THOMAS E. KEPNER, , v. UNITED STATES.
195 U.S. 100 (24 S.Ct. 797, 49 L.Ed. 114)
THOMAS E. KEPNER, Piff. in Err., v. UNITED STATES.
Argued: April 21, 22, 1904.
Decided: May 31, 1904.
- opinion, Day [HTML]
- opinion, Gray [HTML]
- dissent, Holmes, White, McKenna [HTML]
- dissent, Brown [HTML]
Messrs. Charles H. Aldrich and James Hamilton Lewis for plaintiff in error.
Argument of Counsel from pages 101-105 intentionally omitted
Mr. Lebbeus R. Wilfley for defendant in error.
Argument of Counsel from 105 intentionally omitted
itor General Hoyt
Argument of Counsel from pages 107-110 intentionally omitted
Mr. Justice Day delivered the opinion of the court:
Thomas E. Kepner, a practising lawyer in the city of Manila, Philippine Islands, was sharged with a violation of the law in the embezzlement of the funds of his client (estafa.) Upon trial, in November, 1901, in the court of first instance, without a jury, he was acquitted, it being the judgment of the court that he was not guilty of the offense charged. Upon appellate proceedings by the United States to the supreme court of the Philippine Islands, the judgment of the court of first instance, finding the accused not guilty, was reversed, and Kepner was found guilty, and sentenced to a term of imprisonment of one year, eight months, and twenty-one days, suspended from any public office or place of trust, and deprived of the right of suffrage.
Error was assigned in the appellate court upon the ground that the accused had been put in jeopardy a second time by the appellate proceedings, in violation of the law against putting a person twice in jeopardy for the same offense, and contrary to the Constitution of the United States.
The appeal was taken by the United States on December 20, 1901. A motion to dismiss the appeal was made on January 1, 1902. The motion was finally overruled on October 11, 1902; the final decision in the case, finding the accused guilty, and imposing the sentence, was rendered on December 3, 1902.
A proper consideration of the question herein made renders it necessary to notice some of the steps by which the jurisdiction of the courts in which the accused was tried was established.
The United States acquired the Philippine Islands by cession under the treaty of peace executed at Paris, between the United States and Spain, on December 10, 1898, the final ratifications being exchanged April 11, 1899 30 Stat. at L. 1754.
The islands, after American occupation, had been under military rule prior to the creation of the Philippine Commission.
Under the control of the military government, orders had been issued, among others, military order number 58, dated April 23, 1900, which order was in part as follows;
'General Orders, No. 58.
Manila, P. I., April 23, 1900.
'In the interests of justice, and to safeguard the civil liberties of the inhabitants of these islands, the Criminal Code of Procedure now in force therein is hereby amended in certain of its important provisions as indicated in the following enumerated sections:
* * * * * 'Sec. 3. All public offenses triable in courts of first instance or in courts of similar jurisdiction, now established or that hereafter may be established, must be prosecuted by complaint or information.
* * * * *
'Rights of accused at the trial.
'Sec. 15. In all criminal prosecutions the defendant shall be entitled:
'1. To appear and defend in person and by counsel at every stage of the proceedings.
'2. To be informed of the nature and cause of the accusation.
3. To testify as a witness in his own behalf; but if a defendant offers himself as a witness, he may be cross-examined as any other witness. His neglect or refusal to be a witness shall not in any manner prejudice or be used against him.
'4. To be exempt from testifying against himself.
'5. To be confronted at the trial by and to cross-examine the witnesses against him. Where the testimony of a witness for the prosecution has previously been taken down by question and answers in the presence of the accused or his counsel, the defense having had an opportunity to cross-examine the witness, the deposition of the latter may be read, upon satisfactory proof to the court that he is dead or insane, or cannot with due diligence be found in the islands.
6. To have compulsory process issue for obtaining witnesses in his own favor.
'7. To have a speedy and public trial.
'8. To have the right of appeal in all cases.
* * * * *
'Sec. 43. From all final judgments of the courts of first instance or courts of similar jurisdiction, and in all cases in which the law now provides for appeals from said courts, an appeal may be taken to the supreme court, as hereinafter prescribed. . . .
'Sec. 44. Either party may appeal from a final judgment, or from an order made after judgment, affecting the substantial rights of the appellant, or in any cases now permitted by law. The United States may also appeal from a judgment for the defendant, rendered on a demurrer to an information or complaint, and from an order dismissing a complaint or information.
* * * * *
'Sec. 50. It shall not be necessary to forward to the supreme court the record, or any part thereof, of any case in which there shall have been an acquittal, or in which the sentence imposed does not exceed confinement in prison for one year, or a fine of 250 pesos, exclusive of costs, unless such case shall have been duly appealed. But such sentences shall be executed upon the order of the court in which the trial was had. The record in cases in which the death penalty, or imprisonment exceeding one year, or a fine exceeding 250 pesos, exclusive of costs of trial, shall have been imposed, shall be forwarded to the clerk of the criminal branch of the supreme court within twenty days, but not earlier than fifteen days after the rendition of the sentence. All cases involving sentence of death, or of imprisonment exceeding six years, or of fine exceeding 1250 pesos or in which an appeal shall have been taken, shall be submitted to the criminal branch of the supreme court, and shall thereafter take the same course as is now provided by law. Cases forwarded to the supreme court involving sentences less serious than those hereinbefore last mentioned, and not appealed, shall be referred by the clerk to the ministerio fiscal for consideration, and if the latter return the same, concurring in the sentence imposed, the record shall immediately be returned to the trial court for execution of sentence. If the ministerio fiscal shall not concur in the sentence, the case shall be submitted to the criminal branch of the supreme court, and shall thereafter take the same course as is now provided by law when that officer shall recommend a sentence in any respect more severe than that imposed by the trial judge, and for the consideration of the court, without the necessity of a further defense or hearing, when that officer recommends a lighter sentence.'
This order was amended by an act of the Commission (No. 194), passed August 10, 1901, and is as follows: '(G) No. 194. An Act Conferring Jurisdiction on Justices of the Peace, etc.
'Sec. 1. Every justice of the peace in the Philippine Islands is hereby invested with authority to make preliminary investigation of any crime alleged to have been committed within his municipality, jurisdiction to hear and determine which is by law now vested in the judges of courts of first instance. . . .
'Sec. 4. So much of § 50 of said general order No. 58 as requires courts of first instance, or clerks thereof, to forward to the supreme court or the ministerio fiscal the record of all criminal cases for revision or consideration, except where the death penalty is imposed as the judgment or part of the judgment of such court of first instance, is hereby repealed, and it shall not be necessary to forward to the supreme court or the ministerio fiscal the record, or any part thereof, of any case in which there shall have been an acquittal, or in which the penalty imposed is not death, unless such case shall have been duly appealed, as provided in such order. The records of all cases in which the death penalty shall have been imposed by any court of first instance, whether the defendant shall have appealed or not, shall be forwarded to the supreme court for investigation and judgment, as law and justice shall dictate.'
Courts were established for the islands under an act passed by the Commission June 11, 1901:
'Sec. 2. The judicial power of the government of the Philippine Islands shall be vested in a supreme court, courts of first instance, and courts of justices of the peace, together with such special jurisdictions of municipal courts and other special tribunals as now are or hereafter may be authorized by law. The two courts first named shall be courts of record.
* * * * * 'Sec. 16. The jurisdiction of the supreme court shall be of two kinds:
'1. Original; and
'Sec. 17. The supreme court shall have original jurisdiction to issue write of mandamus, certiorari, prohibition, habeas corpus and quo warranto in the cases and in the manner prescribed in the Code of Civil Procedure, and to hear and determine the controversies thus brought before it, and in other cases provided by law.
'Sec. 18. The supreme court shall have appellate jurisdiction of all actions and special proceedings properly brought to it from courts of first instance, and from other tribunals from whose judgment the law shall specially provide an appeal to the supreme court.
'Sec. 19. The supreme court shall have power to issue writs of certiorari and all other auxiliary writs and process necessary to the complete exercise of its original or appellate jurisdiction.
* * * * *
'Sec. 39. The existing audiencia or supreme court is hereby abolished, and the supreme court provided by this act is substituted in place thereof.
* * * * *
'Sec. 55. The jurisdiction of courts of first instance shall be of two kinds:
'1. Original; and
'Sec. 56. Courts of first instance shall have original jurisdiction. . . . 6. in all criminal cases in which a penalty of more than six months' imprisonment or a fine exceeding $100 may be imposed.
* * * * *
'Sec. 65. The existing courts of first instance are hereby abolished, and the courts of first instance provided by this act are substituted in place thereof.
'Sec. 66. There shall be courts of justice of the peace as in this section provided:
'1. The existing courts of justices of the peace established by military orders since the 13th day of August, 1898, are hereby recognized and continued, and the justices of such courts shall continue to hold office during the pleasure of the Commission.
'2. In every provines in which there now is, or shall hereafter be established, a court of first instance, courts of justice of the peace shall be established in every municipality thereof which shall be organized under the municipal code, or which has been organized and is being conducted as a municipality, when this act shall take effect, under and by virtue of the municipal code.
* * * * *
'Sec. 68. A justice of the peace shall have original jurisdiction for the trial of all misdemeanors and offenses arising within the municipality of which he is a justice, in all cases where the sentence might not by law exceed six months' imprisonment or a fine of $100. . . .'
On July 1, 1902, Congress passed an act (32, Stat. at L. 691, chap. 1369): 'Act of Congress of July 1, 1902, Temporarily to Provide for the Administration of the Affairs of Civil Government in the Philippine Islands, and for Other Purposes.
'Be it enacted by the Senate and House of Representatives of the United States of America, in Congress assembled, That the action of the President of the United States in creating the Philippine Commission, and authorizing said Commission to exercise the powers of government to the extent, and in the manner and form, and subject to the regulation and control set forth in the instructions of the President to the Philippine Commission, dated April seventh, nineteen hundred, and in creating the offices of civil governor and vice governor of the Philippine Islands, and authorizing said civil governor and vice governor to exercise the powers of government to the extent and in the manner and form set forth in the executive order dated June twenty-first, nineteen hundred and one, and in establishing four executive departments of government in said islands as set forth in the act of the Philippine Commission, entitled 'An Act Providing an Organization for the Departments of the Interior, of Commerce and Police, of Finance and Justice, and of Public Instruction,' enacted September sixth, nineteen hundred and one, is hereby approved, ratified, and confirmed, and until otherwise provided by law the said islands shall continue to be governed as thereby and herein provided, and all laws passed hereafter by the Philippine Commission shall have an enacting clause as follows: 'By authority of the United States, be it enacted by the Philippine Commission.' The provisions of section eighteen hundred and ninety-one of the Revised Statutes of eighteen hundred and seventy-eight shall not apply to the Philippine Islands.
'Future appointments of civil governor, vice governor, members of said Commission, and heads of executive departments shall be made by the President, by and with the advice and consent of the Senate.
* * * * *
'Sec. 5. That no law shall be enacted in said islands which shall deprive any person of life, liberty, or property without due process of law, or deny to any person therein the equal protection of the laws.
'That in all criminal prosecutions the accused shall enjoy the right 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 face to face, and to have compulsory process to compel the attendance of witnesses in his behalf.
'That no person shall be held to answer for a criminal offense without due process of law; and no person for the same offense shall be twice put in jeopardy of punishment, nor shall be compelled in any criminal case to be a witness against himself.
'That all persons shall, before conviction, be bailable by sufficient sureties, except for capital offenses.
'That no law impairing the obligation of contracts shall be enacted.
'That no person shall be imprisoned for debt.
'That the privilege of the writ of habeas corpus shall not be suspended, unless, when in cases of rebellion, insurrection, or invasion the public safety may require it, in either of which events the same may be suspended by the President, or by the governor, with the approval of the Philippine Commission, wherever, during such period, the necessity for such suspension shall exist.
'That no ex post facto law or bill of attainder shall be enacted.
'That no law granting a title of nobility shall be enacted, and no person holding any office of profit or trust in said islands shall, without the consent of the Congress of the United States, accept any present, emolument, office, of title of any kind whatever from any king, queen, prince, or foreign state.
'That excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishment inflicted.
'That the right to be secure against unreasonable searches and seizures shall not be violated.
'That neither slavery nor involuntary servitude, except as a punishment for crime whereof the party shall have been duly convicted, shall exist in said islands.
'That no law shall be passed abridging the freedom of speech or of the press, or the right of the people peaceably to assemble and petition the government for redress of grievances.
'That no law shall be made respecting an establishment of religion, or prohibiting the free exercise thereof, and that the free exercise and enjoyment of religious profession and worship, without discrimination or preference, shall forever be allowed.
'That no money shall be paid out of the treasury except in pursuance of an appropriation by law.
'That the rule of taxation in said islands shall be uniform.
'That no private or local bill which may be enacted into law shall embrace more than one subject, and that subject shall be expressed in the title of the bill.
'That no warrant shall issue but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched and the person or things to be seized.
'That all money collected on any tax levied or assessed for a special purpose shall be treated as a special fund in the treasury, and paid out for such purpose only.
* * * * *
'Sec. 9. That the supreme court and the courts of first instance of the Philippine Islands shall possess and exercise jurisdiction as heretofore provided, and such additional jurisdiction as shall hereafter be prescribed by the government of said islands, subject to the power of said government to change the practice and method of procedure. The municipal courts of said islands shall possess and exercise jurisdiction as heretofore provided by the Philippine Commission, subject in all matters to such alteration and amendment as may be hereafter enacted by law; and the chief justice and associate justices of the supreme court shall hereafter be appointed by the President by and with the advice and consent of the Senate, and shall receive the compensation heretofore prescribed by the Commission until otherwise provided by Congress. The judges of the court of first instance shall be appointed by the civil governor, by and with the advice and consent of the Philippine Commission: Provided, that the admiralty jurisdiction of the supreme court and courts of first instance shall not be changed except by act of Congress.
'Sec. 10. That the Supreme Court of the United States shall have jurisdiction to review, revise, reverse, modify, or affirm the final judgments and decrees of the supreme court of the Philippine Islands in all actions, cases, causes, and proceedings now pending therein or hereafter determined thereby in which the Constitution or any statute, treaty, title, right, or privilege of the United States is involved, or in causes in which the value in controversy exceeds twenty-five thousand dollars, or in which the title or possession of real estate exceeding in value the sum of twenty-five thousand dollars, to be ascertained by the oath of either party or of other competent witnesses, is involved or brought in question; and such final judgments or decrees may and can be reviewed, revised, reversed, modified, or affirmed by said Supreme Court of the United States on appeal or writ of error by the party aggrieved, in the same manner, under the same regulations, and by the same procedure, as far as applicable, as the final judgments and decrees of the circuit courts of the United States.'
The act just quoted became a law before the final conviction of the accused in the supreme court of the islands.
It is contended by the government that that part of the law under immediate consideration, which provides that no person, for the same offense, shall be twice put in jeopardy, must be construed in view of the system of laws prevailing in the islands before the same were ceded to the United States, and that the purpose of Congress was to make effectual the jurisprudence of the islands as known and established before American occupation, and that the provision against double jeopardy must be read in the light of the understanding of that expression in the civil law, or rather the Spanish law, as it was then in force.
The citations in the brief of the learned counsel for the government seem to establish that under the Spanish law, as theretofore administered, one who had been convicted by a judgment of the court of last resort could not again be prosecuted for the same offense. We notice some of these provisions:
In Spanish law the doctrine found expression in Fuero Real (A. D. 1255) and the Siete Partidas (A. D. 1263).
'After a man, accused of any crime, has been acquitted by the court, no one can afterwards accuse him of the same offense (except in certain specified cases). Fuero Real, lib. iv., title XXi., 1, 13.
'If a man is acquitted by a valid judgment of any offense of which he has been accused, no other person can afterwards accuse him of the offense (except in certain cases). Siete Partidas, Part vii., title i, 1. XII.'
In the encyclopedia of Spanish law, published by Don Lorenzo Arrazola in 1848, it is said, in considering the persons who may be accused of crime:
'It is another of the general exceptions that a person cannot be accused who has formerly been accused and adjudged of the same crime, since the most essential effect of all judicial decisions upon which execution can issue is to constitute unalterable law. Tomo, I., page. 511.'
Under that system of law it seems that a person was not regarded as being in jeopardy in the legal sense until there had been a final judgment in the court of last resort. The lower courts were deemed examining courts, having preliminary jurisdiction, and the accused was not finally convicted or acquitted until the case had been passed upon in the audiencia, or supreme court, whose judgment was subject to review in the supreme court at Madrid for errors of law, with power to grant a new trial. The trial was regarded as one continuous proceeding, and the protection given was against a second conviction after this final trial had been concluded in due form of law. The change introduced under military order No. 58, as amended by act 194 of the Commission, made the judgment of the court of first instance final, in cases other than capital, whether the accused be convicted or acquitted, unless an appeal was prosecuted by the government or the accused in the manner pointed out.
In order to determine what Congress meant in the language used in the act under consideration, 'No person for the same offense shall be twice put in jeopardy of punishment,' we must look to the origin and source of the expression, and the judicial construction put upon it before the enactment in question was passed. A consideration of the events preceding this regulation makes evident the intention of Congress to carry some, at least, of the essential principles of American constitutional jurisprudence to these islands, and to engraft them upon the law of this people, newly subject to our jurisdiction.
That it was the intention of the President in the instructions to the Philippine Commission to adopt a well-known part of the fundamental law of the United States, and to give much of the beneficent protection of the Bill of Rights to the people of the Philippine Islands, is not left to inference; for in his instructions, dated April 7, 1900 (see Public Laws and Resolutions of Philippine Com., 6-9), he says:
'In all the forms of government and administrative provisions which they are authorized to prescribe, the Commission should bear in mind that the government which they are establishing is designed not for our satisfaction or for the expression of our theoretical views, but for the happiness, peace, and prosperity of the people of the Philippine Islands, and the measures adopted should be made to conform to their customs, their habits, and even their prejudices, to the fullest extent consistent with the accomplishment of the indispensable requisites of just and effective government.'
But he was careful to add:
'At the same time the Commission should bear in mind, and the people of the islands should be made plainly to understand, that there are certain great principles of government which have been made the basis of our governmental system, which we deem essential to the rule of law and the maintenance of individual freedom, and of which they have, unfortunately, been denied the experience possessed by us; that there are also certain practical rules of government which we have found to be essential to the preservation of these great principles of liberty and law, and that these principles and these rules of government must be established and maintained in their islands for the sake of their liberty and happiness, however much they may conflict with the customs of laws or procedure with which they are familiar. It is evident that the most enlightened thought of the Philippine Islands fully appreciates the importance of these principles and rules, and they will inevitably, within a short time, command universal assent. Upon every division and branch of the government of the Philippines, therefore, must be imposed these inviolable rules: 'That no person shall be deprived of life, liberty, or property without due process of law; that private property shall not be taken for public use without just compensation; that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial, 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; that excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishment inflicted; that no person shall be put twice in jeopardy for the same offense or be compelled, in any criminal case, to be a witness against himself; that the right to be secure against unreasonable searches and seizures shall not be violated; that neither slavery nor involuntary servitude shall exist except as a punishment for crime; that no bill of attainder or ex post facto law shall be passed; that no law shall be passed abridging the freedom of speech or of the press or of the rights of the people to peaceably assemble and petition the government for a redress of grievances; that no law shall be made respecting an establishment of religion, or prohibiting the free exercise thereof, and that the free exercise and enjoyment of religious profession and worship without discrimination or preference shall forever be allowed.'
These words are not strange to the American lawyer or student of constitutional history. They are the familiar language of the Bill of Rights, slightly changed in form, but not in substance, as found in the first nine amendments to the Constitution of the United States, with the omission of the provision preserving the right to trial by jury and the right of the people to bear arms, and adding the prohibition of the 13th Amendment against slavery or involuntary servitude except as a punishment for crime, and that of article 1, § 9, to the passage of bills of attainder and ex post facto laws. These principles were not taken from the Spanish law; they were carefully collated from our own Constitution, and embody almost verbatim the safeguards of that instrument for the protection of life and liberty.
When Congress came to pass the act of July 1, 1902, it enacted, almost in the language of the President's instructions, the Bill of Rights of our Constitution. In view of the expressed declaration of the President, followed by the action of Congress, both adopting, with little alteration, the provisions of the Bill of Rights, there would seem to be no room for argument that in this form it was intended to carry to the Philippine Islands those principles of our government which the President declared to be established as rules of law for the maintenance of individual freedom, at the same time expressing regret that the inhabitants of the islands had not theretofore enjoyed their benefit.
How can it be successfully maintained that these expressions of fundamental rights, which have been the subject of frequent adjudication in the courts of this country, and the maintenance of which has been ever deemed essential to our government, could be used by Congress in any other sense than that which has been placed upon them in construing the instrument from which they were taken?
It is a well-settled rule of construction that language used in a statute which has a settled and well-known meaning, sanctioned by judicial decision, is presumed to be used in that sense by the legislative body. The Abbotsford, 98 U. S. 440, 25 L. ed. 168.
It is not necessary to determine in this case whether the jeopardy provision in the Bill of Rights would have become part of the law of the islands without congressional legislation. The power of Congress to make rules and regulations for territory incorporated in or owned by the United States is settled by an unbroken line of decisions of this court, and is no longer open to question. American Ins. Co. v. 356 Bales of Cotton, 1 Pet. 511, 7 L. ed. 242; Murphy v. Ramsey, 114 U. S. 15, 29 L. ed. 47, 5 Sup. Ct. Rep. 747; Church of Jesus Christ of L. D. S. v. United States, 136 U. S. 1, 42, 43, 34 L. ed. 481, 491, 10 Sup. Ct. Rep. 792; Downes v. Bidwell, 182 U. S. 244, 45 L. ed. 1088, 21 Sup. Ct. Rep. 770; Hawaii v. Mankichi, 190 U. S. 197, 47 L. ed. 1016, 23 Sup. Ct. Rep. 787. This case does not call for a discussion of the limitations of such power, nor require determination of the question whether the jeopardy clause became the law of the islands after the ratification of the treaty, without Congressional action, as the act of Congress made it the law of these possessions when the accused was tried and convicted.
It is argued that in the act of July 1, 1902, Congress recognized the jurisdiction of the Philippine courts in § 9 as follows:
'Sec. 9. That the supreme court and the courts of first instance of the Philippine Islands shall possess and exercise jurisdiction as heretofore provided, and such additional jurisdiction as shall hereafter be prescribed by the government of said islands, subject to the power of said government to change the practice and method of procedure.'
The argument is, that Congress intended to leave the right of appeal as provided by military order No. 58, as amended by the Commission, in full force.
But Congress, in § 5, had already specifically provided that no person should be put twice in jeopardy of punishment for the same offense. While § 9 recognizes the established jurisdiction of the courts of the islands, it was not intended to repeal the specific guaranty of § 5, which is direct legislation pertaining to the particular subject. It is a well-settled principle of construction that specific terms covering the given subject-matter will prevail over general language of the same or another statute which might otherwise prove controlling. Re Rouse, H. & Co. 33 C. C. A. 356, 63 U. S. App. 570, 91 Fed. 97-100, and cases therein cited; Townsend v. Little, 109 U. S. 504, 512, 27 L. ed. 1012, 1015, 3 Sup. Ct. Rep. 357.
In ascertaining the meaning of the phrase taken from the Bill of Rights it must be construed with reference to the common law from which it is taken. 1 Kent, Com. 336. United States v. Wong Kim Ark, 169 U. S. 649, 42 L. ed. 890, 18 Sup. Ct. Rep. 456, in which this court said:
'In this, as in other respects, it a constitutional provision must be interpreted in the light of the common law, the principles and history of which were familiarly known to the framers of the Constitution. Minor v. Happersett, 21 Wall. 162, 22 L. ed. 627; Ex parte Wilson, 114 U. S. 417, 29 L. ed. 89, 5 Sup. Ct. Rep. 935; Boyd v. United States, 116 U. S. 616, 624, 625, 29 L. ed. 746, 749, 6 Sup. Ct. Rep. 524; Smith v. Alabama, 124 U. S. 465, 31 L. ed. 508, 1 Inters. Com. Rep. 804, 8 Sup. Ct. Rep. 564. The language of the Constitution, as has been well said, could not be understood without reference to the common law. 1 Kent Com. 336; Bradley, J., in Moore v. United States, 91 U. S. 270, 274, 23 L. ed. 346, 347.'
At the common law, protection from second jeopardy for the same offense clearly included immunity from second prosecution where the court having jurisdiction had acquitted the accused of the offense. The rule is thus stated by Hawkins, Pleas of the Crown, quoted by Mr. Justice Story in United States v. Gibert, 2 Sumn. 39 Fed. Cas. No. 15,204:
'The plea (says he) of autrefois acquit is grounded on this maxim, that a man shall not be brought into danger of his life for one and the same offense more than once. From whence it is generally taken by all our books, as an undoubted consequence, that where a man is once found not guilty, on an indictment or appeal, free from error, and well commenced before any court which hath jurisdiction of the cause, he may, by the common law, in all cases, plead such acquittal in bar of any subsequent indictment or appeal for the same crime.'
In this court is was said by Mr. Justice Miller, in Ex parte Lange, 18 Wall. 163, 21 L. ed. 872:
'The common law not only prohibited a second punishment for the same offense, but went further, and forbid a second trial for the same offense, whether the accused had suffered punishment or not, and whether, in the former trial, he had been acquired or convicted.'
And in as late a case as Wemyss v. Hopkins, L. R. 10 Q. B. 378, it was held that a conviction before a court of competent jurisdiction, even without a jury, was a bar to a second prosecution.
In that case the appellant had been summarily convicted before a magistrate for negligently, and by wilful misconduct, driving a carriage against a horse ridden by the respondent, and was afterwards convicted on the same facts for unlawful assault. It was held that the first conviction was a bar to the second. In the course of the opinion it was said by Blackburn, J.:
'I think the fact that the appellant had been convicted by justices under one act of Parliament for what amounted to an assault is a bar to a conviction under another act of Parliament for the same assault. The defense does not arise on a plea of autrefois convict, but on the well-established rule at common law, that where a person has been convicted and punished for an offense by a court of competent jurisdiction, Transit in rem judicatam; that is, the conviction shall be a bar to all further proceedings for the same offense, and he shall not be punished again for the same matter; otherwise there might be two different punishments for the same offense. The only point raised is whether a defense in the nature of a plea of autrefois convict would extend to a conviction before two justices whose jurisdiction is created by statute. I think the fact that the jurisdiction of the justices is created by statute makes no difference. Where the conviction is by a court of competent jurisdiction it matters not whether the conviction is by a summary proceeding before justices or by trial before a jury.'
In the same case it was said by Lush, J.: 'I am also of opinion that the second conviction should be quashed, upon the ground that it violated a fundamental principle of law, that no person shall be prosecuted, twice for the same offense. The act charged against the appellant on the first occasion was an assault upon the respondent while she was riding a horse on the highway, and it therefore became an offense for which the appellant might be punished under either of two statutes. The appellant was prosecuted for the assault, and convicted under one of the statutes, 3 and 4 Wm. IV., chap. 50, § 78, and fined, and he therefore cannot be afterwards convicted again for the same act under the other statute.'
It is true that some of the definitions given by the text-book writers, and found in the reports, limit jeopardy to a second prosecution after verdict by a jury, but the weight of authority, as well as decisions of this court, have sanctioned the rule that a person has been in jeopardy when he is regularly charged with a crime before a tribunal properly organized and competent to try him; certainly so after acquittal. Coleman v. Tennessee, 97 U. S. 509, 24 L. ed. 1118. Undoubtedly in those jurisdictions where a trial of one accused of crime can only be to a jury, and a verdict of acquittal or conviction must be by a jury, no legal jeopardy can attach until a jury has been called and charged with the deliverance of the accused. But, protection being against a second trial for the same offense, it is obvious that where one has been tried before a competent tribunal having jurisdiction he has been in jeopardy as much as he could have been in those tribunals where a jury is alone competent to convict or acquit. People v. Miner, 144 Ill. 308, 19 L. R. A. 342, 33 N. E. 40; State v. Bowen, 45 Minn. 145, 47 N. W. 650; State v. layne, 96 Tenn. 668, 36 S. W. 390.
In United States v. Sanges, 144 U. S. 310, 36 L. ed. 445, 12 Sup. Ct. Rep. 609, it was held that a writ of error did not lie in favor of the United States in a criminal case; Mr. Justice Gray said:
'From the time of Lord Hale to that of Chadwick's Case 11 Q. B. 173, 205, just cited, the text-books, with hardly an exception, either assume or assert that the defendant (or his representative) is the only party who can have either a new trial or a writ of error in a criminal case; and that a judgment in his favor is final and conclusive. See 2 Hawk. P. C. chap. 47, § 12; chap. 50, § 10 et seq.; Bacon Abr. Trial, L. 9, Error, B.; 1 Chitty, Crim. Law, 657, 747; Starkie, Crim. Pl. 2d ed. 357, 367, 371; Archbold, Crim. Pr. & Pl. 12th Eng. and 6th Am. ed. 177, 179.
'But whatever may have been, or may be, the law of England upon that question, it is settled by an overwhelming weight of American authority that the state has no right to sue out a writ of error upon a judgment in favor of the defendant in a criminal case, except under and in accordance with express statutes, whether that judgment was rendered upon a verdict of acquittal, or upon the determination by the court of a question of law.'
In the course of the opinion Justice Gray cites, among other cases, Com. v. Cummings and Com. v. McGinnis, opinion by Chief Justice Shaw, 3 Cush. 212, 50 Am. Dec. 732. In Archbold, Crim. Pl. & Pr. Pomeroy's ed., 199, it was said: 'There is no instance of error being brought upon a judgment for a defendant, after an acquittal.'
That the learned justice could not have intended to intimate that a second prosecution could be allowed by statute after an acquittal of the offense is shown by the subsequent decision of this court in United States v. Ball, 163 U. S. 662, 41 L. ed. 300, 16 Sup. Ct. Rep. 1192, in which Mr. Justice Gray also delivered the opinion of the court. In that case an attempt was made to prosecute for the second time one Millard F. Ball, who had been acquitted upon a defective indictment, which had been held bad upon the proceedings in error prosecuted by others jointly indicted with Millard F. Ball, who had been convicted at the trial. The court below held Ball's plea of former jeopardy to be bad. But this court reversed the judgment, and in the course of the opinion it was said:
'The Constitution of the United States, in the 5th Amendment, declares, 'Nor shall any person be subject to be twice put in jeopardy of life or limb.' The prohibition is not against being twice punished, but against being twice put in jeopardy; and the accused, whether convicted or acquitted, is equally put in jeopardy at the first trial. An acquittal before a court having no jurisdiction is, of course, like all the proceedings in the case, absolutely void, and therefore no bar to subsequent indictment and trial in a court which has jurisdiction of the offense. Com. v. Peters, 12 Met. 387; 2 Hawk. P. C. chap. 35, § 3; 1 Bishop, Crim. Law, § 1028. But although the indictment was fatally defective, yet, if the court had jurisdiction of the cause and of the party, its judgment is not void, but only voidable by writ of error; and, until so avoided, cannot by collaterally impeached. If the judgment is upon a verdict of guilty, and unreversed, it stands good and warrants the punishment of the defendant accordingly, and he could not be discharged by a writ of habeas corpus. Ex parte Parks, 93 U. S. 18, 23 L. ed. 787. If the judgment is upon an acquittal, the defendant, indeed, will not seek to have it reversed, and the government cannot, United States v. Sanges, 144 U. S. 310, 36 L. ed. 445, 12 Sup. Ct. Rep. 609. But the fact that the judgment of a court having jurisdiction of the case is practically final affords no reason for allowing its validity and conclusiveness to be impugned in another case. . . . As to the defendant who had been acquitted by the verdict duly returned and received, the court could take no other action than to order his discharge. The verdict of acquittal was final, and could not be reviewed, on error or otherwise, without putting him twice in jeopardy, and thereby violating the Constitution. However it may be in England, in this country a verdict of acquittal, although not followed by any judgment, is a bar to a subsequent prosecution for the same offense. United States v. Sanges, 144 U. S. 310, 36 L. ed. 445, 12 Sup. Ct. Rep. 609; Com. v. Tuck, 20 Pick. 356, 365; West v. State, 22 N. J. L. 212, 231; 1 Lead. Crim. Cas. 532.'
It is, then, the settled law of this court that former jeopardy includes one who has been acquitted by a verdict duly rendered, although no judgment be entered on the verdict, and it was found upon a defective indictment. The protection is not, as the court below held, against the peril of second punishment, but against being again tried for the same offense.
We are not here dealing with those statutes which give to the government a right of review upon the steps merely preliminary to a trial and before the accused is legally put in jeopardy, as where a discharge is had upon motion to quash, or a demurrer to the indictment is sustained before jeopardy has attached. Such statutes have been quite generally sustained in jurisdictions which deny the right of second trial where a competent court has convicted or acquitted the accused. People v. Webb, 38 Cal. 467. Mr. Bishop, in his work upon Criminal Law, sums up the scope and authority of such statutes as follows:
'A legislative provision for the rehearing of criminal causes cannot be interpreted—or, at least, it cannot have force—to violate the constitutional rule under consideration, whatever be the words in which the provision is expressed. When, therefore, a defendant has been once in jeopardy, the jeopardy cannot be repeated without his consent, whatever statute may exist on the subject. Such a statute will be interpreted with the Constitution, and be held to apply only to cases where it constitutionally may. And if it undertakes to give to the state the right of appeal, to retry the party charged, after acquittal, it is invalid. And so the writ of error, or the like, allowed to the state, can authorize the state to procure the reversal of erroneous proceedings and commence anew, only in those cases in which the first proceeding did not create legal jeopardy.' 1 Bishop, Crim. Law, 5th ed. § 1026.
The author's conclusion has support in the case of People v. Miner, 144 Ill. 308, 19 L. R. A. 342, 33 N. E. 40, wherein a statute giving an appeal when the accused had been acquitted before a competent tribunal was held in violation of § 10, article 2, of the Constitution of that state, providing that no person shall be put twice in jeopardy for the same offense. So in the case of People v. Webb, 38 Cal. 467, a statute undertaking to give the right of appeal to the people in criminal cases was held to be limited to the cases in which errors in the proceedings may occur before legal jeopardy has attached. In the course of a well-considered opinion it was said:
'The question thus presented is of most grave importance, and, so far as we are advised, has never been directly passed upon by this court; hence we have given it a most patient consideration, and after a careful examination of the authorities as to the construction of similar provisions in the constitutions of other states, and the Constitution of the United States, we are entirely satisfied that this court has no authority in criminal cases, under our state Constitution, to order a new trial of a defendant at the instance of the prosecution for mere errors in the ruling of the court during the progress of the trial after the jury have been charged with the case, and have rendered a verdict of not guilty. No case has been called to our attention, and after a most diligent examination of authorities, we have not been able to find a single American case where a retrial has been ordered or sanctioned by an appellate court at the instance of the prosecution, after the defendant had been once put upon his trial for an alleged felony, upon a valid indictment before a competent court and jury, and acquitted by the verdict of such jury; but we find a vast number of adjudications of the highest judicial tribunals of the different states and many of the Federal courts to the effect that no such retrial is authorized by the common law, and is directly interdicted by the Constitution of the United States, and also of most of the several states. The universal maxim of the common law of England, as Sir William Blackstone expresses it, 'that no man is to be brought into jeopardy of his life more than once for the same offense,' is embraced in article 5 of amendments to the Constitution of the United States, and in the Constitutions of several states, in the following language: 'Nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb$;' and in many other states the same principle is incorporated in the organic law, in language substantially the same as hereinbefore quoted from the Constitution of this state. While the Constitutions of some few states are destitute of this or any similar provision, other state Constitutions, such as of New Hampshire, Rhode Island, New Jersey, and Iowa, merely interdict a second trial for the same offense after acquittal.'
The case of State v. Lee, 65 Conn. 265, 27 L. R. A. 498, 48 Am. St. Rep. 202, 30 Atl. 1110, in the reasoning of the court seems opposed to this view. But no reference is made in the course of the opinion to any constitutional requirement in Connecticut as to double jeopardy. An examination of the Constitution of that state and amendments as published in General Statutes of Connecticut, Revision of 1902, discloses no provision upon the subject of jeopardy, and we conclude there is none.
The exceptional character of the decision in State v. Lee is stated by the learned editor of American State Reports in a note to the case as reported in 48 Am. St. Rep. 202, in the following language:
'This case, in its view of former jeopardy, stands out in bold relief against the commonly understood meaning of what constitutes once in jeopardy.'
'The law almost universally prevalent is that a verdict of acquittal in a criminal case is final and conclusive, and that there can be no new trial of a criminal prosecution after an acquittal in it. People v. Corning, 2 N. Y. 9, 49 Am. Dec. 364, and note,' 48 Am. St. Rep. 213, 214.
The Ball Case, 163 U. S. 662, 41 L. ed. 300, 16 Sup. Ct. Rep. 1192, establishes that to try a man after a verdict of acquittal is to put him twice in jeopardy, although the verdict was not followed by judgment. That is practically the case under consideration, viewed in the most favorable aspect for the government. The court of first instance, having jurisdiction to try the question of the guilt or innocence of the accused, found Kepner not guilty; to try him again upon the merits, even in an appellate court, is to put him a second time in jeopardy for the same offense, if Congress used the terms as construed by this court in passing upon their meaning. We have no doubt that Congress must be held to have intended to have used these words in the well-settled sense, as declared and settled by the decisions of this court.
It follows that military order No. 58, as amended by act of the Philippine Commission No. 194, in so far as it undertakes to permit an appeal by the government after acquittal, was repealed by the act of Congress of July, 1902, providing immunity from second jeopardy for the same criminal offense.
This conclusion renders it unnecessary to consider, if the question was presented in this case, whether the accused was entitled to the right of a trial by jury.
Judgment reversed and prisoner discharged.
Mr. Justice Holmes, with whom concurred Mr. Justice White and Mr. Justice McKenna, dissenting:
I regret that I am unable to agree with the decision of the majority of the court. The case is of great importance, not only in its immediate bearing upon the administration of justice in the Philippines, but, since the words used in the act of Congress are also in the Constitution, even more because the decision necessarily will carry with it an interpretation of the latter instrument. If, as is possible, the constitutional prohibition should be extended to misdemeanors (Ex parte Lange, 18 Wall. 163, 173, 21 L. ed. 872, 877), we shall have fastened upon the country a doctrine covering the whole criminal law, which, it seems to me, will have serious and evil consequences. At the present time in this country there is more danger that criminals will escape justice than that they will be subjected to tyranny. But I do not stop to consider or to state the consequences in detail, as such considerations are not supposed to be entertained by judges, except as inclining them to one of two interpretations, or as a tacit last resort in case of doubt. It is more pertinent to observe that it seems to me that logically and rationally a man cannot be said to be more than once in jeopardy in the same cause, however often he may be tried. The jeopardy is one continuing jeopardy, from its beginning to the end of the cause. Everybody agrees that the principle in its origin was a rule forbidding a trial in a new and independent case where a man already had been tried once. But there is no rule that a man may not be tried twice in the same case. It has been decided by this court that he may be tried a second time, even for his life, if the jury disagree (United States v. Perez, 9 Wheat. 579, 6 L. ed. 165; see Simmons v. United States, 142 U. S. 148, 35 L. ed. 968, 12 Sup. Ct. Rep. 171; Logan v. United States, 144 U. S. 263, 36 L. ed. 429, 12 Sup. Ct. Rep. 617; Thompson v. United States 155 U. S. 271, 39 L. ed. 146, 15 Sup. Ct. Rep. 73), or, notwithstanding their agreement and verdict, if the verdict is set aside on the prisoner's exceptions for error in the trial. Hopt v. Utah, 104 U. S. 631, 635, 26 L. ed. 873, 874, 110 U. S. 574, 28 L. ed. 262, 4 Sup. Ct. Rep. 202, 114 U. S. 488, 492, 29 L. ed. 186, 185, 5 Sup. Ct. Rep. 972, 120 U. S. 430, 442, 30 L. ed. 708, 712, 7 Sup. Ct. Rep. 614; United States v. Ball, 163 U. S. 662, 672, 41 L. ed. 300, 303, 16 Sup. Ct. Rep. 1192. He even may be tried on a new indictment if the judgment on the first is arrested upon motion. Ex parte Lange, 18 Wall. 163, 174, 21 L. ed. 872, 878; 1 Bishop, Crim. Law, 5th ed. § 998. I may refer further to the opinions of Kent and Curtis, in People v. Olcott, 2 Johns. Cas. 301; 2 Day, 507, note; United States v. Morris, 1 Curt. C. C. 23, Fed. Cas. No. 15,815, and to the well-reasoned decision in State v. Lee, 65 Conn. 265, 27 L. R. A. 498, 48 Am. St. Rep. 202, 30 Atl. 1110.
If a statute should give the right to take exceptions to the government, I believe it would be impossible to maintain that the prisoner would be protected by the Constitution from being tried again. He no more would be put in jeopardy a second time when retried because of a mistake of law in his favor, than he would be when retried for a mistake that did him harm. It cannot matter that the prisoner procures the second trial. In a capital case, like Hopt v. Utah, a man cannot waive, and certainly will not be taken to waive without meaning it, fundamental constitutional rights. Thomspon v. Utah, 170 U. S. 343, 353, 354, 42 L. ed. 1061, 18 Sup. Ct. Rep. 620. Usually no such waiver is expressed or thought of. Moreover, it cannot be imagined that the law would deny to a prisoner the correction of a fatal error unless he should waive other rights so important as to be saved by an express clause in the Constitution of the United States.
It might be said that when the prisoner takes exceptions he only is trying to get rid of a jeopardy that already exists,—that so far as the verdict is in his favor, as when he is found guilty of manslaughter upon an indictment for murder, according to some decisions he will keep it, and can be retried only for the less offense, so that the jeopardy only is continued to the extent that it already has been determined against him, and is continued with a chance of escape. I believe the decisions referred to to be wrong, but, assuming them to be right, we must consider his position at the moment when his exceptions are sustained. The first verdict has been set aside. The jeopardy created by that is at an end, and the question as, What shall be done with the prisoner? Since at that moment he no longer is in jeopardy from the first verdict, if a second trial in the same case is a second jeopardy even as to the less offense, he has a right to go free. In view of these difficulties it has been argued that, on principle, he has that right if a mistake of law is committed at the first trial. 1 Bishop, Crim. Law, 5th ed. §§ 999, 1047. But even Mr. Bishop admits that the decisions are otherwise, and the point is settled in this court by the cases cited above. That fetish happily being destroyed, the necessary alternative is that the Constitution permits a second trial in the same case. The reason, however, is not the fiction that a man is not in jeopardy, in case of a misdirection, for it must be admitted that he is in jeopardy, even when the error is patent on the face of the record; as when he is tried on a defective indictment, if judgment is not arrested. United States v. Ball, 163 U. S. 662, 41 L. ed. 300, 16 Sup. Ct. Rep. 1192. Moreover, if the fiction were true it would be equally true when the misdirection was in favor of the prisoner. The reason, I submit, is that there can be but one jeopardy in one case. I have seen no other, except the suggestion of waiver, and that I think cannot stand.
If what I have said so far is correct, no additional argument is necessary to show that a statute may authorize an appeal by the government from the decision by a magistrate to a higher court, as well as an appeal by the prisoner. The latter is everyday practice, yet there is no doubt that the prisoner is in jeopardy at the trial before the magistrate, and that a conviction or acquittal not appealed from would be a bar to a second prosecution. That is what was decided, and it is all that was decided or intimated, relevant to this case, in Wemyss v. Hopkins, L. R. 10 Q. B. 378. For the reasons which I have stated already, a second trial in the same case must be regarded as only a continuation of the jeopardy which began with the trial below.
Mr. Justice Brown, dissenting:
Under our Anglo-Saxon system of jurisprudence I have always supposed that a verdict of acquittal upon a valid indictment terminated the jeopardy, that no further proceedings for a review could be taken either in the same or in an appellate court, and that it was extremely doubtful whether even Congress could constitutionally authorize such review.
Conceding all this, however, I think that in applying the principle to the Philippine Islands, Congress intended to use the words in the sense in which they had theretofore been understood in those islands. By that law, in which trial by jury was unknown, the jeopardy did not terminate, if appeal were taken to the audiencia or supreme court, until that body had acted upon the case. The proceedings before the court of first instance were, in all important cases, reviewable by the supreme court upon appeal which acted finally upon the case, and terminated the jeopardy. This was evidently the view of the military commander in general order No. 58, and of the Philippine Commission in the act of August 10, 1901 (No. 194), in both of which an appeal to the supreme court was contemplated, even after a judgment of acquittal. I think this also must have been the intention of Congress, particularly in view of § 9 of the Philippine act of July 1, 1902, which provided that 'the supreme court and the courts of first instance of the Philippine Islands shall possess and exercise jurisdiction as heretofore provided . . . subject to the power of said government to change the practice and modes of procedure.' It seems to me impossible to suppose that Congress intended to place in the hands of a single judge the great and dangerous power of finally acquitting the most notorious criminals.
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