State v. Holland, No. 2,575

No. 2,575 | Mont. | Jul 18, 1908

MR. CHIEF JUSTICE BRANTLT

delivered the opinion of the Court.

On May 4, 1908, the appellant was charged by complaint filed in a justice’s court in Helena township, Lewis and Clark county, with a misdemeanor, in the violation, of section 1192 of the Penal Code of 1895, as amended by Session Laws of 1907 (Sess. Laws, 1907, p. 24), in that he did between certain mentioned dates during this present year wear upon the lapel of his coat an elk’s head, knowing the same to be the emblem, insignia, badge and button of the Benevolent and Protective Order of Elks of the United States of America, said order being of more than ten years’ standing in the state of Montana. Upon a trial by the justice he was found guilty and sentenced to pay a fine. Upon appeal to the district court he was again found guilty and sentenced to pay a fine. This appeal is from the judgment.

At the trial in the district court, the parties submitted to-the court, without a jury, an agreed statement of the facts in order to clear the issues and obtain a decision upon the question of law involved, to-wit, whether the statute under which the charge was brought is a valid exercise of legislative power. This statement is as follows:

“(1) That the said defendant, W. R. Holland, did at the county of Lewis and Clark, state of Montana, between the first day of April and the third day of May, 1908, wear on the lapel of his coat an elk’s head, knowing the same to be the insignia, badge and button of the Benevolent and Protective Order of Elks of the United States of America.

“(2) That in so wearing said elk’s head the said defendant, W. R. Holland, did not wear or use the same to obtain aid or assistance thereby.

“(3) That said Benevolent and Protective Order of Elks of America is an order of more than ten years’ standing in the state of Montana.

“(4) That the said W. R. Holland at all times aforesaid was not, under the constitution, by-laws and regulations of said order aforesaid, entitled to wear said elk’s head.”

The amended section reads as follows: ‘ ‘ Sec. 1192. Any person who willfully wears the badge of the Grand Army of the Republic, the insignia, badge or rosette of the Military Order of the Loyal Legion of the United States, or of the Military Order of Foreign Wars of the United States, or the badge or button of the United Spanish War Veterans, or the Order of Patrons of Husbandry, or the Benevolent and Protective Order of Elks of the United States of America, or the Order of the Knights of Pythias, or Labor Organizations, or any society, order or organization of ten years’ standing in the state of Montana, or uses the name to obtain aid or assistance within this ■state, or willfully uses the name of such society, order or organization, the title of its officers, or its insignia, rituals or ceremonials, unless entitled to use or wear the same under the constitution and by-laws, rules and regulations of such order, or of such society, order or organization, shall be guilty of a misdemeanor, and, upon conviction, shall be punished by imprisonment for a term not to exceed ninety days in the county jail, or a fine not to exceed two hundred and no-100 ($200.00) dollars, or by both such fine and imprisonment, provided this shall not apply to the wives, daughters, sisters or mothers of members of these orders who are in good standing.”

Though the language of section 1192, as it stood prior to the amendment, is somewhat crude, its purpose is apparent. It is well known that one of the professed purposes of most of the fraternal societies, now grown so numerous, is aid and relief to unfortunate and distressed members and their families. In many of them the individual member, when overtaken by sickness and its resultant distress, is entitled to call for relief from the society as a matter of right. It may be, and generally is, temporary financial aid that is required, though the humane and charitable duty of relief extends also to the kindly office of visitation in sickness and of consolation and sympathy in case of death in the family or other similar misfortune. It goes even to the extent of requiring attention to the moral welfare of erring brothers, and the individual member is recreant to his duty under his oath, if, when it comes to his knowledge that a fellow member is inclined to evil ways, he does not exert himself by the use of all proper means to restore the wayward one to a sense of his duty and obligation to himself and his family. Most of them, also, inculcate the sentiment of patriotism, advocate obedience to the constituted authority of government, both federal and state, and encourage temperate and just conduct in private life. Some of them are of recent growth, but others have a long, honorable history. To this latter class belong those which by the character of their individual membership, measured according to a high standard of rectitude and moral fitness and services rendered to society, have won a high place in the estimation of the people. If we may judge by what we see of them, all of them make for good, in that they encourage the practice of charity and inculcate the broad principle of brotherhood and equality of mankind. It is not unnatural, then, that there should be found evil-disposed persons who, ever ready to prey upon the community, attempt by pretense and fraud to gain substantial benefits from these societies and their members to which members in good standing only are entitled. One of the means employed most frequently is the use of the badge or button of a particular society to support a pretension of membership in aid of the application for substantial relief. The average man, busy in the pursuit of his business and without time to investigate, but ready to relieve an apparently deserving unfortunate fellow-member, is thus deceived and defrauded. It was to prevent this species of petty fraud that the provision was enacted. The amended section, however, goes very much further. Confining our analysis of its provisions to those especially applicable to the Protective Order of Elks of the United States of America, it declares it to be a misdemeanor, punishable by fine and imprisonment or both, for any one not entitled under the constitution, by-laws, rules and regulations of the order (1) willfully to wear the badge or button of the order; or (2) to use its name to obtain aid or assistance in this state; or (3) to use the title of its officers, or its insignia, rituals, and ceremonials. The protection is apparently extended to those orders only which have maintained an organization in the state for the past 10 years. The added proviso excepts from the operation of the act the wives, daughters, sisters, and mothers of Elks in good standing. From the third prohibition mention of the name may be omitted as a repetition, because the second includes this; for use of the name to secure aid implies a willful use of it, whether it be for the purpose of defrauding members of any of these societies or to aid the pretense of moral character or social standing, which it is supposed the members of a particular order may have in the community. Making allowance for the foregoing express limitations, the purpose of the legislature was to extend the application of the Code provision so as to include any sort of use of the badge or button, or of the name, rituals, or ceremonials of the order by any person not entitled to wear or use them under .the constitution, by-laws, rules, or regulations of the order.

One of the contentions made by counsel for appellant is that the act is void because it manifestly delegates legislative power to the various orders mentioned. “In our Republican system a written constitution is the great charter by which the sovereign people establish government, and define, distribute and limit its powers. In both the federal and state governments the three fundamental powers — the legislative, executive and judicial — have been separated into three distinct departments. This separation is deemed of the utmost importance and absolutely essential to the existence of a just and free government.” (Sutherland on Statutory Construction, sec. 2.) So important has it always been regarded that our constitutional convention, following the example of those of the other states, created the three departments, distributed to them their appropriate powers, and then embodied the prohibition that “no person or collection of persons charged with the exercise of powers properly belonging to one of these departments shall exercise any powers properly belonging to either of the others, except as in this Constitution expressly directed or permitted.” (Constitution, sec. 1, Art. IY.) All the powers of government being thus vested in the agencies created for their administration, these agencies cannot lawfully delegate them to any person or collection of persons, or even to the people themselves except so far as the Constitution directs or permits. (6 Am. & Eng. Ency. of Law, 2d ed., 1022; Cooley’s Constitutional Limitations, 163.) The legislature is empowered to make, alter and repeal laws. The duty to enforce them falls upon the executive. The courts must perform the office of interpreting and expounding them as the law of the land. “Under a well-balanced Constitution the legislature can no more delegate its proper function than can the judiciary.’’ (Case of Borough of West Philadelphia, 5 Watts & S. (Pa.) 281.) “That Congress cannot delegate legislative power to the president is a principle universally recognized as vital to the integrity and maintenance of the system of government ordained by the Constitution.” (Field v. Clark, 143 U.S. 649" court="SCOTUS" date_filed="1892-02-29" href="https://app.midpage.ai/document/field-v-clark-93290?utm_source=webapp" opinion_id="93290">143 U. S. 649, 12 Sup. Ct. 495, 36 L. Ed. 294" court="SCOTUS" date_filed="1892-02-29" href="https://app.midpage.ai/document/field-v-clark-93290?utm_source=webapp" opinion_id="93290">36 L. Ed. 294.) A citation of cases may be found by reference to notes in 6 American & English Encyclopedia of Law, second edition, page 1021.

In some of the states there is manifested a disposition in the people to retain the right to be consulted upon important matters of general legislation, as well as to have matters of local interest referred to the electors of the locality particularly interested in the subject of legislation. This power to delegate, however, in whatever form it may appear, is dependent upon express constitutional provisions, which, save in so far as they create exceptions, do not affect the general rule. While all this is true, it is held by the great weight of authority that it is competent for the legislature, without express constitutional authority, to leave it to the people of the different subdivisions of the state to determine by popular vote whether a particular law shall be operative therein. Familiar examples of this character of legislation are local option laws regulating or prohibiting the sale of intoxicating liquors, the running at large of cattle, and the like. In such cases, however, the particular law must be complete in itself when it leaves the hands of the legislature; the option to become or not to become subject to its requirements and penalties being the only question to be submitted to the electors. On this subject this court in Re O’Brien, 29 Mont. 530" court="Mont." date_filed="1904-02-09" href="https://app.midpage.ai/document/in-re-obrien-6641432?utm_source=webapp" opinion_id="6641432">29 Mont. 530, 75 Pac. 196, said: “If the law is complete in all its parts, it is an expression of the legislative will none the less that the contingency upon which it takes effect in any particular locality is made to depend upon a favorable vote of that locality.”

Is the Act before us subversive of these principles? We think it is. It is impossible for a citizen upon reading the text of it to determine when he is subject to its penalties. Whether or not the wearing of a particular article is prohibited must be ascertained, if at all, not by an examination of the statute, but by an examination of the constitution, by-laws, rules and regulations of one or more societies, perhaps secret in character, to which only members can gain access. The guilt of the citizen is made to depend, not upon a prohibition to wear or use a particular thing described in the statute so that it may be recognized, but for which he must himself supply the description by information derived by inquiry from sources to which he in many instances is denied access. Furthermore, the insignia, rituals and ceremonials of fraternal societies are subject to change from time to time, such change being dictated by choice, which may be made at any time. To avoid the penalty of the statute the citizen, whether a member of any other society or not, must keep himself informed of these changes or he will be liable to the penalty. May it be left to the choice of any person or body of persons to determine whether or not another may wear this or that article or ornament, or whether he with others may adopt any ritual, ceremonial, or name he chooses? The immunity of the citizen is not to be made dependent upon a permissive rule or regulation of a society of which he has- no knowledge or can obtain no knowledge.

In O’Neil v. American Fire Ins. Co., 166 Pa. 72" court="Pa." date_filed="1895-01-07" href="https://app.midpage.ai/document/oneil-v-am-fire-ins-6242715?utm_source=webapp" opinion_id="6242715">166 Pa. 72, 45 Am. St. Rep. 650, 30 A. 943" court="Pa." date_filed="1895-01-07" href="https://app.midpage.ai/document/oneil-v-am-fire-ins-6242715?utm_source=webapp" opinion_id="6242715">30 Atl. 943, 26 L. R. A. 715, the supreme court of Pennsylvania in discussing, a statute providing for the adoption of a standard policy of fire insurance, but leaving the form of the policy to be provided by the secretary of state and filed in his office for reference, well said: ‘ ‘ The elementary books divided a statute into three parts — the declaratory, the directory and the vindicatory. In this statute the legislature furnished the first and third. It delegated the preparation of the second. It declared, in effect, the need of a standard form of policy. It provided punishment for the failure to use such form when provided; but it turned the preparation of the form over to its appointee, and gave him six months in which to do his work and file a copy of it in his office. Whoever might be interested in knowing the directory part of the statute, and understanding what it was he was required to do, had to go beyond the Act of assembly, and inquire of the appointee of the legislature what it was he had filed in his office, of which the people of the commonwealth were bound to take notice at their peril. It will not do to say that the preparation of the form was an unimportant matter of detail, or an act partaking of an executive or administrative character. It was the sole purpose of the Act. It was the only subject named in its title. The enforcement of the standard form of policy was the only object of its penalties. Take out the form prepared by the insurance commissioner, and to be found in some pigeonhole in his office, and the Act is without meaning or effect. It is completely eviscerated. We do not see how a ease could be stated that would show a more complete and unconstitutional surrender of the legislative function to an appointee than that presented by the Act of 1891. By its provisions the legislature says, in effect, to its appointee: ‘Prepare just such a policy or contract as you please. We do not care to know what it is. The governor shall have no opportunity to veto it. File it in your office, and we will compel its adoption, whether it is right or wrong, by the punishment of every company, officer, or agent who hesitates to use it.’ ” Upon the same question, see, also, Anderson v. Manchester Fire Ins. Co., 59 Minn. 182" court="Minn." date_filed="1894-11-20" href="https://app.midpage.ai/document/anderson-v-manchester-fire-assurance-co-7968608?utm_source=webapp" opinion_id="7968608">59 Minn. 182, 50 Am. St. Rep. 400, 60 N.W. 1095" court="Minn." date_filed="1894-11-20" href="https://app.midpage.ai/document/anderson-v-manchester-fire-assurance-co-7968608?utm_source=webapp" opinion_id="7968608">60 N. W. 1095; 63 N. W. 241, 28 L. R. A. 609; State v. Great Northern Ry. Co., 100 Minn. 445" court="Minn." date_filed="1907-03-28" href="https://app.midpage.ai/document/state-v-great-northern-railway-co-7974002?utm_source=webapp" opinion_id="7974002">100 Minn. 445, 111 N. W. 289, 10 L. R. A., n. s., 250. So here the sole purpose of the legislation was to prevent frauds and abuses perpetrated by the use of certain articles. The legislature declared the prohibition and provided the penalty for its violation, but left it to different societies to supply by declaration in their secret work from time to time, as their varying choice might dictate, the description of the articles themselves. In our opinion this contention of the appellant must be sustained.

Another contention is that the law is void for the reason that it makes an arbitrary classification of citizens who occupy exactly the same relation to the subject-matter with which it deals, and is therefore obnoxious to the Fourteenth Amendment to the federal Constitution. This contention, we think, must also be sustained. The proviso makes an exception of the wives, daughters, sisters and mothers of members of any of these societies in good standing. Why should this exception be made ? The only answer is that it was for purely sentimental reasons influencing the legislative mind, based upon the notion that women who have certain legal and blood relationship to the members occupy a different legal relation to the subject of legislation. “By the phrase ‘equal protection of the laws,’ is meant equal security under them to everyone, under similar terms, in his life, his liberty, his property, and in the pursuit of happiness, and exemption from any greater burdens and charges than such as are equally imposed upon all others under like circumstances. Hence a statute bearing alike upon all individuals' of each class or on. all districts in like conditions with uniformity does not deny the equal protection of the laws; but such classification must not be arbitrary and without reasonable grounds on which it may be based. ” (8 Cyc. 1059.) E converso, if a particular statute distributes its burdens unequally upon those who occupy the same relation to its subject, if it punishes one citizen for doing that which another may do with impunity, if it abridges the liberty of one without imposing a like, restriction upon another, it does not furnish the “equal protection of the laws,” or the protection of equal laws, which is guaranteed by the amendment. “The equal protection of the laws is a pledge of the protection of equal laws.” (Yick Wo v. Hopkins, 118 U.S. 356" court="SCOTUS" date_filed="1886-05-10" href="https://app.midpage.ai/document/yick-wo-v-hopkins-91704?utm_source=webapp" opinion_id="91704">118 U. S. 356, 6 Sup. Ct. 1064, 30 L. Ed. 220" court="SCOTUS" date_filed="1886-05-10" href="https://app.midpage.ai/document/yick-wo-v-hopkins-91704?utm_source=webapp" opinion_id="91704">30 L. Ed. 220.)

In State v. Cudahy Packing Co., 33 Mont. 179" court="Mont." date_filed="1905-11-17" href="https://app.midpage.ai/document/state-v-cudahy-packing-co-8020790?utm_source=webapp" opinion_id="8020790">33 Mont. 179, 114 Am. St. Rep. 804, 82 P. 833" court="Mont." date_filed="1905-11-17" href="https://app.midpage.ai/document/state-v-cudahy-packing-co-8020790?utm_source=webapp" opinion_id="8020790">82 Pac. 833, it was held by this court that a statute prohibiting the formation of combinations or trusts for the purpose of controlling the prices of products or destroying competition, which excepted from its operation persons engaged in horticulture or agriculture, was void for the reason that it bore unequally upon different persons in the community engaged in the same or similar pursuits. On principle, that case cannot be distinguished from this.

Speaking generally, all persons in the community are free to use or wear any article they please. On the assumption that the legislature may deal with the subject at all — and we think it may, in the exercise of its police power, to the extent of preventing petty frauds — it cannot arbitrarily prohibit the use of an article to one person, leaving another at liberty to use it .as he pleases. The women who are excepted from the operation of this statute, bear exactly the same relation toward the subject of the legislation as all other women in the community, as well as men who are not members of any of these societies. There is no possible reason, except a sentimental one, why they should be exempted from the penalties of the law.

As desirable as it may be that all these fraternal societies be guaranteed the exclusive use of their badges, rituals and ceremonials, they cannot, perhaps, have such guaranty, unless by virtue of a patent or copyright secured under the federal laws governing the subject. Upon the question whether they may thus, or by any other means, secure the right, we express no opinion.

The judgment is reversed, and the cause is remanded to the district court with directions to dismiss the complaint.

Reversed and remanded.

Mr. Justice Holloway and Mr. Justice Smith concur.