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Pennsylvania, and was argued by counsel; on | coin regulated by Congress, or made current consideration whereof, it is now here ordered money of the United States. and adjudged by this court, that the judgment of the said Circuit Court in this cause be, and the same is hereby reversed; and that this cause be, and the same is hereby remanded to the said Circuit Court, with directions to that court to award a venire facias de novo, and for further proceedings to be had therein in conformity to the opinion of this court.

MALINDA FOX

V.

THE STATE OF OHIO.

State law punishing the offense of passing

counterfeit coin, not unconstitutional.

The power conferred upon Congress by the fifth and sixth clauses of the eighth section of the first article of the Constitution of the United States, viz., "To coin money, regulate the value thereof, and of foreign coin, and fix the standard of weights and measures;" "To provide for the punishment of counterfeiting the securities and current coin of the United States,;" does not prevent a State from passing a law to punish the offense of circulating counterfeit coin of the United States. 411*] *The two offenses of counterfeiting the coin, and passing counterfeit money, are essentially different in their characters. The former is an offense directly against the government, by which individuals may be affected; the latter is a

private wrong, by which the government may be remotely, if it will in any degree, be reached.

The prohibitions contained in the amendments to the Constitution were intended to be restrictions upon the federal government, and not upon the authority of the States.

HIS case was brought up by a writ of error, issued under the twenty-fifth section of the Judiciary Act, from the Supreme Court of

Ohio.

2. That, if it should be held that the coin sc passed was a counterfeit of any of the current coin of the United States, that for the mere offense of uttering there is no jurisdiction in the courts of the United States, but it exclusively belongs to the courts of the State. 1 East's Pleas of the Crown, 162; 1 Hale's P. C. 19, 188; 1 Hawk. P. C. 20.

3. That if not exclusive, the jurisdiction of State courts is concurrent with those of the United States. Federalist, No. 32; Houston v. Moore, 5 Wheat. 1, 31; State v. Antonio, 3 Wheeler's C. C. 508; State v. Tutt, 2 Bailey, 44; Chess v. State, 1 Blackford, 198; White v. Commonwealth, 4 Bin. 418.

1. The first question which arises upon the transcript is as to the *character of the [*412 piece of coin which the plaintiff in error has been convicted of passing. It seems to be taken for granted by her counsel, that it was a counterfeit of some piece of coin which, under the laws of Congress, has been made current money of the United States. The only description given is, that it was a piece of coin in the similitude of the good and legal silver coin, currently passing in the State of Ohio, called a dollar.

The silver coins which have been made current by acts of Congress are the following: All silver coins of the coinage of the mint of the United States; Spanish milled dollars; Spanish pillar dollars; French crowns; five-franc pieces; and the dollars of Mexico, Peru, and Bolivia.

the

The Congress of the United States, in the exercise of the power to coin money and regulate its value and the value of foreign coin. has not seen fit to regulate the value of any other foreign silver coins than those above mentioned. The power to punish offenses respectIt was an indictment, in the State court, ing the coin, vested in Congress by the against Malinda Fox, for "passing and utter-sixth clause of the eighth section of the first ing a certain piece of false, base, and counter-article of the Constitution of the United States, feit coin, forged and counterfeited to the like- is limited to the counterfeiting of the current ness and similitude of the good and legal silver coin of the United States. No coin can be said coin currently passing in the State of Ohio, to be current coin of the United States but that called a dollar." which has been made so by actual coinage at the mint, or by some act of Congress regulating its value.

Being convicted, the case was taken by her, upon writ of error, to the court in bank of the State, it's highest judicial tribunal; and at the Here, then, is a power given, in the most December Term, 1842, of that court, the judg-unlimited terms, to regulate the value of all ment of the Common Pleas was affirmed.

From this decision of the court in bank the plaintiff in error brought the case to this court, and claimed a reversal of the judgment, on the ground that the courts of that State had no jurisdiction of the offense charged in the indictment, but that the jurisdiction belongs exclusively to the courts of the United States.

The cause was argued by Mr. Convers for the plaintiff in error, and Mr. Stanberry (Attorney- -General of Ohio) for the State.

The opening and closing arguments of Mr. Convers, for the plaintiff in error, have been consolidated, and will be found after that of Mr. Stanberry.

Mr. Stanberry made the following points: 1. That the offense charged in the indictment is not for uttering any counterfeit of the coin of the United States, or of any foreign

foreign coins, and to make them current money of the Union; and a further power to punish the counterfeiting of the coin so made current. Obviously the power of punishment, in other words, the jurisdiction over offenses against the coin, is limited to the currency so established. The power to punish arises out of the exercise of the power to regulate. Does it then appear that the piece of coin, which the plaintiff in error was convicted of passing, was a counterfeit of any of the coins so made current by Congress?

There is no term of the description given of this coin which can be relied upon as bringing it within the coin made current by Congress, except the words "good and legal silver coin." Now, if that description of the coin can only refer to the national currency, and could only be satisfied by proof that the counterfeit dollar

was in the similitude of an American, Mexican, Peruvian, or Bolivian dollar, all which are established by act of Congress, then it would be sufficient.

No such limited signification can be given to these words. If the averment was "good and legal silver coin of the United States," it would be different; but it is "good and legal silver coin, currently passing in the State of Ohio."

But there is a certain test of e meaning of this descriptive allegation, and that is, to inquire whether a conviction under this indict413*] ment *could have been had, upon proof of passing a counterfeit in the similitude of any of the foreign silver coins of the denomination of a dollar not made part of our national currency by act of Congress.

In order to this, we must look at the statute of Ohio creating the offense, as well as at the indictment.

The words of the statute are: "That if any person shall counterfeit any of the coins of gold, silver, or copper, currently passing in this State, or shall alter or put off counterfeit coin or coins, knowing them to be such," etc. 29 Ohio Stat. 136.

There can be no question that this provision covers every description of coin, domestic and foreign, whether made current by act of Congress or not. Take, then, the case of passing a counterfeit of a German dollar, which is a description of coin not made current by act of Congress, and what difficulty would be in the way of a conviction under this statute and indictment.

It may be claimed, by the plaintiff in error, that the words "good and legal silver coin currently passing in the State of Ohio," though not used in the statute, yet make a descriptive averment of some coin made legal or current by act of Congress. If that be so, there is no question that the averment, though unnecessarily made, must be proved, upon the familiar doctrine that all merely descriptive allegations become material.

the latter is the true sense in which these words are used in the indictment, especially when we take the whole sentence, "good and legal silver coin currently passing in the State of Ohio;" and that, instead of being descriptive of a particular coinage, they are merely descriptive of the genuineness *and lawfulness of [*414 the original which has been counterfeited, and are put in opposition to the other words used in the indictment- "forged, base, and counterfeit"-to express exactly the contrary.

2. The Constitution authorizes Congress "to provide for the punishment of counterfeiting the securities and current coin of the United States."

The plaintiff in error has been convicted of passing a counterfeit dollar. I claim, that though it be admitted this coin was of the current coin of the United States, yet the offense of uttering or passing it is not an offense cognizable by the United States.

This leads to a consideration of the meaning of the term "counterfeiting," as used in the Constitution. It is claimed for the plaintiff in error that it is a generic term, and includes every offense in relation to the coin.

This clause does not carry with it a power to define and punish the offense, as is the case in the clause in relation to piracies and felonies committed on the high seas, but is strictly limited to the punishment of an offense named and designated. The consequence is, that, in the absence of any grant of power to define or enlarge, the jurisdiction of the United States is to be confined to the very offense so namedthe offense of counterfeiting. What, then, is the meaning of this term, as used in the Constitution? It is nowhere defined in the Constitution itself, so that we are to find its meaning elsewhere. At the time the Constitution was framed, the offense of counterfeiting was well known and certainly defined; and in that country from which it was adopted, it stood among the class of crimes which amounted to high treason.

It was never understood that the offense of Now, these words, "good and legal silver | counterfeiting the coin of England, and the coin," are not found in that clause of the Con- offense of passing coin so counterfeited, were stitution which gives to Congress the power to the same. On the contrary, they were careregulate the coin, or in the other clause which fully distinguished and defined; the one provides for the punishment of counterfeiting; amounting to treason, the other to simple felbut the descriptive words there used are "cur- ony or misdemeanor. rent coin of the United States." These last are the operative words which distinguished the national coin from the mass of the currency.

It may be argued, that legal coin can only mean current coin of the United States, as none other is legal. That is true in one sense. If we were now engaged in the construction of a contract to pay money, in which the payment was stipulated to be made in good and legal coin, the meaning undoubtedly would be current coin of the United States; for it is only that sort of coin which can discharge a contract to pay money, or which is a legal tender in payment. But we are not now looking for the meaning of these words as used in a contract, but in an indictment for passing counterfeit money. Coin, which may not be legal for the payment of a debt, may yet be legal as currency; although not regulated in value by act of Congress, it is yet lawful as a circulation. It seems to me there can be no question that

Speaking of the English statutes against this species of treason, Mr. East, in his Pleas of the Crown, Vol. I. p. 162, says: "It is first to be seen what is a counterfeiting within these stat. utes. There must be an actual counterfeiting, either by the party himself or by those with whom he conspires. A mere attempt to counterfeit, such as preparing the materials or fashioning the metal, is not sufficient, except in those particular instances which have been so declared by statute."

So, too, in Hale's Pleas of the Crown, p. 19; "What shall be a counterfeiting? Clipping, washing, and filing of the money, for lucre or gain, any of the proper money of the realm, or of other realms, allowed to be current by proclamation, not within this statute, but made high treason by Stat. 5 Eliz., but no corruption of blood or loss of dower. Impairing, diminishing, falsifying, scaling, or lightening the proper money of this realm, or the money

415*] of any. *other realm made current by [struments for counterfeiting, and all the other proclamation, their counselors, consenters, and aiders, within neither of the former, but made treason by the statute of 18 Eliz., but without corruption of blood or loss of dower."

Several of these modes of debasing the coin were not understood to be within the common law offense of counterfeiting; for it is said by Hale, in reference to the statute against clipping the coin, that it was "introductive of new laws."

1 Hawkins's P. C. 20, is yet closer to the point. "High treason, respecting the coin, is either with respect to counterfeiting the king's coin, or with respect to bringing false money into the realm. As to the first branch of counterfeiting, it is declared, by 25 Ed. III. c. 2, 'that, if a man counterfeit the king's money, he shall be guilty of high treason.' As to what degree of counterfeiting will amount to high treason, it is said that those who coin money without the king's authority are guilty of bigh treason within this act, whether they utter it or not; and that those who have the king's authority to coin money are guilty of high treason if they make it of baser alloy than they ought; and that those also are guilty of the same crime, who receive and comfort one who is known by them to be guilty thereof; but that clippers, etc., are not within the statute. But it seems that those who barely utter false money made within this realm, knowing it to be false, are neither guilty of high treason, nor of a misprision thereof, but only of a high misprision."

like offenses which are found in the criminal laws of the several States? If we give this term its meaning at the common law, or its more enlarged signification in the English statutes in existence at the adoption of the Constitution, it will not include any of these lesser offenses.

It is certainly to be understood that the learned men who framed the Constitution were well advised of the true meaning of this term, and if they intended to use it in any new sense, that intention would have been expressed.

But I think it quite clear, not only from the use of a well known term, but from the nature of the thing, that it was used expressly according to that meaning.

This criminal jurisdiction was given to the United States in aid of its duty to coin money and regulate its value.

The coining and legitimation of money are prerogatives of the sovereign power. 1 Hale, 188. The laws of England vest this power in the king; and, to secure it, they declare that the offense of counterfeiting alone shall amount to high treason. It was not found expedient or necessary to guard this royal prerogative by making any lesser offense touching the coin a matter of lese majestie.

The Constitution of the United States very wisely vests the same prerogative in the federal government; and, following the English laws, it vests along with the prerogative the power to punish the single offense, which in England was found to be the most dangerous invasion of the power. The prerogative is to coin good money, and regulate its value, and the offense is to coin bad money, and impair the value of the good. The power to punish is simply given in aid of the prerogative, and goes no further than the offense which directly and necessarily impairs it.

Further, in 1 East's Pleas of the Crown, p. 178, under the title, "Receiving, uttering, or tendering of counterfeit coin," it is said: "These may amount to different degrees of offense, according to the circumstances. If A counterfeit the gold or silver coin current, and by agreement before such counterfeiting B is to receive and vent the money, he is an aider and abettor 3. If the court should be against the defendto the act itself of counterfeiting, and con-ant in error upon the foregoing points, we are sequently a principal traitor within the law." next to consider the more important question, "But if he had merely vented the money for whether the States have jurisdiction over ofhis own benefit, knowing it to be false, in fenses against the current coin of the United fraud of any person, he was only liable to be States. punished as for a cheat and misdemeanor, before the statute 15 Geo. II., hereafter mentioned; yet, if he then knew by whom it was counterfeited, it might be evidence of his concealment of the treason, and therefore a misprision of the same. In like manner, I have before shown that the statutes against the importation of false money do not extend to the receivers, not having taken any part in the bringing in of such money."

These authorities show conclusively that the term "counterfeiting" has had a long and well established meaning; that it is confined to the act of making or debasing; that those only are guilty who are engaged in the act, either as principals or abettors; and that the mere uttering of the false money so manufactured by another belongs to another and lower class of offenses.

Such a jurisdiction, if not indispensable, is to the last degree useful and expedient. And it has been exercised almost, if not quite, universally by the different States which compose the Union. The rightfulness of this jurisdiction is now, for the first time, questioned in this court. Certainly it presents a question of the first magnitude, for no one can foresee what may be the consequences of taking from the States the power of self-protection, which they have so long exercised, against a class of criminals swarming over the entire Union, and against a species of crime which, more than any other, affects the common business of the people.

*The argument against the exercise [*417 of this jurisdiction by the States proceeds upon the ground that it exclusively belongs to the courts of the United States, and that it arises 416*] *Now, how can it be said that this out of the provisions of the Constitution givterm is used in the Constitution in any new or ing to Congress the power to coin money, regenlarged sense, as nomen generalissimum, in- ulate its value and the value of foreign coin, cluding the passing, vending, receiving, and and to punish the counterfeiting of the current unlawful possession of false coin, as well as coin of the United States; and out of the exerthe making and unlawful possession of the in-cise of these powers by Congress in the enact

ment of laws regulating the coin, and providing punishment for the offense of counterfeiting. The question is simply one of criminal jurisdiction over an offense cognizable in every State of the Union, either at the common law or by virtue of State legislation.

It is clear, in the first place, that this branch of criminal jurisdiction belonged to the States, respectively, before the adoption of the Constitution; and that it continues with them, unless it has been wholly surrendered to the federal government. It is also clear, that there is no express prohibition in the Constitution to the exercise of this jurisdiction by the States. The exclusion of State jurisdiction is argued from the fact that the Constitution vests a jurisdiction over this offense in the United States, by authorizing Congress to pass laws for its punishment, which jurisdiction, it is said, must necessarily be exclusive. We deny this inference, and claim that the jurisdiction may be concurrent.

The mere grant of a power in the Constitution has never been held to devest the States of the power so granted. There must be something more; either a prohibition, a grant in exclusive terms, or a manifest incompatibility. Take, for instance, the power to levy taxes. This is granted in the Constitution, but no one has ever supposed that thereby the States devested themselves of this power. So, too, in the clause granting to Congress the power to coin money; inasmuch as this power existed in the States as independent sovereignties, it would have remained in them, notwithstanding the grant, if, by a separate clause, it had not been expressly prohibited to them.

This express prohibition against the coinage of money by the States, which follows the grant of the power in the Constitution, affords a cogent argument against any implied prohibition of jurisdiction over offenses against the coin. The prohibition was not left to inference, but was expressly stated. It is, therefore, a legitimate argument against a like prohibition of the criminal jurisdiction, that it is not also expressed.

There are undoubtedly powers granted in the Constitution which are necessarily exclusive, though not expressly prohibited to the States. The power to establish uniform rules for naturalization, to regulate the value of foreign coin, to fix the standard of weights and measures-all these are necessarily exclusive; for there could be no regulation, uniformity, or fixed standard, if each State were allowed to legislate upon these subjects.

418]* *In respect of such powers as are not necessarily exclusive, but which it was deemed expedient to withdraw altogether from State jurisdiction, it will be found that an express and cautious prohibition prohibition accompanies the grant. This is so as to the power to lay duties, to coin money, to enter into treaties, to declare war, to omit bills of credit, and to maintain armies or navies in time of peace. It can be said of nearly all those powers, with infinitely more force than as to the mere power of criminal jurisdiction now in question, that they are essentially of a national character, and that the exclusion of State authority might have been left to inference. Why, then, if a prohibition

of criminal jurisdiction was intended, was it not also expressed? Why expressly prohibit, with respect to powers of such a character, and omit the prohibition as to a power much less obvious to a prohibition by implication?

In the absence, then, of exclusive grant and express prohibition, the plaintiff in error has no ground to stand upon, unless she makes out a case of repugnancy or incompatibility.

I think it is quite evident that, if this power is lost to the States on this doctrine of incompatibility, the loss is altogether fortuitous, and not the result of intention; and that, consequently, such a loss ought not to obtain, except from the most controlling necessity. Indeed, that is true of all the exclusive powers claimed for the federal government on this ground.

The true doctrine is found in the thirty-second number of the Federalist, and is stated as follows:

"An entire consolidation of the States into one complete national sovereignty would imply an entire subordination of the parts; and whatever power might remain in them would be altogether dependent on the general will. But as the plan of the convention aims only at a partial union or consolidation, the State governments would clearly retain all the rights of sovereignty which they before had, and which were not, by that act, exclusively delegated to . Congress. This exclusive delegation, or rather this alienation of State sovereignty, would only exist in three cases: where the Constitution in express terms granted an exclusive authority to the Union; where it granted, in one instance, an authority to the Union, and in another prohibited the States from exercising the like authority; and where it granted an authority to the Union, to which a similar authority in the States would be absolutely and totally contradictory and repugnant. I use these terms to distinguish this last case from another, which might appear to resemble it, but which would, in fact, be essentially different; I mean, where the exercise of a concurrent jurisdiction might be productive of occasional interferences in the policy of any branch of administration, but would not imply any direct contradiction, or repugnancy, in point of constitutional authority.'

It very clearly appears, from this exposition of the powers of the *general govern- [*419 ment and of the States, that there may be an exercise of concurrent jurisdiction in the caseof a granted power; that the mere grant works no exclusion of State sovereignty, even where its concurrent exercise may lead to occasional interference in the policy of either government, and that nothing short of absolute and total repugnancy and contradiction will suffice.

And now what is there in the exercise of this criminal jurisdiction by the States, which makes it so absolutely repugnant to the exercise of the same jurisdiction by the general government? I have heard nothing urged which amounts to more than an argument of expediency or convenience, or that shows anything beyond a liability to "occasional interference."

3

And, in truth, these arguments from inconvenience are more fanciful than real; for the experience of forty years, during which there

has been a concurrent exercise of this jurisdic- | States, merely on the ground of occasional intion, has not furnished a solitary instance of terference or collision. collision or practical inconvenience.

It is said the criminal may be subjected to a double prosecution by this concurrent jurisdiction, and that the conviction or acquittal in one tribunal will not bar a prosecution in the other. This admits of serious question. The doctrine of criminal proceedings and sentences, between governments that are essentially foreign to, and independent of, each other cannot apply, in full force, between the United States and one of the States, in respect of an offense committed within the limits of one of the States, and which is prohibited as well by the laws of the Union and of the particular State.

It is said by Mr. Justice Washington, in Houston v. Moore, 5 Wheat. 31, that, in cases of concurrent criminal jurisdiction between the general government and the States, the sentence of either court may be pleaded in bar in the other, in like manner as the judgment in a civil suit. Crimes have reference to place, and are necessarily confined to territorial limits. It follows from this that a crime committed in one State cannot be cognizable in another, either for the purposes of trial and punishment, and that the result of the prosecution, either of acquittal or conviction, is necessarily confined to the territorial limits of the State. It has even been held that a conviction for an infamous offense in one of the States, which works a personal disqualification in the State where the conviction is had, is of no force in another State. Commonwealth v. Green, 17 Mass. R. 515.

The doctrine, it seems to me, does not apply to an offense committed in the body of a State, which is at the same time an infraction of federal and State law. It is not as to either, in regard to territorial limits, a foreign offense, except when committed in some fort, arsenal, dock yard, or other place lying within any State over which the sole jurisdiction has been surrendered by the State to the general government. Such places no longer belong to the 420*] States, *and are as essentially foreign to them, for all purposes of local jurisdiction, as if they were situate in another State.

The objection founded on the power of pardon vested in the two executives is also made to the concurrent jurisdiction. It is said, by the exercise of this power either government may obstruct the due administration of the criminal laws of the other. This is not to be intended, even if it should be granted that a pardon by either would expiate the offense against both. Arguments founded on a supposed abuse of power are most unsatisfactory. În point of fact, no such abuse has yet arisen, nor is it likely to arise; for both governments are deeply concerned in the prevention of this sort of crime, and the State much more than sort of crime, and the State much more than the federal government.

The double prosecution never can extend to cases of life and limb, for that is forbidden, as well to the States as to the general government, by the fifth article of the amendments to the Constitution. There is no consitutional difficulty in the way of a double prosecution, involving merely imprisonment or fine, or any other punishment short of life or limb. Indeed, there are many cases of admitted concurrent jurisdiction which lead to this result. Such is the case of a soldier of the United States who commits a crime in the body of a State, and not within a place over which the United States possess exclusive jurisdiction. He is unquestionably liable to prosecution and punishment, as well in the State courts as before a court-martial of the United States. So, too, the same offense may be punished by impeachment by the United States, and prosecution in the local criminal tribunals.

Indeed, in the ordinary administration of criminal law by the respective States, it may happen that what at the common law is considered, and is in fact, but one offense, may be punished in two States. This is so in respect of goods stolen in one State and carried into another. Very many of the States take jurisdiction of the offense, by reason of the mere asportation of the goods into their territory, and not one of them allows the plea of acquittal or conviction of the larceny in the State where the theft was committed, except, perhaps, the State of New York.

It is not pretended, on the part of the plaintiff in error, that there has been any decision of the question at bar by this court. Reliance is had upon a solitary decision by the Supreme Court of one of the States, in which State jurisdiction has been denied. This is the case of Mattison v. Missouri, 3 Mo. Rep. 421.

*That case, instead of establishing a [*421 rule, stands as a remarkable exception to the universal practice of the courts of all the other States. If it were necessary to say more, it might be added, that the force of its authority is weakened by a strong dissenting opinion of one of the judges, and that it does not appear to have been followed, or at all relied upon, in a subsequent case before the same court. State v. Shoemaker, 7 Mo. Rep. 177.

In most of the States, this branch of concurrent jurisdiction has constantly been exercised without question, and in those States in which it has been drawn into question the decisions have fully sustained the jurisdiction. State v. Antonio, 3 Wheeler, C. C. 508; State v. Tutt, 2 Bailey, 44; Chess v. State, 1 Blackf. 198; White v. Commonwealth, 4 Bin. 418.

Another argument in favor of concurrent criminal jurisdiction is found in the fact, that in every general law passed by Congress on the But if it were admitted that the concurrent subject of crimes, this power in the States has jurisdiction involved a liability to a double been recognized by a provision very similar to prosecution, or that there was probability of that contained in the twenty-sixth section of interference by the exercise of the pardoning the act now in force. That section is in these power, these results would not devest the words: "That nothing in this act contained States of this portion of their sovereignty. We must look for that in the Constitution-in the terms of the grant; and if the surrender is not found there, it is not to be taken from the

shall be construed to deprive the courts of the individual States of jurisdiction, under the laws of the several States, over offenses made punishable by this act." 4, Statutes at Large, 121.

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