THE PEOPLE OF THE STATE OF ILLINOIS, Defendant in Error, vs.
BEN BRUNER, Plaintiff in Error.
No. 20603.
Supreme Court of Illinois
343 Ill. 146; 175 N.E. 400; 1931 Ill. LEXIS 701
February 18, 1931.
PRIOR HISTORY: [***1]
WRIT OF ERROR to the Criminal Court of Cook county; the Hon. HARRY M. FISHER,
Judge, presiding.
DISPOSITION: Judgment affirmed.
COUNSEL: DAVID A. RISKIND, (ARTHUR J. GOLDBERG, and NORMAN
ASHER, of counsel,) for plaintiff in error.
OSCAR E. CARLSTROM, Attorney General, JOHN A. SWANSON, State's Attorney, (JOHN
J. HEALY, and WALTER BACHRACH, of counsel,) for the People.
OPINIONBY: DEYOUNG
OPINION: [*147] [**401] Mr. JUSTICE
DeYOUNG delivered the opinion of the court:
An indictment was returned in the criminal court of Cook county charging Ben
Bruner with robbery while armed with a dangerous weapon. A jury found him
guilty and he was sentenced to the penitentiary. He prosecutes this writ of
error for a review of the record.
Upon the trial, counsel for the plaintiff in error requested the court to give
the jury the following instruction: "The court instructs the jury that
they are the judges of the law as well as of the facts in the case, and if they
can say upon their oaths that they know the law better than the court does,
they have a right to do so; but before assuming so solemn a responsibility,
they should be assured that they are not acting from caprice or prejudice, that
they [***2] are not controlled by their wills or their wishes, but
from deep and confident conviction that the court is wrong and that they are
right. Before saying this upon their oaths, it is their duty to reflect
whether, from their study and experience, they are better qualified to judge of
the law, than the court; if, under all the circumstances, they are prepared to
say that the court is wrong in its exposition of the law, the statute has given
them the right." This instruction was refused, but instead of it, upon the
motion of the State's attorney, the jury were instructed that: "The jury
is the sole judge of the facts in the case, the credibility of the
[*148] witnesses, and of the weight to be given to their testimony.
And, in anything that the court may have said throughout the trial or anything that
the court may say in these instructions, the court has not intended and he does
not now intend to express any opinion upon the facts of the case, on the
credibility of the witnesses, or the weight to be given to their testimony. On
the other hand, the court is the sole judge of the law in the case, and it
becomes the duty of the jury to follow the law as it is given to it by the
[***3] court in his instructions. You have no right to disregard
it, or disregard any portion thereof, but you are bound to take the whole of it
as it is given to you by the court and apply it to this case."
The refused instruction was based upon section 11 of division 13 of the
Criminal Code (Cahill's Stat 1929, p. 953; Smith's Stat. 1929, p. 1068), which
provides that "Juries in all criminal cases shall be judges of the law and
the fact." This statutory provision was originally enacted in 1827 as a
part of section 176 of the act entitled "An act relative to criminal
jurisprudence" (Laws of 1827, p. 163), and continuously since has been a
part of the Criminal Code of this State. The defendant in error justifies the
refusal of the first and the giving of the second instruction on the ground
that the statute which the plaintiff in error invokes contravenes (a)
section 5 of article 2 of the constitution of 1870, that the right of trial by
jury as heretofore enjoyed shall remain inviolate, and (b) the third
article of the constitution which distributes the powers of the State
government among the legislative, executive and judicial departments and
prohibits the exercise, except as [***4] expressly directed or
permitted, by any person or collection of persons constituting one of these
departments, of any power properly belonging to either of the other
departments. The trial court's rulings with respect to these instructions form
the basis of the only errors assigned and relied upon by the plaintiff in error
for a reversal of the judgment.
[*149] Section 6 of article 8 of the constitution of 1818 provided
"That the right of the trial by jury shall remain inviolate;" by
section 6 of article 13 of the constitution of 1848. it was provided "That
the right of trial by jury shall remain inviolate," and section 5 of
article 2 of the constitution of 1870 provides that "The right of trial by
jury as heretofore enjoyed, shall remain inviolate." The same right was
guaranteed by each successive constitution. The modifications in procedure made
by statute did not affect the substantial right so guaranteed and the words
"heretofore enjoyed" were not intended to engraft such changes upon
it. The word "heretofore" evidently relates to the past, and to
determine the true meaning of the words "the right of trial by jury as
heretofore enjoyed," it is necessary to have recourse [***5]
to the common law of England. (George v. People, 167 Ill.
447; Sinopoli v. Chicago Railways Co. 316 id. 609; Liska v.
Chicago Railways Co. 318 id. 570). The Supreme Court of Michigan spoke to
the same effect in Hamilton v. People, 29 Mich. 173: "We
must construe the jury system, like all other parts of our legal fabric, in the
light of history and usage. It came into this country as a part of our common
law, and it has been fixed by our constitutions as a known and regular
common-law institution."
[**402] Limiting our inquiry to the purposes of the present case,
it may be stated that under the English common law, the court instructed the
jury upon the law and the jury determined the issues of fact. This principle
was succinctly expressed by Lord Coke: "Ad qucestionem facti non
respondent judices, ad qucestionem juris non respondent juratores."
(Coke on Littleton, 155b). "It was very early provided," says Forsyth
in his History of Trial by Jury, (Morgan's ed. p. 216), "that the jury
should not entangle themselves with questions of law, but confine themselves
simply and exclusively to facts." Likewise, Professor Austin W. Scott, in
31 Harvard [***6] Law Review, page 677, observed: "It may
safely be said that at the time of the American Revolution [*150]
the general principle was well established in the English law that juries must
answer to questions of fact and judges to questions of law. This is the
fundamental maxim acknowledged by the constitution."
The courts of this country have recognized and applied this principle of the
common law and reference to a few of the leading cases may be useful. An
indictment for a capital offense was returned in United States v.
Battiste, 2 Sumner, 240, and the question was directly presented whether,
in criminal cases, juries were the judges of the law as well as of the facts.
Judge Story, in rendering judgment, said, at pages 243, 244: "My opinion
is that the jury are no more judges of the law in a capital or other criminal
case, upon the plea of not guilty, than they are in every civil case, tried
upon the general issue. In each of these cases, their verdict, when general, is
necessarily compounded of law and of fact; and includes both. In each they must
necessarily determine the law, as well as the fact. In each, they have the
physical power to disregard the law, as [***7] laid down to them by
the court. But I deny, that, in any case, civil or criminal, they have the
moral right to decide the law according to their own notions, or pleasure. On
the contrary, I hold it the most sacred constitutional right of every party
accused of a crime, that the jury should respond as to the facts, and the court
as to the law. It is the duty of the court to instruct the jury as to the law;
and it is the duty of the jury to follow the law, as it is laid down by the
court. This is the right of every citizen; and it is his only protection. If
the jury were at liberty to settle the law for themselves, the effect would be,
not only that the law itself would be most uncertain, from the different views,
which different juries might take of it; but in case of error, there would be
no remedy or redress by the injured party; for the court would not have any
right to review the law as it had been settled by the jury. Indeed, it would be
almost impracticable to [*151] ascertain, what the law, as settled
by the jury, actually was. On the contrary, if the court should err, in laying
down the law to the jury, there is an adequate remedy for the injured party, by
a motion [***8] for a new trial, or a writ of error, as the nature
of the jurisdiction of the particular court may require. Every person accused
as a criminal has a right to be tried according to the law of the land, the
fixed law of the land; and not by the law as a jury may understand it, or
choose, from wantonness, or ignorance, or accidental mistake to interpret
it."
The contention was made in United States v. Morris, 1 Curtis,
23, that juries, impaneled in the courts of the United States, were the
rightful and final judges of the existence, construction and effect of the laws
that were material in criminal cases and could of right, and in the performance
of their duty necessarily should, decide finally upon the constitutional
validity of the acts of Congress which the trials brought in question. In
answering this contention, Mr. Justice Curtis said, at page 52: "The sixth
article, after declaring that the constitution, laws, and treaties of the
United States shall be the supreme law of the land, proceeds, 'and the judges,
in every State, shall be bound thereby.' But was it not intended that the
constitution, laws, and treaties of the United States should be the supreme law
in criminal [***9] as well as in civil cases? If a State law should
make it penal for an officer of the United States to do what an act of Congrees
commands him to do, was not the latter to be supreme over the former? And if
so, and in such cases, juries finally and rightfully determine the law, and the
constitution so means when it speaks of a trial by jury, why was this command
laid on the judges alone, who are thus mere advisers of the jury, and may be
bound to give sound advice, but have no real power in the matter? It was
evidently the intention of the constitution that all persons engaged in making,
expounding, and executing the laws, not only under the authority of the
[*152] United States but of the several States, should be bound by
oath or affirmation to support the constitution of the United States. But no
such oath or affirmation is required of jurors, to whom it is alleged the constitution
confides the power of expounding that instrument; and not only construing, but
holding invalid any law which may come in question on a criminal trial."
The learned justice proceeded, at page 53: "In my opinion, then, it is the
duty of the court to decide every question of law which arises in a
[***10] criminal trial; if the question touches any matter
affecting the course of the trial, such as the competency of a witness, the
admissibility of evidence, and the like, the jury receive no direction concerning
it; it affects the materials [**403] out of which they are to form
their verdict, but they have no more concern with it than they would have had
if the question had arisen in some other trial. If the question of law enters
into the issue, and forms part of it, the jury are to be told what the law is,
and they are bound to consider that they are told truly; that law they are to
apply to the facts, as they find them, and thus, passing both on the law and
the fact, they, from both, frame their general verdict of guilty or not
guilty."
In the trial of the Seven Bishops, 12 How. St. Tr. 183, and in Rex v.
St. Asaph, 3 T. R. 428, the principal issue was whether the jury in a
prosecution for criminal libel had the right to return a general verdict, or
whether a special verdict concerning only the publication of the alleged
libelous matter was required to be rendered, leaving the question whether the
matter was libelous to the court for determination. This controversy
[***11] led to the enactment in the year 1792, by the English
Parliament, of Fox's Libel Bill (St. 32 Geo. III, c. 60), which declared that,
in a prosecution for criminal libel the jury had the right to render a general
verdict. In United States v. Morris, supra, it was argued
that this act declared that, on trials for criminal libel, the jury should be
allowed to pass on the law as well as the [*153] facts. After
quoting from the act: "The court or judge, before whom such indictment or
information shall be tried, shall, according to their or his discretion, give
their or his opinion and directions to the jury, on the matter in issue between
the King and the defendant, in like manner as in other criminal cases,"
Mr. Justice Curtis continued at page 55: "This seems to me to carry the
clearest implication that, in this and all other criminal cases, the jury may
be directed by the judge; and that, while the object of the statute was to
declare that there was other matter of fact besides publication and the
innuendoes to be decided by the jury, it was not intended to interfere with the
proper province of the judge, to decide all matters of law. That this is the
received opinion [***12] in England, and that the general rule,
declared in Rex v. Dean of St. Asaph, that juries cannot
right-fully decide the law in criminal cases, is still the law in England, may
be seen by reference to the opinions of Parke, B., in Parmiter v.
Copeland, 6 M. & W. 165; and of Best, C. J., in Levi v.
Milne, 4 Bing. R. 195. I conclude then, that when the constitution of the
United States was founded, it was a settled rule of the common law that, in
criminal as well as civil cases, the court decided the law, and the jury the
facts; and it cannot be doubted that this must have an important effect in
determining what is meant by the constitution when it adopts a trial by
jury."
Subsequent to the decision of the foregoing Federal cases, the question was
considered by the Supreme Court of the United States, and after an elaborate
review of the authorities, both English and American, that court, in Sparf
and Hansen v. United States, 156 U. S. 51, Mr. Justice Gray and
Mr. Justice Shiras dissenting, decided that, following the rule and practice at
common law, it was the duty of the jury in every criminal case in the courts of
the United States to take the law from [***13] the court and to
apply the law so received to the facts as they found them from the evidence.
The court, in the course of its opinion, which [*154] was delivered
by Mr. Justice Harlan, observed, page 101, that "Any other rule than that
indicated in the above observations would bring confusion and uncertainty in
the administration of the criminal law. Indeed, if a jury may rightfully
disregard the direction of the court in matter of law, and determine for themselves
what the law is in the particular case before them, it is difficult to perceive
any legal ground upon which a verdict of conviction can be set aside by the
court as being against law. If it be the function of the jury to decide the law
as well as the facts -- if the function of the court be only advisory as to the
law -- why should the court interfere for the protection of the accused against
what it deems an error of the jury in matter of law?"
The great preponderance of authority in the courts of the several States
likewise denies that by the common law, jurors in criminal cases are the judges
of the law. Among these authorities may be cited: Pierson v.
State, 12 Ala. 149; Batre v. State, 18
[***14] id. 119; Washington v. State, 63 id. 135;
Pleasant v. State, 13 Ark. 360; Sweeney v.
State, 35 id. 585; People v. Anderson, 44 Cal. 65; People
v. Ivey, 49 id. 56; State v. Icandell, 5 Harr.
(Del.) 475; Ridenhour v. State, 75 Ga. 382; Danforth v.
State, 75 id. 614; State v. Miller, 53 Iowa, 154; State
v. Truskett, 85 Kan. 804; Commonwealth v. VanTuyl,
1 Mect. (Ky.) 1; State v. Ford, 37 La. Ann. 443; State v.
Hannibal, 37 id. 619; State v. Wright, 53 Me. 328; Commonwealth
v. Porter, 10 Metc. (Mass.) 263; Commonwealth v.
Anthes, 5 Gray, (Mass.) 185; Commonwealth v. Rock, 10
id. 4; Hamilton v. People, 29 Mich. 173; Williams v.
State, 32 Miss. 389, 66 Am. Dec. 615; Hardy v. State, 7
Mo. 607; State v. Hosmer, 85 id. 553; Parrish v.
State, 14 Neb. 60; Pierce v. State, 13 N. H. 536; People
v. Pine, 2 Barb. (N. Y.) 566; Carpenter v. People,
8 id. 603; Duffy v. People, 26 N. Y. 588; State v.
Drawdy, 48 S. C. L. 87; Sate v. Sypkrett, 27 S. C. 29,
13 Am. St. Rep. 616, and note; [***15] Nels v.
[*155] State, 2 Tex. 280; Dejarnette [**404]
v. Commonwealth, 75 Va. 867; Gottlieb v. Commonwealth,
126 Va. 807; State v. Burpee, 65 Vt. 1; and State v.
Dickey, 48 W. Va. 325.
Perhaps the most complete examination of the question, both upon principle and
authority, to be found in the decisions of the State courts was made in Commonwealth
v. Anthes, supra. In that case, Chief Justice Shaw, speaking for
the majority of the court said that, the fundamental principle of the common
law, both in civil and criminal cases, was, that the judges should adjudicate
finally upon the whole question of law, and the jury upon the whole question of
fact. An extensive examination of the authorities led the court in State v.
Wright, 53 Me. 328, to say that the doctrine that the jury are judges of
the law as well as the facts in criminal cases is contrary to reason, to the
fundamental principles of the common law and to the vast preponderance of
judicial authority. another exhaustive review of the authorities, English and
American, was made by the Supreme Court of Vermont, and that court, overruling State
v. Croteau, [***16] 23 Vt. 14, and prior decisions in
accord with it, said, in State v. Burpee, 65 Vt. 1, at pages
34 and 35: "We are thus led to the conclusion that the doctrine that
jurors are the judges of the law in criminal cases is untenable; that it is
contrary to the fundamental maxims of the common law from which it is claimed
to take its origin; contrary to the uniform practice and decisions of the
courts of Great Britain, where our jury system had its beginning and where it matured;
contrary to the great weight of authority in this country; contrary to the
spirit and meaning of the constitution of the United States; repugnant to the
constitution of this State; repugnant to our statute relative to the
reservation of questions of law in criminal cases, and passing the same to the
Supreme Court for final decision; and, as was said by Walton, J., in State v.
Wright, supra, 'Contrary to reason and fitness, in withdrawing the
interpretation of the laws from those who [*156] make it the
business and the study of their lives to understand them, and committing it to
a class of men who, being drawn from non-professional life for occasional and
temporary service only, possess no such [***17] qualification, and
whose decision would be certain to be conflicting in all doubtful cases, and
would therefore lead to endless confusion and perpetual uncertainty.'"
The foregoing authorities amply show that, by the common law, the jurors in a
criminal trial had no right to decide any question of law, and that if they
rendered a general verdict, their duty and their oath required them to apply to
the facts, as they found them, the law as stated by the court. Section 11 of
division 13 of the Criminal Code, which makes juries in all criminal cases judges
of the law as well as the facts, therefore abrogates an essential attribute of
the trial of a criminal case by a jury as known to the common law and results
in the deprivation of a right which has been uniformly guaranteed by our
successive constitutions.
The statute under review, the defendant in error contends, also violates the
third article of the constitution which provides: "The powers of the
government of this State are divided into three distinct departments -- the
legislative, executive and judicial; and no person, or collection of persons,
being one of these departments, shall exercise any power properly belonging to
[***18] either of the others, except as hereinafter expressly
directed or permitted." By the words "except as hereinafter expressly
directed or permitted," the constitution recognizes certain exceptions to
the separation of powers required by the third article. Among these exceptions
are section 9 of article 4 which authorizes either house of the General
Assembly to imprison persons, not members, who shall be guilty of disorderly or
contemptuous behavior in its presence; section 24 of the same article which
provides that all impeachments found or returned by the house of
representatives shall be tried by the senate, [*157] and section 30
of article 6 which gives the General Assembly, upon due notice and opportunity
for defense, the power to remove judges from office "for cause entered on
the journals." These excepted functions may be said to be judicial in
nature but they are conferred upon the legislative department of the State
government by the constitution itself and for that reason are exempt from the
prohibitions of article three.
Section 1 of article 6 of the constitution vests the judicial powers in a
supreme court and certain subordinate courts. The grant of judicial power
[***19] to the department created for the purpose of exercising it
is an exclusive grant and exhausts the whole and entire power. (People v.
Smith, 327 Ill. 11; People v. Fisher, 340 id. 250.) The
phrase judicial power has been variously defined. Judge Cooley, in his work on
Constitutional limitations, 8th ed. p. 184, defined it as the power which
adjudicates upon and protects the rights and interests of individual citizens,
and to that end construes and applies the laws. This definition was quoted with
approval in Land Owners v. People, 113 Ill. 296, People v.
Chase, 165 id. 527, and People v. Simon, 176 id. 165. To
the same effect are: Mitchell v. Lowden, 288 Ill. 327, and Arms
v. Ayer, 192 id. 601. Other definitions of judicial power are, in
2 Bouvier's Law Dictionary, 8th ed., p. 1740, the authority exercised by that
department of government which is charged [**405] with the
declaration of what the law is and its construction so far as it is written
law, and in People v. Salsbury, 134 Mich. 537, 546, the power
to interpret the constitution and the laws and make decrees determining
controversies. Judicial power is [***20] exercised for the purpose
of giving effect, not to the will of the judge, but to the law. (Osborn v.
United States Bank, 9 Wheat. (U. S.) 738). If the power is judicial in its
nature, it necessarily follows that the legislature is expressly prohibited
from exercising it. In re Day, 181 Ill. 73.
[*158] The interpretation of statutes, the determination of their
validity, and the application of the rules and principles of the common law,
among others, are inherently judicial functions. The constitution vested these
functions in the courts created and authorized by it. (Commonwealth v.
Anthes, 71 Mass. 185; State v. Wright, 53 Me. 328). No
provision for a trial by jury is made by the sixth article of the constitution.
The right to such a trial is guaranteed by the bill of rights and when it is
exercised, the jury's province is the determination of issues of fact and not
of law. Francis Wharton, speaking upon this question in 1 Crim. Law. Mag. 56,
well said: "Subject to the qualification that all acquittals are final,
the law in criminal cases is to be determined by the court. In this way we have
our liberties and rights determined, not by an irresponsible,
[***21] but by a responsible tribunal; not by a tribunal ignorant
of the law, but by a tribunal trained to and disciplined by the law; not by an
irreversible tribunal, but by a reversible tribunal; not by a tribunal which
makes its own law, but by a tribunal that obeys the law as made. In this way we
maintain two fundamental maxims. The first is, that while to facts answer
juries, to the law answers the court. The second, which is still more important
is 'Nullum crimen, nulla poena, sine lege.' Unless there be a
violation of law pre-announced, and this by a constant and responsible
tribunal, there is no crime, and can be no punishment." If jurors are the
judges of the law in a criminal case, then consistently their verdict in such a
case cannot be contrary to the law and the trial judge has neither the right
nor the power to set aside a verdict of guilty for that reason. If the
legislative department may take from the courts and vest in juries the power to
declare the law in a criminal case, then likewise the legislature may deprive
the courts of the power to pass upon the sufficiency of an indictment, to
determine the admissibility of evidence and to review a judgment of conviction.
[***22] [*159] It will not be contended that such
changes are within the competency of the legislative power.
The framers of the constitution sought to promote certainty and uniformity in
the interpretation and declaration of the law. To that end they committed the
exercise of these judicial functions to the judicial department. Correct and
uniform interpretation of the law are of the first importance to secure stable
and orderly government. Mr. Justice Harlan, in delivering the opinion of the court
in Sparf and Hansen v. United States,
supra, pages 101-103, well said: "Public and private safety alike
would be in peril, if the principle be established that juries in criminal
cases may, of right, disregard the law as expounded to them by the court and
become a law unto themselves. Under such a system, the principal function of
the judge would be to preside and keep order while jurymen, untrained in the
law, would determine questions affecting life, liberty, or property according
to such legal principles as in their judgment were applicable to the particular
case being tried. If because, generally speaking, it is the function of the
jury to determine the guilt or innocence [***23] of the accused
according to the evidence, of the truth or weight of which they are to judge,
the court should be held bound to instruct them upon a point in respect to
which there was no evidence whatever, or to forbear stating what the law is
upon a given state of facts, the result would be that the enforcement of the
law against criminals and the protection of citizens against unjust and
groundless prosecutions, would depend entirely upon juries uncontrolled by any
settled, fixed, legal principles. * * * if it be held that the court may not
authoritatively decide all questions of law arising in criminal cases -- the
result will be that when a new trial in a criminal case is ordered, even by
this court, the jury, upon such trial, may of right return a verdict based upon
the assumption that what this court has adjudged to be the law is not law. We
cannot [*160] give our sanction to any rule that will lead to such
a result. We must hold firmly to the doctrine that in the courts of the United
States it is the duty of juries in criminal cases to take the law from the court
and apply that law to the facts as they find them to be from the evidence. Upon
the court rests the responsibility [***24] of declaring the law;
upon the jury, the responsibility of applying the law so declared to the facts
as they, upon their conscience, believe them to be. Under any other system, the
courts, although established in order to declare the law, would for every
practical purpose be eliminated from our system of government as
instrumentalities devised for the protection equally of society and of
individuals in their essential rights. When that occurs our government will
cease to be a government of laws, and become a government of men. Liberty
regulated by law is the underlying principle of our institutions."
To support his contention that the court erred in refusing to give the first
and in giving the second instruction, the plaintiff in error
[**406] relies upon Schnier v. People, 23 Ill.
17; Fisher v. People, 23 id. 283; People v.
Mirabella, 294 id. 246; People v. Stephens, 297 id. 91, and
People v. Pilewski, 295 id. 58, in each of which it was held
that the jury had the right under the statute in question to disregard the
court's instructions; upon Mullinix v. People, 76 Ill. 211; Davison
v. People, 90 id. 221, and People [***25] v.
Campbell, 234 id. 391, which recognized the rule that it was proper to
tell the jury that they were bound to act on the law as laid down by the court
unless they could say on their oaths that they were better judges of the law
than the court; upon People v. Kuchta, 296 Ill. 180, and People
v. Maruda, 314 id. 536, in which it was held that the jury might
be instructed that they were the judges of the law as well as the facts in a
criminal case, provided they upon their oaths considered that they knew the
law; upon People v. Zurek, 277 Ill. 621, and People v.
Karpovich, 288 id. 268, in which it was decided that, because of the
statute under review, a [*161] motion to direct a verdict for the
defendant in a criminal case should not be entertained, and upon Wohlford v.
People, 148 Ill. 296, in which it was held that the law, as laid down by
standard authors and as contained in the reported cases of courts of last
resort might be read to the jury by either party, including the statements of
fact upon which the decisions were based. In none of these cases was the
validity of section 11 of division 13 of the Criminal Code questioned and
[***26] in no case has the statute ever been attacked upon the
grounds urged in the case at bar. The contention was made in People v.
Moretti, 330 Ill. 422, that the statute violated sections 13 and 17 of
article 6 of the constitution which provide respectively that, "one judge
shall be elected for each of said circuits by the electors thereof," and
that "No person shall be eligible to the office of judge of the circuit or
any inferior court * * * unless he shall be at least twenty-five years of
age." The court failed to find in these sections of the constitution any
limitation upon the power of the legislature to enact the particular statute,
but added that if there were valid constitutional objections to the statute,
the plaintiffs in error had failed to point them out. To sustain the
constitutionality of a statute against a particular contention is not decisive
of its validity against subsequent attacks upon different constitutional
grounds. In Manaster v. Kioebge, 257 Ill. 431, section 128 of
the Practice act was sustained against the charge that it violated the
provisions of the constitution respecting the title of an act. Later, in Sturges
& Burn Manufacturing Co. [***27] v. Pastel, 301
Ill. 253, the grounds of attack upon the same section were that it contravened
the constitutional provisions relating to due process of law and the equal
protection of the laws, and the section was declared void. A decision upholding
the validity of a statute does not preclude the same court from subsequently
declaring it unconstitutional in another case in which the statute is assailed
upon grounds other than those urged in the former case. (Davison v.
Chicago [*162] and Northwestern Railway Co. 100 Neb.
462, 160 N. W. 877, L. R. A. 1917C, 135; State ex rel. Curtis v.
Ross, 144 La. 898, 81 So. 386; Adams v. Yazoo & M. V.
Railroad Co. 77 Miss. 194, 24 So. 200, 60 L. R. A. 33; Shoemaker v.
City of Cincinnati, 68 Ohio St. 603, 68 N. E. 1). Other cases to the same
effect are, Pollock v. Farmers' Loan and Trust Co. 157 U. S.
429; Allardt v. People, 197 Ill. 501; People v.
Thompson, 283 id. 87; Prall v. Burckhartt, 299 id. 19,
and Virtue v. Board of Free Holders of Essex Co. 67 N. J. L.
139.
The fact that the statute in question has been construed and applied during a
considerable period [***28] of time does not necessarily render it
immune from constitutional attack. In Neiberger v. McCullough,
253 Ill. 312, Mr. Justice Cartwright, in delivering the opinion of the court,
said: "It is true that where a constitutional provision is doubtful and
there is need of interpretation, the practical exposition of it by departments
of government called upon to act under it, acquiesced in by the people,
especially for a considerable period of time, raises a strong presumption that
it is correct and will generally be adopted by the courts. (Nye v.
Foreman, 215 Ill. 285; People v. Olson, 245 id. 288; Cook
County v. Healy, 222 id. 310). Where, however, the language of
the constitution is not ambiguous it is not permissible to interpret it
differently from its plain meaning, and a construction contrary to its terms,
for any period of time, will be disregarded."
Section 11 of article 13 of the Criminal Code not only deprives a jury trial at
common law of one of its essential attributes, but it also violates article 3
of the constitution and is void. The cases which have heretofore interpreted
and applied the statute, to the extent that they conflict with
[***29] this opinion, are therefore overruled.
The judgment of the criminal court of Cook county is affirmed.
DISSENTBY: DUNCAN
DISSENT: [*163] Mr. JUSTICE DUNCAN, dissenting:
Section 176 of the revised and private laws of Illinois of 1827, pages, 162,
163, is in the following language: "All trials for criminal offenses,
shall be conducted according to the course of the common law, except where this
act points out a different mode; and the [**407] rules of evidence
of the common law shall also, unless changed by this act, be binding upon all
courts and juries in criminal cases. Juries shall in all cases be judges of the
law and the fact." The last provision of said section that juries shall in
all cases be judges of the law and the fact has been several times reenacted
and declared by the legislature of Illinois, as recognized by the decision of
the court in this case, and it has been the recognized law of Illinois for more
than one hundred and three years. There is no other decision by this court in
which it has been held that the legislature of this State did not have the
right and power to enact that provision. Wherever that right and power have
been referred to or discussed [***30] in the previous decisions of
this court it has never been held or intimated that the legislature was without
right or power to enact that provision. There has never been a constitutional
provision in this State that denied or challenged the right and power of the legislature
to enact said provision of the statute of 1827. Section 6 of article 8 of the
constitution of 1818 simply provided "that the right of the trial by jury
shall remain inviolate." Section 6 of article 13 of the constitution of
1848 provided "that the right of trial by jury shall remain inviolate, and
shall extend to all cases at law, without regard to the amount in
controversy." Section 8 of article 8 of the constitution of 1818 and of
article 13 of the constitution of 1848 provide "that no freeman shall be
imprisoned or disseized of his freehold, liberties or privileges, or outlawed
or exiled, or in any manner deprived of his life, liberty or property, but by
the judgment of his peers or the law of the land." Section 11 of article 8
of the constitution of 1818 and of [*164] article 13 of the
constitution of 1848 provide: "No person shall, for the same offense, be
twice put in jeopardy of his life or limb." [***31] Section 5
of article 2 of the constitution of 1870 provides: "The right of trial by
jury as heretofore enjoyed, shall remain inviolate; but the trial of civil
cases before justices of the peace by a jury of less than twelve men may be
authorized by law," Section 10 of article 2 of that constitution provides:
"No person shall be compelled in any criminal case to give evidence
against himself, or be twice put in jeopardy for the same offense."
In the case of Ross v. Irving, 14 Ill. 171, decided in
December, 1852, this court held that the statute of this State commonly called
the Occupying Claimants' law was constitutional, and that the mode of assessing
the value of improvements under that law by seven commissioners, as provided by
that statute, did not infringe upon that clause of the constitution which
guaranteed the right of trial by jury. It was further held in that case that
the guaranty in the constitutions of 1818 and 1848 that the "right of
trial by jury shall remain inviolate" was to be construed as preserving
the right of that mode of trial as it was understood to exist at the time of
the adoption of those constitutions; that trial by jury is only required on
issues [***32] of fact in civil and criminal cases in courts of
justice, and cannot be extended so as to embrace the case of a mere assessment
of damages or the valuation of property made out of court, though done under an
order of court directing the assessment of valuation. The court in arriving at
its decision referred to the fact that at the time of the adoption of the
constitution of 1848 said act, which it held valid, was of near forty years'
standing, had been "repeatedly re-enacted by different legislatures, and
had been recognized as valid by the Supreme Court in directing proceedings
under it," and that the constitution of 1848 did not in any provision thereof
declare the act invalid. It seems to me that the above case is one of the
strongest of all of our Illinois [*165] cases on the proposition
that this court has no right to say that the provision of the statute that
juries in criminal cases shall be judges of the law and fact is invalid, as
being in violation of section 5 of the bill of rights in the constitution of
1870. It is cited by the judges who delivered the opinions of this court in the
following cases, in all of which it was held that the right of trial by jury as
guaranteed [***33] by the constitution of 1870 is the right as it
existed at the time of the adoption of that instrument, to-wit: By Judge
Scholfield in Commercial Ins. Co. v. Scammon, 123 Ill. 601;
by Judge Cartwright in Borg v. Chicago, Rock Island and Pacific
Railway Co. 162 Ill. 348; by Judge Cartwright in City of Spring Valley
v. Spring Valley Coal Co. 173 Ill. 497, in which case he said:
"The right of trial by jury which is preserved by the constitution is the
right as it had been enjoyed before the adoption of that instrument. * * * The
question whether a statute infringes the constitutional provision that the
right to trial by jury as theretofore enjoyed shall remain inviolate raises a
purely historical question, and nothing else. It is not to be determined by a
consideration of what the legislature ought to do in providing for the
submission of issues to a jury but such arguments are to be addressed to the
legislature." In Brewster v. People, 183 Ill. 143, Judge
Magruder passed on the right of a defendant in a criminal case to waive trial
by jury, and in that case held that the right of trial by jury as guaranteed by
the constitution of 1870 is the right as [***34] it existed at the
time of the adoption of that instrument, and cited Ross v. Irving,
supra. In Paulsen v. People, 195 Ill. 507, Judge Boggs
cited Brewster v. People, supra, and held that the right of
trial by jury as guaranteed by the constitution is the right as it existed at
the time of the adoption [**408] of that instrument. In Mirich v.
Forschner Contracting Co. 312, Ill. 343, a decision by Judge Farmer; in Sinopoli
v. Chicago Railways Co. 316 Ill. 609, a decision by Judge Dunn;
and in Liska v. Chicago Railways Co. 318 Ill. 570,
[*166] a decision by Judge DeYoung, it was said in all three of
those cases that the right of trial by jury guaranteed by the constitution is
the right as it existed at common law and as it was enjoyed at the time of the
adoption of the constitution. In the Sinopoli case there is quite a
lengthy discussion of the subject, and it was there said: "The Ordinance
of 1787 provided by article 2 of section 14 that the inhabitants of the
Northwest Territory should always be entitled to the benefits of the trial by
jury. The act of Congress of May 7, 1800, which divided that Territory and
constituted [***35] of its western portion the Indiana Territory,
provided that the inhabitants of the latter Territory should be entitled to and
enjoy all and singular the rights, privileges and advantages granted and secured
to the people by the Ordinance of 1787. The act of Congress of February 3,
1809, dividing the Indiana Territory and constituting Illinois of its western
portion, provided that the inhabitants of Illinois should be entitled to and
enjoy all the rights, privileges and advantages granted to the people by the
Ordinance of 1787. When the constitution of 1818 was adopted the right of jury
trial was recognized as existing and it was declared that it should remain
inviolate. This referred to the right of trial by jury as it existed at the
time that constitution was adopted in the Territory of Illinois and had
previously existed in the State of Virginia and as it was guaranteed by the
Ordinance of 1787 and the acts of Congress constituting the Territories of Indiana
and Illinois. This right was inviolate under the constitution of 1818, and the
right to which the constitution of 1848 refers is the same right and was
equally inviolate under that constitution. At the time of the adoption
[***36] of the constitution of 1870 the right as it had been
theretofore enjoyed was the same as existed at the adoption of the constitution
of 1848 and of the first constitution, in 1818."
When the adoption of section 5 of article 2 of the constitution of 1870 was the
question before the constitutional [*167] convention it was moved
by one of the members, Mr. Ross, to strike out the words "as heretofore
enjoyed," on the ground that "it might become a question of
importance if the legislature should desire to made any change in the law with
reference to trial by jury whether the constitution would not enforce the exact
course of procedure now provided for by law in our State." The motion was
opposed by Mr. Allen, of Alexander county, who said: "The right of trial
by jury as heretofore enjoyed is a right well understood. It is a
constitutional right that we provide shall remain inviolate * * *. We know how
this right has been enjoyed and we need have no fear of the future." The
motion to amend was not adopted. (Debates and Proceedings of Constitutional
Convention of 1870, p. 1568.) This discussion shows that the convention, if it
did not by section 5 of article 2 intend to engraft [***37] upon
the constitution the statutory provisions relating to trial by jury, did have
in mind at the time it adopted that section the statutory law on the subject of
jury trial and that it did not intend by adopting section 5 to make a provision
that would operate to destroy the statute then in force upon that subject. The
statutory provision that the jury in a criminal case should be the judges of
the law and the fact had been in force and recognized as valid in this State
for over forty-two years at the time the constitution of 1870 was drafted and
adopted. The members of the constitutional convention knew of that law, and it
cannot, it seems to me, be said with any reason that they intended that the
adoption of section 5 of article 2 should operate to destroy that statute, as
substantially held by this court in its decision of this case.
The provision of the constitutions of 1818 and 1848 that no person should for
the same offense be twice put in jeopardy was adopted as part of the
constitution of 1870 by section 10 of article 2 of that instrument. This
provision of the three constitutions shows that it has always been the
constitutional law of this State that the jury in a criminal
[***38] [*168] case by returning a verdict of not
guilty settles the law as well as the fact in favor of the accused so far as
the particular case in which such verdict is returned is concerned. Such
verdict does not, of course, settle or establish the law to be applied to any
other case. It has never been held by any court of this country that upon a
verdict of guilty in a criminal case the trial judge did not have the right and
power to grant a new trial if there were errors of law committed in the trial
or if the evidence did not support the verdict. The decisions of this court
have been uniformly to the effect that the law in this State is that the trial
judge should instruct the jury as to the law and that the jury should accept
the law as given to them by the judge in his instructions unless they could say
upon their oaths that the judge was wrong in his exposition of the law, and
that a verdict of guilty could be set aside and a new trial granted by either
the trial judge or the Supreme Court where errors prejudicial to the accused
were committed on the trial or where the verdict is not supported by the
evidence. Any argument that the provision of the statute that juries shall
[***39] in criminal cases be the judges of the law and the fact
operates to deprive an innocent person accused of crime of any of the
safeguards that ought to surround him is utterly without any foundation and
manifestly unsound.
[**409] The history of the right of trial by jury in criminal cases
is discussed at length in the very learned dissenting opinion of Mr. Justice
Gray, in which Mr. Justice Shiras concurred, in the case of Sparf
v. United States, 156 U. S. 51 and 715, 15 Sup. Ct. 273. It is
there pointed out that by the provision of Magna Charta no person could be
taken or imprisoned, or deprived of his freehold or of his liberties or free
customs, unless by the lawful judgment of his peers or the law of the land;
that by the law of England at the time of the settlement of this country by
Englishmen, every subject (not a member of the House of Lords)
[*169] indicted for treason, murder or other felony had the right
to plead the general issue of not guilty and thereupon be tried by a jury, and
if the jury acquitted him the verdict of acquittal was conclusive in his favor
of both the law and fact involved in the issue; that the jury in any case,
criminal or civil, [***40] might, by finding a special verdict
reciting the facts, refer a pure question of law to the court, but they were
not bound and could not be compelled to do so even in a civil action. That
opinion also points out that it became the settled law of England, following The
Trial of the Three Quakers, in 1665, by the decision of all the judges of
England (one only dissenting) that there could be no attaint of jurors for
their verdict rendered in a criminal case. It also points out that from about
the date 1680 there was a lack of uniformity in the practice in the courts of
England, in the trials of criminal libel, in the instruction of juries, some
judges holding and instructing the juries that they were the judges of the law
and the fact and other judges instructing the juries that they were bound by
the judge's decision of the law; that in The Trial of the Seven Bishops,
12 How. St. Tr. 183, in the last year of the reign of James II, the judges
submitted to the jury for their decision the question of law as well as of the
fact and the jury returned a verdict of not guilty; that Mr. Murray (afterwards
Lord Mansfield) became the leading exponent of the theory that juries were the
[***41] judges of the fact, only, and Mr. Pratt (afterward Lord
Camden) of the theory that juries were the judges of the law as well as of the fact
and could not be compelled to render a special verdict; that this controversy
was finally settled in favor of the view of Lord Camden by an act of Parliament
known as Fox's Libel act, which was passed in 1792; that after the passage of
this act, in the well-known case of Rex v. Burdett, 3 Barn.
& Ald. 717, 4 id. 95, and 1 State Tr. (n. s.) 1, which was a trial for
publishing a seditious libel, the jury were instructed that it was the opinion
of the court that [*170] the publication was a libel and that they
were to decide whether they would adopt his opinion, and that they should do so
unless they were satisfied that he was wrong; that this instruction was held to
be correct on a motion for a new trial, Mr. Justice Best saying: "The
legislature has said * * * that the whole cause is to be left to the jury. But
judges are in express terms directed to lay down the law as in other cases. In
all cases the jury may find a general verdict. They do so in cases of murder
and treason, but there the judge tells them what is the law, though
[***42] they may find against him unless they are satisfied with
his opinion." The opinion also refers to the early decisions of the courts
of this country, and points out that within six years after the adoption of the
constitution of the United States the right of the jury, upon the general
issue, to determine the law as well as the fact in controversy was affirmed in
the first of the very few trials by jury had at the bar of the Supreme Court of
the United States; (State v. Brailsford, 3 Dall. 1;) that in
the trial of Aaron burr for treason, in the circuit court of the United States
for Virginia, Chief Justice Marshall in his charge to the jury recognized the
right of the jury to decide questions of law as well as of fact. The opinion
then states: "Until nearly forty years after the adoption of the
constitution of the United States not a single decision of the highest court of
any State, or or any judge of a court of the United States, has been found
denying the right of the jury, upon the general issue in a criminal case, to
decide according to their own judgment and consciences the law involved in that
issue, except the two or three cases above mentioned concerning the
constitutionality [***43] of a statute."
As shown above by reference to the opinion of Mr. Justice Gray in the Sparf
case, supra, it was not the settled law of England, nor was it the law in
this country at the time the Ordinance of 1787 was enacted, that juries in
criminal cases were judges of the fact, only. There seems [*171] to
be more reason to say that according to the common law at that time the jury in
a criminal case were the judges of both the law and the fact involved in a plea
of the general issue. The cases that hold that a jury should not pass upon the
validity or constitutionality of a statute in a criminal case are not opposed
to this view of the law. It has never been held by this court in this State
that juries had the right to pass upon the validity or constitutionality of the
statute in criminal cases. The jury in such a case have never been conceded the
right by this court to pass on the competency of witnesses or the admissibility
of evidence in this State. The power of courts in this country to declare acts
of the legislative department of government void as being in violation of the
constitution is a power the courts of England never had and that did not exist
under the [***44] common law of that country. It is significant to
note that it was not until forty years after the adoption of
[**410] the constitution of the United States and of the Ordinance
of 1787 that there was any opinion of any court in this country that affirmed
the doctrine that a jury in a criminal case were not the judges of the law and
the fact involved in a plea of the general issue, and that it was in 1827, --
that is, forty years after the adoption of the constitution of the United
States, -- that the legislature of Illinois enacted the statute that declared
that the jury should be the judges of the law and the fact. In making that
enactment the legislature did not take away nor detract from the right of trial
by jury as it was understood to exist in this country at the time the Ordinance
of 1787 was enacted and at the time the constitution of 1818 was adopted, but
merely made an express provision of law on the subject which was in accord with
the decisions of the courts of this country at that time. The right of trial by
jury as guaranteed by the constitution of 1870 is the same right as was
guaranteed under the constitutions of 1848 and 1818 and the Ordinance of 1787,
and such [***45] has been the holding of this court in the cases
above [*172] cited. The fact to which reference is made by this
court in this case that a majority of the States in this country, and the
Federal courts, have refused to follow the decisions of the courts of this
country, State and Federal, decided prior to 1827, has no important bearing on
the question of what the decision of the court should be in this case, and the
citing by this court of so many decisions upon this question, State and
Federal, holding contrary to the decisions of this State, as it seems to me, is
lost energy.
The conclusion that the legislature had, or has, no power to say by law that
juries in criminal cases shall be the judges of the law and the fact because of
the provision of article 3 of the constitution of 1870, which declares that the
powers of government shall be divided into three distinct departments, the
legislative, executive and judicial, seems to me not tenable. The provisions of
article 3 of the constitution of 1870 were contained in substantially the same
language in the constitution of 1818 and the constitution of 1848. If the
statute declared by the court to be unconstitutional is in violation
[***46] of article 3 of the constitution of 1870 it was also
unconstitutional under the provisions of the constitutions of 1818 and 1848
declaring that the powers of government should be divided into three distinct
departments. It has always been recognized that the legislature in this State
has the power to pass laws concerning the mode of practice and procedure in the
courts. The practice in the trial of common law cases is regulated by the
Practice act, the practice in chancery cases is regulated by the Chancery act,
and the mode of practice and procedure in criminal cases is regulated by the
Criminal Code. Section 29 of article 6 of the constitution of 1870 provides:
"All laws relating to courts shall be general, and of uniform operation;
and the organization, jurisdiction, powers, proceedings and practice of all
courts, of the same class or grade, so far as regulated by law, and the force
and effect of the process, judgments and decrees of such courts, severally,
shall be [*173] uniform." It seems to me that this is a clear
recognition of the power of the General Assembly to pass laws relating to the
practice and procedure of courts. This court has held that the legislature has
[***47] the constitutional power to prescribe rules of evidence (Burbank
v. People, 90 Ill. 554,) and to prescribe that a fact shall be prima
facie evidence of a certain other fact if it has a tendency to prove such
other fact. (Morrison v. Flowers, 308 Ill. 189; People v.
Beck, 305 id. 593.) In Michaelson v. United States, 266
U. S. 42, 45 Sup. Ct. 18, the Supreme Court of the United States stated that
while the legislative department of government has no power to pass an act that
would abrogate or render practically inoperative the attributes that inhere in
the judicial power vested in the courts it does have the power to regulate the
exercise of the judicial function within limits not precisely defined, and it
was decided in that case that an act of Congress providing that there should be
a jury trial in certain specified cases of contempt of court was not invalid as
being in conflict with the provision of the constitution of the United States
providing for the separation of the powers of government into three distinct
departments.
If it be admitted to be the fact (I deny that it is the fact) that the statute
of 1827 which provided that the jury in [***48] a criminal case
should be the judges of the law and the fact did make a change in the law as it
had theretofore existed, it does not follow that the statute is unconstitutional.
It should be noted that the jury, when sitting as a part of the court in the
trial of a criminal case, are as much a part of the court as is the presiding
judge, and the fact that the jury are vested with the power to decide the
question of law as well as of fact involved in the plea of the general issue in
a criminal case does not vest judicial power in a non-judicial body.
Where an act of the legislature has been recognized, sanctioned and acquiesced
in by the different departments [*174] of the government and the
people for many years, such practical construction ought to have great weight
with the court in determining the constitutionality of the act and raises a
strong presumption that it is correct. (People v. Olson, 245
Ill. 288; Cook County v. Healy, 222 id. 310; Nye v.
Foreman, 215 id. 285; People v. Knopf, 171 id. 191; People
v. Morgan, 90 id. 558.) The instruction quoted in the opinion of
the court in this case which was requested by the plaintiff [***49]
in error and [**411] refused by the court states the law in
accordance with the decisions of this court on the subject from the time of the
organization of the State. The last two sentences of the instruction given by
the court at the request of the People state that "the court is the sole
judge of the law in the case, and it becomes the duty of the jury to follow the
law as it is given to it by the court in his instructions," and that
"you have no right to disregard it, or disregard any portion thereof, but
you are bound to take the whole of it as it is given to you by the court and
apply it to this case." I hold that it was error in the court to refuse to
give the instruction offered by the plaintiff in error. I also hold that it was
error in the court to instruct the jury as it did in the last two sentences of
the instruction given by the court on the part of the People; that it overrules
all the decisions of this court on that subject since its organization; that
the legislature of this State had the right and power to pass the statute in
question and it also has the right and power to repeal it, and that said rights
and powers of the legislature are recognized by all three [***50]
of the constitutions of our State. I further hold that the declaring of that
statute void by this court is an usurpation of the right and power of the
legislature.
For the foregoing reasons I respectfully dissent from the opinion of the court
in this case.