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Cases citing this case: Supreme Court
Cases citing this case: Circuit Courts
U.S. Supreme Court
DORR v. U S, 195 U.S. 138 (1904)
195 U.S. 138
FRED. L. DORR and Edward F. O'Brien, Plffs. in Err.,
v.
UNITED STATES.
No. 583.
Argued April 21, 22, 1904.
Decided May 31, 1904.
[195 U.S. 138, 139]
No brief or argument for plaintiff in error.
Solicitor General Hoyt and Mr. Lebbeus R. Wilfley for defendant in
error.
Mr. Justice Day delivered the opinion of the court:
The case presents the question whether, in the absence of a statute
of Congress expressly conferring the right, trial by jury is a
necessary incident of judicial procedure in the Philippine Islands,
where demand for trial by that method has been made by the accused,
and denied by the courts established in the islands.
The recent consideration by this court, and the full discussion had
in the opinions delivered in the so-called 'Insular cases,' renders
superfluous any attempt to reconsider the constitutional relation of
the powers of the government to territory acquired by a treaty cession
to the United States. De Lima v. Bidwell,
182 U.S. 1 , 45 L. ed. 1041, 21 Sup. Ct. Rep. 743; Downes v.
Bidwell,
182 U.S. 244 , 45 L. ed. 1088, 21 Sup. Ct. Rep. 770. The opinions
rendered in those cases cover every phase of the question, either
legal or historical, and it would be useless to undertake to add to
the elaborate consideration of the subject had therein. In the still
more recent case of Hawaii v. Mankichi,
190 U.S. 197 , 47 L. ed. 1016, 23 Sup. Ct. Rep. 787, the right to
a jury trial in outlying
[195 U.S. 138, 140] territory of the United
States was under consideration. For the present purpose it is only
necessary to state certain conclusions which are deemed to be
established by prior adjudications, and are decisive of this case.
It may be regarded as settled that the Constitution of the United
States is the only source of power authorizing action by any branch of
the Federal government. 'The government of the United States was born
of the Constitution, and all powers which it enjoys or may exercise
must be either derived expressly or by implication from that
instrument.' Downes v. Bidwell,
182 U.S. 244 -288, 45 L. ed. 1088-1106, 21 Sup. Ct. Rep. 770, and
cases cited. It is equally well settled that the United States may
acquire territory in the exercise of the treaty-making power by direct
cession as the result of war, and in making effectual the terms of
peace; and for that purpose has the powers of other sovereign nations.
This principle has been recognized by this court from its earliest
decisions. The convention which framed the Constitution of the United
States, in view of the territory already possessed and the possibility
of acquiring more, inserted in that instrument, in article 4, 3, a
grant of express power to Congress 'to dispose of and make all needful
rules and regulations respecting the territory or other property
belonging to the United States.'
As early as the February term, 1810, of this court, in the case of
Sere v. Pitot, 6 Cranch, 332, 3 L. ed. 240, Chief Justice Marshall,
delivering the opinion of the court, said:
'The power of governing and of legislating for a territory is the
inevitable consequence of the right to acquire and to hold
territory. Could this position be contested, the Constitution of the
United States declares that 'Congress shall have power to dispose of
and make all needful rules and regulations respecting the territory
or other property belonging to the United States.' Accordingly we
find Congress possessing and exercising the absolute and undisputed
power of governing and legislating for the territory of Orleans.
Congress has [195 U.S.
138, 141] given them a legislative, an executive, and a
judiciary, with such powers as it has been their will to assign to
those departments respectively.'
And later, the same eminent judge, delivering the opinion of the
court in the leading case upon the subject (American Ins. Co. v. 356
Bales of Cotton, 1 Pet. 511, 542, 7 L. ed. 242, 255), says:
'The Constitution confers absolutely on the government of the
Union the powers of making war and of making treaties; consequently
that government possesses the power of acquiring territory, either
by conquest or by treaty.
'The usage of the world is, if a nation be not entirely subdued,
to consider the holding of conquered territory as a mere military
occupation, until its fate shall be determined at the treaty of
peace. If it be ceded by the treaty, the acquisition is confirmed,
and the ceded territory becomes a part of the nation to which it is
annexed, either on the terms stipulated in the treaty of cession, or
on such as its new master shall impose. On such transfer of
territory it has never been held that the relations of the
inhabitants with each other undergo any change. Their relations with
their former sovereign are dissolved, and new relations are created
between them and the government which has acquired their territory.
The same act which transfers their country transfers the allegiance
of those who remain in it; and the law, which may be denominated
political, is necessarily changed, although that which regulates the
intercourse and general conduct of individuals remains in force
until altered by the newly- created power of the state.
'On the 22d of February, 1819, Spain ceded Florida to the United
States. The 6th article of the treaty of cession contains the
following provision: 'The inhabitants of the territories which His
Catholic Majesty cedes the United States by this treaty shall be
incorporated in the Union of the United States as soon as may be
consistent with the principles of the Federal Constitution, and
admitted to the enjoyment of the privileges, rights, and immunities
of the citizens of the United States.' [8 Stat. at L. 256.]
[195 U.S. 138, 142]
'This treaty is the law of the land, and admits the
inhabitants of Florida to the enjoyment of the privileges, rights,
and immunities of the citizens of the United States. It is
unnecessary to inquire whether this is not their condition,
independent of stipulation. They do not, however, participate in
political power; they do not share in the government till Florida
shall become a state. In the meantime Florida continues to be a
territory of the United States, governed by virtue of that clause in
the Constitution which empowers Congress 'to make all needful rules
and regulations respecting the territory or other property belonging
to the United States."
While these cases, and others which are cited in the late case of
Downes v. Bidwell,
182 U.S. 244 -288, 45 L. ed. 1088-1106, 21 Sup. Ct. Rep. 770,
sustain the right of Congress to make laws for the government of
territories, without being subject to all the restrictions which are
imposed upon that body when passing laws for the United States,
considered as a political body of states in union, the exercise of the
power expressly granted to govern the territories is not without
limitations. Speaking of this power, Mr. Justice Curtis, in the case
of Scott v. Sandford, 19 How. 614, 15 L. ed. 787, said:
'If, then, this clause does contain a power to legislate
respecting the territory, what are the limits of that power?
'To this I answer that, in common with all the other legislative
powers of Congress, if finds limits in the express prohibitions on
Congress not to do certain things; that, in the exercise of the
legislative power, Congress cannot pass an ex post facto law or bill
of attainder; and so in respect to each of the other prohibitions
contained in the Constitution.'
In every case where Congress undertakes to legislate in the
exercise of the power conferred by the Constitution, the question may
arise as to how far the exercise of the power is limited by the
'prohibitions' of that instrument. The limitations which are to be
applied in any given case involving territorial government must depend
upon the relation of the particular territory to the United States,
concerning which Congress is exercising the power conferred by the
Constitution. That [195
U.S. 138, 143] the United States may have territory which
is not incorporated into the United States as a body politic, we think
was recognized by the framers of the Constitution in enacting the
article already considered, giving power over the territories, and is
sanctioned by the opinions of the justices concurring in the judgment
in Downes v. Bidwell,
182 U.S. 244 -288, 45 L. ed. 1088-1106, 21 Sup. Ct. Rep. 770.
Until Congress shall see fit to incorporate territory ceded by
treaty into the United States, we regard it as settled by that
decision that the territory is to be governed under the power existing
in Congress to make laws for such territories, and subject to such
constitutional restrictions upon the powers of that body as are
applicable to the situation.
For this case the practical question is, Must Congress, in
establishing a system for trial of crimes and offenses committed in
the Philippine Islands, carry to their people by proper affirmative
legislation a system of trial by jury?
If the treaty-making power could incorporate territory into the
United States without congressional action, it is apparent that the
treaty with Spain, ceding the Philippines to the United States [30
Stat. at L. 1759], carefully refrained from so doing; for it is
expressly provided that (article 9): 'The civil rights and political
status of the native inhabitants of the territories hereby ceded to
the United States shall be determined by the Congress.' In this
language it is clear that it was the intention of the framers of the
treaty to reserve to Congress, so far as it could be constitutionally
done, a free hand in dealing with these newly- acquired possessions.
The legislation upon the subject shows that not only has Congress
hitherto refrained from incorporating the Philippines into the United
States, but in the act of 1902, providing for temporary civil
government ( 32 Stat. at L. 691, chap. 1369), there is express
provision that 1891 of the Revised Statutes of 1878 shall not apply to
the Philippine Islands. This is the section giving force and effect to
the Constitution and laws of the United States, not locally
inapplicable, within all the organized territories, and every
[195 U.S. 138, 144]
territory thereafter organized, as elsewhere within the
United States.
The requirements of the Constitution as to a jury are found in
article 3, 2:
'The trial of all crimes, except in cases of impeachment, shall
be by jury; and such trial shall be held in the states 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.'
And in article 6 of the amendments to the Constitution:
'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.'
It was said in the Mankichi Case,
190 U.S. 197 , 47 L. ed. 1016, 23 Sup. Ct. Rep. 787, that when the
territory had not been incorporated into the United States these
requirements were not limitations upon the power of Congress in
providing a government for territory in execution of the powers
conferred upon Congress. Opinion of Mr. Justice White, p. 220, citing
Hurtado v. California,
110 U.S. 516 , 28 L. ed. 232, 4 Sup. Ct. Rep. 111, 292; Re Ross,
140 U.S. 453, 473 , 35 S. L. ed. 581, 589, 11 Sup. Ct. Rep. 897;
Bolln v. Nebraska,
176 U.S. 83 , 44 L. ed. 382, 20 Sup. Ct. Rep. 287, and cases cited
on page 86, L. ed. p. 383, Sup. Ct. Rep. p. 288; Maxwell v. Dow,
176 U.S. 581, 584 , 44 S. L. ed. 597, 598, 20 Sup. Ct. Rep. 448,
494; Downes v. Bidwell,
182 U.S. 244 , 45 L. ed. 1088, 21 Sup. Ct. Rep. 770.
In the same case Mr. Justice Brown, in the course of his opinion,
said:
'We would even go farther, and say that most, if not all, the
privileges and immunities contained in the Bill of Rights of the
Constitution were intended to apply from the moment of annexation;
but we place our decision of this case upon the ground that the two
rights alleged to be violated in this case [right to trial by jury
and presentment by grand jury] are not fundamental in their nature,
but concern merely a method
[195 U.S. 138, 145] of procedure which
sixty years of practice had shown to be suited to the conditions of
the islands, and well calculated to conserve the rights of their
citizens to their lives, their property, and their well being.'
As we have had occasion to see in the case of Kepner v. United
States, 194 U. S. --, ante, 797, 24 Sup. Ct. Rep. 797, the President,
in his instructions to the Philippine Commission, while impressing the
necessity of carrying into the new government the guaranties of the
Bill of Rights securing those safeguards to life and liberty which are
deemed essential to our government, was careful to reserve the right
to trial by jury, which was doubtless due to the fact that the
civilized portion of the islands had a system of jurisprudence founded
upon the civil law, and the uncivilized parts of the archipelago were
wholly unfitted to exercise the right of trial by jury. The Spanish
system, in force in the Philippines, gave the right to the accused to
be tried before judges, who acted in effect as a court of inquiry, and
whose judgments were not final until passed in review before the
audiencia, or superior court, with right of final review, and power to
grant a new trial for errors of law, in the supreme court at Madrid.
To this system the Philippine Commission, in executing the power
conferred by the orders of the President, and sanctioned by act of
Congress (act of July 1, 1902, 32 Stat. at L. 691, chap. 1369), has
added a guaranty of the right of the accused to be heard by himself
and counsel, to demand the nature and cause of the accusation against
him, to have a speedy and public trial, to meet the witnesses against
him face to face, and to have compulsory process to compel the
attendance of witnesses in his behalf. And, further, that no person
shall be held to answer for a criminal offense without due process of
law, nor be put twice in jeopardy of punishment for the same offense,
nor be compelled in any criminal case to be a witness against himself.
As appears in the Kepner Case, 194 U. S. --, ante, 797, 24 Sup. Ct.
Rep. 797, the accused is given the right of appeal from the judgment
of the court of first instance to the supreme court, and, in capital
cases, the case goes to the latter court without appeal.
[195 U.S. 138, 146]
It cannot be successfully maintained that this system does
not give an adequate and efficient method of protecting the rights of
the accused as well as executing the criminal law by judicial
proceedings which give full opportunity to be heard by competent
tribunals before judgment can be pronounced. Of course, it is a
complete answer to this suggestion to say, if such be the fact, that
the constitutional requirements as to a jury trial, either of their
own force or as limitations upon the power of Congress in setting up a
government, must control in all the territory, whether incorporated or
not, of the United States. But is this a reasonable interpretation of
the power conferred upon Congress to make rules and regulations for
the territories?
The cases cited have firmly established the power of the United
States, like other sovereign nations, to acquire, by the methods known
to civilized peoples, additional territory. The framers of the
Constitution, recognizing the possibility of future extension by
acquiring territory outside the states, did not leave to implication
alone the power to govern and control territory owned or to be
acquired, but, in the article quoted, expressly conferred the needful
powers to make regulations. Regulations in this sense must mean laws,
for, as well as states, territories must be governed by laws. The
limitations of this power were suggested by Mr. Justice Curtis in the
Scott Case, above quoted, and Mr. Justice Bradley, in the Church of
Jesus Christ of L. D. S. v. United States,
136 U.S. 1 , 34 L. ed. 481, 10 Sup. Ct. Rep. 792, said:
'Doubtless Congress, in legislating for the territories, would be
subject to those fundamental limitations in favor of personal rights
which are formulated in the Constitution and its amendments; but
these limitations would exist rather by inference and the general
spirit of the Constitution from which Congress derives all its
powers, than by any express and direct application of its
provisions.'
This language was quoted with approbation by Mr. Justice Brown in
Downes v. Bidwell,
182 U.S. 244 -288, 45 L. ed. 1088-1106, 21 Sup. Ct. Rep. 770, and
in the same case Mr. Justice White said:
[195 U.S. 138, 147]
'Whilst, therefore, there is no express or implied limitation
on Congress in exercising its power to create local governments for
any and all of the territories, by which that body is restrained from
the widest latitude of discretion, it does not follow that there may
not be inherent, although unexpressed, principles which are the basis
of all free government, which cannot be with impunity transcended. But
this does not suggest that every express limitation of the
Constitution which is applicable has not force, but only signifies
that even in cases where there is no direct command of the
Constitution which applies, there may nevertheless be restrictions of
so fundamental a nature that they cannot be transgressed, although not
expressed in so many words in the Constitution.'
In treating of article 4, 3, Judge Cooley, in his work on
Constitutional Law, says:
'The peculiar wording of the provision [ 3, article 4] has led
some persons to suppose that it was intended Congress should
exercise, in respect to the territory, the rights only of a
proprietor of property, and that the people of the territories were
to be left at liberty to institute governments for themselves. It is
no doubt most consistent with the general theory of republican
institutions that the people everywhere should be allowed
self-government; but it has never been deemed a matter of right that
a local community should be suffered to lay the foundations of
institutions, and erect a structure of government thereon, without
the guidance and restraint of a superior authority. Even in the
older states, where society is most homogeneous and has fewest of
the elements of disquiet and disorder, the state reserves to itself
the right to shape municipal institutions; and towns and cities are
only formed under its directions, and according to the rules and
within the limits the state prescribes. With still less reason could
the settlers in new territories be suffered to exercise sovereign
powers. The practice of the government, originating before the
adoption of the Constitution, has been for Congress to establish
governments for the territories; and
[195 U.S. 138, 148] whether the
jurisdiction over the district has been acquired by grant from the
states, or by treaty with a foreign power, Congress has
unquestionably full power to govern it; and the people, except as
Congress shall provide for, are not of right entitled to participate
in political authority until the territory becomes a state. Meantime
they are in a condition of temporary pupilage and dependence; and
while Congress will be expected to recognize the principle of
self-government to such extent as may seem wise, its discretion
alone can constitute the measure by which the participation of the
people can be determined.' Cooley, Principles of Const. Law, 164.
If the right to trial by jury were a fundamental right which goes
wherever the jurisdiction of the United States extends, or if
Congress, in framing laws for outlying territory belonging to the
United States, was obliged to establish that system by affirmative
legislation, it would follow that, no matter what the needs or
capacities of the people, trial by jury, and in no other way, must be
forthwith established, although the result may be to work injustice
and provoke disturbance rather than to aid the orderly administration
of justice. If the United States, impelled by its duty or advantage,
shall acquire territory people by savages, and of which it may dispose
or not hold for ultimate admission to statehood, if this doctrine is
sound, it must establish there the trial by jury. To state such a
proposition demonstrates the impossibility of carrying it into
practice. Again, if the United States shall acquire by treaty the
cession of territory having an established system of jurisprudence,
where jury trials are unknown, but a method of fair and orderly trial
prevails under an acceptable and long-established code, the preference
of the people must be disregarded, their established customs ignored,
and they themselves coerced to accept, in advance of incorporation
into the United States, a system of trial unknown to them and unsuited
to their needs. We do not think it was intended, in giving power to
Congress to make regulations for the territories, to hamper its
exercise with this condition.
[195 U.S. 138, 149] We conclude that the
power to govern territory, implied in the right to acquire it, and
given to Congress in the Constitution in article 4, 3, to whatever
other limitations it may be subject, the extent of which must be
decided as questions arise, does not require that body to enact for
ceded territory not made a part of the United States by Congressional
action, a system of laws which shall include the right of trial by
jury, and that the Constitution does not, without legislation, and of
its own force, carry such right to territory so situated.
Other assignments of error bring further questions before the court
which we will proceed to notice. The case was a prosecution for libel,
brought at the instance of Don Benito Legarda, a member of the
Philippine Commission, against the plaintiffs in error, Dorr and
O'Brien, who were proprietors and editors of a newspaper published in
the city of Manila known as the 'Manila Freedom.' It appears that
Legarda was the prosecuting witness against one Valdez, editor of a
certain Spanish newspaper called the 'Miau.' At the time of the trial
of Valdez, under the Spanish law then in force in the islands, the
truth could not be given in defense in a prosecution for criminal
libel. Notwithstanding this fact, counsel for Valdez, in the form of
an offer of proof, read a paper in court, making certain statements
with reference to the libel charged, tending to show the truth
thereof. In what purported to be a report of the proceeding, the
Manila Freedom printed an article containing the matter set forth in
the offer to prove, with headlines in large type, as follows:
'TRAITOR, SEDUCER, AND PERJURER.
SENSATIONAL ALLEGATIONS AGAINST COMMISSIONER LEGARDA.
MADE OF RECORD AND READ IN ENGLISH-SPANISH READING WAIVED.
Wife would have killed him.
Legarda pale and nervous.'
The prosecution of the plaintiffs in error was based upon the
[195 U.S. 138, 150]
publication of these headlines, which were charged to be a
false and malicious libel, printed in the English language, of and
concerning Don Benito Legarda. At the time Valdez was tried, in which
case the occurrence undertaken to be reported took place, the Spanish
law was in force, denying the right to put in evidence the truth of
the alleged libelous matter. At the time of the trial of the
plaintiffs in error the Philippine Commission had passed act No. 277,
known as the libel law:
[No. 277.]
'An Act Defining the Law of Libel and Threats to Publish a Libel,
Making Libel and Threats to Publish Libel Misdemeanors, Giving a
Right of Civil Action Therefor, and Making Obscene or Indecent
Publications Misdemeanors.
'By authority of the President of the United States, be it
enacted by the United States Philippine Commission that: Sec. 1. A
libel is a malicious defamation, expressed either in writing,
printing, or by signs or pictures, or the like, or public theatrical
exhibitions, tending to blacken the memory of one who is dead or to
impeach the honesty, virtue, or reputation, or publish the alleged
or natural defects of one who is alive, and thereby expose him to
public hatred, contempt, or ridicule.
... * *
'Sec. 4. In all criminal prosecutions for libel the truth may be
given in evidence to the court, and if it appears to the court that
the matter charged as libelous is true, and was published with good
motives, and for justifiable ends, the party shall be acquitted;
otherwise he shall be convicted; but to establish this defense, not
only must the truth of the matter so charged be proven, but also
that it was published with good motives and for justifiable ends.
... * *
'Sec. 6. Every author, editor, or proprietor of any book,
newspaper, or serial publication is chargeable with the publication
of any words contained in any part of such book or number of each
newspaper or serial, as fully as if he were the author of the same.
[195 U.S. 138, 151]
'Sec. 7. No reporter, editor, or proprietor of any
newspaper is liable to any prosecution for a fair and true report of
any judicial, legislative, or other public official proceedings, or
of any statement, speech, argument, or debate in the course of the
same, except upon proof of malice in making such report, which shall
not be implied from the mere fact of publication.
'Sec. 8. Libelous remarks or comments connected with matter
privileged by the last section receive no privilege by reason of
being so connected.
... * *
'Enacted October 24, 1901.'
The contention is that the publication is privileged under 7 and 8,
the claim being that the publication was a fair and truthful report of
judicial proceedings. Testimony was introduced in the court below
tending to show malice, and there was no proof to support the truth of
the charges in the alleged libel, which were found to be without basis
and wanton, and as the findings of the two lower courts in a case
brought in review here are not ordinarily disturbed, the case upon
this branch might rest upon that proposition. It is evident, however,
that the publication in question did not stop with a simple report of
the judicial proceedings. Indeed, the paper offered in evidence could
not have been received under the law then in force,-a fact concerning
which no comment was made in the report of the proceedings.
Furthermore, 8 of the law, while permitting, as privileged, a fair and
truthful report of judicial proceedings, except upon express proof of
malice, does not make privileged libelous remarks or comments in
connection with the privileged matter. The draftsman of the law
evidently had in mind the law of criminal libel in newspaper
publications as it exists in this country. The privilege extends to a
full and correct report of judicial proceedings without prejudicial
comment. The rule is nowhere better stated than by Judge Cooley in his
work on Constitutional Limitations, 7th ed., p. 637:
[195 U.S. 138, 152]
'It seems to be settled that a fair and impartial account of
judicial proceedings, which have not been ex parte, but in the hearing
of both parties, is, generally speaking, a justifiable publication.
But it is said that if a party is to be allowed to publish what passes
in a court of justice, he must publish the whole case, and not merely
state the conclusion which he himself draws from the evidence. A plea
that the supposed libel was, in substance, a true account and report
of a trial, has been held bad; and a statement of the circumstances of
a trial as from counsel in the case has been held not privileged. The
report must also be strictly confined to the actual proceedings in
court, and must contain no defamatory observations or comments from
any quarter whatsoever, in addition to what forms strictly and
properly the legal proceedings.'
Many cases are cited by the learned author in support of this
conclusion. In Hayes v. Press Co. 127 Pa. 642, 5 L. R. A. 643, 14 Am.
St. Rep. 874, 18 Atl. 331, headlines stating 'Hotel Proprietors
Embarrassed,' in giving an account of a judgment rendered in the suit
of a bank against the proprietors of a certain hotel, was held not
privileged. In Newell on Defamation, Slander and Libel, chap. 19, 163,
the author says:
'The publisher must add nothing of his own. He must not state his
opinion of the conduct of the parties, or impute motives therefor;
he must not insinuate that a particular witness committed perjury.
That is not a report of what occurred; it is simply his comment on
what occurred, and to this no privilege attaches. Often such
comments may be justified on another ground,-that they are fair and
bona fide criticism on a matter of public interest, and are
therefore not libelous. But such observations, to which quite
different considerations apply, should not be mixed up with the
history of the case. Lord Campbell said: 'If any comments are made,
they should not be made as part of the report. The report should be
confined to what takes place in court; and the two things-report and
comment-should be kept
[195 U.S. 138, 153] separate.' And all
sensational headings to reports should be avoided.' Thomas v.
Croswell, 7 Johns. 264, 5 Am. Dec. 269.
These headlines were not privileged matter at the common law, and
were libelous remarks or comments if the matter could be deemed
otherwise privileged, within the meaning of 8 of the Philippine libel
law. An inspection of them would seem to be sufficient to demonstrate
this fact. The complainant was held up to the public where the paper
circulated in striking headlines as 'Traitor, Seducer, Perjurer,' and
while these words were quoted, as well as the phrase 'Wife would have
killed him,' their publication in this manner was certainly the
equivalent to a remark or comment unnecessary to a fair and truthful
report of judicial proceedings, and likely to raise inferences highly
detrimental to the character and standing of the one concerning whom
they were printed and published.
Further error is assigned in that act No. 277 of the laws of the
Philippine Commission was not passed by competent legal authority. The
act was one of the laws of the Philippine Commission, passed by that
body by virtue of the authority given the President under the
so-called Spooner resolution of March 2, 1901 [31 Stat. at L. 910,
chap. 803]. The right of Congress to authorize a temporary government
of this character is not open to question at this day. The power has
been frequently exercised and is too well settled to require further
discussion. De Lima v. Bidwell,
182 U.S. 1, 196 , 45 S. L. ed. 1041, 1056, 21 Sup. Ct. Rep. 743.
Judgment affirmed.
Mr. Justice Peckham, concurring:
I concur in the result of the opinion of the court in this case,
which upholds the conviction of the plaintiffs in error on a trial at
Manila, Philippine Islands, for a criminal offense, without a jury. I
do so simply because of the decision in Hawaii v. Mankichi,
190 U.S. 197 , 47 L. ed. 1016, 23 Sup. Ct. Rep. 787. That case was
decided by the concurring views of a majority of this court, and
although [195 U.S. 138,
154] I did not and do not concur in those views, yet the
case in my opinion is authority for the result arrived at in the case
now before us, to wit, that a jury trial is not a constitutional
necessity in a criminal case in Hawaii or in the Philippine Islands.
But, while concurring in this judgment, I do not wish to be understood
as assenting to the view that Downes v. Bidwell,
182 U.S. 244 , 45 L. ed. 1088, 21 Sup. Ct. Rep. 770, is to be
regarded as authority for the decision herein. That case is authority
only for the proposition that the plaintiff therein was not entitled
to recover the amount of duties he had paid under protest upon the
importation into the city of New York of certain oranges from the port
of San Juan, in the Island of Porto Rico, in November, 1900, after the
passage of the act known as the Foraker act [31 Stat. at L. 77, chap.
191]. The various reasons advanced by the judges in reaching this
conclusion, which were not concurred in by a majority of the court,
are plainly not binding. The Mankichi Case is, however, directly in
point, and calls for an affirmance of this judgment.
I am authorized to say that the CHIEF JUSTICE and Mr. Justice
Brewer agree in this concurring opinion.
Mr. Justice Harlan, dissenting:
I do not believe now any more than I did when Hawaii v. Mankichi,
190 U.S. 197 , 47 L. ed. 1016, 23 Sup. Ct. Rep. 787, was decided,
that the provisions of the Federal Constitution as to grand and petit
juries relate to mere methods of procedure, and are not fundamental in
their nature. In my opinion, guaranties for the protection of life,
liberty, and property, as embodied in the Constitution, are for the
benefit of all, of whatever race or nativity, in the states composing
the Union, or in any territory, however acquired, over the inhabitants
of which the government of the United States may exercise the powers
conferred upon it by the Constitution.
The Constitution declares that no person, except in the land
[195 U.S. 138, 155]
or naval forces, shall be held to answer for a capital or
otherwise infamous crime, except on the presentment or indictment of a
grand jury; and forbids the conviction, in a criminal prosecution, of
any person, for any crime, except on the unanimous verdict of a petit
jury composed of twelve persons. Necessarily, that mandate was
addressed to every one committing crime punishable by the United
States. This court, however, holds that these provisions are not
fundamental, and may be disregarded in any territory acquired in the
manner the Philippine Islands were acquired, although, as heretofore
decided by this court, they could not be disregarded in what are
commonly called the organized territories of the United States.
Thompson v. Utah,
170 U.S. 343 , 42 L. ed. 1061, 18 Sup. Ct. Rep. 620. I cannot
assent to this interpretation of the Constitution. It is, I submit, so
obviously inconsistent with the Constitution that I cannot regard the
judgment of the court otherwise than as an amendment of that
instrument by judicial construction, when a different mode of
amendment is expressly provided for. Grand juries and petit juries may
be, at times, somewhat inconvenient in the administration of criminal
justice in the Philippines. But such inconveniences are of slight
consequence compared with the dangers to our system of government
arising from judicial amendments of the Constitution. The Constitution
declares that it 'shall be the supreme law of the land.' But the court
in effect adjudges that the Philippine Islands are not part of the
'land,' within the meaning of the Constitution, although they are
governed by the sovereign authority of the United States, and although
their inhabitants are subject in all respects to its jurisdiction,-as
much so as are the people in the District of Columbia or in the
several states of the Union. No power exists in the judiciary to
suspend the operation of the Constitution in any territory governed,
as to its affairs and people, by authority of the United States. As a
Filipino committing the crime of murder in the Philippine Islands may
be hung by the sovereign authority of the United States, and as the
Philippine Islands are under a
[195 U.S. 138, 156] civil, not military,
government, the suggestion that he may not, of right, appeal for his
protection to the jury provisions of the Constitution, which
constitutes the only source of the power that the government may
exercise at any time or at any place, is utterly revolting to my mind,
and can never receive my sanction. The Constitution, without excepting
from its provisions any persons over whom the United States may
exercise jurisdiction, declares expressly that 'the trial of all
crimes, except in cases of impeachment, shall be by jury.' It is now
adjudged that that provision is not fundamental in respect of a part
of the people over whom the United States may exercise full
legislative, judicial and executive power. Indeed, it is adjudged, in
effect, that the above clause, in its application to this case, is to
be construed as if it read: 'The trial of all crimes, except in cases
of impeachment, and except where Filipinos are concerned, shall be by
jury.' Such a mode of constitutional interpretation plays havoc with
the old-fashioned ideas of the fathers, who took care to say that the
Constitution was the supreme law,-supreme everywhere, at all times,
and over all persons who are subject to the authority of the United
States. According to the principles of the opinion just rendered,
neither the governor nor any American civil officer in the
Philippines, although citizens of the United States, although under an
oath to support the Constitution, and although in those distant
possessions for the purpose of enforcing the authority of the United
States, can claim, of right, the benefit of the jury provisions of the
Constitution, if tried for crime committed on those Islands. Besides
there are many thousands of American soldiers in the Philippines. They
are there by command of the United States, to enforce its authority.
They carry the flag of the United States, and have not lost their
American citizenship. Yet, if charged in the Philippines with having
committed a crime against the United States of which a civil tribunal
may take cognizance, they cannot, under the present decision, claim of
right a trial by jury. So that, if an
[195 U.S. 138, 157] American soldier, in
discharge of his duty to his country, goes into what some call our
'outlying dependencies,' he is, it seems, 'outside of the
Constitution,' in respect of a right which this court has said was
justly 'dear to the American people,' and has 'always been an object
of deep interest and solicitude, and every encroachment upon it has
been watched with great jealousy;' a right which, Mr. Justice Story
said, was, from very early times, insisted on by our ancestors in the
parent country 'as the great bulwark of their civil and political
liberties.' Parsons v. Bedford, 3 Pet. 433, 436, 7 L. ed. 732, 733; 2
Story, Const. 1779. Referring to the declaration by a French writer,
that Rome, Sparta, and Carthage having lost their liberties, those of
England must in time perish, Blackstone observed that the writer
'should have recollected that Rome, Sparta, and Carthage, at the time
their liberties were lost, were strangers to the trial by jury.' 2 Bl.
Com. 379.
In a former case I had occasion to say, and I still think, that
'neither the life, nor the liberty, nor the property of any person,
within any territory or country over which the United States is
sovereign, can be taken, under the sanction of any civil tribunal,
acting under its authority, by any form of procedure inconsistent with
the Constitution of the United States;' that 'the Constitution is the
supreme law in every territory, as soon as it comes under the
sovereign dominion of the United States for purposes of civil
administration, and whose inhabitants are under its entire authority
and jurisdiction.' [Hawaii v. Mankichi,
190 U.S. 197 , 47 L. ed. 1016, 23 Sup. Ct. Rep. 787.]
My views as to the scope and meaning of the provisions of the
Constitution which relate to grand and petit juries, and as to the
relations of the United States to our newly acquired possessions, have
been more fully stated in cases heretofore decided in this court, and
I have therefore not deemed it
Hurtado v. California,
110 U.S. 516, 538 , 28 S. L. ed. 232, 239, 4 Sup. Ct. Rep. 111,
292; Thompson v. Utah,
170 U.S. 343 , 42 L. ed. 1061, 18 Sup. Ct. rep. 620; Maxwell v.
Dow,
176 U.S. 581, 605 , 44 S. L. ed. 597, 606 20 sup. Ct. Rep. 448,
494; Downes v. Bidwell,
182 U.S. 244, 375 , 45 S. L. ed. 1088, 1140, 21 Sup. Ct. Rep. 770;
Hawaii v. Mankichi,
190 U.S. 197, 221 , 226 S., 47 L. ed. 1016, 1024, 1026, 23 Sup.
Ct. Rep. 787. [195 U.S.
138, 158] necessary, in the present case, to enter upon a
review of the authorities.
I dissent from the opinion and judgment of the court.
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