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Cases citing this case: Supreme Court
Cases citing this case: Circuit Courts
U.S. Supreme Court
CALLAN v. WILSON, 127 U.S. 540 (1888)
127 U.S. 540
CALLAN
v.
WILSON, Marshal, etc.
May 14, 1888
This is an appeal from a judgment refusing, upon writ of habeas
corpus, to discharge the appellant from the custody of the appellee,
as marshal of the District of Columbia. It appears that by an
information filed by the United States in the police court of the
District, the petitioner, with others, was charged with the crime of
conspiracy, and, having been found guilty by the court, was sentenced
to pay a fine of $25, and, upon default in its payment, to suffer
imprisonment in jail for the period of 30 days. He perfected an appeal
to the supreme court of the District; but having subsequently
withdrawn it, and having refused to pay the fine im-
[127 U.S. 540, 541]
posed upon him, he was committed to the custody of the
marshal, to the end that the sentence might be carried into effect.
The contention of the petitioner is that he is restrained of his
liberty in violation of the constitution. The various grounds of this
contention will be considered, so far as it is necessary to do so,
after we shall have ascertained the precise nature of the offense of
which the petitioner was found guilty. The information shows that one
Franz Krause, Louis Naecker, August Naecker, Charles Arndt, Louis
Naecker, Jr., Herman Feige, Gustav A. Bruder Fritz Boetcher, Herman
Arndt, Julius Schultz, Louis Brand, Caspar Windus, Ernest Arndt, and
Christian Feige were, during the months of July and August, 1887,
residents of this District, each pursuing the calling of a musician.
That during those months there was in the District an association or
organization of musicians by the name of 'The Washington Musical
Assembly, No. 4308, K. of L.,' containing 150 members, and a branch of
a larger association known as 'The Knights of Labor of America,'
extending throughout the United States, and having a membership of
500,000 persons, of which 10,000 were residents of this District. That
during the period named Edward C. Linden, Louis P. Wild, John N.
Pistorio, James C. Callan, (the appellant,) Joseph B. Caldwell, George
N. Sloan, John Fallon, Anton Fischer, and Frank Pistorio were members
of the said local assembly, each pursuing the calling of a musician;
that on the 17th of July, 1887, said local association imposed upon
Franz Krause, one of its members, two fines, one of $25 and the other
of $50, which he refused to pay, upon the ground that they were
illegal; and that said Linden, Wild, Pistorio, Callan, Caldwell,
Sloan, Fallon, Fischer, with sundry other persons, whose names were
unknown, did no the 7th day of August, 1887, unlawfully and
maliciously combine, conspire, and confederate together to extort from
Krause the sum of $75 on account of said fines; to
[127 U.S. 540, 542]
prevent the parties first above named,-Krause, Naecker, and
others,-and each of them, from pursuing their calling and trade
anywhere in the United States; and to 'boycott,' injure, molest,
oppress, intimidate, and reduce to beggary and want, not only said
persons, and each of them, but any person who should work with or for
them, or should employ them or either of them. The information charges
that the manner in which the defendants, so conspiring, proposed to
effect said result, was to refuse to work as musicians, or in any
other capacity, with or for the persons first above named, or with or
for any person, firm, or corporation working with or employing them;
to request and procure all other members of said organizations, and
all other workmen and tradesmen, not to work as musicians, or in any
capacity, with or for them, or either of them, or for any person,
firm, or corporation that employed or worked with them, or either of
them; and to warn and threaten every person, firm, or corporation that
employed, or proposed to employ, the said persons, or either of them,
that if they did not forthwith cease to so employ them, and refuse to
employ them, and each of them, such person, firm, or corporation, so
warned and threatened, would be deprived of any custom or patronage,
as well from the persons so combining and conspiring as from all other
members of said organization in and out of the District. The
information further charges that on the 8th day of August, 1887, the
said persons, among whom was the appellant, in execution of the
purpose of said conspiracy, combination, and confederacy, sent and
delivered to each member of 'The Washington Musical Assembly, No.
4308, K. of L.,' and to divers other persons in the District, whose
names are unknown, a certain printed circular of the tenor following:
'SANCTUARY WASHINGTON MUSICAL ASSEMBLY, 4308, K. OF L.
'WASHINGTON, D. C., August 8, 1887.
'DEAR SIR AND BROTHER: In accordance with a resolution of this as
sembly, and in compliance with the constitution and by-laws of the
order, you are hereby notified that the following-
[127 U.S. 540, 543]
named members of this assembly are hereby suspended for
having performed with F. Krause, in direct violation of the official
notice of said Krause's suspension from this assembly. You will
therefore not engage or perform, directly or indirectly, with any of
them,-Louis Naecker, August Naecker, Charles Arndt, Louis Naecker,
Jr., Herman Feige, Gus. A. Bruder, Fritz Boetcher, Herman Arndt,
Julius Schultz, Louis Brandt, Caspar Windus, Ernest Arndt, Christian
Feige.
'[Seal.] E. C. LINDEN, Jr., Recording Sec'y.'
To this information the defendants interposd a demurrer, which was
overruled. They united in requesting a trial by jury. That request was
denied, and a trial was had before the court, without the intervention
of a jury, and with the result already stated.
J. H. Ralston, for appellant.
Asst. Atty. Gen. Maury, for appellee.
[127 U.S. 540, 547]
Mr. Justice HARLAN, after stating the facts in the foregoing
language, delivered the opinion of the court.
It is contended by the appellant that the constitution of the
United States secured to him the right to be tried by a jury, and,
that right having been denied, the police court was without
jurisdiction to impose a fine upon him, or to order him to be
imprisoned until such fine was paid. This precise question is now, for
the first time, presented for determination by this court. If the
appellant's position be sustained, it will follow that the statute
(Rev. St. Dist. Col. 1064) dispensing with a petit jury in
prosecutions by information in the police court is inapplicable to
cases like the present one. The third article of the constitution
provides that 'the trial of all crimes, except in cases of
impeachment, shall be by jury, and such trial shall be held in the
state where the said crimes shall have been committed; but when not
committed within any state the trial shall be at such place or places
as the congress may by law have directed.' The fifte
[127 U.S. 540, 548]
amendment provides that no person shall 'be deprived of life,
liberty, or property without due process of law.' By the sixth
amendment it is declared that 'in all criminal prosecutions the
accused shall enjoy the right to a speedy and public trial, by an
impartial jury of the state and district wherein the crime shall have
been committed, which district shall have been previously ascertained
by law, and to be informed of the nature and cause of the accusation,
to be 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.' The contention of the
appellant is that the offense with which he is charged is a 'crime'
within the meaning of the third article of the constitution, and that
he was entitled to be tried by a jury; that his trial by the police
court, without a jury, was not 'due process of law' within the meaning
of the fifth amendment; and that, in any event, the prosecution
against him was a 'criminal prosection,' in which he was entitled by
the sixth amendment to a speedy and public trial by an impartial jury.
The contention of the government is that the constitution does not
require that the right of trial by jury shall be secured to the people
of the District of Columbia; that the original provision, that when a
crime was not committed within any state 'the trial shall be at such
place or places as the congress may by law have directed,' had,
probably, reference only to offenses committed on the high seas; that,
in adopting the sixth amendment, the people of the states were
solicitous about trial by jury in the states, and nowhere else,
leaving it entirely to congress to declare in what way persons should
be tried who might be accused of crime on the high seas, and in the
District of Columbia, and in places to be thereafter ceded for the
purposes, respectively, of a seat of government, forts, magazines,
arsenals, and dock-yards; and, consequently, that that amendment
should be deemed to have superseded so much of the third article of
the constitution as relates to the trial of crimes by a jury.
Upon a careful examination of this position, we are of opin-
[127 U.S. 540, 549]
ion that it cannot be sustained without violence to the
letter and spirit of the constitution. The third article of the
constitution provides for a jury in the trial of 'all crimes, except
in cases of impeachment.' The word 'crime.' in its more extended
sense, comprehends every violation of public law; in a limited sense,
it embraces offenses of a serious or atrocious character. In our
opinio, the provision is to be interpreted in the light of the
principles which, at common law, determined whether the accused, in a
given class of cases, was entitled to be tried by a jury. It is not to
be construed as relating only to felonies or offenses punishable by
confinement in the penitentiary. It embraces as well some classes of
misdemeanors, the punishment of which involves or may involve the
deprivation of the liberty of the citizen. It would be a narrow
construction of the constitution to hold that no prosecution for a
misdemeanor is a prosecution for a 'crime' within the meaning of the
third article, or a 'criminal prosecution' within the meaning of the
sixth amendment. And we do not think that the amendment was intended
to supplant that part of the third article which relates to trial by
jury. There is no necessary conflict between them. Mr. Justice STORY
says that the amendment, 'in declaring that the accused shall enjoy
the right to a speedy and public trial by an impartial jury of the
state or district wherein the crime shall have been committed which
district shall be previously ascertained by law, and to be informed of
the nature and cause of the accusation, and to be confronted with the
witnesses against him, does but follow out the established course of
the common law in all trials for crimes.' 2 Story, Const. 1791. And as
the guaranty of a trial by jury, in the third article, implied a trial
in that mode, and according to the settled rules of common law, the
enumeration, in the sixth amendment, of the rights of the accused in
criminal prosecutions, is to be taken as a declaration of what those
rules were, and is to be referred to the anxiety of the people of the
states to have in the supreme law of the land, and so far as the
agencies of the general government were concerned, a full and distinct
recognition of those
[127 U.S. 540, 550] rules, as involving the fundamental
rights of life, liberty, and property. This recognition was demanded
and secured for the benefit of all the people of the United States, as
well those permanently or temporarily residing in the District of
Columbia as those residing or being in the several states. There is
nothing in the history of the constitution, or of the original
amendments, to justify the assertion that the people of this District
may be lawfully deprived of the benefit of any of the constitutional
guaranties of life, liberty, and property; especially of the privilege
of trial by jury in criminal cases. In the draft of a constitution
reported by the committee of five on the 6th of August, 1787, in the
convention which framed the constitution, the fourth section of
article 11 read that 'the trial of all criminal offenses (except in
cases of impeachment) shall be in the states where they shall be
committed, and shall be by jury.' 1 Elliott, Deb. (2d Ed.) 262. But
that article was, by unanimous vote, amended so as so read: 'The trial
of all crimes (except in cases of impeachment) shall be by jury; and
such trial shall be held in the state where the said crimes shall have
been committed; but when not committed within any state, then the
trial shall be at such place or places as the legislature may direct.'
Id. 300. The object of thus amending the section, Mr. Madison says,
was 'to provide for trial by jury of offenses committed out of any
state.' 3 Mad. Papers, 144. In Reynolds v. U. S.,
98 U.S. 154 , it was taken for granted that the sixth amendment of
the constitution secured to the people of the territories the right of
trial by jury in criminal prosecutions; and it had been previously
held in Webster v. Reid, 11 How. 437, 460, that the seventh amendment
secured to them a like right in civil actions at common law. We cannot
think that the people of this District have, in that regard, less
rights than those accorded to the people of the territories of the
United States.
It is next insisted that the constitutional guaranty of trial by
jury in all criminal prosecutions-even supposing it to exist for the
people of the Disr ict-has not been denied. Passing by so much of the
argument as rests upon the slight
[127 U.S. 540, 551] difference in
phraseology between the third article and the sixth amendment,-the
former declaring that the trial of all crimes 'shall be' by jury, and
the latter that the accused shall 'enjoy the right' to trial in that
mode,-we come to the consideration of the main proposition advanced on
behalf of the government upon this branch of the case. It is this:
that the requirements of the constitution are fully met where the
accused is accorded. at some stage of the prosecution against him, the
right of trial by jury. Such right, it is argued, is sufficiently
recognized in the following sections of the Revised Statutes of the
District of Columbia, defining and regulating the power and
jurisdiction of the police court: 'Sec. 1073. Any party deeming
himself aggrieved by the judgment of the police court may appeal to
the supreme court. Sec. 1074. In all appeals the party applying for
appeal shall enter into recognizance, with sufficient surety to be
approved by the judge, for his appearance at the criminal term of the
supreme court then in session, or at the next term thereof, if the
criminal term be not then in session, there to prosecute the appeal,
and to abide by the judgment of the supreme court. Sec. 1075. Upon
such recognizance being given, all further proceedings in police court
shall be stayed.' 'Sec. 1077. Upon the failure of any party appealing
from the judgment of the police court to the supreme court to enter
into recognizance, as provided for in section ten hundred and
seventy-four, he shall be committed to jail to await his trial upon
his appeal, and the trial shall be had in the supreme court as though
such recognizance had been entered into.' 'Sec. 773. Appeals from the
police court shall be tried on the information filed in the court
below, certified to supreme court, by a jury in attendance thereat, as
though the case had originated therein; and the judgment in the
supreme court shall be final in the case.' These provisions,
undoubtedly, secure the right of appeal from the police court to the
supreme court of the District, and a trial by jury in the latter
court. But the fact remains
[127 U.S. 540, 552] that the accused may,
under the statute, be tried in the court of original jurisdiction,
upon the issue of guilt or innocence; and by its judgment, unless he
gives security for his appearance in another court, he may be deprived
of his liberty. The police court is not, in such cases, an examining
court merely, but a trial court, in the fullest sense of those words.
According to many adjudged cases, arising under constitutions which
declare, generally, that the right of trial by jury shall remain
inviolate, there are certain minor or petty offenses that may be
proceeded against summarily, and without a jury; and, in respect to
other offenses, the constitutional requirement is satisfied if the
right to a trial by jury in an appellate court is accorded to the
accused. Byers v. Com., 42 Pa. St. 89, 94, affords an illustration of
the first of the above classes. It was there held that while the
founders of the commonwealth of Pennsylvania brought with them to
their new abode the right of trial by jury, and while that mode of
trial was considered the right of every Englishman, too sacred to be
surrendered or taken away, 'summary convictions for petty offenses
against statutes were always sustained, and they were never supposed
to be in conflict with the common-law right to a trial by jury.' So,
in State v. Glenn, 54 Md. 573, 600, 605, it was said that 'in England,
notwithstanding the provision in the magna charta of King John, art.
46, and in that of 9 Hen. III. c. 29, which declares that no freeman
shall be taken, imprisoned, or condemned but by lawful judgment of his
peers, or by the law of the land, it has been the constant course of
legislation in that kingdom, for centuries past, to confer summary
jurisdiction upon justices of the peace for the trial and convc tion
of partices for minor and statutory police offenses. ... And, when it
is declared that the party is entitled to a speedy trial by an
impartial jury, that must be understood as referring to such crimes
and accusations as have, by the regular course of the law and the
established modes of procedure, as theretofore practiced, been the
subjects of jury trial. It could never have been intended to embrace
every species of accusation involving either criminal or penal
consequences.' So, also, in New
[127 U.S. 540, 553] Jersey, where the
constitution guarantied that 'the right of trial by jury shall remain
inviolate,' the court said: 'Extensive and summary police powers are
constantly exercised in all the states of the Union for the repression
of breaches of the peace and petty offenses, and these statutes are
not supposed to conflict with the constitutional provisions securing
to the citizen a trial by Jury. ... This constitutional provision does
not prevent the enforcement of the by-laws of a municipal corporation
without a jury trial.' McGear v. Woodruff, 33 N. J. Law, 213. In State
v. Conlin, 27 Vt. 318, 323, the court sustains the right of the
legislature to provide for the punishment of minor offenses, having
reference to the internal police of the state, 'with fine only, or
imprisonment in the county jail for a brief and limited period.' See,
also, Williams v. Augusta, 4 Ga. 509. The doctrines of many of the
cases are thus summarized by Mr. Dillon in his work on Municipal
Corporations, (volume 1, 433:) 'Violations of municipal by-laws
proper, such as fall within the description of municipal police
regulations, as, for example, those concerning markets, streets,
water-works, city officers, etc., and which relate to acts and
omissions that are not embraced in the general criminal legislation of
the state, the legislature may authorize to be prosecuted in a summary
manner, by and in the name of the corporation, and need not provide
for a trial by jury. Such acts and omissions are not crimes or
misdemeanors to which the constitutional right of trial by jury
extends.' The same author says, in respect to the other class of cases
above referred to: 'It is, however, the prevailing doctrine that,
although the charge or matter in the municipal or local courts be one
in respeet of which the party is entitled to a trial by jury, yet if
by an appeal, clogged with no unreasonable restrictions, he can have
such a trial as a matter of right in the appellate court, this is
sufficient, and his constitutional right to a jury trial is not
invaded by the summary proceeding in the first instance.' Id. 439.
See, also, City of Emporia v. Volmer, 12 Kan. 622, 630. Perhaps the
strongest expressions, in this direction, are to be found in Jones
[127 U.S. 540, 554]
v. Robbins, 8 Gray, 329, 341, in which it was said, on behalf
of a majority of the supreme judicial court of Massachusetts: 'And we
believe it has been generally understood and practiced here and in
Maine, and perhaps in other states having a similar provision, that as
the object of the clause is to secure a benefit to the accused, which
he may avail himself of or waive, at his own election; and as the
purpose of the provision is to secure the right, without directing the
mode in which it shall be enjoyed,-it is not violated by an act of
legislation which authorizes a single magistrate to try and pass
sentence, provided the act contains a provision that the party shall
have an unqualified and unfettered right of appeal, and a trial by
jury in the appellate court, subject only to the common liability to
give bail, or to be committed to jail, to insure his appearance, and
to abide the judgment of the court appealed to.'
Somewhat different views have been expressed by the district court
of the United States for the Southern district of New York. Charles A.
Dana having been charged by information in the police court of the
District of Columbia with having published a libel, and having been
arrested in New Yr k, the warrant to authorize his being brought here
was refused, and he was discharged, upon the ground that, if brought
to this District, he would be tried in a manner forbidden by the
constitution. Mr. Justice BLATCHFORD said in Re Dana, 7 Ben. 1: 'Even
if it were to be conceded that notwithstanding the provision in the
constitution that 'the trial of all crimes, except in cases of
impeachment,' shall be by jury, congress has the right to provide for
the trial, in the District of Columbia, by a court without a jury, of
such offenses as were, by the laws and usages in force at the time of
the adoption of the constitution, triable without a jury, it is a
matter of history that the offense of libel was always triable, and
tried, by a jury. It is therefore one of the crimes which must, under
the constitution, be tried by a jury. The act of 1870 provides that
the information in this case shall not be tried by a jury, but shall
be tried by a court. It is true that it gives to the defendant, after
judgment, if he deems himself
[127 U.S. 540, 555] aggrieved thereby, the
right to appeal to another court, where the information must be tried
by a jury. But this does not remove the objection. If congress has the
power to deprive the defendant of his right to a trial by jury for one
trial, and to put him, if convicted, to an appeal to another court, to
secure a trial by jury, it is difficult to see why it may not also
have the power to provide for several trials by a court, without a
jury, on several successive convictions, before allowing a trial by a
jury. In my judgment, the accused is entitled, not to be first
convicted by a court and then to be acquitted by a jury, but to be
convicted or acquitted in the first instance by a jury.'
Without further reference to the authorities, and conceding that
there is a class of petty or minor offenses not usually embraced in
public criminal statutes, and not of the class or grade triable common
law by a jury, and which, if committed in this District, may, under
the authority of congress, be tried by the court and without a jury,
we are of opinion that the offense with which the appellant is charged
does not belong to that class. A conspiracy such as is charged against
him and his co- defendants is by no means a petty or trivial offense.
'The general rule of the common law,' the supreme judicial court of
Massachusetts said in Com. v. Hunt, 4 Metc. 111, 121, 'is that it is a
criminal and indictable offense for two or more to confederate and
combine together, by concerted means, to do that which is unlawful or
criminal, to the injury of the public, or portions or classes of the
community, or even to the rights of an individual.' In State v.
Burnham, 15 N. H. 401, it was held that 'combinations against law or
against individuals are always dangerous to the public peace and to
public security. To guard against the union of individuals to effect
an unlawful design is not easy, and to detect and punish them is often
extremely difficult.' Hawkins, in discussing the nature of
conspiracies as offenses against public justice, and referring
especially to the statute of 21 Edw. I. relating to confederacies to
procure the indictment of an innocent person, says that,
'notwithstanding the injury intended to the party against whom such
[127 U.S. 540, 556]
a confederacy is formed may perhaps be inconsiderable, yet
the association to pervert the law, in order to procure it, seems to
be a crime of a very high nature, and justly to deserve the resentment
of the law.' 1 Hawk. P. C. c. 27, 3. So in Reg. v. Parnell, 14 Cox,
Crim. Cas. 508, 514, it was observed that an 'agreement to effect an
injury or wrong to another by two or more persons is constituted an
offense, because the wrong to be effected by a combination assumes a
formidable character. When done by one alone it is but a civil injury;
but it assumes a formidable or aggravated character when it is to be
effected by the powers of the combination.' Tomlin says that 'the word
'conspiracy' was fom erly used almost exclusively for an agreement of
two or more persons falsely to indict one, or to procure him to be
indicted, of felony;' but that 'now it is no less commonly used for
the unlawful combinations of journeymen to raise their wages, or to
refuse working, except on certain stipulated conditions.' Toml. Law
Dict. tit. 'Conspiracy.' See, also, Com. v. Carlisle, Brightly, N. P.
40; 3 Whart. Crim. Law, 2322; 2 Archb. Crim. Pr. & Pl. (Pomeroy's Ed.)
note, 1830.
These authorities are sufficient to show the nature of the crime of
conspiracy at common law. It is an offense of a grave character,
affecting the public at large; and we are unable to hold that a person
charged with having committed it in this District is not entitled to a
jury, when put upon his trial. The jurisdiction of the police court,
as defined by existing statutes, does not extend to the trial of
infamous crimes or offenses punishable by imprisonment in the
penitentiary, But the argument made in behalf of the government
implies that if congress should provide the police court with a grand
jury, and authorize that court to try, without a petit jury, all
persons indicted, even for crimes punishable by confinement in the
penitentiary, such legislation would not be an invasion of the
constitutional right of trial by jury, provided the accused, after
being tried and sentenced in the police court, is given an
unobstructed right of appeal to, and trial by jury in, another court
to which the case may be taken. We cannot assent to that
interpretation of the constitution.
[127 U.S. 540, 557] Except in that class or
grade of offenses called 'petty offenses,' which, according to the
common law, may be proceeded against summarily in any tribunal legally
constituted for that purpose, the guaranty of an impartial jury to the
accused in a criminal prosecution, conducted either in the name or by
or under the authority of the United States, secures to him the right
to enjoy that mode of trial from the first moment, and in whatever
court, he is put on trial for the offense charged. In such cases, a
judgment of conviction, not based upon a verdict of guilty by a jury,
is void. To accord to the accused a right to be tried by a jury in an
appellate court after he has been once fully tried otherwise than by a
jury in the court of original jurisdiction, and sentenced to pay a
fine, or be imprisoned for not paying it, does not satisfy the
requirements of the constitution. When, therefore, the appellant was
brought before the supreme court of the District, and the fact was
disclosed that he had been adjudged guilty of the crime of conspiracy
charged in the information in this case, without ever having been
tried by a jury, he should have been restored to his liberty. For the
reasons stated, the judgment is reversed, and the cause remanded, with
directions to discharge the appellant from custody.
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