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Case
Background (five
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Decision (five or
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Consequence
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Marbury v Madison
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On his last day in office, President John Adams named forty-two justices of the peace and sixteen new circuit court justices for the District of Columbia under the Organic Act. The Organic
Act was an attempt by the Federalists to take control of the federal judiciary before Thomas Jefferson took office.
The commissions were signed by President Adams and sealed by acting Secretary of State John Marshall (who later became Chief Justice of the Supreme Court and author of this opinion),
but they were not delivered before the expiration of Adams’s term as president. Thomas Jefferson refused to honor the commissions, claiming that they were invalid because they had
not been delivered by the end of Adams’s term.
William Marbury (P) was an intended recipient of an appointment as justice of the peace. Marbury applied directly to the Supreme Court of the United States for a writ of mandamus to
compel Jefferson’s Secretary of State, James Madison (D), to deliver the commissions. The Judiciary Act of 1789 had granted the Supreme Court original jurisdiction to issue writs of
mandamus “…to any courts appointed, or persons holding office, under the authority of the United States.”
Issues
Does Marbury have a right to the commission?
Does the law grant Marbury a remedy?
Does the Supreme Court have the authority to review acts of Congress and determine whether they are unconstitutional and therefore void?
Can Congress expand the scope of the Supreme Court’s original jurisdiction beyond what is specified in Article III of the Constitution?
Does the Supreme Court have original jurisdiction to issue writs of mandamus?
Holding and Rule (Marshall)
Yes. Marbury has a right to the commission.
The order granting the commission takes effect when the Executive’s constitutional power of appointment has been exercised, and the power has been exercised when the last act
required from the person possessing the power has been performed. The grant of the commission to Marbury became effective when signed by President Adams.
Yes. The law grants Marbury a remedy.The very essence of civil liberty certainly consists in the right of every individual to claim the protection of the laws whenever he receives an injury.
One of the first duties of government is to afford that protection.
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Where a specific duty is assigned by law, and individual rights depend upon the performance of that duty, the individual who considers himself injured has a right to resort to the law for
a remedy. The President, by signing the commission, appointed Marbury a justice of the peace in the District of Columbia. The seal of the United States, affixed thereto by the Secretary of
State, is conclusive testimony of the verity of the signature, and of the completion of the appointment. Having this legal right to the office, he has a consequent right to the commission, a
refusal to deliver which is a plain violation of that right for which the laws of the country afford him a remedy.
Yes. The Supreme Court has the authority to review acts of Congress and determine whether they are unconstitutional and therefore void.
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It is emphatically the duty of the Judicial Department to say what the law is. Those who apply the rule to particular cases must, of necessity, expound and interpret the rule. If two laws
conflict with each other, the Court must decide on the operation of each. If courts are to regard the Constitution, and the Constitution is superior to any ordinary act of the legislature, the
Constitution, and not such ordinary act, must govern the case to which they both apply.
No. Congress cannot expand the scope of the Supreme Court’s original jurisdiction beyond what is specified in Article III of the Constitution.
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The Constitution states that “the Supreme Court shall have original jurisdiction in all cases affecting ambassadors, other public ministers and consuls, and those in which a state shall be a
party. In all other cases, the Supreme Court shall have appellate jurisdiction.” If it had been intended to leave it in the discretion of the Legislature to apportion the judicial power
between the Supreme and inferior courts according to the will of that body, this section is mere surplusage and is entirely without meaning. If Congress remains at liberty to give this
court appellate jurisdiction where the Constitution has declared their jurisdiction shall be original, and original jurisdiction where the Constitution has declared it shall be appellate, the
distribution of jurisdiction made in the Constitution, is form without substance.
No. The Supreme Court does not have original jurisdiction to issue writs of mandamus.
McCulloch v Maryland
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Facts
Maryland (P) enacted a statute imposing a tax on all banks operating in Maryland not chartered by the state. The statute provided that all such banks
were prohibited from issuing bank notes except upon stamped paper issued by the state. The statute set forth the fees to be paid for the paper and
established penalties for violations.
The Second Bank of the United States was established pursuant to an 1816 act of Congress. McCulloch (D), the cashier of the Baltimore branch of the
Bank of the United States, issued bank notes without complying with the Maryland law. Maryland sued McCulloch for failing to pay the taxes due
under the Maryland statute and McCulloch contested the constitutionality of that act. The state court found for Maryland and McCulloch appealed.
Issues
Does Congress have the power under the Constitution to incorporate a bank, even though that power is not specifically enumerated within the
Constitution?
Does the State of Maryland have the power to tax an institution created by Congress pursuant to its powers under the Constitution?
Holding and Rule (Marshall)
Yes. Congress has power under the Constitution to incorporate a bank pursuant to the Necessary and Proper clause (Article I, section 8).
No. The State of Maryland does not have the power to tax an institution created by Congress pursuant to its powers under the Constitution.
The Government of the Union, though limited in its powers, is supreme within its sphere of action, and its laws, when made in pursuance of the
Constitution, form the supreme law of the land. There is nothing in the Constitution which excludes incidental or implied powers. If the end be
legitimate, and within the scope of the Constitution, all the means which are appropriate and plainly adapted to that end, and which are not
prohibited, may be employed to carry it into effect pursuant to the Necessary and Proper clause.
The power of establishing a corporation is not a distinct sovereign power or end of Government, but only the means of carrying into effect other
powers which are sovereign. It may be exercised whenever it becomes an appropriate means of exercising any of the powers granted to the federal
government under the U.S. Constitution. If a certain means to carry into effect of any of the powers expressly given by the Constitution to the
Government of the Union be an appropriate measure, not prohibited by the Constitution, the degree of its necessity is a question of legislative
discretion, not of judicial cognizance.
The Bank of the United States has a right to establish its branches within any state. The States have no power, by taxation or otherwise, to impede or
in any manner control any of the constitutional means employed by the U.S. government to execute its powers under the Constitution. This principle
does not extend to property taxes on the property of the Bank of the United States, nor to taxes on the proprietary interest which the citizens of that
State may hold in this institution, in common with other property of the same description throughout the State.
Gibbons v. Ogden
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Facts
New York granted Robert R. Livingston and Robert Fulton the exclusive right of steam boat navigation on New York state waters. Livingston assigned
to Ogden the right to navigate the waters between New York City and certain ports in New Jersey.
Ogden (P) brought this lawsuit seeking an injunction to restrain Gibbons (D) from operating steam ships on New York waters in violation of his
exclusive privilege. Ogden was granted the injunction and Gibbons appealed, asserting that his steamships were licensed under the Act of Congress
entitled “An act for enrolling and licensing ships and vessels to be employed in the coasting trade and fisheries, and for regulating the same.” Gibbons
asserted that the Act of Congress superseded the exclusive privilege granted by the state of New York.
The Chancellor affirmed the injunction, holding that the New York law granting the exclusive privilege was not repugnant to the Constitution and
laws of the United States, and that the grants were valid. Gibbons appealed and the decision was affirmed by the Court for the Trial of Impeachments
and Correction of Errors, the highest Court of law and equity in the state of New York. The Supreme Court granted certiorari.
Issues
May a state enact legislation that regulates a purely internal affair regarding trade or the police power, or is pursuant to a power to regulate
interstate commerce concurrent with that of Congress, which confers a privilege inconsistent with federal law?
Do states have the power to regulate those phases of interstate commerce which, because of the need of national uniformity, demand that their
regulation, be prescribed by a single authority?
Does a state have the power to grant an exclusive right to the use of state waterways inconsistent with federal law?
Holding and Rule (Marshall)
No. A state may not legislation inconsistent with federal law which regulates a purely internal affair regarding trade or the police power, or is
pursuant to a power to regulate interstate commerce concurrent with that of Congress.
No. States do not have the power to regulate those phases of interstate commerce which, because of the need of national uniformity, demand that
their regulation, be prescribed by a single authority.
No. A state does not have the power to grant an exclusive right to the use of state navigable waters inconsistent with federal law.
Cohen v Virginia
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Facts of the Case
An act of Congress authorized the operation of a lottery in the District of Columbia. The Cohen
brothers proceeded to sell D.C. lottery tickets in the state of Virginia, violating state law. State
authorities tried and convicted the Cohens, and then declared themselves to be the final arbiters of
disputes between the states and the national government.
Question
Did the Supreme Court have the power under the Constitution to review the Virginia Supreme
Court's ruling?
Conclusion
Split Vote
In a unanimous decision, the Court held that the Supreme Court had jurisdiction to review state
criminal proceedings. Chief Justice Marshall wrote that the Court was bound to hear all cases that
involved constitutional questions, and that this jurisdiction was not dependent on the identity of
the parties in the cases. Marshall argued that state laws and constitutions, when repugnant to the
Constitution and federal laws, were "absolutely void." After establishing the Court's jurisdiction,
Marshall declared the lottery ordinance a local matter and concluded that the Virginia court was
correct to fine the Cohens brothers for violating Virginia law.
Dartmouth v Woodward
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The Issue
Under the Constitution, can a state legislature change the charter of a college?
What's at Stake?
Whether Dartmouth College would remain private or become a state school. More broadly, what is protected by
the Constitution's "contract" clause?
Facts and Background
In 1769 the King of England granted a charter to Dartmouth College. This document spelled out the purpose of the
school, set up the structure to govern it, and gave land to the college. In 1816, the state legislature of New
Hampshire passed laws that revised the charter. These laws changed the school from private to public. They
changed the duties of the trustees. They changed how the trustees were selected.
The existing trustees filed suit. They claimed that the legislature violated the Constitution. They said that Article 1,
Section 10, of the Constitution prevented a state from "impairing" (that is, weakening or canceling) a contract.
The Decision
By a 5-1 margin, the Court agreed with Dartmouth. The Court struck down the law, so Dartmouth continued as a
private college. Chief Justice Marshall wrote the majority opinion. He said that the charter was, in essence, a
contract between the King and the trustees. Even though we were no longer a royal colony, the contract is still
valid because the Constitution says that a state cannot pass laws to impair a contract.
The Impact of the Decision
Historians believe that the decision greatly encouraged business investment and growth. Corporations are also
chartered by states. It states can't pass laws to impair those charters, then businesses are more secure. They are
also more apt to attract investors, employ workers, and to add to the national prosperity.
Find Out
What else are states forbidden to do in Article 1, Section 10? Pick three specific examples. Why do you think the
Constitution prohibits them
Fletcher v Peck
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Facts
In 1795, nearly every member of the Georgia state legislature was bribed to permit the sale of 30 million acres of land at less than two cents per acre
for a total of $500,000. Only one member of the legislature voted against the legislation. The land was known as the Yazoo lands and eventually
became the states of Alabama and Mississippi.
As a result of public outrage, most of the legislators lost the following election and the new legislature passed a statute in 1796 essentially nullifying
the transactions. Those who had purchased the land refused to accept the return of their purchase price and much of the land was resold to bona
fide purchasers at great profit.
Robert Fletcher (P) purchased 15,000 acres from John Peck (D) in 1803 for $3,000. Peck, in spite of the 1796 statute, had placed a covenant in the
deed that stated that the title to the land had not been constitutionally impaired by any subsequent act of the state of Georgia. Fletcher sued Peck to
establish the constitutionality of the 1796 act; either the act was constitutional and the contract was void, or the act was unconstitutional and
Fletcher had clear title to the land.
Issue
Is a law that negates all property rights established under an earlier law unconstitutional?
Holding and Rule (Marshall)
Yes. A law that negates all property rights established under an earlier law is unconstitutional for violating the Contract Clause (Article I, Section 10)
of the United States Constitution.
The court, while deploring the extensive corruption in the earlier state legislature, held that contracts signed under the original law must be accepted
as valid. The motives of the legislators could not be considered by the Court and were not the responsibility of bona fide purchasers who were
following the law. The court acknowledged that a legislature can repeal any act of a former legislature, but that this principle did not apply where the
legislature sought to undo actions taken under the previous act while it was still valid.
The court held that the land grant was a type of contract, and therefore the Contract Clause (Art. I, sec. 10 of the U.S. Constitution) applied. The
Contract Clause states: “No State shall … pass any Bill of Attainder, ex post facto Law, or Law impairing the Obligation of Contracts, or grant any Title
of Nobility.”
The court held that the 1796 law was an unconstitutional ex post facto law that sought to penalize bona fide purchasers for wrongs committed by
those from whom they were purchasing.
Worcester v Georgia
WORCESTER v. GEORGIA
Print this Page Case Basics Plaintiff in error
Worcester
Defendant in error
Georgia
Decided By
Marshall Court (1830-1834)
Opinion
31 U.S. 515 (1832)
Argued
Monday, February 20, 1832
Decided
Saturday, March 3, 1832
Term: 1792-1850 1832
Location: Cherokee land
Facts of the Case
In September 1831, Samuel A. Worcester and others, all non-Native Americans, were indicted in the supreme court for the county of Gwinnett in the state
of Georgia for "residing within the limits of the Cherokee nation without a license" and "without having taken the oath to support and defend the
constitution and laws of the state of Georgia." They were indicted under an 1830 act of the Georgia legislature entitled "an act to prevent the
exercise of assumed and arbitrary power by all persons, under pretext of authority from the Cherokee Indians." Among other things, Worcester
argued that the state could not maintain the prosecution because the statute violated the Constitution, treaties between the United States and the
Cherokee nation, an an act of Congress entitled "an act to regulate trade and intercourse with the Indian tribes." Worcester was convicted and
sentenced to "hard labour in the penitentiary for four years." The U.S. Supreme Court received the case on a writ of error.
Question d
Does the state of Georgia have the authority to regulate the intercourse between citizens of its state and members of the Cherokee Nation?
Conclusion
Split Vote
No. In an opinion delivered by Chief Justice John Marshall, the Court held that the Georgia act, under which Worcester was prosecuted, violated the
Constitution, treaties, and laws of the United States. Noting that the "treaties and laws of the United States contemplate the Indian territory as
completely separated from that of the states; and provide that all intercourse with them shall be carried on exclusively by the government of the
union," Chief Justice Marshall argued, "The Cherokee nation, then, is a distinct community occupying its own territory in which the laws of Georgia
can have no force. The whole intercourse between the United States and this nation, is, by our constitution and laws, vested in the government of
the United States." The Georgia act thus interfered with the federal government's authority and was unconstitutional. Justice Henry Baldwin
dissented for procedural reasons and on the merits.
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