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140 U.S. 545
May 25, 1891
[140 U.S. 545, 546] This was an application for a writ of habeas corpus made to the circuit court of the United States for the district of Kansas by Charles A. Rahrer, who alleged in his petition that he was illegally and wrongfully restrained of his liberty by John M. Wilkerson, sheriff of Shawnee county, Kan., in violation of the constitution of the United States. The writ was issued, and, return having been made thereto, the cause was heard on the following agreed statement of facst: 'It is understood and agreed by and between the attorneys for the petitioner herein and the respondent that the above-entitled application to be discharged upon writ of habeas corpus shall be heard and decided upon the following facts, namely: That H. C. Maynard and Lisle Hopkins are citizens and residents of the state of Missouri, and are partners doing business at Kansas City, in the state of Missouri, under the firm name of Maynard, Hopkins & Co.; that said Maynard, Hopkins & Co. are, and were at all the times herein mentioned, doing a general wholesale business in Kansas City, in the state of Missouri, in the sale of intoxicating liquors; that said Maynard, Hopkins & Co. do a general business of packing and shipping intoxicating liquors from their place of business in Kansas City, in the state of Missouri, to various points in the state of Kansas and other states; that in June, 1890, the said Maynard, Hopkins & Co. constituted and appointed the petitioner herein, Charles Rahrer, a citizen of the United States, their lawful aget i n the city of Topeka, in the state of Kansas, to sell and dispose of for them in original packages liquors shipped by the said Maynard, Hopkins & Co. from the state of Missouri to Topeka, in the state of Kansas; that in July, 1890, the said Maynard, Hopkins & Co. shipped to the city of Topeka, in the state of Kansas, from Kansas City, in the state of Missouri, a car- load of intoxicating liquors packed by them and shipped from Kansas City, in the state of Missouri, in [140 U.S. 545, 547] original packages, which car-load of intoxicating liquors so shipped was taken charge of by the petitioner herein, Charles Rahrer, at Topeka, in the state of Kansas, as the agent of Maynard, Hopkins & Co.; that on the 9th day of August, 1890, the said Charles Rahrer, as agent of the said Maynard, Hopkins & Co., offered for sale and sold in the original package a portion of said liquor, so shipped by the said Maynard, Hopkins & Co., to-wit, one pony keg of beer, being a four-gallon keg, which keg was in the same condition in which it was shipped from Kansas City, in the state of Missouri, to Topeka, in the state of Kansas; that said keg of beer was separate and distinct from all other kegs of beer so shipped, and was shipped as a separate and distinct package by Maynard, Hopkins & Co. from Kansas City, in the state of Missouri; that the petitioner, Charles A. Rahrer, on the 9th day of August, 1890, offered for sale, and sold, one pint of whisky, which was a portion of the liquor shipped by Maynard, Hopkins & Co., as above stated; that said pint of whisky was sold in the same condition in which it was shipped from the state of Missouri and received in the state of Kansas; that it was separate and distinct from every other package of liquor so shipped, and was sold in the same package in which it was received, being securely in closed in a wooden box of sufficient size to hold said pint bottle of whisky. It is further agreed that Charles A. Rahrer, the petitioner herein, was not the owner of said liquor, but was simply acting as the agent of Maynard, Hopkins & Co., who were the owners of said liquor. That on the 21st day of August, 1890, there was filed in the office of the clerk of the district court of Shawnee county, Kan., an information by R. B. Welch, county attorney of said county, together with affidavit of Otis M. Capron and John C. Butcher appended and attached thereto, and in support thereof, taken under paragraph 2543, Gen. St. 1889, charging the said Charles A. Rahrer with violating the prohibitory liquor law of the state of Kansas by making the two sales hereinbefore mentioned. A copy of [140 U.S. 545, 548] said information and affidavits so filed is attached to the return of the respondent herein and is hereby referred to and made a part hereof. That the petitioner herein, Charles A. Rahrer, was arrested upon a warrant issued upon the information and affidavit heretofore referred to, and is held in custody by the respondent, John M. Wilkerson, sheriff of Shawnee county, by reason of said information so filed and said warrant so issued, and not otherwise. Said Charles A. Rahrer was not a druggist, and did not have, nor did his principals, Maynard, Hopkins & Co., have, any druggist's permit at the time of making the said sales of intoxicating liquor hereinbefore mentioned, nor had he or they ever made any application for a druggist's permit to the probate judge of Shawnee county, Kan., before making such sales of intoxicating liquor as aforesaid. The said sales of intoxicating liquors were not made by said Charles A. Rahrer upon a printed or written affidavit of the applicant for such intoxicating liquors, as required under the prohibitory laws of the state of Kansas. A copy of the warrant under and by virtue of which the respondent, John M. Wilkerson, sheriff of Shawnee county, holds the sald Charles A. Rahrer is attached to the return of the respondent, and is hereby referred to and made a part hereof. The recent act of congress relating to intoxicating liquors, and known as the 'Wilson Bill,' as signed by the president on August ,8 A. D. 1890.' The circuit court discharged the petitioner, and the cause was brought to this court by appeal. The opinion will be found in 43 Fed. Rep. 556.
The constitution of Kansas provides: 'The manufacture and sale of intoxicating liquors shall be forever prohibited in this state, except for medical, scientific, and mechanical purposes.' 1 Gen. St. Kan. 1889, p. 107. The sections of the Kansas statutes claimed to have been violated by the petitioner are as follows: 'Any person or persons who shall manufacture, sell, or barter any spirituous, malt, vinous, fermented, or other intoxicat- [140 U.S. 545, 549] ing liquors shall be guilty of a misdemeanor, and punished as hereinafter provided: provided, however, that such liquors may be sold for medical, scientific, and mechanical purposes, as provided in this act. It shall be unlawful for any person or persons to sell or barter for medical, scientific, or mechanical purposes any malt, vinous, spirituous, fermented, or other intoxicating liquors without first having procured a druggist's permit therefor from the probate judge of the county wherein such druggist may be doing business at the time,' etc. 'Any person without taking out and having a permit to sell intoxicating liquors as provided in this act, or any person not lawfully and in good faith engaged in the business of a druggist, who shall directly or indirectly sell or barter any spirituous, malt, vinous, fermented or other intoxicating liquors, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined in any sum not less than one hundred dollars nor more than five hundred dollars, and be imprisoned in the county jail not less than thirty days nor more than ninety days.' 1 Gen. St. Kan. c. 31, 380, 381, 386. On August 8, 1890, an act of congress was approved, entitled 'An act to limit the effect of the regulations of commerce between the several states and with foreign countries in certain cases,' which reads as follows: 'That all fermented, distilled, or other intoxicating liquors or liquids transported into any state or territory, or remaining therein, for use, consumption, sale, or storage therein, shall upon arrival in such state or territory be subject to the operation and effect of the laws of such state or territory enacted in the exercise of its police powers, to the same extent and in the same manner as though such liquids or liquors had been produced in such state or territory, and shall not exempt therefrom by reason of being introduced therein in original packages or otherwise.' 26 St. 313.
L. B. Kellogg, A. L. Williams, R. B. Welch, and J. N. Ives, for appellant. [140 U.S. 545, 550] Louis J. Blum, Edgar C. Blum, and David Overmyer, for appellee.
Mr. Chief Justice FULLER, after stating the facts as above, delivered the opinion of the court.
The power of the state to impose restraints and burdens upon persons and property in conservation and promotion of the public health, good order, and prosperity is a power originally and always belonging to the states, not surrendered to them by the general government, nor directly restrained by the constitution of the United States, and essentially exclusive. And this court has uniformly recognized state legislation, legitimately for police purposes, as not, in the sense of the constitution, necessarily infringing upon any right which has been confided expressly or by implication to the national government. The fourteenth amendment, in forbidding a state to make or enforce any law abridging the privileges or immunities of citizens of the United States, or to deprive any person of life, [140 U.S. 545, 555] liberty, or property without due process of law, or to deny to any person within its jurisdiction the equal protection of the laws, did not invest, and did not attempt to invest, congress with power to legislate upon subjects which are within the domain of state legislation. As observed by Mr. Justice BRADLEY, delivering the opinion of the court in the CivilRig hts Cases, 109 U.S. 3, 13 , 3 S. Sup. Ct. Rep. 18, the legislation under that amendment cannot 'properly cover the whole domain of rights appertaining to life, liberty, and property, defining them, and providing for their vindication. That would be to establish a code of municipal law regulative of all private rights between man and man in society. It would be to make congress take the place of the state legislatures, and to supersede them. It is absurd to affirm that, because the rights of life, liberty, and property (which include all civil rights that men have) are by the amendment sought to be protected against invasion on the part of the state without due process of law, congress may therefore provide due process of law for their vindication in every case; and that, because the denial by a state to any persons of the equal protection of the laws is prohibited by the amendment, therefore congress may establish laws for their equal protection.' In short, it is not to be doubted that the power to make the ordinary regulations of police remains with the individual states, and cannot be assumed by the national government, and that in this respect it is not interfered with by the fourteenth amendment. Barbier v. Connolly, 113 U.S. 27, 31 , 5 S. Sup. Ct. Rep. 357. The power of congress to regulate commerce among the several states, when the subjects of that power are national in their nature, is also exclusive. The constitution does not provide that interestate commerce shall be free, but, by the grant of this exclusive power to regulate it, it was left free except as congress might impose restraint. Therefore it has been determined that the failure of congress to exercise this exclusive power in any case is an expression of its will that the subject shall be free from restrictions or impositions upon it by the several states. Robbins v. Taxing Dist., 120 U.S. 489 , 7 Sup. Ct. Rep. 592. And if a law passed by a state, in the exercise of [140 U.S. 545, 556] its acknowledged powers, comes into conflict with that will, the congress and the state cannot occupy the position of equal opposing sovereignties, because the constitution declares its supremacy, and that of the laws passed in pursuance thereof. Gibbons v. Ogden, 9 Wheat. 210. That which is not supreme must yield to that which is supreme. Brown v. Maryland, 12 Wheat. 448.
By the first clause of section 10 of article 1 of the constitution, certain powers are enumerated which the states are forbidden to exercise in any event; and by clauses 2 and 3, certain others, which may be exercised with the consent of congress. As to those in the first class, congress cannot relieve from the positive restriction imposed. As to those in the second, their exercise may be authorized; and they include the collection of the revenue from imposts and duties on imports and exports by state enactments, subject to the revision and control of congress; and a tonnage duty, to the exaction of which only the consent of congress is required. Beyond this, congress is not empowered to enable the state to go in this direction. Nor can congress transfer legislative powers to a state, nor sanction a state law in violation of the constitution; and if it can adopt a state law as its own, it must be one that it would be competent for it to enact itself, and not a law passed in the exercise of the police power. Cooley v. Board, 12 How. 299; Gunn v. Barry, 15 Wall. 610, 623; U. S. v. Dewitt, 9 Wall. 41. It does not admit of argument that congress can neither delegate its own powers, nor enlarge those of a state. This being so, it is urged that the act of congress cannot be sustained as a regulation of commerce, because the constitution, in the matter of interstate commerce, operates ex proprio vigore as a restraint upon the power of congress to so regulate [140 U.S. 545, 561] it as to bring any of its subjects within the grasp of the police power of the state. In other words, it is earnestly contended that the constitution guaranties freedom of commerce among the states in all things, and that not only may intoxicating liquors be imported from one state into another without being subject to regulation under the laws of the latter, but that congress is powerless to obviate that result. Thus the grant to the general government of a power designed to prevent embarrassing restrictions upon interstate commerce by any state would be made to forbid any restraint whatever. We do not concur in this view. In surrendering their own power over external commerce, the states did not secure absolute freedom in such commerce, but only the protection from encroachment afforded by confiding its regulation exclusively to congress. By the adoption of the constitution, the ability of the several states to act upon the matter solely in accordance with their own will was extinguished, and the legislative will of the general government substituted. No affirmative guaranty was thereby given to any state of the right to demand, as between it and the others, what it could not have obtained before; while the object was undoubtedly sought to be attained of preventing commercial regulations partial in their character or contrary to the common interests. And the magnificent growth and prosperity of the country attest the success which has attended the accomplishment of that object. But this furnishes no support to the position that congress could not, in the exercise of the discretion reposed in it, concluding that the common interests did not require entire freedom in the traffic in ardent spirits, enact the law in question. In so doing, congress has not attempted to delegate the power to regulate commerce, or to exercise any power reserved to the states, or to grant a power not possessed by the states, or to adopt state laws. It has taken its own course, and made its own regulation, applying to these subjects of interstate commerce one common rule, whose uniformity is not affected by variations in state laws in dealing with such property. The principle upon which local option laws, so called, have [140 U.S. 545, 562] been sustained, is that, while the legislature cannot delegate its power to make a law, it can make a law which leaves it to municipalities or the people to determine some fact or state of things, upon which the action of the law may depend. But we do not rest the validity of the act of congress on this analogy. The power over interstate commerce is too vital to the integrity of the nation to be qualified by any refinement of reasoning. The power to regulate is solely in the general government, and it is an essential part of tht r egulation to prescribe the regular means for accomplishing the introduction and incorporation of articles into and with the mass of property in the country or state. 12 Wheat. 448. No reason is perceived why, if congress chooses to provide that certain designated subjects of interstate commerce shall be governed by a rule which divests them of that character at an earlier period of time than would otherwise be the case, it is not within its competency to do so. The differences of opinion which have existed in this tribunal in many leading cases upon this subject have arisen, not from a denial of the power of congress, when exercised, but upon the question whether the inaction of congress was in itself equivalent to the affirmative interposition of a bar to the operation of an undisputed power possessed by the states. We recall no decision giving color to the idea that, when congress acted, its action would be less potent than when it kept silent. The framers of the constitution never intended that the legislative power of the nation should find itself incapable of disposing of a subject-matter specifically committed to its charge. The manner of that disposition brought into determination upon this record involves no ground for adjudging the act of congress inoperative and void.
We inquire, then, whether fermented, distilled, or other intoxicating liquors or liquids transported into the state of Kansas, and there offered for sale and sold, after the passage of the act, became subject to the operation and effect of the existing laws of that state in reference to such articles. It is said that this cannot be so, because, by the decision in Leisy v. [140 U.S. 545, 563] Hardin, similar state laws were held unconstitutional in so far as they prohibited the sale of liquors by the importer in the condition in which they had been imported. In that case, certain beer imported into Iowa had been seized in the original packages or kegs, unbroken and unopened, in the hands of the importer, and the supreme court of Iowa held this seizure to have been lawful under the statutes of the state. We reversed the judgment upon the ground that the legislation to the extent indicated-that is to say, as construed to apply to importations into the state from without, and to permit the seizure of the articles before they had by sale or other transmutation become a part of the common mass of property of the state-was repugnant to the third clause of section 8 of article 1 of the constitution of the United States, in that it could not be given that operation without bringing it into collision with the implied exercise of a power exclusively confided to the general government. This was far from holding that the statutes in question were absolutely void, in whole or in part, and as if they had never been enacted. On the contrary, the decision did not annul the law, but limited its operation to property strictly within the jurisdiction of the state. In Railway Co. v. Minnesota, 134 U.S. 418 , 10 Sup. Ct. Rep. 462, it was held that the act of the legislature of the state of Minnesota of March 7, 1887, establishing a railroad and warehouse commission, as construed by the supreme court of that state, by which construction we were bound in considering the case, was in conflict with the constitution of the United States in the particulars complained of by the railroad company; but, nevertheless, the case was remanded, with an instruction for further proceedings. And Mr. Justice BLATCHFORD, speaking for this court, said: 'In view of the opinion delivered by that court, it may be impossible for any further proceedings to be taken other than to dismiss the proceeding for a mandamus, if the court should adhere to its opinion that, under the statute, it cannot investigate judicially the reasonableness of the rates fixed by the commission.' In Tiernan v. Rinker, 102 U.S. 123 , an act of the legislature of the state of Texas levying a tax upon the occupation [140 U.S. 545, 564] of selling liquors, malt and otherwise, but notof selling domestic wines or beer, was held inoperative so far as it discriminated against imported wines or beer; but, as Tiernan was a seller of other liquors as well as domestic, the tax against him was upheld. In the case at bar, petitioner was arrested by the state authorities for selling imported liquor on the 9th of August, 1890, contrary to the laws of the state. The act of congress had gone into effect on the 8th of August, 1890, providing that imported liquors should be subject to the operation and effect of the state laws to the same extent and in the same manner as though the liquors had been produced in the state; and the law of Kansas forbade the sale. Petitioner was thereby prevented from claiming the right to proceed in defiance of the laws of the state, upon the implication arising from the want of action on the part of congress up to that time. The laws of the state had been passed in the exercise of its police powers, and applied to the sale of all intoxicating liquors whether imported or not, there being no exception as to those imported, and no inference arising, in view of the provisions of the state constitution and the terms of the law, (within whose mischief all intoxicating liquors came,) that the state did not intend imported liquors to be included. We do not mean that the intention is to be imputed of violating any constitutional rule, but that the state law should not be regarded as less comprehensive than its language is, upon the ground that action under it might in particular instances be adjudged in valid from an external cause. Congress did not use terms of permission to the state to act, but simply removed an impediment to the enforcement of the state laws in respect to imported packages in their original condition, created by the absence of a specific utterance on its part. It imparted no power to the state not then possessed, but allowed imported property to fall at once upon arrival within the local jurisdiction.
It appears from the agreed statement of facts that this liquor arrived in Kansas prior to the passage of the act of congress, but no question is presented here as to the right of [140 U.S. 545, 565] the importer in reference to the withdrawal of the property from the state, nor can we perceive that the congressional enactment is given a retrospective spective operation by holding it applicable to a transaction of sale occurring after it took effect. This is not the case of a law enacted in the unauthorized exercise of a power exclusively confided to congress, but of a law which it was competent for the state to pass, but which could not operate upon articles occupying a certain situation until the passage of the act of congress. That act in terms removed the obstacle, and we perceive no adequate ground for adjudging that a re-enactment of the state law was required before it could have the effect upon imported which it had always had upon domestic property. Jurisdiction attached, not in virtue of the law of congress, but because the effect of the latter was to place the property where jurisdiction could attach. The decree is reversed, and the cause remanded for further proceedings in conformity with this opinion.
HARLAN, GRAY, and BREWER, JJ., concurred in the judgment of reversal, but not in all the reasoning of the opinion of the court.