applies to this subject as well as to all others ; and the supreme court may issue the writ of habeas corpus in the exercise of either its original or appellate jurisdiction, when a proper case is pre- sented for either. Ordinarily it issues the writ in the exercise of appellate jurisdiction, for the purpose of reviewing the ju- dicial decision or action of some inferior court or 'officer, but the court may issue it in the exercise of original jurisdiction in a case where it has original jurisdiction and the circumstan- ces require it. It is well settled that the appellate jurisdic- tion may be exercised directly by habeas corpus where the writ is an appropriate remedy.' § 470. Nature and object of the writ — Cannot perform the office of a writ of error. — Inasmuch as the federal constitution is written in the language of the common law, and the writ of habeas corpus is a great common-law writ, for centuries esteemed by the English people as their best and only suffi- cient defense of personal freedom, firmly guarantied by ttie famous habeas corpus act of 31st Charles II, "for the better securing of the liberty of the subject," brought to America by the colonists and claimed by them as an immemorial right de- scended to them from their ancestors, and confirmed unto the people of the Union by constitutional guaranty without definition as a known and existing right, the federal courts have felt authorized to look to the common law for a definition of the nature and object of the remedy given by the writ ; and, as defined by the principles of the common law, the great ob- ject of the writ was the speedy liberation of persons imprisoned or restrained of their liberty without sufficient cause, and this object was achieved by a judicial inquiry into the legality of the commitment, and the discharge of the prisoner, if, upon such inquiry, the cause of commitment was found to be insuffi- cient. The writ proceeded, not by a mere correction of errors, but by a direct attack upon the validity of the order of com- mitment. The question brought forward and presented for decision upon the writ of habeas corpus was always distinct 8 Ex parte Siebold, 100 U. S. 404- 332) ; Ex parte Bollman, 4 Cranch, 422 (25:717); Hung Hang, 108 U. 75 (2:554); Ex parte Watklns, 3 S. 552-553 (27:811); Ex parte Pet. 193 (7:650) ; Ex parte Wells, Barry, 2 How. 65-66 (11:181); Ex 18 How. 307 (15:421). parte Yerger, 8 Wall. 85-106 (19: § 471 JURISDICTION TO ISSUE WRITS OF HABEAS CORPUS. 383 from the question involved in the ease itself; and the question whether the individual should be imprisoned or discharged V7as always distinct from the question whether he should be convicted or acquitted of the charge upon which he was to be tried, and those questions being distinct and separate might be decided by different courts. The decision that the individ- ual should be imprisoned always preceded the application for the writ of habeas corpus, and the writ was sued out for the purpose of revising the order of commitment, and, although appellate in its nature, it was not for the purpose of correcting errors upon a trial of the offense charged upon its merits. The revision was directed at the order of commitment, to ascertain whether it was based upon sufficient cause. ^^ This view of the nature of a writ of habeas corpus was adopted by the federa,l judiciary, and while it is well and definitely settled that the supreme court of the United States may issue a writ of habeas corpus, in the exercise of its appellate jurisdiction, for the purpose of passing upon the validity of the order of commit- ment, yet it is equally well settled that the writ cannot be made to perform the office of a writ of error for the correction of errors which may have occurred in the trial of the cause in the court below, but is a direct attack upon the validity of "the judgment complained of, upon the ground that, for want •of jurisdiction, or because in excess of the power of the court to render, it is null and void.^^ § 471. Classes of cases in which the federal courts may issue the writ of habeas corpus. — The jurisdiction of the courts of the United States to issue writs of habeas corpus is limited to five classes of cases, namely: (1) To cases of persons alleged to be restrained of their liberty under or by color of the au- 10 Ex parte Watkins, 3 Pet. 193- 141 (50:963); Riggins v. United 209 (7:650); Ex parte Yerger, 8 States, 199 U. S. 547-551 (50:303); Wall. 85-106 (19:332); Ex parte Dimmick v. Tompkins, 194 U. S. Bollman, 4 Crancli, 75-137 (2:554). 540-552 (48:1110); Ex parte Roy- 11 Valentina V. Mercer, 201 TJ. S. al, 117 U. S. 241 (29:868); Ex 131-140 (50:693); Felts V. Murphy, parte Lange, 18 Wall. 163 (21: 201 U. S. 123-130 (50:689); Ex 872); Ex parte Nielsen, 131 U. S. parte Lennon, 166 U. S. 548-557 176-191 (33:118); Ex parte Sie- (41:1110); Re Eckart, 166 U. S. bold, 100 U. S. 371 (25:717); Re 481-485 (41:1085); Ex parte Bige- Snow, 120 U. S. 274 (30:658); Ex low, 113 U S. 328-331 (28:1005); parte ParkSj 93 U. S. 18-24 (23: Whitney v. Dick, 202 U. S. 132- 787). 384 FEDERAL PEOCEDURE AT LAW. § 472; thority of the United States, or are committed for trial before some court thereof; (2) to cases of persons alleged to be re- strained of their liberty for an act done or omitted in pursu- ance of a law of the United States, or an order, process, or decree of a court thereof; (3) to eases of persons alleged to be restrained of their liberty in violation of the constitution, or of a law or a treaty of the United States; (4) to cases of persons alleged to be restrained of their liberty, being subjects or citizens of a foreign state, and domiciled therein, for an act done or omitted under any alleged right, title, authority, privi- lege, protection or exemption claimed under the commission,, or order, or sanction of any foreign state, or under color there- of, the validity and effect whereof depend upon the law of na- tions; and (5) where it is necessary to bring the prisoner into; court to testify. In order to obtain the benefit of the writ, and to procure its being issued by the court or justice or judge who has the authority to order it to issue, it should be made to appear upon the application for the writ, that such application is founded upon some matter which justifies the' exercise of federal authority, and which is necessary to the enforcement of rights under the constitution or laws or treat- ies of the United States, or under the laws of nations. ^^ § 472. Jurisdiction of the supreme court to issue the writ when the prisoner is held under a void judgment of a federal court. — The power of the supreme court to issue a writ of habeas corpus for the purpose of inquiring into the cause of restraint of the person in whose behalf the writ is asked, is expressly conferred by statute, and extends to the eases, among others, of prisoners in jail under or by color of the authority of the United States, and of persons who are in custody in violation of the constitution and laws of the United States; and, therefore, if a prisoner be imprisoned under a judgment of a federal circuit or district court, which had no jurisdiction, of the person or of the subject matter, or authority to render the judgment complained of, the supreme court will, upon complaint in writing, signed by, and verified by the oath of 12 U. S. Rev. Stat. sec. 753, 3 (34:500); Storti v. Massachusetts, Fed. Stat. Anno. 167, U. S. Comp. 183 U. S. 138-144 (46:120); An- Stat. 1901, p. 592; Carfer v. Cald- drews v. Swartz, 156 U. S. 272-276 well, 200 U. S. 293-297 (50:488); (39:422); Cunningham v. Neagle, Ex parte Burrus, 136 U. S, 586-627 135 U. S. 1-99 (34:55). § 473 JURISDICTION TO ISSUE WRITS OF HABEAS CORPUS. 385 the prisoner as required by the statute, showing the facts^ direct the writ of habeas corpus to issue, accompanied by a writ of certiorari to bring before the court a certified copy of the- proceedings of the circuit or district court under which the petitioner is restrained of his liberty, and upon return of the writ and record will discharge the prisoner.^' § 473. Same — Writ may issue before final judgment. — ^It is not necessary that a final judgment should have been rendered by the circuit or district court, in order to authorize the su- preme court to issue its writ of habeas corpus to inquire into the authority and jurisdiction of such inferior courts to re- strain the prisoner of his liberty, but the writ may issue, upon a proper application, where the applicant has been committed for trial before such courts.^* The writ has been issued by the supreme court to review a commitment under a warrant of a district judge, ^^ and to review a commitment by the circuit court of the District of Columbia,^® and to review a commit- ment under an indictment and bench-warrant issued by a dis- trict court and the return of the marshal, showing the arrest of the prisoner and his detention in custody.^' In all such eases, the supreme court has the authority under the constitu- tion and laws of the United States to issue the writsi of habeas corpus and certiorari, and to' examine the proceedings of the inferior court to ascertain whether that court has exceeded its authority, and to discharge the prisoner if found to be without any lawful authority.^* 13 U. S. Rev. Stat. sec. 753, 3 667 (28:274); Ex parte Mayfield, Fed. Stat. Anno. 167, U. S. Comp. 141 V. S. 107-116 (35:635). Stat. 1901, p. 592; Ex parte Lange, i^U. S. Rev. Stat. 753, 3 Fed. 18 Wall. 163-205 (21:872); Ex Stat. Anno. 167, U. S. Comp. Stat, parte Terry, 128 U. S. 289-314 (32: 1901, p. 592. 405); Ex parte Siebold, 100 U. S. i5 United States v. Hamilton, 3 37-399 (25:717); Ex parte Bur- Dall. 17. ford, 3 Cranch, 448; Ex parte Boll- is Ex parte Burford, 3 Cranch, man, 4 Cranch, 75 (2:554); Ex 448. parte "Watklns, 3 Pet. 193 (7:650); "Ex parte Virginia, 100 U. S. Ex parte Tyler, 149 U. S. 164-192 339-370 (25:676). (37:689); Ex parte Virginia, 100 is Ex parte Lange, 18 Wall. 163. U. S. 339-370 (25:677); United (21:872); Ex parte Virginia, 100' States V. Hamilton, 3 Dall. 17; Ex U. S. 339-370 (25:672); Ex parte parte Yarbrough, 110 U. S. 651- Mayfield, 141 U. S. 107-116 (35: 635). 35 886 PEDEEAL PROCEDURE AT LAW. § 476 § 474. Same — Same — Inquiry into the jurisdiction of infer- ior court may extend to facts outside the record. — Upon a writ of habeas corpus issued by the supreme court upon the ground that the prisoner is restrained of his liberty by an order or judgment of an inferior court made in excess of its authority, the supreme court has the power to inquire into the jurisdic- tion of the inferior court, either in respect to the subject-mat- ter or the person, or the power to enter the particular judg- ment, even if such inquiry involves an examination of facts outside of, but not inconsistent with the record sent up in obedience to the writ of certiorari.^^ § 475. Jurisdiction to issue the writ when prisoner is held under void judgment of court martial. — A court-martial or- ganized under the laws of the United States is a court of spec- ial and limited jurisdiction, called into existence for a special purpose and to perform a particular duty, and when the ob- ject of its creation has been accomplished it is dissolved. It is not a court of record, but is one of those inferior courts of limited jurisdiction, whose judgments may be collaterally questioned. To give effect to the sentences of a court-martial, it must appear affirmatively and unequivocally that the court was legally constituted, that it had jurisdiction of the party and the subject-matter, that all the statutory regulations gov- erning its proceedings have been complied with, and that its judgment and sentence are conformable to law; and if the court be illegally constituted, or it be without jurisdiction of the parties or the subject-matter, or if its sentence and judg- ment be in excess of the powers conferred upon it by stat- ute, they are absolutely void, and the party restrained of his liberty under such sentence and judgment may be discharged upon writ of habeas corpus issued by the circuit or district courts.^" It is not definitely settled that the supreme court can issue the writ in such cases.^^ § 476. Jurisdiction to issue the writ when prisoner is held under void sentence of military commission. — A prisoner held under the void sentence of a military commission, may be dis- 19 Ex parte Mayfleld, 141 U. S. 147-157 (34:636); Johnson v. 107-116 (35:635). Sayer, 158 U. S. 109 (39:914); Ex 20 McClaughry v. Deming, 186 U. parte Mason, 105 U. S. 696-701 S. 49-70 (46:1049); Ex parte (26:1213). Reed, 100 U. S. 13-26 (25:538); 21 Ex parte Mason, 105 U. S. 696- United States v. Grimly, 137 U. S. 701 (26:1213). §'478 JURISDICTION TO ISSUE WEITS OF HABEAS CORPUS. . 387 charged upon writ of habeas corpus issued by the circuit court of the United States for the proper district ; ^^ but there is no Original jurisdiction in the supreme court to issue a writ of habeas corpus ad subjiciendum to reyiew or reverse the proceedings of a military commission, nor to issue the writ of certiora/ri to revise such proceedings.^^ § 477. Same — Jurisdiction of supreme court to issue writ when circuit court remajids prisoner. — In all cases where a cir- cuit court of the United States has, in the exercise of its origi- nal jurisdiction, caused a prisoner to be brought before it, and has, after inquiring into the cause of detention, remanded him to the custody from which he was taken, the supreme court, in the exercise of its appellate jurisdiction, may, by writ of habeas corpus, aided by the writ of certiorari, revise the deci- sion of the circuit court, and if it be found unwarranted by law, relieve the prisoner from the unlawful restraint to which he has been remanded ; and, where a circuit court issued a writ of habeas corpus for a prisoner, who was detained by a mili- tary commission for trial upon a charge of murder, and upon the return proceeded to hear argument and adjudged that the imprisonment of the petitioner was lawful, and passed an order tliat the writ of habeas corpus be dismissed, and that the pris- oner be remanded to the custody of the military officer who brought him into court, to be held and detained to answer the charge of murder before the military commission, the supreme court affirmed its jurisdiction to issue the writ of habeas cor- pus to inquire into the cause of detention alleged to be unlaw- ful, and to give relief if the detention should be found in fact to Tje unlawful.^* § 478. Jurisdiction to issue the writ when the petitioner is in custody under state authority in contravention of federal au- thority. — The circuit courts of the United States, and the judges thereof, are vested with power, upon writ of habeas corpus, to restore to liberty any person, within their respec- tive jurisdictions, who is held in custody, by any authority whatever, though it be the authority of a state, in violation of the constitution or any law of the United States. But, while the circuit court has the power and jurisdiction to discharge 22 Ex parte Milllgan, 4 Wall. 2- 24 Ex parte Yerger, 8 Wall. 85- 142 (18:281). 106 (19:332). 23 Ex parte Vallandingliam, 1 Wall. 243-254 (17:589). 388 FEDERAL PROCEDURE AT LAW. § 478 a prisoner accused in a state court in advance of his trial, if he be restrained in violation of the constitution or a law of the United States, it has a legal discretion as to the time and mode in which it will exercise the power conferred upon it in such eases, which will be exercised in the light of the relations ex- isting, under our dual system of government, between the ju- dicial tribunals of the union and the states, and in recognition of the fact that the public good requires that those relations be not disturbed by unnecessary conflict between courts equally bound to guard and protect rights secured by the constitution: and where a person is in custody under process from a state court of original jurisdiction, for an alleged offense against the laws of such state, and it is claimed that he is restrained of his liberty in violation of the constitution or a law of the United States, the circuit court has a discretion to be subordi- nated to any special circumstances requiring immediate ac- tion, whether it will discharge him upon habeas corpus in ad- vance of his trial in the court in which he is charged or in- dicted; and when the state court shall have finally acted upon his case, the circuit court has still a discretion whether, under all the circumstances then existing, the accused, if convicted, shall be put to his writ of error from the United States su- preme court to the highest court of the state, or whether it will proceed, by writ of habeas corpus, summarily to determine whether the petitioner is restrained of his liberty in violation of the constitution or a law of the United States ; and it seems to be now definitely settled that one convicted in a state court of an alleged violation of the criminal statutes of the state, and who contends that he is held in violation of the constitu- tion or a law of the United States, must, in the absence of spe- cial circumstances requiring immediate action, first take his case to the highest court of the state in which the judgment could be reviewed, and thence bring it, if unsuccessful there, by writ of error to the supreme court of the United States, and only in certain exceptional cases will a circuit court of the United States, or the supreme court upon appeal from a circuit court, intervene by writ of habeas corpus in advance of the final ac- tion of the highest court of the state. ^° 26 Ex parte Royal, 117, U. S. 241- 155 U. S. 89-99 (39:80) ; Ex parte 254 (29:868); New York v. Bno, Fonda, 117 U. S. 516 (29:94);. § 480 JURISDICTION TO ISSUE WRITS OF HABEAS CORPUS. 389 § 479. Same — Cases of urgfency requiring immediate actioii. When ^he petitioner is in custody by state authority for an act done or omitted to be done in pursuance of a law of the United States, or of an order, process, or decree of a court or judge thereof; dr where, being a subject or citizen of a for- eign state, and domiciled therein, he is in custody, under like authority, for an act done or omitted under any alleged right, title, authority, privilege, protection, or exemption claimed under the commission, or order, or sanction of any foreign state, or under color thereof, the validity and effect whereof depends upon the law of nations ; in such and like eases of ur- gency, involving the authority and operations of the general government, or the obligations of this country to, or its rela- tions with, foreign nations, the courts of the United States have frequently interposed by writ of habeas corpus and discharged prisoners who were held in custody under state authority.^" § 480. Same — Interstate extradition. — ^An agent appointed by the demanding state in which a fugitive from justice stands charged with a crime, to receive such fugitive from the state by which he is surrendered, is not an officer of the United States within the meaning of the adjudications of the federal Bupreme court, but is the agent of the demanding state, as well in receiving custody of the fugitive, as in transporting him to the state under whose commission he acts ; '^ and a warrant of extradition of the governor of a state, issued upon the requisi- tion of the governor of another state, accompanied by a duly authenticated copy of an indictment, is prima facie evidence, Duncan v. McCall, 139 U. S. 449 S. 1 (34:55); Thomas v. Lonly, (35:219); Wood v. Brush, 140 U. 134 U. S. 372 (33:949); Mali v. S. 278 (35:505); Jugiro v. Brush, Hudson County Jail Keeper (Mll- 140 U. S. 291 (35:510); Cook v. denhus Case) 120 U. S. 1 (30: Hart, 146 U. S. 183 (36:934); Ex 565); Ex parte Royal, 117 U. S. parte Frederich, 149 U. S. 70 (37: 245-254 (29:868); New York v. 653); Pepke v. Cronan, 155 U. S. Eno, 155 U. S. 89-95 (39:80); 100 (39:84); Bergmann v. Backer, Ohio v. Thomas, 173 U. S. 276-284 157 U. S. 655 (39:845); Whitten (43:699); Boske v. Comingore, V. Tomlinson, 160 U. S. 231-247 177 U. S. 459 (44:846); Minnesota (40:406); Minnesota v. Brundage, v. Brundage, 180 U. S. 499-505 180 U. S. 499-505 (45:639); Reid (45:639). V. Jones, 187 U. S. 153-154 (47: zTRobb v. Connolly, 111 U. S. 116); Pettibone v. Nichols, 203 U. 624 (28:542); Roberts v. Reilly, S. 192-221 (51:148). 116 U. S. 80-97 (29:544). 26 Cunningham v. Neagle, 135 U. 390 FEDERAL PROCEDUEE AT LAW. § 480 at least, that the accused had been indicted and was a fugitive from justice, and, when the court in which the indictment was found has jurisdiction of the offense, is sufficient to make it the duty of the court of the United States to decline interpo- sition by writ of habeas corpus, and to leave the question of the lawfulness of the detention of the prisoner in the state in which he was indicted to be inquired into and determined, in the first instance, by the courts of the state which are em- powered and obliged, equally with the courts of the United States, to recognize and uphold the supremacy of the constif tution and laws of the United States.^^ Upon an application for a warrant of extradition, two questions are, under the fed- eral statute,^" presented to the governor upon whom the de- mand is made, namely, (1) whether the person demanded has been substantially charged with a crime against the laws of the demanding state, and (2) whether he is a fugitive from jus- tice, the first being a question of law. and the second a ques- tion of fact which the governor upon whom the demand is made must decide upon such evidence as is satisfactory to him. In deciding the question of fact, strict common-law evidence is not necessary. The federal statute does not prescribe the par- ticular kind or quantity of evidence to be produced before the governor, nor how it shall be authenticated, but it must be such as is satisfactory to the mind of the governor. The per- son demanded has no constitutional right to be heard before governor on either the question of law or the question of fact, and the federal statute gives no such right, and it is not error for the governor to refuse such a hearing. The issuing of the warrant of extradition by the governor, with or without a re- cital therein that the person demanded is a fugitive from jus- tice, is sufficient to justify his removal, until the presumption in favor of the legality and regularity of the warrant is over- thrown by contrary proof adduced in an appropriate legal proceeding brought to review the action of the governor; and after issuing the warrant, and before the deportation of the 28Whitteii V. Tomlinson, 160 U. U. S. 183 (36:934); Pearce v. Tex- S. 231-247 (40:406); Robb v. Con- as, 155 U. S. 311 (39:164); Petti- nolly, 111 U. S. 624 (28:542) ; Rob- bone v. Nichols, 203 U. S. 192-221 erts V. RelUy, 116 U. S. 80-97 (29: (51:148); Appleyard v. Massachu- 544); Ex parte Reggel, 114 U. S. setts, 203 U. S. 222-232 (51:161), 642 (29:250); Cook v. Hart, 146 20 u. S. Rev. Stat. sec. 5278. § 481 JURISDICTION TO ISSUE WRITS OP HABEAS CORPUS. 391 person demanded, it is competent for a court, either state or federal, sitting in the state where the warrant is issued and the arrest is . made, to inquire, upon writ of habeas corpus, whether the accused is in fact a fugitive from justice, and, if found not to be, to discharge him from the custody of the agent of the demanding state, and prevent his deportation.'" "While the indictment, to authorize the issue of a warrant of extradition, should set forth a substantial criminal charge, yet its sufficiency as a matter of technical pleading, will not be inquired into on a writ of habeas corpus. ^^ No obligation is imposed by the constitution or laws of the United States upon the agent of the demanding state, to so time the arrest of the alleged fugitive from justice, and to so conduct his deporta- tion from the surrendering state, as to afford him a conveni- ent opportunity to test, before some competent judicial tri- bunal sitting in that state, the question whether he is in fact a fugitive from justice, and, as such, liable under the act of congress to be conveyed to the demanding state.'^ § 481. Same — Same — Concurrent jurisdiction of state courts. The jurisdiction of the federal courts and the judges thereof, to inquire, upon writ of habeas corpus, into the legality of the detention of persons arrested and held upon warrants of ex- tradition, and to discharge them, if it be ascertained that such detention is illegal, is not an exclusive jurisdiction; but, in all such eases, the state courts and the judges thereof are vested with jurisdiction, concurrent with the federal courts and judges. Upon the courts of the state, eqiially with the cpurts - of the United States, rests the obligation to guard, enforce and protect every right granted or secured by the constitution of the United States and the laws made in pursuance thereof, whenever any such rights are involved in any suit or proceed- ing before them, and it is presumed that such courts will in good faith perform their obligations, and if they fail therein and withhold or deny any rights, privileges or immunities se- 3oMunsey v. Clough, 196 U. S. si Munsey v. Clough, 196 U. S. 3G4-375 (49:515); Hyatt v. New 364-375 (49:515); Ex parte Reg- York, 188 U. S. 691 (47:657); gel, 114 XJ. S. 642 (29:250) ; Pearce Robb V. Connolly, 111 U. S. 624- v. Texas, 155 U. S. 311 (39:164); 639 (28:542); Ex parte Reggel, Ex parte Hart, 59 Fed. R. 894. 114 U. S. 642 (29:250); Pettibone .'!2 Pettibone v. Nichols, 203 U. S. V. Nichols, 203 U. S. 192-221 (51: 192-221 (51:148). 148). 3^2 FEDEEAXi PROCEDURE AT LAW. § 484 cured by the constitution and laws of the United States, the party aggrieved may carry his case, even though in a proceed- ing for habeas corpus, from the highest court of the state in which the question could be decided, to the supreme court of the United States for final and conclusive determination.^" § 482. Application for the writ of habeas corpus. — Applica- tion for the writ of habeas corpus should be made to the court, or justice, or judge authorized to issue the same, by com- plaint in writing, signed by the person for whose relief it is intended, setting forth the facts concerning the detention of the party restrained, in whose custody he is detained, and by virtue of what claim or authority, if known; and the aver- ments of facts set forth ih the complaint must be verified by the oath of the person making the application.'* The general allegation in the complaint, that the petitioner is detained in violation of the constitution and laws of the United States, and is held without due process of law, are averments of mere conclusions' of law and not matters of fact.*" § 483. The award and direction of the writ. — The court or justice or judge to whom the application is made shall forth- with award the writ of habeas corpus, unless it appears from the petition or application itself that the party is not entitled thereto; and the writ shall be directed to the person in whose custody the party is detained.'" The writ ought not to be awarded, if the court is satisfied from the application that the prisoner, if brought into court and the cause of his commit^ ment inquired into, would be remanded to prison.'^ § 484. Return of the writ — Time and form. — Any person to whom the writ of habeas corpus is directed shall make due re- turn thereof within three days thereafter, unless the party be 33Robb V. Connolly, 111 TJ. S. 407); Andersen v. Treat, 172 U. S. 624-640 (28:542); Munsey v. 24-31 (43:3*51). Clough, 196 U. S. 364-375 (49: ae u. S. Rev. Stat. sec. 755, 3 515); Hyatt v. New York, 188 U. Fed. Stat. Anno. 173, U. S. Comp. S. 691-719 (47:657). Stat. 1901, p. 593. 3i V. S. Rev. Stat. sec. 754, 3 s' Ex parte Watklns, 3 Pet. 193 Fed. Stat. Anno. 172, U. S. Comp. (7:650); Ex parte Terry, 128 U. Stat. 1901, p. 593 ; Ex parte Cuddy, S. 289-314 (32:405); Ex parte 131 U. S. 280-287 (33:154). Kearney, 7 Wheat. 38-45 (5:391); 35 Whitten v. Tomlinson, 160 U. Ex parte MllUgan, 4 Wall. 2-11 S. 231-274 (40:406); Cramer v. (18:281). Washington, 168 U. S. 124-131 (42: § 487 JURISDICTION TO ISSUE WRITS OF HABEAS CORPUS. 393 detained beyond the distance of twenty miles; and if beyond that distance and not beyond a distance of a hundred miles, within ten daj's ; and if beyond the distance of a hundred miles, within twenty days. The person to whom the writ is directed shall certify to the court, or justice, or judge before whom it is returnable the true cause of the detention of the party.'* § 485. Same — Production of the body. — The person making the return to the writ of habeas corpus shall at the same time bring the body of the party before the judge who granted the writ.^° § 486. Day set for hearing — Pleadings. — When the writ is returned, a day shall be set for the hearing of the cause, not exceeding five days thereafter, unless the party- petitioning re- quests a longer time. The petitioner or party imprisoned or restrained may deny any of the facts set forth in the return, or maj' allege any other facts that may be material in the case. Said denials or allegations shall be under oath. The return and all suggestions made against it may be amended, by leave of the court, or justice, or judge, before or after the same are filed, so that thereby the material facts may be ascertained.*' § 487. Same — Summary hearing and disposition of the party. — The court, or justice, or judge shall proceed in a sum- mary way to determine the facts of the case, by hearing the testimony and arguments, and thereupon to dispose of the party as law and justice require.*^ But when the petitioner is in custody under state authority, and claims that he is re- strained of his liberty in violation of the constitution or a law of the United States, the courts, judges and justices of the- United States have a discretion as to the time and' mode of granting' the petitioner relief upon writ of habeas corpus.*^ 38 tJ. S. Rev. Stat. sec. 756, 757, " U. S. Rev. Stat. sec. 761, 3 3 Fed. Stat. Anno. 173, U. S. Comp. Fed. Stat. Anno. 174, U. S. Comp. Stat. 1901, p. 593; Ex parte Baez, Stat. 1901, p. 594; Motherwell v. ■ 177 U. S. 378-390 (44:813). United States, 107 Fed. 437; 39 U. S. Rev. Stat. sec. 758, 3 Cunningham v. Neagle, 135 U. S. Fed. Stat. Anno. 174, U. S. Comp. 1-99 (34:55); Storti v. Massachu- ;Stat. 1901, p. 593. setts, 183 U. S. 138-144 (46:120). *o U. S. Rev. Stat. sees. 759, 760, ^2 Ante, sec. 478. 3 Fed. Stat. Anno. 174, U. S. Comp. ,Stat. 1901,, i). 594. CHAPTER XII. TITE JURISDICTION OP THE SUPREME COURT TO ISSUE WRITS: OP PROHIBITION, MANDAMUS AND CERTIORARI. (o) The Wkit of Prohibition. 488. Writ of prohibition de- fined. 489. The writ is preventive — Will not lie after the cause is ended. 490. Jurisdiction of the supreme court of the United States to issue the writ of pro- hibition. 491. When the writ will be granted. 492. The want of jurisdiction must appear from the record. 493. The writ of prohibition not of great importance in the federal judicial sys- tem. (6) The Wsit of Mandamus. 494. The writ of mandamus de- fined by the common law. 495. Jurisdiction of the supreme court to issue the writ of mandamus regulated by statute. 496. Same — Power of supreme court to issue writ in ex- ercise of original juris- diction limited by the constitution. 497. Writ of mandamus issuedi by the the supreme court chiefly in aid of its ap- pellate jurisdiction. 498. When the writ of manda- mus will issue to inferior courts of the United States. 499. Writ cannot issue in cases when the supreme court has neither original nor appellate jurisdiction. 500. Writ cannot be used as a writ of error or appeal. 501. The writ cannot be issued' to state courts. (c) The Writ of Certiorari. 502. Jurisdiction to issue the writ under the original judiciary act. 503. Same — Court cannot issue; the writ when it has no jurisdiction over the case. 504. Same — Writ cannot issue to review proceedings of military tribunal. 505. Jurisdiction to issue the writ under the judiciary- act of March 3, 1891. (a) The Writ of Prohibition. § 488. Writ of prohibition defined. — A writ of prohibition is a common-law writ issuing out of a superior court, directed to a court of peculiar, limited or inferior jurisdiction inhibit- ing it from assuming jurisdiction of a matter beyond its legal § 490 JURISDICTION TO ISSUE WRITS OF PROHIBITION, ETC. 395 cognizance, or exceeding its jurisdiction in matters of wliieli it has cognizance. The writ lies only to restrain the unlawful exercise of judicial functions, and acts of a mere ministerial, administrative or executive character are not within the purview of the remedy afforded by it. When the suit com- plained of is brought by a private person, he may be joined as a defendant in the writ, but when the suit or prosecution is by or on behalf of the government the writ can go to the court only. The direction of the writ to the parties to the suit is merely incidental to the prohibition laid upon the court.^ § 489. The writ is preventive — Will not lie after the cause is ended. — A writ of prohibition will never be issued unless it clearly appears that the inferior court is about to exceed its jurisdiction. It cannot be made to serve the purpose of a writ of error or certiorari to correct the mistakes of that court in deciding any question of law or fact within its jurisdiction. The writ cannot be used except to prevent the doing of some- thing about to be done; it will never be issued to correct acts- already completed. It commands the court to which it is di- rected not to do something which it is about to do, and will not. issue after the cause is ended.^ § 490. Jurisdiction of the supreme court of the United States to issue the writ of prohibition. — The jurisdiction of the courts, of the United States is special and limited, and derived alone from the constitution and laws of the United States; and under the present judicial arrangement, the supreme court can is- sue the writ of prohibition to the district courts only, and to them only in cases of admiralty and maritime jurisdiction.' 13 Bl. Com. 112; Smith v. WMt- 373); Ex parte Cooper, 143 U. S. ney, 116 U. S. 167-186 (29:601); 472-513 (36:232). Ex parte Brandlocht, 2 Hill, 367; 2 Smith v. Whitney, 116 U. S.. Thompson v. Tracy, 60 N. Y. 31; 167-186 (29:601); Ex parte Gor- Connecticut River Railroad v. don, 104 U. S. 515 (26:814); Ex Franklin County Com'rs, 127 parte Detroit River Ferry Co., 104 Mass. 50; State v. Gray, 33 Wis. U. S. 519 (26:815); Ex parte 93; Homes Ins. Co. v. Flint, 13 Hager, 104 U. S. 520 (26:816); Ex Minn. 244; Ex parte Williams, 4 parte Pennsylvania, 10'9 TJ. S. 174 Ark. 537, S. C. 38 Am. Dec. 46; (27:894); United States v. HofE- Claytin V. Heidleberg, 9, Smedes & man, 4 Wall. 158 (18:354); Ex M. (Miss.) 623; Washburn v. parte Easton, 95 U. S. 68 (24:373). Phillips, 2 Met (Mass.) 296; Ex 3 u. S. Rev. Stat. sec. 088, U. S. parte Easton, 95 U. S. 68-78 (24: Comp. Stat 1901, p. 565, 4 Fed. 396 FEDERAL PKOCEDURE AT LAW. § '1493 Several applications have been made for w^rits of prohibition to circuit courts, but there is no instance in which the writ ever issued to a circuit court.* § 491. When the writ will be granted. — When it appears that the court whose action is sought to be prohibited has clearly no jurisdiction of the case originally, or of some col- lateral matter arising therein, a party who has objected to the jurisdiction at the outset and has no other remedy is entitled to a writ of prohibition as a matter of right, in those cases in which the law authorizes its issuance; but where there is an- other legal remedy by appeal or otherwise, or where the ques- tion of the jurisdiction of the court is doubtful, or depends upon facts which are not made matter of record, or where the application is made by a stranger, the granting or refusal of the writ is discretionary-. Nor is the granting of the writ obligatory when the case has gone to sentence, and the want of jurisdiction does not appear upon the face of the proceedings.^ § 492. The want of jurisdiction must appear from the re- cord.— In an application for a writ of prohibition, whether the district court has exceeded its jurisdiction or not must be de- termined upon the facts stated in the record upon which the court is called to act, and by which alone it can regulate its judgment, and not upon facts dehors the record set up in the application for the writ." § 493. The writ of prohibition not of great importance in the federal judicial system. — Inasmuch as the federal judiciary act of March 3, 1891, gives a remedy by writ of error or ap- peal in all cases decided by the circuit and district courts of the United States, and that without regard to the sum or value in controversy, the writ of prohibition is no longer of any great importance in the federal judicial system. In every case when Stat. Anno. 439; Ex parte Christy, = Re Rice, 155 TJ. S. 396-403 ^ How. 292 (11:603); Ex parte (39:198); Smith v. Whitney, 116 Gordon, 1 Black, 503-506 (17: U. S. 167 (29:601); Ex parte 134); Ex parte Graham, 10 Wall. Cooper, 143 U. S. 472 (36:232); Re 541-543 (19:981). Huguley Mfg. Co., 184 U. S. 297- *Ex parte Warmouth, 17 Wall. 302 (46:549). «4 (21:543); Re Baiz, 135 V. S. "Ex parte Easton, 95 U. S. 68 404 (34:222); Smith v. Whitney, (24:373). 116 U. S. 172 (29:602); Re Rice, 155 U. S. 396 (39:198). § 495 JURISDICTION TO ISSUE WRITS OP PROHIBITION, ETC. 397 the jurisdiction of the district or circuit court is in issuQ, the ease may go directly to the supreme court.' (&) The Writ of Mandamus. § 494. The writ of mandamus defined. — By the common law. — "The writ of mandamus is a prerogative' writ, contain- ing a command in the king's name, and issuing from the court of king's bench, directed to persons, corporations, or inferior courts of judicature within the king's dominions, requiring ^hem to do a certain specific act, as being the duty of their office, character or situation, agreeably to right and justice. This writ affords a proper remedy, in cases where the party has not any other means of compelling a specific performance. The object of the writ is not to supersede legal remedies, but only to supply the defect of them. The only proper ground of the writ is a defect of justice. It is, however, a prerogative writ, and .not a writ of right, and it is the absence or want of a specific legal remedy, which gives the court jurisdiction. There must be a specific legal right, as well as the want of a specific legal remedy, in order to found an application for a mandamus. It is no objection, however, to the granting a mandamus to do a particular act, that an indictment will also lie for the omission to do the act. The power to issue the writ belongs exclusively to the court of king's bench, and is con- sidered as one of the flowers of that court; but this power ought to be exercised with great caution, as a writ of error does not lie on this proceeding. A mandamus lies either to restore a person wrongfully ousted or to admit a person wrong- fully refused."* § 495. Jurisdiction of supreme court to issue the writ of mandamus regulated by statute. — ^By the thirteenth section of the original judiciary act it was provided that the supreme court shall have power to issue "writs of mandamus in cases 7 26 U. S. Stat, at L. ch. 517, «2 Selwyn's Nisi Prlus (1831) sees, 5, 6, 7, p. 826; 2 Bates, Fed. 261-262; Bradley v. McCrabb, Dal- Eq. Proc. sees. 793, 796, 797, 798, lam (Texas), 504; Kendall v. 806; Re Huguley Mfg. Co., 184 U. United States, 12 Pet. 524-653 (9: S. 297 (46:594); Ex parte New 1181) ; Ex parte Crane, 5 Pet. ISO- York & P. R. S. Co., 155 U. S. 523 223 (8:92). (39:246). ■398 FEDERAL PEOCEDUEE AT LAW. § 497 warranted by the principles and usages of law, to any courts appointed, or persons holding office, under the authority of the United States,'" and in the revision the following words are added, namely: "Where a state, or an ambassador, or other public minister or consul or vice-consul is a party. " ^° § 496. Same — Power of supreme court to issue writ in exer- cise of original jurisdiction limited by the constitution. — The jurisdiction of the supreme court, both original and appellate, is defined in the constitution, and the dividing line between the two kinds of jurisdiction is clearly and unmistakably fixed and established," and it is not within the competency of congress to vest in that court the power to issue the writ of mandamus as an original proceeding except in those classes of ■eases particularly specified in the constitutional provision as falling within its original jurisdiction; and, therefore, it was accordingly held that the thirteenth section of the original judiciary act was ineflectual to vest in the supreme court power and jurisdiction to issue a writ of mandamus to the secre- tary of state of the United States to compel him to deliver to certain " persons, named as applicants for the writ, their commissions as justices of the peace in the District of Colum- bia, they having been appointed to such offices by the Presi- dent." § 497. Writ of mandamus issued by the supreme court chiefly in aid of its appellate jurisdiction. — Ever since the de- dision of the case '^ cited in the section next preceding, it has been a settled and fundamental rule of federal jurisprudence, that, except in the classes of cases over which the supreme court is by the constitution given original jurisdiction, that court can issue the writ of mandamus only in the exercise of or in aid of its appellate jurisdiction. The word "appellate" used in the constitution to define the jurisdiction of the su- preme court was not employed in a restricted sense, but in the broadest sense, embracing appeals, writs of error, prohibition, certiorari and mandamus, as proper proceedings to be used for » 1 U. S. Stat, at L. ch. 20, sec. " U. S. Const, art. III. sec. 3, 13, pp. 73-79. cl. 2. 10 IT. S. Rev. Stat. sec. 688, 4 12 Marbury v. Madison, 1 Cranch, Fed. Stat. Anno. 439, U. S. Comp. 137-180 (2:60). Stat. 1901, p. 565. is Marbury v. Madison, 1 Cranch, 137-180 (2:60). ■§ 498 JURISDICTION TO ISSUE WRITS OF PROHIBITION, ETC. 399 "the purpose of supervising the inferior courts of the United States. At the time of the adoption of the federal constitu- tion, the writ of mandamus was one of the principle methods used by the court of king's bench for the purpose of exercis- ing its supervisory power over the inferior courts, and was adopted by the original judiciary act as one of the modes for the exercise of the appellate jurisdiction of the supreme court, the thirteenth section of the act expressly empowering that •court to issue "writs of mandamus, in cases, warranted by the usages and principles of law, to any courts appointed * * * under the authority of the United States, ' ' and it appears by .a long and unbroken line of decisions that the only practical use of the writ of mandamus by the United States supreme ^court is in the exercise of its appellate jurisdiction and super- visory power over the inferior courts of the United States.^* § 498. When the writ of mandamus will issue to inferior^ ■courts of the United States. — The only office of the writ of ■mandamus, when issued from a superior to an inferior court, is to direct the performance of a ministerial act, or to command "the court to act in a case or matter where it has jurisdiction and refuses to act. The supreme court has the power to issue the writ to inferior courts of the United States only "in cases warranted by the principles and usages of law, ' ' ^' and the rule is that those principles and usages warrant the issue of the writ when the inferior court, having jurisdiction of a case, refuses to hear and decide' the controversy, or, having heard the case, refuses to render or enter a judgment or decree 11 Virginia v. Rives, 100 U. S. 228 (37:432); Re City Nat. Bank, ■313-338 (205:667); Re Green, 141 153 U. S. 246 (38:705); Ex parte tr. S. 325 (35:765); Ex parte Schallenberger, 96 U. S. 369 (24: 'Crane, 5 Pet. 200 (8:96); Ex parte 853); Ex parte Sawyer, 21 Wall. Newman, 14 Wall. 165 (200:879) ; 235 (22:617) ; Ex parte Burtis, 103 Hudson V. Parker, 156 V. S. 277 U. S. 238 (26:392); United States (39:424); Ex parte Connaway, 178 v. Lawrence, 3 Dall. 42 (1:502); V. S. 421 (44:1134); Re Grossmay- United States v. Peters, 5 Cranch, er, 177 U. S. 48 (44:665); Re 115 (3:53); Kendall v. United Potts, 166 U. S. 263 (41:994); Re States, 12 Pet. 524 (9:1181); De- Parker, 131 U. S. 221 (33:123) Re Parker, 120 U. S. 737 (30:818) Be Hohorst, 150 U. S. 653 (37 oatur V. Paulding, 14 Pet. 497 (10: 559) ; United States v. Addison, 22 How. 174 (16:304). 1211) ; Re Chateaugay Ore & Iron " U. S. Rev. Stat. sec. 688, U. S. Co.'s Petition, 128 U. S. 544 (32: Comp. Stat. 1901, p. 565, 4 Fed. 508) ; Gaines v. Caldwell, 148 U. S. Stat. Anno. 439. 400 FEDERAL PROCEDUBE AT LAW. § 501 therein, or refuses to act on some matter connected with the case where such action is necessary to give effect to its judg- ment or is necessary for the submission of the case to the ap- pellate court for review, or refuses to execute the mandate of the appellate court; but the principles and usages of law do not warrant the use of the writ of mandamus to review, revise or re-examine the judgment or decree of the inferior court, nor to prescribe what its decision shall be or direct what judgment or decree it shall enter in any pending case, nor to control the judgment or discretion of the court in disposing of the case, nor will the writ be issued in any case if the party aggrieved has a remedy by writ of error or appeal. The writ operates, in aid of the appellate jurisdiction of the supreme court, by directing the inferior court to proceed, according to its own judgment, to a final determination, so that its judgment may be reviewed on writ of error or appeal.^" § 499. Writ cannot issue in cases where the supreme court has neither original nor appellate jurisdiction. — The supreme court has no power to award a writ of mandamus in cases over which it possseses neither original nor appellate jurisdiction.^' § 500. Writ cannot be used as a writ of error or appeal. — A writ of mandamus cannot be issued by the supreme court to perform the office of an appeal or writ of error, to review the: judicial action of an inferior court of the United States; and, therefore, does not lie to review a final judgment or decree of the circuit court, sustaining a plea to the jurisdiction, even if no appeal or writ of error is given by law.^' § 501. The writ cannot be issued to state courts. — The spe- cial authority given by the federal statute to the supreme court of the United States to issue writs of mandamus to the inferior federal courts has always been held to exclude the authority 10 Ex parte Newman, 14 Wall. Whiteley, 4 Wall. 522 (18:335); 152 (20:877); Life & Fire Ins. Co. Life & Fire Ins. Co. v. Adams, 9 V. Wilson, 8 Pet. 291 (8:949); Pet. 602 (9:244). United States v. Russell, 13 Wall. " Ex parte Gertrude Glaser, 198 623 (20:474); United States v. U. S. 171-173 (49:1000); Re Mas- Peters, 5 Cranch, 135 (3:58); Ex sachusetts, 197 U. S. 482 (49:845). parte Bradstreet, 7 Pet. 648 (8: is American Construction Co. v. 815) : Ex parte Many, 14 How. Jacksonville, Tampa & Key West 24 (14:311); United States v. Ry. Co., 148 U. S. 372-378 (37: Lawrence, 3 Ball. 42 (1:502); 486). Commissioners of Patents v. § 504 JURISDICTION TO ISSUE WRITS OF PROHIBITION, ETC. 401 to issue those Merits to state courts and state officers, except, where they are issued as process in the execution of judgments; and writ of error, and not mandamus, is the proper remedy to. correct the action of the supreme court of a state in failing to. give full effect to a mandate from the supreme court of the United States by mistaking or misconstruing its judgment.^*" '(c) The Writ of Certioraki. § 502. Jurisdiction to issue the writ under the original judi- ciary act. — ^Under the fourteenth section of the original judi- ciary act, preserved as section seven hundred and sixteen of the revised statutes, which gave to all the courts of the United States power to issue all "writs not specially provided for by statute, which may be necessary for the exercise of their res- pective jurisdictions, and agreeable to the principles and usages of law," the supreme court has power to issue the writ of c&i-tiorari either (1) as an auxiliary process only, to supply imperfections in the record of a case already before it, and not as a writ of error to review the judgment of an inferior court,-" or (2) as an original and independent writ, whenever the circumstances imperatively demand it, as at common law, to correct excesses of jurisdiction, and in furtherance of jus- tice, as in the case of judgments in contempt proceedings in excess of the jurisdiction of the lower court, and which are not reviewable on appeal or writ of error, but may be reached by certiwari in the absence of any other adequate remedy.^^ § 503. Same — Court cannot issue the writ when it has no jurisdiction over the case. — In cases over which the supreme court possesses neither original nor appellate jurisdiction, it cannot issue the writ of certiorari, either as an ancillary or original process.^^ § 504. Same — Writ cannot issue to review proceedings of military tribunal. — The supreme court has no power under the above mentioned legislation to review, by writ of certiorari,. ID Re Blake, 175 U. S. 114-120 21 Ex parte Chetwood, 165 U. S. (44:94). 443-462 (41:782); Whitney v. 20 American Construction Co. v. Dicli, 202 U. S. 132-141 (50:963). Jaclisonville, T. & K. W. R. Co., 22 Ex • parte Massacliusetts, 197 148 V. S. 372-378 (37:486), and U. S. 482-488 (49:845). authorities cited. 36 402 FEDERAL PEOCEDUKE AT LAW. § 505 the proceedings of military tribunals. Such tribunals possess- ing no jurisdiction of cases in law and equity within the meaning of the third article of the federal constitution, and the question of the issue of the writ of certiorari by the supreme court in the exercise of any inherent general power cannot arise in re- spect of them.^' § 505. Jurisdiction to issue the writ under the judiciary act of March 3, 1891.— By the sixth section of the judiciary act of March 3, 1891, the supreme court is given jurisdiction to issue the writ of certiorari to the United States circuit court of ap- peals, to remove a large class of cases for review and deter- mination with the same power and authority in the case as if it had been carried to the supreme court by appeal or writ of error.^* 23 Re Vidal, 179 U. S. 126-127 6, p. 826; Kingman & Co. v. West- < 45: 118). ern Manufacturing Co., 170 U. S. 2*26 U. S. Stat, at L. ch. 517, sec. 675-681 (42:1192). CHAPTER XIII. THE ADMIRALTY JURISDICTION OP THE DISTRICT COURTS OF THE UNITED STATES. (a) The Basis of the Admiralty JUEISDICTION OF THE FED- ERAL Judiciary. :§ 506. Three great jurisdictions embraced within the ju- dicial power of the Uni- ted States. 507. The question as to the lim- its of the judicial power in admiralty and mari- time jurisdiction is a ju- dicial question. 508. Same — Judicial tendency to enlarge the jurisdiction. 509. The general maritime law not in force in this coun- try except so far as adopt- ed. 510. The power of congress to legislate upon the subject of maritime law. 511. Legislative adoption of rule of general maritime law. 512. The maritime code of the United States. 513. Same — The limited liability act. 514. Same — The Harter act. 515. Same — Legislation of con- gress in regard to sea- men. 516. Federal legislation forfeit- ing vessels fitted out with intent to violate neutral- ity. 517. The law of the high seas. i)18. Same — Contracts of af- freightment made in for- eign countries. § 519. The judicial power extends to two classes of civil suits in admiralty. 520. In the adjudication of prizes, courts of admiral- ty are governed by the laws of nations. 521. Power of congress to make rules concerning prizes or maritime captures. 522. Seizure and condemnation of piratical vessels. 523. Forfeiture and condemna- tion of maritime captures not dependent upon crim- inal conviction In per- sonam. 524. Rule defining the public navigable waters of the United States. 525. Same — Portage and arti- ficial improvements. 526. Same — Navigable rivers flowing wholly within the territorial limits of one state. 527. Sam e — Same — Illustration — The Alabama river. 528. Sam e — Same — Same — The Yazoo river in the state of Mississippi. 529. Same — Same — ^^Same — Grand river in the state of Mich- igan. 530. Sam e — Same — Same — Pox river in the state of Wis- consin. 531. Same — Canals. 532. Same — The admiralty juris- 404 FEDERAL PROCEDURE AT LAW. diction not controlled ty the power to regulate commerce. 533. Same — What are navigable waters is a judicial ques- tion. 534. Rule defining navigable waters of the state. 535. The constitutional grant of judicial power over ad- miralty and maritime causes did not operate as a cession of - navigable waters. 536. Criminal jurisdiction in ad- miralty. 537. History of federal legisla- tion vesting admiralty jurisdiction — N)nth sec- tion of the original ju- diciary act. 538. Same — Same — Seizures upon water. 539. Same— Act of Feb. 26, 1845 — Founded i n judicial mistake. 540. Same — Same — Same — Ob- solete legislation. 541. The state courts have no admiralty jurisdiction. 542. Same — The states may cre- ate maritime liens, but cannot confer on their own courts admiralty ju- risdiction to enforce them. 543. Same — Same — State cannot create lien on foreign ves- sel. 544. Contract and tort the sources of admiralty ju- risdiction — Exceptions. 545. Maritime contracts. 546. Same — Contracts not mari- time—Building ship. 547. Same — Same — Mortgage of vessel. 548. Same — Same — Same — Mortgage not made mari- time contract by the reg- istry act. § 549. Marine torts. 549a. Maritime liens — Defined. 549 &. Same — Difference between maritime lien and com- mon law lien. 550. Same — The subjects of mar- itime liens. 551. Same — A maritime lien is- a present right of prop- erty. 552. Same — Maritime liens arise- out of both contract and tort. 553. Same — When lien is creat- ed. 554. Same — Priority of mari- time liens. 555. Same — Same — Lien arising out of collision takes precedence over antece- dent lien for supplies. 556. Same — Same — Maritime lieu for supplies takes precedence over prior mortgage. 557. Forms of actions or suits in admiralty. 558. Same — Jurisdiction in rem based on maritime lien. 559. Same — Intervention ipro in- teresse suo. (6) The Exclusive Origin ai- Ju- BISDICTION OF THE DiSTKlOT Courts op the United States in Admiralty and Maritime Causes. 560. Jurisdiction of civil causes in admiralty. 561. Suits on maritime con- tracts. 562. Suits based on marine torts. 563. Same — Immaterial that th& tort is committed within the waters of a foreign country. 564. Same — Tt) enforce mari- time liens. 565. The ship and the owner not to be joined in the same libel. § 506 ADMIRALTY JURISDICTION OF DISTRICT COURTS. .405 § 566. Jurisdiction of suits by ma- terialmen. 567. Jurisdiction of suits by sea- men for wages. 568. Same — ^Wages not depend- ent on freight 569. Jurisdiction of suits by master for his wages. 570. Towage contracts. 571. Jurisdiction of suits to re- cover compensation for pilotage. 572. Same — State laws regulat- ing pilotage constitution- al. 573. Jurisdiction of suits for sal- vage. 574. Same — Libel for salvage against the United States. 575. General average contribu- tion. 576. Jurisdiction of suits on pol- icies of marine Insurance. 577. Jurisdiction of suits on maritime hypothecation. 578. Same — Bottomry Bonds De- fined. 579. Same — Respondentia bonds. 580. Jurisdiction of suits on af- freightment contracts. 580o. Jurisdiction of suits on contracts for the trans- portation of persons. 581. Jurisdiction of suits based on charter-party. 582. Demurrage. 583. Stevedores. 584. Wharfage. 585. Lighterage. 586. Consortship. 587. Jurisdiction of pettitory and possessory suits. § 588. Jurisdiction of suits for damages by collision. 589. Same — Collision infra cor- pus comltatus. 590. Same — Venue of suits for damages by collision. 591. Same — Concurrent common law remedy for damages by collision. 592. Jurisdiction of suits for damages to vessels caused by obstructions negligent- ly left in navigable wa- ters. 593. Jurisdiction of libel in rem against vessel for negli- gent destruction of bea- con. 594. Jurisdiction of suits for as- sault and battery. 595. Action for marine tort re- sulting in death. 596. Same — Jurisdiction in ad- miralty under state stat- utes. 597. Jurisdiction of suits under the limited liability act. 598. Jurisdiction of maritime seizures. 599. Same — Seizure necessary to vest jurisdiction. 600. Same — Venue of suits to forfeit and -condemn seiz- ures. 601. Jurisdiction of suits for the restitution of vessels ille- gally seized. 602. Jurisdiction of prize jure belli. 603. Venue of suits in admiral- ty. 604. Same — Interventions. (a) The Basis of the Admiralty Jurisdiction of the Federal Judiciary. § 506. Three great jurisdictions embraced within the judi- cial power' of the United States.— The judicial power of the United States, granted and defined by the federal constitution, 406 FEDERAL PEOCEDUEE AT LAW. § 506 extends to and embraces three great classes of judicial contro- versies, which were clearly defined and distinguished in the judiciary of England and her colonies at the time of the es- tablishment of our government, namely: (1) actions at common Jaw, (2) suits in equity, and (3) suits in admiralty. And the Constitutional grant of judicial power, by necessary implica- tion, recognized the existence of three great, distinct systems of law and jurisprudence, namely: (1) the body of rules and principles of the English common law, which the English peo- ple had, by the methods of legal induction and judicial evolu- tion, developed and established, and whose principles formed the municipal jurisprudence of England and the palladium of English liberties, and were brought to this country by the colonies and formed the basis of the jurisprudence of the sev- eral states; and (2) the system of English equity jurisprud- ence, which had been developed and administered by the high court of chancery in England, and which has also become a part of the jurisprudence of the several states; and (3) the sys- tem of maritime law which had been developed and matured bj^ the most enlightened and commercial nations of the world, and which had been established and existed for centuries be- fore the birth of this nation, and which, at the time of owe revolution, was administered by the admiralty courts of con- tinental Europe, the high court of admiralty in England, and by the vice admirals under special commission in the colonies. "■ lU. S. Const, art. Ill, sec. 2; 1 of our own, operative throughout U. S. Stat, at L. ch. 20, sees. 9, 11, the United States, cannot be doubt- pp. 73, 77 ; Jackson v. Magnolia, 20 ed. The general system of mari- How. 296 (15:909); The Belfast time law which was familiar to V. Boon, 7 Wall. 624 (19:267); the lawyers and statesmen of the Sears v. Wills, 1 Black, 108, 115 country when the constitution was (17:35); Waring v. Clark, 5 How. adopted, was most certainly in- 441 (12-.226); The Lottawana, 21 tended and referred to when it was Wall. 558, 609 (22:654); The St. declared in that instrument that Lawrence, 1 Black, 526, 527 (17: the judicial power of the United 183) ; Butler v. Steamship Co., 130 States shall extend 'to all cases of U. S. 527, 558 (32:1017); De Lovio admiralty and maritime jurisdic- V. Boit, 2 Gall. 398, Fed. Cas. No. tion.' But by what criterion are 3,776. we to ascertain the precise limits In The Lottawana, supra, Brad- of the law thus adopted? The ley. Justice, delivering the opinion constitution does not define it. It of the court, said: does not declare whether it was "That we have a maritime law intended to embrace the entire § 507 admir^UjTY jurisdiction of district courts. 407 § 507. The question as to the limits of the judicial power m admiralty and maritime jurisdiction is a judicial question. — ■ The constitution delegated to the federal government judicial power in all eases of admiralty and maritime jurisdiction, without, however, precisely fixing the definite boundaries of that power; and the question as to the true limits and definite boundaries of the power is exclusively a judicial question, to be determined, in the last resort, by the federal supreme court, as the cases calling for it may arise, by a reasonable construc- tion of the words of the constitution containing the grant of the power, taken in connection with the whole instrument, and the purposes for which the power was granted to the federal government, and a consideration of the constitutional history of this country and the principles worked out by previous ad- judications of the court upon the subject, and the actual con- ditions affecting navigation and the necessities of maritime enterprises and interests. No law enacted by a state, or by the congress of the United States can increase or diminish the judicial power vested by the constitution in the federal govern- ment in cases of admiralty and maritime jurisdiction.^ maritime law as expounded in the rence, 1 Black, 522, 532 (17:180); treatises, or only the limited and The Lottawana, 21 Wall. 558, 609 restricted system which was re- (22:654); Butler v. Steamship ceived in England, or lastly, such Co., 130 U. S. 527, .558 (32:1017); modification of both of these as The Blackheath, 195 U. S. 361, 369 was accepted and recognized as (49:236). law in this country. Nor does the In the St. Lawrence, supra, constitution attempt to draw the Chief Justice Taney, delivering boundary line between maritime the opinion of the court, while law and local law; nor does it lay discussing the distinction between down any criterion for ascertain- the power of a court upon a ques- ing that boundary. It assumes tlon of jurisdiction, and its au- that the meaning of the phrase, thority over its forms of proce- 'admiralty and maritime jurisdic- dure, said: tion,' is well understood. It treats "Judicial power, in all cases of this matter as the cognate ones of admiralty and maritime jurisdic- common law and equity, when it tion, is delegated by the constitu- speaks of 'cases in law and equity,' tion to the federal government in or of 'suits at common law,' with- general terms, and courts of this out defining those terms, assuming character had then been estab- them to be known and under- lished in all commercial and mar- stood." itime nations, differing, however, 2 The Genesee Chief, 12 How. materially in different countries 443, 465 (13:1058); The St. Law- in the powers and duties confided 408 FEDERAL PROCEDURE AT LAW. § 508 § 508. Same — Judicial tendency to enlarge the jurisdiction. There has been a uniform and unbroken judicial tendency to enlarge and extend, by constitutional construction, the judicial power of the federal government over admiralty and maritime causes, in order to meet the needs and requirements of the growing commerce of the country, in so far as that commerce is affected by navigation and maritime transactions and their aids and incidents.' This policy of extension may be said to have begun with the opinion * of Chief Justice Taney, rendered in 1851, overruling a decision ° rendered in 1825, by Justice Story, holding that the jurisdiction of the courts of admiralty of the United States was limited to the ebb and flow of the tide. The opinion of Chief Justice Taney established the mod- ern doctrine, which has since been invariably adhered to and followed, that "not the ebb and flow of the tide, but the actual navigability of the water, is the test of jurisdiction," in all admiralty and maritime cases depending upon locality.^ The common law principle of flexbility, which enabled the English courts to apply the principles of the common law to the ex- panding necessities of civilization, has been applied by the to them; the extent of the juris- state law can enlarge it, nor can diction conferred depending very an act of congress or rule of court much upon the character of gov- make it broader than the judicial ernment in which they were ore- power may determine to be its ated; and this circumstance, with true limits. And this boundary the general terms of the grant, is to be ascertained by a reason- rendered it difficult to define the able and just construction of the exact limits of its power in the words used in the constitution, United States. taken in connection with the "This difficulty was increased whole instrument, and the pur- by the complex character of our poses for which admiralty and government, where separate and maritime jurisdiction was grant- distinct specified powers of sov- ed to the federal government." ereignty are exercised by the Unit> ^ The Blackheath, 195 U. S. 3G1, ed States and a state Independ- 369 (49:236). ently of each other within the * The Genesee Chief, 12 How. same territorial limits. And the 443 (13:1058). reports of the decisions of this s The Thomas Jefferson, 10 court will show that the subject Wheat. 428 (6:358). hag often been before it, and care- « Fretz v. Bull, 12 How. 466 (13: fully considered, without being 1068) ; The Magnolia, 20 How. 296 able to fix with precision its def- (15:909); The Daniel Ball, 10 inite boundaries; but certainly no Wall. 557 (19:999). § 509 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 409 federal courts to admiralty and maritime causes and transac- tions." § 509. The general maritime law not in force in this country except so far as adopted. — The general maritime law is in force in this country, and constitutes a' part of its maritime code, so far only as received and accepted and administered in the federal courts or adopted by the laws and usages of the United States;^ and the maritime usages of foreign countries are not obligatory upon the federal judiciary, and will not be respected as authority by it, except so far as they are con- sonant with the well-settled principles of English and American jurisprudence.® Whilst it is true that the general ' maritime law constitutes the basis and ground-work of the maritime code of the United States, yet it is also true that it is operative in this country in so far only as it has been received and ac- cepted and adopted in some appropriate and authoritative manner.'" 'The Genesee Chief, 12 How. 443 (13:1058). 8. The John G. Stephens, 170 U. S. 113, 127 (42:969); The Lotta- wana, 21 Wall. 558, 572 (22:654); The Belgenland, 114 U. S. 355, 369 (29:152); Liverpool & G. W. Steam. Co. v. Phoenix Ins. Co., 129 U. S. 397 (32:788) ; Ralli v. Troop, 157 U. S. 386 (39:742); Butler v. Steamship Co., 130 U. S. 527, 558 (32:1017). , 8 The Elfreda, 172 U. S. 186, 206 (43:413). 10 The Lottawana, 21 Wall. 558j 572 (22:654); The Scotland, 105 U. S. 24, 36 (26:1001). In The Lottawana, supra, Brad- ley, Justice, delivering the opinion of the court, discussing the claim of materialmen to a maritime lien on the vessel, for needful repairs and supplies furnished upon her credit in the home port, which was sought to be upheld under the general maritime law, said: "TJie ground on which we are asked to overrule the judgment in the case of The General Smith is, that by the general maritime law, those who furnish necessary ma- terials, repairs and supplies to a vessel, upon her credit, have a lien on such a vessel therefor, as well as when furnished in her home port as when furnished in a foreign port, and the courts of admiralty are bound to give effect to that lien. The proposition as- sumes that the general maritime law governs this case, and is bind- ing on the courts of the United States. "But is is hardly necessary to argue that the maritime law is only so far operative as law in any country as it is adopted by the laws and usages of that country. In this respect it is like interna- tional law or the laws of war, which have the effect of law in no country any further than they are accepted and received as such; or, like the case of the civil law, which forms the basis of most European laws, but which has the 410 FEDERAL PEOCEDURE AT LAW. § 5ia § 510. The power of congress to legislate upon the subject of maritime law. — Whilst it is true that the question as to the definite boundaries of the judicial power of the United States in admiralty and maritime eases is exclusively a judicial ques- tion, and congress can neither restrict nor extend those boun- force of law in each state only so far as it is adopted therein, and with such modifications as are deemed expedient. The adoption of the common law by the several states of this union also presents an analogous case. It is the hasis of all the state laws; but is mod- ified as each sees fit. Perhaps the maritime law is more uniformly followed by commercial nations than the civil and common laws are by those who use them. But, like those laws, however fixed, definite and beneficial the theoret- ical code of maritime law may be, it can have only so far the effect of law in any country as it is per- mitted to have. But the actual maritime law can hardly be said to have a fixed and definite form as to all the subjects which may be embraced within its scope. Whilst it is true that the great mass of maritime law is the same in all commercial countries, yet, in each country peculiarities exist either as to some, of the rules, or in the mode of enforcing them. Especially is this the case on the outside boundaries of the law, where it comes in contact with or shades off into the local or tou- nicipal law of the particular coun- try and affects only its own mer- chants or people in their relations to each other. Whereas, in mat- ters affecting the stranger or for- eigner, the commonly received law of the whole commercial world is more assiduously observed — as, in justice, it should be. No one doubts that every nation may adopt its own maritime code.. Prance may adopt one; England another; the United States a third; still, the convenience of the- commercial world, hound together, as it is, by mutual relations of trade and intercourse, demands that, in all essential things where- in those relations bring them in contact, there should be a uniform law founded on natural reason and. justice. Hence, the adoption by all commercial nations (our own included) of the general maritime- law as the basis and groundwork, of all their maritime regulations. But no nation regards itself as precluded from making occasional modifications suited to its locality and the genius of its own people and institutions, especially in mat- ters that are of merely local and municipal consequence, and do not affect other nations. It will be found, therefore, that the mari- time codes of France, England, Sweden, and other countries, are not one and the same in every par- ticular; but that, whilst there is a general correspondence between them arising from the fact that each adopts the essential princi- ples, and the great mass of the general maritime law as the basis. of its system, there are varying shades of difference corresponding to the respective territories, cli- mate and genius of the people of each country respectively. Each state adopts the maritime law, not as a code having any independent § 511 ADMIRALTY JUEISDICTION OF DISTRICT COURTS. 411 daries as defined by the judiciary/^ yet, it is also true that, .within those boundaries as so declared and defined, congress has ample power to legislate upon maritime subjects; and its enactments, when so guarded and limited, and not in conflict with any provision of the federal constitution, are a part of the maritime law of the country, and, being a part of the mari- time law, their operation is territorially coextensive with the admiralty and maritime jurisdiction of the national govern- ment, which, by the settled law of the country extends wher- ever public navigation extends — on the seas and the great lakes, and all the navigable rivers and other navigable waters connected with the lakes and the sea.^^ § 511. Legislative adoption of rule of general maritime law. Where congress, by legislative enactment, adopts a rule of the general maritime law, the force and authority of the rule so or Inherent force, propria vigore, but as its own law with such mod- ifieations and qualifications as it sees fit. Thus adopted and thus qualified in each case, it becomes the maritime law of the particu- lar nation that adopts it. And without such voluntary adoption it would not be law. And thus it happens, that, from the general practice of commercial nations in making the same general law the basis and groundworfe of their re- spective maritime systems, the great mass of maritime law which is thus received by these nations in common, comes to be the com- mon maritime law of the world. "This account of the maritime law, if correct, plainly shows that in particular matters, especially such as approach a merely munici- pal character, the received mari- time law may differ in different countries without affecting the general integrity of the system as a harmonious whole. The govern- ment of one country may be will- ing to give to its citizens, who supply a ship with provisions at her home port where the owner himself resides, a lien on the ship; whilst that of another country may take a contrary view of the expediency of such a rule. The difference between them in a mat- ter that concerns only their own citizens, in each case, cannot seri- ously affect the narmony and con- sistency of the common maritime law which each adopts and ob- serves. "This view of the subjedt does not in the slightest degree detract from the proper authority and re- spect due to that venerable law of the sea, which has been the sub- ject of such high encomiums from the ablest jurists of all countries; it merely places it upon the just and logical grounds upon which it is accepted, and with proper qualifications, received with the binding force of law in all coun- tries." 11 Ante, sec. 507, and authorities there cited. 12 Butlei* V. Steamship Co., 130 V. S. 527, 558 (32:1017); The City of Norwalk, 55 Fed. 105; The 412 FEDEEAL PEOCEDUEE AT LAW. § 513 adopted depend upon the federal statute, and not upon any inherent force of the general maritime law.'^' § 512. The maritime code of the United States. — The con- stituent elements of the maritime code of the United States are : (1) The rules, principles and doctrines of the general maritime law which have been, in soiae authoritative mode, received, accepted and adopted in this country as a part of its maritime system, and (2) the laws enacted by congress as a part of the maritime law, and which are within the limits of the judicial power of the United States in cases of admiralty and maritime jurisdiction, as the limits of that power has been defined by the judicial power of the government.^* § 513. Same — The limited liability act. — The legislation of ■congress known as the "Limited Liability Act," ^' and amend- ments ^° thereto, limiting the liability of ship owners in certain specified cases, constitute a part of the maritime law of this country, and are, in their operation, coextensive with public navigation, and cases arising under them are within the ad- miralty and maritime jurisdiction of the courts of the United States." Scotland, 105 TJ. S. 24, 36 (26: 1001) ; Ex parte Garnett, 141 U. S. 1, 18 (35:631). 13 Ex parte Garnett, 141 U. S. 1, 18 (35:631); The Scotland, 105 U. S. 24, 36 (26:1001). 1* The Lottawana, 21 Wall. 558, '609 (22:654); Butler v. Steamship Co., 130 U. S. 527, 558 (32:1017); Norwich & N. Y. Transp. Co. v. Wright, 13 Wall. 104, 127 (20:_ 585); The Scotland, 105 TJ. S. 24," 36 (26:1001); Providence & N. Y. S. S. Co. V. Hill Mfg. Co., 109 U. S. 578, 593 (27:1038); Ex parte Gar- nett, 141 U. S. 1, 18 (35:631). 15 XJ. S. Rev. Stat. sees. 4281- 4289, 4 Fed. Stat. Anno. 837-852.' i« 23 U. S. Stat, at L. ch. 121, sec. 18, p. 57, 4 Fed. Stat. Anno. 852; 24 U. S. Stat, at L. ch. 421, sec. 4, pp. 80, 81, 4 Fed. Stat. -Anno. 852. 1' Ex parte Garnett, 141 U. S. 1, 18 (35:031); Norwich & N. Y. Trans. Co. v. Wright, 13 Wall. 104, 127 (20:585); The Lottawana, 21 Wall. 558, 577 (22:054); The Scot- land, 105 U. S. 24, 36 (26:1001); The Benefactor, 103 U. S. 239, 250 (26:351) ; The Great Western, 118 U. S. 520 (30:156); Butler v. Steamship Co., 130 U. S. 527, 558 (32:1017). In Butler v. Steamship Co,-, which presented the question whether the limited liability act applied to - cases of personal in- jury and death, which was decided in the affirmative in that case, Mr. Justice Bradley, delivering the opinion of the court, said: "One of the modifications of the maritime law, as received here, was a rejection of the law of lim- ited liability. We have rectified that. Congress has restored that article to our maritime code. We cannot doubt Its power to do this. § 516 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 413 § 514. Same— The Harter Act.— The Harter Act," regulat- ing contracts of affreightment entered into by the owners of vessels transporting merchandise/^ constitutes a part of the maritime laws of this country, and will be applied to foreign vessels in suits brought in the United States.^" § 515. Same — Legislation of congress in regard to seamen. — One of the most important statutorj^ features of the maritime code of this country is to be found in the extensive and judi- cious legislation of congress in regard to seamen, covering the entire field of their rights, duties and liabilities, and establish- ing aU. needful rules and regulations for their protection both at home and abroad.^^ § 516. Federal legislation forfeiting vessels fitted out with intent to vi'olate neutrality. — The provison of the federal stat- ute ^^ forfeiting vessels fitted out in the United States with in- tent to violate the neutral and pacific relations of this country As the constitution extends the judicial power of the United States to all cases of admiralty and maritime jtirisdiction, and as this jurisdiction is held to be ex- clusive, the power of legislation on the same subject must necessa- rily be in the national legislature, and not in the state legislatures. It is true, we have held that the boundaries, and limits of the ad- miralty and maritime jurisdiction are matters of judicial cognizance, and cannot be effected or con- trolled by legislation, whether state or national. Butfwlthln these boundaries and limits the law itself is that which has always been received as maritime law in this country, with such amend- ments and modifications as con- gress may from time to time have adopted. "It being clear, then, that the law of limited liability of ship owners is a part of our maritime code, the extent of its territorial operation (as before intimated) cannot be doubtful. It Is neces- sarily coextensive with that of the general admiralty and maritime jurisdiction, and that, by the set- tled law of this country, extends wherever public navigation ex- tends — on the sea and the great inland lakes, and the navigable waters connecting therewith." 18 27 U. S. Stat, at L. ch. 105, p. 445, 4 Fed. Stat. Anno. 854-857. i»The Delaware, 161 U. S. 459, 474 (40:771). 20 The Germanic, 196 U. S. 589, 599 (49:610); The Chattahoochee, 173 U. S. 540 (43:801). 21 U. S. Rev. Stat. sees. 4501- 4612; 18 U. S. Stat, at L. ch. 260, p. 64; 23 U. S. Stat, at L. ch. 121, pp. 53-60; 24 U. S. Stat, at L. ch. 421, pp. 79-83; 26 U. S. Stat, at L. ch. 801, p. 320; 28 V. S. Stat, at L. ch. 97, p. 667; 29 U. S. Stat, at L. ch. 389, pp. 687-692; 30 U. S. Stat, at L. ch. 28, pp. 756-764; 3 U. S. Comp. Stat. 1901, pp. 3061-3125; 6 Fed. Stat. Anno. 843-935. 22 U. S.'Rev. Stat. sec. 5283; 3 V. S. Comp. Stat. 1901, pp. 3599, 3600; 5 Fed. Stat. Anno. 358-365. 414 FEDERAL PEOCEDUEB AT LAW. § 517 with foreign nations, is a part of the maritime code and is en- forced by civil suit in rem on the instance side of the courts of admiralty, independently of any criminal conviction in per- sonam.^^ § 517. The law of the high seas. — The courts of every coun- try ^^^ll administer justice according to its own laws, unless a different law be shown to apply; and this rule applies to trans- actions taking place on the high seas. If a collision occur on the high seas, where the law of no particular state or country- has exclusive force, but all are equal, any forum called upon to settle the rights, and to determine the controversies arising therefrom, would, prima facie, determine them by its own laws as presumptively expressing the rules of justice; but if the contesting vessels belong to the same foreign nation, the court will assume that they were subject to the law of their nation, carried under their common flag, and would determine their controversy accordingly. But if they belong to different na- tions, having different laws, since it would be unjust to apply the laws of either to the exclusion of the other, the law of the forum, that is, the maritime law as received and practiced therein, would properly furnish the rule of decision. In all other cases, each nation will also administer justice according to its own laws ; and it will do this without respect to persons, to the stranger as well as to the citizen.^* The law of the sea is of universal obligation, and no single nation can change it. No statute of one or two states can create obligations for the world. Like all the laws of nations, the law of the sea rests upon the common consent of civilized communities. It is of force, not because it was prescribed by any superior power, but because it has been generally accepted as a rule of conduct. Whatever may have been its origin, whether in the usages of navigation or in the ordinances of maritime states, or in both, it has become the law of the sea only by the concurrent sanc- tion of those nations who may be said to constitute the com- mercial world. And the rules of navigation mentioned in the British orders in council of January 9, 1863, and in the Act of congress of the United States of 1864, having been accepted 23, United states v. The Three sen, 114 U. S. 355, 373 (29:152); Friends, 166 U. S. 1-83 (41:897). Liverpool and Great Western 2-1 The Scotland, 105 U. S. 24, 36 Steam Co. v. Ins. Co., 129 U. S. (26:1001); The Belgenland v. Jen- 397-464 (32:788). § 519 ADMIRALTY JURISDICTION OP DISTRICT COURTS. 415 as obligatory rules by more than thirty of the principal com- mercial states of the world, they are regarded as part, at least, ■of the law of the sea, and of that fact the courts of this coun- try will take judicial notice.^' § 518. Same — Contracts of affreightment made in foreign countries.-^The general rule of law, that the nature, the obli- gation, and the interpretation of a contract are to be governed by the law of the place where it is made, unless the parties at the time of making it have some other law in view, applies to maritime shipments, and requires a contract of affreightment, made in one country between citizens or residents thereof, and 'the performance of which begins there, to be governed by the law of that country, unless the parties, when entering into the ■contract, clearly manifest a mutual intention that it shall be governed by the law of some other country,^" but the courts of one country cannot take cognizance of the law of another without plea and proof,^^ and, in a suit in the admiralty courts of the United States upon a maritime contract of affreightment made in a foreign country to be governed by its laws, the par- ties, if they desire the application of those laws, must allege and prove them as a fact.-' § 519. The judicial power extends to two classes of civil suits iii admiralty. — The judicial power of the United States extends to and embraces two great classes of civil suits in admiralty, namely: (1) Suits arising under the maritime law and which are by that law cognizable in the instance court of admiralty, and (2) prize cases, or cases arising out of captures jure belli, and which are cognizable in the prize court of ad- miralty. In England these are different courts, and although the jurisdiction of each of them is always exercised by the same person, yet he holds the ofSces by different commissions. But, under the constitution of the United States, the instance 25 The Scotia, 14 Wall. 170, 189 Steam Co. v. Ins. Co., 129 U. S. (20:822); The Belgfenland v. Jen- 397-464 (32:788); Qhurch v. Hub- sen, 114 U. S. 355, 373 (29:152); hart, 2 Cranch. 187-236 (2:249); U. S. Rev. Stat. sec. 4233; 2 Fed. Ennis v. Smith, 14 How. 426, 427 Stat. Anno. 183-201, where the (14:472); Pierce v. Indseth, 106 eases are collected. U. S. 546 (27:254). 26 Liverpool and Great Western 28 Liverpool and Great Western Steam Co. v. Ins. Co., 129 U. S. Steam Co. v. Ins. Co., 129 U. S. 397-464 (32:788). 397-464 (32:788); The Scotland, 27 Liverpool and Great Western 105 U. S. 24, 36 (26:1001). 416 FEDERAL PROCEDURE AT LAW. § 521 court of admiralty and the prize court of admiralty are the same court, acting under one commission, still embracing two distinct jurisdictions, and the proceedings in the two classes of cases are different. When a case has been prosecuted as a prize cause in the modes in use in the prize courts, and the facts, when developed, show it not to be prize, but a case for forfeiture under the federal statutes, no judgment of forfeiture can be rendered without amending the proceedings so as to conform to the requisites' of the procedure on the instance side of the court; and in like manner, when a case has been prose- cuted on the ' instance side, and the facts, when developed, show it to be a case of prize, there can be no condemnation of the property as prize without first amending the proceedings so as to conform to the modes of procedure in prize courts ; and upon appeal in such eases, the appellate court will reverse and remand for the purposes of amendment and further proceed- ings.-" § 520. In the adjudication of prize, courts of admiralty are governed by the law of nations. — In the maritime law, the word prize means a legal maritime capture jure helli; there can be no prize unless there be existing an actual state oi war. "The right of prize and capture has its origin in the 'jus ielli,' and is governed and adjudged under the laws of nations." The right of maritime capture is defined by the laws of nations; and, therefore, in adjudicating upon the question of prize or no prize, courts of admiralty are controlled by the rules and principles of international law, and not by the municipal or local laws of any state or nation.^" § 521. Power of congress to make rules concerning prizes or maritime captures. — Although congress has no power to either restrict or extend. the limits of the judicial power of the United States over causes of admiralty and maritime jurisdic- 20 Jecker v. Montgomery, 13 459) ; United States v. The Watch- How. 498-518 (14:240); S. C. 18 ful, 6 Wall. 91, 93 (18:763); Unit- How. 110-126 (15:311); United ed States v. Weed, 5 Wall. 62, 74 States V. Weed, 5 Wall. 62, 74 (18: (18:531); Jecker v. Montgomery, 531); Prize Cases, 2 Black, 635, 13 Wall. 498 (14:240) ; The City of 699 (17:459); The Adeline, 9 Mexico, 28 Fed. 148, 150; Jecker Cranch, 244; Glass v. The Betsey, v. Montgomery, 18 How. 110 (15: 3 Dall. 6 (1:485). 311). so Prize Cases, 2 Black. 635 (17: § 523 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 417 tion,'- yet it lias power to make rules concerning maritime cap- tures. The federal constitution confers upon congress the- power: "To declare war, grant letters of marque and reprisal, and make rules concerning captures on land and water." ^^ The power granted by this constitutional provision to make- rules concerning captures is an independent substantive power, not included in that of declaring war,^^ and in the exercise of that power, congress has made and established a complete code- of rules for the adjudication and disposition of maritime cap- tures, and the procedure to be followed in such cases.^* § 522. Seizure and condemnation of piratical vessels. — The judicial power of the United States in maritime causes extends to and embraces proceedings for the condemnation of piratical vessels, seized and sent in for adjudication under the legisla- tion of congress "to protect the commerce of the United States and punish the crime of piracy." Such proceedings are civil proceedings in rem, independent of and wholly unaffected by any criminal proceedings in personam, the ship being held responsible for the misconduct, torts and crimes of the master and crew, without regard to the ignorance or innocence of the owners.^^ This legislation forms a part of the maritime code of the United States.^" § 523. Forfeitures and condemnation of maritime captures not dependent upon criminal conviction in personam. — ^It is a principle of federal legislation, derived from the general mari- time law, that the condemnation of a vessel seized for a viola- tion of the maritime code, and sent in for adjudication, is not .^ependent upon a criminal conviction in personam of the mas- ter, crew, or owners of the vessel, of the torts and crimes or vio- 31 Tie Genesee Chief, 12 How. 3126-3139; 6 Fed. Stat. Anno. 66- 443, 465 (13:1058); The St. La-wr- 87; V. S. Rev. Stat. sees. 4752, rence, 1 Black, 522, 532 (17:180); 4759, 4760, 5441; 18 IT. S. Stat, at The Lottawana, 21 Wall. 558, 609 L. ch. 256, p. 63. (22:654); Butler V. Steamship Co., as tfnited States v. The Malek 130 U. S. 527, 558 (32:1017); The Adhel, 2 How. 210 (11:239); The Blackheath, 195 U. S. 361, 369 (49: Mariana Flora, 11 Wheat. 1 (6: 236). 531); The Palmyra, 12 Wheat. 1 32 U. S. Const, art. I, sec. 8, cl. 11. (6:531). 33 Brown v. United States, 8 se u. S. Rev. Stat. sees. 4293- Cranch, 110, 129 (3:504). 4299; 5 Fed. Stat. Anno. 752-755; 34 U. S. Rev. Stat sees. 4613- 3 U. S. Comp. Stat. 1901, pp. 2950- 4052; 3 TJ. S. Comp. Stat. 1901, pp. 2952. 37 418 FEDERAL PROCEDURE AT LAW. § 524 lations of the code which subject the vessel to forfeiture and condemnation. The proceeding to condemn is a civil proceed- ing in rem, for the condemnation of the vessel only, in which all the facts which establish the forfeiture may be alleged and proved wholly independent of and without regard to any crim- inal prosecution or conviction «^ personam of the persons whose violations of the maritime code of the country have worked a for- feiture of the vessel. The suit to condemn is a civil suit in rem, and not a criminal prosecution. Indeed, in such eases, for- feiture may be decreed if the proof should show the commis- sion of the prohibited acts, although failing to show tlie iden- tity of the particular persons by whom they were committed. The civil suit for condemnation and the criminal prosecution of the persons charged with the violation of the law are wholly independent and are pursued in different courts, and the result in the two cases may be different.^^ § 524. Rule defining the public navigable waters of the United States. — The common-law rule which made the ebb and flow of the tide the test of navigability and admiralty jurisdic- tion in England was based upon the physical fact that, in that country, there are no waters navigable in fact which are not also subject to the flow and reflow of the tide; there, the limit - of the tide is also the limit of navigability in fact, and the rule as applied to the actual physical conditions in England is not only a rational one, but the only one that could be applied.'^ The common-law rule as to the test of navigability and ad- miralty jurisdiction was adopted in this country by the su- preme court in an early decision ^° and followed for twenty- five years, when the court, having pressed upon its attention the inapplicability of the rule to the actual physical conditions in this country, and seeing that a continuation of it would necessarily produce great public inconvenience, and frustrate the purpose of the framers of the constitution to secure perfect equality in the rights and privileges of the citizens of the dif- 37 United States v. The Three ss Escanaba and Lake Michigan Friends, 166 U. S. 1-83 (41:897); Transp. Company v. Chicago, 107 The Palmyra, 12 Wheat. 1 (6: U. S. 678, 691 (27:442) ; The Gene- 531); The Ambrose Light, 25 Fed. see Chief, 12 How. 443 (13:1058). 408; The Meteor, 17 Fed. Cases, a» The Thomas Jefferson, 10 178; The United States v. The Wheat. 426 (6:358) (decided in Malek Adhel, 2 How. 210 (11:239). 1825). § 524 ADMIRALTY JURISDICTION OP DISTRICT COURTS. 419 ferent states, by denying to the states on the great lakes and those traversed by the great navigable rivers of the west the benefits of the maritime law and courts of admiralty, "flatly overruled" its former decision, and repudiated the eommon-law rule, and established the modem doctrine that, not the ebb and flow of the tide, but the actual navigability of the waters is the test of admiralty jurisdiction,*" and to which doctrine the court has consistently and invariably adhered ever since.*^ *oThe Genesee Chief, 12 How. 443 (13:1058); in this case, which arose out of a collision on Lake ■Ontario ahout forty miles below Niagara, Chief Justice Taney, de- livering the opinion of the court and giving its reasons for overrul- ing its' former decision and aban- doning the common law test as to admiralty jurisdiction, said: "These lakes are in truth inland seas. Different states border on them on one side, and a foreign nation on the other. A great and growing commerce is carried on upon them between different states a,nd a foreign nation, which is sub- ject to all the incidents and haz- ards that attend commerce on the ■ocean. Hostile fleets have encoun- tered on them, and prizes been made; and every reason which ex- isted for the grant of admiralty jurisdiction to the general govern- ment on the Atlantic seas, applies with equal force to the lakes. There is an equal necessity for the instance and for the prize power of the admiralty court to admin- ister international law, and if the x)ne cannot be established neither can the other. "Again, the union is formed up- on the basis of equal rights among all the states. Courts of admiralty have been found necessary in all commercial countries, not only for the safety and convenience of com- merce, and the speedy decision of controversies, but also to admin- ister the laws of nations in sea- sons of war, and to determine the validity of captures and questions of prize or no prize in a judicial proceeding. And it would be con- trary to the first principles on which the union was formed to confine these rights to the states bordering on the Atlantic, and to the tide water rivers connected with it, and to deny them to the citizens who border on the great lakes, and the great navigable streams which flow through the western states. Certainly such was not the intention of the fram- ers of the constitution; and if such be the construction finally given to it by this court, it must necessarily produce great public Inconvenience, and at the same time fail to accomplish one of the great objects of the framers of the constitution; that is, a perfect equality in the rights and privi- leges of the citizens of the differ- ent states; not only in the laws of the general government, but in the mode of administering them. . That equality does not exist, if the com- merce on the lakes and on the navigable waters of the west are denied the benefits of the same courts and the same jurisdiction for its protection which the con- stitution secures to the states bor- dering on the Atlantic. "The only objection made to 420 FEDERAL PROCEDURE AT LAW. § 525 And now, by the settled decisions of the supreme court, the public navigable waters of the United States, within the mean- ing of the constitutional grant of the admiralty and maritime jurisdiction, in contradistinction from the navigable waters of the states, are defined to be those creeks, rivers, inlets, bays, ports, harbors, havens, lakes and other waters, which are navigable in fact, and which in their ordinary condition by themselves, or by uniting with other waters, form a continuous highway over which commerce is, or may be carried on with other states or foreign countries, in the customary modes in which such commerce is conducted by water.^^ § 525. Same — Portage and artificial improvements. — The character of the public navigable rivers of the United States is not affected by the fact that the navigability of the river is interrupted by rapids and falls over which portages are re- this jurisdiction is that tliere is no tide in the lalies or waters con- necting them; and it is said that the admiralty and maritime juris- diction, as known and understood in England and this country at the time the constitution was adopted, was confined to ths ebb and flow of the tide. "Now, there is certainly nothing in the ebb and flow of the tide that makes the water peculiarly suit- able for the admiralty jurisdic- tion, nor anything in the absence of a tide that renders it unfit. If it is a public navigable water, on which commerce is carried on between different states or na- tions, the reason for the jurisdic- tion is precisely the same. And if a distinction is made on that ac- count, it is merely arbitrary, with- out any foundation in reason; and, indeed, would seem to be inconsis- tent with it." 41 Fretz V. Bull, 12 How. 466 (13: 1068) ; The Magnolia, 20 How. 296 (15:909); Nelson v. Leland, 22 How. 48 (16:269); The Propeller Commerce, 1 Black, 574 (17:107); The Hine v. Trevor, 4 "Wall. 555 (18:451); The Belfast, 7 Wall. 624 (19:266); The Eagle, 8 Wall. 15 (19:365); The Daniel Ball, 10 Wall. 557 (19:999); The Montello, 20 Wall. 430 (22:319); Ex parte Boyer, 109 U. S. 629 (27:1056); Ex parte Garnett, 141 U. S. 1-18 (35:631); Perry v. Haines, 191 U. S. 17-55 (48:73). 42 The Genesee Chief, 12 How. 443 (13:1058); Fretz v. Bull, 12 How. 466 (13:1068); The Mag- nolia, 20 How. 296 (15:909); Nel- son V. Leland, 22 How. 48 (16: 296) ; The Propeller Commerce, 1 Black, 574 (17:107); The Belfast, 7 Wall. 624 (19:266); The Eagle, 8 Wall. 15 (19:365); The Daniel Ball, 10 Wall. 557 (19:999); The Montello, 20 Wall. 430 (22:391); Bx parte Boyer, 109 V. S. 629 (27: 1056); Bx parte Garnett, 141 TJ. S, 1-18 (35:631); Perry v. Halnes„ 191 U. S. 17-55 (48:73). § 527 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 421 quired to be made, nor by the fact that the river may have been made navigable by artificial improvements.^^ § 526. Same — Navigable river flowing wholly within the ter- ritorial limits of one state. — ^A river flowing wholly within the territorial limits of one state, and which is navigable in fact, and, by its connection or junction with other waters, forms a part of a continuous highway over which commerce is or may be carried on with other states or foreign countries, in the customary modes in which such commerce is conducted by water, is a public navigable river of the United States, and is subject to the admiralty and maritime jurisdiction vested in the general government by the federal constitution; ** and that jurisdiction embraces marine torts committed, and marine eon- tracts performed or to be performed upon such river in a voy- age or voyages wholly between ports and places within the state in which the river flows, the admiralty jurisdiction being wholly independent of the power of congress to regulate inter- state and foreign commerce.*^ § 527. Same — Same — Illustrations — The Alabama river. — The Alabama river, which flows wholly within the state of Ala- bama, falls into the Mobile river fifty miles above tide water, is navigable from the sea, and is, therefore, a public navigable river of the United States, and subject to the admiralty and maritime jurisdiction of the national judiciary.*^ The case cited was a marine tort — a collision between two steamboats — on the river in the county of Wilcox in that state. A libel was filed by the owner of the boat which was injured in the dis- trict court of the United States for the middle district of Ala- bama to recover damages resulting from the collision. The re- spondents objected to the jurisdiction of the court upon two groundsi, viz. : (1) That the collision occurred within the body of a county, and (2) it occurred above tide water. The objec- tion to the jurisdiction was sustained by the court and the libel *3The Montello, 20 Wall. 430 Ball, 10 Wall. 557 (19:999); The (22:391); Green Bay & Mississippi Montello, 20 Wall. 430 (22:391). Canal Company v. Patten Paper *5 The Belfast, 7 Wall. 624 (19: Company, 172 IT. S. 58, 82 (43: 2G6) ; The Propeller Commerce, 1 364). Black, 574 (17:107). 44 The Magnolia, 20 How. 296 to The Magnolia, 20 How. 296 (15:909); Nelson v. Leland, 22 (15:909). How. 48 (16:209); The Daniel 422 FEDERAL PEOCEDURE AT LAW. § 528 dismissed, but the reason of its judgment was not disclosed; but upon appeal the supreme court reversed the decree of the lower court and upheld the jurisdiction, and pointed out the fact that both questions raised by the respondent had been fore- closed by the previous adjudications of the court, and laid down the proposition that the ninth section of the original judiciary act vested in the district courts of the United States admiralty and maritime jurisdiction over the navigable rivers of the United States, and that no further legislation was necessary after the decision in the Genesee Chief to complete that jurisdiction in those courts.*^ § 528. Same — Same — Same — The Yazoo river in the state of Mississippi. — The Yazoo river which flows wholly within the state of Mississippi, falling into the Mississippi river twelve miles above Vicksburg, forms a part of a continuous highway, upon which commerce may be carried on between that state and other states and foreign countries, and is a public naviga- ble river subject to the admiralty jurisdiction. ** In the case cited, decided by the supreme court of the United States, in the year 1860, it was held that a collision occurring on the Ya- zoo river between a flat boat laden with cotton bales destined to New Orleans, Louisiana, while descending the river, and a steamboat ascending it, in which the former was wrecked and its cargo greatly damaged and a part of it lost, was a marine tort, justiciable in the district court of the United States for the eastern district of Louisiana, sitting in admiralty, upon a libel in rem there flled, the offending steamboat having been found and arrested in that district.*^ « Magnolia, supra, citing Waring as late as 1891 in Ex Parte Gar- V. Clark, 5 How. 441 as having de- nett, 141 U. S. 1-18 (35:631). It has cided that the admiralty courts been cited with approval In the have jurisdiction over torts com- following cases also: The Sarah mitted on navigable waters within Jane, I Low. 204, Fed. Gas. 12,349; the body of a county, and the Walters v. Mollis Dozier, 24 Genesee Chief to the point that Iowa, 197, S. C. 95 Am. Dec. 725; the ebb and flow of the tide is not Smith v. United States, 1 Wash. the test of admiralty jurisdiction Ter. 268; Steamboat Cheeseman v. in this country. Two Perry-Boats. 2 Bond, 373, Fed. 48 Nelson v. Leland, 22 How. 48 Cas. 2,633; The Propeller Com- (16:269). merce, 1 Black, 581 (17:110); The 40 Nelson v. Leland, supra. Maggie Hammond, 9 Wall. 457 This case was cited with ap- (19:780). proval by the U. S. supreme court § 529. ADMIRALTY JURISDICTION OP DISTRICT COURTS. 423 § 529. Same — Same — Same — Grand river in the state of Michigan. — Grand river flows wholly within the territorial lim- its of the state of Michigan, falling into Lake Michigan at Grand Haven, and is navigable in fact, capable of bearing a steamer of one hundred and twenty-three tons burden, laden with merchandise and passengers, as far as Grand Rapids, a distance of forty miles from its mouth, and by its junction with the lake it forms a continued highway for commerce, both with other states and foreign countries; and in a leading case it was held that this river is a public navigable river of the United States, subject to the admiralty jurisdiction, and that a steamer in its navigation, between the cities of Grand Rapids and Grand Haven, and in the transportation of passengers and merchandise, a portion of the merchandise transported being destined to places in other states or coming from places without the state, but the steamer not running in connection with or in continu- ation of any line of steamers or other vessels, or any railway line leading to or from another state, was subject to the laws of the United States with regard to enrollment, license and in- spection of vessels, and liable to be proceeded against in ad- miralty for a failure to comply with such laws.**" 50 The Daniel Ball, 10 Wall. 557, gable water there signify substan- 566 (19:999). tially the same thing. But in this The language in the opinion In country the case is widely differ- the case here cited, more clearly ent. Some of our rivers are as and lucidly, perhaps, defines the navigable for many hundreds of navigable waters of the United miles above as they are below the States, than the language of any limits of tide water, and some of other opinion of the court. Field. them are navigable for great dis- Justice, delivering the opinion of tances by large vessels, which are the court said: not even affected by the tide at "The doctrine of the common any point during their entire law. as to the navigability of wa- length. * * * a. different test ters has no application in this must, therefore, be applied to de- country. Here the ebb and flow termine the navigability of our of the tide do not constitute the rivers, and that Is found in their usual test, as in England, or any navigable capacity. Those rivers test at all as to the navigability of must be regarded as public navi- waters. There no waters are navi- gable rivers in law which are navi- gable in fact, or at .least to any gable in fact. And they are navl- considerable extent, which are not gable in fact when they are used, subject to the tide, and from this or are susceptible of being used, circumstance tide water and navi- in their ordinary condition, as 424 FEDERAL PROCEDURE AT LAW. § 530 § 530. Same — Same — Same — Fox river in the state of Wis- consin. — The Fox river, whose flow is wholly within the terri- torial limits of the state of Wisconsin, has its source near Por- tage city, Wisconsin, and flows in a northeasterly direction, through Lake Winnebago into Green Bay, and thence into Lake Michigan. By means of a canal of a mile and a half in length, it is connected at Portage city with the Wisconsin river, which empties into the Mississippi. There are several rapids and falls in the river, but the obstructions caused by them have been removed by artificial means, and for many years there has been uninterrupted navigation by steam vessels of considerable capacity from the Mississippi river, through the Wisconsin and Fox rivers, to Lake Michigan, and thence to the St. Lawrence, engaged in the transportation of passengers and merchandise. Without the improvements by locks, dams and canals. Fox river could not have been navigated by steam boats through- out its entire length. It, however, in connection with the Wis- consin river, formed one of the earliest and most important channels of communication between the Upper Mississippi and the Great Lakes. Before the improvment of the river, frequent portages were necessary in its navigation. It was held in a case decided by the supreme court in 1874, that Fox river is a navigable river, although made so by artificial means and im- provements, and that a steamer navigating it is subject to the laws of the United States with regard to the enrollment and license of vessels, and is liable to be proceeded against in ad- miralty for non-compliance with such laws.^^ § 531. Same — Canals. — A canal, though lying and situated wholly within the territorial limits of one state, which forms a part of a continuous highway for commerce between port^ highways of commerce, over which highway over which commerce is trade and travel are or may be or may be carried on with other conducted in the customary modes states or foreign countries in the of trade and travel on water. And customary modes in which such they constitute navigable waters commerce Is conducted by water." of the United States within the The language of this opinion has meaning of the acts of congress, been recently quoted and re-af- In contradistinction from the navl- firmed by the supreme court, gable waters of the states, when Perry v. Haines, 191 U. S. 17-55 they form in their ordinary condi- (48:73). tion by themselves, or by uniting 5i The Montello, 20 Wall. 430 with other waters, a continued (22:391). § 532 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 425 in different states, and with foreign countries, by its eonnee- iion with other waters, is a navigable water of the United States, and subject to the admiralty jurisdiction. °^ § 532. Same — The admiralty jurisdiction not controlled by the power to regulate commerce. — The judicial power vested in the general government over causes of admiralty and maritime jurisdiction is not controlled by nor dependent upon the power vested in congress to regulate commerce among the several states and with foreign nations ; the judicial power and the commercial power are independent substantive powers, con- ferred in the constitution by separate and distinct grants, and 52 Perry v. Haines, 191 TJ. S. 17- 55 (48:73); Ex parte Boyer, 109 U. S. 629 (27:1056); The Avon, Brown Adm. 170, Fed. Cas. No. 680. In Perry v. Haines, supra, Brown, Justice, delivering tlie opinion of the court, and holding that the Erie Canal, though wholly within the state of New York, is, by connecting Lake Brie with the Hudson river, a great highway of commerce between ports in different states and for- eign countries, a navigable water of the United States, and subject to the admiralty jurisdiction, said: "The only distinction between canals and other navigable waters is that they are rendered naviga- ble by artificial means, and some- times, though by no means always, are wholly within the limits of a particular state. We fail to see, however, that this creates any distinction in principle. They are usually constructed to connect waters navigable by nature, and to avoid the portage of property from one navigable lake or river to an- other, or to improve or deepen a natural channel; and they are us- ually navigated by the same ves- sels which ply between the natu- rally navigable waters, at either end of the canal. Examples of these are the St. Clair Ship Canal, connecting St. Clair river with the lake of the same name; the St. Mary's Canal, connecting the wa- ters of Lake Superior with those of Lake Huron; the Illinois & Michi- gan canal, connecting the waters of Lake Michigan with the Missis- sippi river; the Welland Canal, be- tween Lake Ontario and Lake Brie; the Suez Canal, between the Mediterranean and the Red Sea; The Great North Holland Canal, connecting Amsterdam directly with the German ocean; and the Erie Canal, connecting Lake Erie and the Hudson River. Indeed, most of the harbors upon the lakes and the Atlantic coast are made accessible by canals wholly arti- fical, or by an artificial channel broadening and deepening their natural approaches. Can it be pos- sible that a cause of action which would be maritime, if occurring upon those connected waters, would cease to be maritime if arising upon the connecting wa- ters? Must a collision which would give rise to a suit in admiralty if occurring upon Lake Ontario, or Lake Brie, be prosecuted at com- mon law, if happening upon the Welland Canal?" 426 FEDERAL PROCEDURE AT LAW. § 533 vested in separate and distinct co-ordinate branches of the government. The admiralty jurisdiction cannot be controlled by nor be made to depend upon regulations of commerce. It is wholly unaffected by the character of commerce engaged in by the vessels involved. The navigability of the waters be- ing established, and it being shown that they are public navi- gable waters of the United States, then so far as concerns the admiralty jurisdiction over causes of action arising upon such Watera out of marine torts or maritime contracts, it is wholly immaterial whether the vessels involved are engaged in purely local commerce, or in commerce among the states or with for- eign nations."' In the case af a marine tort arising out of a col- lision, it makes no difference as to the jurisdiction that, at the time of the collision one of the vessels was on a voyage from one place to another in the same state ; '^^ and in a suit upon a marine contract for the transportation of merchandise the jurisdiction of the court is wholly unaffected by the fact that, under the contract the place and port of shipment and the place and port of destination are in one and the same state."" § 533. Same — What are navigable waters is a judicial ques- tion. — The question as to what are public navigable waters of the United States, and embraced within the scope of the ad- miralty and maritime jurisdiction, as l prohibit the transaction of such business by agents of such companies, or by insurance brokers, who are to some extent the representatives of both parties.*" i ^ § 577. Jurisdiction of suits on maritime hypothecation. — The master of a vessel of the United States, being in a foreign port, has power, in a case of necessity, to hypothecate the ves- sel, and also to bind himself and the owners, personally, for repairs and supplies., and he does so without any express hy- pothecation, when, in a case of necessity, he obtains them on the credit of the vessel without a bottomry bond ; " and in a case of urgent necessity, the master, acting in good faith, ex- ercising his best discretion for the benefit of all concerned, and under compulsion of necessity, to be determined in each case by the actual and impending peril to which the vessel was ex- posed, may hypothecate the cargo.*' The district courts of the United States have exclusive origi- nal jurisdiction of all suits in admiralty upon maritime hy- pothecations; ** and "in all suits against the ship or freight founded upon a mere maritime hypothecation, either express or implied, of the master, for moneys taken up in a foreign port for supplies or repairs or other necessaries for the voyage, without any claim of marine interest, the libelant may pro- ceed either in rem or against the master or owner in perso- nam." ^° § 578. Same — Bottomry bonds — ^Defined. — ^Mr. Justice Story defined a bottomry bond as follows: "The true definition of a. bottomry bond, in the sense of the general maritime law, and independent of the peculiar regulations of the positive codes of different commercial nations, is, that it is a contract for a. loan of money on the bottom of the ship, at an extraordinary *e Nutting v. Massachusetts, 183 *8 The Grapeshot, 9 Wall. 129, 145 U. S. 553, 558 (46:324). (19:651); The Lulu, 10 Wall. 192, 47 Thomas v. Osborn, 19 How. 204 (19:906); Thomas v. Osborn, 22, 56 (15:534). 19 How. 22, 56 (15:534); The Julia. 48 The Julia Blake, 107 U. S. 414, Blake, 107 U. S. 414, 433 (27:595). 433(27:595). eo Admiralty rule 17. 29 450 FEDERAL PEOCEDUEE AT LAW. § 579 interest upon maritime risk, to be borne by the lender for a voyage, or for a definite period. ' ' ^^ Mr. Chief Justice Chase, delivering the opinion of the su- preme court in a suit brought upon an instrument of that char- acter, said: "A bottomry bond is an, obligation, executed, gen- erally, in a foreign port, by the master of a vessel for payment of advances to supply the necessities of the ship, together with such interest as may be agreed on, which bond creates a lien on the ship which may be enforced in admiralty in case of her safe arrival at the port of destination; but becomes absolutely void and of no effect in case of her loss before arrival. Such a bond carries usually a high rate of interest, to cover the risk of loss of the ship as well as a liberal indemnity for other risks and for the use of the money, and will bind the ship only where the necessity for supplies and repairs, in order to the perform- ance of a contemplated voyage, is a real necessity, and neither the master nor owners have funds or credit available to meet the wants of the vessel. Some bonds, bearing only the ordi- nary rate of interest, or executed under circumstances more or less different from those just stated, are called bottomry bonds, and are enforced as such; but the general description just given embraces most instruments known under that name, and is sufficiently accurate for the case presented by the rec- ord." ^^ An admiralty rule provides that: "In all suits on bottomry bonds, properly so called, the suit shall be in rem only against the property hypothecated, or the proceeds of the property in^ whosesoever hands the same may be found, unless the master has, without authority, given the bottomry bond, or by his fraud or misconduct has avoided the same, or has subtracted the property, or unless the owner has, by his own misconduct or wrong, lost or subtracted the property, in which latter ease the suit may be in personam against the wrongdoer. ' ' °' § 579. Same — ^Respondentia bonds. — A respondentia bond is an hypothecation of the cargo, and is — mutatis mutandis — sub- stantially the same as a bottomry bond ; '* but the limitations 51 The Draco, 2 Sumn. 157, Fed. es Admiralty rule 18. Cas. No. 4,057. s* Conrad v. Atlantic Ins. Co., 1 62 The Grapeshot, 9 Wall. 129, Pet. 386 (7:189). / 145 (19:651). § 582 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 451 bpon the authority of the master is applied with greater strict- ness in the execution of the former than in the lattar.^' The exclusive original jurisdiction of suits upon these bonds in ad- miralty is vested in the district courts.^" § 580. Jurisdiction of suits on affreightment contracts. — All contracts of whatever character, and whether in writing or resting in parol, for the transportation of property by vessels upon navigable waters are, by the maritime law of this coun- try, maritime contracts, and the district courts of the United States are vested with exclusive original jurisdiction of suits in admiralty, both in rem and in personam, founded on such contracts,"^ and this is true although the port of shipment and the port of destination are within the same state. °^ § 580a, Jurisdiction of suits on contracts for the transportar- tion of persons.— By our maritime law, contracts for the trans- portation of persons are maritime contracts, and the jurisdic- tion of suits upon them in admiralty is vested exclus.ively in the district courts of the United States. ^^ " § 581. Jurisdiction of suit based on charter-party. — By the maritime code of the United States, a charter-party, which is a contract by which the owner lets and hires his ship or some portion of it to another,*" is a maritime contract, and the dis- trict courts of the United States are vested with exclusive origi- nal jurisdiction of all suits in admiralty, both in rem and in perso7imn, based on such instruments."^ § 582. Demurrage. — Demurrage, which is an allowance or compensation for the delay or detention of a vessel, and which may arise either ex delicto or ex contractu, is within the ex- clusive admiralty jurisdiction of the district courts."^ 55 The Julia Blake, 107 U. S. 418, si Morewood v. Enequist, 23 How. 433(29:595). ' 491,495(16:516). 56 Conrad v. Atlantic Ins. Co., 1 ea The Appollon, 9 "Wheat. 362 Pet. 386 (7:189). (6:111); The Conqueror, 166 U. S. 57 The New Jersey Steam Nav. 110,136 (41:937); The Potomac v. Co. V. Merchants Bank, 6 How. 344 Cannon, 105 U. S. 630, 636 (26: (12:465). 1194); United States v. The 58 The Belfast, .7 "Wall. 624, 646 Nuestra Senora De Regla, 108 U. S. (19:266). 92, 104 (27:662). "The duty of a 59 The Moses Taylor, 4 "Wall. 555 captor is to institute judicial pro- (18:451). ceedings for the condemnation of 60 1 Parsons on Shipping and Ad- his prize without unnecessary de- miralty, 274-299. lay, and if he fails in this the court 452 FEDERAL PEOCEDUEB AT LAW. § 587 § 583. stevedores. — ^It has been held hy some of the inferior federal courts, that the services of stevedores, who are skilled laborers engaged in stowing and discharging cargoes, are mar- itime in their character, and within the admiralty jurisdiction of the district courts ; "^ but the question has never been de- cided by the supreme court. § 584. Wharfage. — Contracts for wharfage are maritime, and within the exclusive admiralty jurisdiction of the district courts. If the vessel contracting for the use of the wharf be a foreign one, or belongs to a state other than the one in which the wharf is situated, a maritime lien arises in favor of the proprietor of the wharf against the vessel, which can be en- forced only by a suit in rem in the district court sitting in admiralty."* § 585. Lighterage.— It seems that the services of lighters in loading and unloading ships are maritime, and within the admiralty jurisdiction. °° § 586. Consortship. — ^An agreement between the owners of two vessels, known as "wreckers," that the vessels owned by them, respectively, shall act as consorts with each other in salvage service, and share mutually with each other in the moneys awarded as salvage, whether earned by one vessel or both, is a maritime contract and may be enforced in admiralty against property or its proceeds in the custody of the court."" § 587. Jurisdiction of petitory and possessory suits. — The district courts have exclusive original jurisdiction of all peti- tory and possessory suits in admiralty. The court is vested with plenary jurisdiction of all questions of title and posses- sion of ships and other vessels used in navigation."^ may, in case of restitution, decree Bark Windermere, 2 Fed. R. 722; demurrage against him as dam- Tlie Ivantioe, 26 Fed. R. 927. ages. This rule is well settled." e4Ex parte Baston, 95 U. S. 68, Chief Justice Waite in United 78 (24:373); The Dora Mathews, States V. The Nuestra Senora De 31 Fed. R. 620. Regla, supra. es i Parsons on Shipping and 63 The George T. Kemp, 2 Low- Admiralty, 230, 237, 238; Thacka- ell, 477, Fed. Cas. No. 5,341; The rey v. The Farmer, Gilp. 526. Seguranca, 58 Fed. R. 908; The Gil- eo Andrews v. Wall, 3 How. 368 bert Knapp, 37 Fed. R. 209; The (11:729). Magnolia, 37 Fed. R. 367, The Mat- 67 Admiralty rule 20; Ward v. tie May. 45 Fed. R. 899; The Main, Peck, 18 How. 267, 271 (15:383) ; 51 Fed. R. 954; Roberts v. The New England Ins. Co. v. Brig § 591 ADMIEALTT JUEISDICTION OF DISTRICT COURTS. 453 § 588. Jurisdiction of suits for damages by collision.— The district courts of the United States are vested with exclusive original jurisdiction of all suits in admiralty for damages caused by a collision between two ships or other vessels en- gaged in navigation and commerce ;°^ and in such suits, "the libelant may proceed against the ship and master, or against the ship alone, or against the master or owner alone in per- sonam." °° § 589. Same — Collision infra corpus comitatus. — ^At the time of the adoption of the federal constitution, the English admir- alty had no jurisdiction of a suit for damages based on a colli- sion occurring within the body of a county, and it was at first strenuously insisted that the same limitation should be imposed upon the admiralty jurisdiction of the United States courts; but the English rule was rejected, and the doctrine established that the fact that the collision may have occurred within the body of a county is wholly immaterial to the exercise of juris- diction over the cause of action.*'^ § 590. Same — Venue of suits for damages by collision. — While the rule is fundamental that jurisdiction in admiralty, in cases of tort, depends upon locality, the rule does not re- quire tha,t the suit shall be brought in the district where the tort occurred. The cause of action in such case is transitory. Marine torts are in the nature of trespasses upon the person or upon personal property, and they may be prosecuted in personam in any district Avhere the offending party resides, or in rem wherever the offending thing is found to be withiu the jurisdiction of the court issuing the process.'"' § 591. Same — Concurrent common-law remedy for damage by collision. — There has always been a remedy at common law for damages by collision at sea ;^^ and the action is one of tres- pass vi et armis or trespass on the case, according to the cir- cumstances.'^^ Sarah Anne, 13 Pet. 387 (10:213); to The Propeller Commerce, 1 The Tilton, 5 Mason, 465. Black, 574 (17:107) ; Nelson v. Le- ss The Hine v. Trevor, 4 "Wall. land, 22 How. 48 (16:269). '555 (18:451). ti Schoonmaker v. Gilmore, 102 89 Admiralty rule 15. IT. S. 118, 119 (26:95); Billings v. 69a Waring v. Clark, 5 How. 441 Brelning, 45 Mich. 69, 7 N. W. 722. (12:226); The Magnolia, 20 How. 72 percival v. Rickey, 18 Johns. 296 (15:909) ; The Propeller Com- 257, Book 6, Law Ed. 579. merce, 1 Black, 574 (17:107); Nel- son V. Leland, 22 How. 48 (16:269). 454 FEDERAL PEOCEDUEE AT LAW. § 593 § 592. Jurisdiction of suits for damages to vessel caused by obstructions negligently left in navigable waters. — Marine torts, as defbied and understood in the maritime law, are not confined to injuries committed by direct force, but also include wrongs suffered in consequence of the negligence or malfeas- ance of others, where the remedy at common law is by an ac- tion on the case. "It is a rule of the maritime law, from the earliest times, 'that if a ship run foul of an anchor left with- out a buoy, the person who placed it there shall respond in damages; ' " and it is an established principle of the maritime code of the United States that if any person or corporation shall negligently place or leave any obstruction in any navi- gable waters, whereby a ship or vessel is injured, the person or corporation guilty of such negligent obstruction may be compelled to respond in damages by suit in admiralty, and of such suit the district courts have exclusive original jurisdiction, saving, however, the concurrent common-law remedy of a spec- ial action on the case.''^ § 593. Jurisdiction of libel iii rem against vesselfor negli- gent destruction of beacon. — The supreme court has recently held that tlie district court in admiralty has jurisdiction in rem of a libel against a British vessel for negligently colliding with and destroying a beacon, erected, as an aid to navigation, by the government, fifteen or twenty feet from the channel of Mobile bay, in water twelve to fifteen feet deep, built on piles driven firmly into the bottom, and thus attached to realty and being a part of it. In deciding the case, the court said: "It is enough to say that we are now dealing with an injury to a gov- ernment aid to navigation from ancient times subject to the admiralty — a beacon emerging from the water — injured by the motion of a vessel, by a continuous act, beginning and con- summated upon navigable water, and giving character to the effects upon a point which is only technically land, through a connection at the bottom of the sea. ' ' '^* 73 The Philadelphia, Wilmington 619) ; Panama Railroad Co. v. & Baltimore Railroad Co. v. The Napier Shipping Co., 166 U. S. 280, Philadelphia & Havre De Grace 290 (41:1004). Steam Towboat Co., 23 How. 209, " The Blackheath, 195 U. S. 361, 220 (16:433); Atlee v. Northwest- 369 (49:236). ern Packet Co., 21 Wall. 389 (22: § 596 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 455 § 594. Jurisdiction of suits for assault and battery. — The district court has exclusive original jurisdiction of suits in ad- miralty for assaults and batteries upon the high seas and other navigable waters,^^ but such suits shall be in personam only.^* § 595. Action for marine tort resulting iii death. — It is within' the legal competency of the several states to enact statutes giving an action at law for marine torts resulting in death, and to confer jurisdiction of such actions upon their own courts, where the tort occurs upon either the high seas or the navigable waters within the territorial limits of the states, each, respectively. The fact that admiralty may take cognizance of such causes does not bar the action at law. Suitors may have a common-law remedy in all cases where the common law is competent to give it, and the operation of the saving clause of the, statute conferring admiralty jurisdiction on the federal courts is not limited to such causes of action as were known to the common law at the time of the passage of the original judi- ciary act. In such cases, the plaintiff may resort to his common- law remedy in the state courts, or in the circuit courts of the United States where the character of the parties and the amount involved are such as to give the circuit court jurisdiction.''^ § 596. Same — Jurisdiction in admiralty under state statute. It seems that the following propositions are now regarded as settled, namely: (1) That at the common law no civil action would lie for an injury resulting in death ; (2) that, in the ab- sence of proper legislation, no proceeding in admiralty will lie for negligent injury causing death on the high seas or the navigable waters of the United States; (3) that, in the absence of legislation by congress, if a state statute gives a right of action touching the subject of a maritime nature, the admir- alty will administer the law within the jurisdiction of such state by a proceeding in rem if the statute grants a lien, or in personam, no lien being granted.''* 75 Chamberlain v. Chandler, 3 's The Onoko, 47 C. C. A. Ill, 107 Mason, 242, Fed. Cas. No. 2,575; Fed. R. 984; Blgelow v. Nickerson, Plummer v. Webb, 4 Mason, 380, 17 C. C. A. 1, 70 Fed. R. 113, 30 L. R. Fed. Cas. No. 11,234. ,A. 336; The Corsair, 145 U. S. 335, T8 Admiralty rule 16. 347 (36:727); The Albert Dumois, 77 Steamboat Co. v. Chase, 16 177 U. S. 240, 259 (44:751); The Wall. 522, 535 (21:369); Sherlock Harrisburg, 119 U. S. 199 (30:358); V. Ailing, 93 U. S. 99, 108 (23. Mobile L. Ins. Co. v. Brame, 95 U. 819); Old Dominion S. S. Co. v. S. 754 (24:580); Old Dominion S. Gilmore, 207 V. S. 398 (52:—), S. Co. v. Gilmore, 207 U. S. 398 affirming 77 C. C. A. 150. (52:—) affirming 77 C. C. A. 15a 456 FEDERAL PEOCEDUKE AT LAW. § 598 § 597. Jurisdiction of suits under the limited liability act. — • The district courts of the United States, as courts of admiralty, are vested with exclusive original jurisdiction of all suits and proceedings under what is known as the "limited liability act," limiting the liability of shipowners, under certain circum- stances, to the value of their interest in the vessel and pending freight, and have, as courts of admiralty, plenary power to en- tertain and carry on all proper proceedings for the due execu- tion and beneficial administration of the law in all its details; and, in the exercise of that jurisdiction, they may restrain the prosecution of any and all suits in either the state courts or other federal courts, whenever it may be necessary to a due and orderly administration of the law, a sale of the property, a dis- bursement of the fund, and the protection of the parties con- cerned/" § 598. Jurisdiction of majritime seizures. — The federal dis- trict courts, as courts of admiralty, are vested with exclusive original jurisdiction of all suits prosecuted for the forfeiture and condemnation of vessels seized upon navigable waters for the violation of the laws of impost, navigation and trade or any other law of the United States ; *" except, however, the district courts and circuit courts have concurrent original jurisdic- tion of seizures made under the laws relating to the slave trade, 79 Korwich & N. Y. Transp. Co. v. ted States v. The Betsey and Char- Wright, 13 "Wall. 104, 127 (20:585) ; lotte, 4 Cranch, 443 (2:673) ; Whe- Butler V. Steamship Co., 130 U. S. Ian v. United States, 7 Cranch, 112 527, 558 (32:1017); The Scotland, (3:286); The Samuel, 1 Wheat. 9 105 U. S. 24, 36 (26:1001); Provi- (4:23); Gelston v. Hoyt, 3 Wheat, dent & N. Y. S. S. Co. v. Hill Mfg. 246 (4:387) ; The Merino, 9 Wheat. Co., 109 U. S. 578, 593 (27:1038); 391 (6:118); The Palmyra, 12 Ex parte Garnett, 141 U. S. 1, 18 Wheat. 1 (6:531); Novion v. Hal- (35:631) ; The Albert Dumois, 177 lett, 16 Johns. 343; The Brig Ann, U. S. "240, 259 (44:751); Admiralty 9 Cranch, 289 (3:734); United rules 54, 55, 56, 57; U. S. Rev. Stat. States v. The Schooner Sally, 2 sees. 4281-4289; 23 U. S. Stat, at L. Cranch, 406 (2:320) ; United Statea eh. 121, sec. 18, p. 57; 3 U. S. Comp. v. La Vengance, 3 Dal. 297 (1: Stat. 1901, pp. 2942-2945; 4 Fed. 610); United States v. The Three Stat. Anno. pp. 837-854, with notes Friends, 166 U. S. 1, 83 (41:897) ; collecting the decisions under the Brig Kate, 2 Wall. 350, 356 (17: act. 878) ; The Sarah, 2 Wall. 366 (17: 80 Sec. 734, U. S. Rev. Stat; 3 906); The Bark Reindeer, 2 Wall. Fed. Stat. Anno. p. 95; Glass v. 383, 403 (17:911). The Betsey, 3 Dal. 6 (1:485) ; Uni- § 601 ADMIRALTY JURISDICTION OF DISTRICT COURTS. 457 and seizures made under section fifty-three hundred and eight of the Revised Statutes." § 599. Same — Seizure necessary to vest jurisdiction. — In such casesi, seizure is necessary to give the court jurisdiction, and the seizure must be made before the libel is filed. In order to institute and perfect proceedings in rem, it is necessary that the thing should be actually or constructively within the reach of the court. It is actually within its possession when it is submitted to the process of the court; it is constructively so, when, by seizure, it is held to ascertain and enforce a right of forfeiture which can alone be decided by a judicial decree in rem. There must be a subsisting seizure at the time when the libel is filed.^^ The seizure being jurisdictional, the absence from the libel of an appropriate allegation of seizure may be taken advantage of at any time.'" § 600. Same — Venue of suits to forfeit and condemn seizures. The jurisdiction in such cases is given to the court of the district, not where the offense is committed, but where the seiz- ure is made, or where it is carried. If the property be seized within the territorial limits of the United States, the district court of the district where the seizure is made has jurisdiction; but if the seizure be made upon the high seas or within the territory of a foreign power, the jurisdiction may be exercised by the district court of any district into which the property seized is brought and proceedings instituted.'* § 601. Jurisdiction of suits for the restitution of vessels il- legally seized. — The district courts, as courts of admiralty, have and exercise exclusive original jurisdiction of all suits for the restitution of vessels and other property illegally seized upon the high seas or the navigable waters of the United States or navigable waters within the territory of a foreign power, whether such illegal seizure be made under color of the laws of the United States,'' or as prize jure helli.^^ 81 U. S. Rev. Stat. sec. 563, cl. 8, so Ex parte Fassett, 142 U. S. 479 sec. 629, cl. 6 and 7 (35:1087); The Conqueror, 166 U. s2The Brig Ann, 9 Cranch, 289 S. 110, 136 (41:937); Yeaton v. (3:734). United States, 2 Cranch, 281 (3: S3 The Washington, 4 Blackf. 101) ; Rose v. Himley, 4 Cranch, 101, 103, Fed. Cas. No. 17,221. 241 (2:608). 84U. S. Rev. Stat. sec. 734; 3 Fed. so Glass v. The Betsey, 3 Dal. 6 Stat. Anno. p. 95; The Merino, 9 (1:485). Wheat. 391 (6:118). 458 FEDEBAL PKOCEDUEE AT LAW. § 603 § 602. Jurisdiction of prize jure belli. — The district courts are vested with exclusive original jurisdiction in admiralty of all suits prosecuted for the adjudication of the question of prize or no pri^e in captures jure belli, and to entertain all claims and proceedings and to make all orders and decrees which may be necessary for the just and lawful disposition of the property, including restitution where the seizure is illegally made ; ^' except, however, proceedings under section fifty-three- hundred and eight of the Revised Statutes, in which the circuit and district courts have concurrent jurisdiction.*' § 603. Venue of suits in admiralty. — The provision of the federal judiciary act requiring suit to be brought in the dis- trict whereof the defendant is an inhabitant has no applica- tion to causes of admiraltj^ and maritime jurisdiction. By the ancient and settled practice of courts of admiralty, a libel in personam may be maintained for any cause within their jurisdiction, whenever a monition can be served on the libelee, or an attachment made of any personal property or credits of his; and this practice has been recognized and upheld by the rules and decisions of the supreme court, and is controlling in all the courts of admiralty jurisdiction in the federal sys- tem. «» Suits in rem, the invariable purpose of which is, either to enforce a maritime lien upon specific property, or to forfeit and condemn specific property, or to recover the title or pos- session of specific property, or to surrender specific property 87 Bingham v. Cabbot, 3 Dall. 19 (5:454); M'Donough v. Dannery, 3 (1:491); The Amiable Nancy, 3 Dall. 188 (1:563). Wheat. 546 (4:456); Glass v. The ssu. S. Rev Stat. sec. 563, cl. 9, Betsey, 3 Dall. 6 (1:485); Jennings sec. 629, cl. 6; 4 Fed. Stat. Anno. V. Carson, 4 Cranch, 2 (2:531); pp. 234 and 249. Hudson V. Guestier, 4 Cranch, 293 89 Ex parte Louisville Under- (2:625); The Estrella, 4 Wheat. writers, 134 U. S. 488, 494 (33: 298 (4:574); The Siren, 7 Wall. 152 991); Manro v. Almeida, 10 (19:129); Prize Cases, 2 Black, 635 Wheat. 473 (6:369); Atkins v. (17:459); Jecker v. Montgomery, Disintegrating Co., 18 Wall. 272 18 How. 110 (15:311); Penhallow (21:841); Ins. Co. v. Steam Navl- V. Doane, 3 Dall. 54 (1:507); gation Co., 18 Wall. 307 (21:846) ; Jecker v. Montgomery, 13 How. Gushing v. Laird, 107 U. S. 69 (27: 498 (14:240); The Alerta v. Mo- 391); Devoe Mfg. Co., Petitioner, ran, 9 Cranch, 359 (3:758); The 108 XT. S. 401 (27:764); Admiralty Santissima Trinidad, 7 Wheat. 283 rules 2, 57. § 604 ADMIEALTY JURISDICTION OF DISTRICT COURTS. 459' to creditors and claimants under the limited liability act, must be commenced and prosecuted in the district where the property- is f ound.°° § 604. Same — Interventions. — Interventions pro interesse suo, to claim proceeds in the registry of the court, or to assert liens on property which has, in suits in rem, been arrested, must, as a matter of course, be filed in the court where the original suit was brought, and in the very suit itself.'^ Courts of admiralty, under the forty-third rule, have the power to distribute surplus proceeds to all persons who can show a vested interest therein, in the order of their several priorities,, no matter how their claims originated.'^ 90 The Propeller Commerce, 1 Merino, 9 Wheat. 391 (6:118), U. Black, 574 (17:107) ; Nelson v. Le- S. Rev. Stat. sec. 734, 3 Fed. Stat, land, 22 How. 296 (15:909); The Anno. p. 95; Admiralty rules 9, Reindeer, 2 Wall. 403 (17:915); 22,23,57. The Steamboat Cheesman v. Two oi Admiralty rules 34, 43 ; The Ferry Boats, 2 Bond, 369, Fed. Lottawana, 21 Wall. 558, 609 (22: CaSt No. 2,633; Town v. The West- 654). ern Metropolis, 24 Fed. Cas. 93; 92 The Lottawana, 21 Wall. 558, The Hungaria, 41 Fed. R. 112; The 609(22:654), CHAPTER XIV. THE COMMON-LAW AND EQUITY JURISDICTION OF THE DIS- TRICT COURTS OF THE UNITED STATES. S 605. District courts are courts of common law, equity and admiralty. 606. District courts are govern- ment courts. ^07. Statutes defining the juris- diction of the district courts. ■608. Same — Additional legisla- tion — ^Revised Statutes. 609. Criminal jurisdiction of the district courts. •610. The district courts have no common-law jurisdic- tion of crimes. '611. Suits for penalties and for- feitures. 612. Same — ^Action of debt for pecuniary penalty. ■613. Same — Exclusive jurisdic- tion of the district courts as to penalties Incurred under the custom laws. 614. Same — Actions for penal- ties under federal stat- utes prohibiting impor- tation of foreigners un- der contract to labor. '615. Suits at common law by the United States or of- ficers thereof. 616. Same — Suits by receivers of national banks. ■617. Same — Same — Jurisdic- tion to order receivers to sell or compound debts, and sell real and per- sonal property. § 61S. Same — ^Action of debt on postmaster's bond. • 619. Suits in equity to enforce internal revenue tax liens. 620. Suits for penalties and damages for frauds against the United States. 621. Suits arising under the postal laws. 622. Same — Suits in equity to set aside fraudulent con- veyances. 623. Jurisdiction of seizures on land and waters not nav- igable. 624. Condemnation of property used in aid of insurrec- tion. 625. Suits by assignees of de- bentures, 626. Suits for injuries resulting from conspiracies in violation of the "civil rights" act. 627. Same — Certain provisions of the "civil rights" leg- islation declared uncon- stitutional. 628. Suits to redress depriva- tion of rights secured by constitution and laws of the United States. 629. Suits brought by aliens for torts in violation of the laws of nations or trea- ties. § 605 JURISDICTION OF DISTEICT COUKTS. 461 §. 630. Same — When the briginal act may be looked to in aid of construction. 631. Suits against consuls and vice-consuls. 632. Suits against the govern- ment under "the Tucker Act." 633. Same — Set-offs and coun- terclaims. 634. Same — Limitation of suits — Six years. 635. Same — Cases "sounding in tort" excluded by "the Tucker Act." 636. Same — Four classes of cases contemplated by "the Tucker Act." 637. Same — Same — Implied con- tracts 638. Same — Suits by marshal to recover disbursements made to pay court bail- iffs. 639. Same — Suit for salvage when the government is benefited by the salvage service. 640. Jurisdiction of judicial proceedings by the fed- eral government to con- demn private property for public use. 641. Same — A proceeding to condemn private prop- erty for public use is a suit at common law. 642. Jurisdiction of suits under the act to prevent unlaw- ful occupancy of the public lands. § 643. Jurisdiction of actions for damages under the inter- state commerce act. 644. Jurisdiction to issue writs. of mandamus to compel equal facilities to ship- pers. 645. Same — Foundation of the right to the writ of man- damus. 646. Same — Same — ^Purposes of the interstate commerce act. 647. Same — Plea in abatement — Forpier suit pending. 648. Same — Increased jurisdic- tion of the district courts by the last amendment to the act. 649. Seizure and destruction of obscene books, pictures and other articles im- ported from foreign • countries in violation of law. 650. Jurisdiction of actions to recover penalties for vio- lations of the Safety Ap- pliances Act. 651. Jurisdiction of suits pend- ing in territorial courts upon admission of the territory as a state. 652. All issues of fact in actions at law tried by jury. § 605. District courts are courts of common law, equity and admiralty. — ^By the acts of congress constituting the judicial system of the United States, and vesting the judicial power of the government, the district courts are made courts of common law, and equity, and admiralty and maritime jurisdiction, and in all cases at common laAV the trial is by jury, and in all cases of equity, and admiralty and maritime jurisdiction, the trial is by the court without the intervention of a jury ; and although 462 FEDERAL PROCEDURE AT LAW. § 606 the three jurisdictions are vested in the same tribunal they are as distinct from each other as if they were vested in different tribunals, and^ cannot be blended, but the remedies common to each jurisdiction must be separately pursueb.' § 606. District courts are government courts. — The district courts occupy, in the federal judicial system, the position of government courts, having and exercising jurisdiction of crimes against the government, and also of civil actions touching the public revenues, and for penalties and forfeitures, and of seiz- ures, arising out of the customs and revenue laws ; ^ and in their jurisdiction in the latter respect they bear a strong anal- ogy to the English exchequer.' 1 1 TJ. S. Stat, at L. ch. 9, pp. 73- 79; U. S. Rev. Stat. sees. 563, 566, •3207; The Sarah, 8 Wheat. 391, 396 (5:644) ; Ex parte Phillips, 101 V. S. ■ (25:781). 2U. S. Rev. Stat. sec. 563; 1 TJ. S. Stat, at L. ch. 20, sec. 9, pp. 73- 79; Matthews v. Offley, 3 Sumn. 115, Fed. Cas. 9,290. 3 2 Chitty's Prac. 314, 315, 316, 389-402, 450, 451. "The court of exchequer, as originally constituted, was a court of record merely for the hearing and determining of matters re- lating to the revenue of the crown; and in many respects revenue questions must exclu- sively be heard and determined either on the common-law or equity side of this court and not in chancery; and hence it is sup- posed by other courts that this court is more eligible for the de- cisions upon revenue questions, and may be so, subject to the pos- sibility of bias in favor of the crown. The exchequer was orig- inally divided into eight courts — as: the court of pleas (still the proper law court). * * * The first specified court, viz: the court of pleas. Is the exchequer court df law, and was properly and anciently the court in which debts or duties to the king were to be recovered, usually by infor- •mation by the attorney-general, and actions by and against the oflBcers of this court, and the king's actual debtors, and against actual prisoners in the Fleet prison of the court, were always sustainable in this coart. Magna Charta prohibited real, mixed and personal actions to be brought elsewhere than in the common pleas, and the statute of Rutland, -10 Ed. I., in affirmance, as is said, of the common law, enacted that 'no plea shall be held in the ex- chequer unless it specially con- corn the king or his ministers. * * * Anciently equity suits could only be instituted in this court in revenue matters, and when a party was a debtor to the crown, or was a clergyman bound to pay to the feing his first fruits and annual tenths.' 2 Chitty's Prac. 389, 390, 391, 450, 451, supra " In Matthews v. Offley, 3 Sumn. 115, Fed. Cas. 9,290, supra. Story, justice, said: "Upon general principles, where § 607 JURISDICTION OF DISTRICT COURTS. ' 463 § 607. Statutes defining the jurisdiction of tihe district courts. — The jurisdiction of the district courts was first defined by the ninth section of the original judiciary act,* and it has, since its enactment, continued to be the basis of that jurisdic- tion, down to the present time.^ That section is as follows : "Sec. 9. And be it further enacted, That the district courts shall have, exclusively of the courts of the several states, cognizance of all crimes and offenses that shall be cognizable under the authority of the United States, committed within their respective districts, or upon the high seas, where no other punishment than whipping, not exceeding thirty stripes, a fine not exceeding one hundred dollars, or a term of imprisonment not exceeding six months, is to be inflicted; and shall also have exclusive original cognizance of all civil causes of admiralty and maritime jurisdiction, including all seizures under laws of impost, navigation or trade of the United States, where the seizures are made on waters which are navigable from the sea by vessels of ten or more tons burthen, within their respective districts, as well as upon the high seas; saving to suitors, in all cases, the right of a common-law remedy, where the com- mon law is competent to give it; and shall also have exclusive original cognizance of all seizures on land, or other waters than as aforesaid, made, and of all suits for penalties and for- feitures incurred, under the laws of the United States. And shall also have cognizance, concurrent with the courts of the several states, or the circuit courts, as the case may be, of all causes where an alien sues for a tort only in violation of the law of nations or a treaty of the United States. And shall also a pecuniary penalty or forfeiture has been held, that a suit will not Is Inflicted for any public offense lie by a common Informer for or wrong, it seems clear that the such a penalty, unless also spe- action ix) recover the penalty or cially allowed by statute, for it is forfeiture must be brought in the properly recoverable as a debt in name of the government, and not a court of revenue by the govern- in the name of a private party, ment, and is in no just sense a unless some other mode for the criminal proceeding." recovery is prescribed by the stat- * 1 U. S. Stat, at L. ch. 20, ute; and the usual remedy of a sec. 9, pp. 73-79. pecuniary penalty is an action Or s United States v. Mooney, 116 information of debt by the gov- U. s. 104 (29:550); Lees v. United ernment itself. This is the rule States, 150 U. S. 476, 478 (37: of the common law; therefore. It 464 FEDEKAL PKOCEDUEB AT LAW. § 610 have cognizance, concurrent as last mentioned, of all suits at common laM', where the United States sue, and the matter in dispute amounts, exclusive of costs, to the sum or value of one hundred dollars. And shall also have jurisdiction exclusively of the courts of the several states, of all suits against consuls or vice-consuls, except for ofiEenses above the description afore- said. And the trial of issues in fact, in the district courts, in all causes, except civil causes of admiralty and maritime jurisdiction, shall be by jury." § 608. Same — Additional legislation — Revised statutes.^ Prior to the last authoritative revision of the federal statutes, running through the whole period from the organization of the government down to the time of the revision, there was a great mass of federal legislation affecting the jurisdiction of the district courts, all of which was carried into the revised stat- utes, and an attempt was made to enumerate and state in one section ° all the different subjects of which those courts have cognizance; and since the revision there has been additional legislation, vesting jurisdiction in the district courts, and it is the purpose of this chapter to state succinctly the various heads of this jurisdiction, with a reference to the principal statutes and leading decisions. § 609. Criminal jurisdiction of the district courts. — The dis- trict courts have original jurisdiction (1) of all crimes and offenses cognizable under the authority of the United States, committed within their respective districts, or upon the high seas, the punishment of which is not capital, except in the cases mentioned in section fifty-four hundred and twelve, title "crimes;"' and (2) of all cases arising under any act for the punishment of piracy, when no circuit court is held in the district of such court.* § 610. The district courts have no common-law jurisdiction of crimes. — It is well settled that there are no common-law 1150); Helwig v. United States, 'U. S. Rev. Stat. sec. 563, cl. 1; 188 U. S. 605, 619 (47:614); The U. S. Comp. Stat. 1901, 455, 456; Cassius, 2 Dall. 365 (1:417); 4 Fed. Stat. Anno. 218, 219. Evans v. Bollen, 4 Dall. 342 (1. sU. S. Rev. Stat. sec. 563, cl. 2; 859). IT. S. Comp. Stat. 1901, 456; 4 8U. S. Rev. Stat. 563, 4 Fed. Fed. Stat. Anno. 219. Stat. Anno. 218-236; U. S. Comp. Stat. 1901, pp. 455-460. § 612 JURISDICTION OP DISTRICT COURTS. 465 offenses against the United States; the criminal jurisdiction of the courts of the United States is wholly derived from fed- eral legislation; it devolves upon congress to define what are crimes against the general government, to fix the proper pun- ishment, and to confer jurisdiction for their trial, and tha execution of the judgments rendered upon such trial." § 611. Suits for penalties and forfeitures. — The district courts have original jurisdiction of all suits for the recovery of penalties and forfeitures incurred under any law of the United States.'* j § 612. Same — ^Action of debt for pecuniary penalty. — The proper form of action for pecuniary penalties and forfeitures incurred under the federal statutes is a civil action or infor- mation of debt, brought in the name of the United States, and that is the form of action adopted at an early day and fol- lowed in the district courts for such penalties and forfeitures.'"- The action of debt lies whenever a sum certain is due the plain- tiff from the defendant, or a sum which can readily be rendered 9U. S. V. Hudson, 7 Cranch, 32 (3:259); V. S. v. Baton, 144 U. S. 677, 688 (36:591); U. S. v. Coolidge, 1 Wheat. 415 (4:124); U. S. V. Britton, 108 U. S. 199. 206 (27:698, 700); Manchester v. Mas- sachusetts, 139 U S. 240, 263 (35: 159); Jones v. U. S., 137 V. S. 202, 211 (34:691, 695); Peters v. TJ. S., 36 C. C. A. 107, 109; U. S. V. Walsh, 5 Dill. 60, Fed. Cas. 16,- 636; XJ. S. V. Martin, 4 Cliff. 157, Fed. Cas. 15,728; In re Greene, 52 Fed. R. 104; XJ. S. v. Lewis, 36 Fed. R. 449; U. S. v. Bevans, 3 Wheat. 337, 391 (4:404); U. S. v. Wilteberger, 5 Wheat. 76 (5:37). 10 U. S. Rev. Stat. sec. 563, cl. 3; V. S. v. Brougher, 6 McLean, 277, Fed. Cas. 14,627; U. S. v. Wil- letts, 5 Ben. 220, Fed. Cas. 16,699; Matthews r. Offley, 3 Sumn. 115, Fed. Cas. 9,290; U. S. v. Colt, Pet. (C. C.) 145, Fed. Cas. 14,839; The Nashville, 4 Biss. 188, Fed. Cas. 10,023; Adams v. Woods, 2 30 Cranch, 336 (2:297); Ex parte Marquand, 2 Gall. 552, Fed. Cas. 9,100; Rosenburg v. Union Iron Works, 109 Fed. R. 844;; Lees v. U. S., 150 U. S. 476 (37:1150); U. S. V. Mooney, 11 Fed. R. 476; U. S. V. Mooney, 116 U. S. 106 (29:550); Helwig v. TJ. S., 188 U. S. 605 (47:614); TJ. S. v. Whit- combe Metallic Bedstead Co., 4S Fed. R. 44; TJ. S. v. Mexican Na- tional Ry. Co., 40 Fed. R. 769; In re Rosey, 6 Ben. 507, Fed. Cas. 12,066; Jacobs v. U. S., 1 Brock.. 520, Fed. Cas. 7,157. "Matthews v. Offley, 3 Sumn. 115, Fed. Cas. 9,290; V. S. v. Colt, Pet. (C. C.) 145, Fed. Cas. 14,839; In re Rosey, 6 Ben. 507, Fed. Cas. 12,066; Jacobs v. TJ. S., 1 Brock. 520, Fed. Cas. 7,157; The Nash- ville, 4 Biss. 188, Fed. Cas. 10,023; U. S. V. Willetts, 5 Ben. 220, Fed. Cas. 11,699; Chaffee v. U. S., 18 Wall. 561 (21:908). 466 FEDERAL PROCEDURE AT LAW. § 615 certain — a sum requiring no future valuation to settle the amount. It is not necessarily founded on a contract. It is immaterial in what manner the obligation was incurred, or by what it is evidenced, if the sum owing is capable of being read- ily and definitely ascertained.^^ § 613. Same — Exclusive jurisdiction of the district courts as to penalties incurred under the custom laws. — The district courts of the United States have original exclusive jurisdiction of all civil actions or informations of debt to recover pecuniary penalties for violations of the custom laws of the United States, the circuit courts having no jurisdiction in that class of cases.^' § 614. Same — Actions for penalties under federal statutes prohibiting importation of foreigners under contract to labor. The district courts are vested with jurisdiction of civil actions of debt for the recovery of pecuniary penalties imposed for violations of the federal statutes prohibiting the importation or migration of foreigners, and aliens into the United States under promise or agreement to perform labor or service of any kind, skilled or unskilled, in the United States ; ^* and, by the last act on the subject, the circuit courts are invested with full concurrent jurisdiction with the district courts ia all causes, criminal and civil, arising under the provisions of the act.^= § 615. Suits at common law by the United States or ofQcers thereof. — The district courts have original jurisdiction, con- current with the pireuit courts, of all suits at common law, 12 U. S. V. Colt, Pet. (C. C.) 145, 3, i, 5, 6, 7, 8, 9, 29, pp. 1213- ~Fed. Cas. 14,839; Stockwell T. 1222; 3 Fed. Stat. Anno. 298-307; U. S., 13 Wall. 531, 568 (20:491); U. S. Comp. Stat. Supplement Chaffee v. U. S., 18 "Wall. 561 (21: 1905, pp. 274-289; Lees v. United 908). States, 150 U. S. 476 (37:1150); 13 U. S. V. Mooney, 11 Fed. R. Rosenberg v. Union Iron Works, 476; U. S. V. Mooney, 116 U. S. 109 Fed. R. 844; United States v. 106 (29:550); Helwig v. U. S., 188 Whitcomb Metallic Bedstead Co., U. S. 605 (47:614). 45 Fed. R. 44; United States v. 1* 23 U. S. Stat, at L. ch. 164, Mexican National Ry. Co., 40 Fed. pp. 332, 333; 24 U. S. Stat, at L. R. 769; U. S. Rev. Stat. sec. 563, -cb. 220, pp. 414, 415; 25 U. S. Stat. cl. 3; 4 Fed. Stat. Anno. 219; U. S^ at L. ch. 1210, sec. 1, pp. 566, 567; Comp. Stat. 1901, p. 456. 26 U. S. Stat, at L. ch. 551, pp. is 32 U. S. Stat, at L. part 1, 1084-1086; 27 U. S. Stat, at L. ch. 1012, sees. 1, 2, 3, 4, 5, 6, 7, 8, ch. 206, pp. 569-571; 32 U. S. Stat. 9, 29, pp. 1213-1222. at L. part 1, ch. 1012, sees. 1, 2, § 616 JURISDICTION OF DISTRICT COURTS. 467 brought by the United States, or any officer thereof, under the authority of any act of congress, authorizing them to sue, with- out regard to the amount in controversy.^" § 616. Same — Suits by receivers of national banks. — ^Ap- pointments of receivers of insolvent national banks, made by the comptroller of the currency, for the purpose of winding up the affairs of such banks, as provided by the national banking act, are presumed to be made with the concurrence and ap- proval of the secretary of the treasury, and are made by the head of a department, within the meaning of the constitution ; and the receiver, being appointed pursuant to an act of con- gress to execute duties prescribed by that act, is, in the execu- tion of those duties, an agent and officer of the United States., and actions brought by him to recover assessments duly laid upon the stockholders, and necessary to provide for the pay- ment of the debts of the bank, and actions to collect the assets of the bank from its delinquent debtors, are suits at common law brought by an officer of the United States, suing under the authority of an act of congress, of which the district and cir- cuit courts have concurrent jurisdiction, without regard to the citizenship of the parties or the amount in controversy.^^ 16 U. S. Rev. Stat. sec. 563, cl. 4 ; current with, the courts and mag- 4 Fed. Stat. Anno. 220; U. S. istrates of the several states, and €omp. Stat. 1901, p. 456; Price v. the circuit courts of the United Abbott, 17 Fed. R. 506; Hender Slates, of all suits at common law, V. Railroad Co., 26 Fed. R. 677; where the United States, or any Stephens v. Bernays, 41 Fed. R. officer thereof, under authority of 401; Frelinghuysen v. Baldwin, any act of congress, shall sue, al- 12 Fed. R. 395; Armstrong v. Bt- though the debt, claim, or other tlesohn, 36 Fed. R. 209; Fisher v. matter in dispute, shall not Yoder, 53 Fed. R. 565; Myers v. amount to one hundred dollars." Hittinger, 94 Fed. R. 370 ; Aldrich i' Price, Receiver, v. Abbott, 17 v. Campbell, 97 Fed. R. 663 ; Henry Fed. R, 50G: Hendee, Receiver, v. V. Sowles, 28 Fed. R. 481; Stanton R. Co., 26 Fed. R. 677; Stephens V. Wilkinson, 8 Ben. 377, Fed. Cas. v. Bernays, 41 Fed. R. 481; Fre- 13,299; 3 U. S. Stat, at L. ch. 101, linghuysen v. Baldwin, 12 Fed. R. sec. 4, p. 1815; Schofield v. Pal- 395; Armstrong v. Bttlesohn, 36 mer, 134 Fed. R. 573. Section 4 Fed. R. 209; Fisher v. Yoeder, 53 of the Act of March 3, 1815, Fed. R. 565; Thompson v. Pool, 3 V. S. Stat, at L. ch. 101, p. 70 Fed. R. 725, Short v. Hepburn, •245, supra, is as follows: "That 75 Fed. R. 113; Brown v. Smith, the district courts of the United 88 Fed. R. 565; Meyers v. Het- States shall have cognizance con- tinger, 94 Fed. R. 370; Aldrich v. 468 PEDER.\L PROCEDURE AT LAW. § 619 § 617. Same — Same — Jurisdiction to order receiver to sell or compound debts and sell real and personal property. — The national banking act declares that when a receiver has been appointed of an insolvent bank, "such receiver, under the direction of the comptroller shall take possession of the books,, records, and assets of every description of such association,, collect all debts, dues, and claims belonging to it, and, upon the order of a court of record of competent jurisdiction, may sell or compound all bad or doubtful debts, and, on a like or- der, may sell all the real and personal property of such asso- ciation, on such terms as the court shall direct ; " ^^ and the fed- eral district court is a court of competent jurisdiction to make the orders mentioned in the statute.^'' § 618. Same — Action of debt on postmaster's bond. — The district courts have jurisdiction, concurrent with the circuit courts, of an action of debt brought by the postmaster-general,, against the postmaster on his official bond.^" § 619. Suits in equity to enforce internal revenue tax liens. The federal statutes provide a scheme for the assessment and levy of the internal revenue tax,'^^ make such tax a lien upon all the property, real and personal, belonging to such persons as are liable to pay any such tax and neglect or refuse to pay the same after demand,-^ and further provide that in any case where there has been a refusal or neglect "to pay the tax, and it has become necessary to seize and sell real estate to satisfy the same, the commissioner of internal revenue may direct a bill in chancery to be filed in a district or circuit court of the United States, to enforce the lien of the United States for the taxes upon any real estate, or to subject any real estate owned Campbell, 97 Fed. R. 663; Piatt 20 Postmaster-General v. Early, V. Beach, 2 Ben. 303, Fed. Cas. 12 Wheat. 136 (6: 577); Dax v. 11,215; Stanton v. Wilkeson, 8 Postmaster-General, 1 Pet. 323 Ben. 357, Fed. Cas. 13,299; Gibson (7:162); Postmaster-General v. V. Peters, 150 TJ. S. 342, 348 (37: Furber, 4 Mason, 333, Fed. Cas. 1104). 11,308; United States v. Green, i 18 U. S. Rev. Stat. Sec. 5,234; Mason, 434, Fed. Cas. 15,258. Wallace v. Hood, 89 Fed. R. 11; 21 U. S. Rev. Stat. sees. 3172- Turner v. Richardson, 180 U. S. 3185. 87, 92 (45:438). 22 u. S. Rev. Stat. sec. 3186. 19 In re Piatt, 1 Ben. 534, Fed. Cas. 11,211. § 622 JURISDICTION OF DISTRICT COURTS. 469 by the delinquent, or in which he has any right, title, or in- terest, to the payment of such tax.^^ This statute, of course, vests in the district and circuit courts concurrent jurisdiction of such suits.^* § 620. Suits for penalties and damages for frauds against the United States. — It is provided by statute that any person, not in the military or naval forces of the United States, who shall make or cause to be made or presented any false, ficti- tious or fraudulent claim against the government, or shall use or cause to be used such claim, for the purpose of obtaining its payment or approval, knowing the same to be fraudulent, or who enters into any conspiracy to defraud the government, or who knowingly purchases or receives in pledge for any obligation or indebtedness from any person in the military or naval service, any arms, clothing, equipments, or other publie property, such person not having the lawful right to sell the same, shall forfeit and pay to the United States the sum of two thousand dollars, and, in addition, double the amount of damages which the United States may have sustained by reason of such acts, together with the costs of suit, and the forfeiture and damages shall be sued for in the same suit;^' and the district courts have jurisdiction of suits to recover such forfeitures, penalties and damages.^" § 621. Suits arising under the postal laws. — The district courts have jurisdiction, concurrent with the circuit courts of all actions, suits and causes arising under the postal laws of the United States." § 622. Same — Suits in equity to set aside fraudulent con- veyances. — The district courts have jurisdiction, concurrent with the circuit courts, upon the direction of the department of justice, of bills in equity, to set aside fraudulent convey- ances or trusts, and to exercise any other legitimate powers of a court of equity, for the purpose of obtaining satisfaction of any judgment for money due the post office department, 23 U. S. Rev. Stat. sec. 3207; 3 5438; 2 Fed. Stat. Anno. 29, 30, 31. I'ed. Stat. Anno. 576-592. 26 u. S. Rev. Stat. sec. 563, cl. 6; 24 u. S. Rev. Stat. sec. 563, cl. 5; ib. sec. 3491. ib. sec. 629, cl..4. 27 u. S. Stat. sec. 563, cl. 7; ib. 23 U. S. Rev. Stat. sees. 3490 and sec. 629, cl. 4. 470 FEDERAL PEOCEDUEE AT LAW. § 624 when proceedings at law for the collection of such judgment have proved unavailing.^* § 623. Jurisdiction of seizures on land and waters not navi- gable. — The district courts, sitting as courts of common law, have jurisdiction "of all seizures on land, and on waters not within the admiralty and maritime jurisdiction" — that is, on waters not navigable. Such seizures are proceedings at com- mon law, and in them the court sits as a court of common law, and proceeds as such, according to the course of the English exchequer on information in rem, and the trial of all issues of fact is by jury; and the judgment of the court is reviewed by the appellate courts on writ of error only, and not on ap- peaL^** § 624. Condemnation of property used in aid of insurrec- tion. — The district courts, (1) as courts of common law when the seizure is on land or on waters not navigable, and (2) as prize courts in admiralty when the seizure is on navigable waters, have jurisdiction of proceedings to condemn any prop- erty, real or personal, used in aid of any insurrection against the government of the United States ; ^^ and proceedings for 28 U. S. Rev. Stat. sec. 382; 4 of the district court; but where Fed. Stat. Anno. 773; TJ. S. Comp. the seizure is made on land, Stat. 1901, p. 213. the suit, though in the form of a 29 1 TJ. S. Stat, at L. oh. 20, sec. libel of information, Is an action 9, pp. 73, 79; TJ. S. Rev. Stat. sec. at common law, and the claimants 563, cl. 8; The Sarah, 8 Wheat. are entitled to trial by jury. 291,396 (5:644); Morris v. United "Seizures, when made on wa- States, 8 Wall. 507, 512 (19:481); ters which are navigable from I'riedenstein v. TJ. S., 125 TJ. S. the sea by vessels of ten or more 224, 240 (31:736); Origet v. TJ. S., tons burden, are exclusively cog- 125 TJ. S. 240 247 (31:743); Llli- nizable in the district courts, sub- enthal v. TJ. S. 97 TJ. S. 237, 272 ject to appeal, as provided by law; (24:901); U. S. v. 16 Hogsheads but all seizures on land or on Tobacco, 2 Bond, 137, Fed. Cas. waters not navigable, and all 16,302; TJ. S. v. One Distillery, 4 suits instituted to recover penal- Biss, 26, Fed. Cas. 15,929; TJ. S. ties and forfeitures incurred, ex- v. 396 Bbls. Distilled Spirits, Int. cept for -seizures on navigable Rev. Rec. 114, Fed. Cas. 16,502; waters, must be prosecuted as U. S. V. 1150% Pounds Celluloid, other common-law suits, and can 82 Fed. R. 627. only be removed into this (the "Where the seizure Is made on supreme) court by writ of error." navigable waters, within the 9th — Clifford, Justice, in Morris v. U. Section of the Judiciary Act, the S., supra, case belongs to the instance side soTJ. S. Rev. Stat. 563, cl. 9; § 627 JURISDICTION OF DISTRICT COURTS. 471 the condemnation of such property captured whether on the high seas or elsewhere out of the limits of any judicial district, or within any district, may be prosecuted in any district where the same may be seized, or into which it may be taken and pro- ceedings first instituted. ^^ § 625. Suits by assignees of debentures. — The district courts have jurisdiction, concurrent with the circuit courts, of all suits by the assignee of any debenture for drawback of duties, issued under any law for the collection of duties, against the person to whom such debenture was originally granted, or against any indorser thereof, to recover the amount of such debenture. ^^ § 626. Suits for injuries resulting from conspiracies in vio- lation of the "Civil Rights" Act. — The district courts have jurisdiction, concurrent with the circuit courts, and exclusive of the state courts, of all suits authorized by law to be brought by any person for the recovery of damages on account of any injury to his person or property, or of the deprivation of any right or privilege of a citizen of the United States, by an act done in furtherance of any conspiracy mentioned in section nineteen hundred and eighty of the United States revised Stat- utes, title, "Civil Rights." == § 627. Same — Certain provisions of the "Civil Rights" leg- islation declared unconstitutional. — It was provided by sec- tions one and two of the act of March 1, 1875, entitled "an act to protect all citizens in their civil and legal rights," that: all persons within the jurisdiction of the United States shall be entitled to the full and equal enjoyment of the .accommoda- tions, advantages, facilities and privileges of inns, public con- veyances on land or water, theatres and other places of pub- Xf. S. Rev. Stat. sec. 629, el. 6; S. v. Stevenson, 3 Ben. 119, Fed. Xr. S. Rev. Stat. sec. 5308; 18 U. Cas. 16,396; Titus v. V. S., 20 S. Stat, at L. ch. 80;-sec. 1, p. 317; Wall. 475, 485 (22:400). Union Ins. Co. v. U. S., 6 Wall. 3i XJ. S. Rev. Stat. sec. 735; 6 759, 766 (18:879); Armstrong Fed. Stat. Anno. 70. Foundry v. XJ. S., 6 Wall. 766, 770 32 Rev. Stat. sec. 563, cl. 10; sec. (18:882); The St. Louis Street 629, cl. 8. Foundry v. XJ. S., 6 Wall. 770 ss u. S. Rev, Stat. sec. 563, cl.. (18:884); Confiscation Cases, 7 11; ib. sec. 629, cl. 17; ib. sec. Wall. 454, 463 (19:196); Morris v. 1980; 18 U. S. Stat, at L. ch. 114, XJ. S., 8 Wall. 507, 512 (19:481); sec. 3, p. 335; 4 Fed. Stat. Anno. 4 Fed. Stat. Anno. 234; XJ. S. 234, 250. Comp. Stat. 1901, pp. 457, 3614; U. 472 FEDERAL PEOCEDUEE AT LAW. § 628 lie amusement, subject only to the conditions and limitations established by law and applicable alike to citizens of every race and color regardless of any previous condition of servi- tude; and that persons denying to any citizen, except for rea- sons by law applicable to citizens ■ of every race and color, and regardless of any previous condition of servitude, the full enjoyment of any of the accommodations, advantages, facili- ties or privileges enumerated, or should aid or incite such denial, should forfeit and pay to the aggrieved person the sum of five hundred dollars to be recovered in an action of debt with costs, and should also be guilty of a misdemeanor and liable to fine or imprisonment.^* These provisions were held unconstitutional and void, upon the ground that the fourteenth amendment is an inhibition upon the states, and does not authorize congress to create a code of municipal laws for the regulation of private rights, and that the thirteenth amend- ment relates only to slavery and involuntary servitude, and by its own unaided force abolishes slavery and establishes uni- versal freedom, and the denial of equal accommodations in inns, public conveyances and places of public amusement im- poses no badge of slavery upon the aggrieved party.'^ § 628. Suits to redress deprivation of rights secured by con- stitution and laws of the United States. — The district courts have jurisdiction, concurrent with the circuit courts, but ex- clusive of the state courts, of all suits at law or in equity authorized by law ^^ to be brought by any person to redress the deprivation, under color of any law, ordinance, regulation, custom, or usage of any state, of any right, privilege, or im- munity secured by the constitution of the United States, or of any right secured by any law of the United States to any person within the jurisdiction thereof.^^ The jurisdiction here given is evidently based on section nineteen hundred and sev- enty-nine of the Revised Statutes, and it seems doubtful whether that section is now in force.''^ 84 18 U. S. Stat, at L. ch. 114, sec. 3, p. 335; 4 Fed. Stat. Anno, sees. 1 and 2 p. 335. 234, 249; 1 Fed. Stat. Anno. 805, 30 Civil Rights Cases, 109 U. S. 806, 807; V. S. Stat. Comp. 1901, 3, 62 (27:839). pp. 506, 507. S6 U. S. Rev. Stat. sec. 1979. ss Holt v. Indiana Mfg. Co., 176 3TU. S. Rev. Stat. sec. 563, cl. U. S. 68, 73 (44:374). 12; IT. S. Rev. Stat. sec. 629, f^OTE.— Repealed Statutes: The cl. 16; 18 U. S. Stat, at L. ch. 114, legislation upon which clauses 13 § 630 JURISDICTION OF DISTEICT COURTS, 473 § 629. Suits brought by aliens for torts in violation of the law of nations and treaties. — The ninth section of the original judiciary act provides that the district courts "shall also have cognizance, concurrent with the courts of the several states, or the circuit courts, as the case may be, of all causes where an alien sues for a tort only in violation of the law of nations or a treaty of the United States. "^'' The revised statutes omit the clause — "concurrent with the courts of the several states, or the circuit courts, as the case may be. ' ' *" § 630. Same — When the original act may be looked to in aid of construction. — The original judiciary act, and many other federal statutes, were badly mutilated in the revision, and, in consequence, it is sometimes necessary to refer to the original act to ascertain the meaning, and the supreme court and 14 of sec. 563 giving jurisdic- tion to the district court, and clauses 13 and 14 of sec. 629, giv- ing jurisdiction to the circuit courts has been repealed, and the jurisdiction mentioned in those clauses no longer exists. See the following: 28 U. S. Stat, at L., ch. 25. pp. 36, 37, entitled "an act to repeal all statutes relating to supervisors of elections and special , deputy marshals, and other purposes." That act repeals the following sections of the U. S. Rev. Statutes, viz.: 2002, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024, 2025, 2026, 2027, 2028, 2029, 2030, 2031, 5506, 5511, 5512, 5513, 5514, 5515, 5520, 5521, 5522, 5523; and "all other statutes and parts of statutes relating in any manner to supervisors of election and special deputy marshals" were re- pealed by that act, which was ap- proved Feb. 8, 1894. See also U. S. Comp. Stat. 1901, 1271-1273. See also 30 U. S. Stat, at L. ch. 389, p. 432; U. S. Comp. Stat. 1901, 459, 1202, referring to statutes re- moving disabilities imposed by section 3 of the Fourteenth Amendment to the Constitution. Suits Against National Banks. It is also to be noted that clause 15 of sec. 563, and clause 10 of sec. 629 of the U. S. Rev. Statutes, giving the circuit and district courts jurisdiction of suits by and against national banks without regard to citizenship or the amount in controversy, were re- pealed by Act of Aug. 13, 1888, ch. 866, which provides that such banks for the purposes of all suits by or against them shall be deemed citizens of the states in which they are respectively lo- cated, and the circuit and district courts shall not have jurisdiction in suits by and against them other than such as they would have in cases between individual citizens. 25 U. S. Stat, at L.^ 436; 5 Fed. Stat. Anno. 193, 194. 39 1 U. S. Stat, at L. ch. 20, sec. 9, pp. 73-79. «u. S. Rev. Stat. sec. 563, cl. 16; 4 Fed. Stat. Anno. 235. 474 FEDERAL PEOCEDURE,AT LAW. § 631 has laid down some rules, defining the circumstances under which such resort may be had. They are as follows : (1) The Revised Statutes of the United States must be treated as a legislative declaration by congress of the statute law on the subjects which they embrace, on the first day of De- cember, 1873 ; and when the meaning is plain, the courts cannot look to the statutes which have been revised to see if congress has erred in its revision. (2) But when it becomes necessarj^ to construe language used in the revision which leaves a sub- stantial doubt of its meaning, the original statute may be re- sorted to for ascertaining that meaning." (3) Under the rule that the original statute may be resorted to for the purpose of ascertaining the meaning of the revision, where there is a sub- stantial doubt as to the meaning of revision, the title of the original act may be resorted to, even if the text of the revision be the same as the original.*^ (4) It will not be inferred that the legislature, in revising and consolidating the laws, in- tended to change their poJicy, unless such intention be clearly expressed.*^ (5) Upon a revision of statutes, where the law antecedently to the revision was settled, either by clear ex- pressions in the statutes, or adjudications on them, the mere change of 'phraseology will not be deemed or construed a change of the law, unless such phraseology evidently purports an intention in the legislature to work a change." § 631. Suits against consuls and vice-consuls. — The ninth section of the original judiciary act declares that the district courts "shall also have jurisdiction exclusively of the courts of the several states, of all suits against consuls or vice-con- suls, except for offenses above the description aforesaid;" the exception referri'ng to a previous provision in the same section which declares "that the district courts shall have, exclusively of the courts of the several states, cognizance of all crimes and offenses that shall be cognizable under the authority of the 41 United States v. Bowen, 100 *2 Meyer v. Western Car Co., XJ. S. 508 (25:631); Victor v. Ar- 102 U. S. 1 (26:59). thur, 104 U. S. 498 (26:633); Ar- * United States v. Ryder, 110 thur V. Dodge, 101 U. S. 36 (25: U. S. 729 (28:308). 949) ; Cambria Iron Co. v. Asli- ** McDonald v. Hovey, 110 U. S. bum, 118 U. S. 57 (30:61); United 619 (28:269). States V. Averill, 130 U. S. 339 (32:978). § 632 JURISDICTION OF DISTRICT COURTS. 475 United States, committed within their respective districts, or upon the high seas, where no other punishment than whipping, not exceeding thirty stripes, a fine not exceeding one hundred dollars or a term of imprisonment not exceeding six months, is to be inflicted. ' ' *' The constitutional grant to the supreme court of original jurisdiction "in all eases affecting ambassa- dors, other public ministers and consuls" is not exclusive, and the legislation of congress has been effectual to vest in the district courts criminal and civil jurisdiction in eases against consuls and vice-consuls.*" § 632. Suits against the government under "The Tucker Act." — The district courts are, by the Tucker Act, given juris- diction, concurrent with the court of claims, to hear and deter- mine all claims founded upon the constitution of the United States or any law of congress, except for pensions, or upon any regulation of an executive department, or upon any con- tract, express or implied, with the government of the United States, or for damages, liquidated or unliquidated, in eases not sounding in tort, in respect of which claims the party would be entitled to redress against the United States either in a court of law, equity, or admiralty, if the United States were suable, where the amount of the claim does not exceed one thousand dollars; and the circuit courts are given concurrent jurisdic- tion in all such cases where the amount of such claim exceeds one thousand dollars and does not exceed ten thousand dol- lars. But it is provided in the act that it shall not be con- strued as giving to either of said courts jurisdiction to hear and determine claims growing out of the late civil war, and commonly known as war claims, or to hear and determine other claims which have heretofore been rejected, or reported on adversely by any court, department, or commission au- thorized to hear and determine the same. And by an amend- ment of the act, it is provided that no suit against the govern- ment of the United States, brought by any officer of the United States to recover fees for services alleged to have been per- formed for the United States, shall be allowed under the act «1 U. S. Stat, at L. ch. 20, 263 (28:419); Gittings v. Craw- sec 9, pp. 73-79; TJ. S. Rev. Stat, ford, Taney 1, Fed. Cas. 5,465; Ex sec. 563, cl. 17; 4 Fed. Stat. Anno. parte Baiz, 135 U. S. 403, 432 (34; 235, 236. 222). 46 Bors v: Preston, 111 U. S. 252, 476 FEDERAL PROCEDURE AT LAW. § 635 unless an account of said fees shall have been rendered and iinally acted Upon according to the provisions of the act of July thirty-first, eighteen hundred and ninety-four (chapter one Tmndred and seventy-four, twenty-eight Statutes at Large, page ■one hundred aijd sixty-two), unless the proper accounting officer •of the treasury fails to finally act thereon within six months after the account is received in said office ; and that the jurisdic- tion conferred by the act upon the circuit and district courts shall not extend to cases brought to recover fees, salary, or com- pensation for official services of officers of the United States, or brought for such purpose by persons claiming as such officers or as assignees or legal representatives thereof.*^ § 633. Same — Set-offs and counter-claims. — In all suits men- tioned in the section next preceding, over which the circuit and district courts are given jurisdiction, the said courts have, also, jurisdiction of all set-offs, counter-claims, claims for dam- ages, whether liquidated or unliquidated, or other demands whatsoever on the part of the government of the United States against any claimant against the government in said courts.*^ § 634. Same — Limitation of suits — Six yeairs. — No suit against the government of the United States shall be allowed under the Tucker Act, unless the same sh-all have been brought within six years after the right accrued for which the claim is made.*" § 635. Same — Cases '' sounding in tort" excluded by "The Tucker Act." — The "Tucker Act" clearly excludes from judi- cial cognizance any claim against the United States for dam- ages in a case "sounding in tort." The United States cannot be sued without their consent, and they have never permitted themselves to be sued, for the torts, misconduct, misfeasance or laches of their officers or employes ; and the settled distinction between actions ex contractu and actions ex delicto cannot be evaded by framing pleadings upon a pretended theory of waiving the tort and suing on an implied contract.^" 47 24 U. S. Stat, at L. ch. 359, 48 24 XJ. S. Stat, at L. ch. 359, pp. 505-508; 30 U S. Stat, at L. p. 505; 2 Fed. Stat. Anno.' 81; U. ch. 503, pp. 494, 495 and ch. 546, S. Stat. Comp. 1901, pp. 752, 753. Bee. 2, pp. 649, 650; 28 U. S. Stat. 49 24 U. S. Stat, at L. ch. 359, at L. ch. 174, p. 162; 2 Fed. Stat. sec. 1, p. 505; 2 Fed. Stat. Anno. Anno. 80-88; U. S. Comp. Stat. 81; U. S. Comp. Stat. 1901, p. 752. 1901, pp. 752-758. s" Blgby v. United States, 188 U. § 638 JURISDICTION O^ DISTRICT COURTS. 477 § 636. Same — Pour classes of cases contemplated by "The Tucker Act." — The first section of the act contemplates four distinct classes of cases, viz: (1) Those founded on the con- stitution or any law of congress, with an exception of pension cases; (2) cases founded on any regulation of an executive department; (3) cases of contract, express or implied, with the government; and (4) actions for damages, liquidated or un- liquidated, in cases not sounting in tort. The words "not sound- ing in tort" are in terms referable only to the fourth class of cases. "^ § 637. Same — Same — Implied contracts. — The rule deducible from the adjudicated cases is, that whenever the government appropriates property which it does not claim as its own, but concedes it to be the property of an individual, it does so under an implied contract that it will pay to the owner the value of the property so appropriated, and a suit may be ijiaintained for it under the act now being considered.^^ An action to re- cover back import duties illegally exacted and paid under pro- test is a ease founded upon an act of congress within the mean- ing of the "Tucker Act," and is within the jurisdiction of the circuit and district courts, as courts of claims.'^ § 638. Same — Suit by marshal to recover disbursements made to pay court bailiffs. — ^A suit by a United States marshal to recover from the United States money disbursed by him in paying for the services of bailiffs in the district and circuit courts, is not a suit "brought to recover fees, salaries or com- pensation for official services of officers of the United States" within the meaning of the section of the amendatory act of the "Tucker Act," and such suit is within the jurisdiction con- ferred by that act upon the circuit and district courts.'** Bail- iffs are not officers of the United States, but are merely officers of the court. °^ S. 400, 410 (47:519); Hill v. Unit- 52 United States v. Lynah, 188 ed States, 149 U. S. 593, 605 (37: U. S. 445, 485 (47:539); United 862; Schilllnger v. United States, States v. Palmer, 128 U. S. 262, 155 U. S. 162, 180 (39:108). 272 (32:442). 61 Dooley v. United States, 182 53 Dooley v. United States, 182 U. S. 222, 243 (45:1074); United U. S. 222, 243 (45:1074). States V. Palmer, 128 U. S. 262, 04 United States v. Swift (C. C. 272 (32:442); United States v. A.), 139 Fed. R. 225, 230. Lynah, 188 U. S. 445, 485 (47:539). " United States v. McCabe, 129 478 FEDERAL PEOCEDUEE AT LAW. § 640 § 639. Same— Suit for salvage where the government is benefited by the salvage service. — Jurisdiction is conferred by the "Tucker Act" of a suit for salvage where the government has been benefited by the salvage service; and, where the gov- ernment has a lien on merchandise for the payment of custdm duties, and those duties have been paid under a statute which requires that they shall be refunded in the event of the de- struction, in whole or in part, of the merchandise, by acciden- tal fire or other casualty, while they remain in the custody of the officers of the customs in ajay public or private warehouse under bond, or while in the custody of the officers of the cus- toms and not in bond, or while within the limits of any port of entry, and before the same have been landed under the sup- ervision of the officers of the customs, and salvage services are rendered which prevent the destruction of the merchandise by accidental fire under the circumstances enumerated in the statute, the government is held to be benefited by such services, and the court has jurisdiction of a suit to recover for them.'^ § 640. Jurisdiction of judicial proceedings by the federal government to condemn private property for public use. — The federal government is, within the sphere of action appropri- ated to it by tlie constitution, sovereign, independent, and su- preme,'"' and is, by virtue of its sovereignty, and as an attri- bute, thereof, vested with the full and complete power of eminent domain, which it may exercise, within constitutional limits, not only within the territories and the District of Col- umbia, which are subject to its exclusive jurisdiction, but also within the several sitates, without their concurrence or consent, whenever it may be necessary or appropriate in the exercise of any power vested in it by the constitution;^' and the district Fed. 708, 64 C. C. A. 236; United States v. Gettysburg Electric R. States V. Swift, 139 Fed. R. 225,- Co., 160 V. S. 668, 686 (40:579); 230. Chappell v. United States, 160 U. 56 United States v. Cornell S. 499, 514 (40:510); Harris v. Steamboat Co. (C. C. A.) 137 Fed. Elliott, 10 Pet. 25 (9:333); United R. 455, 460; United States v. Mor- States v. Jones, 109 V. S. 513 (27: gan, 99 Fed. R. 570, 39 C. C. A. 1015); Fort Leavenwortb R. Co. 653. V. Lowe, 114 V. S. 525-531 (29:264, oTAbleman v. Booth, 21 How. 266) ; Cherokee Nation v. Southern 523 (16:175); United States v. Kansas R. Co., 1S5 U. S. 641, 656 Tarbell, 13 Wall. 397 (20:597). (34:295, 301); Monongahela Nav. 08 Kohl V. United States, 91 U. Co. v. United States 148 U. S. 312 S. 367, 379 (23:449); United (37:463); Luxton v. North River § 641 JURISDICTION OF DISTRICT COURTS. 479 and circuit courts are, by federal statute, vested- with concurrent jurisdiction of judicial proceedings for the condemnation of private property needed by the government for any public use authorized by the constitution and valid laws of the United States.^" § 641. Same — A proceeding to condemn private property for public use is a suit at common law. — A judicial proceeding to condemn private property for public use is, within the mean- ing of the constitution and judiciary and removal acts of the United States, a suit at common law;°° and the general rule is that the trial of issues of fact in actions at law, both in the district and circuit courts shall be by jury, by which is meant a trial by an ordinary jury at the bar of the court, and con- gress has not provided any peculiar mode of trial in proceed- ings for the condemnation of lands for public use, and the direction of the federal statute that such proceedings sh^ conform, "as near as may be," to those "in the courts of re- cord in the state," is not to be construed as creating an excep- tion to the general rule of trial by an ordinary jury in a court of record, and as requiring, by way either of preliminary, or of substitute, a trial by a different jury, not in a court of record, nor in the presence of any judge, as such a construction would unnecessarily and unwisely encumber the administration of justice in the courts of the United States."^ Bridge Co., 147 U. S. 337 (37: "When, in the 11th section of 194); S. C, 153 U. S. 525 (38:808) the Judiciary Act of 1789, juris- Burt V. Merchants' Ins. Co., 106 diction of suits of a civil nature Mass. 356, 8 Am. Rep. 339; Re at common law or in equity was United States, 96 N. Y. 227. given to the circuit courts, it was 59 U. S. Rev. Stat. sees. 4870- intended to embrace not merely 4882 ; 25 TJ. S. Stat, at L. ch. 129, p. suits which the common law re- 94, and ch. 728, p. 357; 26 U. S. cognized as among its old and Stat, at L. ch. 797, sec. 1, pp. 315, settled proceedings, but suits in .316, and ch. 837, sec. 2, p. 412; 4 which legal rights are to be ascer- Fed. Stat. Anno. 700 et. s'eq.; U. S. tained and determined as distin- Comp. Stat. 1901, pp. 2516, 2518, guished from rights in equity, as 3375, 3376, 3525. well as suits in admiralty.' The 80 Kohl V. United States, 91 U. right of eminent domain always S. 367, 379 (23:449); Searl v. was a right at common law. It School Dist, 124 U. S. 197, 200 was not a right in equity, nor was (31:415); Chappell v. United it even the creature of a statute." States, 160 U. S. 490, 514 (40:510). Strong, Justice, in Kohl v. United 81 Chappell V. United States, 160 States, supra. V. S. 490, 514 (40:570). 480 FEDERAL PKOCEDUEE AT LAW. § 643 § 642. Jurisdiction of suits under the act to prevent unlaw- ful occupancy of the public lands. — The district and circuit courts have concurrent jurisdiction of civil suits in the name of the United States for the recovery of the possession of their public lands held by persons or corporations in violation of the act of congress, entitled "an act to prevent unlawful occu- pancy of the public lands. ' ' "- This statute was intended to operate upon mere trespassers who take possession of the pub- lie lands without shadow of title, and not upon persons who take possession under a bona fide claim or color of title; and the civil suit authorized by it to be brought is not a common- law action, but a summary proceeding in the nature of a suit in equity, and the decree authorized by the act to be entered in such suit for the abatement of enclosure around public lands is unknown as an action at common law as administered in this country, and may be reviewed on appeal rather than upon writ of error."' § 643. Jurisdiction of actions for damages under the inter- state commerce act. — The district and circuit courts are vested with concurrent jurisdiction of actions for damages under the interstate commerce act. The ninth section of that act pro- vides "that any person or persons claiming to be damaged by any common carrier subject to the provisions of this act may either make complaint to the commission as hereinafter pro- vided for, or may bring suit in his or their own behalf for the recovery of the damages for which such common carrier may be liable under the provisions of this act in any district or cir- cuit court of the United States of competent jurisdiction; but such person or persons shall not have the right to pursue both of said remedies, and must in each case elect which one of the two methods of procedure herein provided for he or they will adopt. " "* In order to a recovery under this act, the plaintiff must allege distinctly and prove that the defendant carrier has violated the provisions of the act, and that he has, in conse- quence thereof, suffered special injury." 62 23 tr. S. Stat, at L. ch. 149, sec. 9, p. 382; 3 Fed. Stat. Anno, sec. 2, pp. 321, 322; Camfleld v. 833; 3 V. S. Comp. Stat 1901, United States, 167 V. S. 518, 528 p. 3154. (42:260). cs parsons v. Chicago & North- 83 Cameron v. United States, v,'estern Ry. Co., 167 U. S. 447, 148 U. S. 301, 311 (37: 459). 460 (42:231). 64 24 U. S. Stat, at L. ch. 104, § 645 JURISDICTION OP DISTRICT COURTS. 481 § 644. Jurisdiction to issue writs of mandamus to compel equal facilities to shi'ppers. — The district courts have jurisdic- tion concurrent with the circuit courts, upon the relation of any person or persons, firm, or corporation, alleging such vior lation by a common carrier, of any of the provisions of the act and amendatory acts to regulate interstate commerce, as pre- vents the relator from having interstate traffic moved by such common carrier at the same rates as are charged, or upon terms or conditions as favorable as those given by such common car- rier for like traffic under similar conditions to any other shipper, to issue a writ or writs of mandamus against such common carrier, commanding such common carrier to move and trans- port the traffic, or to furnish cars or other facilities for trans- portation for the party applying for the writ ; and if any ques- tion of fact as to the proper compensation to the common car- rier for the services to be enforced by the writ is raised by the pleadings, the writ of peremptory mandamus may issue, not- withstanding such question of fact is undetermined, upon such terms as to security, payment of money into court, or other- wise, as the court may think proper, pending the determination of the question of fact; and the remedy given by the writ of mandamus is cumulative, and does not exclude or interfere with other remedies provided by the interstate conimerce act and amendatory acts.'* i § 645. Same — Foundation of the right to the writ of man- damus. — The foundation of the right of the relator to the writ of mandamus under this statute is an unjust discrimination, by the defendant common carrier, against the relator in favor of another shipper engaged in like traffic under similar condi- tions; and the relator must allege such unjust discrimination in the manner required by good pleading, and sustain his al- legations by competent evidence, or the writ of mandamus will be denied; The statute requires that the relator shall allege such violation of the act ' ' as prevents the relator from having interstate traffic moved by said common carrier at the same rates as are charged, or upon terms or conditions as favorable as those given by said common carrier for like traffic under similar conditions to any other shipper." The remedy is 66 25 U. S. Stat, at L. eh. 382, pp. 852, 853; 3 U. S. Comp. Stat, sec. 10, p. SS-B; 3 Fed. Stat. Anno. .1901, p. 3172. 31 482 FEDERAL PROCEDURE AT LAW. § 646 purely statutory, and the pleadings and proofs of the relator must bring him within the terms and policy of the statute, and failing in this he will not be entitled to the extraordinary remedy furnished by the statute."^ § 646. Same — Same — Purposes of the interstate commerce act. — The principal objects and purposes of the interstate com- merce act are to secure just and reasonable charges for trans- portation, and to prohibit unjust discriminations in the rendi- tion of like services under similar circumstances and condi- tions, and to prevent undue or unreasonable preferences to persons and corporations, or localities, and to inhibit greater compensation for a shorter than for a longer distance over the same line, and to abolish combinations for the pooling of freights. But it was not designed by that legislation to pre- vent competition between different railroad lines, nor to in- terfere with the customary arrangements by railway compa- nies for reduced fares in consideration of increased mileage, when such reduction does not operate as an unjust discrimi- nation against other persons over the same road, nor to elimi- nate the principle that transportation may be sold at whole- sale cheaper than at retail. AU discriminations and preferences do not fall within the inhibitions of the statute, but only such as are unjust and un- reasonable; and it is also true that a charge for transporta- tion may be perfectly reasonable, and yet may operate as an unjust or unreasonable discrimination against others. When it is sought to show that the charge is extortionate as being contrary to the statutable obligation to charge equally, it is im- material whether the charge is reasonable or not; it is enough to show that the company carried for some other perso'n or class of persons at a lower charge during the period through- out which the party complaining was charged more under the like circumstances.^* 67 United States v. Norfolk & Western R. Co. v. Sutton, L. R. 4 W. Ry. Co., 109 Fed. R. 831; H. L. 226, 239; Interstate Corn- United States V. Delaware, L. & merce Commission v. Louisville & W, R. Co., 40 Fed. R. 101. Nashville R. Co., 73 Fed. R. 409; 68 Interstate Commerce Commls- Interstate Commerce Commission Bion V. Baltimore & O. R. Co., 145 v. Baltimore & O. R. Co., 43 Fed. D. S. 263, 284 (36:699); Great R. 37. § 649 JURISDICTION OF DISTBICT COURTS. 483 § 647. Same — Plea in abatement — Former suit pending. — It has been decdded on the circuit, that a former proceeding for a writ of mandamus under this statute, in the same jurisdic- tion, resulting in a final judgment denying the writ to the re- lator, to revise which judgment a writ of error is pending and undetermined in an appellate court, may be pleaded in abate- ment of a subsequent proceeding for a writ of mandamus be- tween the same parties, and involving the same subject-mat- ter.«^ § 648. Same — ^Increased jurisdiction of the district courts "by the last amendment to the act. — The last amendment to the act to regulate commerce provides: "that the circuit and district courts of the United States shall have jurisdiction, upon the application of the attorney-general of the United States, at the request of the commission, alleging failure to comply with or a violation of any of the provisions of said act to regulate commerce, or of any act supplementary thereto, or amendatory thereof, by any common carrier, to issue a writ or writs of mandamus commanding such common carrier to comply with the provisions of said acts, or any of them." '" The late amendment also provides for many pecuniary penal- ties and forfeitures, to be recovered in any court of the United States of competent jurisdiction; and the revised statutes giv- ing the district courts jurisdiction "of all suits for penalties and forfeitures incurred under any law of the United States," is effectual to vest those courts with jurisdiction of all suits to recover penalties and forfeitures under the act to regulate com- merce, and all amendments thereto.'^ § 649. Seizure and destruction of obscene books, pictures and other articles imported from foreign countries in violar tion of law. — Any judge of any district or circuit court, within the proper district, before whom complaint is made in writing on oath, founded upon knowledge or belief, and if upon be- lief setting forth the grounds of such belief, that there has been imported into this country from a foreign country, in 69 United States v. NorfoLk & to regulate commerce) pp. 592, W. R. Co., 114 Fed. R. 683. E93. 70 34 U. S. Stat, at L. ch. 3591, tiu. S. Rev. Stat. sec. 563, el. 3; sec. 6 (adding sec. 16a to the act 4 Fed. Stat. Anno. 219; 34 U. S. Stat, at L. ch. 3591, pp. 584-595. 484 FEDERAL PROCEDDEE AT LAW. § 650 violation of the federal statutes, any obscene book, pamphlet, paper, writing, advertisement, circular, print, picture, draw- ing, or other representation, figure, or image on or of paper or other material, or any cast, instrument, or other article of an immoral nature, or any drug or medicine, or any article what- ever for the prevention of conception or for causing unlawful abortion, or any lottery ticket or any advertisement of any lottery, may issue, conformably to the constitution, a warrant directed to the marshal or any deputy marshal in the proper dis- trict, directing him to search for, seize, and take possession of any such article or thing mentioned aforesaid, and to make an immediate return thereof to the end that the same may be condemned and destroyed by proceedings which shall be con- ducted in the same manner as other proceedings in the ease of municipal seizure, and with the same right of appeal or writ of error/^ § 650. Jurisdiction of actions to recover penalties for vio- lations of The Safety Appliances Act. — The district courts ar& vested with jurisdiction of actions of debt for the recovery of penalties for violations of the act of congress "to promote the safety of employes and travelers upon railroads by compelling common carriers engaged in interstate commerce to equip their cars with automatic couplers and continuous brakes and their locomotives with driving-wheel brakes." This act makes it un- lawful for any common carrier engaged in interstate commerce by railroad to use on its line any locomotive engine in moving in- terstate traffic not equipped with a power driving-wheel brake and appliances for operating the train-brake system, or to run any train in such traffic that has not a sufficient number of cars in it so equipped with power or train brakes that the engineer on the locomotive drawing such train can control its speed without requiring brakemen to use the common hand brake for that pur- pose, or to haul or to permit to be hauled or used on its lines any car used in moving interstate traffic not equipped with couplers coupling automatically by impact and which can be uncoupled without the necessity of men going between the ends of the cars, or to use any car in interstate commerce that is not 72 30 U. S. Stat, at L. ch. 11, sees. 16, 17, 18, pp. 208, 209; 3 Fed. Stat. Anno. 317, 318, 319. § 652 JURISDICTION OF DISTRICT COURTS. 485 provided with secure grab irons or handholds in the ends and sides of each car for greater security to men in coupling and un- coupling cars; and the act imposes upon the carrier a penalty of one hundred dollars for each and every violation of the pro- visions of the act, to be recovered in a suit. or suits by the United States district attorney in the district court of the United States having jurisdiction in the locality .where such violation shall have been committed/* * § 651. Jurisdiction of suits pending in territorial coiirts upon admission of the territory as a state. — ^It is provided by federal legislation that, when any territory is admitted into the Union as a state, and a district court is established therein, such district court shall take cognizance of all cases which were pend- ing and imdetermined in the superior court of such territory, from the judgments or decrees to be rendered in which writs of error could have been sued out or appeals taken to the supreme court, and shall proceed to hear and determine the same;'^* and all the records of the proceedings in such eases, and all the rec- ords of the proceedings in like cases in which judgments or de- crees shall have been rendered in such territorial courts before the time of its admission as. a state, shall be transferred to and deposited in the district court for such state ; ^^ and it shall be the duty of the district judge to demand of the clerk, or other person, having possession or custody of the records of the above mentioned class of eases, the delivery thereof, to be deposited' in said district court, and in case of the refusal of such clerk or person to comply with such demand, the district judge shall compel the delivery of such records by attachment, or otherwise, according to law.''* § 652. AH issues of fact in actions at law tried by jury. — In the district courts of the United States, in actions at common 73 27 U. S. Stat, at L. ch. 196, syth v. United States, 9 How. 571 p. 531; 29 U. S. Stat, at L. ch. 87, (13:262); McNulty v. Batty, 10 p. 85; 6 Fed. Stat. Anno. pp. 752- How. 78, 80 (13:335). 753; 32 U. S. Stat, at L. ch. 976, " U. S. Rev. Stat. sec. 567; 4 pp. 943-944. ' Fed. Stat. Anno. 237; 1 U. S. 74 U. S. Rev. Stat. Sec. 569; 4 Comp. Stat. 1901, 462, Fed. Stat. Anno. 238; 1 U. S. feu. S. Rev. Stat. sec. 568; 4 Comp. Stat. 1901, 462; Benner v. Fed. Stat. Anno. 238; 1 U. S. Comp. Porter, 9 How. 234 (13:119); For- Stat. 1901, 462. 486 FEDEKAL PROCEDUEE AT LAW. § 652 law, all issues of fact are tried by a jury ; ''"' and there is no provision of law authorizing the waiving of a jiiry, and a trial of issues of fact, in an action at common law, in those courts, by the court, the federal statutes upon that subject applying to the circuit courts only/' 77 U. S. Rev. Stat. sec. 566; 4 Fed. ts Rogers v. U. S., 141 U. S. 548, Stat. Anno. 236; 1 U. S. Comp. 556 (35:853); 4 Fed. Stat. Anno. Stat. 1901, 461. 236, 237, collecting authorities. GENERAL INDEX. [References are to sections.] ABATEMENT— of suits, 974-976. by death, 976. by resignation of officer, 976. scire facias to revive, 974. plea in, 1026-1030, 1033. defined, 1030. due order of pleading, 1033. ACCOUNT— common-law action of. 901, 902. concurrent jurisdiction in equity, 902. See Suits at Common Law. ACTIONS AT COMMON LAW— defined, 164, 890-892. same as case in law, 164. embrace all suits to settle legal rights, 164, 892. standard of classification, 890. ADMIRALTY AND MARITIME JURISDICTION— vested exclusively in the federal Judiciary, 506-604. extent of, a judicial question, 507, 508. maritime code of the United States, 510-518. power of congress to legislate on the subject, 510, 511. general maritime law, how far in force, 509-512. limited liability act, 513. Harter act, 514. acts concerning seamen, 515. acts against violation of neutrality, 516., law of the high seas, 517, 518. two classes of civil cases in admiralty, prize causes governed by laws of nations. power of congress to make rules concerning, 521. seizure of piratical vessels, 523, 524. navigable waters defined, 524-535. not ceded to the federal government, 535." 486 — 2 , GENEEAL INDEX. [References are to sections.] ADMIRALTY AND MARITIME JURISDICTION (continued)' criminal jurisdiction in admiralty, 536. history of federal legislation concerning, 537-540, maritime contracts, 544. maritime liens, 541-556. states may create, 541, 542. marine torts, 544, 549. forms of suits in admiralty, 557-559. jurisdiction of the district courts, 560-604. contracts, 561. torts, 562, 563. ^ liens, 564, 565. material-men, 566. seamen's wages, 567, 568. master's wages, 569. towage, 570. pilotage, 571, 572. salvage, 573, 574. general average, 675. marine insurance, 576. marine hypothecation, 577. bottomry bonds, 578. respondentia bonds, 579. affreightment contracts, 580. transportation of persons, 580ffl. charter-party, 581. demurrage, 582. stevedores, 583. wharfage, 584. lighterage, 585. consortship, 586. petitory and possessory suits, 587. collisions, 588-592. destruction of beacon, 593. sea battery, 594. marine tort resulting in death, 595-598. limited liability act, 597. maritime seizures, 599-600. restitution of vessels, 601. prize jure 'belli, 602. interventions, 604. venue of suits in admiralty, 590, 600, 603, 604. common-law remedy, 591. AFRICAN RACE— status prior to the late constitutional amendments, 213. GENEEAJj INDEX. 486-^3 [References are to sections.] AGREED CASE— practice allowed in federal courts, 1107. judgment on reviewed without bill of exceptions, 1107. federal question raised by, 429. ALABAMA— statute of, for improvement of Mobile bay, 48. constitutional, 48. venue of suits in federal courts in, 959, note 23. AMBASSADORS— power of federal government to appoint and receive, 22. exemption of, from local jurisdiction, 222-225. children of born here not citizens, 223-225. AMENDMENTS— controlled by federal statutes, 1045. extent of court's power, 1046. discretion of court, 1048. of process, 1047. of verdict, 1112, 1114. after reversal by supreme court, 1049. AMENDMENTS TO FEDERAL CONSTITUTION— first ten, restraints on federal government, 99, 100, 179. not restraints on the states, 99, 100, 179. operation of not enlarged by fourteenth amendment, 99, 100. late amendments did not change system of government, 189. nor take away police power of the states, 190-208. AMOUNT IN DISPUTE— a jurisdictional fact, when, 728. rules for determining, 729. from face of pleading, 730, 731. upon an issue of fact, 732. several plaintiffs, 733. interest, when considered, 734. ANNUITY— action of, 903. obsolete, 903. APPEAL AND ERROR— See Wbit of Bbbob. APPEARANCE OP DEFENDANT— at common law, 1015. by attorney, 1015, 1024. general, 1016-1019, 1022, 1023. defined, 1017, 1018. not withdrawn without leave of court, 1019. special, 1016, 1020-1022. defined, 1020, 1021. petition for removal, 1022. 486 i GENERAL INDEX. [References are to sections.] ARTICLES OF CONFEDERATION— confederacy under was not a government, 378-380^ was a league of sovereign states, 378. no judiciary, 379-380. prize, piracies and boundaries, 379. no power to enforce its laws, 380. ASSIGNEES— of choses in action, 718-722. bill for specific performance, 719. foreign bills of exchange, 721. notes of corporations payable to bearer, 720. fact of assignment, 722. suits by, 718-722. ASSUMPSIT— action of, 904, 905. general, 904. special, 904. great common-law action, 905. B. BILLS OF ATTAINDER— defined, 103, 104. inhibited, 103, 104, 351. BILLS OF CREDIT— defined, 349, 350. inhibited, 349, 350. BILLS OF EXCEPTION— defined, 1138. practice concerning, 1138-1154. admission or rejection of evidence, 1142, 1143. charge of the court, 1144-1150. settling of, 1152-1154. authentication, 1152. mandamus to compel, 1153. order for time, 1154. what to contain, 1149-1151. BILLS OF EXCHANGE— foreign, 721. suits on, 721. BOUNDARY SUITS— between states, 411. original jurisdiction of supreme court, 411. GENERAL IKDBX. 486 5 [neferences are to sections.] BRIDGES— across navigable stream, 46, 47. authority of states to maintain, 46, 47. assent of federal goyernment required, 47. CAliIFORNIA— statute of, concerning ejectment, 870. venue of suits in federal courts in, 959, note 23. CASES IN LAW— embrace all snits to settle legal rights, 164, 892. same as suits at common law, 164. standard of classification, 890. CERTIORARI— writ of, 502-505. jurisdiction of supreme court to issue, 502-505. CHARGE OP THE COURT— practice concerning, 1091-1101. comment on the evidence, 1091. must charge law of the whole case, 1094. must submit all issues of fact, 1093. state law, 1100. supremacy of the federal constitution, 1101. peremptory, 1097-1099. requested charges, 1095, 1096. when and how excepted to, 1140, 1144-1150, CHOSES IN ACTION— assignees of, 718-722. suits by, 718-722. bill for specific performance, 719. notes of corporations, 720. foreign bills of exchange, 722. fact of assignment, 722. CIRCUIT COURTS— jurisdiction of, 653-783. concurrent with the courts of the states, 668-736, under special statutes, 737-783, 889. CITIZENSHIP— defined, 212, 213. African race, 213. dual citizenship, 234. two sources of citizenship, 214. by birth, 215-228. by naturalization, 229-233. 486—6 GENEEAL INDEX. [References are to sections.] CITIZENSHIP (continued) — common-law rules, 215-219. prevailed in the colonies, 215-217. slave population, 213, 217. Indian tribes, 218, 219. fourteenth amendment, 220-222. Chinese person, 221.. meaning of Qualifying words, 222, 228. foreign ministers' children, 223--225. consuls' children, 224, 225. hostile occupation, 226. seceded states, 227. naturalization, 231-233. collective, 231-233. admission of states, 232. by treaty or statute, 233. married women, 230. privileges and immunities of, 238-268. of the several states, 238-256. of the United States, 257-268. corporations not entitled tp, 252, 268. COLONIES— original thirteen, sovereign states, 16. struggle of in regard to judicial procedure, 9: COMMERCE— defined, 36. is a unit, 34. . regulation of, 22-38. state action incidentally affecting, 63. 190-203. inspection laws, 53-61. pilotage laws, 33. quarantine laws, 62. exercise of the police power, 190-202, <;OMMON LAW— principles of, 7-9, 120, 506, 921, 922. confirmed in the federal constitution, 120-160, 921, 922. the palladiijm of English liberties, 506. the municipal jurisprudence of England, 500. is due process of law, 120. rules of, regarding citizenship, 212-237. constitution construed in light of, 95. COMPLAINT, DECLARATION OR PETITION- must conform to state rules of pleading, 982. must state a common-law cause of action, 985, 986. requisites of, 981-1013. GENERAL INDEX. 486 7 [References are to sections.] CONDEMNATION PROCEEDINGS— is a common-law action, 640, 641, 920. mode of procedure, 175. compensation, 176. CONFESSIONS— admissibility of in criminal cases, 129, 130. test of admissibility, 130. CONSTITUTION OP THE UNITED STATES— adoption of by the people of the states, 381. created a new government, 16-63, 375-397. rules of construction of, 94-99, 209-211. in the light of the common law, 95. in the light of contemporaneous history, 96. in the light of contemporaneous exposition, 97. effect of the late amendments, 100, 178-208. did not change the system of government, 178-208. supreme law of the land, 17, 66-69, 376, 1101. duty of the courts to maintain, 1101. establishes distinction between law and equity, 832, 887. establishes the federal judiciary, 381-386. established federal procedure, 10, 11. CONSTITUTIONAL CONSTRUCTION— method of, 209-211. early history, 209. modern method, 210, 211. judicial inclusion and exclusion, 210, 211. rules of, 95-97. CONSTITUTIONAL LIMITATIONS — upon the federal government, 94-197. , bills of attainder, 103, 104. criminal procedure, 101, 102, 110, 132-163. due process of law, 111-120. eminent domain, 172-176. impeachments, 105-110. re-examination of facts tried by jury, 169-171, 424. self-accusation, 123-131. trial by jury, 110, 138. 139, 163-171. upon the states, 178, 374. bills of credit, 349, 350. bills of attainder, 351. due process of law, 269-298. equal protection of the laws, 299-324. elective franchise, 325-328. obligation of contracts, 329-348. ex post facto laws, 351. 486 8 GENERAL INDEX. [References are to sections.! ■CONSTITUTIONAL LIMITATIONS (continued)— privileges and Immunities of citizens of the states, 238-256. privileges and immunities of citizens of the United States, 257-268. duties on imports and exports, 352-362. tonnage duties, 363-374. effect of the late amendments, 100, 178-208. did not change scheme of government, 189, CONTRACT— defined, 332-335. charters of private corporations, 333. construction of legislative grants, 334. marriage, 335. obligations of defined, 335. obligations of, not to be impaired, 329-348, 677-686. changing remedy, 337, 338. changing statute of limitation, 339. judgment for tort, 340. withdrawing power of taxation, 341. increasing exemptions, 342. laws altering terms of contracts, 343-347. inhibition prospective only, 348. Virginia tax and coupon cases, 677-68L municipal ordinances impairing 686. CORPORATIONS— charters of contracts, when, 333, 334. when regarded as citizens, 296, 300, 712-714, 725. when not regarded as citizens, 252, 268. foreign, citizen of country creating it, 725. service of process on, 934, 1008. 1009. COVENANT— action of, 906. CRIMINAL LAW— grand jury, 133. felony, 136. indictment, 132-137. necessity of, 4, 132-136. exception, 137. cannot be amended, 134. several counts in, 153. sufficiency of, 142. infamous crime defined, 135. right to trial by jury, 138, 139. speedy and public trial, 140. confronted with the prosecuting witnesses, 143, 144. GENEEAL INDEX. 486 — 9 [References are to sections,] CRIMINAL LAW (continued)— compulsory process for witnesses, 145. assistance of counsel, 145. cruel and unusual punishment, 146, 147. twice in jeopardy, 148-154. trial on defective indictment, 149, 150, verdict constitutes the bar, 151. self-accusation, 122-131. unreasonable search and seizure, 121. .ex post facto laws, 155-159. defined, 157. D. DAMAGES— exemplary, 691, 730, 731. element in case arising under constitution, 691. amount in dispute, 730, 731. DEBT — action of, 616, 618, 739, 907. DECLARATION, COMPLAINT OR PETITION— must conform to state pleading, 982. must state a common-law cause of action, 985 986. requisites of, 981, DEFENSES OF DEFENDANT- must conform to state pleading, 1034. exception, 1034. requisites of, 1025-1041, 1044. DEMURRER— office of. 1028. to evidence, 1090. DEPOSITION— admissible, when, 937, 1071, 1072. how taken, 1073. motion to suppress, 1074. DISTINCTION BETWEEN LAW AND EQUITY— in the federal courts, 163, 164, 506, 831-833, 887, 897, 930-932, 978- 980, 999, 1038, 1041, 1044. DISTINCTION BETWEEN LEGAL AND EQUITABLE REMEDIES— separately pursued in federal courts, 163, 164, 506, 881-883, 887, 889, 897, 930-932, 978-980, 999, 1038, 1041, 1044. DISTRICT COURTS— admiralty jurisdiction of, 506-604. common law and equity jurisdiction of, 605-652. 486 — ■lO GENEBAli INDEX. [References are to sections.j DOCUlftENTARY EVIDENCE— how produced, 938, 1078-1085. subpoena duces tecum, 1084, 1085. papers from general land ofllce, 1085. DUAL SYSTEM OF GOVERNMENT— created by the constitution, 16-63. attributes of sovereignty divided, 17, 18-22, 179-181. classification of powers, according to distribution, 27. DUE PROCESS OF LAW— of the United States, 111-120. of the states, 289-298. judicial procedure, 269-280.' eminent domain, 281-287. taxation, 288-298. E. EJECTMENT— action of, 858-883, 916, 917. legal title necessary to maintain, 859-862, 868-875. equitable title no defense, 876-880. EMINENT DOMAIN— constitutional guaranties, 172-176, 281-286. what is a public use, 173. whether taking is for public use presents a federal question, 282- 286. compensation, 176, 284, 285. mode of procedure, 175. EQUAL PROTECTION OP THE LAWS— secured by the fourteenth amendment, 299-324. corporations protected by the inhibition, 300, 319. classification for purposes of legislation, 301-311. taxation and equal protection of the laws, 312-317. classification for purposes of, 317. civil rights, 319-324. EVIDENCE— production of, 937, 938, 1070-1085. competency of witnesses, 1069. depositions, 1071-1074. documentary evidence, 938, 1078-1085- subpoena, 1070. duces tecum, 1084, 1085. surgical examination, 1075, 1076. cross-examination, 1077. GENERAL INDEX. 486—11 [References are to sections.] EVIDENCE (continued) — ^ introduction of evidence, 1086. order of proof, 1086. objections to evidence, 1087-1089. demurrer to evidence, 1090. state rule of evidence control, 1068. EXCEPTIONS— to rulings of the court, 1138-1154. when to be made, 1089, 1140, 1144. must be specific, 1087, 1088, 1145. bills of, 1138-1154. EXECUTION— state laws control, 942, 943, 1127, 1128. supplementary, 943. run into all districts in the state, 1128. EX POST FACTO LAWS— inhibited, 155-162. defined, 157. reason for inhibition, 156. change in the law of procedure, 158-162. acts mitigating punishment, 161-162. ■ when accused discharged, 162. FEDERAL ADMINISTRATION OF STATE LAWS— two systems of law administered in federal courts, 64-69. great body of law derived from state authority, 70. jurisdiction of federal courts to administer state laws, 73. local laws binding on federal courts, 74. rules of property, 80. statutes of frauds, 82, 83. statutes of limitations, 81. recording acts, 84. creation of corporations, 85. when United States supreme court follows state decisions, 75-93. construing state constitutions and statutes, 75-78. construing state tax laws, 78. will not when federal question involved, 76, 93. principles of general law, 86-90. commercial law, 87. insurance, 88. negligence, 86. common law, 89. bonds in aid of railroad construction, 90. 32A I 486 — ^^12 GENERAL INDEX. [References are to sections.] FEDERAL ADMINISTRATION OP STATE LAWS (continued) — when federal courts will change decision to conform to state de- cision, 91. when will not, 93. FEDERAL GOVERNMENT— created by the federal constitution, 17, 18, 381, 1002. one of enumerated, specified and limited powers, 17-37. implied powers of, 23-26. deduced from a group of specified powers, 26. meaning of implication, 24. national in character, 21, 22. supremacy of, 17. does not possess all the attributes of sovereignty, 20. classification of governmental powers, 27." FEDERAL JUDICIARY— judicial power requisite to existence of government, 375-380. none under articles of confederation, 378-380. created by the constitution, 381. limits of defined in constitution, 382, 383. distribution of judicial power to supreme court, 384. Independence of, 387. courts constituting the system, 391, 392. organized, 388-390. Jurisdiction co-extensive with legislative power, 376, 393, 656, 657. a new political principle, 657. distinction between judicial power and jurisdiction, 658. necessary to maintain supremacy of the constitution, 394-397. relation of to national peace, 398. relation of to domestic tranquility, 399. Independence of, 387. relation of, to state judiciary, 402-405. one system for some purposes, 405. power to declare state law void, 69. FEDERAL PROCEDURE IN SUITS AT COMMON LAW— basis of federal procedure at law, 10-15, 886, 887, 921, 922. complexity of, 921, 922. rules derived from common law, 921, 922. rules derived from federal constitution, 921, 922.. rules derived from federal statutes, 921, 922, 934. rules derived from state procedure, 921-946, 967-972, 980, 1001, 1042-1044. constitutional limitations upon, 94-177. due process of law, 111-120. eminent domain, 172-175 jury trial, 163-171. GENERAL INDEX. 486 13 [References are to sections.] FEDERAL PROCEDURE IN SUITS AT COMMON LAW (continued)— mode of proof, 937, 938, 1071-1073. oral examination of witnesses, 1071. depositions, 1071-1077. production of documents, 1078-1085. pleadings, 977-1002, 1025-1044. declaration, complaint or petition, 981-1002. defensive pleadings, 1025-1041. interventions, 1042-1044. state system of pleading, 977-980. trial and its incidents, 1050-1137. FEDERAL QUESTION— classification of federal questions, 425, 458. when raised, 427, 428. how raised, 429-433. degree of certainty required, 430. must be called to attention of the court, 431, certificate of presiding judge, 432. FELONY— defined, 136. G. GEORGIA— venue of suits in federal courts in, 959, note 23. GOVERNMENT— dual system of created by the constitution, 16-63. powers vested in the federal government, 17-39, 179, 180. powers reserved to the states, 40-63, 179-208. sovereignty divided between the federal and state governments, 17, 179-187. each supreme in its sphere, 17. departments of kept separate, 377. GRAND JURY— office and functions of, 133. See Ceiminal Law. H. HABEAS CORPUS— writ of, not to be suspended, 177. jurisdiction to issue, 467-487. what courts and judges may issue, 468. when writ may issue, 471-481. nature and pffice of the writ, 470. procedure, 482-487. 486 14 GENERAL INDEX. [References are to sections.] I. IDAHO— venue of suits in federal courts in, 959, note 23. ILLINOIS— venue of suits in the federal courts In, 959, note 23. INDIANA— venue of suits in the federal courts in, 959, note 23. INDICTMENT— necessity of, in prosecutions for infamous crimes, 132-137. exceptions, 137. cannot he amended, 134. several counts in, 153. acquittal upon defective, 149-151. INFAMOUS CRIME— defined, 135, 136. prosecuted only on presentment or indictment of grand jury, 132. exception, 137. INQUIRY— writ of, 1111. IOWA— venue of suits in federal courts in 959, note 23. INSPECTION LAWS OF THE STATES— subject matter of, 54, 55. articles subject to state inspection laws, 55. object of state inspection laws, 56. commercial classification of subjects of inspection, 59. means and method of Inspection, 57. is an exercise of the police power, 60, 61. in harmony with regulation of commerce, 61. duties on imports to pay cost of inspection, 53, 58. INTERSTATE COMMERCE- regulation of, 29-39, 191-200. suits to protect, 780. history of legislation concerning, 780, note 80. INTERVENTION— available in federal courts, 1043. exception, 1044. unknown at common law, 1042. J. JUDGMENTS— of the circuit courts, 1124-1126. controlled by state laws, 1124. lien of, 1125, 1126. at law reviewed upon writ of error only, 169-171, 115B, in bankruptcy, 171. of state courts reviewed upon writ of error only, 421-424. GENERAL INDEX. 486 15 [References are to sections.] JUDGES— federal judges, 929, 939. personal administration of not controlled by state laws, 929, 939, 1092. duty to submit all issues of fact to the jury, 1093. to charge law of the whole case, 1100. to charge the state law, 1100. not required to submit special issues, 1096. province of, and jury, respectively, 1091. JUDICIAL POWER OP THE UNITED STATES— vested by the constitution, 381. limits of, defined, 382, 383, 656, 657. requisite to the existence of the government, 375, 376. distinction between, and jurisdiction, 658, 659. 1 distribution of to supreme court, 384. vested in a system of federal courts, 385. co-extensive with the legislative power, 375, 656, 657. JUDICIAL PROCEDURE— act of conformity, 921-946, 967-972, 977-980, 1001, 1042-1044. federal adoption of state procedure, 921-946, 967-972, 979-980, 1001, 1042-1044. when state procedure followed, 946, 967, 977, 1001, 1034, 1043, 1110, 1124. when state procedure not followed, 834, 845, 848, 868-871, 930-945, 978-990, 1041, 1044, 1070, 1071. common-law principles and rules of procedure, 7, 9, 111-177. confirmed in federal constitution, 120, 121, 122, 129. 132, 922. importance of just procedure, 5-7. a substantive right, 2-4. absence of indicates national decay, 5. guaranty of civil liberty, 7. struggle for in England and Colonies, 6-9, 112, 121, 129. judicial murders in England, 6, 7. parliamentary murders in England, 103, 109. bills of attainder, 103, 104. Impeachments, 105, 109. principles of procedure fixed by federal constitution, 10-15, 94-160, 886, 887. bills of attainder, 103, 104. due process of law, 111-120. impeachments, 105-109. indictment necessary in prosecution for infamous crime, 132- 137. trial by jury, 110, 138, 139, 163, 166, 1054. unreasonble searches and seizures, 121-131. 486 16 GENERAL INDEX. [References are to sections.] JUDICIAL PROCEDURE (continued) — ' witness, not against self in criminal case, 129, 130. compulsory process for, 145. confronted by, 143, 144. relation between criminal and civil procedure, 5. states authorized to establish their own procedure, 265-267, 269-281. due process of law of the states, 269, 298. JURISDICTION OP THE CIRCUIT COURT— jurisdiction defined, 659, 660, 661, 662, 663. is concurrent or exclusive, 665. meaning of concurrent, 667. common-law and equity jurisdiction of, 668-783. concurrent with the state courts, 668-736. ' suits arising under the constitution, laws and treaties of the United States, 668-708. diversity of citizenship, 709-724. foreign states, citizens or subjects, 724, 725. Jnited States plaintiffs, 726. and grants from different states, 727. amount in dispute, 728-735. in what cases requisite, 728. rules for determining, 729-734. ancillary suits, 735. under special statutes, 737-783. by officers of the United States, 737-745. for violation of laws regulating carriage of passengers in mer- chant vessel, 746. condemnation of property used in aid of insurrection, 747. slave trade laws, 748. assignees of debentures, 749. patent laws, 750-756. copyright laws, 757-760. by United States or officers against national banks, 761. by banks against comptroller, 761. for injuries under the revenue laws, 762. to enforce right to vote, 763. for deprivation of civil rights, 764-766. by and against trustees in bankruptcy, 767. condemnation of private property for public use, 768. under the Tucker act, 769. under laws forbidding importation of foreigners under contract to labor, 770. to prevent unlawful occupancy of public lands, 771. partition, when United States are tenants, 772. seizure and destruction of obscene books, pictures and other ar- ticles, 773. GENERAL INDEX. 486 — 17 [lleferences are to sections.] JURISDICTION OP THE CIRCUIT COURT (continued) — under acts to protect trade and commerce, 774-781. to naturalize alien, 782. none In original mandamus proceeding, 783. JURISDICTION OP THE CIRCUIT COURT OP APPEALS— appellate, defined, 466, 466a. time allowed to sue out writ of error or appeal, 4660i JURISDICTION OP THE DISTRICT COURTS— admiralty jurisdiction, 560-604. common law and equity jurisdiction, 605-652. suits for penalties and forfeitures, 611-614, 620, 623, 624. suits by United States or oflScers, 615-624. seizure on land and waters not navigable, 623. condemnation of property used in aid of insurrection, 624. suits by assignees of debentures, 625. suits to redress deprivation of civil rights, 626-628. suits by aliens for torts in violation of the laws of nations or trea- ties, 629. suits against consuls and vice-consuls, 631. suits under Tucker act, 632-639. condemnation of private property for public use, 640-641. suits to prevent unlawful occupancy of public lands, 642. suits under interstate commerce act, 643-648. seizure and destruction of obscene books and pictures, 649. suit for penalties under safety appliances act, 650. suits transferred from territorial courts, 651. issues of fact tried by jury, 652. Tiateas corpus, 468. JURISDICTION OP THE SUPREME COURT— appellate jurisdiction, '418-i65. over circuit and district courts, 459-462. over circuit court of appeals, 463. over court of claims, 464. over the state courts, 418-458. original jurisdiction, 406-417. special writs, 46.7-505. habeas corpus, 467-487. prohibition, 488-493. mandamus, 494-501. certiorari, 502-505. JURORS— qualification of, 1055, 1056. apportioned to district, 1057. mileage and per diem, 1059. how drawn, 105& summoned, 1060. 486 — 18 GENERAL INDEX. [References are to sections.] JURORS (continued)— talesmen, 1061, 1062. special jurors, 1063. challenges, 1064-1065a. impaneling, 1066. JURY TRIAL— secured by federal constitution, 110, 138, 139, 163-171, 105 defined, 139, 165, 1054. common-law jury, 139, 165, 1054. common-law jury trial, 139, 165, 1054. E. KANSAS— venue of suits in federal courts in, 959, note 23. KENTUCKY— venue of suits in federal courts in, 959, note 23. L. LAND— suits to recover, 856-883. legal title necessary, 856-883. common-law rule, 860-862. Lord Mansfield's doctrine, 860-862. patents issued by the United States, 863-867. conclusive of legal title, 863. void, collaterally attacked, 867. necessary to convey legal title, 865. exception, 866. Swamp land act, 865. suit not maintainable on registers and receiver's certificates, 868- 871. statute of Arkansas, 868. California, 870. Mississippi, 869. Nebraska, 868. Texas, 871. suits for not defeated by equitable defenses, 876-882. LAW AND JURISPRUDENCE— system of administered in federal courts, 64-93. LAWS OP THE SEVERAL STATES— rules of decision in federal courts, 70-93, 1068, 1069, 1075, 1100. except, when, 66, 67, 70-74, 1101. federal administration of, 70-93. constitutes body of the municipal law, 70. local laws only binding on federal courts, 74, 1068, 1069. embrace decisions of the highest courts, 1068. power of federal judiciary to declare void, when, 69. GENERAL INDEX. 486 19 [References are to seetions.j LAWS OP THE UNITED STATES— supreme law of the land, 66, 67, 70-74, 1101. power of the federal government to execute, 68, 394-399. federal and state laws form one composite system, 65. LAW AND EQUITY— distinction between in federal courts, 163, 164, 506, 831-883, 887, 897, 930-932, 978-980, 999, 1038. 1041, 1044. LEGAL AND EQUITABLE REMEDIES- separately pursued in federal courts, 163, 164, 506, 831-883, 887, 897, 930-932, 978-980, 999, 1038, 1041, 1044. LIBERTY— defined, 250. of contract, 251. LOUISIANA— venue of suits in federal courts in, 959, note 23. M. MANDAMUS— writ of, 494-501, 783. defined, 494. jurisdiction of supreme court to issue, 494-501. circuit court has no original jurisdiction to issue except under interstate commerce act, 643-648, 780-781. jurisdiction of district courts to issue under interstate com- merce act, 643-648. MICHIGAN— venue of suits in federal courts in, 959, note 23. MINNESOTA— venue of suits in federal courts in, 959, note 23. Mississippi- judicial system of, 869. statute of, allowing suits for lands on registers' and receivers' cer- tificates, 869. venue of suits in federal courts in, 959, note 23. MISSOURI— venue of suits in federal courts in, 959, note 23. N. NATURALIZATION— individual, 229, 230. collective, 231-233. by admission of new states, 231. admission of Texas, 232. by treaty or statute, 233. 486—20 GBNEEAL INDEX. [References are to sections.] NAVIGABLE WATERS— defined, 524-531. of the state, 534. sovereignty over, reserved to the states, 41-52. bridges over, 46. improvement of, 48. NEBRASKA— statute of allowing suits for land on registers' and receivers' certifi- cates, 868. code of civil procedure, 1035. venue of suits in federal courts in, 959, note 23. NONSUIT— history and nature of, 1137. in federal courts, equivalent to peremptory instruction, 1137. NORTH DAKOTA— venue of suits in federal courts in, 959, note 23. OBITER DICTUM— of Mr. Justice Bradley, 1133. OHIO— venue of suits in federal courts in, 959, note 23. PARTIES- parties to suits at common law, 967-976. controlled by state legislation, 677, 678. limitations on the rule, 968-972. controlled by common law, Ivhen, 972. death of parties, 974, 975. scire facias, Sli. expiration of term of oflSce, 976. PLEADING— declaration, complaint or petition, 981-1002. defendant's pleadings, 1025-1041. intervention, 1042-1044. state system of pleading adopted, 977-980- exceptions, 978-980. PLEAS— classification of pleas, 1025-1032, abatement, 1027-1030. in bar, 1027-1033. GENERAL INDEX. 486 21 [References are to sections.l PLEAS (continued)— to the jurisdiction, 1026-1037. due order of pleading, 1033-1037. " equitable defenses not allowed, 978-980, 1038-1041. POLICE POWER— defined, 181, 190. reserved to the states, 40-63, 179-208. not taken away by the late constitutional amendments, 179-328. states' power of taxation, 182-188, 288-298, 312-317. quarantine laws, 62. inspection laws, 53-61. pilotage laws, 33. improvement of harbors, bays and navigable rivers, 48. Sunday laws, 192. .incidentally affecting interstate commerce, 191, 192, regulating the use of property affected with a public interest, 193- 196, 285, 304-308. health laws, 197, 199, 310. limiting hours of labor in unhealthy employments, 197, 310. regulating slaughter of animals, 264. roads and bridges, 46, 194. regulating sale of intoxicating liquors, 261. regulating carrying of dangerous weapons, 262. separation of the races on railway trains, 263. power of the state to maintain its own judicial system and proced- ure, 204, 208, 265-267, 270-280. protection of the elective franchise, 207, 259, 325, 326. protection of fundamental rights, 205, 206, 250, 251. protection of local commerce and Industries, 201, 202, distinction between commerce and manufacture, 202. safety of railroad crossings, 196. cost of police supervision, 200. * abolishing common-law fellow servant rule, 303. making railroad companies responsible for fire, 304, 305, prima facie evidence of negligence, 305. attorneys fees, 305. classification for purposes of legislation, 301-310. classification for taxation, 295. classifying cities for registration, 321. imposing penalty on railroad company for disseminating Johnson; grass seed, 322. PROHIBITION— writ of, 488-493. defined, 488. jurisdiction of supreme court to issue, 488-493. 486 22 GENERAL INDEX. [References are to sections.] PRIVILEGES AND IMMUNITIES OF CITIZENS— of the several states, 238-256. of the United States, 258-268. PROCESS, SERVICE AND RETURN— federal statutory requisites of process, 1004. power of federal courts to make rules concerning, 1005. service of, 1006-1011. by the marshal, 1006. on aliens and alien corporations, 1009. on foreign corporations, 934, 1008. in local suits, 1010, 1011. substituted service, 1011. In personal actions, 1003, 1007. necessity of service, 1003. persons privileged from service, 1013. return of process, 1012. amendment of process, 1047. amendment of return, 1012. original writ at common law, 1003. must be actual service within the state in personal actions, 1003. Q. ■QUARANTINE LAWS— power of the states to enact, 62. B. REFEREE — state statute authorizing trial by, not followed in federal court, 1052. trial by a delusion and a snare, 1052. RELATIONS OF FEDERAL AND STATE JUDICIARIES— exclusive jurisdiction of federal courts, 402, 403. three-fold character of federal jurisdiction, 404. federal and state courts for some purposes form one system, 405. REMOVAL OF CAUSES- controlled by last judiciary act, 784. only a method of acquiring original jurisdiction, 785-788. classification of removable cases, 789-791. two classes under special acts, 792, 828, 829. defendants only can remove, 794. none but non-resident defendants, 795. one exception, 795. all defendants must join in application, 796, 801. suits arising under constitution, laws and treaties, 797-801. GENERAL INDEX. 486 23 [References are to sections.] REMOVAL OF CAUSES (continued)— character of parties, 802-805. separable controversy, 807-810. carries entire suit, 810. prejudice or local influence, 811-816. none but defendants, 813. not allowed as between defendants, 814. application made to federal court, 815. procedure in removal of causes, 817-827. petition and bond, 817. when to be filed, 817. on ground of prejudice or local influence, 823, 824. judicial inquiry into facts, 824. remanding cause, 825-827. removal of suits against persons denied civil rights, 828. removal of suits against revenue officers, 829. REPLEVIN— action of, 915. RIPARIAN RIGHTS— determined by state laws, 44. subordinate to power of congress over commerce, 45. RULES OF PROPERTY— state laws constituting, 80, 1100. binding on federal courts, 74, 80. s. SCIRE FACIAS— action of, 918, 919. SOVEREIGNTY— attributes of divided between the federal and state governments, 17, 180. faational sovereignty vested in the federal government, 16, 17, 20-22, 180. municipal sovereignty reserved to the states, 16, 17, 40-63, 179-208. defined, 181. distinction between state and national sovereignty early drawn, 50. doctrine of Marshall, Taney and Waite, 180, 181. SPECIAL CASE— defined, 1106. practice regarding, 1107. SPECIAL FINDINGS— by the court in trials without a Jury, 1050, 1135, 1136. requisites of, 1135. spread on the minutes, 1136. 486 — 24 GENERAL INDEX. [References are to sections.] SPECIAL ISSUE— federal courts not bound to submit, 939. distinction between, and special verdict, 1105. are creatures of statute, 939, 1104-1107. SPECIAL VERDICT— defined, 1104. origin of, 1103, 1104. practice in regard to, 1104-1109. errors arising out of, reviewed without Dill of exceptions, 1141. STATE LAWS— rules of decision in federal courts, 70-93. 1068, 1069, 1075, 1100. except, when, 66, 67. federal administration of, 70-93. constitute body of municipal laws, 70. SUITS AT COMMON LAW— defined, 164, 890-920. distinction between and suits m equity, 163, 164, 506, 831-883, 887 897, 930-932, 978-980, 999, 1038, 1040, 1044. classification of, 894, 896, 897. ex contractu or ex delicto, 894. local or transitory, 896, 897, 947. account, 901, 902. concurrent jurisdiction in equity, 902. annuity, 903. assumpsit, 904, 905. general, 904. special, 904. great common-law action, 905. condemnation proceedings, 920. covenant, 906. debt, 610, 618, 739, 907. detinue, 908, 909. ejectment, 856-883, 916, 917. legal title necessary to maintain, 859-862, 868-875. equitable title no defense, 876-880. replevin, 915. scire facias, 918, 919. trespass, 910. trespass on the case, 911-913. trover, 914. SUPERSEDEAS— upon writ of error, 449. bond, 453. SUPREME LAW OF THE LAND — constitution, laws and treaties of the United States, 66, 67. GENERAL INDEX, 486 — 25 IReferences are to sections.] T. TAXATION— power of the states to tax, 182-188, 288-298, 312-317. due process of law in taxation, 288-297. general rule, 290. strict judicial procedure not required, 288. notice, 291. local assessments, 292, 293. classificatl6n for taxation, 295, 296, 317. non-resident mortgagee's interest, 294. equal protection of the laws in, 312-317. TAX ON IMPORTS AND EXPORTS— the states inhibited from, 352-362. imports and exports defined, 353. imposts defined, 354. inhibition does not apply to interstate shipments, 355. TONNAGE DUTIES— states inhibited from levying, 363-374. tonnage defined, 364. tonnage tax defined, 365. • wharfage, 368-373. -TENNESSEE— venue of suits in federal courts in, 959, note 23. TEXAS— citizens of, became citizens of the United States upon admission, 232. admitted with her population as it stood, 232. land system, 871. judicial system, 871. statute in regard to suits for land, 871. TREASON — defined, 101, 102. evidence required to convict, 101. penalty, 102. ■TREATIES OF THE UNITED STATES— nature of, 67, 707, 708. removing disability of alien to take and hold land, 708. affects status of person and not rules of property, 708. supreme law of the land, 67. ■TRESPASS— action of, 910. ■TRESPASS ON THE CASE- action of, 911-913. 486 26 GENERAL INDEX. tReferences are to sections.] TROVER— action of, 914. TRIAL OF SUITS AT COMMON LAW— two modes for trial of issues of fact, 936, 1050, 1051. by jury, 1050, 1051. by court without jury, 1050. not by referee under state law, 105? issue of jurisdiction, 1053. trial by jury, 1054-1128. qualification of jurors, 1055, 1056. how jurors drawn, 1058. mileage and per diem of jurors, 1059. writs of venire, facias, 1060. talesmen, 1061, 1062. special jurors, 1063. challenges, 1064-1065a. impaneling jury, 1066. stating issues of fact to court and jury, 1067. state rules of evidence control in federal courts, 1060. witnesses, 1069-1070. competency controlled by state law, 1069 subpoenas, 1070. must testify orally, 937, 1071. deposition when allowed, 1071, 1072. mode of taking depositions, 937, 1073. motion to suppress deposition, 1074. surgical examination of plaintiff, 1075, 1076. cross-examination of witnesses, 1070. production of documentary evidence, 938, 1078-1085. introduction of evidence, 1086. objections to evidence, 1087-1089. demurrer to evidence, 1090. charge to the jury, 939, 1091-1101 withdrawal of the jury to deliberate on verdict, 940, 1102. verdict, 1103-1113. general or special, 1103-1105. special case, 1106. agreed case, 1107. must find all issues of fact, 1108, 1109, legal effect of, 1110. amending verdict, 1112, 1113. defects cured by, 1114. motion in arrest of judgment, 1115. for judgment, non obstante veredicto, 1116, repleader, 1116. new trial, 944, 1117-1123. GENERAL INDEX. 486 — 27 [References are to sSctions.] TRIALS OP SUITS AT COMMON LAW (continued) — judgment, 1124, 1126. execution, 942, 943, 1127, 1128. trial by the court without jury, 1129-1136. procedure in, 1129, 1130. stipulation waiving jury, 1131. what questions of law may be raised and reviewed, 1132-1134. outer dictum of Justice Bradley, 1133. procedure stated by Justice Miller, 1134. requisites of special finding, 1135. special finding should be spread on minutes, 1136. preparing case for review, 945, 1138-1163. u. UTAH— venue of suits in federal courts in, 959, note 23. VENUE OF SUITS AND COMMON LAW— local or transitory, 947. in federal courts, 947-966. regulated by federal statute, 948. brought where defendant resides, 949-954, 959-966. in the state and district, 949, 950. when jurisdiction based on diversity of citizenship, 951-953. against national banks, 953. against aliens and alien corporations, 954. local suits, 955-958. infringement of patents, 961 to protect commerce, 962. for damages under federal anti-trust act, 963. for pecuniary penalties and forfeitures, 964. for internal revenue taxes, 965. by national banks against comptroller of currency, 966. VERDICT— general or special, 1103. special verdict defined, 1104. practice in regard to, 1104, 1105. special case, 1107. agreed case, 1107. must find all the issues of fact, 1108, 1109. legal effect of, determined by state law, 1110 32B 486 28 GENERAL INDEX. [References are to sections.] VERDICT (continued) — special finding by the court, 1135, 1136. requisitee of, 1135. spread upon the record, 1136. ■ VIRGINIA— tax and coupon cases, 679-681, 688-691. W. "WASHINGTON— , venue of suits In federal court in, 959, note 23. WHARFAGE— what is, 368-373. reasonableness of a question of law and fact, 372. determined by local law, 373. "WITNESSES— competency, 1069. controlled by state law, 1069. subpoena for, 1070. WRIT OP ERROR— defined by the common law, 422, 423. no re-examination of facts upon, 424. lies to review final judgments only, 437, 438. to what court it should run, 439-441. the foundation of the appellate jurisdiction, 442. when and by what judges allowed, 443, 1157. what clerks authorized to issue, 444, 1158. form and requisites, 445. may be amended, 448. service and return, 446, 447, 1159, 1160. within what time sued out, 454, 1162. not the commencement of a new suit, 423. when clerk of state court refuses to make return, 1160. parties to writs' of error, 455-457. bond, 453. supersedeas, 449. citation in error, 450-452, 1161. service and return, 451, 452, 1161.