Lead Opinion
A due regard to the nature of the federal government, and the principles on which it is formed, will place this case in a clear point view.
As to the first ground, the federal government possesses no powers but such as are expressly given to it, or necessarily incident to those given. And the states in the formation of this government, surrendered none of the incidents of sovereignty, except such as are enumerated in the 10th section of the 1st article of the constitution, which they are expressly prohibited from exercising. What is there then to prevent a state from punishing for coining, or passing coin, knowing it to he counterfeit ? There is no prohibition of the exercise of this jurisdiction in the iOth clause ; and the act of Congress on this subject (2d Gradon’s Dig. p. 95) contains a clause to this effect, “ nothing in this act shall be construed ii to deprive the individual states of jurisdiction, un* <( der the laws of the several states, over offences (( made punishable by this act.” This is at least a Legislative construction of the constitution, and, being made soon after the adoption of the constitution, it may be presumed was done by some of the very men who framed the constitution itself.
But, if a doubt could be entertained upon the subject, we have the exposition, of the constitution, by some of the most able of its framers, in a series of papers written in 1788, recommending it to the people, in which will be found the following posi
“ The state governments would clearly retain all the rights of sovereignty which they had before, and which were npt by that act exclusively delegated to the United States. This exclusive delegation, or rather alienation of state sovereignty, would only exist'in three cases; 1st, Where the constitution in express terms granted the exclusive authority to the Union. 2nd, Were it granted in one instance an authority to the Union, and in another prohibited the states from exercising the like authority; and, lastly where it granted an authority to the Union, to which a similar authority in the states would be absolutely and totally contradictory and repugnant. ”
It is most manifest that this case is not embraced in either of the two first; let us then see if it can be comprehended in the last. Is the exercise of the power to punish, for coining or passing counterfeit coin by the individual states, contradictory and repugnant to the exercise of a similar power by the Union ? In my opinion, it certainly is not. But I will examine the reasons urged by the prisoner’s counsel. First, It is said, there is no instance in the law of a concurrence of jurisdiction in criminal cases. Secondly, That a man might he twice punished; and thirdly, That a difference in the measure of punishment may, and in this instance does, exist.
As to the first, the history of every country of
As to the second objection, “ a man may be twice tried,” this could not possibly happen : first, because it is the established comitas gentium, and is not un-frequently brought into practice, to discharge one accused of a crime, who has been tried by a court of competent jurisdiction. If this prevails among nations who are strangers to each other, could it fail to be exercised with us who are so intimately bound by political ties ? But a guard yet more sure is to be found in the 7th article of amendments to the federal constitution.
The last objection may be considered as already removed, by shewing that a concurrence of jurisdiction may exist in criminal cases, for wherever this does exist, there may, and very frequently will be a difference in the punishment.
But I go further. When the nature of our compact, and the extent of our country are considered, it may happen that the commission of a crime may
As to the second ground, it is only necessary to remark, that whatever is the current coin of the United States, becomes the current coin of the individual state. A Spanish milled dollar is a current coin of the United States. •
The third ground states that a different value has been fixed by the general government. The indictment took notice of a difference in denomination, but there is in fact no difference in value. The dollar is still the same$ and if there had been a difference, it was incumbent on the prisoner to show it, and to prove that the dollar made current by Congress was different from the Spanish milled dollar. But there was not even an attempt to do this; and this embraces all that is necessary to be said on the fourth ground.
As to the fifth ground, it is certainly a perversion of language to say the definite article the may refer to any dollars. This objection might have been made if the jury had said a dollar. But when the record is read, it proves that the prisoner was indicted for passing a Spanish milled dollar, and the verdict says
The sixth ground is also founded on the misconstruction of very plain language. The act, after enumerating the various coins, says, (i any person £i who shall counterfeit, or utter or attempt to pass, (i knowing them to be counterfeit, any of the aforesaid gold or silver coins,” &c. that is any one of them. It appears to me that the construction contended for by the prisoner would rather amount to this, that a person must pass one or more of each and every different kind enumerated in the act, rather than two of any particular kind, to complete the crime. The word any is synonimous with either, as will appear by the authority of all dictionary-makers, and by grammarians is defined to be an adjective, meaning one or more, as the case may be. It must at any rate be allowed, that the word must be taken in that meaning which the Legislature have most clearly attached to it. I confess I feel that I am saying more on this ground than it merits.
The last ground merits some attention. When the criminal law writers say, that you shall not give in evidence the stealing of one article, upon an indictment for stealing another. The reason is obvious ; because the articles being separate and distinct in their nature, and the subject of different felonies, the party, although innocent, might be convicted j for he would not be prepared to defend himself •against the larceny of any other article than that
The two general questions in this case are; 1st, Whether the power of trying and punishing persons who counterfeit the current coin of the United States, is vested solely in the Congress of the United States; arid, 2ndly, Whether the state courts are not likewise deprived of the power of punishing persons passing counterfeit money knowing it to be counterfeit.
With respect to the first point, there can be no doubt that under the 8th section of the first article
With respect to the 2nd point, it does'not appear that the power of punishing persons for passmg counterfeit coin, knowing it td be counterfeit, was either expressly given to the Congress of the United States, or divested out of the individual states. Now the 9th section of the amendments to the constitution, as agreed to by the several states, and which has now become a component part of the constitution, declares, that the enumeration in the constitution of certain rights, shall not be construed to deny or disparage others retained by the people; and in the . 10th section of the same, it is further provided, that, the powers not delegated td the United States by the constitution, nor prohibited by it to the state, are reserved to the states respectively or- to the people^ When we examine the powers conceded by the individual states, we find no enumeration of this power given to Congress, and when we review the powers denied £o the individual states, we discover no xnen
Upon this head it has been argued ; 1st, That a man tried by the courts of this state for passing counterfeit coin, would be punished with death; whereas the act of Congress attaches to this crime only fine and imprisonment. But this argument can be of no Weight, as in the individual states a greater variety of punishments may be and probably are inflicted lor this crime; and indeed it is well known that even in this state the punishment of offenders when convicted under the common law, or the statute law, in some cases is essentially different. The difference, therefore, of the punishment can, in my opinion, .be of. no avail in the present motion.
It has been further argued, that Congress having the sole power of regulating the value of coin made current in the United States, that part of the act. of Assembly (Grimke’s Coll. 314.) which declares the Weight, and regulates the value of the coins therein enumerated, must be considered as repealed by the constitutional provision on that head ; that then it follows as a matter of course, that the passing of a counterfeit dollar not regulated in its value according to the law of Congress, is not indictable under our
But the act of Congress of the 21st April, 1806, 2 Graydon? 95. contemplates a case of this kind, and that whenever it does happen, that a state shall have previously provided by law for this offence of passing counterfeit money, it shall not be deprived of the power of punishing it; for, in the fourth section, it declares that nothing in that act contained shall be construed to deprive the courts f the individual states of jurisdiction under the laws of the several states, over offences made punishable by this act. Here is an explicit acknowledgment on the part of the United States, that the individual státes were previously possessed of this power; that it was not abandoned by the individual states on the ratification of the constitution; and that the courts of the United States, to whom this act gives, a concurrent jurisdiction, (whether constitutionally or not, is not for me,
I will allow that this state court has no jurisdiction whatever over money coined at the mint of the United States, nor any that is not particularly enumerated in our act of Assembly; but to counterfeit any species of coin which is brought from foreign nations, and which has been declared current by act of Assembly, is an offence against that act of Assembly and punishable by this court.
Another argument of great importance is, that an offender might be twice tried for the same offence; once under the act of Congress, and again under the state act. But if the courts of the United States have a concurrent jurisdiction over this crime, with this court, then must either court allow of the plea of autrefois, acquit, which will be a good bar to a second prosecution, because a determination in a court having competent jurisdiction, must be final and conclusive on all courts of concurrent jurisdiction. 1 Leach, 160.
I do not however mean to allow, that the courts, of the United States have such concurrent jurisdiction with this court; but as I have said before, that is not a point for me to determine. I am only called on to decide, whether the prisoner at the bar is ■amenable to our courts for the offence of which he has been found guilty.
As to the objection that the act of Assembly speaks of coins, in the plural, and here the party is convicted of passing only one piece, and therefore the conviction is wrong, I think the act 'of Assembly extends to the passing of one piece as well as many, for the words are, “ any person who shall utter knowing them to be counterfeit, any of the aforesaid coins/7 Now the word any means any one, any two, or any moreí; for, if this was not the construction, then one who was indicted for passing two pieces, might raise the same objection and say, that the act means more than two, or that it meant all of them. .My opinion on this point, I find confirmed by a similar case in 1st Leach, p. 1, Hansel’s Case. Upon the whole, my judgment is, that the indictment is properly framed upon our act of Assembly ; that that act is of force quoad the punishment of persons passing counterfeit coin mentioned in that act; that the verdict is full, precise and definite ; and that, therefore, the motion must be discharged.
The prisoner was indicted under the act of 1783, passed by the Legislature of this state, against counterfeiting the gold and silver coins made to pass current within this state. Among those coins the Spanish milled dollar is mentioned; and, indeed, is made the standard by which the relative value of all the other coins are regulated and ascertained.
The indictment, as usual in such cases, contained two counts ; 1st, One for counterfeiting. 2nd, The other for passing a Spanish milled dollar, knowing it to be counterfeit. The second clause of the above-mentioned act, declares (i that any person who shall counterfeit or utter, or attempt to pass, knowing them to be counterfeit, any of the aforesaid gold and silver coins, or keep in his or her possession any stamp, dye or mould for coining the same, upon being duly convicted thereof, shall be adjudged guilty of felony and suffer death without benefit of clergy.”
The attorney-general did not attempt to press the evidence against the prisoner, under the first count for coining. Under the second count, the evidence was very clear and conclusive as to the passing of the counterfeit dollar stated in the indictment by the prisoner; and, as to the baseness of the metal of which it was composed; the scienter, or knowledge of this baseness of the metal, was inferred from sundry suspicious circumstances proved on the trial. Such as some other base money being passed at or about the market, and other places in its vicinity, and supposed to be by prisoner and one of his aseo-
Upon the trial, an objection was made to the offering these instruments, &c. found in prisoner’s trunk, as evidence against him; as it was alleged that this fact of his having instruments in his possession for coining, of itself formed a distinct and separate felony by the act, for which he might be tried and punished. So that one felonious act ought not to be given in evidence to support another. After hearing arguments in favour of the objection, the court admitted that one felony could not be given in evidence to support another; as, for instance, the stealing of a horse could not be given in evidence to prove a man guilty of stealing a negro, because they are independent and distinct offences j both susceptible of external proof. But when a scienter was to be proved, it must be drawn from circumstances. This species of evidence lies deep in the human breast, beyond the reach of mortal ken. To find out this knowledge, therefore, is always a difficult research, and it must be drawn from circumstances, indicative of the operations of the mind; and at last, a reasonable presumption is all that can be obtained or acquired ; all the legislators and lawyers on earth • can go no further. It was, therefore, under these impressions, that the circuit court permitted these forging instruments, found in prisoner’s possession, to be given in evidence to the
And unless circumstances of this bind, or those of a similar nature, were permitted to be given in evidence to a jury, all that class of cases or offences where a knowledge of the falsehood, of any kind or nature whatever, forms or constitutes the principal ingredient of an offence, must fall to the ground, and the means of punishment must become useless and inoperative.
It is also true, that on the trial, an objection was taken to the jurisdiction of a state court to try this offence under the act of 1783. It was contended, that the constitution of the United States and the acts of Congress made in pursuance thereof, had virtually repealed this act, and that this offence, if any had been committed, belonged exclusively to the courts of the United States. Both these objections were overruled; the ’ first on the ground, that the state of South-Carolina in the year 1783, when this act was passed, being a sovereign and independent state, there was nothing to circumscribe her powers and jurisdiction, or to limit her authority to pass the law in question, which was then soon after the revolutionary war, justified by the wisest and soundest policy, in order to prevent the introduction and circulation of base and false metal, under the appear-
The case then went to the jury, and they found the prisoner guilty under the second count in the indictment, “ of passing the dollar knowing it to be á counterfeit.’’ The foregoing is a concise history of the case as it passed on the trial. From this verdict,, the counsel for the prisoner appealed, on a number af grounds.
As to the first ground I remain of the same opinion, as at the trial. I cannot concede that the power of punishing this offence is taken away from the state; and, even doubt whether the courts of the U. States have so mueh as a concurrent jurisdiction. It is true the
If this construction is correct, and I trust it will be found, upon a close examination, to be a true one, then it will result as a necessary consequence, that no power whatever is given by the constitution to Congress to punish for counterfeiting foreign coins, or passing them, knowing them to be counterfeit, within the United States. That power remains, and must of necessity remain with the individual states, who still retain all their original powers of independent sovereignties, not specially delegated to Congress, The offence of passing counterfeit foreign coins, is an evil of great magnitude, for millions
Here, then, is a saving and a reservation of the right of the state courts to punish this offence under state laws, if any such salvo or reservation was necessary. Butin truth, this right was never given up bj the states. So that this retroeéssion,. if I may be allowed the expression, on the part of Congress was an unnecessary act. It serves however to shew how very doubtful that body was, as to its exclusive power and jurisdiction over this offence.
As to the second general ground, taken on the argument in the court of appeals, with respect to the constructive surrender of this right or power to the
- The twelfth article of the amendments declares, ((that all powers not delegated to the United States by the constitution, nor prohibited by it to the states, are reserved to the states respectively or to the people.” Here, then, is an express reservation of all powers not expressly given, which in my opinion cuts off forever all constructive or implied powers. And,. indeed, it is a principle which governs all corporate bodies, that nothing shall ever be presumed to be within their jurisdiction, but what is expressly given.
The conclusion I draw from all the foregoing premises under this head is, that as the constitution has not expressly given to Congress the power of punishing the passing of foreign coins, knowing them to. he counterfeit, that body has no constructive or implied power to do so; and that as South-Carolina, being a sovereign and independent state, had a right and power to punish this offence and to pass any law for that purpose; and, by passing the act under consideration, has done so; there is nothing in the con,-
3d, As to the admission of the coining instru-jnents, and materials found in prisoner’s possession, to prove the scienter, or knowledge of the counterfeit, or baseness of the metal, I have nothing to add to the opinion I delivered to the jury on the trial, and which is mentioned in a former part of this opinion, further than that a majority of the judges of this state concurred with me in opinion, at Columbia, on this point, in the case of Odell, who was was tried at Pendleton, October, 1815. On all the grounds, I am against the motion in arrest of judgment, and also against the motion for a new trial.'
Dissenting Opinion
dissented. All the grounds taken in. arrest of judgment in this case may be reduced to two ; 1st, Whether under that section of the constitution of the United States, which gives to Congress the power “to coin money, to regulate the “ value thereof and of foreign coin, and to provide “ for the punishment of counterfeiting the securities and current coin of the United States, article 1. ft federal constitution, section 8th,” is also given the power to provide for the punishment of passing any of the current coin thereof, knowing it to be counterfeit. 2d, If it is whether the states by delegating such power to Congress, have constructively parted with all the powers which they had before over the.
Bef°re I proceed to a particular examination of those questions, I would premise that the United States must be held to possess all the attributes of sovereignty in the most ample degree, over all matters expressly delegated to them by the constitution, as well as over all such as are necessary to carry those so delegated into effect; and among those the power to carry their own laws into operation by providing proper punishment for them, is one. That cannot be considered a sovereign independent state which depends on another to carry its laws into execution. A want of this power was the great objection to the old confederation, and to remedy the evil was a great object of the new one. This would be very badly effected by merely granting such power to the general government, and leaving the individual states the power to arrest it, by interposing their own laws. The constitution in my opinion admits of no such construction. The judicial power of the United States is not only constructively, but expressly made commensurate with the legislative. It is made to extend “ to all cases arising under the laws of the United States.” The words are, <e The judicial power (of the United States) shall extend to all cases in law and equity, arising under this constitution, the laws of the United States, and treaties made, or which shall be made under their authority.” This is a case {(arising "under a law of the United States,” for by the act of
It is no answer to say it is a case also • arising under a law of the state, for the constitution expressly declares that u this constitution and the laws of the United States which shall be made in pursuance thereof, shall be the supreme law of the land, and the judges in every state shall be bound thereby, any thing in the constitution or lavvs of any state to the contrary notwithstanding.-” Any act of a state, therefore, repugnant to a constitutional act uf Congress immediately becomes a'dead letter. This construction may also be inferred from the nature of the other cases enumerated in the same section of the constitution, 11 all cases affecting ambassadors, other public ministers and consuls, and all cases of admiralty and maritime jurisdiction.” I believe it is not pretended that the jurisdiction of the state courts extends to cases of this description ; yet the same construction that would extend it to cases arising under a law of the United States,” would embrace those also,
This construction is further strengthened by a ■view of the class of cases which immediately follows
This brings us to the enquiry, whether the act of Congress, providing for the punishment of passing counterfeit money, knowing it to be counterfeit, is constitutional; the consideration of which will be involved in the question first above made in arrest of judgment.
That Congress have power to coin money, to regulate the value thereof, and of foreign coin, and to provide for the punishment of counterfeiting it, is admitted. It is also admitted, that they have the power to make all laws which shall be necessary for carrying into execution the foregoing powers. Is it necessary then, to enable Congress to carry into execution the power to coin money, to regulate the value thereof, and to provide for the punishment of counterfeiting it, that they should have power to punish for passing it, knowing it to be counterfeit ? If it is, then that power is expressly
Being of opinion, therefore, that Congress have not only the power of punishing for counterfeiting
It is a matter of no small difficulty to mark out with precision the line of jurisdiction between the United States and the individual states, and perhaps we shall not meet with a more correct view of th e subject than is taken by the same eminent writer before quoted. He reduces the exclusive delegation of power to the United States, or the alienation of state sovereignty to three cases : 1st, Where the constitution in express terms grants exclusive authority to the Union: 2nd, Whére it grants in one instance an authority to the Union, and in another prohibits the states from exercising like authority: and 3rd, Where it grants an authority to the Union, to which a similar authority in the states would be absolutely and totally contradictory and repugnant. Under this last case, he instances that clause which declares that Congress shall have the power “ to establish an uniform rule of naturalization throughout the United States.” This, observes the writer, must necessarily be exclusive, because if each state had the power to prescribe a distinct rule, there could be no uniformity. Now if the United States have the power to “ regulate the value of money apd of foreign coin, and to provide for the punishment of counterfeiting the current coin of the United States, they must have the exclusive jurisdie-
We need only look to the consequences of a contrary doctrine, to be convinced of this truth. The United States punish the counterfeiting or passing of counterfeit money with fine and imprisonment; the state of South-Carolina punishes the same offence with death. If a mán, put on his trial for such an offence should plead in bar a conviction or acquital in a court of the United States, would such a plea be sustained by our courts? Or, let the punishment be reversed; and would such a plea be sustained in a court of the United States? It is impossible not to see that it would not and ought not. Neither the courts of the United States, nor of the individual states will hold an acquittal or conviction by one, a bar to -a trial by the other. Each must, and will insist upon the right of inforcing its own penal laws, and its jurisdiction cannot be usurped by the other. The rig
The case put of concurrent jurisdiction of courts in the same state is not analagous. There the of-fence is against the same laws and against the same sovereignty; the crime and punishment are the same, and the law is satisfied with a trial in either tribunal having jurisdiction.
The rule then must be a correct one, that where any power is delegated to the United States, and the exercise of such power by an individual state is incompatible with such delegation, it must exclusively belong to the general government. The advocates for a concurrent jurisdiction derive no support from the amendment of the constitution which has been relied on. It does not say that the powers not expressly delegated, &c. shall be reserved; but that the enumeration of certain rights shall not be eon-strued to deny or disparage others retained by the
It is further argued that prohibiting the states from making any thing hut gold and silver a tender in the payment of debts, necessarily implies a powei* in them to make those so. In answer to which, after what has been already said, I will only observe that I am not disposed to admit such an inference. Admit it, however, to be correct, it only proves, that a state may make certain foreign coins current within their respective jurisdictions, which are not made so by Congress. But that introduces no conflict of jurisdiction. For the power of Congress to punish extends only to the current coin of the United States. Until, therefore, Congress have made a foreign coin current in the United States, they cannot punish for counterfeiting it. But that was not the ground on which this case was decided in the court below, neither has it been made a ground of argument here. It is not contended on the part of the state that the money passed by the prisoner was not the current eoin of the United States.
I can not feel the force of the distinction taken between the coin made in the United States, and the foreign coin made current here. The words of the constitution are, “ current coin,” which I understand to mean as well foreign coin made current by act of Congress, as coin made at the mint of the United States. The conclusion, therefore, that I have tome to is, that the power of punishing the coun-
I am of opinion, the judgment ought to be arrested for want of jurisdiction. But as a majority of the court differ from me on this point, it becomes necessary to give an opinion also on the ground of a new trial. The first ground is, that as our act makes it a distinct capital crime to keep implements for counterfeiting money in one’s possession, such evidence ought not to have been admitted in the court below on an indictment for merely passing counterfeit money. Having given an opinion on this point in another case, I do not feel under any necessity to go* fully into the reasons for the opinion I now give. I take the rule of law to be, that one distinct offence shall not be given in evidence to convict a person of another, unless the proof of one goes directly to prove the other. Thus, for instance, proof that the defendant made the identical dollar in question, might have been proper, because it would have proved unequivocally that he knew it to be counterfeit. But proving that he had implements for coining in his possession, did not prove that he knew this dollar to be counterfeit, any more than proving that a
