Cohens v. Virginia
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''Cohens v. Virginia'', 19 U.S. (6 Wheat.) 264 (1821), is a
landmark case Landmark court decisions, in present-day common law legal systems, establish precedents that determine a significant new legal principle or concept, or otherwise substantially affect the interpretation of existing law. "Leading case" is commonly ...
by the Supreme Court of the United States that is most notable for the Court's assertion of its power to review state supreme court decisions in criminal law matters if defendants claim that their constitutional rights have been violated.. The Court had previously asserted a similar jurisdiction over civil cases involving U.S. parties. The defendants were members of a prominent Baltimore banking family. A U.S. senator and two U.S. representatives served as attorneys for the opposing sides. The two defendants, Mendes I. Cohen and Philip J. Cohen, would later rise to the positions of U.S. Army Colonel and Maryland Delegate (Mendes), and U.S. Postmaster (Philip).
Jean Edward Smith Jean Edward Smith (October 13, 1932 – September 1, 2019) was a biographer and the John Marshall Professor of Political Science at Marshall University. He was also professor emeritus at the University of Toronto after having served as professor ...
, ''John Marshall: Definer Of A Nation'', New York: Henry Holt & Company, 1996, pp. 456-45

/ref>


Background

Congress passed a bill to establish a National Lottery (United States), National Lottery to raise money for the District of Columbia that was conducted by the municipal government. Meanwhile, Virginia had established its own state lotteries and passed a law to prohibit the sale of out-of-state lottery tickets. Philip and Mendes Cohen were brothers and managed the Norfolk, Virginia branch of Cohens Lottery and Exchange Office of
Baltimore Baltimore ( , locally: or ) is the List of municipalities in Maryland, most populous city in the U.S. state of Maryland, fourth most populous city in the Mid-Atlantic (United States), Mid-Atlantic, and List of United States cities by popula ...
, Maryland. The Cohen firm was a leading vendor of lottery tickets in the United States through its offices in New York, Philadelphia, Charleston, and Norfolk and nationwide through the mail. The firm had a strong reputation in an otherwise-unsavory field and was known for quick payouts to winners. Their reputation helped the firm later become successful in the insurance and banking fields. The firm had been established in 1812 by an older brother, Jacob I. Cohen, Jr., who had emigrated from
Bavaria Bavaria ( ; ), officially the Free State of Bavaria (german: Freistaat Bayern, link=no ), is a state in the south-east of Germany. With an area of , Bavaria is the largest German state by land area, comprising roughly a fifth of the total lan ...
and brought each of his five brothers into the firm. He later was elected to and served as a president of the Baltimore City Council.Cohen, ''The 1906 Jewish Encyclopedia''
/ref> On June 1, 1820, both Cohens were charged by authorities in Norfolk with selling tickets in Virginia for the National Lottery. The brothers were convicted in a local court and fined $100. The issue was significant as "lotteries were one of the chief means by which governments raised capital in the" early 19th century. The case challenged the "free flow of commerce" embodied in the U.S. Constitution and could have emboldened other states to challenge the sale of National Lottery tickets in their jurisdictions. The Cohens hired two of the country's top lawyers for their appeal: U.S. Senator William Pinkney of Maryland and
David A. Ogden David Aaron Ogden (January 10, 1770 – June 9, 1829) was a U.S. Representative from New York and a member of the prominent Ogden family. Early life Born in Morristown in the Province of New Jersey, he was the son of Sarah Frances (Ludlow) ...
, who had recently retired as a
U.S. Representative The United States House of Representatives, often referred to as the House of Representatives, the U.S. House, or simply the House, is the lower chamber of the United States Congress, with the Senate being the upper chamber. Together they c ...
from New York. Pinkney, an acquaintance of the Cohen family and a strong proponent of the
necessary and proper clause The Necessary and Proper Clause, also known as the Elastic Clause, is a clause in Article I, Section 8 of the United States Constitution: Since the landmark decision '' McCulloch v. Maryland'', the US Supreme Court has ruled that this clause g ...
and the doctrine of
sovereign immunity Sovereign immunity, or crown immunity, is a legal doctrine whereby a sovereign or state cannot commit a legal wrong and is immune from civil suit or criminal prosecution, strictly speaking in modern texts in its own courts. A similar, stronger ...
, organized a
public relations Public relations (PR) is the practice of managing and disseminating information from an individual or an organization (such as a business, government agency, or a nonprofit organization) to the public in order to influence their perception. ...
campaign on behalf of the federal government's powers in this case.


Judicial history

The state courts found that the Virginia law prohibiting sale of out-of-state lotteries could be enforced, notwithstanding the act of Congress authorizing the D.C. lottery. The Cohens appealed to the United States Supreme Court by arguing that their conduct was protected by the Act of Congress authorizing the D.C. lottery. The Supreme Court concluded with two opinions on this case that were published together. The first opinion, containing the major rulings of constitutional and historical significance, concerned Virginia's motion to dismiss for purported lack of US Supreme Court jurisdiction. The ruling was issued on March 2, 1821, and asserted the Supreme Court's constitutional right to jurisdiction in this case. Having resolved the significant jurisdictional issues, the Court issued an opinion the next day on the merits of the case: it construed the Congressional statute as authorizing a lottery only in the City of Washington, District of Columbia. (At the time, the District of Columbia consisted of two cities, the other being Alexandria. In the 1840s, it was retroceded to the State of Virginia so that its major slave market could be operated outside the federal capital.) It upheld the convictions of the Cohens in Virginia. The main issue in ''Cohens v. Virginia'' was the preliminary issue of whether the Supreme Court had jurisdiction to hear an appeal in a criminal case decided by the courts of Virginia. Virginia argued that the U.S. Constitution does not give the Supreme Court appellate jurisdiction over criminal judgments by the state courts. Virginia also argued that the U.S. Constitution does not give the Supreme Court appellate jurisdiction over cases in which a state is a party. In effect, Virginia argued that its decision was final and could not be reviewed by the federal courts even though the decision involved the interpretation and application of an act of Congress. Virginia asserted that it had an unreviewable right to interpret and apply federal law as it saw fit. The Supreme Court relied on Article III, Section 2, of the U.S Constitution, which grants the Supreme Court jurisdiction in "all Cases, in Law and Equity, arising under this Constitution, the Laws of the United States, and Treaties made, or which shall be made, under their Authority." The Court found that the U.S. Constitution provides no exceptions to this grant of jurisdiction for cases arising in the state courts or for cases in which a state is a party. Therefore, under its language, all cases arising under federal law are within the its grant of appellate jurisdiction. That conclusion was reinforced by the
Supremacy Clause The Supremacy Clause of the Constitution of the United States ( Article VI, Clause 2) establishes that the Constitution, federal laws made pursuant to it, and treaties made under its authority, constitute the "supreme Law of the Land", and thu ...
of Article VI, which makes federal law superior to state law. The Court stated that if state court decisions involving federal law were unreviewable by the federal courts, each state could prevent the federal government from executing federal laws in that state and thus allow each state a veto power over federal law. The Court found that to be inconsistent with the language and the intent of the U.S. Constitution, including the explicit grant of judicial power to the federal courts:
"There is certainly nothing in the circumstances under which our Constitution was formed, nothing in the history of the times, which would justify the opinion that the confidence reposed in the States was so implicit as to leave in them and their tribunals the power of resisting or defeating, in the form of law, the legitimate measures of the Union." The Court said that the Constitution's framers had decided to "confer on the judicial department the power of construing the Constitution and laws of the Union in every case, in the last resort, and of preserving them from all violation from every quarter, so far as judicial decisions can preserve them."
The Court also said that unless state court decisions involving federal law could be reviewed by federal courts, there would be as many interpretations of federal law as there are states. Quoting "Federalist No. 80," the Court found that the Constitution was not intended to create "a hydra in government from which nothing but contradiction and confusion can proceed." Rather, relying on "Federalist No. 82," the Court found that the framers intended for the Supreme Court to have appellate jurisdiction over state court cases involving federal law. Accordingly, the Supreme Court found no restriction or limitation on the plain language of the Constitution granting it appellate jurisdiction over all cases arising under the Constitution or laws of the United States. The Court, therefore, had jurisdiction over the appeal from the Virginia courts. Having found that it had jurisdiction, the Supreme Court upheld the Cohens' convictions. The Court found that Congress did not intend to authorize the sale of National Lottery tickets outside the District of Columbia. Therefore, there was no conflict between the act of Congress authorizing a lottery there and Virginia's statute prohibiting sale of out-of-lotteries within its boundaries.


See also

* List of United States Supreme Court cases, volume 19


References


External links

* *{{caselaw source , case=''Cohens v. Virginia'', {{ussc, 19, 264, 1821, Wheat., 6, el=no , cornell =https://www.law.cornell.edu/supremecourt/text/19/264 , courtlistener =https://www.courtlistener.com/opinion/85330/cohens-v-virginia/ , findlaw=http://laws.findlaw.com/us/19/264.html , justia=https://supreme.justia.com/cases/federal/us/19/264/ , loc =http://cdn.loc.gov/service/ll/usrep/usrep019/usrep019264/usrep019264.pdf , openjurist =https://openjurist.org/19/us/264 , oyez =https://www.oyez.org/cases/1789-1850/19us264 1821 in United States case law United States Eleventh Amendment case law Supremacy Clause case law Criminal cases in the Marshall Court Legal history of Virginia United States Supreme Court cases of the Marshall Court United States Supreme Court cases